SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM N-PX/A
ANNUAL REPORT OF PROXY VOTING RECORD
OF
REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act File No.
811-03626
CITIZENS FUNDS*
(Exact Name of Registrant as Specified in Charter)
One Harbour Place, Portsmouth, New Hampshire 03801
(Address of Principal Executive Offices)
Sophia Collier
Citizens Advisers, Inc.
One Harbour Place
Portsmouth, NH 03801
(Name and Address of Agent for Service)
Registrant's Telephone Number, including Area Code: (603) 436-5152
Date of Fiscal Year End: June 30, 2006
Date of Reporting Period: July 1, 2005 through June 30, 2006
* This filing applies only to the following series of the Registrant:
Citizens Small Cap Core Growth Fund
Citizens Emerging Growth Fund
Citizens Core Growth Fund
Citizens 300 Fund
Citizens Value Fund
Citizens Global Equity Fund
Citizens Balanced Fund
******************************* FORM N-Px REPORT *******************************
ICA File Number: 811-03626
Reporting Period: 07/01/2005 - 06/30/2006
Citizens Funds
============================== CITIZENS 300 FUND ===============================
3M CO
Ticker: MMM Security ID: 88579Y101
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linda G. Alvarado For Withhold Management
1.2 Elect Director Edward M. Liddy For Withhold Management
1.3 Elect Director Robert S. Morrison For Withhold Management
1.4 Elect Director Aulana L. Peters For Withhold 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 For Shareholder
6 Implement China Principles Against For Shareholder
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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 For 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 Withhold Management
1.2 Elect Director Michael R. Cannon For Withhold Management
1.3 Elect Director Bruce R. Chizen For Withhold Management
1.4 Elect Director James E. Daley For Withhold Management
1.5 Elect Director Charles M. Geschke For Withhold Management
1.6 Elect Director Delbert W. Yocam For Withhold 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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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 Withhold Management
1.2 Elect Director Paul Hanrahan For Withhold Management
1.3 Elect Director Kristina M. Johnson For Withhold Management
1.4 Elect Director John A. Koskinen For Withhold Management
1.5 Elect Director Philip Lader For Withhold Management
1.6 Elect Director John H. McArthur For Withhold Management
1.7 Elect Director Sandra O. Moose For Withhold Management
1.8 Elect Director Philip A. Odeen For Withhold Management
1.9 Elect Director Charles O. Rossotti For Withhold Management
1.10 Elect Director Sven Sandstrom For Withhold Management
2 Ratify Auditor For For Management
3 Approve Executive Incentive Bonus Plan For For Management
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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 Withhold Management
1.2 Elect Director Wyck A. Knox, Jr. For Withhold Management
1.3 Elect Director Dennis M. Love For Withhold Management
1.4 Elect Director Dean R. O'Hare For Withhold Management
1.5 Elect Director John W. Somerhalder, II For Withhold Management
1.6 Elect Director Henry C. Wolf For Withhold Management
2 Approve Non-Employee Director Omnibus For For Management
Stock Plan
3 Ratify Auditors 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 Withhold Management
1.2 Elect Director Edward E. Hagenlocker For Withhold Management
1.3 Elect Director Terrence Murray For Withhold Management
1.4 Elect Director Charles H. Noski For Withhold Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Approve Executive Incentive Bonus Plan For For Management
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ALBERTO-CULVER CO.
Ticker: ACV Security ID: 013068101
Meeting Date: JAN 26, 2006 Meeting Type: Annual
Record Date: DEC 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carol L. Bernick For Withhold Management
1.2 Elect Director Jim Edgar For Withhold Management
1.3 Elect Director Leonard H. Lavin For Withhold Management
1.4 Elect Director Robert H. Rock For Withhold 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 Withhold Management
1.2 Elect Director Eleanor Baum For Withhold Management
1.3 Elect Director Paul J. Evanson For Withhold Management
1.4 Elect Director Cyrus F. Freidheim, Jr. For Withhold Management
1.5 Elect Director Julia L. Johnson For Withhold Management
1.6 Elect Director Ted J. Kleisner For Withhold Management
1.7 Elect Director Steven H. Rice For Withhold Management
1.8 Elect Director Gunnar E. Sarsten For Withhold Management
1.9 Elect Director Michael H. Sutton For Withhold Management
2 Ratify Auditors For For Management
3 Stock Retention Against Against Shareholder
4 Separate Chairman and CEO Positions Against For Shareholder
5 Require Director Nominee Qualifications Against For Shareholder
6 Performance-Based/Indexed Options Against For Shareholder
7 Eliminate or Restrict Severance Against For Shareholder
Agreements (Change-in-Control)
8 Claw-back of Payments under Restatements Against Against Shareholder
9 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
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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 Withhold Management
1.2 Elect Director Robert A. Ingram For Withhold Management
1.3 Elect Director David E.I. Pyott For Withhold Management
1.4 Elect Director Russell T. Ray For Withhold Management
2 Ratify Auditors For For Management
3 Amend Non-Employee Director Omnibus Stock For Against Management
Plan
4 Approve Executive Incentive Bonus Plan For For Management
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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 Withhold Management
1.3 Elect Director W. James Farrell For Withhold Management
1.4 Elect Director Jack M. Greenberg For Withhold Management
1.5 Elect Director Ronald T. Lemay For Withhold Management
1.6 Elect Director Edward M. Liddy For Withhold Management
1.7 Elect Director J. Christopher Reyes For Withhold Management
1.8 Elect Director H. John Riley, Jr. For For Management
1.9 Elect Director Joshua I. Smith For Withhold Management
1.10 Elect Director Judith A. Sprieser For Withhold Management
1.11 Elect Director Mary Alice Taylor For Withhold Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Approve Non-Employee Director Omnibus For Against 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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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 Withhold Management
1.2 Elect Director Michael A. Callen For Withhold Management
1.3 Elect Director Jill M. Considine For Withhold Management
1.4 Elect Director Robert J. Genader For Withhold Management
1.5 Elect Director W. Grant Gregory For Withhold Management
1.6 Elect Director Thomas C. Theobald For Withhold Management
1.7 Elect Director Laura S. Unger For Withhold Management
1.8 Elect Director Henry D.G. Wallace For Withhold 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 Withhold 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 Withhold Management
1.6 Elect Director Peter R. Dolan For For Management
1.7 Elect Director Vernon E. Jordan, Jr. For Withhold 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 Withhold Management
1.11 Elect Director Frank P. Popoff For Withhold Management
1.12 Elect Director Robert D. Walter For Withhold 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 For 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 Withhold Management
1.6 Elect Director E. Futter For Withhold Management
1.7 Elect Director S. Hammerman For For Management
1.8 Elect Director C. Hills For Withhold Management
1.9 Elect Director R. Holbrooke For Withhold Management
1.10 Elect Director D. Kanak For For Management
1.11 Elect Director G. Miles, Jr For Withhold 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 Withhold Management
1.3 Elect Director Martin S. Feldstein For Withhold Management
1.4 Elect Director Ellen V. Futter For Withhold 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 Withhold Management
1.8 Elect Director George L. Miles, Jr. For Withhold Management
1.9 Elect Director Morris W. Offit For For Management
1.10 Elect Director James F. Orr, III For Withhold Management
1.11 Elect Director Martin J. Sullivan For For Management
1.12 Elect Director Michael H. Sutton For Withhold 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 Against Management
2.1 Elect Director Rodger B. Dowdell, Jr. For Withhold Management
2.2 Elect Director Neil E. Rasmussen For Withhold Management
2.3 Elect Director Ervin F. Lyon For Withhold Management
2.4 Elect Director James D. Gerson For Withhold Management
2.5 Elect Director John G. Kassakian For Withhold Management
2.6 Elect Director Ellen B. Richstone For Withhold Management
3 Ratify Auditors For For Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
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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
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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 Withhold Management
1.2 Elect Director J. Paul Reason For Withhold Management
1.3 Elect Director Donald B. Rice For Withhold Management
1.4 Elect Director Leonard D. Schaeffer For Withhold Management
2 Ratify Auditors For For Management
3 Stock Retention Against Against Shareholder
4 Link Executive Compensation to Social Against For Shareholder
Issues
5 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
6 Develop an Animal Welfare Policy Against For Shareholder
7 Require a Majority Vote for the Election Against For Shareholder
of Directors
8 Report on Political Contributions For For Shareholder
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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 Withhold Management
1.2 Elect Director John W. Poduska, Sr. For Withhold Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
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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 Withhold Management
1.2 Elect Director George D. Lawrence For Withhold Management
1.3 Elect Director Rodman D. Patton For Withhold Management
1.4 Elect Director Charles J. Pitman For Withhold Management
1.5 Elect Director Jay A. Precourt For Withhold Management
2 Amend Non-Employee Director Stock Option For For Management
Plan
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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 Withhold Management
1.2 Elect Director William V. Campbell For Withhold Management
1.3 Elect Director Millard S. Drexler For Withhold Management
1.4 Elect Director Albert A. Gore, Jr. For Withhold Management
1.5 Elect Director Steven P. Jobs For Withhold Management
1.6 Elect Director Arthur D. Levinson, Ph.D. For Withhold Management
1.7 Elect Director Jerome B. York For Withhold Management
2 Ratify Auditors For For Management
3 Report on Computer Recycling Policy Against For Shareholder
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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 Withhold Management
2 Ratify Auditors For For Management
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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 Withhold 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 Withhold 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
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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 Withhold Management
1.2 Elect Director Ronald R. Davenport For Withhold Management
1.3 Elect Director Ronald L. Sargent For Withhold Management
2 Ratify Auditors For For Management
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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 Withhold Management
1.2 Elect Director Gilbert F. Amelio For For Management
1.3 Elect Director August A. Busch, III For Withhold Management
1.4 Elect Director Martin K. Eby, Jr. For For Management
1.5 Elect Director James A. Henderson For Withhold Management
1.6 Elect Director Charles F. Knight For Withhold Management
1.7 Elect Director Jon C. Madonna For Withhold Management
1.8 Elect Director Lynn M. Martin For Withhold Management
1.9 Elect Director John B. McCoy For Withhold Management
1.10 Elect Director Mary S. Metz For Withhold 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 Withhold Management
1.14 Elect Director Randall L. Stephenson For For Management
1.15 Elect Director Laura D'Andrea Tyson For Withhold Management
1.16 Elect Director Patricia P. Upton For For Management
1.17 Elect Director Edward E. Whitacre, Jr. For Withhold Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
4 Amend Articles/Bylaws/Charter-Non-Routine For For Management
5 Report on Political Contributions Against For Shareholder
6 Separate Chairman and CEO Positions Against For Shareholder
7 Report on Pay Disparity Against For 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 For Shareholder
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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 Withhold 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 Withhold Management
1.6 Elect Director Edward S. Lampert For Withhold 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
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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 Withhold Management
1.2 Elect Director David E.I. Pyott For Withhold Management
1.3 Elect Director Dean A. Scarborough For Withhold Management
1.4 Elect Director Julia A. Stewart For Withhold Management
2 Ratify Auditors For For Management
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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 Withhold 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 Withhold Management
1.10 Elect Director Lawrence A. Weinbach For Withhold 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 For Shareholder
5 Performance-Based Equity Awards Against For Shareholder
6 Report on Toxic Chemicals Against For Shareholder
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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 Withhold Management
1.2 Elect Director Clarence P. Cazalot, Jr. For For Management
1.3 Elect Director Chad C. Deaton For Withhold Management
1.4 Elect Director Edward P. Djerejian For Withhold Management
1.5 Elect Director Anthony G. Fernandes For Withhold Management
1.6 Elect Director Claire W. Gargalli For Withhold 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
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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 Withhold Management
1.7 Elect Director Charles K. Gifford For Withhold 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 Withhold 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 Withhold Management
1.15 Elect Director O. Temple Sloan, Jr. For Withhold 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 Withhold Management
2 Ratify Auditors For Against Management
3 Amend Omnibus Stock Plan For Against 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
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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 Withhold 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 Withhold Management
1.6 Elect Director John A. Luke, Jr. For Withhold Management
1.7 Elect Director John C. Malone For Withhold Management
1.8 Elect Director Paul Myners For Withhold 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 Withhold Management
1.12 Elect Director Brian l. Roberts For For Management
1.13 Elect Director Samuel C. Scott, III For Withhold Management
1.14 Elect Director Richard C. Vaughan For For Management
2 Ratify Auditors For For Management
3 Provide for Cumulative Voting Against For Shareholder
4 Reimbursement of Expenses of Opposition Against For Shareholder
Candidates
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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 Withhold Management
1.2 Elect Director James R. Gavin, III For Withhold Management
1.3 Elect Director Peter S. Hellman For Withhold Management
1.4 Elect Director K.J. Storm For Withhold Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Establish Range For Board Size For Against Management
5 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
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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 Withhold Management
3.2 Elect Director Nelle R. Chilton For Withhold Management
3.3 Elect Director L. Vincent Hackley For Withhold Management
3.4 Elect Director Jane P. Helm For Withhold Management
3.5 Elect Director James H. Maynard For Withhold Management
3.6 Elect Director E. Rhone Sasser For Withhold Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Ratify Auditors For For Management
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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 Withhold Management
1.2 Elect Director Willard J. Overlock, Jr. For Withhold Management
1.3 Elect Director Bertram L. Scott For Withhold Management
2 Ratify Auditors For For Management
3 Report on Toxic Chemicals Against For Shareholder
4 Provide for Cumulative Voting Against For Shareholder
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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 Withhold Management
1.2 Elect Director Kathy J. Higgins Victor For Withhold Management
1.3 Elect Director Allen U. Lenzmeier For Withhold Management
1.4 Elect Director Frank D. Trestman For Withhold Management
2 Ratify Auditors For For Management
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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 Withhold Management
1.4 Elect Director Brenda J. Lauderback For Withhold 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 Withhold Management
1.2 Elect Director Alan B. Glassberg For Withhold Management
1.3 Elect Director Robert W. Pangia For Withhold Management
1.4 Elect Director William D.Young For Withhold Management
2 Ratify Auditors For Against 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 Withhold Management
1.2 Elect Director Sandra A. Lamb For Withhold Management
1.3 Elect Director Kenneth V. Miller For Withhold Management
1.4 Elect Director Niles L. Noblitt For Withhold Management
1.5 Elect Director Marilyn Tucker Quayle For Withhold Management
2 Amend Stock Option Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BJ SERVICES COMPANY
Ticker: BJS Security ID: 055482103
Meeting Date: JAN 31, 2006 Meeting Type: Annual
Record Date: DEC 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Huff For Withhold Management
1.2 Elect Director Michael E. Patrick For Withhold Management
2 Increase Authorized Common Stock For Against Management
3 Adjourn Meeting 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 Withhold Management
1.2 Elect Director N.R. Augustine For Withhold Management
1.3 Elect Director B.L. Bowles For Withhold Management
1.4 Elect Director G.W. Buckley For For Management
1.5 Elect Director M.A. Burns For Withhold Management
1.6 Elect Director K.B. Clark For For Management
1.7 Elect Director M.A. Fernandez For Withhold 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 Withhold 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
- --------------------------------------------------------------------------------
BOSTON SCIENTIFIC CORP.
Ticker: BSX Security ID: 101137107
Meeting Date: MAR 31, 2006 Meeting Type: Special
Record Date: FEB 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
2 Issue Shares in Connection with an For For Management
Acquisition
- --------------------------------------------------------------------------------
BOSTON SCIENTIFIC CORP.
Ticker: BSX Security ID: 101137107
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Abele For Did Not Management
Vote
1.2 Elect Director Joel L. Fleishman For Did Not Management
Vote
1.3 Elect Director Ernest Mario For Did Not Management
Vote
1.4 Elect Director Uwe E. Reinhardt For Did Not Management
Vote
2.1 Elect Director Kristina M. Johnson, Ph.D. For Did Not Management
Vote
2.2 Elect Director Nancy-Ann DeParle For Did Not Management
Vote
3 Ratify Auditors For Did Not Management
Vote
4 Approve Qualified Employee Stock Purchase For Did Not Management
Plan 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 Against Management
3.2 Elect Director Lord Browne For Against Management
3.3 Elect Director Mr J H Bryan For Against Management
3.4 Elect Director Mr A Burgmans For Against Management
3.5 Elect Director Mr I C Conn For Against Management
3.6 Elect Director Mr E B Davis, Jr For Against Management
3.7 Elect Director Mr D J Flint For Against Management
3.8 Elect Director Dr B E Grote For Against Management
3.9 Elect Director Dr A B Hayward For Against Management
3.10 Elect Director Dr D S Julius For Against Management
3.11 Elect Director Sir Tom Mckillop For Against Management
3.12 Elect Director Mr J A Manzoni For Against Management
3.13 Elect Director Dr W E Massey For Against Management
3.14 Elect Director Sir Ian Prosser For Against Management
3.15 Elect Director Mr M H Wilson For Against Management
3.16 Elect Director Mr P D Sutherland For Against 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
- --------------------------------------------------------------------------------
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 Withhold Management
1.2 Elect Director Maureen E. Grzelakowski For Withhold Management
1.3 Elect Director Nancy H. Handel For Withhold Management
1.4 Elect Director John Major For Withhold Management
1.5 Elect Director Scott A. McGregor For Withhold Management
1.6 Elect Director Alan E. Ross For Withhold Management
1.7 Elect Director Henry Samueli For Withhold Management
1.8 Elect Director Robert E. Switz For Withhold Management
1.9 Elect Director Werner F. Wolfen For Withhold Management
2 Amend Articles/Bylaws/Charter-Non-Routine For Against Management
3 Establish Range For Board Size For Against Management
4 Amend Non-Employee Director Omnibus Stock For Against Management
Plan
5 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 Withhold Management
COPPINGER
2 ELECT CLASS II DIRECTOR: ALBERTO WEISSER For Withhold 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 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
- --------------------------------------------------------------------------------
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 Withhold Management
1.2 Elect Director Edmund M. Carpenter For Withhold 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 Withhold 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 Withhold 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 Against 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 Withhold Management
1.2 Elect Director E.R. Campbell For Withhold Management
1.3 Elect Director Stanley Westreich For Withhold Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
CAREER EDUCATION CORP.
Ticker: CECO Security ID: 141665109
Meeting Date: MAY 18, 2006 Meeting Type: Proxy Contest
Record Date: MAR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick W. Gross For Did Not Management
Vote
1.2 Elect Director Steven H. Lesnik For Did Not Management
Vote
1.3 Elect Director Keith K. Ogata For Did Not Management
Vote
2 Declassify the Board of Directors For Did Not Management
Vote
3 Amend Articles/To Permit Stockholder to For Did Not Management
Call A Special Meeting Vote
4 Ratify Auditors For Did Not Management
Vote
1.1 Elect Director R. Steven Bostic For Did Not Management
Vote
1.2 Elect Director James E. Copeland, Jr. For Did Not Management
Vote
1.3 Elect Director R. William Ide For Did Not Management
Vote
2 Declassify the Board of Directors For Did Not Management
Vote
3 Amend Articles/To Permit Stockholder to For Did Not Management
Call A Special Meeting Vote
4 Ratify Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
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 Withhold Management
1.2 Elect Director Harris Diamond For Withhold Management
1.3 Elect Director C.A. Lance Piccolo For Withhold Management
1.4 Elect Director Michael D. Ware For Withhold Management
2 Report Policies For Political Against For Shareholder
Contributions
- --------------------------------------------------------------------------------
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 Withhold Management
1.2 Elect Director Juan L. Elek For Withhold Management
1.3 Elect Director Timothy R. Eller For Withhold Management
1.4 Elect Director James J. Postl For Withhold Management
1.5 Elect Director Ursula O. Fairbairn For Withhold 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 Withhold Management
1.2 Elect Director C. Preston Butcher For Withhold Management
1.3 Elect Director Marjorie Magner For Withhold 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 For 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
- --------------------------------------------------------------------------------
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 Withhold Management
1.2 Elect Director Charles J. Kleman For Withhold Management
1.3 Elect Director Ross E. Roeder For Withhold Management
1.4 Elect Director Michael A. Weiss For Withhold Management
2 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 Against Management
2 Other Business For For Management
3 Adjourn Meeting 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 Withhold Management
1.2 Elect Director Sheila P. Burke For For Management
1.3 Elect Director James I. Cash, Jr. For Withhold Management
1.4 Elect Director Joel J. Cohen For For Management
1.5 Elect Director James M. Cornelius For Withhold Management
1.6 Elect Director John D. Finnegan For For Management
1.7 Elect Director Klaus J. Mangold For Withhold 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 Withhold 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 For Shareholder
- --------------------------------------------------------------------------------
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 Withhold Management
1.2 Elect Director Robert J. Kohlhepp For Withhold Management
1.3 Elect Director Scott D. Farmer For Withhold Management
1.4 Elect Director Paul R. Carter For Withhold Management
1.5 Elect Director Gerald V. Dirvin For Withhold Management
1.6 Elect Director Robert J. Herbold For Withhold Management
1.7 Elect Director Joyce Hergenhan For Withhold Management
1.8 Elect Director Roger L. Howe For Withhold Management
1.9 Elect Director David C. Phillips For Withhold Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
4 Separate Chairman and CEO Positions Against For Shareholder
5 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
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 Withhold 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 Withhold Management
1.6 Elect Director Richard M. Kovacevich For Withhold Management
1.7 Elect Director Roderick C. McGeary For Withhold 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 Against 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 For Shareholder
- --------------------------------------------------------------------------------
CITIGROUP INC.
Ticker: C Security ID: 172967101
Meeting Date: APR 18, 2006 Meeting Type: Annual
Record Date: FEB 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Michael Armstrong For Withhold Management
1.2 Elect Director Alain J.P. Belda For Withhold Management
1.3 Elect Director George David For For Management
1.4 Elect Director Kenneth T. Derr For Withhold Management
1.5 Elect Director John M. Deutch For Withhold Management
1.6 Elect Director Roberto Hernandez Ramirez For Withhold Management
1.7 Elect Director Ann Dibble Jordan For Withhold Management
1.8 Elect Director Klaus Kleinfeld For Withhold 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 Withhold Management
1.12 Elect Director Richard D. Parsons For Withhold Management
1.13 Elect Director Charles Prince For For Management
1.14 Elect Director Dr. Judith Rodin For Withhold Management
1.15 Elect Director Robert E. Rubin For For Management
1.16 Elect Director Franklin A. Thomas For Withhold 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 For Shareholder
8 Report on Charitable Contributions Against Against Shareholder
9 Performance-Based Equity Awards Against For Shareholder
10 Reimbursement of Expenses Incurred by Against For Shareholder
Shareholder(s)
11 Separate Chairman and CEO Positions Against For Shareholder
12 Clawback of Payments Under Restatement Against Against Shareholder
- --------------------------------------------------------------------------------
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 Withhold Management
1.2 Elect Director Gary E. Morin For Withhold Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors 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 Withhold Management
1.2 Elect Director Tully M. Friedman For Withhold Management
1.3 Elect Director Gerald E. Johnston For For Management
1.4 Elect Director Robert W. Matschullat For Withhold Management
1.5 Elect Director Gary G. Michael For Withhold 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 Withhold 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 Against Management
3 Approve Executive Incentive Bonus Plan For Against Management
4 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 Withhold Management
1.6 Elect Director Keith Monda For For Management
1.7 Elect Director Michael Murphy For Withhold 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 Withhold Management
1.3 Elect Director Ellen M. Hancock For Withhold 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 Withhold Management
1.8 Elect Director J. Pedro Reinhard For Withhold 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 Against Management
Option Plan
4 Separate Chairman and CEO Positions Against For Shareholder
5 Performance-Based Equity Awards Against For Shareholder
- --------------------------------------------------------------------------------
COLUMBIA SPORTSWEAR CO.
Ticker: COLM Security ID: 198516106
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gertrude Boyle For Withhold Management
1.2 Elect Director Timothy P. Boyle For Withhold Management
1.3 Elect Director Sarah A. Bany For Withhold Management
1.4 Elect Director Murrey R. Albers For Withhold Management
1.5 Elect Director Stephen E. Babson For Withhold Management
1.6 Elect Director Andy D. Bryant For Withhold Management
1.7 Elect Director Edward S. George For Withhold Management
1.8 Elect Director Walter T. Klenz For Withhold Management
1.9 Elect Director John W. Stanton For Withhold Management
2 Ratify Auditors For Against 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 Withhold 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 Withhold Management
1.12 Elect Director Michael I. Sovern For Withhold Management
2 Ratify Auditors For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Amend Restricted Stock Plan For Against 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
- --------------------------------------------------------------------------------
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 Withhold Management
1.2 Elect Director Richard H. Auchinleck For Withhold Management
1.3 Elect Director Harald J. Norvik For Withhold Management
1.4 Elect Director William K. Reilly For Withhold Management
1.5 Elect Director Victoria J. Tschinkel For Withhold Management
1.6 Elect Director Kathryn C. Turner For Withhold Management
2 Ratify Auditors For For Management
3 Report Damage Resulting From Drilling Against For 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 For Shareholder
Environmental Impacts due to Operation
7 Non-Employee Director Compensation Against Against Shareholder
- --------------------------------------------------------------------------------
CORNING INC.
Ticker: GLW Security ID: 219350105
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: FEB 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James B. Flaws For Withhold Management
1.2 Elect Director James R. Houghton For Withhold Management
1.3 Elect Director James J. O'Connor For Withhold Management
1.4 Elect Director Deborah D. Rieman For Withhold Management
1.5 Elect Director Peter F. Volanakis For Withhold Management
1.6 Elect Director Padmasree Warrior For Withhold 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 Against Management
Stock Plan
5 Ratify Auditors For For Management
6 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
COSTCO WHOLESALE CORPORATION
Ticker: COST Security ID: 22160K105
Meeting Date: JAN 25, 2006 Meeting Type: Annual
Record Date: DEC 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James D. Sinegal For Withhold Management
1.2 Elect Director Jeffrey H. Brotman For Withhold Management
1.3 Elect Director Richard A. Galanti For Withhold Management
1.4 Elect Director Daniel J. Evans For Withhold Management
2 Amend Omnibus Stock Plan For Against Management
3 Declassify the Board of Directors Against For Shareholder
4 Adopt Vendor Standards Against For Shareholder
5 Ratify Auditors 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 Withhold Management
1.2 Elect Director R.S. Evans For Withhold Management
1.3 Elect Director Eric C. Fast For Withhold Management
1.4 Elect Director Dorsey R. Gardner For Withhold Management
1.5 Elect Director Ronald F. McKenna For Withhold Management
2 Ratify Auditors For For Management
3 Implement the MacBride Principles 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 Withhold Management
1.4 Elect Director Robert D. Kunisch For For Management
1.5 Elect Director Southwood J. Morcott For Withhold Management
1.6 Elect Director David M. Ratcliffe For For Management
1.7 Elect Director William C. Richardson For Withhold Management
1.8 Elect Director Frank S. Royal, M.D. For Withhold Management
1.9 Elect Director Donald J. Shepard For Withhold 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 For 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 Withhold Management
1.4 Elect Director Marian L. Heard For For Management
1.5 Elect Director William H. Joyce For Withhold Management
1.6 Elect Director Terrence Murray For Withhold Management
1.7 Elect Director Sheli Z. Rosenberg For Withhold Management
1.8 Elect Director Thomas M. Ryan For Withhold Management
1.9 Elect Director Alfred J. Verrecchia For Withhold 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 For Shareholder
6 Report on Feasibility of Product Against For 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 Withhold Management
1.2 Elect Director Bradley S. Anderson For Withhold Management
1.3 Elect Director Michael R. Buchanan For Withhold Management
1.4 Elect Director Richard I. Galland For Withhold Management
1.5 Elect Director Michael W. Hewatt For Withhold Management
1.6 Elect Director Donald J. Tomnitz For Withhold Management
1.7 Elect Director Bill W. Wheat For Withhold Management
2 Approve Omnibus Stock Plan For Against Management
3 Increase Authorized Common Stock For Against Management
4 Report on Energy Efficiency Against For Shareholder
5 Other Business 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 Withhold Management
1.2 Elect Director Odie C. Donald For For Management
1.3 Elect Director David H. Hughes For Withhold Management
1.4 Elect Director Charles A. Ledsinger, Jr. For Withhold Management
1.5 Elect Director Joe R. Lee For For Management
1.6 Elect Director William M. Lewis, Jr. For Withhold Management
1.7 Elect Director Connie Mack, III For Withhold Management
1.8 Elect Director Andrew H. (Drew) Madsen For For Management
1.9 Elect Director Clarence Otis, Jr. For Withhold Management
1.10 Elect Director Michael D. Rose For Withhold Management
1.11 Elect Director Maria A. Sastre For Withhold 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
- --------------------------------------------------------------------------------
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 Withhold Management
1.2 Elect Director Michael S. Dell For For Management
1.3 Elect Director William H. Gray, III For Withhold 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 Withhold Management
1.9 Elect Director Samuel A. Nunn, Jr. For Withhold 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
- --------------------------------------------------------------------------------
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 Withhold Management
1.2 Elect Director Leslie A. Jones For Withhold Management
1.3 Elect Director Gerald K. Kunkle, Jr. For Withhold 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 Withhold Management
1.2 Elect Director Micheal M. Kanovsky For Withhold Management
1.3 Elect Director J. Todd Mitchell For Withhold Management
1.4 Elect Director Larry Nichols For Withhold Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
DIAMOND OFFSHORE DRILLING, INC.
Ticker: DO Security ID: 25271C102
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James S. Tisch For Withhold Management
1.2 Elect Director Lawrence R. Dickerson For Withhold Management
1.3 Elect Director Alan R. Batkin For Withhold Management
1.4 Elect Director Charles L. Fabrikant For Withhold Management
1.5 Elect Director Paul G. Gaffney, II For Withhold Management
1.6 Elect Director Herbert C. Hofmann For Withhold Management
1.7 Elect Director Arthur L. Rebell For Withhold Management
1.8 Elect Director Raymond S. Troubh For Withhold 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 Withhold Management
1.4 Elect Director Reginald D. Dickson For For Management
1.5 Elect Director E. Gordon Gee For Withhold 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 Withhold Management
1.9 Elect Director James D. Robbins For Withhold Management
1.10 Elect Director David M. Wilds For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
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 Withhold Management
1.2 Elect Director Thomas A. Saunders, III For Withhold Management
1.3 Elect Director Eileen R. Scott For Withhold Management
1.4 Elect Director Mary Anne Citrino For Withhold Management
- --------------------------------------------------------------------------------
DONALDSON CO., INC.
Ticker: DCI Security ID: 257651109
Meeting Date: NOV 18, 2005 Meeting Type: Annual
Record Date: SEP 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director F. Guillaume Bastiaens For Withhold Management
1.2 Elect Director Janet M. Dolan For Withhold Management
1.3 Elect Director Jeffrey Noddle For Withhold Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan 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 Withhold Management
1.8 Elect Director T.L. Reece For For Management
1.9 Elect Director B.G. Rethore For Withhold Management
1.10 Elect Director M.B. Stubbs For For Management
1.11 Elect Director M.A. Winston For For Management
2 Other Business For For Management
- --------------------------------------------------------------------------------
DOW 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 Withhold Management
1.2 Elect Director Harvey Golub For For Management
1.3 Elect Director Irvine O. Hockaday, Jr. For Withhold Management
1.4 Elect Director Dieter von Holtzbrinck For Withhold 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 Withhold 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 Withhold 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 Withhold Management
1.15 Elect Director Elizabeth Steele For For Management
1.16 Elect Director Richard F. Zannino For For Management
2 Ratify Auditors For Against 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
- --------------------------------------------------------------------------------
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 Withhold Management
1.2 Elect Director Ernie Green For Withhold Management
1.3 Elect Director Lester L. Lyles For Withhold Management
2 Approve Omnibus Stock Plan For Against Management
3 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 Withhold Management
1.2 Elect Director Alexander M. Cutler For Withhold Management
1.3 Elect Director Deborah. L. McCoy For Withhold Management
1.4 Elect Director Gary L. Tooker For Withhold 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 Withhold Management
1.2 Elect Director Dawn G. Lepore For Withhold Management
1.3 Elect Director Pierre M. Omidyar For Withhold Management
1.4 Elect Director Richard T. Sclosberg, III For Withhold Management
2 Amend Stock Option Plan For Against 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 Withhold Management
1.2 Elect Director Jerry A. Grundhofer For Withhold Management
1.3 Elect Director Kasper Rorsted For Withhold Management
1.4 Elect Director John J. Zillmer For Withhold Management
2 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 Withhold 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 Withhold 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 Against Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
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 Withhold Management
1.2 Elect Director J. Erik Fyrwald For Withhold Management
1.3 Elect Director Ellen R. Marram For Withhold Management
1.4 Elect Director Sidney Taurel For Withhold Management
2 Ratify Auditors For For Management
3 Report on Animal Welfare Policy Against For Shareholder
4 Separate Chairman and CEO Positions Against For 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 Withhold Management
1.2 Elect Director Olli-Pekka Kallasvuo For Withhold Management
1.3 Elect Director Windle B. Priem For Withhold Management
1.4 Elect Director Alfred M. Zeien For Withhold 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 For 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 Withhold Management
1.2 Elect Director A. F. Golden For Withhold Management
1.3 Elect Director V. R. Loucks, Jr For Withhold Management
1.4 Elect Director J. B. Menzer For Withhold 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
- --------------------------------------------------------------------------------
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 Withhold Management
1.2 Elect Director Charles R. Crisp For Withhold Management
1.3 Elect Director Mark G. Papa For Withhold Management
1.4 Elect Director Edmund P. Segner, III For Withhold Management
1.5 Elect Director William D. Stevens For Withhold Management
1.6 Elect Director H. Leighton Steward For Withhold Management
1.7 Elect Director Donald F. Textor For Withhold Management
1.8 Elect Director Frank G. Wisner For Withhold 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 Withhold Management
1.2 Elect Director Barbara S. Jeremiah For Withhold Management
1.3 Elect Director Lee T. Todd, Jr., Ph.D. For Withhold Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan 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 Withhold Management
1.2 Elect Director Leonard A. Lauder For Withhold Management
1.3 Elect Director Ronald S. Lauder For Withhold Management
1.4 Elect Director Marshall Rose For Withhold Management
2 Amend Omnibus Stock Plan For Against Management
3 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 Withhold 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 Withhold 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 Withhold Management
2 Increase Authorized Common Stock For Against Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FAIR ISAAC CORP.
Ticker: FIC Security ID: 303250104
Meeting Date: FEB 6, 2006 Meeting Type: Annual
Record Date: DEC 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. George Battle For Withhold Management
1.2 Elect Director Andrew Cecere For Withhold Management
1.3 Elect Director Tony J. Christianson For Withhold Management
1.4 Elect Director Thomas G. Grudnowski For Withhold Management
1.5 Elect Director Alex W. Hart For Withhold Management
1.6 Elect Director Guy R. Henshaw For Withhold Management
1.7 Elect Director William J. Lansing For Withhold Management
1.8 Elect Director Margaret L. Taylor For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FAMILY DOLLAR STORES, INC.
Ticker: FDO Security ID: 307000109
Meeting Date: JAN 19, 2006 Meeting Type: Annual
Record Date: NOV 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark R. Bernstein For For Management
1.2 Elect Director Sharon Allred Decker For For Management
1.3 Elect Director Edward C. Dolby For For Management
1.4 Elect Director Glenn A. Eisenberg For For Management
1.5 Elect Director Howard R. Levine For For Management
1.6 Elect Director George R. Mahoney, Jr. For For Management
1.7 Elect Director James G. Martin For Withhold Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FASTENAL CO.
Ticker: FAST Security ID: 311900104
Meeting Date: APR 18, 2006 Meeting Type: Annual
Record Date: FEB 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Kierlin For Withhold Management
1.2 Elect Director Stephen M. Slaggie For Withhold Management
1.3 Elect Director Michael M. Gostomski For Withhold Management
1.4 Elect Director John D. Remick For Withhold Management
1.5 Elect Director Henry K. McConnon For Withhold Management
1.6 Elect Director Robert A. Hansen For Withhold Management
1.7 Elect Director Willard D. Oberton For Withhold Management
1.8 Elect Director Michael J. Dolan For Withhold Management
1.9 Elect Director Reyne K. Wisecup For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
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 Withhold 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 Withhold Management
1.6 Elect Director Philip Greer For For Management
1.7 Elect Director J. R. Hyde, III For Withhold Management
1.8 Elect Director Shirley A. Jackson For Withhold 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 Withhold Management
1.12 Elect Director Paul S. Walsh For Withhold Management
1.13 Elect Director Peter S. Willmott For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
4 Adopt Simple Majority Vote Against For Shareholder
5 Report on Corporate Political Against For 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 Withhold Management
1.2 Elect Director George A. Schaefer, Jr. For Withhold Management
1.3 Elect Director John J. Schiff, Jr. For Withhold Management
1.4 Elect Director Dudley S. Taft For Withhold 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 Did Not Management
Vote
1.2 Elect Director Jack M. Greenberg For Did Not Management
Vote
1.3 Elect Director Courtney F. Jones For Did Not Management
Vote
1.4 Elect Director Charles T. Russell For Did Not Management
Vote
2 Elect Director David A. Coulter For Did Not Management
Vote
3 Elect Director Henry C. Duques For Did Not Management
Vote
4 Elect Director Peter B. Ellwood For Did Not Management
Vote
5 Ratify Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
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 Withhold Management
1.2 Elect Director Vicki R. Palmer For Withhold Management
1.3 Elect Director William B. Sansom For Withhold Management
1.4 Elect Director Jonathan P. Ward For Withhold Management
1.5 Elect Director Colin V. Reed For Withhold Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors 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 Withhold Management
1.2 Elect Director Jeffery W. Yabuki For Withhold Management
1.3 Elect Director L. William Seidman For Withhold Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
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 Withhold Management
1.2 Elect Director William J. Candee, III For Withhold Management
1.3 Elect Director George S. Cohan For Withhold Management
1.4 Elect Director Dan L. Goldwasser For Withhold Management
1.5 Elect Director Lester B. Salans For Withhold Management
1.6 Elect Director Kenneth E. Goodman For Withhold 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 Withhold 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 Withhold Management
1.6 Elect Director Thomas S. Johnson For Withhold 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
- --------------------------------------------------------------------------------
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 Withhold Management
1.2 Elect Director Michael Mayer For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
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 Withhold Management
1.2 Elect Director William T. Esrey For Withhold Management
1.3 Elect Director Raymond V. Gilmartin For For Management
1.4 Elect Director Judith Richards Hope For Withhold Management
1.5 Elect Director Heidi G. Miller For Withhold 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 Withhold Management
1.9 Elect Director Robert L. Ryan For Withhold Management
1.10 Elect Director Stephen W. Sanger For Withhold Management
1.11 Elect Director A. Michael Spence For Withhold Management
1.12 Elect Director Dorothy A. Terrell For Withhold Management
2 Ratify Auditors For Against Management
3 Approve Omnibus Stock Plan For Against Management
4 Hire Advisor/Maximize Shareholder Value Against For Shareholder
- --------------------------------------------------------------------------------
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 Withhold Management
1.2 Elect Director Gary Goode For Withhold Management
1.3 Elect Director J. Terry Moran For Withhold 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 Withhold Management
1.2 Elect Director Connie Mack, III For Withhold Management
1.3 Elect Director Henri A. Termeer For Withhold Management
2 Amend Omnibus Stock Plan For Against Management
3 Amend Non-Employee Director Stock Option For Against 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 Withhold Management
1.2 Elect Director John F. Cogan For Withhold Management
1.3 Elect Director Etienne F. Davignon For Withhold Management
1.4 Elect Director James M. Denny For Withhold Management
1.5 Elect Director John W. Madigan For Withhold Management
1.6 Elect Director John C. Martin For Withhold Management
1.7 Elect Director Gordon E. Moore For Withhold Management
1.8 Elect Director Nicholas G. Moore For Withhold Management
1.9 Elect Director Gayle E. Wilson For Withhold 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 Increase Authorized Common Stock For Against 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 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 Withhold Management
1.2 Elect Director Kenneth T. Rosen For Withhold Management
1.3 Elect Director Herbert M. Sandler For Withhold 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 Withhold Management
1.3 Elect Director John H. Bryan For Withhold 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 Withhold Management
1.7 Elect Director James A. Johnson For Withhold Management
1.8 Elect Director Lois D. Juliber For For Management
1.9 Elect Director Edward M. Liddy For Withhold Management
1.10 Elect Director Henry M. Paulson, Jr. For For Management
1.11 Elect Director Ruth J. Simmons For Withhold Management
2 Amend Restricted Partner Compensation For For Management
Plan
3 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 Withhold Management
1.5 Elect Director John L. Hennessy For Withhold Management
1.6 Elect Director Arthur D. Levinson For Withhold 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
- --------------------------------------------------------------------------------
GRACO INC.
Ticker: GGG Security ID: 384109104
Meeting Date: APR 21, 2006 Meeting Type: Annual
Record Date: FEB 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert G. Bohn For Withhold Management
1.2 Elect Director William G. Carroll For Withhold Management
1.3 Elect Director Jack W. Eugster For Withhold Management
1.4 Elect Director R. William Van Sant For Withhold Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Approve Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
GUIDANT CORP.
Ticker: GDT Security ID: 401698105
Meeting Date: MAR 31, 2006 Meeting Type: Special
Record Date: FEB 22, 2006
# 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 Withhold Management
1.5 Elect Director Peter H. Coors For For Management
1.6 Elect Director Edith E. Holiday For Withhold 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 Withhold Management
2 Ratify Auditors For For Management
3 Hire Advisor/Maximize Shareholder Value Against For Shareholder
4 Adopt Simple Majority Vote Against For 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 Withhold Management
1.2 Elect Director Donald A. James For Withhold Management
1.3 Elect Director James A. Norling For Withhold Management
1.4 Elect Director James L. Ziemer For Withhold Management
2 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 Withhold Management
1.4 Elect Director Paul G. Kirk, Jr For Withhold Management
1.5 Elect Director Thomas M. Marra For For Management
1.6 Elect Director Gail J. McGovern For Withhold Management
1.7 Elect Director Michael G. Morris For Withhold 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 Withhold 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 Withhold Management
1.2 Elect Director Alan R. Batkin For Withhold Management
1.3 Elect Director Frank J. Biondi, Jr. For Withhold Management
1.4 Elect Director John M. Connors, Jr. For For Management
1.5 Elect Director Michael W.O. Garrett For Withhold Management
1.6 Elect Director E. Gordon Gee For Withhold Management
1.7 Elect Director Jack M. Greenberg For Withhold Management
1.8 Elect Director Alan G. Hassenfeld For For Management
1.9 Elect Director Claudine B. Malone For Withhold Management
1.10 Elect Director Edward M. Philip For For Management
1.11 Elect Director Paula Stern For Withhold 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 For Shareholder
- --------------------------------------------------------------------------------
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 Withhold Management
1.2 Elect Director Constance H. Lau For Withhold Management
1.3 Elect Director A. Maurice Myers For Withhold Management
1.4 Elect Director James K. Scott For Withhold Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Amend Non-Employee Director Stock Option For For Management
Plan
5 Amend Articles/Bylaws/Modify Provisions For For Management
Related to Auditors
- --------------------------------------------------------------------------------
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 Withhold Management
1.2 Elect Director Joseph V. Vumbacco For Withhold Management
1.3 Elect Director Kent P.Dauten For Withhold Management
1.4 Elect Director Donald E. Kiernan For Withhold Management
1.5 Elect Director Robert A. Knox For Withhold Management
1.6 Elect Director William E. Mayberry, M.D. For Withhold Management
1.7 Elect Director Vicki A. O'Meara For Withhold Management
1.8 Elect Director William C. Steere, Jr. For Withhold Management
1.9 Elect Director Randolph W. Westerfield, For Withhold 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 Withhold 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 Withhold 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 Withhold Management
1.10 Elect Director Marie J. Toulantis For For Management
2 Ratify Auditors For For Management
3 Report on Cocoa Supply Against For Shareholder
- --------------------------------------------------------------------------------
HEWLETT-PACKARD CO.
Ticker: HPQ Security ID: 428236103
Meeting Date: MAR 15, 2006 Meeting Type: Annual
Record Date: JAN 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director P.C. Dunn For For Management
1.2 Elect Director L.T. Babbio, Jr. For Withhold Management
1.3 Elect Director S.M. Baldauf For Withhold Management
1.4 Elect Director R.A. Hackborn For For Management
1.5 Elect Director J.H. Hammergren For Withhold 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 Withhold Management
1.10 Elect Director L.S. Salhany For For Management
1.11 Elect Director R.P. Wayman For Withhold 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 Withhold 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 For Shareholder
- --------------------------------------------------------------------------------
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 Withhold Management
1.2 Elect Director Michael J. Birck For Withhold 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 Withhold Management
1.6 Elect Director Robert C. McCormack For Withhold Management
1.7 Elect Director Robert S. Morrison For Withhold Management
1.8 Elect Director James A. Skinner For Withhold Management
1.9 Elect Director Harold B. Smith For Withhold 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 Against Management
4 Ratify Auditors For Against Management
5 Adopt/ Implement China Principles Against For 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 Withhold Management
1.3 Elect Director R.J. Swift For Withhold 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 Did Not Management
Vote
2 Elect Director Charlene Barshefsky For Did Not Management
Vote
3 Elect Director E. John P. Browne For Did Not Management
Vote
4 Elect Director D. James Guzy For Did Not Management
Vote
5 Elect Director Reed E. Hundt For Did Not Management
Vote
6 Elect Director Paul S. Otellini For Did Not Management
Vote
7 Elect Director James D. Plummer For Did Not Management
Vote
8 Elect Director David S. Pottruck For Did Not Management
Vote
9 Elect Director Jane E. Shaw For Did Not Management
Vote
10 Elect Director John L. Thornton For Did Not Management
Vote
11 Elect Director David B. Yoffie For Did Not Management
Vote
12 Rescind Fair Price Provision For Did Not Management
Vote
13 Amend Articles/Bylaws/Repeal For Did Not Management
Supermajority Vote Vote
14 Ratify Auditors For Did Not Management
Vote
15 Approve Omnibus Stock Plan For Did Not Management
Vote
16 Approve Qualified Employee Stock Purchase For Did Not Management
Plan Vote
- --------------------------------------------------------------------------------
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 Withhold Management
1.2 Elect Director Gunter Blobel For For Management
1.3 Elect Director J. Michael Cook For Withhold 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 Withhold Management
1.7 Elect Director Arthur C. Martinez For Withhold Management
1.8 Elect Director Burton M. Tansky For For Management
2 Ratify Auditors For Against 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 Withhold Management
1.2 Elect Director Christopher W. Brody For Withhold Management
1.3 Elect Director William V. Campbell For Withhold Management
1.4 Elect Director Scott D. Cook For Withhold Management
1.5 Elect Director L. John Doerr For Withhold Management
1.6 Elect Director Donna L. Dubinsky For Withhold Management
1.7 Elect Director Michael R. Hallman For Withhold Management
1.8 Elect Director Dennis D. Powell For Withhold Management
1.9 Elect Director Stratton D. Sclavos For Withhold Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against 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 Withhold Management
1.2 Elect Director Casimir S. Skrzypczak For Withhold Management
2 Approve Reverse Stock Split For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
JETBLUE AIRWAYS CORP
Ticker: JBLU Security ID: 477143101
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dr. Kim Clark For Withhold Management
1.2 Elect Director Joel Peterson For Withhold Management
1.3 Elect Director Ann Rhoades For Withhold Management
1.4 Elect Director Angela Gittens For Withhold Management
2 Ratify Auditors 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 Withhold 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 Withhold Management
1.6 Elect Director Arnold G. Langbo For Withhold 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 For 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 Withhold Management
1.2 Elect Director John M. Barth For Withhold Management
1.3 Elect Director Paul A. Brunner For Withhold Management
1.4 Elect Director Southwood J. Morcott For Withhold 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 Withhold Management
1.2 Elect Director Sidney Kimmel For Withhold Management
1.3 Elect Director Howard Gittis For Withhold Management
1.4 Elect Director Anthony F. Scarpa For Withhold Management
1.5 Elect Director Matthew H. Kamens For Withhold Management
1.6 Elect Director J. Robert Kerrey For Withhold Management
1.7 Elect Director Ann N. Reese For Withhold Management
1.8 Elect Director Gerald C. Crotty For Withhold Management
1.9 Elect Director Lowell W. Robinson For Withhold Management
1.10 Elect Director Allen I. Questrom For Withhold 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 Withhold Management
1.4 Elect Director James Dimon For For Management
1.5 Elect Director Ellen V. Futter For Withhold Management
1.6 Elect Director William H. Gray, III For Withhold Management
1.7 Elect Director William B. Harrison, Jr. For For Management
1.8 Elect Director Laban P. Jackson, Jr. For Withhold Management
1.9 Elect Director John W. Kessler For For Management
1.10 Elect Director Robert I. Lipp For Withhold Management
1.11 Elect Director Richard A. Manoogian For Withhold 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 For 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 For Shareholder
9 Report on Political Contributions Against For Shareholder
10 Approve Terms of Existing Poison Pill Against For Shareholder
11 Provide for Cumulative Voting Against For Shareholder
12 Claw-back of Payments under Restatements Against Against Shareholder
13 Require Director Nominee Qualifications Against For 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 Withhold Management
1.2 Elect Director Stratton Sclavos For Withhold Management
1.3 Elect Director William R. Stensrud For Withhold Management
2 Approve Omnibus Stock Plan For Against Management
3 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 Withhold Management
1.2 Elect Director Abelardo E. Bru For Withhold Management
1.3 Elect Director Thomas J. Falk For Withhold Management
1.4 Elect Director Mae C. Jemison, M.D. For Withhold Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
4 Adopt ILO Standards Against For Shareholder
5 Require a Majority Vote for the Election Against For Shareholder
of Directors
6 Report on Feasibility of Phasing Out the Against For Shareholder
Use of Non-certified Wood Fiber
- --------------------------------------------------------------------------------
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 Withhold Management
1.2 Elect Director Kerrii B. Anderson For Withhold Management
1.3 Elect Director Jean-Luc Belingard For Withhold Management
1.4 Elect Director Wendy E. Lane For Withhold Management
1.5 Elect Director Robert E. Mittelstaedt, For Withhold Management
Jr.
1.6 Elect Director Arthur H. Rubenstein For Withhold Management
1.7 Elect Director Andrew G. Wallace, M.D. For Withhold Management
1.8 Elect Director M. Keith Weikel, Ph.D. For Withhold Management
2 Amend Non-Employee Director Stock Option For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
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 Withhold Management
1.2 Elect Director Roland A. Hernandez For Withhold Management
1.3 Elect Director Henry Kaufman For Withhold Management
1.4 Elect Director John D. Macomber For Withhold Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For Against 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 Withhold Management
1.2 Elect Director Sidney Lapidus For Withhold Management
2 Declassify the Board of Directors Against For Shareholder
3 Performance-Based and/or Time-Based Against For 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 Withhold Management
1.2 Elect Director Stephen R. Hardis For Withhold Management
1.3 Elect Director William R. Fields For Withhold Management
1.4 Elect Director Robert Holland, Jr. For Withhold 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 Withhold Management
1.2 Elect Director James L. Heskett For Withhold Management
1.3 Elect Director Allan R. Tessler For Withhold Management
1.4 Elect Director Abigail S. Wexner For Withhold 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 Withhold Management
1.2 Elect Director David S. Lee For Withhold Management
1.3 Elect Director Lothar Maier For Withhold Management
1.4 Elect Director Leo T. McCarthy For Withhold Management
1.5 Elect Director Richard M. Moley For Withhold Management
1.6 Elect Director Thomas S. Volpe For Withhold Management
2 Approve Omnibus Stock Plan For Against 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 Withhold Management
1.2 Elect Director Daniel A. Carp For Withhold Management
1.3 Elect Director Nancy J. Karch For Withhold Management
1.4 Elect Director Paul E. Tierney, Jr. For Withhold Management
2 Ratify Auditors For Against Management
3 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
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 Withhold Management
1.2 Elect Director Marshall O. Larsen For Withhold Management
1.3 Elect Director Stephen F. Page For Withhold Management
1.4 Elect Director O. Temple Sloan, Jr. For Withhold 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 For Shareholder
- --------------------------------------------------------------------------------
LUCENT TECHNOLOGIES INC.
Ticker: LU Security ID: 549463107
Meeting Date: FEB 15, 2006 Meeting Type: Annual
Record Date: DEC 19, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linnet F. Deily For For Management
1.2 Elect Director Robert E. Denham For Withhold Management
1.3 Elect Director Daniel S. Goldin For For Management
1.4 Elect Director Edward E. Hagenlocker For Withhold Management
1.5 Elect Director Karl J. Krapek For Withhold Management
1.6 Elect Director Richard C. Levin For For Management
1.7 Elect Director Patricia F. Russo For For Management
1.8 Elect Director Henry B. Schacht For Withhold Management
1.9 Elect Director Franklin A. Thomas For Withhold Management
1.10 Elect Director Ronald A. Williams For For Management
2 Ratify Auditors For For Management
3 Approve Reverse Stock Split For For Management
4 Publish Political Contributions Against For Shareholder
5 Restoration of Retiree Benefits Against Against Shareholder
6 Performance- Based/Indexed Options Against For Shareholder
7 Exclude Pension Credit from Calculation Against For Shareholder
of Incentive Compensation
- --------------------------------------------------------------------------------
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 Withhold Management
1.2 Elect Director John R. Walter For Withhold Management
1.3 Elect Director Marc J. Bolland For Withhold Management
2 Ratify Auditors For Against Management
3 Amend Omnibus Stock Plan For Against Management
4 Implement MacBride Principles Against For Shareholder
- --------------------------------------------------------------------------------
MARSH & MCLENNAN COMPANIES, INC.
Ticker: MMC Security ID: 571748102
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leslie M. Baker, Jr. For Withhold Management
1.2 Elect Director Gwendolyn S. King For Withhold Management
1.3 Elect Director Marc D. Oken For Withhold Management
1.4 Elect Director David A. Olsen For Withhold 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 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 Withhold Management
1.2 Elect Director Richard A. Manoogian For Withhold Management
1.3 Elect Director Mary Ann Van Lokeren For Withhold 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 Withhold 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 Withhold 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 Withhold Management
1.8 Elect Director Christopher A. Sinclair For Withhold Management
1.9 Elect Director G. Craig Sullivan For For Management
1.10 Elect Director John L. Vogelstein For Withhold 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 For 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 Withhold Management
1.2 Elect Director Michael J. Byrd For Withhold Management
1.3 Elect Director Peter de Roeth For Withhold Management
1.4 Elect Director John F. Gifford For Withhold Management
1.5 Elect Director B. Kipling Hagopian For Withhold Management
1.6 Elect Director A.R. Frank Wazzan For Withhold 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
- --------------------------------------------------------------------------------
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 Withhold 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 Withhold Management
1.10 Elect Director Jeffery W. Yabuki For Withhold 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 For Management
- --------------------------------------------------------------------------------
MCDONALD'S CORP.
Ticker: MCD Security ID: 580135101
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Eckert For Withhold Management
1.2 Elect Director Enrique Hernandez, Jr. For Withhold Management
1.3 Elect Director Jeanne P. Jackson For Withhold Management
1.4 Elect Director Richard H. Lenny For Withhold Management
1.5 Elect Director Andrew J. McKenna For Withhold Management
1.6 Elect Director Sheila A. Penrose For Withhold 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 For 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 Withhold Management
1.2 Elect Director Kurt L. Schmoke For Withhold Management
1.3 Elect Director Sidney Taurel For Withhold Management
2 Ratify Auditors For Against 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 Withhold Management
1.2 Elect Director Jane E. Shaw For Withhold Management
1.3 Elect Director Richard F. Syron For Withhold Management
2 Approve Omnibus Stock Plan For Against Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
5 Separate Chairman and CEO Positions Against For Shareholder
- --------------------------------------------------------------------------------
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 Withhold Management
1.2 Elect Director David M. Mott For Withhold Management
1.3 Elect Director David Baltimore For Withhold Management
1.4 Elect Director M. James Barrett For Withhold Management
1.5 Elect Director James H. Cavanaugh For Withhold Management
1.6 Elect Director Barbara Hackman Franklin For Withhold Management
1.7 Elect Director Gordon S. Macklin For Withhold Management
1.8 Elect Director George M. Milne, Jr. For Withhold Management
1.9 Elect Director Elizabeth H.S. Wyatt For Withhold Management
2 Amend Non-Employee Director Stock Option For Against 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 Withhold Management
1.2 Elect Director Denise M. O'Leary For Withhold Management
1.3 Elect Director Jean-Pierre Rosso For Withhold Management
1.4 Elect Director Jack W. Schuler For Withhold Management
2 Ratify Auditors For For Management
3 Approve Qualified Employee Stock Purchase For Against Management
Plan
4 Amend Non-Employee Director Stock Option For Against 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 Withhold Management
1.2 Elect Director Seward Prosser Mellon For Withhold Management
1.3 Elect Director Mark A. Nordenberg For Withhold Management
1.4 Elect Director W.E. Strickland, Jr. For Withhold Management
2 Approve Non-Employee Director Restricted For Against Management
Stock Plan
3 Amend Vote Requirements to Amend Against For Shareholder
Articles/Bylaws/Charter
4 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 Withhold Management
1.2 Elect Director Aulana L. Peters For Withhold Management
1.3 Elect Director Charles O. Rossotti For Withhold 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
- --------------------------------------------------------------------------------
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 Withhold Management
1.2 Elect Director John M. Keane For Withhold Management
1.3 Elect Director Hugh B. Price For Withhold Management
1.4 Elect Director Kenton J. Sicchitano For Withhold Management
2 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 Withhold Management
1.2 Elect Director Sam Wyly For Withhold Management
1.3 Elect Director Richard E. Hanlon For Withhold Management
1.4 Elect Director Richard C. Marcus For Withhold Management
1.5 Elect Director Liz Minyard For Withhold Management
1.6 Elect Director Cece Smith For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
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 Withhold Management
1.2 Elect Director George R. Eisele For Withhold Management
1.3 Elect Director John Gaulding For Withhold Management
1.4 Elect Director Michael Kaufman For Withhold Management
1.5 Elect Director Ronald J. Kramer For Withhold Management
1.6 Elect Director David A. Stein For Withhold Management
1.7 Elect Director John Swann For Withhold Management
2 Ratify Auditors For For Management
3 Report on Board Diversity None 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 Withhold Management
1.2 Elect Director Henry A. McKinnell For Withhold Management
1.3 Elect Director John K. Wulff For Withhold Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
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 Against 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 Against Management
1.8 Elect Director R. Sommer For Against Management
1.9 Elect Director J. Stengel For For Management
1.10 Elect Director D. Warner, III For Against Management
1.11 Elect Director J. White For Against Management
1.12 Elect Director M. White For Against Management
2 Approve Omnibus Stock Plan For Against Management
3 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
- --------------------------------------------------------------------------------
MYLAN LABORATORIES INC.
Ticker: MYL Security ID: 628530107
Meeting Date: OCT 28, 2005 Meeting Type: Annual
Record Date: AUG 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Milan Puskar For Withhold Management
1.2 Elect Director Robert J. Coury For Withhold Management
1.3 Elect Director Wendy Cameron For Withhold Management
1.4 Elect Director Neil Dimick For Withhold Management
1.5 Elect Director Douglas J. Leech For Withhold Management
1.6 Elect Director Joseph C. Maroon For Withhold Management
1.7 Elect Director Rodney L. Piatt For Withhold Management
1.8 Elect Director C.B. Todd For Withhold Management
1.9 Elect Director Randall L. Vanderveen 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 Withhold Management
1.2 Elect Director J.S. Broadhurst For For Management
1.3 Elect Director C.M. Connor For Withhold Management
1.4 Elect Director D.A. Daberko For Withhold Management
1.5 Elect Director B.P. Healy For Withhold Management
1.6 Elect Director S.C. Lindner For Withhold 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 Withhold Management
1.10 Elect Director M. Weiss 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 Withhold Management
1.2 Elect Director R. Gary Daniels For Withhold Management
1.3 Elect Director Duy-Loan T. Le For Withhold 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 Withhold 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
- --------------------------------------------------------------------------------
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 Withhold Management
1.2 Elect Director Elizabeth Cuthbert Millett For Withhold Management
1.3 Elect Director Steven J. Strobel For Withhold Management
2 Amend Omnibus Stock Plan For Against 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 Withhold 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 Withhold Management
1.6 Elect Director C.E. (chuck) Shultz For Withhold 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 Withhold 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 Against Management
Stock Plan
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
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 For Management
3.1 Elect Director Timothy M. Donahue For Withhold Management
3.2 Elect Director Frank M. Drendel For Withhold Management
3.3 Elect Director William E. Kennard For Withhold Management
4 Ratify Auditors For For Management
5 Approve Omnibus Stock Plan 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 Withhold Management
1.2 Elect Director Robert J. Welsh For Withhold Management
1.3 Elect Director Roger A. Young For Withhold 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 Withhold Management
1.2 Elect Director Julie H. Edwards For Withhold Management
1.3 Elect Director Marc E. Leland For Withhold Management
2 Ratify Auditors For For Management
3 MEMBER (SHAREHOLDER) PROPOSAL TO SEPARATE Against For 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 Withhold Management
1.2 Elect Director Michael A. Cawley For Withhold Management
1.3 Elect Director Edward F. Cox For Withhold Management
1.4 Elect Director Charles D. Davidson For Withhold Management
1.5 Elect Director Thomas J. Edelman For Withhold Management
1.6 Elect Director Kirby L. Hedrick For Withhold Management
1.7 Elect Director Bruce A. Smith For Withhold Management
1.8 Elect Director William T. Van Kleef For Withhold Management
2 Ratify Auditors For For Management
3 Separate Chairman and CEO Positions Against For Shareholder
- --------------------------------------------------------------------------------
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 Withhold Management
1.2 Elect Director Enrique Hernandez, Jr. For Withhold Management
1.3 Elect Director Jeanne P. Jackson For Withhold Management
1.4 Elect Director Robert G. Miller For Withhold 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 Withhold 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 Withhold Management
1.2 Elect Director Steven F. Leer For Withhold Management
1.3 Elect Director Charles W. Moorman For Withhold 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 Withhold Management
1.3 Elect Director Susan Crown For For Management
1.4 Elect Director Dipak C. Jain For Withhold Management
1.5 Elect Director Arthur L. Kelly For Withhold Management
1.6 Elect Director Robert C. McCormack For Withhold Management
1.7 Elect Director Edward J. Mooney For Withhold Management
1.8 Elect Director William A. Osborn For Withhold Management
1.9 Elect Director John W. Rowe For Withhold Management
1.10 Elect Director Harold B. Smith For Withhold Management
1.11 Elect Director William D. Smithburg For Withhold 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 Against Management
4 Disclose Charitable Contributions Against For 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 Withhold Management
1.4 Elect Director Claudine B. Malone For Withhold Management
1.5 Elect Director Jack L. Messman For Withhold Management
1.6 Elect Director Richard L. Nolan For For Management
1.7 Elect Director Thomas G. Plaskett For Withhold Management
1.8 Elect Director John W. Poduska, Sr. For Withhold Management
1.9 Elect Director James D. Robinson, III For Withhold 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
- --------------------------------------------------------------------------------
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 Withhold Management
1.2 Elect Director Harvey B. Grant For Withhold 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 Withhold Management
1.2 Elect Director Harvey C. Jones For Withhold Management
1.3 Elect Director William J. Miller For Withhold 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 Withhold Management
1.2 Elect Director Mark L. Perry For Withhold 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 Withhold Management
1.4 Elect Director Leonard S. Coleman, Jr For Withhold 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 Withhold Management
1.11 Elect Director Gary L. Roubos 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 Withhold Management
1.2 Elect Director Douglas Ann Newsom, Ph.D. For Withhold Management
1.3 Elect Director Gary D. Parker For Withhold Management
1.4 Elect Director Eduardo A. Rodriguez For Withhold Management
2 Ratify Auditors For For Management
3 Separate Chairman and CEO Positions Against For Shareholder
- --------------------------------------------------------------------------------
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 Withhold Management
1.4 Elect Director Michael J. Boskin For Withhold Management
1.5 Elect Director Jack F. Kemp For Withhold 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 Withhold Management
1.11 Elect Director Charles E. Phillips, Jr. For Withhold 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 Withhold Management
1.2 Elect Director Mark C. Pigott For Withhold Management
1.3 Elect Director William G. Reed, Jr. For Withhold 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
- --------------------------------------------------------------------------------
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 Withhold Management
1.2 Elect Director Louis A. Holland For Withhold Management
1.3 Elect Director Samuel M. Mencoff For Withhold Management
1.4 Elect Director Roger B. Porter For Withhold Management
1.5 Elect Director Thomas S. Souleles For Withhold Management
1.6 Elect Director Paul T. Stecko For Withhold Management
1.7 Elect Director Rayford K. Williamson For Withhold 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 Withhold Management
1.2 Elect Director K. Dane Brooksher For Withhold Management
1.3 Elect Director Robert J. Darnall For Withhold Management
1.4 Elect Director Mary R. Henderson For Withhold Management
1.5 Elect Director N. Thomas Linebarger For Withhold Management
1.6 Elect Director Roger B. Porter For Withhold Management
1.7 Elect Director Richard L. Wambold For Withhold Management
1.8 Elect Director Norman H. Wesley For Withhold 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 Withhold Management
1.2 Elect Director Edwin W. Martin, Jr. For Withhold Management
1.3 Elect Director Marcus Wilson For Withhold Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
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 Withhold Management
1.2 Elect Director Peter W. Likins For Withhold Management
1.3 Elect Director Joseph M. Scaminace For Withhold Management
1.4 Elect Director Wolfgang R. Schmitt For Withhold 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 Withhold Management
1.2 Elect Director David J. S. Flaschen For Withhold Management
1.3 Elect Director Phillip Horsley For Withhold Management
1.4 Elect Director Grant M. Inman For Withhold Management
1.5 Elect Director Jonathan J. Judge For Withhold Management
1.6 Elect Director J. Robert Sebo For Withhold Management
1.7 Elect Director Joseph M. Tucci For Withhold Management
2 Amend Omnibus Stock Plan For Against Management
3 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
PENTAIR, INC.
Ticker: PNR Security ID: 709631105
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles A. Haggerty For Withhold Management
1.2 Elect Director Randall J. Hogan For Withhold Management
1.3 Elect Director David A. Jones For Withhold Management
2 Ratify Auditors 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 Withhold Management
1.2 Elect Director Frank O. Heintz For Withhold Management
1.3 Elect Director George F. Maccormack For Withhold Management
1.4 Elect Director Lawrence C. Nussdorf For Withhold Management
1.5 Elect Director Lester P. Silverman For Withhold 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 Withhold 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 Withhold Management
1.5 Elect Director Thomas H. Kean For Withhold Management
1.6 Elect Director Susan D. Kronick For For Management
1.7 Elect Director Blythe J. McGarvie For Withhold Management
1.8 Elect Director Margaret D. Moore For For Management
1.9 Elect Director John A. Quelch For Withhold 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 Withhold Management
1.2 Elect Director Robert E. Allen For For Management
1.3 Elect Director Dina Dublon For Withhold Management
1.4 Elect Director Victor J. Dzau, M.D. For For Management
1.5 Elect Director Ray L. Hunt For Withhold Management
1.6 Elect Director Alberto Ibarguen For For Management
1.7 Elect Director Arthur C. Martinez For Withhold 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 Withhold 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 Withhold Management
1.3 Elect Director Robert N. Burt For For Management
1.4 Elect Director W. Don Cornwell For Withhold Management
1.5 Elect Director William H. Gray, III For Withhold Management
1.6 Elect Director Constance J. Horner For Withhold Management
1.7 Elect Director William R. Howell For Withhold 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 Withhold Management
1.11 Elect Director Dana G. Mead For For Management
1.12 Elect Director Ruth J. Simmons For Withhold Management
1.13 Elect Director William C. Steere, Jr. For Withhold 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 For Shareholder
9 Report on Animal Welfare Policy Against For Shareholder
10 Reort on Animal-based Testing Against For Shareholder
- --------------------------------------------------------------------------------
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 Withhold Management
1.2 Elect Director Charles E. Ramsey, Jr. For Withhold Management
1.3 Elect Director Robert A. Solberg For Withhold Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against 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 Withhold Management
1.2 Elect Director James H. Keyes For Withhold Management
1.3 Elect Director David L. Shedlarz For Withhold Management
1.4 Elect Director David B. Snow, Jr. For Withhold 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 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 Withhold Management
1.5 Elect Director Joseph A. Graziano For Withhold Management
1.6 Elect Director Lawrence B. Levy For Withhold Management
1.7 Elect Director Joe Roth For Withhold Management
1.8 Elect Director Larry W. Sonsini For Withhold 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
- --------------------------------------------------------------------------------
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 Withhold Management
1.2 Elect Director Gerrit W. Gong For Withhold Management
1.3 Elect Director Carroll W. Suggs For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PRAXAIR, INC.
Ticker: PX Security ID: 74005P104
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen F. Angel For Withhold Management
1.2 Elect Director Claire W. Gargalli For Withhold Management
1.3 Elect Director G. Jackson Ratcliffe, Jr. For Withhold Management
1.4 Elect Director Dennis H. Reilley For Withhold 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 Withhold Management
1.2 Elect Director Richard L Keyser For Withhold Management
1.3 Elect Director Arjun K. Mathrani For Withhold Management
1.4 Elect Director Elizabeth E. Tallett For Withhold Management
1.5 Elect Director Therese M. Vaughan For Withhold 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 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 Withhold Management
1.2 Elect Director Scott D. Cook For Withhold Management
1.3 Elect Director Charles R. Lee For Withhold Management
1.4 Elect Director W. James McNerney, Jr. For Withhold Management
1.5 Elect Director Ernesto Zedillo For Withhold 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 For Shareholder
6 Seek Sale of Company/Assets Against For Shareholder
7 Report on Political Contributions Against For Shareholder
- --------------------------------------------------------------------------------
PROGRESSIVE CORP., THE
Ticker: PGR Security ID: 743315103
Meeting Date: APR 21, 2006 Meeting Type: Annual
Record Date: FEB 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen R. Hardis For Withhold Management
1.2 Elect Director Philip A. Laskawy For Withhold Management
1.3 Elect Director Norman S. Matthews For Withhold Management
1.4 Elect Director Bradley T. Sheares, Ph. D For Withhold Management
2 Increase Authorized Common Stock For Against Management
3 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 Withhold Management
1.2 Elect Director Tomio Moriguchi For Withhold Management
1.3 Elect Director Herbert B. Simon For Withhold Management
2 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 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 Against Management
4 Ratify Auditors For For Management
5 Adjourn Meeting 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 Withhold Management
1.2 Elect Director Gail R. Wilensky, Ph.D. For Withhold Management
1.3 Elect Director John B. Ziegler For Withhold Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For Against Management
4 Approve Nonqualified Employee Stock For For Management
Purchase Plan
- --------------------------------------------------------------------------------
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 Withhold Management
1.2 Elect Director Ronald E. Elmquist For Withhold Management
1.3 Elect Director Robert S. Falcone For Withhold Management
1.4 Elect Director Daniel R. Feehan For Withhold Management
1.5 Elect Director Richard J. Hernandez For Withhold Management
1.6 Elect Director H. Eugene Lockhart For Withhold Management
1.7 Elect Director Jack L. Messman For Withhold Management
1.8 Elect Director William G. Morton, Jr. For Withhold Management
1.9 Elect Director Thomas G. Plaskett For Withhold Management
1.10 Elect Director Edwina D. Woodbury For Withhold 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 Withhold Management
1.2 Elect Director Verne G. Istock For Withhold Management
1.3 Elect Director David B. Speer For Withhold 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 Withhold Management
1.2 Elect Director Federick R. Lausen For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RYDER SYSTEM, INC.
Ticker: R Security ID: 783549108
Meeting Date: MAY 5, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director L. Patrick Hassey For Withhold Management
1.2 Elect Director John M. Berra For Withhold Management
1.3 Elect Director Daniel H. Mudd For Withhold Management
1.4 Elect Director E. Follin Smith For Withhold Management
1.5 Elect Director Gregory T. Swienton For Withhold 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 Withhold Management
1.2 Elect Director Alain Couder For Withhold Management
1.3 Elect Director Mario M. Rosati For Withhold Management
1.4 Elect Director A. Eugene Sapp, Jr. For Withhold Management
1.5 Elect Director Wayne Shortridge For Withhold Management
1.6 Elect Director Peter J. Simone For Withhold Management
1.7 Elect Director Jure Sola For Withhold Management
1.8 Elect Director Jacquelyn M. Ward For Withhold 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 Withhold Management
1.2 Elect Director J.T. Battenberg, III For For Management
1.3 Elect Director Charles W. Coker For Withhold Management
1.4 Elect Director James S. Crown For Withhold Management
1.5 Elect Director Willie D. Davis For Withhold Management
1.6 Elect Director Laurette T. Koellner For For Management
1.7 Elect Director Cornelis J.A. Van Lede For Withhold Management
1.8 Elect Director Sir Ian Prosser For For Management
1.9 Elect Director Rozanne L. Ridgway For Withhold Management
1.10 Elect Director Richard L. Thomas For Withhold Management
1.11 Elect Director Jonathan P. Ward For Withhold 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 For 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
- --------------------------------------------------------------------------------
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 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 Withhold 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 Withhold Management
2 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 Withhold Management
1.2 Elect Director Doug Rock For Withhold Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
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 Withhold Management
1.2 Elect Director Connie K. Duckworth For Withhold Management
1.3 Elect Director Alan E. Goldberg For Withhold Management
1.4 Elect Director William T. Lynch, Jr. For Withhold Management
1.5 Elect Director Patrick J. Moore For Withhold Management
1.6 Elect Director James J. O'Connor For Withhold Management
1.7 Elect Director Jerry K. Pearlman For Withhold Management
1.8 Elect Director Thomas A. Reynolds, III For Withhold Management
1.9 Elect Director Eugene C. Sit For Withhold Management
1.10 Elect Director William D. Smithburg For Withhold Management
2 Ratify Auditors For For 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 Withhold Management
1.2 Elect Director E.H. Lawton, III For Withhold Management
1.3 Elect Director J.M. Micali For Withhold Management
1.4 Elect Director P.L. Davies For Withhold Management
1.5 Elect Director J.E. Linville For Withhold Management
1.6 Elect Director M.D. Oken For Withhold 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 Withhold Management
1.2 Elect Director Gary C. Kelly For Withhold Management
1.3 Elect Director John T. Montford For Withhold Management
1.4 Elect Director William H. Cunningham For Withhold Management
1.5 Elect Director Louis E. Caldera For Withhold Management
1.6 Elect Director Nancy B. Loeffler For Withhold Management
1.7 Elect Director David W. Biegler For Withhold 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 Withhold Management
1.3 Elect Director Timothy M. Donahue For Withhold 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 Withhold Management
1.7 Elect Director V. Janet Hill For Withhold Management
1.8 Elect Director Irvine O. Hockaday, Jr For Withhold 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 Withhold 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
- --------------------------------------------------------------------------------
SPRINT NEXTEL CORP
Ticker: S Security ID: 852061100
Meeting Date: JUL 13, 2005 Meeting Type: Annual
Record Date: MAY 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
2 Amend Articles/Bylaws/Charter-Non-Routine For For Management
3 Change Company Name For For Management
4 Issue Shares in Connection with an For For Management
Acquisition
5 Adjourn Meeting For For Management
6.1 Elect Director Gordon M. Bethune For Withhold Management
6.2 Elect Director Dr. E. Linn Draper, Jr. For Withhold Management
6.3 Elect Director James H. Hance, Jr. For Withhold Management
6.4 Elect Director Deborah A. Henretta For Withhold Management
6.5 Elect Director Irvine O. Hockaday, Jr. For Withhold Management
6.6 Elect Director Linda Koch Lorimer For Withhold Management
6.7 Elect Director Gerald L. Storch For Withhold Management
6.8 Elect Director William H. Swanson For Withhold Management
7 Ratify Auditors For For Management
8 Review Executive Compensation Against For Shareholder
- --------------------------------------------------------------------------------
SPX CORP.
Ticker: SPW Security ID: 784635104
Meeting Date: MAY 5, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sarah R. Coffin For Withhold Management
1.2 Elect Director Christopher J. Kearney For Withhold Management
2 Amend Omnibus Stock Plan For Against Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Approve Non-Employee Director Omnibus For Against Management
Stock Plan
5 Submit Severance Agreement (Change in Against For Shareholder
Control) to shareholder Vote
6 Ratify Auditors For For 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 Withhold Management
1.2 Elect Director Daniel J. Starks For Withhold Management
2 Approve Stock Option Plan For Against 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 Withhold Management
1.2 Elect Director Leslie B. Disharoon For Withhold Management
1.3 Elect Director Janet M. Dolan For Withhold Management
1.4 Elect Director Kenneth M. Duberstein For Withhold Management
1.5 Elect Director Jay S. Fishman For Withhold Management
1.6 Elect Director Lawrence G. Graev For Withhold Management
1.7 Elect Director Thomas R. Hodgson For Withhold Management
1.8 Elect Director Robert I. Lipp For Withhold Management
1.9 Elect Director Blythe J. McGarvie For Withhold Management
1.10 Elect Director Glen D. Nelson, M.D. For Withhold Management
1.11 Elect Director Laurie J. Thomsen For Withhold 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 For 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 Withhold Management
1.2 Elect Director Lawrence A. Zimmerman For Withhold 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 Withhold Management
1.2 Elect Director Robert C. Nakasone For Withhold Management
1.3 Elect Director Ronald L. Sargent For Withhold Management
1.4 Elect Director Stephen F. Schuckenbrock For Withhold 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
- --------------------------------------------------------------------------------
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 Withhold 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 Withhold Management
2 Ratify Auditors For Against Management
3 Approve Omnibus Stock Plan For Against Management
4 Amend Executive Incentive Bonus Plan For Against 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 Withhold Management
1.2 Elect Director Howard E. Cox, Jr. For Withhold Management
1.3 Elect Director Donald M. Engelman For Withhold Management
1.4 Elect Director Jerome H. Grossman For Withhold Management
1.5 Elect Director Stephen P. Macmillan For Withhold Management
1.6 Elect Director William U. Parfet For Withhold Management
1.7 Elect Director Ronda E. Stryker For Withhold Management
2 Approve Omnibus Stock Plan For Against 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 For 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 Withhold Management
1.2 Elect Director Alston D. Correll For Withhold Management
1.3 Elect Director David H. Hughes For Withhold Management
1.4 Elect Director E. Neville Isdell For Withhold Management
1.5 Elect Director G. Gilmer Minor, III For Withhold Management
1.6 Elect Director Thomas M. Garrott For Withhold 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 Withhold Management
2 Elect Director Ronald E. Daly For Withhold Management
3 Elect Director Lawrence A. Del Santo For Withhold Management
4 Elect Director Susan E. Engel For Withhold Management
5 Elect Director Philip L. Francis For Withhold 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 Withhold Management
1.2 Elect Director Michael Brown For Withhold Management
1.3 Elect Director William T. Coleman For Withhold Management
1.4 Elect Director David L. Mahoney For Withhold Management
1.5 Elect Director Robert S. Miller For Withhold Management
1.6 Elect Director George Reyes For Withhold Management
1.7 Elect Director David Roux For Withhold Management
1.8 Elect Director Daniel H. Schulman For Withhold Management
1.9 Elect Director John W. Thompson For Withhold Management
1.10 Elect Director V. Paul Unruh For Withhold 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 Withhold Management
1.2 Elect Director Frank W. Brumley For Withhold Management
1.3 Elect Director Elizabeth W. Camp For Withhold Management
1.4 Elect Director T. Michael Goodrich For Withhold Management
1.5 Elect Director John P. Illges, III For Withhold Management
1.6 Elect Director J. Neal Purcell For Withhold 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
- --------------------------------------------------------------------------------
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 Withhold Management
1.2 Elect Director James T. Brady For Withhold Management
1.3 Elect Director J. Alfred Broaddus, Jr. For Withhold Management
1.4 Elect Director Donald B. Hebb, Jr. For Withhold Management
1.5 Elect Director James A.C. Kennedy For Withhold Management
1.6 Elect Director George A. Roche For Withhold Management
1.7 Elect Director Brian C. Rogers For Withhold Management
1.8 Elect Director Dr. Alfred Sommer For Withhold Management
1.9 Elect Director Dwight S. Taylor For Withhold Management
1.10 Elect Director Anne Marie Whittemore For Withhold Management
2 Ratify Auditors For For Management
3 Other Business 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 Withhold Management
1.2 Elect Director George W. Tamke For Withhold Management
1.3 Elect Director Solomon D. Trujillo For Withhold Management
1.4 Elect Director Robert J. Ulrich For Withhold Management
2 Ratify Auditors For For Management
3 Report Political Contributions/Activities Against For Shareholder
- --------------------------------------------------------------------------------
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 Withhold Management
1.2 Elect Director James T. Hackett For Withhold Management
1.3 Elect Director Arthur Temple, III For Withhold Management
1.4 Elect Director Larry E. Temple For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TEVA PHARMACEUTICAL INDUSTRIES
Ticker: TEVA Security ID: 881624209
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE AND DISCUSS THE COMPANY S For Against Management
CONSOLIDATED BALANCE SHEET AS OF DECEMBER
31, 2005 AND THE CONSOLIDATED STATEMENTS
OF INCOME FOR THE YEAR THEN ENDED.
2 TO APPROVE THE BOARD OF DIRECTORS For For Management
RECOMMENDATION THAT THE CASH DIVIDEND FOR
THE YEAR ENDED DECEMBER 31, 2005 BE
DECLARED FINAL.
3 TO APPOINT PROF. GABRIELA SHALEV AS A For Against Management
STATUTORY INDEPENDENT DIRECTOR FOR AN
ADDITIONAL TERM OF THREE YEARS.
4 TO ELECT THE FOLLOWING DIRECTOR TO SERVE For Against Management
FOR A THREE-YEAR TERM: DR. PHILLIP FROST
5 TO ELECT THE FOLLOWING DIRECTOR TO SERVE For Against Management
FOR A THREE-YEAR TERM: CARLO SALVI
6 TO ELECT THE FOLLOWING DIRECTOR TO SERVE For Against Management
FOR A THREE-YEAR TERM: DAVID SHAMIR
7 TO APPROVE THE PURCHASE OF DIRECTOR S AND For Against Management
OFFICER S LIABILITY INSURANCE FOR THE
DIRECTORS AND OFFICERS OF THE COMPANY.
8 TO APPROVE AN AMENDMENT TO SECTION 60(E) For For Management
OF THE COMPANY S ARTICLES OF ASSOCIATION.
9 TO APPROVE AN INCREASE IN THE For For Management
REMUNERATION PAID TO THE DIRECTORS OF THE
COMPANY (OTHER THAN THE CHAIRMAN OF THE
BOARD).
10 TO APPOINT KESSELMAN & KESSELMAN, AS THE For Against Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM AND DETERMINE THEIR COMPENSATION.
- --------------------------------------------------------------------------------
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 Withhold 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 Withhold Management
1.8 Elect Director P.H. Patsley For Withhold Management
1.9 Elect Director W.R. Sanders For For Management
1.10 Elect Director R.J. Simmons For Withhold 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
- --------------------------------------------------------------------------------
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 Withhold Management
1.2 Elect Director Rose Marie Bravo For Withhold Management
1.3 Elect Director William R. Chaney For Withhold Management
1.4 Elect Director Samuel L. Hayes, III For Withhold Management
1.5 Elect Director Abby F. Kohnstamm For Withhold Management
1.6 Elect Director Charles K. Marquis For Withhold Management
1.7 Elect Director J. Thomas Presby For Withhold Management
1.8 Elect Director James E. Quinn For Withhold Management
1.9 Elect Director William A. Shutzer For Withhold 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 Withhold Management
1.2 Elect Director Stephen F. Bollenbach For Withhold Management
1.3 Elect Director Frank J Caufield For For Management
1.4 Elect Director Robert C. Clark For Withhold Management
1.5 Elect Director Jessica P. Einhorn For For Management
1.6 Elect Director Reuben Mark For Withhold Management
1.7 Elect Director Michael A. Miles For Withhold Management
1.8 Elect Director Kenneth J. Novack For For Management
1.9 Elect Director Richard D. Parsons For Withhold Management
1.10 Elect Director Francis T. Vincent, Jr For For Management
1.11 Elect Director Deborah C. Wright For Withhold Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
4 Adopt Simple Majority Vote Requirement Against For Shareholder
5 Separate Chairman and CEO Positions Against For Shareholder
6 Develop a Code Vendor of Conduct Against For 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 Withhold 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 Withhold Management
1.6 Elect Director Amy B. Lane For For Management
1.7 Elect Director Richard G. Lesser For Withhold Management
1.8 Elect Director John F. O'Brien For Withhold Management
1.9 Elect Director Robert F. Shapiro For Withhold 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
- --------------------------------------------------------------------------------
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 Withhold Management
1.2 Elect Director Arthur Lindenauer For Withhold Management
1.3 Elect Director Kristian Siem For Withhold 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 Withhold Management
1.2 Elect Director Betsy D. Holden For Withhold Management
1.3 Elect Director Robert S. Morrison For Withhold Management
1.4 Elect Director William Stinehart, Jr. For Withhold Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
TYCO INTERNATIONAL LTD.
Ticker: TYC Security ID: 902124106
Meeting Date: MAR 9, 2006 Meeting Type: Annual
Record Date: JAN 9, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 SET THE MAXIMUM NUMBER OF DIRECTORS AT 12 For 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 Withhold Management
2.10 Elect Director Sandra S. Wijnberg For For Management
2.11 Elect Director Jerome B. York For Withhold 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
- --------------------------------------------------------------------------------
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 Withhold 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
- --------------------------------------------------------------------------------
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 Withhold Management
1.2 Elect Director Edwin A. Huston For Withhold Management
1.3 Elect Director Leslie F. Kenne For Withhold Management
1.4 Elect Director Joseph W. McGrath For Withhold 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 Withhold Management
1.6 Elect Director James P. Kelly For Withhold 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 Withhold Management
1.10 Elect Director John W. Thompson For Withhold 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
- --------------------------------------------------------------------------------
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 Withhold Management
1.3 Elect Director William W. McGuire, M.D. For Withhold 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
- --------------------------------------------------------------------------------
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 Withhold Management
1.2 Elect Director Anthony Cassara For Withhold Management
1.3 Elect Director Harold Gaba For Withhold Management
1.4 Elect Director Alan F. Horn For Withhold Management
1.5 Elect Director Michael O. Johnson For Withhold Management
1.6 Elect Director John G. Perenchio For Withhold Management
1.7 Elect Director Ray Rodriguez For Withhold Management
1.8 Elect Director McHenry T. Tichenor, Jr. For Withhold 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 Withhold Management
1.2 Elect Director William R. Klesse For Withhold Management
1.3 Elect Director Donald L. Nickles For Withhold Management
1.4 Elect Director Susan Kaufman Purcell For Withhold 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 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 Withhold Management
1.2 Elect Director Robert H. Bohannon For Withhold Management
1.3 Elect Director Robert E. Munzenrider For Withhold Management
2 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 Withhold 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 Withhold Management
1.6 Elect Director Richard L. Keyser For Withhold 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 Withhold Management
1.12 Elect Director James D. Slavik For For Management
1.13 Elect Director Harold B. Smith For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WACHOVIA CORP.
Ticker: WB Security ID: 929903102
Meeting Date: APR 18, 2006 Meeting Type: Annual
Record Date: FEB 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William H. Goodwin, Jr. For Withhold Management
1.2 Elect Director Robert A. Ingram For Withhold Management
1.3 Elect Director Mackey J. McDonald For Withhold Management
1.4 Elect Director Lanty L. Smith For Withhold Management
1.5 Elect Director Ruth G. Shaw For Withhold Management
1.6 Elect Director Ernest S. Rady For Withhold Management
2 Ratify Auditors For For Management
3 Submit Severance Agreement (Change in Against For Shareholder
Control) to shareholder Vote
4 Report on Political Contributions 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
- --------------------------------------------------------------------------------
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 Withhold 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 Withhold Management
1.9 Elect Director James A. Skinner For Withhold 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
- --------------------------------------------------------------------------------
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 Withhold Management
1.2 Elect Director Thomas C. Leppert For Withhold Management
1.3 Elect Director Charles M. Lillis For Withhold Management
1.4 Elect Director Michael K. Murphy For Withhold Management
1.5 Elect Director Orin C. Smith For Withhold Management
1.6 Elect Director Regina Montoya For Withhold Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Approve Executive Incentive Bonus Plan For Against Management
5 Declassify the Board of Directors For For Management
6 Report on Political Contributions Against For Shareholder
- --------------------------------------------------------------------------------
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 Withhold Management
1.2 Elect Director Ronald R. Taylor For Withhold Management
1.3 Elect Director Andrew L. Turner For Withhold 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 Withhold Management
1.2 Elect Director William E. Macaulay For Withhold Management
1.3 Elect Director David J. Butters For Withhold Management
1.4 Elect Director Robert B. Millard For Withhold Management
1.5 Elect Director Bernard J. Duroc-Danner For Withhold Management
1.6 Elect Director Robert K. Moses, Jr. For Withhold Management
1.7 Elect Director Sheldon B. Lubar For Withhold Management
1.8 Elect Director Robert A. Rayne For Withhold 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 Against 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.
- --------------------------------------------------------------------------------
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 Withhold Management
1.2 Elect Director Sacha Lainovic For Withhold Management
1.3 Elect Director Christopher J. Sobecki For Withhold 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 Withhold Management
1.2 Elect Director Susan B. Bayh For Withhold Management
1.3 Elect Director Larry C. Glasscock For Withhold Management
1.4 Elect Director Julie A. Hill For Withhold Management
1.5 Elect Director Ramiro G. Peru For Withhold Management
2 Approve Omnibus Stock Plan For Against 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 Withhold Management
1.3 Elect Director Enrique Hernandez, Jr. For Withhold Management
1.4 Elect Director Robert L. Joss For For Management
1.5 Elect Director Richard M. Kovacevich For Withhold Management
1.6 Elect Director Richard D. McCormick For Withhold Management
1.7 Elect Director Cynthia H. Milligan For Withhold Management
1.8 Elect Director Nicholas G. Moore For Withhold Management
1.9 Elect Director Philip J. Quigley For Withhold Management
1.10 Elect Director Donald B. Rice For Withhold Management
1.11 Elect Director Judith M. Runstad For Withhold Management
1.12 Elect Director Stephen W. Sanger For Withhold Management
1.13 Elect Director Susan G. Swenson For For Management
1.14 Elect Director Michael W. Wright For Withhold 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 For 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 Withhold Management
1.2 Elect Director Thomas F. Keller For Withhold Management
1.3 Elect Director David P. Lauer For Withhold Management
1.4 Elect Director James F. Millar For Withhold Management
1.5 Elect Director Peter H. Rothschild For Withhold Management
2 Ratify Auditors For For Management
3 Label Genetically Modified Organisms Against For Shareholder
4 Prepare Sustainability Report Against For Shareholder
- --------------------------------------------------------------------------------
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 Withhold Management
1.2 Elect Director Thomas M. Hamilton For Withhold Management
1.3 Elect Director Joseph E. Reid For Withhold Management
2 Increase Authorized Common Stock For Against Management
3 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
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 For Shareholder
5 Report on Toxic Substances Against For Shareholder
6 Amend Vote Requirements to Amend Against For 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 Withhold Management
1.2 Elect Director William R. Granberry For Withhold Management
1.3 Elect Director William E. Green For Withhold Management
1.4 Elect Director W.R. Howell For Withhold Management
1.5 Elect Director George A. Lorch For Withhold 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 Withhold Management
1.2 Elect Director Howard B. Bernick For Withhold Management
1.3 Elect Director Melinda R. Rich For Withhold Management
2 Approve Omnibus Stock Plan For Against Management
3 Authorize a New Class of Common Stock For Against Management
4 Company Specific/Increase the Class B For Against Management
Common Stock Automatic Conversion
5 Company Specific/Automatic Conversion of For Against Management
Class B Common Stock
6 Ratify Auditors 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 Withhold Management
1.2 Elect Director Michael J. Endres For Withhold Management
1.3 Elect Director Peter Karmanos, Jr. For Withhold 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 Withhold Management
1.2 Elect Director John L. Doyle For Withhold Management
1.3 Elect Director Jerald G. Fishman For Withhold Management
1.4 Elect Director Philip T. Gianos For Withhold Management
1.5 Elect Director William G. Howard, Jr. For Withhold Management
1.6 Elect Director Harold E. Hughes, Jr. For Withhold Management
1.7 Elect Director J. Michael Patterson For Withhold Management
1.8 Elect Director Richard W. Sevcik For Withhold Management
1.9 Elect Director Elizabeth W. Vanderslice For Withhold 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
- --------------------------------------------------------------------------------
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 Withhold Management
1.2 Elect Director Herbert D. Simons For Withhold Management
1.3 Elect Director Vaughn O. Vennerberg, II For Withhold Management
1.4 Elect Director Lane G. Collins For Withhold Management
2 Increase Authorized Common Stock For Against Management
3 Amend Omnibus Stock Plan For Against 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 Withhold Management
1.2 Elect Director Jerry Yang For Withhold Management
1.3 Elect Director Roy J. Bostock For Withhold Management
1.4 Elect Director Ronald W. Burkle For Withhold Management
1.5 Elect Director Eric Hippeau For Withhold Management
1.6 Elect Director Arthur H. Kern For Withhold Management
1.7 Elect Director Vyomesh Joshi For Withhold Management
1.8 Elect Director Robert A. Kotick For Withhold Management
1.9 Elect Director Edward R. Kozel For Withhold Management
1.10 Elect Director Gary L. Wilson For Withhold Management
2 Amend Non-Employee Director Omnibus Stock For Against 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 Withhold Management
1.5 Elect Director Robert Holland, Jr. For Withhold Management
1.6 Elect Director Kenneth G. Langone For Withhold Management
1.7 Elect Director Jonathan S. Linen For Withhold 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 Withhold 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 For Shareholder
4 Implement MacBride Principles Against For Shareholder
5 Label Genetically Modified Organisms Against For Shareholder
(GMO)
6 Report on Animal Welfare Standards Against For 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 Withhold Management
1.2 Elect Director Augustus A. White, III, For Withhold Management
M.D., Ph.D.
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
4 Declassify the Board of Directors Against For Shareholder
============================ CITIZENS BALANCED FUND ============================
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 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 Withhold 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 Against Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
5 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 Withhold Management
1.2 Elect Director Robert A. Ingram For Withhold Management
1.3 Elect Director David E.I. Pyott For Withhold Management
1.4 Elect Director Russell T. Ray For Withhold Management
2 Ratify Auditors For For Management
3 Amend Non-Employee Director Omnibus Stock For Against 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 Withhold Management
1.3 Elect Director W. James Farrell For Withhold Management
1.4 Elect Director Jack M. Greenberg For Withhold Management
1.5 Elect Director Ronald T. Lemay For Withhold Management
1.6 Elect Director Edward M. Liddy For Withhold Management
1.7 Elect Director J. Christopher Reyes For Withhold Management
1.8 Elect Director H. John Riley, Jr. For For Management
1.9 Elect Director Joshua I. Smith For Withhold Management
1.10 Elect Director Judith A. Sprieser For Withhold Management
1.11 Elect Director Mary Alice Taylor For Withhold Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Approve Non-Employee Director Omnibus For Against 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 Withhold Management
1.2 Elect Director Joe T. Ford For Withhold Management
1.3 Elect Director John P. McConnell For Withhold Management
1.4 Elect Director Josie C. Natori For Withhold 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
- --------------------------------------------------------------------------------
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 Withhold Management
1.2 Elect Director J. Paul Reason For Withhold Management
1.3 Elect Director Donald B. Rice For Withhold Management
1.4 Elect Director Leonard D. Schaeffer For Withhold Management
2 Ratify Auditors For For Management
3 Stock Retention Against Against Shareholder
4 Link Executive Compensation to Social Against For Shareholder
Issues
5 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
6 Develop an Animal Welfare Policy Against For Shareholder
7 Require a Majority Vote for the Election Against For Shareholder
of Directors
8 Report on Political Contributions For For Shareholder
- --------------------------------------------------------------------------------
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 Withhold Management
1.2 Elect Director George D. Lawrence For Withhold Management
1.3 Elect Director Rodman D. Patton For Withhold Management
1.4 Elect Director Charles J. Pitman For Withhold Management
1.5 Elect Director Jay A. Precourt For Withhold Management
2 Amend Non-Employee Director Stock Option For For Management
Plan
- --------------------------------------------------------------------------------
ARAMARK CORP
Ticker: 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 Did Not Management
Vote
1.2 Elect Director Ronald R. Davenport For Did Not Management
Vote
1.3 Elect Director Ronald L. Sargent For Did Not Management
Vote
2 Ratify Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
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 Against Management
2 Amend Non-Employee Director Omnibus Stock For Against Management
Plan
- --------------------------------------------------------------------------------
BJ SERVICES COMPANY
Ticker: BJS Security ID: 055482103
Meeting Date: JAN 31, 2006 Meeting Type: Annual
Record Date: DEC 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Huff For Withhold Management
1.2 Elect Director Michael E. Patrick For Withhold Management
2 Increase Authorized Common Stock For Against Management
3 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
BLACKBAUD INC
Ticker: BLKB Security ID: 09227Q100
Meeting Date: JUN 14, 2006 Meeting Type: Annual
Record Date: APR 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George H. Ellis For Withhold Management
1.2 Elect Director Andrew M. Leitch For Withhold Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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 Withhold Management
1.2 Elect Director C. Baker Cunningham For Withhold Management
1.3 Elect Director Sheldon R. Erikson For Withhold Management
2 Ratify Auditors For For Management
3 Change Company Name For For Management
4 Amend Omnibus Stock Plan 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 Withhold 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 Withhold Management
1.11 Elect Director Ray Wirta For For Management
2 Ratify Auditors For Against Management
3 Amend Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
CHICOS FAS INC.
Ticker: CHS Security ID: 168615102
Meeting Date: JUN 20, 2006 Meeting Type: Annual
Record Date: APR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott A. Edmonds For Withhold Management
1.2 Elect Director Charles J. Kleman For Withhold Management
1.3 Elect Director Ross E. Roeder For Withhold Management
1.4 Elect Director Michael A. Weiss For Withhold Management
2 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 Withhold Management
1.2 Elect Director Sheila P. Burke For For Management
1.3 Elect Director James I. Cash, Jr. For Withhold Management
1.4 Elect Director Joel J. Cohen For For Management
1.5 Elect Director James M. Cornelius For Withhold Management
1.6 Elect Director John D. Finnegan For For Management
1.7 Elect Director Klaus J. Mangold For Withhold 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 Withhold 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 For Shareholder
- --------------------------------------------------------------------------------
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 Withhold Management
1.2 Elect Director Thomas M. Wendel For Withhold Management
2 Amend Omnibus Stock Plan For Against Management
3 Increase Authorized Common Stock For Against Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CONOCOPHILLIPS
Ticker: COP Security ID: 20825C104
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard L. Armitage For Withhold Management
1.2 Elect Director Richard H. Auchinleck For Withhold Management
1.3 Elect Director Harald J. Norvik For Withhold Management
1.4 Elect Director William K. Reilly For Withhold Management
1.5 Elect Director Victoria J. Tschinkel For Withhold Management
1.6 Elect Director Kathryn C. Turner For Withhold Management
2 Ratify Auditors For For Management
3 Report Damage Resulting From Drilling Against For 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 For Shareholder
Environmental Impacts due to Operation
7 Non-Employee Director Compensation Against Against Shareholder
- --------------------------------------------------------------------------------
CORNING INC.
Ticker: GLW Security ID: 219350105
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: FEB 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James B. Flaws For Withhold Management
1.2 Elect Director James R. Houghton For Withhold Management
1.3 Elect Director James J. O'Connor For Withhold Management
1.4 Elect Director Deborah D. Rieman For Withhold Management
1.5 Elect Director Peter F. Volanakis For Withhold Management
1.6 Elect Director Padmasree Warrior For Withhold 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 Against 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: 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 Withhold Management
1.2 Elect Director Thomas L. Monahan III For Withhold Management
1.3 Elect Director Russell P. Fradin For Withhold Management
1.4 Elect Director Robert C. Hall For Withhold Management
1.5 Elect Director Nancy J. Karch For Withhold Management
1.6 Elect Director David W. Kenny For Withhold Management
1.7 Elect Director Daniel O. Leemon For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CVS CAREMARK CORP
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 Withhold Management
1.4 Elect Director Marian L. Heard For For Management
1.5 Elect Director William H. Joyce For Withhold Management
1.6 Elect Director Terrence Murray For Withhold Management
1.7 Elect Director Sheli Z. Rosenberg For Withhold Management
1.8 Elect Director Thomas M. Ryan For Withhold Management
1.9 Elect Director Alfred J. Verrecchia For Withhold 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 For Shareholder
6 Report on Feasibility of Product Against For Shareholder
Reformulation
- --------------------------------------------------------------------------------
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 Withhold Management
1.2 Elect Director Janet Hill For Withhold Management
1.3 Elect Director Hector M. Nevares For Withhold Management
1.4 Elect Director Pete Schenkel For Withhold Management
1.5 Elect Director Jim L. Turner For Withhold 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 Withhold Management
1.2 Elect Director Michael S. Dell For For Management
1.3 Elect Director William H. Gray, III For Withhold 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 Withhold Management
1.9 Elect Director Samuel A. Nunn, Jr. For Withhold 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
- --------------------------------------------------------------------------------
DOMINOS PIZZA INC.
Ticker: DPZ 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 Withhold Management
1.2 Elect Director Mark E. Nunnelly For Withhold Management
1.3 Elect Director Diana F. Cantor For Withhold Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Amend Omnibus Stock Plan For Against Management
4 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 Withhold Management
1.2 Elect Director Barbara S. Jeremiah For Withhold Management
1.3 Elect Director Lee T. Todd, Jr., Ph.D. For Withhold Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan 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 Withhold 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 Withhold 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 Withhold Management
2 Increase Authorized Common Stock For Against Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FASTENAL CO.
Ticker: FAST Security ID: 311900104
Meeting Date: APR 18, 2006 Meeting Type: Annual
Record Date: FEB 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Kierlin For Withhold Management
1.2 Elect Director Stephen M. Slaggie For Withhold Management
1.3 Elect Director Michael M. Gostomski For Withhold Management
1.4 Elect Director John D. Remick For Withhold Management
1.5 Elect Director Henry K. McConnon For Withhold Management
1.6 Elect Director Robert A. Hansen For Withhold Management
1.7 Elect Director Willard D. Oberton For Withhold Management
1.8 Elect Director Michael J. Dolan For Withhold Management
1.9 Elect Director Reyne K. Wisecup For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
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 Withhold 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 Withhold Management
1.6 Elect Director Philip Greer For For Management
1.7 Elect Director J. R. Hyde, III For Withhold Management
1.8 Elect Director Shirley A. Jackson For Withhold 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 Withhold Management
1.12 Elect Director Paul S. Walsh For Withhold Management
1.13 Elect Director Peter S. Willmott For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
4 Adopt Simple Majority Vote Against For Shareholder
5 Report on Corporate Political Against For Shareholder
Contributions
6 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 Withhold Management
1.2 Elect Director Vilma S. Martinez For Withhold Management
1.3 Elect Director Dean R. O'Hare For Withhold Management
2 Ratify Auditors For For Management
3 Performance-Based Against For Shareholder
- --------------------------------------------------------------------------------
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 Did Not Management
Vote
1.2 Elect Director Harmon E. Burns For Did Not Management
Vote
1.3 Elect Director Charles Crocker For Did Not Management
Vote
1.4 Elect Director Joseph R. Hardiman For Did Not Management
Vote
1.5 Elect Director Robert D. Joffe For Did Not Management
Vote
1.6 Elect Director Charles B. Johnson For Did Not Management
Vote
1.7 Elect Director Rupert H. Johnson, Jr. For Did Not Management
Vote
1.8 Elect Director Thomas H. Kean For Did Not Management
Vote
1.9 Elect Director Chutta Ratnathicam For Did Not Management
Vote
1.10 Elect Director Peter M. Sacerdote For Did Not Management
Vote
1.11 Elect Director Laura Stein For Did Not Management
Vote
1.12 Elect Director Anne M. Tatlock For Did Not Management
Vote
1.13 Elect Director Louis E. Woodworth For Did Not Management
Vote
2 Ratify Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
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 Withhold Management
1.2 Elect Director Michael A. Stein For Withhold 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 Withhold Management
1.2 Elect Director John F. Cogan For Withhold Management
1.3 Elect Director Etienne F. Davignon For Withhold Management
1.4 Elect Director James M. Denny For Withhold Management
1.5 Elect Director John W. Madigan For Withhold Management
1.6 Elect Director John C. Martin For Withhold Management
1.7 Elect Director Gordon E. Moore For Withhold Management
1.8 Elect Director Nicholas G. Moore For Withhold Management
1.9 Elect Director Gayle E. Wilson For Withhold 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 Increase Authorized Common Stock For Against 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 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 Withhold Management
1.2 Elect Director Stan A. Askren For Withhold Management
1.3 Elect Director Gary M. Christensen For Withhold Management
1.4 Elect Director Joseph Scalzo For Withhold Management
1.5 Elect Director Ronald V. Waters, III For Withhold Management
2 Ratify Auditors For For 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 Withhold Management
1.2 Elect Director Robert J. Cresci For Withhold Management
1.3 Elect Director John F. Reiley For Withhold Management
1.4 Elect Director Richard S. Ressler For Withhold Management
1.5 Elect Director Michael P. Schulhof For Withhold Management
2 Increase Authorized Common Stock For Against Management
3 Amend Stock Option Plan For Against Management
4 Other Business 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 Withhold Management
1.4 Elect Director James Dimon For For Management
1.5 Elect Director Ellen V. Futter For Withhold Management
1.6 Elect Director William H. Gray, III For Withhold Management
1.7 Elect Director William B. Harrison, Jr. For For Management
1.8 Elect Director Laban P. Jackson, Jr. For Withhold Management
1.9 Elect Director John W. Kessler For For Management
1.10 Elect Director Robert I. Lipp For Withhold Management
1.11 Elect Director Richard A. Manoogian For Withhold 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 For 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 For Shareholder
9 Report on Political Contributions Against For Shareholder
10 Approve Terms of Existing Poison Pill Against For Shareholder
11 Provide for Cumulative Voting Against For Shareholder
12 Claw-back of Payments under Restatements Against Against Shareholder
13 Require Director Nominee Qualifications Against For Shareholder
- --------------------------------------------------------------------------------
KOMAG, INC.
Ticker: KOMG Security ID: 500453204
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: MAR 29, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Chris A. Eyre For Withhold Management
1.2 Elect Director David G. Takata For Withhold Management
1.3 Elect Director Harry G. Van Wickle For Withhold Management
2 Amend Omnibus Stock Plan For Against Management
3 Increase Authorized Common Stock For Against Management
4 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 Withhold Management
1.2 Elect Director Kerrii B. Anderson For Withhold Management
1.3 Elect Director Jean-Luc Belingard For Withhold Management
1.4 Elect Director Wendy E. Lane For Withhold Management
1.5 Elect Director Robert E. Mittelstaedt, For Withhold Management
Jr.
1.6 Elect Director Arthur H. Rubenstein For Withhold Management
1.7 Elect Director Andrew G. Wallace, M.D. For Withhold Management
1.8 Elect Director M. Keith Weikel, Ph.D. For Withhold Management
2 Amend Non-Employee Director Stock Option For For Management
Plan
3 Ratify Auditors For For 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 Withhold Management
1.2 Elect Director Edward I. O'Brien For Withhold Management
1.3 Elect Director Roger W. Schipke For Withhold Management
1.4 Elect Director Nicholas J. St. George For Withhold Management
2 Amend Executive Incentive Bonus Plan For Against Management
3 Approve Non-Employee Director Omnibus For Against Management
Stock Plan
- --------------------------------------------------------------------------------
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 Withhold Management
1.2 Elect Director Kurt L. Schmoke For Withhold Management
1.3 Elect Director Sidney Taurel For Withhold Management
2 Ratify Auditors For Against Management
3 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
MERRILL LYNCH & CO., INC.
Ticker: 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 Withhold Management
1.2 Elect Director Aulana L. Peters For Withhold Management
1.3 Elect Director Charles O. Rossotti For Withhold 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
- --------------------------------------------------------------------------------
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 Withhold Management
1.2 Elect Director Henry A. McKinnell For Withhold Management
1.3 Elect Director John K. Wulff For Withhold Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
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 Against 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 Against Management
1.8 Elect Director R. Sommer For Against Management
1.9 Elect Director J. Stengel For For Management
1.10 Elect Director D. Warner, III For Against Management
1.11 Elect Director J. White For Against Management
1.12 Elect Director M. White For Against Management
2 Approve Omnibus Stock Plan For Against Management
3 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
- --------------------------------------------------------------------------------
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 Withhold 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
- --------------------------------------------------------------------------------
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 Withhold 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 Withhold Management
1.6 Elect Director C.E. (chuck) Shultz For Withhold 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 Withhold 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 Against Management
Stock Plan
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors 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 Withhold Management
1.2 Elect Director Enrique Hernandez, Jr. For Withhold Management
1.3 Elect Director Jeanne P. Jackson For Withhold Management
1.4 Elect Director Robert G. Miller For Withhold 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 Withhold 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
- --------------------------------------------------------------------------------
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 Withhold Management
1.3 Elect Director Susan Crown For For Management
1.4 Elect Director Dipak C. Jain For Withhold Management
1.5 Elect Director Arthur L. Kelly For Withhold Management
1.6 Elect Director Robert C. McCormack For Withhold Management
1.7 Elect Director Edward J. Mooney For Withhold Management
1.8 Elect Director William A. Osborn For Withhold Management
1.9 Elect Director John W. Rowe For Withhold Management
1.10 Elect Director Harold B. Smith For Withhold Management
1.11 Elect Director William D. Smithburg For Withhold 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 Against Management
4 Disclose Charitable Contributions Against For Shareholder
- --------------------------------------------------------------------------------
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 Withhold Management
1.2 Elect Director Robert E. Allen For For Management
1.3 Elect Director Dina Dublon For Withhold Management
1.4 Elect Director Victor J. Dzau, M.D. For For Management
1.5 Elect Director Ray L. Hunt For Withhold Management
1.6 Elect Director Alberto Ibarguen For For Management
1.7 Elect Director Arthur C. Martinez For Withhold 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 Withhold 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 Withhold Management
1.3 Elect Director Robert N. Burt For For Management
1.4 Elect Director W. Don Cornwell For Withhold Management
1.5 Elect Director William H. Gray, III For Withhold Management
1.6 Elect Director Constance J. Horner For Withhold Management
1.7 Elect Director William R. Howell For Withhold 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 Withhold Management
1.11 Elect Director Dana G. Mead For For Management
1.12 Elect Director Ruth J. Simmons For Withhold Management
1.13 Elect Director William C. Steere, Jr. For Withhold 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 For Shareholder
9 Report on Animal Welfare Policy Against For Shareholder
10 Reort on Animal-based Testing 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 Withhold Management
1.2 Elect Director Claire W. Gargalli For Withhold Management
1.3 Elect Director G. Jackson Ratcliffe, Jr. For Withhold Management
1.4 Elect Director Dennis H. Reilley For Withhold 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
- --------------------------------------------------------------------------------
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 Withhold Management
1.2 Elect Director Don R. Graber For Withhold Management
1.3 Elect Director Byron O. Pond, Jr. For Withhold 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 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 Withhold Management
1.2 Elect Director Scott D. Cook For Withhold Management
1.3 Elect Director Charles R. Lee For Withhold Management
1.4 Elect Director W. James McNerney, Jr. For Withhold Management
1.5 Elect Director Ernesto Zedillo For Withhold 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 For Shareholder
6 Seek Sale of Company/Assets Against For Shareholder
7 Report on Political Contributions Against For Shareholder
- --------------------------------------------------------------------------------
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 Withhold Management
1.2 Elect Director M. W. Scoggins For Withhold Management
1.3 Elect Director Harris H. Simmons For Withhold Management
1.4 Elect Director Bruce A. Williamson For Withhold 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 Did Not Management
Vote
1.2 Elect Director Verne G. Istock For Did Not Management
Vote
1.3 Elect Director David B. Speer For Did Not Management
Vote
2 Ratify Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
SAP AG
Ticker: SAP Security ID: 803054204
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 RESOLUTION ON THE APPROPRIATION OF THE For For Management
RETAINED EARNINGS OF THE FISCAL YEAR 2005
2 RESOLUTION ON THE FORMAL APPROVAL OF THE For Against Management
ACTS OF THE EXECUTIVE BOARD IN THE FISCAL
YEAR 2005
3 RESOLUTION ON THE FORMAL APPROVAL OF THE For Against Management
ACTS OF THE SUPERVISORY BOARD IN THE
FISCAL YEAR 2005
4 Ratify Auditors For Against Management
5 RESOLUTION ON A CAPITAL INCREASE FROM For For Management
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 For For Management
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 For For Management
REMUNERATION 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 For For Management
AUTHORIZED CAPITAL LA AGAINST
CONTRIBUTIONS IN CASH WITH THE OPTION TO
EXCLUDE THE SHAREHOLDERS SUBSCRIPTION
RIGHTS
9 RESOLUTION ON THE CREATION OF A NEW For For Management
AUTHORIZED CAPITAL LLA AGAINST
CONTRIBUTIONS IN CASH OR IN KIND WITH THE
OPTION TO EXCLUDE THE SHAREHOLDERS
SUBSCRIPTION RIGHTS
10 RESOLUTION ON THE AUTHORIZATION TO USE For For Management
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 For For Management
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 For For Management
EQUITY DERIVATIVES IN CONNECTION WITH THE
ACQUISITION OF TREASURY SHARES
13 RESOLUTION ON THE AUTHORIZATION TO ISSUE For For Management
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 For For Management
TO ISSUE CONVERTIBLE AND/OR
WARRANT-LINKED BONDS, ON THE CREATION OF
A NEW CONTINGENT CAPITAL IVA
15 RESOLUTION ON THE APPROVAL OF THE CONTROL For For Management
AND PROFIT AND LOSS TRANSFER AGREEMENT
BETWEEN SAP AG AND SAP ERSTE
BETEILIGUNGS- UND VERMOGENSVERWALTUNGS
GMBH
16 RESOLUTION ON THE APPROVAL OF THE CONTROL For For Management
AND PROFIT AND LOSS TRANSFER AGREEMENT
BETWEEN SAP AG AND SAP ZWEITE
BETEILIGUNGS- UND VERMOGENSVERWALTUNGS
GMBH
- --------------------------------------------------------------------------------
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 Withhold Management
1.2 Elect Director William E. Kassling For Withhold Management
1.3 Elect Director Mylle H. Mangum For Withhold Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Approve Non-Employee Director Omnibus For Against Management
Stock Plan
- --------------------------------------------------------------------------------
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 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 Withhold Management
1.2 Elect Director Melvyn E. Bergstein For Withhold Management
1.3 Elect Director Linda Walker Bynoe For Withhold Management
1.4 Elect Director Karen N. Horn, Ph.D. For Withhold Management
1.5 Elect Director Reuben S. Leibowitz For Withhold Management
1.6 Elect Director J. Albert Smith, Jr. For Withhold Management
1.7 Elect Director Pieter S. van den Berg For Withhold 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 CORPORATION
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 Withhold 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 Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SPRINT NEXTEL CORP
Ticker: S Security ID: 852061100
Meeting Date: JUL 13, 2005 Meeting Type: Annual
Record Date: MAY 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
2 Amend Articles/Bylaws/Charter-Non-Routine For For Management
3 Change Company Name For For Management
4 Issue Shares in Connection with an For For Management
Acquisition
5 Adjourn Meeting For For Management
6.1 Elect Director Gordon M. Bethune For Withhold Management
6.2 Elect Director Dr. E. Linn Draper, Jr. For Withhold Management
6.3 Elect Director James H. Hance, Jr. For Withhold Management
6.4 Elect Director Deborah A. Henretta For Withhold Management
6.5 Elect Director Irvine O. Hockaday, Jr. For Withhold Management
6.6 Elect Director Linda Koch Lorimer For Withhold Management
6.7 Elect Director Gerald L. Storch For Withhold Management
6.8 Elect Director William H. Swanson For Withhold Management
7 Ratify Auditors For For Management
8 Review Executive Compensation 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 Withhold Management
1.2 Elect Director Daniel J. Starks For Withhold Management
2 Approve Stock Option Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
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 Withhold Management
1.2 Elect Director Robert C. Nakasone For Withhold Management
1.3 Elect Director Ronald L. Sargent For Withhold Management
1.4 Elect Director Stephen F. Schuckenbrock For Withhold 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
- --------------------------------------------------------------------------------
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 Withhold 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 Withhold Management
2 Ratify Auditors For Against Management
3 Approve Omnibus Stock Plan For Against Management
4 Amend Executive Incentive Bonus Plan For Against Management
5 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
- --------------------------------------------------------------------------------
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 Withhold Management
1.2 Elect Director Michael Brown For Withhold Management
1.3 Elect Director William T. Coleman For Withhold Management
1.4 Elect Director David L. Mahoney For Withhold Management
1.5 Elect Director Robert S. Miller For Withhold Management
1.6 Elect Director George Reyes For Withhold Management
1.7 Elect Director David Roux For Withhold Management
1.8 Elect Director Daniel H. Schulman For Withhold Management
1.9 Elect Director John W. Thompson For Withhold Management
1.10 Elect Director V. Paul Unruh For Withhold Management
2 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 Withhold Management
1.2 Elect Director Richard G. Merrill For Withhold Management
1.3 Elect Director Phyllis S. Sewell For Withhold Management
1.4 Elect Director Richard G. Tilghman For Withhold Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For Against Management
4 Approve Stock/Cash Award to Executive For For Management
5 Approve Non-Employee Director Omnibus For Against Management
Stock Plan
- --------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO.
Ticker: TSM Security ID: 874039100
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 TO ACCEPT 2005 BUSINESS REPORT AND For Against Management
FINANCIAL STATEMENTS.
2 TO APPROVE THE PROPOSAL FOR DISTRIBUTION For For Management
OF 2005 PROFITS.
3 TO APPROVE THE CAPITALIZATION OF 2005 For For Management
DIVIDENDS, 2005 EMPLOYEE PROFIT SHARING,
AND CAPITAL SURPLUS.
4 TO APPROVE REVISIONS TO THE ARTICLES OF For For Management
INCORPORATION.
5.1 Elect Director Morris Chang For Withhold Management
5.2 Elect Director J.C. Lobbezoo For Withhold Management
5.3 Elect Director F.C. Tseng For Withhold Management
5.4 Elect Director Stan Shih For Withhold Management
5.5 Elect Director Chintay Shih For Withhold Management
5.6 Elect Director Sir Peter L. Bonfield For Withhold Management
5.7 Elect Director Lester Carl Thurow For Withhold Management
5.8 Elect Director Rick Tsai For Withhold Management
5.9 Elect Director Carleton S. Fiorina For Withhold Management
5.10 Elect Director James C. Ho For Withhold Management
5.11 Elect Director Michael E. Porter For Withhold 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 Withhold 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 Withhold Management
1.8 Elect Director P.H. Patsley For Withhold Management
1.9 Elect Director W.R. Sanders For For Management
1.10 Elect Director R.J. Simmons For Withhold 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
- --------------------------------------------------------------------------------
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 Withhold Management
1.3 Elect Director William W. McGuire, M.D. For Withhold 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
- --------------------------------------------------------------------------------
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 Did Not Management
Vote
- --------------------------------------------------------------------------------
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 Withhold Management
1.2 Elect Director William R. Klesse For Withhold Management
1.3 Elect Director Donald L. Nickles For Withhold Management
1.4 Elect Director Susan Kaufman Purcell For Withhold 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 Withhold Management
1.2 Elect Director George G. Daly For Withhold Management
1.3 Elect Director Philip J. Ablove For Withhold Management
1.4 Elect Director Mary C. Farrell For Withhold Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Increase Authorized Common Stock For Against Management
4 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 Withhold 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 Withhold Management
1.6 Elect Director Richard L. Keyser For Withhold 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 Withhold Management
1.12 Elect Director James D. Slavik For For Management
1.13 Elect Director Harold B. Smith For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WACHOVIA CORP.
Ticker: WB Security ID: 929903102
Meeting Date: APR 18, 2006 Meeting Type: Annual
Record Date: FEB 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William H. Goodwin, Jr. For Withhold Management
1.2 Elect Director Robert A. Ingram For Withhold Management
1.3 Elect Director Mackey J. McDonald For Withhold Management
1.4 Elect Director Lanty L. Smith For Withhold Management
1.5 Elect Director Ruth G. Shaw For Withhold Management
1.6 Elect Director Ernest S. Rady For Withhold Management
2 Ratify Auditors For For Management
3 Submit Severance Agreement (Change in Against For Shareholder
Control) to shareholder Vote
4 Report on Political Contributions 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
- --------------------------------------------------------------------------------
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 Withhold Management
1.2 Elect Director Susan B. Bayh For Withhold Management
1.3 Elect Director Larry C. Glasscock For Withhold Management
1.4 Elect Director Julie A. Hill For Withhold Management
1.5 Elect Director Ramiro G. Peru For Withhold Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
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 For Shareholder
5 Report on Toxic Substances Against For Shareholder
6 Amend Vote Requirements to Amend Against For Shareholder
Articles/Bylaws/Charter
========================== CITIZENS CORE GROWTH FUND ===========================
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 Against Management
THE BOARD OF DIRECTORS: DINA DUBLON
2 APPOINTMENT OF THE FOLLOWING NOMINEE TO For Against Management
THE BOARD OF DIRECTORS: WILLIAM D. GREEN
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 For Management
- --------------------------------------------------------------------------------
AFLAC INCORPORATED
Ticker: AFL Security ID: 001055102
Meeting Date: MAY 1, 2006 Meeting Type: Annual
Record Date: FEB 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel P. Amos For For Management
1.2 Elect Director John Shelby Amos, II For For Management
1.3 Elect Director Michael H. Armacost For Withhold Management
1.4 Elect Director Kriss Cloninger, III For Withhold Management
1.5 Elect Director Joe Frank Harris For For Management
1.6 Elect Director Elizabeth J. Hudson For For Management
1.7 Elect Director Kenneth S. Janke Sr. For For Management
1.8 Elect Director Douglas W. Johnson For For Management
1.9 Elect Director Robert B. Johnson For For Management
1.10 Elect Director Charles B. Knapp For For Management
1.11 Elect Director Hidefumi Matsui For For Management
1.12 Elect Director E. Stephen Purdom, M.D. For For Management
1.13 Elect Director Barbara K. Rimer, Dr. Ph For For Management
1.14 Elect Director Marvin R. Schuster For For Management
1.15 Elect Director David Gary Thompson For For Management
1.16 Elect Director Tohru Tonoike For For Management
1.17 Elect Director Robert L. Wright 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 Withhold Management
1.2 Elect Director Robert J. Herbold For Withhold Management
1.3 Elect Director Koh Boon Hwee For Withhold 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 Withhold Management
1.2 Elect Director Robert A. Ingram For Withhold Management
1.3 Elect Director David E.I. Pyott For Withhold Management
1.4 Elect Director Russell T. Ray For Withhold Management
2 Ratify Auditors For For Management
3 Amend Non-Employee Director Omnibus Stock For Against Management
Plan
4 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
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 Withhold Management
1.2 Elect Director Joe T. Ford For Withhold Management
1.3 Elect Director John P. McConnell For Withhold Management
1.4 Elect Director Josie C. Natori For Withhold Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMERICAN 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 Withhold Management
1.3 Elect Director Martin S. Feldstein For Withhold Management
1.4 Elect Director Ellen V. Futter For Withhold 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 Withhold Management
1.8 Elect Director George L. Miles, Jr. For Withhold Management
1.9 Elect Director Morris W. Offit For For Management
1.10 Elect Director James F. Orr, III For Withhold Management
1.11 Elect Director Martin J. Sullivan For For Management
1.12 Elect Director Michael H. Sutton For Withhold 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
- --------------------------------------------------------------------------------
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 Withhold Management
1.2 Elect Director J. Paul Reason For Withhold Management
1.3 Elect Director Donald B. Rice For Withhold Management
1.4 Elect Director Leonard D. Schaeffer For Withhold Management
2 Ratify Auditors For For Management
3 Stock Retention Against Against Shareholder
4 Link Executive Compensation to Social Against For Shareholder
Issues
5 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
6 Develop an Animal Welfare Policy Against For Shareholder
7 Require a Majority Vote for the Election Against For Shareholder
of Directors
8 Report on Political Contributions For For Shareholder
- --------------------------------------------------------------------------------
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 Withhold Management
1.2 Elect Director George D. Lawrence For Withhold Management
1.3 Elect Director Rodman D. Patton For Withhold Management
1.4 Elect Director Charles J. Pitman For Withhold Management
1.5 Elect Director Jay A. Precourt For Withhold Management
2 Amend Non-Employee Director Stock Option For For Management
Plan
- --------------------------------------------------------------------------------
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 Against Management
2 Amend Non-Employee Director Omnibus Stock For Against Management
Plan
- --------------------------------------------------------------------------------
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 Withhold Management
1.2 Elect Director Willard J. Overlock, Jr. For Withhold Management
1.3 Elect Director Bertram L. Scott For Withhold Management
2 Ratify Auditors For For Management
3 Report on Toxic Chemicals Against For Shareholder
4 Provide for Cumulative Voting Against For Shareholder
- --------------------------------------------------------------------------------
BJ SERVICES COMPANY
Ticker: BJS Security ID: 055482103
Meeting Date: JAN 31, 2006 Meeting Type: Annual
Record Date: DEC 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Huff For Withhold Management
1.2 Elect Director Michael E. Patrick For Withhold Management
2 Increase Authorized Common Stock For Against Management
3 Adjourn Meeting 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 Withhold Management
1.2 Elect Director Maureen E. Grzelakowski For Withhold Management
1.3 Elect Director Nancy H. Handel For Withhold Management
1.4 Elect Director John Major For Withhold Management
1.5 Elect Director Scott A. McGregor For Withhold Management
1.6 Elect Director Alan E. Ross For Withhold Management
1.7 Elect Director Henry Samueli For Withhold Management
1.8 Elect Director Robert E. Switz For Withhold Management
1.9 Elect Director Werner F. Wolfen For Withhold Management
2 Amend Articles/Bylaws/Charter-Non-Routine For Against Management
3 Establish Range For Board Size For Against Management
4 Amend Non-Employee Director Omnibus Stock For Against Management
Plan
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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 Withhold Management
1.2 Elect Director Charles J. Kleman For Withhold Management
1.3 Elect Director Ross E. Roeder For Withhold Management
1.4 Elect Director Michael A. Weiss For Withhold Management
2 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 Withhold Management
1.2 Elect Director Sheila P. Burke For For Management
1.3 Elect Director James I. Cash, Jr. For Withhold Management
1.4 Elect Director Joel J. Cohen For For Management
1.5 Elect Director James M. Cornelius For Withhold Management
1.6 Elect Director John D. Finnegan For For Management
1.7 Elect Director Klaus J. Mangold For Withhold 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 Withhold 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 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 Withhold Management
1.6 Elect Director Keith Monda For For Management
1.7 Elect Director Michael Murphy For Withhold Management
2 Amend Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
CVS CAREMARK CORP
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 Withhold Management
1.4 Elect Director Marian L. Heard For For Management
1.5 Elect Director William H. Joyce For Withhold Management
1.6 Elect Director Terrence Murray For Withhold Management
1.7 Elect Director Sheli Z. Rosenberg For Withhold Management
1.8 Elect Director Thomas M. Ryan For Withhold Management
1.9 Elect Director Alfred J. Verrecchia For Withhold 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 For Shareholder
6 Report on Feasibility of Product Against For Shareholder
Reformulation
- --------------------------------------------------------------------------------
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 Withhold Management
1.2 Elect Director Janet Hill For Withhold Management
1.3 Elect Director Hector M. Nevares For Withhold Management
1.4 Elect Director Pete Schenkel For Withhold Management
1.5 Elect Director Jim L. Turner For Withhold 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 Withhold Management
1.2 Elect Director Michael S. Dell For For Management
1.3 Elect Director William H. Gray, III For Withhold 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 Withhold Management
1.9 Elect Director Samuel A. Nunn, Jr. For Withhold 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
- --------------------------------------------------------------------------------
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 Withhold 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 Withhold 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 Against Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 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 Withhold Management
1.2 Elect Director Barbara S. Jeremiah For Withhold Management
1.3 Elect Director Lee T. Todd, Jr., Ph.D. For Withhold Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan 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 Withhold 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 Withhold 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 Withhold Management
2 Increase Authorized Common Stock For Against Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FASTENAL CO.
Ticker: FAST Security ID: 311900104
Meeting Date: APR 18, 2006 Meeting Type: Annual
Record Date: FEB 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Kierlin For Withhold Management
1.2 Elect Director Stephen M. Slaggie For Withhold Management
1.3 Elect Director Michael M. Gostomski For Withhold Management
1.4 Elect Director John D. Remick For Withhold Management
1.5 Elect Director Henry K. McConnon For Withhold Management
1.6 Elect Director Robert A. Hansen For Withhold Management
1.7 Elect Director Willard D. Oberton For Withhold Management
1.8 Elect Director Michael J. Dolan For Withhold Management
1.9 Elect Director Reyne K. Wisecup For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
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 Withhold 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 Withhold Management
1.6 Elect Director Philip Greer For For Management
1.7 Elect Director J. R. Hyde, III For Withhold Management
1.8 Elect Director Shirley A. Jackson For Withhold 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 Withhold Management
1.12 Elect Director Paul S. Walsh For Withhold Management
1.13 Elect Director Peter S. Willmott For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
4 Adopt Simple Majority Vote Against For Shareholder
5 Report on Corporate Political Against For Shareholder
Contributions
6 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 Withhold Management
1.2 Elect Director Vilma S. Martinez For Withhold Management
1.3 Elect Director Dean R. O'Hare For Withhold Management
2 Ratify Auditors For For Management
3 Performance-Based Against For Shareholder
- --------------------------------------------------------------------------------
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 Withhold 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 Withhold 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 Withhold Management
1.9 Elect Director Chutta Ratnathicam For For Management
1.10 Elect Director Peter M. Sacerdote For Withhold Management
1.11 Elect Director Laura Stein For For Management
1.12 Elect Director Anne M. Tatlock For Withhold Management
1.13 Elect Director Louis E. Woodworth For For Management
2 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 Withhold Management
1.2 Elect Director Michael A. Stein For Withhold 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 Withhold Management
1.2 Elect Director John F. Cogan For Withhold Management
1.3 Elect Director Etienne F. Davignon For Withhold Management
1.4 Elect Director James M. Denny For Withhold Management
1.5 Elect Director John W. Madigan For Withhold Management
1.6 Elect Director John C. Martin For Withhold Management
1.7 Elect Director Gordon E. Moore For Withhold Management
1.8 Elect Director Nicholas G. Moore For Withhold Management
1.9 Elect Director Gayle E. Wilson For Withhold 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 Increase Authorized Common Stock For Against 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 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 Withhold Management
1.2 Elect Director Stan A. Askren For Withhold Management
1.3 Elect Director Gary M. Christensen For Withhold Management
1.4 Elect Director Joseph Scalzo For Withhold Management
1.5 Elect Director Ronald V. Waters, III For Withhold Management
2 Ratify Auditors For For 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 Withhold Management
1.2 Elect Director Edward I. O'Brien For Withhold Management
1.3 Elect Director Roger W. Schipke For Withhold Management
1.4 Elect Director Nicholas J. St. George For Withhold Management
2 Amend Executive Incentive Bonus Plan For Against Management
3 Approve Non-Employee Director Omnibus For Against Management
Stock Plan
- --------------------------------------------------------------------------------
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 Withhold Management
1.2 Elect Director Kurt L. Schmoke For Withhold Management
1.3 Elect Director Sidney Taurel For Withhold Management
2 Ratify Auditors For Against Management
3 Declassify the Board of Directors 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 Withhold Management
1.2 Elect Director Henry A. McKinnell For Withhold Management
1.3 Elect Director John K. Wulff For Withhold Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
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 Against 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 Against Management
1.8 Elect Director R. Sommer For Against Management
1.9 Elect Director J. Stengel For For Management
1.10 Elect Director D. Warner, III For Against Management
1.11 Elect Director J. White For Against Management
1.12 Elect Director M. White For Against Management
2 Approve Omnibus Stock Plan For Against Management
3 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
- --------------------------------------------------------------------------------
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 Withhold 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
- --------------------------------------------------------------------------------
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 Withhold Management
1.2 Elect Director Alan B. Graf, Jr. For Withhold Management
1.3 Elect Director Jeanne P. Jackson For Withhold Management
2 Increase Authorized Common Stock For Against Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Amend Omnibus Stock Plan For Against Management
5 Ratify Auditors 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 Withhold Management
1.2 Elect Director Enrique Hernandez, Jr. For Withhold Management
1.3 Elect Director Jeanne P. Jackson For Withhold Management
1.4 Elect Director Robert G. Miller For Withhold 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 Withhold 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 Withhold Management
1.2 Elect Director Steven F. Leer For Withhold Management
1.3 Elect Director Charles W. Moorman For Withhold 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 Withhold Management
1.2 Elect Director Mark L. Perry For Withhold 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 Withhold Management
1.2 Elect Director Robert E. Allen For For Management
1.3 Elect Director Dina Dublon For Withhold Management
1.4 Elect Director Victor J. Dzau, M.D. For For Management
1.5 Elect Director Ray L. Hunt For Withhold Management
1.6 Elect Director Alberto Ibarguen For For Management
1.7 Elect Director Arthur C. Martinez For Withhold 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 Withhold 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
- --------------------------------------------------------------------------------
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 Withhold Management
1.4 Elect Director Mr. Davidson For Withhold 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 Withhold Management
1.10 Elect Director Ms. Pepper For For Management
1.11 Elect Director Mr. Rohr For Withhold 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 Withhold Management
1.16 Elect Director Mr. Walls For For Management
1.17 Elect Director Mr. Wehmeier For Withhold Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PRAXAIR, INC.
Ticker: PX Security ID: 74005P104
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen F. Angel For Withhold Management
1.2 Elect Director Claire W. Gargalli For Withhold Management
1.3 Elect Director G. Jackson Ratcliffe, Jr. For Withhold Management
1.4 Elect Director Dennis H. Reilley For Withhold 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
- --------------------------------------------------------------------------------
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 Withhold Management
1.2 Elect Director Don R. Graber For Withhold Management
1.3 Elect Director Byron O. Pond, Jr. For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PROGRESSIVE CORP., THE
Ticker: PGR Security ID: 743315103
Meeting Date: APR 21, 2006 Meeting Type: Annual
Record Date: FEB 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen R. Hardis For Withhold Management
1.2 Elect Director Philip A. Laskawy For Withhold Management
1.3 Elect Director Norman S. Matthews For Withhold Management
1.4 Elect Director Bradley T. Sheares, Ph. D For Withhold Management
2 Increase Authorized Common Stock For Against 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 Withhold Management
1.2 Elect Director M. W. Scoggins For Withhold Management
1.3 Elect Director Harris H. Simmons For Withhold Management
1.4 Elect Director Bruce A. Williamson For Withhold 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 Did Not Management
Vote
1.2 Elect Director Verne G. Istock For Did Not Management
Vote
1.3 Elect Director David B. Speer For Did Not Management
Vote
2 Ratify Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
SAP AG
Ticker: SAP Security ID: 803054204
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 RESOLUTION ON THE APPROPRIATION OF THE For For Management
RETAINED EARNINGS OF THE FISCAL YEAR 2005
2 RESOLUTION ON THE FORMAL APPROVAL OF THE For Against Management
ACTS OF THE EXECUTIVE BOARD IN THE FISCAL
YEAR 2005
3 RESOLUTION ON THE FORMAL APPROVAL OF THE For Against Management
ACTS OF THE SUPERVISORY BOARD IN THE
FISCAL YEAR 2005
4 Ratify Auditors For Against Management
5 RESOLUTION ON A CAPITAL INCREASE FROM For For Management
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 For For Management
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 For For Management
REMUNERATION 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 For For Management
AUTHORIZED CAPITAL LA AGAINST
CONTRIBUTIONS IN CASH WITH THE OPTION TO
EXCLUDE THE SHAREHOLDERS SUBSCRIPTION
RIGHTS
9 RESOLUTION ON THE CREATION OF A NEW For For Management
AUTHORIZED CAPITAL LLA AGAINST
CONTRIBUTIONS IN CASH OR IN KIND WITH THE
OPTION TO EXCLUDE THE SHAREHOLDERS
SUBSCRIPTION RIGHTS
10 RESOLUTION ON THE AUTHORIZATION TO USE For For Management
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 For For Management
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 For For Management
EQUITY DERIVATIVES IN CONNECTION WITH THE
ACQUISITION OF TREASURY SHARES
13 RESOLUTION ON THE AUTHORIZATION TO ISSUE For For Management
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 For For Management
TO ISSUE CONVERTIBLE AND/OR
WARRANT-LINKED BONDS, ON THE CREATION OF
A NEW CONTINGENT CAPITAL IVA
15 RESOLUTION ON THE APPROVAL OF THE CONTROL For For Management
AND PROFIT AND LOSS TRANSFER AGREEMENT
BETWEEN SAP AG AND SAP ERSTE
BETEILIGUNGS- UND VERMOGENSVERWALTUNGS
GMBH
16 RESOLUTION ON THE APPROVAL OF THE CONTROL For For Management
AND PROFIT AND LOSS TRANSFER AGREEMENT
BETWEEN SAP AG AND SAP ZWEITE
BETEILIGUNGS- UND VERMOGENSVERWALTUNGS
GMBH
- --------------------------------------------------------------------------------
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 Withhold Management
1.2 Elect Director Melvyn E. Bergstein For Withhold Management
1.3 Elect Director Linda Walker Bynoe For Withhold Management
1.4 Elect Director Karen N. Horn, Ph.D. For Withhold Management
1.5 Elect Director Reuben S. Leibowitz For Withhold Management
1.6 Elect Director J. Albert Smith, Jr. For Withhold Management
1.7 Elect Director Pieter S. van den Berg For Withhold 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 CORPORATION
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 Withhold 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 Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SPRINT NEXTEL CORP
Ticker: S Security ID: 852061100
Meeting Date: JUL 13, 2005 Meeting Type: Annual
Record Date: MAY 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
2 Amend Articles/Bylaws/Charter-Non-Routine For For Management
3 Change Company Name For For Management
4 Issue Shares in Connection with an For For Management
Acquisition
5 Adjourn Meeting For For Management
6.1 Elect Director Gordon M. Bethune For Withhold Management
6.2 Elect Director Dr. E. Linn Draper, Jr. For Withhold Management
6.3 Elect Director James H. Hance, Jr. For Withhold Management
6.4 Elect Director Deborah A. Henretta For Withhold Management
6.5 Elect Director Irvine O. Hockaday, Jr. For Withhold Management
6.6 Elect Director Linda Koch Lorimer For Withhold Management
6.7 Elect Director Gerald L. Storch For Withhold Management
6.8 Elect Director William H. Swanson For Withhold Management
7 Ratify Auditors For For Management
8 Review Executive Compensation 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 Withhold Management
1.2 Elect Director Daniel J. Starks For Withhold Management
2 Approve Stock Option Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
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 Withhold Management
1.2 Elect Director Robert C. Nakasone For Withhold Management
1.3 Elect Director Ronald L. Sargent For Withhold Management
1.4 Elect Director Stephen F. Schuckenbrock For Withhold 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
- --------------------------------------------------------------------------------
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 Withhold 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 Withhold Management
2 Ratify Auditors For Against Management
3 Approve Omnibus Stock Plan For Against Management
4 Amend Executive Incentive Bonus Plan For Against Management
5 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
- --------------------------------------------------------------------------------
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 Withhold Management
1.2 Elect Director Michael Brown For Withhold Management
1.3 Elect Director William T. Coleman For Withhold Management
1.4 Elect Director David L. Mahoney For Withhold Management
1.5 Elect Director Robert S. Miller For Withhold Management
1.6 Elect Director George Reyes For Withhold Management
1.7 Elect Director David Roux For Withhold Management
1.8 Elect Director Daniel H. Schulman For Withhold Management
1.9 Elect Director John W. Thompson For Withhold Management
1.10 Elect Director V. Paul Unruh For Withhold Management
2 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 Withhold Management
1.2 Elect Director Richard G. Merrill For Withhold Management
1.3 Elect Director Phyllis S. Sewell For Withhold Management
1.4 Elect Director Richard G. Tilghman For Withhold Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For Against Management
4 Approve Stock/Cash Award to Executive For For Management
5 Approve Non-Employee Director Omnibus For Against Management
Stock Plan
- --------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO.
Ticker: TSM Security ID: 874039100
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 TO ACCEPT 2005 BUSINESS REPORT AND For Against Management
FINANCIAL STATEMENTS.
2 TO APPROVE THE PROPOSAL FOR DISTRIBUTION For For Management
OF 2005 PROFITS.
3 TO APPROVE THE CAPITALIZATION OF 2005 For For Management
DIVIDENDS, 2005 EMPLOYEE PROFIT SHARING,
AND CAPITAL SURPLUS.
4 TO APPROVE REVISIONS TO THE ARTICLES OF For For Management
INCORPORATION.
5.1 Elect Director Morris Chang For Withhold Management
5.2 Elect Director J.C. Lobbezoo For Withhold Management
5.3 Elect Director F.C. Tseng For Withhold Management
5.4 Elect Director Stan Shih For Withhold Management
5.5 Elect Director Chintay Shih For Withhold Management
5.6 Elect Director Sir Peter L. Bonfield For Withhold Management
5.7 Elect Director Lester Carl Thurow For Withhold Management
5.8 Elect Director Rick Tsai For Withhold Management
5.9 Elect Director Carleton S. Fiorina For Withhold Management
5.10 Elect Director James C. Ho For Withhold Management
5.11 Elect Director Michael E. Porter For Withhold 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 Withhold 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 Withhold Management
1.8 Elect Director P.H. Patsley For Withhold Management
1.9 Elect Director W.R. Sanders For For Management
1.10 Elect Director R.J. Simmons For Withhold 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
- --------------------------------------------------------------------------------
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 Withhold Management
1.3 Elect Director William W. McGuire, M.D. For Withhold 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
- --------------------------------------------------------------------------------
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 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 Withhold Management
1.2 Elect Director William R. Klesse For Withhold Management
1.3 Elect Director Donald L. Nickles For Withhold Management
1.4 Elect Director Susan Kaufman Purcell For Withhold 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 Withhold Management
1.2 Elect Director Susan B. Bayh For Withhold Management
1.3 Elect Director Larry C. Glasscock For Withhold Management
1.4 Elect Director Julie A. Hill For Withhold Management
1.5 Elect Director Ramiro G. Peru For Withhold Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
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 For Shareholder
5 Report on Toxic Substances Against For Shareholder
6 Amend Vote Requirements to Amend Against For Shareholder
Articles/Bylaws/Charter
======================== CITIZENS EMERGING GROWTH FUND =========================
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 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 Withhold Management
1.2 Elect Director Michael R. Cannon For Withhold Management
1.3 Elect Director Bruce R. Chizen For Withhold Management
1.4 Elect Director James E. Daley For Withhold Management
1.5 Elect Director Charles M. Geschke For Withhold Management
1.6 Elect Director Delbert W. Yocam For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For 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 Withhold Management
1.2 Elect Director Martin M. Coyne, II For Withhold Management
1.3 Elect Director C. Kim Goodwin For Withhold Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMERICAN EAGLE OUTFITTERS, INC.
Ticker: AEO 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 Withhold Management
1.2 Elect Director J. Thomas Presby For Withhold Management
1.3 Elect Director Gerald E. Wedren For Withhold Management
1.4 Elect Director Larry M. Wolf For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
APPLE, 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 Withhold Management
1.2 Elect Director William V. Campbell For Withhold Management
1.3 Elect Director Millard S. Drexler For Withhold Management
1.4 Elect Director Albert A. Gore, Jr. For Withhold Management
1.5 Elect Director Steven P. Jobs For Withhold Management
1.6 Elect Director Arthur D. Levinson, Ph.D. For Withhold Management
1.7 Elect Director Jerome B. York For Withhold Management
2 Ratify Auditors For For Management
3 Report on Computer Recycling Policy Against For Shareholder
- --------------------------------------------------------------------------------
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 Withhold Management
1.2 Elect Director John W. Eaves For Withhold Management
1.3 Elect Director Patricia F. Godley For Withhold Management
1.4 Elect Director Thomas A. Lockhart For Withhold Management
1.5 Elect Director Wesley M. Taylor For Withhold Management
2 Increase Authorized Common Stock For Against 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 Against Management
2 Amend Non-Employee Director Omnibus Stock For Against Management
Plan
- --------------------------------------------------------------------------------
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 Withhold Management
1.2 Elect Director Carl Bass For Withhold Management
1.3 Elect Director Mark A. Bertelsen For Withhold Management
1.4 Elect Director Crawford W. Beveridge For Withhold Management
1.5 Elect Director J. Hallam Dawson For Withhold Management
1.6 Elect Director Michael J. Fister For Withhold Management
1.7 Elect Director Per-Kristian Halvorsen For Withhold Management
1.8 Elect Director Stevn L. Scheid For Withhold Management
1.9 Elect Director Mary Alice Taylor For Withhold Management
1.10 Elect Director Larry W. Wangberg For Withhold Management
2 Ratify Auditors 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 Withhold Management
1.2 Elect Director Clarence P. Cazalot, Jr. For For Management
1.3 Elect Director Chad C. Deaton For Withhold Management
1.4 Elect Director Edward P. Djerejian For Withhold Management
1.5 Elect Director Anthony G. Fernandes For Withhold Management
1.6 Elect Director Claire W. Gargalli For Withhold 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
- --------------------------------------------------------------------------------
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 Withhold Management
1.2 Elect Director Maureen E. Grzelakowski For Withhold Management
1.3 Elect Director Nancy H. Handel For Withhold Management
1.4 Elect Director John Major For Withhold Management
1.5 Elect Director Scott A. McGregor For Withhold Management
1.6 Elect Director Alan E. Ross For Withhold Management
1.7 Elect Director Henry Samueli For Withhold Management
1.8 Elect Director Robert E. Switz For Withhold Management
1.9 Elect Director Werner F. Wolfen For Withhold Management
2 Amend Articles/Bylaws/Charter-Non-Routine For Against Management
3 Establish Range For Board Size For Against Management
4 Amend Non-Employee Director Omnibus Stock For Against Management
Plan
5 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 Withhold Management
1.2 Elect Director Herbert L. Henkel For Withhold Management
1.3 Elect Director Timothy M. Ring For Withhold Management
1.4 Elect Director Tommy G. Thompson For Withhold Management
2 Amend Omnibus Stock Plan For Against Management
3 Amend Non-Employee Director Stock Option For Against Management
Plan
4 Amend Qualified Employee Stock Purchase For For Management
Plan
5 Ratify Auditors For For Management
6 Adopt ILO Standards Against For Shareholder
- --------------------------------------------------------------------------------
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 Withhold 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 Withhold Management
1.11 Elect Director Ray Wirta For For Management
2 Ratify Auditors For Against Management
3 Amend Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
CHECKFREE CORP.
Ticker: CKFR Security ID: 162813109
Meeting Date: NOV 2, 2005 Meeting Type: Annual
Record Date: SEP 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William P. Boardman For Withhold Management
1.2 Elect Director James D. Dixon For Withhold Management
- --------------------------------------------------------------------------------
CHOICE HOTELS INTERNATIONAL, INC.
Ticker: CHH Security ID: 169905106
Meeting Date: MAY 1, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fiona Dias For Withhold Management
1.2 Elect Director C.A. Ledsinger, Jr For Withhold Management
1.3 Elect Director Larry R. Levitan For Withhold Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CLAIRES STORES, INC.
Ticker: 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 Withhold Management
1.2 Elect Director E. Bonnie Schaefer For Withhold Management
1.3 Elect Director Ira D. Kaplan For Withhold Management
1.4 Elect Director Bruce G. Miller For Withhold Management
1.5 Elect Director Steven H. Tishman For Withhold Management
1.6 Elect Director Ann Spector Lieff For Withhold Management
1.7 Elect Director Martha Clark Goss For Withhold Management
2 Ratify Auditors For For Management
3 Adopt MacBride Principles Against For Shareholder
- --------------------------------------------------------------------------------
CME GROUP INC.
Ticker: CME Security ID: 167760107
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis H. Chookaszian For Withhold Management
1.2 Elect Director Martin J. Gepsman For Withhold Management
1.3 Elect Director Elizabeth Harrington For Withhold Management
1.4 Elect Director Leo Melamed For Withhold Management
1.5 Elect Director Alex J. Pollock For Withhold Management
1.6 Elect Director Myron S. Scholes For Withhold Management
1.7 Elect Director William R. Shepard For Withhold 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 Withhold Management
1.6 Elect Director Keith Monda For For Management
1.7 Elect Director Michael Murphy For Withhold Management
2 Amend Executive Incentive Bonus Plan 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 Withhold Management
1.2 Elect Director Thomas M. Wendel For Withhold Management
2 Amend Omnibus Stock Plan For Against Management
3 Increase Authorized Common Stock For Against Management
4 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 Withhold Management
1.2 Elect Director James R. Houghton For Withhold Management
1.3 Elect Director James J. O'Connor For Withhold Management
1.4 Elect Director Deborah D. Rieman For Withhold Management
1.5 Elect Director Peter F. Volanakis For Withhold Management
1.6 Elect Director Padmasree Warrior For Withhold 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 Against 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 Withhold Management
1.2 Elect Director Russell P. Fradin For Withhold Management
1.3 Elect Director Robert C. Hall For Withhold Management
1.4 Elect Director Nancy J. Karch For Withhold Management
1.5 Elect Director David W. Kenny For Withhold Management
1.6 Elect Director Daniel O. Leemon For Withhold Management
1.7 Elect Director Thomas L. Monahan III For Withhold Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For Against 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 Withhold Management
1.2 Elect Director Thomas L. Monahan III For Withhold Management
1.3 Elect Director Russell P. Fradin For Withhold Management
1.4 Elect Director Robert C. Hall For Withhold Management
1.5 Elect Director Nancy J. Karch For Withhold Management
1.6 Elect Director David W. Kenny For Withhold Management
1.7 Elect Director Daniel O. Leemon For Withhold Management
2 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 Withhold Management
1.2 Elect Director Daniel N. Mendelson For Withhold Management
1.3 Elect Director Rodman W. Moorhead, III For Withhold Management
1.4 Elect Director Timothy T. Weglicki For Withhold Management
2 Increase Authorized Common Stock For Against 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 Against Management
6 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 Withhold Management
1.2 Elect Director John M. Deutch For Withhold Management
1.3 Elect Director Alexis M. Herman For Withhold Management
1.4 Elect Director F. Joseph Loughrey For Withhold Management
1.5 Elect Director William I. Miller For Withhold Management
1.6 Elect Director Georgia R. Nelson For Withhold Management
1.7 Elect Director Theodore M. Solso For Withhold Management
1.8 Elect Director Carl Ware For For Management
1.9 Elect Director J. Lawrence Wilson For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DOMINOS PIZZA INC.
Ticker: DPZ 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 Withhold Management
1.2 Elect Director Mark E. Nunnelly For Withhold Management
1.3 Elect Director Diana F. Cantor For Withhold Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EAGLE MATERIALS INC.
Ticker: EXP Security ID: 26969P108
Meeting Date: APR 11, 2006 Meeting Type: Special
Record Date: MAR 8, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Reclassify Common and For For Management
Class B Common Stock
- --------------------------------------------------------------------------------
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 Withhold Management
1.2 Elect Director Charles R. Crisp For Withhold Management
1.3 Elect Director Mark G. Papa For Withhold Management
1.4 Elect Director Edmund P. Segner, III For Withhold Management
1.5 Elect Director William D. Stevens For Withhold Management
1.6 Elect Director H. Leighton Steward For Withhold Management
1.7 Elect Director Donald F. Textor For Withhold Management
1.8 Elect Director Frank G. Wisner For Withhold Management
2 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 Withhold Management
1.2 Elect Director James L.K. Wang For Withhold Management
1.3 Elect Director R. Jordan Gates For Withhold Management
1.4 Elect Director James J. Casey For Withhold Management
1.5 Elect Director Dan P. Kourkoumelis For Withhold Management
1.6 Elect Director Michael J. Malone For Withhold Management
1.7 Elect Director John W. Meisenbach For Withhold Management
2 Approve Stock Option Plan For Against Management
3 Ratify Auditors For For Management
4 Implement Sexual Orientation Policy Against For 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 Withhold 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 Withhold 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 Withhold Management
2 Increase Authorized Common Stock For Against Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors 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 Withhold Management
1.2 Elect Director Amos R. McMullian For Withhold Management
1.3 Elect Director J.V. Shields, Jr. For Withhold Management
2 Ratify Auditors For For 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 Withhold Management
1.2 Elect Director Alfred J. Amoroso For Withhold Management
1.3 Elect Director C. Nicholas Keating, Jr. For Withhold Management
1.4 Elect Director J. Steven Young For Withhold Management
1.5 Elect Director Alan L. Earhart For Withhold Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
FREESCALE SEMICONDUCTOR, INC.
Ticker: 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 Withhold Management
1.2 Elect Director Michael Mayer For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GAMESTOP CORP.
Ticker: GME Security ID: 36467W109
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 Withhold Management
1.2 Elect Director Michael N. Rosen For Withhold Management
1.3 Elect Director Edward A. Volkwein For Withhold Management
2 Amend Executive Incentive Bonus 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 Withhold Management
1.2 Elect Director Michael A. Stein For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GILDAN ACTIVEWEAR INC.
Ticker: GIL Security ID: 375916103
Meeting Date: FEB 2, 2006 Meeting Type: Annual/Special
Record Date: DEC 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert M. Baylis For Withhold Management
1.2 Elect Director Glenn J. Chamandy For For Management
1.3 Elect Director Sheila O'Brien For For Management
1.4 Elect Director Pierre Robitaille For Withhold Management
1.5 Elect Director Richard P. Strubel For Withhold Management
1.6 Elect Director Gonzalo F. Valdes-Fauli For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For Against 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 Withhold Management
1.2 Elect Director John F. Cogan For Withhold Management
1.3 Elect Director Etienne F. Davignon For Withhold Management
1.4 Elect Director James M. Denny For Withhold Management
1.5 Elect Director John W. Madigan For Withhold Management
1.6 Elect Director John C. Martin For Withhold Management
1.7 Elect Director Gordon E. Moore For Withhold Management
1.8 Elect Director Nicholas G. Moore For Withhold Management
1.9 Elect Director Gayle E. Wilson For Withhold 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 Increase Authorized Common Stock For Against Management
6 Report on Impact of HIV/AIDS, TB, and Against For Shareholder
Malaria Pandemics
- --------------------------------------------------------------------------------
GOLDEN WEST FINANCIAL CORP.
Ticker: 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 Withhold Management
1.2 Elect Director Kenneth T. Rosen For Withhold Management
1.3 Elect Director Herbert M. Sandler For Withhold Management
2 Ratify Auditors For For 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 Withhold Management
1.2 Elect Director Rochus E. Vogt For Withhold Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTUITIVE SURGICAL INC
Ticker: ISRG Security ID: 46120E602
Meeting Date: MAY 19, 2006 Meeting Type: Annual
Record Date: APR 5, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lonnie M. Smith For Withhold Management
1.2 Elect Director Richard J. Kramer For Withhold 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 Withhold Management
1.2 Elect Director John L. Marion, Jr. For Withhold Management
1.3 Elect Director Raymond W. McDaniel, Jr For Withhold Management
2 Ratify Auditors For Against 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 Withhold Management
1.2 Elect Director Kerrii B. Anderson For Withhold Management
1.3 Elect Director Jean-Luc Belingard For Withhold Management
1.4 Elect Director Wendy E. Lane For Withhold Management
1.5 Elect Director Robert E. Mittelstaedt, For Withhold Management
Jr.
1.6 Elect Director Arthur H. Rubenstein For Withhold Management
1.7 Elect Director Andrew G. Wallace, M.D. For Withhold Management
1.8 Elect Director M. Keith Weikel, Ph.D. For Withhold Management
2 Amend Non-Employee Director Stock Option For For Management
Plan
3 Ratify Auditors 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 Withhold Management
1.2 Elect Director David G. Arscott For Withhold Management
1.3 Elect Director Robert M. Berdahl For Withhold Management
1.4 Elect Director Richard J. Elkus, Jr. For Withhold Management
1.5 Elect Director Jack R. Harris For Withhold Management
1.6 Elect Director Grant M. Inman For Withhold Management
1.7 Elect Director Stephen G. Newberry For Withhold Management
1.8 Elect Director Seiichi Watanabe For Withhold Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For 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 Withhold Management
1.2 Elect Director Henry H. Gerkens For Withhold Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For 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 Withhold Management
1.2 Elect Director Edward I. O'Brien For Withhold Management
1.3 Elect Director Roger W. Schipke For Withhold Management
1.4 Elect Director Nicholas J. St. George For Withhold Management
2 Amend Executive Incentive Bonus Plan For Against 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 Withhold Management
1.2 Elect Director Steven R. Booth For Withhold Management
1.3 Elect Director John E. Major For Withhold Management
1.4 Elect Director Jeffrey D. Storey For Withhold 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 Withhold Management
1.2 Elect Director Charles M. Boesenberg For Withhold Management
1.3 Elect Director Stephen A. Elop For Withhold Management
1.4 Elect Director John (ian) Giffen For Withhold Management
1.5 Elect Director Steven Gomo For Withhold Management
1.6 Elect Director William H. Harris, Jr. For Withhold Management
1.7 Elect Director Donald L. Lucas For Withhold Management
1.8 Elect Director Elizabeth A. Nelson For Withhold Management
1.9 Elect Director Timothy O'Reilly For Withhold Management
1.10 Elect Director William B. Welty For Withhold Management
2 Amend Omnibus Stock Plan For Against Management
3 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 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 Withhold Management
1.2 Elect Director David H. Edwab For Withhold Management
1.3 Elect Director Rinaldo S. Brutoco For Withhold Management
1.4 Elect Director Michael L. Ray, Ph.D. For Withhold Management
1.5 Elect Director Sheldon I. Stein For Withhold Management
1.6 Elect Director Kathleen Mason For Withhold Management
1.7 Elect Director Deepak Chopra, M.D. For Withhold Management
1.8 Elect Director William B. Sechrest For Withhold Management
- --------------------------------------------------------------------------------
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 Withhold Management
1.2 Elect Director George R. Eisele For Withhold Management
1.3 Elect Director John Gaulding For Withhold Management
1.4 Elect Director Michael Kaufman For Withhold Management
1.5 Elect Director Ronald J. Kramer For Withhold Management
1.6 Elect Director David A. Stein For Withhold Management
1.7 Elect Director John Swann For Withhold Management
2 Ratify Auditors For For Management
3 Report on Board Diversity None 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 Withhold Management
1.2 Elect Director Henry A. McKinnell For Withhold Management
1.3 Elect Director John K. Wulff For Withhold Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
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 Withhold Management
1.2 Elect Director George S. Dembroski For Withhold Management
1.3 Elect Director Clairborne P. Deming For Withhold Management
1.4 Elect Director Robert A. Hermes For Withhold Management
1.5 Elect Director R. Madison Murphy For Withhold Management
1.6 Elect Director William C. Nolan, Jr. For Withhold Management
1.7 Elect Director Ivar B. Ramberg For Withhold Management
1.8 Elect Director Neal E. Schmale For Withhold Management
1.9 Elect Director David J.H. Smith For Withhold Management
1.10 Elect Director Caroline G. Theus For Withhold Management
2 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 Withhold 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
- --------------------------------------------------------------------------------
NEUROCRINE BIOSCIENCES, INC.
Ticker: NBIX Security ID: 64125C109
Meeting Date: JUN 30, 2006 Meeting Type: Annual
Record Date: MAY 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph A. Mollica, Ph.D. For Withhold Management
1.2 Elect Director Wylie W. Vale, Ph.D. For Withhold Management
1.3 Elect Director W. Thomas Mitchell For Withhold Management
2 Increase Authorized Common Stock 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
- --------------------------------------------------------------------------------
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 Withhold 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 Withhold Management
1.6 Elect Director C.E. (chuck) Shultz For Withhold 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 Withhold 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 Against Management
Stock Plan
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NEXTEL PARTNERS, INC.
Ticker: NXTP Security ID: 65333F107
Meeting Date: OCT 24, 2005 Meeting Type: Special
Record Date: SEP 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Exercise of Put Right For For Management
2 Adjourn Meeting 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 Withhold Management
1.2 Elect Director Donald E. Morgan For Withhold Management
1.3 Elect Director George A. Cope For Withhold Management
2 Increase Authorized Common Stock For Against Management
3 Ratify Auditors For For Management
4 Adjourn Meeting 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 Withhold Management
1.2 Elect Director Enrique Hernandez, Jr. For Withhold Management
1.3 Elect Director Jeanne P. Jackson For Withhold Management
1.4 Elect Director Robert G. Miller For Withhold 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 Withhold 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
- --------------------------------------------------------------------------------
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 Withhold Management
1.2 Elect Director Robert G. Bohn For Withhold Management
1.3 Elect Director Robert A. Cornog For Withhold Management
1.4 Elect Director Richard M. Donnelly For Withhold Management
1.5 Elect Director Donald V. Fites For Withhold Management
1.6 Elect Director Frederick M. Franks, Jr For Withhold Management
1.7 Elect Director Michael W. Grebe For Withhold Management
1.8 Elect Director Kathleen J. Hempel For Withhold Management
1.9 Elect Director Harvey N. Medvin For Withhold Management
1.10 Elect Director J. Peter Mosling, Jr. For Withhold Management
1.11 Elect Director Richard G. Sim For Withhold 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 Withhold Management
1.2 Elect Director Bradford S. Goodwin For Withhold Management
1.3 Elect Director Mark Mcdade For Withhold Management
2 Ratify Auditors For For Management
3 Adjourn Meeting 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 Withhold Management
1.2 Elect Director Frederick Frank For Withhold Management
1.3 Elect Director Terry Magnuson, Ph.D. For Withhold Management
1.4 Elect Director F.N. Eshelman, Pharm.D. For Withhold Management
1.5 Elect Director David L. Grange For Withhold Management
1.6 Elect Director Ernest Mario, Ph.D. For Withhold Management
1.7 Elect Director Marye Anne Fox, Ph.D. For Withhold Management
1.8 Elect Director Catherine M. Klema For Withhold Management
1.9 Elect Director John A. McNeill, Jr. For Withhold Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Other Business For For Management
- --------------------------------------------------------------------------------
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 Withhold Management
1.5 Elect Director Joseph A. Graziano For Withhold Management
1.6 Elect Director Lawrence B. Levy For Withhold Management
1.7 Elect Director Joe Roth For Withhold Management
1.8 Elect Director Larry W. Sonsini For Withhold Management
2 Ratify Auditors 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 Withhold Management
1.2 Elect Director Andrew W. Code For Withhold Management
1.3 Elect Director James J. Gaffney For Withhold Management
1.4 Elect Director George T. Haymaker, Jr. For Withhold Management
1.5 Elect Director M.J. Perez De La Mesa For Withhold Management
1.6 Elect Director Harlan F. Seymour For Withhold Management
1.7 Elect Director Robert C. Sledd For Withhold Management
1.8 Elect Director John E. Stokely For Withhold Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors 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 Withhold Management
1.2 Elect Director Christopher Grant, Jr. For Withhold Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Approve Omnibus Stock Plan For Against Management
4 Ratify Auditors 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 Against Management
3 Ratify Auditors For For 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 Withhold Management
1.2 Elect Director Donald H. Jones For Withhold Management
1.3 Elect Director James W. Liken For Withhold Management
1.4 Elect Director John L. Miclot For Withhold Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against 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 Withhold Management
1.2 Elect Director Robert D. Johnson For Withhold Management
2 Approve Omnibus Stock Plan For Against Management
3 Amend Votes Per Share of Existing Stock For For Management
4 Ratify Auditors For For Management
5 Other Business 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 Withhold Management
1.2 Elect Director Erin E. MacDonald For Withhold Management
1.3 Elect Director Charles L. Ruthe For Withhold Management
2 Amend Non-Employee Director Omnibus Stock For Against Management
Plan
3 Ratify Auditors 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 Withhold Management
1.2 Elect Director Frank E. Richardson For Withhold Management
1.3 Elect Director Kathryn L. Taylor For Withhold Management
2 Increase Authorized Common Stock For For Management
3 Approve Omnibus Stock Plan For Against Management
4 Ratify Auditors For For Management
5 Other Business For For 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 Withhold Management
1.2 Elect Director Daniel J. Starks For Withhold Management
2 Approve Stock Option Plan For Against Management
3 Ratify Auditors 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 Withhold Management
1.2 Elect Director Charlene Barshefsky For Withhold Management
1.3 Elect Director Jean-Marc Chapus For Withhold Management
1.4 Elect Director Bruce W. Duncan For Withhold Management
1.5 Elect Director Lizanne Galbreath For For Management
1.6 Elect Director Eric Hippeau For Withhold Management
1.7 Elect Director Stephen R. Quazzo For Withhold Management
1.8 Elect Director Thomas O. Ryder For Withhold Management
1.9 Elect Director Daniel W. Yih For Withhold Management
1.10 Elect Director Kneeland C. Youngblood For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
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 Withhold Management
1.2 Elect Director James T. Brady For Withhold Management
1.3 Elect Director J. Alfred Broaddus, Jr. For Withhold Management
1.4 Elect Director Donald B. Hebb, Jr. For Withhold Management
1.5 Elect Director James A.C. Kennedy For Withhold Management
1.6 Elect Director George A. Roche For Withhold Management
1.7 Elect Director Brian C. Rogers For Withhold Management
1.8 Elect Director Dr. Alfred Sommer For Withhold Management
1.9 Elect Director Dwight S. Taylor For Withhold Management
1.10 Elect Director Anne Marie Whittemore For Withhold Management
2 Ratify Auditors For For Management
3 Other Business 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 Withhold Management
1.2 Elect Director Arthur Lindenauer For Withhold Management
1.3 Elect Director Kristian Siem For Withhold Management
2 APPROVAL OF THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP TO SERVE AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2006.
- --------------------------------------------------------------------------------
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 Withhold Management
1.2 Elect Director George G. Daly For Withhold Management
1.3 Elect Director Philip J. Ablove For Withhold Management
1.4 Elect Director Mary C. Farrell For Withhold Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Increase Authorized Common Stock For Against Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WEBEX COMMUNICATIONS, INC.
Ticker: Security ID: 94767L109
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Subrah Iyar For Withhold Management
2 Ratify Auditors 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 Withhold Management
1.2 Elect Director Lynn M. Utter, Jr. For Withhold Management
1.3 Elect Director William J. Vareschi For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
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 For Shareholder
5 Report on Toxic Substances Against For Shareholder
6 Amend Vote Requirements to Amend Against For Shareholder
Articles/Bylaws/Charter
========================= CITIZENS GLOBAL EQUITY FUND ==========================
3M CO
Ticker: MMM Security ID: 88579Y101
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linda G. Alvarado For Withhold Management
1.2 Elect Director Edward M. Liddy For Withhold Management
1.3 Elect Director Robert S. Morrison For Withhold Management
1.4 Elect Director Aulana L. Peters For Withhold 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 For Shareholder
6 Implement China Principles Against For Shareholder
- --------------------------------------------------------------------------------
AMERICAN EXPRESS CO.
Ticker: AXP Security ID: 025816109
Meeting Date: APR 24, 2006 Meeting Type: Annual
Record Date: FEB 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel F. Akerson For For Management
1.2 Elect Director Charlene Barshefsky For Withhold 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 Withhold Management
1.6 Elect Director Peter R. Dolan For For Management
1.7 Elect Director Vernon E. Jordan, Jr. For Withhold 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 Withhold Management
1.11 Elect Director Frank P. Popoff For Withhold Management
1.12 Elect Director Robert D. Walter For Withhold 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 For 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 Withhold Management
1.6 Elect Director E. Futter For Withhold Management
1.7 Elect Director S. Hammerman For For Management
1.8 Elect Director C. Hills For Withhold Management
1.9 Elect Director R. Holbrooke For Withhold Management
1.10 Elect Director D. Kanak For For Management
1.11 Elect Director G. Miles, Jr For Withhold 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 Withhold Management
1.3 Elect Director Martin S. Feldstein For Withhold Management
1.4 Elect Director Ellen V. Futter For Withhold 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 Withhold Management
1.8 Elect Director George L. Miles, Jr. For Withhold Management
1.9 Elect Director Morris W. Offit For For Management
1.10 Elect Director James F. Orr, III For Withhold Management
1.11 Elect Director Martin J. Sullivan For For Management
1.12 Elect Director Michael H. Sutton For Withhold 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
- --------------------------------------------------------------------------------
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 Withhold Management
1.2 Elect Director George D. Lawrence For Withhold Management
1.3 Elect Director Rodman D. Patton For Withhold Management
1.4 Elect Director Charles J. Pitman For Withhold Management
1.5 Elect Director Jay A. Precourt For Withhold Management
2 Amend Non-Employee Director Stock Option For For Management
Plan
- --------------------------------------------------------------------------------
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 Withhold Management
1.2 Elect Director David E.I. Pyott For Withhold Management
1.3 Elect Director Dean A. Scarborough For Withhold Management
1.4 Elect Director Julia A. Stewart For Withhold 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 Withhold Management
1.7 Elect Director Charles K. Gifford For Withhold 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 Withhold 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 Withhold Management
1.15 Elect Director O. Temple Sloan, Jr. For Withhold 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 Withhold Management
2 Ratify Auditors For Against Management
3 Amend Omnibus Stock Plan For Against 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 NEW YORK MELLON CORP., 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 Withhold 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 Withhold Management
1.6 Elect Director John A. Luke, Jr. For Withhold Management
1.7 Elect Director John C. Malone For Withhold Management
1.8 Elect Director Paul Myners For Withhold 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 Withhold Management
1.12 Elect Director Brian l. Roberts For For Management
1.13 Elect Director Samuel C. Scott, III For Withhold Management
1.14 Elect Director Richard C. Vaughan For For Management
2 Ratify Auditors For For Management
3 Provide for Cumulative Voting Against For Shareholder
4 Reimbursement of Expenses of Opposition Against For Shareholder
Candidates
- --------------------------------------------------------------------------------
BAYERISCHE MOTOREN WERKE AG (BMW)
Ticker: Security ID: D12096109
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 Against 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
- --------------------------------------------------------------------------------
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 Withhold Management
1.2 Elect Director Scott Garrett For Withhold Management
1.3 Elect Director R.J. Lavizzo-Mourey, Md For Withhold Management
1.4 Elect Director Glenn S. Schafer For Withhold Management
- --------------------------------------------------------------------------------
BG GROUP PLC
Ticker: BRG Security ID: 055434203
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date: MAR 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 ANNUAL REPORT AND ACCOUNTS For Against Management
2 REMUNERATION REPORT For For Management
3 DECLARATION OF DIVIDEND For For Management
4 ELECTION OF JURGEN DORMANN For Against Management
5 RE-ELECTION OF SIR ROBERT WILSON For Against Management
6 RE-ELECTION OF FRANK CHAPMAN For Against Management
7 RE-ELECTION OF ASHLEY ALMANZA For Against Management
8 RE-ELECTION OF SIR JOHN COLES For Against Management
9 Ratify Auditors For For Management
10 REMUNERATION OF AUDITORS For For Management
11 POLITICAL DONATIONS For Against Management
12 AUTHORITY TO ALLOT SHARES For For Management
13 SPECIAL RESOLUTION - DISAPPLICATION OF For For Management
PRE-EMPTION RIGHTS
14 SPECIAL RESOLUTION - AUTHORITY TO MAKE For For Management
MARKET PURCHASES OF OWN ORDINARY SHARES
- --------------------------------------------------------------------------------
BOSTON SCIENTIFIC CORP.
Ticker: BSX Security ID: 101137107
Meeting Date: MAR 31, 2006 Meeting Type: Special
Record Date: FEB 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
2 Issue Shares in Connection with an For For Management
Acquisition
- --------------------------------------------------------------------------------
BOSTON SCIENTIFIC CORP.
Ticker: BSX Security ID: 101137107
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Abele For Did Not Management
Vote
1.2 Elect Director Joel L. Fleishman For Did Not Management
Vote
1.3 Elect Director Ernest Mario For Did Not Management
Vote
1.4 Elect Director Uwe E. Reinhardt For Did Not Management
Vote
2.1 Elect Director Kristina M. Johnson, Ph.D. For Did Not Management
Vote
2.2 Elect Director Nancy-Ann DeParle For Did Not Management
Vote
3 Ratify Auditors For Did Not Management
Vote
4 Approve Qualified Employee Stock Purchase For Did Not Management
Plan Vote
- --------------------------------------------------------------------------------
BP PLC
Ticker: BPAQF Security ID: G12793181
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
- --------------------------------------------------------------------------------
CANON INC.
Ticker: 7751 Security ID: 138006309
Meeting Date: MAR 30, 2006 Meeting Type: Annual
Record Date: DEC 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE PROPOSAL OF PROFIT For For Management
APPROPRIATION FOR THE 105TH BUSINESS TERM
2 PARTIAL AMENDMENT OF THE ARTICLES OF For For Management
INCORPORATION. GIST OF THIS ITEM IS SET
FORTH IN THE ENCLOSED REFERENCE
MATERIALS FOR EXERCISE OF VOTING RIGHTS.
3 ELECTION OF TWENTY-SIX DIRECTORS For Against Management
4 ELECTION OF TWO CORPORATE AUDITORS For Against Management
5 GRANT OF RETIRING ALLOWANCE TO DIRECTORS For Against Management
AND CORPORATE AUDITOR TO BE RETIRED
- --------------------------------------------------------------------------------
CHECK POINT SOFTWARE TECHNOLOGIES LTD.
Ticker: CHKP Security ID: M22465104
Meeting Date: SEP 27, 2005 Meeting Type: Annual
Record Date: AUG 19, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTORS (OTHER THAN OUTSIDE For Against Management
DIRECTORS): GIL SHWED, MARIUS NACHT,
JERRY UNGERMAN, DAVID RUBNER, TAL SHAVIT.
2 TO RATIFY THE APPOINTMENT AND For For Management
COMPENSATION OF CHECK POINT S INDEPENDENT
PUBLIC ACCOUNTANTS.
3 TO RATIFY AND APPROVE CHECK POINT S NEW For Against Management
EQUITY INCENTIVE PLANS.
4 TO RATIFY AND APPROVE AN EXTENSION OF For For Management
CHECK POINT S 1996 EMPLOYEE STOCK
PURCHASE PLAN.
5 TO AMEND CHECK POINT S ARTICLES OF For For Management
ASSOCIATION REGARDING INSURANCE,
INDEMNIFICATION AND EXCULPATION.
6 TO APPROVE CORRESPONDING AMENDMENTS TO For For Management
THE INDEMNIFICATION AGREEMENTS WITH EACH
OF CHECK POINT S DIRECTORS.
7 TO AMEND CHECK POINT S ARTICLES OF For For Management
ASSOCIATION REGARDING DISTRIBUTION OF
ANNUAL FINANCIAL STATEMENTS.
8 TO APPROVE COMPENSATION TO CERTAIN For Against Management
EXECUTIVE OFFICERS WHO ARE ALSO BOARD
MEMBERS.
9 TO APPROVE CASH COMPENSATION OF CHECK For For Management
POINT S DIRECTORS WHO ARE NOT EMPLOYEES.
10 I HAVE A PERSONAL INTEREST IN ITEM 5 None Against Management
PLEASE MARK FOR IF YOU HAVE A PERSONAL
INTEREST
11 I HAVE A PERSONAL INTEREST IN ITEM 6 None Against Management
PLEASE MARK FOR IF YOU HAVE A PERSONAL
INTEREST
12 I HAVE A PERSONAL INTEREST IN ITEM 8 None Against Management
PLEASE MARK FOR IF YOU HAVE A PERSONAL
INTEREST
- --------------------------------------------------------------------------------
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 Withhold Management
1.2 Elect Director Alain J.P. Belda For Withhold Management
1.3 Elect Director George David For For Management
1.4 Elect Director Kenneth T. Derr For Withhold Management
1.5 Elect Director John M. Deutch For Withhold Management
1.6 Elect Director Roberto Hernandez Ramirez For Withhold Management
1.7 Elect Director Ann Dibble Jordan For Withhold Management
1.8 Elect Director Klaus Kleinfeld For Withhold 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 Withhold Management
1.12 Elect Director Richard D. Parsons For Withhold Management
1.13 Elect Director Charles Prince For For Management
1.14 Elect Director Dr. Judith Rodin For Withhold Management
1.15 Elect Director Robert E. Rubin For For Management
1.16 Elect Director Franklin A. Thomas For Withhold 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 For Shareholder
8 Report on Charitable Contributions Against Against Shareholder
9 Performance-Based Equity Awards Against For Shareholder
10 Reimbursement of Expenses Incurred by Against For Shareholder
Shareholder(s)
11 Separate Chairman and CEO Positions Against For Shareholder
12 Clawback of Payments Under Restatement Against Against Shareholder
- --------------------------------------------------------------------------------
CLEAR CHANNEL COMMUNICATIONS, INC.
Ticker: CCU Security ID: 184502102
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan D. Feld For Withhold 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 Withhold Management
1.10 Elect Director John H. Williams For For Management
1.11 Elect Director John B. Zachry For For Management
2 Ratify Auditors For For Management
3 Report on Political Contributions Against For Shareholder
4 Establish a Compensation Committee Against For Shareholder
- --------------------------------------------------------------------------------
COLGATE-PALMOLIVE CO.
Ticker: 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 Withhold Management
1.3 Elect Director Ellen M. Hancock For Withhold 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 Withhold Management
1.8 Elect Director J. Pedro Reinhard For Withhold 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 Against Management
Option Plan
4 Separate Chairman and CEO Positions Against For Shareholder
5 Performance-Based Equity Awards Against For Shareholder
- --------------------------------------------------------------------------------
DEUTSCHE BOERSE AG
Ticker: Security ID: D1882G119
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
- --------------------------------------------------------------------------------
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 Withhold Management
1.2 Elect Director J. Erik Fyrwald For Withhold Management
1.3 Elect Director Ellen R. Marram For Withhold Management
1.4 Elect Director Sidney Taurel For Withhold Management
2 Ratify Auditors For For Management
3 Report on Animal Welfare Policy Against For Shareholder
4 Separate Chairman and CEO Positions Against For Shareholder
5 Declassify the Board of Directors Against For Shareholder
6 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
ENCANA CORPORATION
Ticker: ECA Security ID: 292505104
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 Withhold Management
1.2 Elect Director Ralph S. Cunningham For Withhold Management
1.3 Elect Director Patrick D. Daniel For Withhold Management
1.4 Elect Director Ian W. Delaney For Withhold Management
1.5 Elect Director Randall K. Eresman For Withhold Management
1.6 Elect Director Michael A. Grandin For Withhold Management
1.7 Elect Director Barry W. Harrison For Withhold Management
1.8 Elect Director Dale A. Lucas For Withhold Management
1.9 Elect Director Ken F. McCready For Withhold Management
1.10 Elect Director Gwyn Morgan For Withhold Management
1.11 Elect Director Valerie A.A. Nielsen For Withhold Management
1.12 Elect Director David P. O'Brien For Withhold Management
1.13 Elect Director Jane L. Peverett For Withhold Management
1.14 Elect Director Dennis A. Sharp For Withhold Management
1.15 Elect Director James M. Stanford For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Remuneration of Auditors
- --------------------------------------------------------------------------------
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 Withhold Management
1.2 Elect Director Leonard A. Lauder For Withhold Management
1.3 Elect Director Ronald S. Lauder For Withhold Management
1.4 Elect Director Marshall Rose For Withhold Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FANUC LTD.
Ticker: 6954 Security ID: 6356934
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 Did Not Management
the Following Dividends: Interim JY 31, Vote
Final JY 65, Special JY 0
2 Amend Articles to: Reduce Directors Term For Did Not Management
in Office - Limit Rights of Odd-lot Vote
Holders - Limit Liability of Directors
and 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
4 Approve Adjustment to Aggregate For Did Not Management
Compensation Ceiling for Directors Vote
5 Approve Adjustment to Aggregate For Did Not Management
Compensation Ceiling for Statutory Vote
Auditors
6 Approve Retirement Bonuses for Directors For Did Not Management
Vote
- --------------------------------------------------------------------------------
FANUC LTD.
Ticker: 6954 Security ID: J13440102
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
- --------------------------------------------------------------------------------
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 Did Not Management
Vote
1.2 Elect Director Jack M. Greenberg For Did Not Management
Vote
1.3 Elect Director Courtney F. Jones For Did Not Management
Vote
1.4 Elect Director Charles T. Russell For Did Not Management
Vote
2 Elect Director David A. Coulter For Did Not Management
Vote
3 Elect Director Henry C. Duques For Did Not Management
Vote
4 Elect Director Peter B. Ellwood For Did Not Management
Vote
5 Ratify Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
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 Withhold Management
1.2 Elect Director Vilma S. Martinez For Withhold Management
1.3 Elect Director Dean R. O'Hare For Withhold Management
2 Ratify Auditors For For Management
3 Performance-Based Against For Shareholder
- --------------------------------------------------------------------------------
FRANCE TELECOM SA
Ticker: FTE Security ID: 35177Q105
Meeting Date: APR 21, 2006 Meeting Type: Annual
Record Date: MAR 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE STATUTORY FINANCIAL For Against Management
STATEMENTS FOR THE FINANCIAL YEAR ENDED
DECEMBER 31, 2005
2 APPROVAL OF CONSOLIDATED FINANCIAL For Against Management
STATEMENTS FOR THE FINANCIAL YEAR ENDED
31 DECEMBER 2005
3 ALLOCATION OF THE RESULTS FOR THE For Against Management
FINANCIAL YEAR ENDED DECEMBER 31, 2005,
AS STATED IN THE STATUTORY FINANCIAL
STATEMENTS
4 APPROVAL OF THE AGREEMENTS REFERRED TO IN For For Management
ARTICLE L. 225-38 OF THE FRENCH
COMMERCIAL CODE
5 AUTHORIZATION GRANTED TO THE BOARD OF For For Management
DIRECTORS TO PURCHASE, RETAIN OR TRANSFER
FRANCE TELECOM SHARES
6 AMENDMENT OF ARTICLE 15 OF THE BY-LAWS IN For For Management
ORDER TO BRING IT INTO CONFORMITY WITH
ARTICLE L. 225-37 OF THE FRENCH CODE
7 AMENDMENT OF ARTICLE 21 OF THE BY-LAWS IN For For Management
ORDER TO BRING IT INTO COMFORMITY WITH L
225-96 AND L 225-98 OF THE FRENCH CODE
8 TO ISSUE THE SHARES RESERVED FOR PERSONS For For Management
SIGNING A LIQUIDITY AGREEMENT WITH THE
COMPANY
9 TO PROCEED WITH THE FREE ISSUANCE OF For Against Management
OPTION-BASED LIQUIDITY INSTRUMENTS
RESERVED FOR HOLDERS OF STOCK OPTIONS OF
ORANGE S.A.
10 TO PROCEED WITH CAPITAL INCREASES For Against Management
RESERVED FOR MEMBERS OF THE FRANCE
TELECOM GROUP SAVINGS PLAN
11 AUTHORIZATION TO THE BOARD OF DIRECTORS For For Management
TO REDUCE THE SHARE CAPITAL THROUGH THE
CANCELLATION OF ORDINARY SHARES
12 DELEGATION OF AUTHORITY TO THE BOARD OF For Against Management
DIRECTORS TO ALLOCATE, FREE OF CHARGE,
ORDINARY SHARES
13 POWERS FOR FORMALITIES For For Management
- --------------------------------------------------------------------------------
GLAXOSMITHKLINE PLC
Ticker: GLAXF Security ID: G3910J112
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
- --------------------------------------------------------------------------------
GOLD FIELDS LIMITED
Ticker: GFI Security ID: 38059T106
Meeting Date: NOV 17, 2005 Meeting Type: Annual
Record Date: OCT 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 ADOPTION OF FINANCIAL STATEMENTS For Against Management
2.1 Elect Director Dr A Grigorian For Withhold Management
2.2 Elect Director Mr S Stefanovich For Withhold Management
2.3 Elect Director Mr J M Mcmahon For Withhold Management
2.4 Elect Director C I Von Christierson For Withhold Management
2.5 Elect Director Mr A J Wright For Withhold Management
3 PLACEMENT OF SHARES UNDER THE CONTROL OF For For Management
THE DIRECTORS
4 ISSUING SHARES FOR CASH For For Management
5 ADOPTION OF THE GOLD FIELDS LIMITED 2005 For For Management
SHARE PLAN
6 PLACEMENT OF UNISSUED SHARES UNDER THE For For Management
CONTROL OF DIRECTORS FOR THE PURPOSE OF
THE GOLD FIELDS 2005 SHARE PLAN
7 PLACEMENT OF UNISSUED SHARES UNDER THE For For Management
CONTROL OF DIRECTORS FOR THE PURPOSE OF
THE GF MANAGEMENT INCENTIVE SCHEME,
APPROVED AT THE ANNUAL GENERAL MEETING OF
SHAREHOLDERS OF THE COMPANY ON 10
NOVEMBER 1999
8 AWARD OF RIGHTS TO NON-EXECUTIVE For Against Management
DIRECTORS UNDER THE GOLD FIELDS 2005
NON-EXECUTIVE SHARE PLAN
9 INCREASE OF DIRECTORS FEES For For Management
10 ACQUISITION OF COMPANY S OWN SHARES For Against Management
11 AWARD OF RIGHTS IN TERMS OF THE GOLD For Against Management
FIELDS LIMITED 2005 NON-EXECUTIVE SHARE
PLAN
- --------------------------------------------------------------------------------
HSBC HOLDINGS PLC
Ticker: HBC Security ID: 404280406
Meeting Date: MAY 26, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE THE REPORT AND ACCOUNTS FOR For Against Management
2005
2 TO APPROVE THE DIRECTORS REMUNERATION For For Management
REPORT FOR 2005
3.1 Elect Directors The Baroness Dunn For Against Management
3.2 Elect Directors M F Geoghegan For Against Management
3.3 Elect Directors S K Green For Against Management
3.4 Elect Directors Sir Mark Moody-Stuart For Against Management
3.5 Elect Directors S M Robertson For Against Management
3.6 Elect Directors H Sohmen For Against Management
3.7 Elect Directors Sir Brian Williamson For Against Management
4 Ratify Auditors For Against Management
5 TO AUTHORISE THE DIRECTORS TO ALLOT For For Management
SHARES
6 TO DISAPPLY PRE-EMPTION RIGHTS (SPECIAL For For Management
RESOLUTION)
7 TO AUTHORISE THE COMPANY TO PURCHASE ITS For For Management
OWN ORDINARY SHARES
8 TO INCREASE THE FEES PAYABLE TO EACH For For Management
NON-EXECUTIVE DIRECTOR TO 65,000 POUNDS
PER ANNUM
- --------------------------------------------------------------------------------
IBIDEN CO. LTD.
Ticker: 4062 Security ID: 6456102
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 Against Management
3.2 Elect Director For Against Management
3.3 Elect Director For Against Management
3.4 Elect Director For Against Management
3.5 Elect Director For Against Management
3.6 Elect Director For Against Management
3.7 Elect Director For Against Management
3.8 Elect Director For Against Management
3.9 Elect Director For Against Management
3.10 Elect Director For Against Management
3.11 Elect Director For Against Management
3.12 Elect Director For Against Management
3.13 Elect Director For Against Management
4 Approve Executive Stock Option Plan For For Management
5 Approve Stock Option Plan for Directors For For Management
- --------------------------------------------------------------------------------
IBIDEN CO. LTD.
Ticker: 4062 Security ID: J23059116
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
- --------------------------------------------------------------------------------
ING GROEP NV
Ticker: INGVF Security ID: N4578E413
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
- --------------------------------------------------------------------------------
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 Did Not Management
Vote
2 Elect Director Charlene Barshefsky For Did Not Management
Vote
3 Elect Director E. John P. Browne For Did Not Management
Vote
4 Elect Director D. James Guzy For Did Not Management
Vote
5 Elect Director Reed E. Hundt For Did Not Management
Vote
6 Elect Director Paul S. Otellini For Did Not Management
Vote
7 Elect Director James D. Plummer For Did Not Management
Vote
8 Elect Director David S. Pottruck For Did Not Management
Vote
9 Elect Director Jane E. Shaw For Did Not Management
Vote
10 Elect Director John L. Thornton For Did Not Management
Vote
11 Elect Director David B. Yoffie For Did Not Management
Vote
12 Rescind Fair Price Provision For Did Not Management
Vote
13 Amend Articles/Bylaws/Repeal For Did Not Management
Supermajority Vote Vote
14 Ratify Auditors For Did Not Management
Vote
15 Approve Omnibus Stock Plan For Did Not Management
Vote
16 Approve Qualified Employee Stock Purchase For Did Not Management
Plan Vote
- --------------------------------------------------------------------------------
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 Withhold Management
1.2 Elect Director Kenneth I. Chenault For For Management
1.3 Elect Director Juergen Dormann For Withhold Management
1.4 Elect Director Michael L. Eskew For Withhold Management
1.5 Elect Director Shirley Ann Jackson For Withhold Management
1.6 Elect Director Minoru Makihara For Withhold Management
1.7 Elect Director Lucio A. Noto For Withhold Management
1.8 Elect Director James W. Owens For Withhold 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 Withhold 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 For Shareholder
8 Implement/ Increase Activity on the China Against For Shareholder
Principles
9 Report on Political Contributions Against For Shareholder
10 Require a Majority Vote for the Election Against For Shareholder
of Directors
11 Adopt Simple Majority Vote 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 Withhold Management
1.2 Elect Director Christopher W. Brody For Withhold Management
1.3 Elect Director William V. Campbell For Withhold Management
1.4 Elect Director Scott D. Cook For Withhold Management
1.5 Elect Director L. John Doerr For Withhold Management
1.6 Elect Director Donna L. Dubinsky For Withhold Management
1.7 Elect Director Michael R. Hallman For Withhold Management
1.8 Elect Director Dennis D. Powell For Withhold Management
1.9 Elect Director Stratton D. Sclavos For Withhold Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
JULIUS BAER HOLDING AG (FORMERLY BAER HOLDINGS)
Ticker: Security ID: H4407G172
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 1 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Reelect Paul Embrechts, Beatrice Speiser, For For Management
and Raymond Baer as Directors
4.2 Elect Georges Gagnebin and Charles For For Management
Stonehill as Directors
5 Ratify KPMG Fides Peat as 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 Withhold Management
1.2 Elect Director Steven A. Burd For Withhold Management
1.3 Elect Director Kevin Mansell For Withhold Management
1.4 Elect Director Peter M. Sommerhauser For Withhold 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
- --------------------------------------------------------------------------------
KOMATSU LTD.
Ticker: 6301 Security ID: 6496584
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 Abstain Management
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 Against Management
3.4 Elect Director For Against Management
3.5 Elect Director For Against Management
3.6 Elect Director For Against Management
3.7 Elect Director For Against Management
3.8 Elect Director For Against Management
3.9 Elect Director For Against Management
3.10 Elect Director For Against Management
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
- --------------------------------------------------------------------------------
KOMATSU LTD.
Ticker: 6301 Security ID: J35759125
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
- --------------------------------------------------------------------------------
LUXOTTICA GROUP S.P.A.
Ticker: LUX Security ID: 55068R202
Meeting Date: JUN 14, 2006 Meeting Type: Special
Record Date: MAY 11, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 INCREASE FROM 12 TO 15 OF THE MAXIMUM For Against Management
NUMBER 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 For Against Management
AMOUNT UP TO A MAXIMUM OF EURO
1,200,000.00, TO BE RESERVED FOR GRANTS.
3 AMENDMENTS OF ARTICLES 12, 13, 17, 18, For Against Management
19, 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 For Against Management
OF NET INCOME AND DISTRIBUTION OF
DIVIDENDS.
5 DETERMINATION OF THE NUMBER OF DIRECTORS For Against Management
TO SERVE ON THE BOARD OF DIRECTORS.
6 APPOINTMENT OF THE BOARD OF DIRECTORS AND For Against Management
DETERMINATION OF THEIR COMPENSATION.
7 Ratify Auditors For Against Management
8 APPOINTMENT OF THE INDEPENDENT PUBLIC For Against Management
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. For Against 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 Withhold Management
1.4 Elect Director Dina Dublon For Withhold Management
1.5 Elect Director Raymond V. Gilmartin For For Management
1.6 Elect Director A. Mclaughlin Korologos For Withhold Management
1.7 Elect Director David F. Marquardt For Withhold Management
1.8 Elect Director Charles H. Noski For Withhold 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
- --------------------------------------------------------------------------------
MITSUBISHI UFJ FINANCIAL GROUP
Ticker: 8306 Security ID: 6335171
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 Did Not Management
the Following Dividends on Ordinary Vote
Shares: Interim JY 3000, Final JY 4000,
Special JY 0
2 Approve Reduction in Legal Reserves For Did Not Management
Vote
3 Amend Articles to: Decrease Authorized For Did Not Management
Preferred Share Capital to Reflect Share Vote
Repurchase - Update Terminology to Match
that of New Corporate Law - Limit
Liability of Directors and Statutory
Auditors
4.1 Elect Director For Did Not Management
Vote
4.2 Elect Director For Did Not Management
Vote
4.3 Elect Director For Did Not Management
Vote
4.4 Elect Director For Did Not Management
Vote
4.5 Elect Director For Did Not Management
Vote
4.6 Elect Director For Did Not Management
Vote
4.7 Elect Director For Did Not Management
Vote
4.8 Elect Director For Did Not Management
Vote
4.9 Elect Director For Did Not Management
Vote
4.10 Elect Director For Did Not Management
Vote
4.11 Elect Director For Did Not Management
Vote
4.12 Elect Director For Did Not Management
Vote
4.13 Elect Director For Did Not Management
Vote
4.14 Elect Director For Did Not Management
Vote
4.15 Elect Director For Did Not Management
Vote
5 Approve Retirement Bonuses for Directors For Did Not Management
and Statutory Auditors Vote
- --------------------------------------------------------------------------------
MITSUBISHI UFJ FINANCIAL GROUP
Ticker: 8306 Security ID: 606822104
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 30, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE PROPOSED APPROPRIATIONS For For Management
OF RETAINED EARNINGS AND OTHER CAPITAL
SURPLUS FOR THE 1ST BUSINESS TERM
2 REDUCTION OF THE LEGAL CAPITAL SURPLUS For For Management
3 PARTIAL AMENDMENTS TO THE ARTICLES OF For For Management
INCORPORATION
4 ELECTION OF 15 (FIFTEEN) DIRECTORS For Against Management
5 GRANTING OF RETIREMENT GRATUITIES TO For Against Management
RETIRING AND RETIRED DIRECTORS AND
CORPORATE AUDITORS
- --------------------------------------------------------------------------------
NESTLE SA
Ticker: NSRGF Security ID: H57312466
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
- --------------------------------------------------------------------------------
NOVARTIS AG
Ticker: NVS Security ID: 66987V109
Meeting Date: FEB 28, 2006 Meeting Type: Annual
Record Date: JAN 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE ANNUAL REPORT, THE For Against Management
FINANCIAL STATEMENTS OF NOVARTIS AG AND
THE GROUP CONSOLIDATED FINANCIAL
STATEMENTS FOR THE YEAR 2005.
2 APPROVAL OF THE ACTIVITIES OF THE BOARD For For Management
OF DIRECTORS.
3 APPROPRIATION OF AVAILABLE EARNINGS OF For For Management
NOVARTIS AG AS PER BALANCE SHEET AND
DECLARATION OF DIVIDEND.
4 REDUCTION OF SHARE CAPITAL. For For Management
5 AMENDMENT TO THE ARTICLES OF For For Management
INCORPORATION.
6 RE-ELECTION OF PROF. SRIKANT M. DATAR For Against Management
PH.D. FOR A THREE-YEAR TERM.
7 RE-ELECTION OF WILLIAM W. GEORGE FOR A For Against Management
THREE-YEAR TERM.
8 RE-ELECTION OF DR.-ING. WENDELIN For Against Management
WIEDEKING FOR A THREE-YEAR TERM.
9 RE-ELECTION OF PROF. ROLF M. ZINKERNAGEL For Against Management
M.D. FOR A THREE-YEAR TERM.
10 THE ELECTION OF ANDREAS VON PLANTA PH.D. For Against Management
FOR A THREE-YEAR TERM.
11 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 Withhold Management
1.2 Elect Director Robert E. Allen For For Management
1.3 Elect Director Dina Dublon For Withhold Management
1.4 Elect Director Victor J. Dzau, M.D. For For Management
1.5 Elect Director Ray L. Hunt For Withhold Management
1.6 Elect Director Alberto Ibarguen For For Management
1.7 Elect Director Arthur C. Martinez For Withhold 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 Withhold 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
- --------------------------------------------------------------------------------
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 Withhold Management
1.2 Elect Director Joseph S. Hardin, Jr. For Withhold Management
1.3 Elect Director Amin I. Khalifa For Withhold Management
1.4 Elect Director Ronald Kirk For Withhold Management
1.5 Elect Director Rakesh Gangwal For Withhold Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against 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 Withhold Management
1.3 Elect Director Robert N. Burt For For Management
1.4 Elect Director W. Don Cornwell For Withhold Management
1.5 Elect Director William H. Gray, III For Withhold Management
1.6 Elect Director Constance J. Horner For Withhold Management
1.7 Elect Director William R. Howell For Withhold 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 Withhold Management
1.11 Elect Director Dana G. Mead For For Management
1.12 Elect Director Ruth J. Simmons For Withhold Management
1.13 Elect Director William C. Steere, Jr. For Withhold 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 For Shareholder
9 Report on Animal Welfare Policy Against For Shareholder
10 Reort on Animal-based Testing Against For Shareholder
- --------------------------------------------------------------------------------
ROCHE HOLDING AG
Ticker: Security ID: H69293217
Meeting Date: FEB 27, 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 Reelect Peter Brabeck-Letmathe as For Did Not Management
Director Vote
4.2 Reelect DeAnne Julius as Director For Did Not Management
Vote
4.3 Reelect Horst Teltschik as Director For Did Not Management
Vote
4.4 Elect Beatrice Weder di Mauro as Director For Did Not Management
Vote
5 Ratify KPMG Klynveld Peat Marwick For Did Not Management
Goerdeler SA as Auditors Vote
- --------------------------------------------------------------------------------
ROYAL BANK OF SCOTLAND GROUP PLC
Ticker: Security ID: G76891111
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
- --------------------------------------------------------------------------------
SAP AG
Ticker: SAPGF Security ID: D66992104
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
- --------------------------------------------------------------------------------
STATOIL ASA
Ticker: STO Security ID: 85771P102
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: APR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF A CHAIR OF THE MEETING. For For Management
2 ELECTION OF A PERSON TO CO-SIGN THE For For Management
MINUTES TOGETHER WITH THE CHAIR OF THE
MEETING.
3 APPROVAL OF THE NOTICE AND THE AGENDA. For For Management
4 APPROVAL OF THE ANNUAL REPORT AND For Against Management
ACCOUNTS FOR STATOIL ASA AND THE STATOIL
GROUP FOR 2005 AND THE DISTRIBUTION OF
THE DIVIDEND.
5 DETERMINATION OF REMUNERATION FOR THE For For Management
COMPANY S AUDITOR.
6 ELECTION OF MEMBERS AND DEPUTY MEMBERS OF For For Management
THE CORPORATE ASSEMBLY.
7 DETERMINATION OF REMUNERATION FOR THE For For Management
MEMBERS OF THE CORPORATE ASSEMBLY.
8 AMENDMENT TO THE ARTICLES OF ASSOCIATION For For Management
SECTION 11 - ELECTION COMMITTEE.
9 ELECTION OF MEMBERS OF THE ELECTION For For Management
COMMITTEE.
10 DETERMINATION OF REMUNERATION FOR MEMBERS For For Management
OF THE ELECTION COMMITTEE.
11 REDUCTION OF CAPITAL THROUGH THE For For Management
ANNULMENT OF OWN SHARES.
12 AUTHORISATION TO ACQUIRE STATOIL SHARES For For Management
IN THE MARKET FOR SUBSEQUENT ANNULMENT.
13 AUTHORISATION TO ACQUIRE STATOIL SHARES For For Management
IN THE MARKET IN ORDER TO CONTINUE
IMPLEMENTATION OF THE SHARE SAVING PLAN.
- --------------------------------------------------------------------------------
TOYOTA MOTOR CORP.
Ticker: 7203 Security ID: 892331307
Meeting Date: JUN 23, 2006 Meeting Type: Annual
Record Date: MAR 30, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF PROPOSED APPROPRIATION OF For For Management
RETAINED EARNINGS FOR THE FY2006 TERM
2 PARTIAL AMENDMENT OF THE ARTICLES OF For For Management
INCORPORATION
3 ELECTION OF 26 DIRECTORS For For Management
4 ELECTION OF 3 CORPORATE AUDITORS For For Management
5 ISSUE OF STOCK ACQUISITION RIGHTS WITHOUT For For Management
CONSIDERATION TO DIRECTORS, MANAGING
OFFICERS AND EMPLOYEES, ETC., OF TOYOTA
MOTOR CORPORATION AND ITS AFFILIATES
6 ACQUISITION OF OWN SHARES For For Management
7 AWARD OF BONUS PAYMENTS TO RETIRING For For Management
CORPORATE AUDITORS, AND PAYMENT OF THE
FINAL RETIREMENT BONUS TO DIRECTORS DUE
TO THE ABOLISHMENT OF THE RETIREMENT
BONUS SYSTEM FOR DIRECTORS
8 REVISION OF THE AMOUNT OF REMUNERATION For For Management
FOR 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 Withhold Management
2.10 Elect Director Sandra S. Wijnberg For For Management
2.11 Elect Director Jerome B. York For Withhold 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
- --------------------------------------------------------------------------------
UBS AG
Ticker: UBS Security ID: H8920M855
Meeting Date: APR 19, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 ANNUAL REPORT, GROUP AND PARENT COMPANY For Against Management
ACCOUNTS FOR FINANCIAL YEAR 2005 REPORTS
OF THE GROUP AND STATUTORY AUDITORS
2 APPROPRIATION OF RETAINED EARNINGS For For Management
DIVIDEND FOR FINANCIAL YEAR 2005
3 DISCHARGE OF THE MEMBERS OF THE BOARD OF For For Management
DIRECTORS AND THE GROUP EXECUTIVE BOARD
4 RE-ELECTION OF BOARD MEMBER: ROLF A. For Against Management
MEYER
5 RE-ELECTION OF BOARD MEMBER: ERNESTO For Against Management
BERTARELLI
6 ELECTION OF NEW BOARD MEMBER: GABRIELLE For Against Management
KAUFMANN-KOHLER
7 ELECTION OF NEW BOARD MEMBER: JOERG WOLLE For Against Management
8 ELECTION OF THE GROUP AND STATUTORY For Against Management
AUDITORS
9 ELECTION OF THE SPECIAL AUDITORS For Against Management
10 CANCELLATION OF SHARES REPURCHASED UNDER For For Management
THE 2005/2006 SHARE BUYBACK PROGRAM
11 APPROVAL OF NEW SHARE BUYBACK PROGRAM FOR For For Management
2006/2007
12 ONE-TIME PAYOUT IN THE FORM OF A PAR For For Management
VALUE REPAYMENT
13 SHARE SPLIT For For Management
14 AMENDMENTS TO ARTICLE 4 PARA. 1 AND For For Management
ARTICLE 4A OF THE ARTICLES OF ASSOCIATION
15 REDUCTION OF THE THRESHOLD VALUE FOR For For Management
AGENDA ITEM REQUESTS (ARTICLE 12 PARA. 1
OF THE ARTICLES OF ASSOCIATION)
16 CREATION OF CONDITIONAL CAPITAL, APPROVAL For Against Management
OF ARTICLE 4A PARA. 2 OF THE ARTICLES OF
ASSOCIATION
- --------------------------------------------------------------------------------
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 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 Withhold Management
1.2 Elect Director William R. Klesse For Withhold Management
1.3 Elect Director Donald L. Nickles For Withhold Management
1.4 Elect Director Susan Kaufman Purcell For Withhold 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 Withhold Management
1.3 Elect Director Robert W. Lane For Withhold Management
1.4 Elect Director Sandra O. Moose For Withhold Management
1.5 Elect Director Joseph Neubauer For Withhold Management
1.6 Elect Director Donald T. Nicolaisen For For Management
1.7 Elect Director Thomas H. O'Brien For Withhold Management
1.8 Elect Director Clarence Otis, Jr. For Withhold Management
1.9 Elect Director Hugh B. Price For For Management
1.10 Elect Director Ivan G. Seidenberg For Withhold Management
1.11 Elect Director Walter V. Shipley For Withhold 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 For Shareholder
on Board
6 Company-Specific-Directors on Common Against For Shareholder
Boards
7 Separate Chairman and CEO Positions Against For Shareholder
8 Performance-Based and/or Time-Based Against For Shareholder
Equity Awards
9 Report on Political Contributions Against For Shareholder
- --------------------------------------------------------------------------------
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 Withhold 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 Withhold 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 Withhold Management
1.10 Elect Director Sumner M. Redstone For For Management
1.11 Elect Director Frederic V. Salerno For Withhold Management
1.12 Elect Director William Schwartz For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WPP GROUP PLC
Ticker: Security ID: B0J6N10
Meeting Date: JUN 27, 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 6.34 Pence Per For Did Not Management
Ordinary Share Vote
3 Elect Colin Day as Director For Did Not Management
Vote
4 Re-elect Philip Lader as Director For Did Not Management
Vote
5 Re-elect Esther Dyson as Director For Did Not Management
Vote
6 Re-elect Orit Gadiesh as Director For Did Not Management
Vote
7 Re-elect David Komansky as Director For Did Not Management
Vote
8 Re-elect Christopher Mackenzie as For Did Not Management
Director Vote
9 Re-elect Stanley Morten as Director For Did Not Management
Vote
10 Re-elect Koichiro Naganuma as Director For Did Not Management
Vote
11 Re-elect Lubna Olayan as Director For Did Not Management
Vote
12 Re-elect John Quelch as Director For Did Not Management
Vote
13 Re-elect Jeffrey Rosen as Director For Did Not Management
Vote
14 Re-elect Paul Spencer as Director For Did Not Management
Vote
15 Reappoint Deloitte & Touche LLP as For Did Not Management
Auditors and Authorise the Board to Vote
Determine Their Remuneration
16 Authorise Issue of Equity or For Did Not Management
Equity-Linked Securities with Pre-emptive Vote
Rights up to Aggregate Nominal Amount of
GBP 48,704,061.37
17 Authorise 125,022,397 Ordinary Shares for For Did Not Management
Market Purchase Vote
18 Authorise Issue of Equity or For Did Not Management
Equity-Linked Securities without Vote
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 6,251,119.84
19 Approve Remuneration Report For Did Not Management
Vote
- --------------------------------------------------------------------------------
WPP GROUP PLC
Ticker: Security ID: G9787H105
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
- --------------------------------------------------------------------------------
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 Withhold Management
1.2 Elect Director Jerry Yang For Withhold Management
1.3 Elect Director Roy J. Bostock For Withhold Management
1.4 Elect Director Ronald W. Burkle For Withhold Management
1.5 Elect Director Eric Hippeau For Withhold Management
1.6 Elect Director Arthur H. Kern For Withhold Management
1.7 Elect Director Vyomesh Joshi For Withhold Management
1.8 Elect Director Robert A. Kotick For Withhold Management
1.9 Elect Director Edward R. Kozel For Withhold Management
1.10 Elect Director Gary L. Wilson For Withhold Management
2 Amend Non-Employee Director Omnibus Stock For Against Management
Plan
3 Ratify Auditors For For Management
During a portion of the period covered by this filing, the Funds' proxy voting
agent failed in certain instances with respect to the Citizens Global Equity
Fund to vote in accordance with the Citizens Funds' proxy voting guidelines.
=========================== CITIZENS SMALL CAP FUND ============================
ABLE LABORATORIES INC
Ticker: 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 Withhold Management
1.2 Elect Director Robert J. Mauro For Withhold Management
1.3 Elect Director Harry Silverman For Withhold Management
1.4 Elect Director David S. Tierney, M.D. For Withhold Management
1.5 Elect Director Jerry I. Treppel For Withhold Management
1.6 Elect Director Dhananjay G. Wadekar For Withhold Management
2 Amend Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
AFFILIATED MANAGERS GROUP, INC.
Ticker: AMG Security ID: 008252108
Meeting Date: MAY 31, 2006 Meeting Type: Annual
Record Date: APR 19, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard E. Floor For For Management
1.2 Elect Director Sean M. Healey For For Management
1.3 Elect Director Harold J. Meyerman For For Management
1.4 Elect Director William J. Nutt For For Management
1.5 Elect Director Rita M. Rodriguez For Withhold Management
1.6 Elect Director Patrick T. Ryan For For Management
1.7 Elect Director Jide J. Zeitlin For For Management
2 Approve Stock Option Plan For Against Management
3 Increase Authorized Common Stock For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AIRGAS, INC.
Ticker: ARG Security ID: 009363102
Meeting Date: AUG 9, 2005 Meeting Type: Annual
Record Date: JUN 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William O. Albertini For Withhold Management
1.2 Elect Director Lee M. Thomas For Withhold Management
1.3 Elect Director Robert L. Yohe For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMERICAN REPROGRAPHICS COMPANY
Ticker: ARP Security ID: 029263100
Meeting Date: MAY 22, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sathiyamurthy Chandramohan For Withhold Management
1.2 Elect Director Kumarakulasingam For Withhold Management
Suriyakumar
1.3 Elect Director Thomas J. Formolo For Withhold Management
1.4 Elect Director Dewitt Kerry McCluggage For Withhold Management
1.5 Elect Director Mark W. Mealy For Withhold Management
1.6 Elect Director Manuel Perez de la Mesa For Withhold Management
1.7 Elect Director Eriberto R. Scocimara For Withhold Management
2 Ratify Auditors 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 Withhold Management
1.2 Elect Director Bradford C. Morley For Withhold Management
1.3 Elect Director Patrick J. Zilvitis For Withhold Management
2 Increase Authorized Common Stock For Against Management
3 Amend Omnibus Stock Plan For Against Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BANKRATE, INC.
Ticker: RATE Security ID: 06646V108
Meeting Date: JUN 14, 2006 Meeting Type: Annual
Record Date: APR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert P. O'Block For Withhold Management
1.2 Elect Director Randall E. Poliner For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
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 Withhold Management
1.2 Elect Director Andrew R. Logie For Withhold Management
1.3 Elect Director H. Arthur Bellows, Jr. For Withhold Management
1.4 Elect Director James J. Gaffney For Withhold Management
1.5 Elect Director Peter M. Gotsch For Withhold Management
1.6 Elect Director Stuart A. Randle For Withhold Management
1.7 Elect Director Wilson B. Sexton For Withhold Management
- --------------------------------------------------------------------------------
BLACKBAUD INC
Ticker: BLKB Security ID: 09227Q100
Meeting Date: JUN 14, 2006 Meeting Type: Annual
Record Date: APR 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George H. Ellis For Withhold Management
1.2 Elect Director Andrew M. Leitch For Withhold Management
2 Amend Omnibus Stock Plan For Against 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 Withhold Management
1.2 Elect Director John R. Welch For Withhold Management
1.3 Elect Director Thomas Whiddon For Withhold Management
2 Increase Authorized Common Stock For For Management
3 Approve/Amend Executive Incentive Bonus For For Management
Plan
- --------------------------------------------------------------------------------
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 Against Management
- --------------------------------------------------------------------------------
CERADYNE, INC.
Ticker: CRDN Security ID: 156710105
Meeting Date: JUN 6, 2006 Meeting Type: Annual
Record Date: APR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joel P. Moskowitz For Withhold Management
1.2 Elect Director Richard A. Alliegro For Withhold Management
1.3 Elect Director Frank Edelstein For Withhold Management
1.4 Elect Director Richard A. Kertson For Withhold Management
1.5 Elect Director William C. LaCourse For Withhold Management
1.6 Elect Director Milton L. Lohr For Withhold Management
2 Increase Authorized Common Stock For Against Management
- --------------------------------------------------------------------------------
CHOICE HOTELS INTERNATIONAL, INC.
Ticker: CHH Security ID: 169905106
Meeting Date: MAY 1, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fiona Dias For Withhold Management
1.2 Elect Director C.A. Ledsinger, Jr For Withhold Management
1.3 Elect Director Larry R. Levitan For Withhold Management
2 Approve Omnibus Stock Plan For Against 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 Withhold Management
1.2 Elect Director Robert H. Mccall For Withhold 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
- --------------------------------------------------------------------------------
CORE LABORATORIES N V
Ticker: CLB Security ID: N22717107
Meeting Date: JUN 28, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard L. Bergmark For Against Management
1.2 Elect Director Alexander Vriesendorp For Against Management
2 CONFIRMATION AND ADOPTION OF ANNUAL For Against Management
ACCOUNTS.
3 APPROVAL OF CANCELLATION OF OUR For For Management
REPURCHASED SHARES.
4 APPROVAL OF EXTENSION OF AUTHORITY OF For For Management
MANAGEMENT BOARD TO REPURCHASE UP TO 10%
OF THE ISSUED SHARE CAPITAL OF THE
COMPANY.
5 APPROVAL OF EXTENSION OF AUTHORITY OF For For Management
SUPERVISORY BOARD TO ISSUE SHARES AND/OR
TO GRANT RIGHTS (INCLUDING OPTIONS TO
PURCHASE) WITH RESPECT TO OUR COMMON
AND/OR PREFERENCE SHARES UNTIL JUNE 28,
2011.
6 APPROVAL OF EXTENSION OF AUTHORITY OF For For Management
SUPERVISORY BOARD TO LIMIT OR ELIMINATE
PREEMPTIVE RIGHTS OF HOLDERS OF COMMON
SHARES UNTIL JUNE 28, 2011.
7 APPROVAL OF THE AMENDMENT AND RESTATEMENT For Against Management
OF THE CORE LABORATORIES N.V. 1995
NONEMPLOYEE DIRECTOR STOCK OPTION PLAN.
8 APPROVAL OF THE MANDATORY AMENDMENTS OF For For Management
THE ARTICLES OF ASSOCIATION, INCLUDING A
CAPITAL INCREASE.
9 APPROVAL OF THE AMENDMENT OF THE For For Management
INDEMNIFICATION PROVISION OF THE ARTICLES
OF ASSOCIATION.
10 APPROVAL OF THE TWO-FOR-ONE STOCK SPLIT. For For Management
11 RATIFICATION OF APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY
S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE
YEAR ENDED DECEMBER 31, 2006.
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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 Withhold Management
1.2 Elect Director Russell P. Fradin For Withhold Management
1.3 Elect Director Robert C. Hall For Withhold Management
1.4 Elect Director Nancy J. Karch For Withhold Management
1.5 Elect Director David W. Kenny For Withhold Management
1.6 Elect Director Daniel O. Leemon For Withhold Management
1.7 Elect Director Thomas L. Monahan III For Withhold Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For Against Management
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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 Withhold Management
1.2 Elect Director Thomas L. Monahan III For Withhold Management
1.3 Elect Director Russell P. Fradin For Withhold Management
1.4 Elect Director Robert C. Hall For Withhold Management
1.5 Elect Director Nancy J. Karch For Withhold Management
1.6 Elect Director David W. Kenny For Withhold Management
1.7 Elect Director Daniel O. Leemon For Withhold Management
2 Ratify Auditors For For Management
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DIODES INC.
Ticker: DIOD Security ID: 254543101
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C.H. Chen For Withhold Management
1.2 Elect Director Michael R. Giordano For Withhold Management
1.3 Elect Director Keh-Shew Lu For Withhold Management
1.4 Elect Director M.K. Lu For Withhold Management
1.5 Elect Director Shing Mao For Withhold Management
1.6 Elect Director Raymond Soong For Withhold Management
1.7 Elect Director John M. Stich For Withhold Management
2 Grant of Shares of Common Stock to Dr. For Against Management
Keh-Shew Lu
3 Increase Authorized Common Stock For Against Management
4 Amend Omnibus Stock Plan For Against Management
5 Ratify Auditors For For Management
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EAGLE MATERIALS INC.
Ticker: EXP Security ID: 26969P108
Meeting Date: APR 11, 2006 Meeting Type: Special
Record Date: MAR 8, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Reclassify Common and For For Management
Class B Common Stock
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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 Withhold Management
1.2 Elect Director Jeffrey H. Smulyan For Withhold Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
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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 Withhold Management
1.2 Elect Director Richard T. Burke For Withhold Management
1.3 Elect Director Joe R. Love For Withhold Management
2 Ratify Auditors For For Management
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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 Withhold Management
2.2 Elect Director Susan E. Lester For Withhold Management
2.3 Elect Director Daniel B. Platt For Withhold Management
2.4 Elect Director David S. Williams For Withhold Management
2.5 Elect Director John M. Eggemeyer For Withhold Management
2.6 Elect Director Timothy B. Matz For Withhold Management
2.7 Elect Director Robert A. Stine For Withhold Management
2.8 Elect Director Barry C. Fitzpatrick For Withhold Management
2.9 Elect Director Arnold W. Messer For Withhold Management
2.10 Elect Director Matthew P. Wagner For Withhold Management
3 Increase Authorized Common Stock For For Management
4 Amend Omnibus Stock Plan For Against Management
5 Adjourn Meeting For For Management
6 Other Business For For Management
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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 Withhold Management
1.2 Elect Director Amos R. McMullian For Withhold Management
1.3 Elect Director J.V. Shields, Jr. For Withhold Management
2 Ratify Auditors For For Management
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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 Withhold Management
1.2 Elect Director Richard L. Thompson For Withhold Management
2 Approve Increase in Common Stock and a For For Management
Stock Split
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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 Withhold Management
1.2 Elect Director Leonard L. Berry For Withhold Management
1.3 Elect Director William F. Blaufuss,Jr. For Withhold Management
1.4 Elect Director James W. Bradford For Withhold Management
1.5 Elect Director Robert V. Dale For Withhold Management
1.6 Elect Director Matthew C. Diamond For Withhold Management
1.7 Elect Director Marty G. Dickens For Withhold Management
1.8 Elect Director Ben T. Harris For Withhold Management
1.9 Elect Director Kathleen Mason For Withhold Management
1.10 Elect Director Hal N. Pennington For Withhold Management
1.11 Elect Director W.A. Williamson, Jr. For Withhold Management
2 Ratify Auditors For For Management
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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 Withhold Management
1.2 Elect Director Peter O. Scannell For Withhold Management
1.3 Elect Director M. Douglas Young For Withhold Management
2 Ratify Auditors For For Management
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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 Withhold Management
1.2 Elect Director David M. Engelman For Withhold Management
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HEADWATERS INCORPORATED
Ticker: HW Security ID: 42210P102
Meeting Date: FEB 28, 2006 Meeting Type: Annual
Record Date: JAN 11, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James A. Herickhoff For Withhold Management
1.2 Elect Director Blake O. Fisher, Jr. For Withhold Management
2 Ratify Auditors For For Management
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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 Withhold Management
1.2 Elect Director Michael R. McDonnell For Withhold Management
1.3 Elect Director Dale B. Wolf For Withhold Management
1.4 Elect Director Steven B. Epstein For Withhold Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
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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 Withhold Management
1.2 Elect Director Mary Jane England, M.D. For Withhold Management
1.3 Elect Director Henry D. Herr For Withhold Management
2 Change Company Name For For Management
3 Ratify Auditors For For Management
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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 Withhold Management
1.2 Elect Director William L. Transier For Withhold Management
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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 Withhold Management
1.2 Elect Director M.P. Clifton For Withhold Management
1.3 Elect Director W.J. Glancy For Withhold Management
1.4 Elect Director W.J. Gray For Withhold Management
1.5 Elect Director M.R. Hickerson For Withhold Management
1.6 Elect Director T.K. Matthews For Withhold Management
1.7 Elect Director R.G. Mckenzie For Withhold Management
1.8 Elect Director L. Norsworthy For Withhold Management
1.9 Elect Director J.P. Reid For Withhold Management
1.10 Elect Director P.T. Stoffel For Withhold Management
2 Increase Authorized Common Stock For Against Management
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HYDRIL COMPANY
Ticker: 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 Withhold Management
1.2 Elect Director Roger Goodan For Withhold Management
1.3 Elect Director Patrick T. Seaver For Withhold Management
2 Ratify Auditors For For Management
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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 Withhold Management
1.2 Elect Director William I Jacobs For Withhold Management
1.3 Elect Director Timothy L. Jones For Withhold Management
1.4 Elect Director Raymond L. Killian, Jr. For Withhold Management
1.5 Elect Director Robert L. King For Withhold Management
1.6 Elect Director Maureen O'Hara For Withhold Management
1.7 Elect Director Brian J. Steck For Withhold Management
2 Ratify Auditors For For Management
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JOS. A. BANK CLOTHIERS, INC.
Ticker: JOSB Security ID: 480838101
Meeting Date: JUN 23, 2006 Meeting Type: Annual
Record Date: MAY 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew A. Giordano For Withhold Management
1.2 Elect Director William E. Herron For Withhold Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For Against Management
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KOMAG, INC.
Ticker: KOMG Security ID: 500453204
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: MAR 29, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Chris A. Eyre For Withhold Management
1.2 Elect Director David G. Takata For Withhold Management
1.3 Elect Director Harry G. Van Wickle For Withhold Management
2 Amend Omnibus Stock Plan For Against Management
3 Increase Authorized Common Stock For Against Management
4 Ratify Auditors For For Management
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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 Withhold Management
1.2 Elect Director Robert M. Devlin For Withhold Management
1.3 Elect Director Donald F. Flynn For Withhold Management
1.4 Elect Director Joseph M. Holsten For Withhold Management
1.5 Elect Director Paul M. Meister For Withhold Management
1.6 Elect Director John F. O'Brien For Withhold Management
1.7 Elect Director William M. Webster, Iv For Withhold Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
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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 Withhold Management
1.2 Elect Director Charles M. Boesenberg For Withhold Management
1.3 Elect Director Stephen A. Elop For Withhold Management
1.4 Elect Director John (ian) Giffen For Withhold Management
1.5 Elect Director Steven Gomo For Withhold Management
1.6 Elect Director William H. Harris, Jr. For Withhold Management
1.7 Elect Director Donald L. Lucas For Withhold Management
1.8 Elect Director Elizabeth A. Nelson For Withhold Management
1.9 Elect Director Timothy O'Reilly For Withhold Management
1.10 Elect Director William B. Welty For Withhold Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
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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 For Management
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MANITOWOC COMPANY, INC., THE
Ticker: MTW Security ID: 563571108
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: FEB 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel W. Duval For Withhold Management
1.2 Elect Director James L. Packard For Withhold Management
1.3 Elect Director Terry D. Growcock For Withhold Management
2 Ratify Auditors For For Management
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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 Withhold Management
1.2 Elect Director John B. Furman For Withhold Management
1.3 Elect Director Robert S. Kant For Withhold Management
2 Amend Stock Option Plan For Against Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
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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 Withhold Management
1.2 Elect Director Louis M. Brown, Jr. For Withhold Management
1.3 Elect Director B. Gary Dando For Withhold Management
1.4 Elect Director John G. Puente For Withhold Management
1.5 Elect Director Dwight S. Taylor For Withhold Management
1.6 Elect Director William S. Watson For Withhold Management
2 Ratify Auditors For For Management
3 Amend Stock Option Plan For Against Management
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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 Withhold Management
1.2 Elect Director Jeffrey S. Goble For Withhold Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
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NATUS MEDICAL INC.
Ticker: BABY Security ID: 639050103
Meeting Date: JUN 15, 2006 Meeting Type: Annual
Record Date: APR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Doris Engibous For Withhold Management
1.2 Elect Director William M. Moore For Withhold Management
2 Ratify Auditors For For Management
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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 Withhold Management
1.2 Elect Director Robert G. Bohn For Withhold Management
1.3 Elect Director Robert A. Cornog For Withhold Management
1.4 Elect Director Richard M. Donnelly For Withhold Management
1.5 Elect Director Donald V. Fites For Withhold Management
1.6 Elect Director Frederick M. Franks, Jr For Withhold Management
1.7 Elect Director Michael W. Grebe For Withhold Management
1.8 Elect Director Kathleen J. Hempel For Withhold Management
1.9 Elect Director Harvey N. Medvin For Withhold Management
1.10 Elect Director J. Peter Mosling, Jr. For Withhold Management
1.11 Elect Director Richard G. Sim For Withhold Management
2 Ratify Auditors For For Management
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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 Withhold Management
1.2 Elect Director Thomas M. Murnane For Withhold Management
1.3 Elect Director Paul L. Brunswick For Withhold Management
1.4 Elect Director Bryan E. Monkhouse For Withhold Management
1.5 Elect Director Robert F. Bernstock For Withhold Management
1.6 Elect Director Edwin J. Holman For Withhold Management
1.7 Elect Director Terry L. Mcelroy For Withhold Management
1.8 Elect Director Mark D. Miles For Withhold Management
2 Ratify Auditors For For Management
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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 Withhold Management
1.2 Elect Director Frederick Frank For Withhold Management
1.3 Elect Director Terry Magnuson, Ph.D. For Withhold Management
1.4 Elect Director F.N. Eshelman, Pharm.D. For Withhold Management
1.5 Elect Director David L. Grange For Withhold Management
1.6 Elect Director Ernest Mario, Ph.D. For Withhold Management
1.7 Elect Director Marye Anne Fox, Ph.D. For Withhold Management
1.8 Elect Director Catherine M. Klema For Withhold Management
1.9 Elect Director John A. McNeill, Jr. For Withhold Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Other Business For For Management
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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 Withhold 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
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PLAYTEX PRODUCTS, INC.
Ticker: PYX Security ID: 72813P100
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Neil P. DeFeo For Withhold Management
1.2 Elect Director Herbert M. Baum For Withhold Management
1.3 Elect Director Michael R. Eisenson For Withhold Management
1.4 Elect Director Ronald B. Gordon For Withhold Management
1.5 Elect Director R. Jeffrey Harris For Withhold Management
1.6 Elect Director C. Ann Merrifield For Withhold Management
1.7 Elect Director Susan R. Nowakowski For Withhold Management
1.8 Elect Director Douglas D. Wheat For Withhold Management
1.9 Elect Director Nick White For Withhold Management
2 Ratify Auditors For For Management
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PORTFOLIO RECOVERY ASSOCIATES, INC.
Ticker: PRAA Security ID: 73640Q105
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven D. Fredrickson For Withhold Management
1.2 Elect Director Penelope W. Kyle For Withhold Management
2 Ratify Auditors For For Management
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PRECISION DRILLING TRUST
Ticker: PD.U Security ID: 74022D100
Meeting Date: OCT 31, 2005 Meeting Type: Special
Record Date: SEP 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Plan of Arrangement to Convert to For For Management
Trust
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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
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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 Withhold Management
1.2 Elect Director Christopher Grant, Jr. For Withhold Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Approve Omnibus Stock Plan For Against Management
4 Ratify Auditors For For Management
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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 Against 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
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RADIATION THERAPY SERVICES INC
Ticker: RTSX Security ID: 750323206
Meeting Date: MAY 5, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James H. Rubenstein, M.D. For Withhold Management
1.2 Elect Director Herbert F. Dorsett For Withhold Management
1.3 Elect Director Leo R. Doerr For Withhold Management
2 Ratify Auditors For For Management
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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 Withhold Management
1.2 Elect Director Donald H. Jones For Withhold Management
1.3 Elect Director James W. Liken For Withhold Management
1.4 Elect Director John L. Miclot For Withhold Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
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RITCHIE BROS. AUCTIONEERS INC.
Ticker: RBA Security ID: 767744105
Meeting Date: APR 13, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect David Edward Ritchie as Director For Withhold Management
1.2 Elect Charles Edward Croft as Director For Withhold Management
1.3 Elect Peter James Blake as Director For Withhold Management
1.4 Elect Clifford Russell Cmolik as Director For Withhold Management
1.5 Elect Eric Patel as Director For Withhold Management
1.6 Elect Beverley Anne Briscoe as Director For Withhold Management
1.7 Elect Robert Waugh Murdoch as Director For Withhold Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Remuneration of
Auditors
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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 Withhold Management
1.2 Elect Director Jonathan E. Michael For Withhold Management
1.3 Elect Director Edward F. Sutkowski For Withhold Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
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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 Withhold Management
1.2 Elect Director Robert D. Johnson For Withhold Management
2 Approve Omnibus Stock Plan For Against Management
3 Amend Votes Per Share of Existing Stock For For Management
4 Ratify Auditors For For Management
5 Other Business For For Management
- --------------------------------------------------------------------------------
RPC, INC.
Ticker: RES Security ID: 749660106
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Hubbell For Withhold Management
1.2 Elect Director Linda H. Graham For Withhold Management
1.3 Elect Director Bill J. Dismuke For Withhold Management
2 Increase Authorized Common Stock For Against Management
3 Approve Executive Incentive Bonus Plan 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 Withhold Management
1.2 Elect Director Erin E. MacDonald For Withhold Management
1.3 Elect Director Charles L. Ruthe For Withhold Management
2 Amend Non-Employee Director Omnibus Stock For Against Management
Plan
3 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 Withhold Management
1.2 Elect Director Edward A. Lapekas For Withhold Management
2 Approve Increase in Size of Board For Against Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
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 Withhold Management
1.2 Elect Director Stephen C. Sherman For Withhold Management
1.3 Elect Director Sam S. Srinivasan For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SIRONA DENTAL SYSTEMS INC
Ticker: SIRO Security ID: 806683108
Meeting Date: JUN 14, 2006 Meeting Type: Special
Record Date: MAY 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Exchange of Debt for Equity For For Management
2 Increase Authorized Preferred and Common For For Management
Stock
3 Amend Stock Option Plan 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 Withhold Management
1.2 Elect Director Steven A. Denning For Withhold Management
1.3 Elect Director Miles R. Gilburne For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
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 Withhold Management
1.2 Elect Director Robert W. Klemme For Withhold Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Approve Restricted 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 Withhold Management
1.2 Elect Director John W. Garside For Withhold Management
1.3 Elect Director Peter F. Secchia For Withhold Management
1.4 Elect Director Louis A. Smith For Withhold Management
2 Ratify Auditors For Against Management
- --------------------------------------------------------------------------------
WITNESS SYSTEMS, INC.
Ticker: Security ID: 977424100
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Gould For Withhold Management
2 Ratify Auditors For For Management
======================== CITIZENS SMALL CAP VALUE FUND =========================
============================= CITIZENS VALUE FUND ==============================
3M CO
Ticker: MMM Security ID: 88579Y101
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linda G. Alvarado For Withhold Management
1.2 Elect Director Edward M. Liddy For Withhold Management
1.3 Elect Director Robert S. Morrison For Withhold Management
1.4 Elect Director Aulana L. Peters For Withhold 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 For Shareholder
6 Implement China Principles Against For Shareholder
- --------------------------------------------------------------------------------
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 Withhold Management
1.2 Elect Director Paul Hanrahan For Withhold Management
1.3 Elect Director Kristina M. Johnson For Withhold Management
1.4 Elect Director John A. Koskinen For Withhold Management
1.5 Elect Director Philip Lader For Withhold Management
1.6 Elect Director John H. McArthur For Withhold Management
1.7 Elect Director Sandra O. Moose For Withhold Management
1.8 Elect Director Philip A. Odeen For Withhold Management
1.9 Elect Director Charles O. Rossotti For Withhold Management
1.10 Elect Director Sven Sandstrom For Withhold Management
2 Ratify Auditor For For Management
3 Approve Executive Incentive Bonus Plan 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 Withhold Management
1.2 Elect Director Eleanor Baum For Withhold Management
1.3 Elect Director Paul J. Evanson For Withhold Management
1.4 Elect Director Cyrus F. Freidheim, Jr. For Withhold Management
1.5 Elect Director Julia L. Johnson For Withhold Management
1.6 Elect Director Ted J. Kleisner For Withhold Management
1.7 Elect Director Steven H. Rice For Withhold Management
1.8 Elect Director Gunnar E. Sarsten For Withhold Management
1.9 Elect Director Michael H. Sutton For Withhold Management
2 Ratify Auditors For For Management
3 Stock Retention Against Against Shareholder
4 Separate Chairman and CEO Positions Against For Shareholder
5 Require Director Nominee Qualifications Against For Shareholder
6 Performance-Based/Indexed Options Against For Shareholder
7 Eliminate or Restrict Severance Against For Shareholder
Agreements (Change-in-Control)
8 Claw-back of Payments under Restatements Against Against Shareholder
9 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
- --------------------------------------------------------------------------------
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 Withhold Management
1.3 Elect Director W. James Farrell For Withhold Management
1.4 Elect Director Jack M. Greenberg For Withhold Management
1.5 Elect Director Ronald T. Lemay For Withhold Management
1.6 Elect Director Edward M. Liddy For Withhold Management
1.7 Elect Director J. Christopher Reyes For Withhold Management
1.8 Elect Director H. John Riley, Jr. For For Management
1.9 Elect Director Joshua I. Smith For Withhold Management
1.10 Elect Director Judith A. Sprieser For Withhold Management
1.11 Elect Director Mary Alice Taylor For Withhold Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Approve Non-Employee Director Omnibus For Against Management
Stock Plan
5 Require a Majority Vote for the Election Against For Shareholder
of Directors
6 Adopt Simple Majority Vote Against For Shareholder
- --------------------------------------------------------------------------------
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 Withhold Management
1.6 Elect Director E. Futter For Withhold Management
1.7 Elect Director S. Hammerman For For Management
1.8 Elect Director C. Hills For Withhold Management
1.9 Elect Director R. Holbrooke For Withhold Management
1.10 Elect Director D. Kanak For For Management
1.11 Elect Director G. Miles, Jr For Withhold 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 Withhold Management
1.3 Elect Director Martin S. Feldstein For Withhold Management
1.4 Elect Director Ellen V. Futter For Withhold 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 Withhold Management
1.8 Elect Director George L. Miles, Jr. For Withhold Management
1.9 Elect Director Morris W. Offit For For Management
1.10 Elect Director James F. Orr, III For Withhold Management
1.11 Elect Director Martin J. Sullivan For For Management
1.12 Elect Director Michael H. Sutton For Withhold 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
- --------------------------------------------------------------------------------
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 Withhold Management
1.2 Elect Director Clarence P. Cazalot, Jr. For For Management
1.3 Elect Director Chad C. Deaton For Withhold Management
1.4 Elect Director Edward P. Djerejian For Withhold Management
1.5 Elect Director Anthony G. Fernandes For Withhold Management
1.6 Elect Director Claire W. Gargalli For Withhold 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
- --------------------------------------------------------------------------------
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 Withhold Management
1.2 Elect Director James R. Gavin, III For Withhold Management
1.3 Elect Director Peter S. Hellman For Withhold Management
1.4 Elect Director K.J. Storm For Withhold Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Establish Range For Board Size For Against Management
5 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
- --------------------------------------------------------------------------------
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 Withhold Management
1.2 Elect Director Willard J. Overlock, Jr. For Withhold Management
1.3 Elect Director Bertram L. Scott For Withhold Management
2 Ratify Auditors For For Management
3 Report on Toxic Chemicals Against For Shareholder
4 Provide for Cumulative Voting Against For Shareholder
- --------------------------------------------------------------------------------
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 Withhold Management
COPPINGER
2 ELECT CLASS II DIRECTOR: ALBERTO WEISSER For Withhold 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.
- --------------------------------------------------------------------------------
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 Withhold Management
1.2 Elect Director E.R. Campbell For Withhold Management
1.3 Elect Director Stanley Westreich For Withhold Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
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 Withhold Management
1.2 Elect Director Sheila P. Burke For For Management
1.3 Elect Director James I. Cash, Jr. For Withhold Management
1.4 Elect Director Joel J. Cohen For For Management
1.5 Elect Director James M. Cornelius For Withhold Management
1.6 Elect Director John D. Finnegan For For Management
1.7 Elect Director Klaus J. Mangold For Withhold 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 Withhold 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 For 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 Withhold Management
1.2 Elect Director Richard H. Auchinleck For Withhold Management
1.3 Elect Director Harald J. Norvik For Withhold Management
1.4 Elect Director William K. Reilly For Withhold Management
1.5 Elect Director Victoria J. Tschinkel For Withhold Management
1.6 Elect Director Kathryn C. Turner For Withhold Management
2 Ratify Auditors For For Management
3 Report Damage Resulting From Drilling Against For 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 For Shareholder
Environmental Impacts due to Operation
7 Non-Employee Director Compensation Against Against 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 Withhold Management
1.2 Elect Director John D. Fruth For Withhold Management
1.3 Elect Director Michael H. Kalkstein For Withhold Management
1.4 Elect Director Jody Lindell For Withhold Management
1.5 Elect Director Moses Marx For Withhold Management
1.6 Elect Director Donald Press For Withhold Management
1.7 Elect Director Steven Rosenberg For Withhold Management
1.8 Elect Director A.E. Rubenstein, M.D. For Withhold Management
1.9 Elect Director Robert S. Weiss For Withhold Management
1.10 Elect Director Stanley Zinberg, M.D. For Withhold Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Approve Non-Employee Director Omnibus For Against Management
Stock Plan
- --------------------------------------------------------------------------------
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 Withhold Management
1.2 Elect Director Daniel N. Mendelson For Withhold Management
1.3 Elect Director Rodman W. Moorhead, III For Withhold Management
1.4 Elect Director Timothy T. Weglicki For Withhold Management
2 Increase Authorized Common Stock For Against 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 Against Management
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CVS CAREMARK CORP
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 Withhold Management
1.4 Elect Director Marian L. Heard For For Management
1.5 Elect Director William H. Joyce For Withhold Management
1.6 Elect Director Terrence Murray For Withhold Management
1.7 Elect Director Sheli Z. Rosenberg For Withhold Management
1.8 Elect Director Thomas M. Ryan For Withhold Management
1.9 Elect Director Alfred J. Verrecchia For Withhold 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 For Shareholder
6 Report on Feasibility of Product Against For Shareholder
Reformulation
- --------------------------------------------------------------------------------
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 Withhold Management
1.2 Elect Director Micheal M. Kanovsky For Withhold Management
1.3 Elect Director J. Todd Mitchell For Withhold Management
1.4 Elect Director Larry Nichols For Withhold Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
EAGLE MATERIALS INC.
Ticker: EXP Security ID: 26969P108
Meeting Date: APR 11, 2006 Meeting Type: Special
Record Date: MAR 8, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Reclassify Common and For For Management
Class B Common Stock
- --------------------------------------------------------------------------------
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 Withhold Management
1.2 Elect Director A. F. Golden For Withhold Management
1.3 Elect Director V. R. Loucks, Jr For Withhold Management
1.4 Elect Director J. B. Menzer For Withhold 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
- --------------------------------------------------------------------------------
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 Withhold 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 Withhold Management
1.6 Elect Director Philip Greer For For Management
1.7 Elect Director J. R. Hyde, III For Withhold Management
1.8 Elect Director Shirley A. Jackson For Withhold 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 Withhold Management
1.12 Elect Director Paul S. Walsh For Withhold Management
1.13 Elect Director Peter S. Willmott For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
4 Adopt Simple Majority Vote Against For Shareholder
5 Report on Corporate Political Against For Shareholder
Contributions
6 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
FREESCALE SEMICONDUCTOR, INC.
Ticker: 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 Withhold Management
1.2 Elect Director Michael Mayer For Withhold Management
2 Ratify Auditors 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 Withhold Management
1.2 Elect Director Robert Michaels For Withhold Management
1.3 Elect Director Thomas Nolan For Withhold Management
1.4 Elect Director John Riordan For Withhold Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GOLDEN WEST FINANCIAL CORP.
Ticker: 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 Withhold Management
1.2 Elect Director Kenneth T. Rosen For Withhold Management
1.3 Elect Director Herbert M. Sandler For Withhold Management
2 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 Withhold Management
1.4 Elect Director Paul G. Kirk, Jr For Withhold Management
1.5 Elect Director Thomas M. Marra For For Management
1.6 Elect Director Gail J. McGovern For Withhold Management
1.7 Elect Director Michael G. Morris For Withhold 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 Withhold Management
1.11 Elect Director David K. Zwiener For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HEWLETT-PACKARD CO.
Ticker: HPQ Security ID: 428236103
Meeting Date: MAR 15, 2006 Meeting Type: Annual
Record Date: JAN 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director P.C. Dunn For For Management
1.2 Elect Director L.T. Babbio, Jr. For Withhold Management
1.3 Elect Director S.M. Baldauf For Withhold Management
1.4 Elect Director R.A. Hackborn For For Management
1.5 Elect Director J.H. Hammergren For Withhold 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 Withhold Management
1.10 Elect Director L.S. Salhany For For Management
1.11 Elect Director R.P. Wayman For Withhold 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.
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 Withhold 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 For Shareholder
- --------------------------------------------------------------------------------
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 Withhold Management
1.3 Elect Director R.J. Swift For Withhold 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 Did Not Management
Vote
2 Elect Director Charlene Barshefsky For Did Not Management
Vote
3 Elect Director E. John P. Browne For Did Not Management
Vote
4 Elect Director D. James Guzy For Did Not Management
Vote
5 Elect Director Reed E. Hundt For Did Not Management
Vote
6 Elect Director Paul S. Otellini For Did Not Management
Vote
7 Elect Director James D. Plummer For Did Not Management
Vote
8 Elect Director David S. Pottruck For Did Not Management
Vote
9 Elect Director Jane E. Shaw For Did Not Management
Vote
10 Elect Director John L. Thornton For Did Not Management
Vote
11 Elect Director David B. Yoffie For Did Not Management
Vote
12 Rescind Fair Price Provision For Did Not Management
Vote
13 Amend Articles/Bylaws/Repeal For Did Not Management
Supermajority Vote Vote
14 Ratify Auditors For Did Not Management
Vote
15 Approve Omnibus Stock Plan For Did Not Management
Vote
16 Approve Qualified Employee Stock Purchase For Did Not Management
Plan Vote
- --------------------------------------------------------------------------------
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 Withhold Management
1.2 Elect Director Kenneth I. Chenault For For Management
1.3 Elect Director Juergen Dormann For Withhold Management
1.4 Elect Director Michael L. Eskew For Withhold Management
1.5 Elect Director Shirley Ann Jackson For Withhold Management
1.6 Elect Director Minoru Makihara For Withhold Management
1.7 Elect Director Lucio A. Noto For Withhold Management
1.8 Elect Director James W. Owens For Withhold 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 Withhold 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 For Shareholder
8 Implement/ Increase Activity on the China Against For Shareholder
Principles
9 Report on Political Contributions Against For Shareholder
10 Require a Majority Vote for the Election Against For Shareholder
of Directors
11 Adopt Simple Majority Vote Against For Shareholder
- --------------------------------------------------------------------------------
INTERNATIONAL RECTIFIER CORP.
Ticker: IRF Security ID: 460254105
Meeting Date: NOV 21, 2005 Meeting Type: Annual
Record Date: SEP 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alexander Lidow For Withhold Management
1.2 Elect Director Rochus E. Vogt For Withhold Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors 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 Withhold 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 Withhold Management
1.6 Elect Director Arnold G. Langbo For Withhold 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 For Shareholder
5 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
JPMORGAN CHASE & CO.
Ticker: JPM Security ID: 46625H100
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John H. Biggs For For Management
1.2 Elect Director Stephen B. Burke For For Management
1.3 Elect Director James S. Crown For Withhold Management
1.4 Elect Director James Dimon For For Management
1.5 Elect Director Ellen V. Futter For Withhold Management
1.6 Elect Director William H. Gray, III For Withhold Management
1.7 Elect Director William B. Harrison, Jr. For For Management
1.8 Elect Director Laban P. Jackson, Jr. For Withhold Management
1.9 Elect Director John W. Kessler For For Management
1.10 Elect Director Robert I. Lipp For Withhold Management
1.11 Elect Director Richard A. Manoogian For Withhold 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 For 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 For Shareholder
9 Report on Political Contributions Against For Shareholder
10 Approve Terms of Existing Poison Pill Against For Shareholder
11 Provide for Cumulative Voting Against For Shareholder
12 Claw-back of Payments under Restatements Against Against Shareholder
13 Require Director Nominee Qualifications Against For Shareholder
- --------------------------------------------------------------------------------
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 Withhold Management
1.2 Elect Director James M. Jenness For Withhold Management
1.3 Elect Director L. Daniel Jorndt For Withhold Management
1.4 Elect Director William D. Perez For Withhold Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Sustainability Report Against For Shareholder
- --------------------------------------------------------------------------------
KIMBERLY-CLARK CORP.
Ticker: KMB Security ID: 494368103
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: FEB 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis R. Beresford For Withhold Management
1.2 Elect Director Abelardo E. Bru For Withhold Management
1.3 Elect Director Thomas J. Falk For Withhold Management
1.4 Elect Director Mae C. Jemison, M.D. For Withhold Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
4 Adopt ILO Standards Against For Shareholder
5 Require a Majority Vote for the Election Against For Shareholder
of Directors
6 Report on Feasibility of Phasing Out the Against For Shareholder
Use of Non-certified Wood Fiber
- --------------------------------------------------------------------------------
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 Withhold Management
1.2 Elect Director Roland A. Hernandez For Withhold Management
1.3 Elect Director Henry Kaufman For Withhold Management
1.4 Elect Director John D. Macomber For Withhold Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For Against Management
4 Declassify the Board of Directors For For Management
- --------------------------------------------------------------------------------
LUCENT TECHNOLOGIES INC.
Ticker: Security ID: 549463107
Meeting Date: FEB 15, 2006 Meeting Type: Annual
Record Date: DEC 19, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linnet F. Deily For For Management
1.2 Elect Director Robert E. Denham For Withhold Management
1.3 Elect Director Daniel S. Goldin For For Management
1.4 Elect Director Edward E. Hagenlocker For Withhold Management
1.5 Elect Director Karl J. Krapek For Withhold Management
1.6 Elect Director Richard C. Levin For For Management
1.7 Elect Director Patricia F. Russo For For Management
1.8 Elect Director Henry B. Schacht For Withhold Management
1.9 Elect Director Franklin A. Thomas For Withhold Management
1.10 Elect Director Ronald A. Williams For For Management
2 Ratify Auditors For For Management
3 Approve Reverse Stock Split For For Management
4 Publish Political Contributions Against For Shareholder
5 Restoration of Retiree Benefits Against Against Shareholder
6 Performance- Based/Indexed Options Against For Shareholder
7 Exclude Pension Credit from Calculation Against For Shareholder
of Incentive Compensation
- --------------------------------------------------------------------------------
LUCENT TECHNOLOGIES INC.
Ticker: Security ID: 549463107
Meeting Date: FEB 15, 2006 Meeting Type: Annual
Record Date: DEC 19, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linnet F. Deily For Did Not Management
Vote
1.2 Elect Director Robert E. Denham For Did Not Management
Vote
1.3 Elect Director Daniel S. Goldin For Did Not Management
Vote
1.4 Elect Director Edward E. Hagenlocker For Did Not Management
Vote
1.5 Elect Director Karl J. Krapek For Did Not Management
Vote
1.6 Elect Director Richard C. Levin For Did Not Management
Vote
1.7 Elect Director Patricia F. Russo For Did Not Management
Vote
1.8 Elect Director Henry B. Schacht For Did Not Management
Vote
1.9 Elect Director Franklin A. Thomas For Did Not Management
Vote
1.10 Elect Director Ronald A. Williams For Did Not Management
Vote
2 Ratify Auditors For Did Not Management
Vote
3 Approve Reverse Stock Split For Did Not Management
Vote
4 Publish Political Contributions Against Did Not Shareholder
Vote
5 Restoration of Retiree Benefits Against Did Not Shareholder
Vote
6 Performance- Based/Indexed Options Against Did Not Shareholder
Vote
7 Exclude Pension Credit from Calculation Against Did Not Shareholder
of Incentive Compensation Vote
- --------------------------------------------------------------------------------
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 Withhold Management
1.2 Elect Director Enrique Hernandez, Jr. For Withhold Management
1.3 Elect Director Jeanne P. Jackson For Withhold Management
1.4 Elect Director Richard H. Lenny For Withhold Management
1.5 Elect Director Andrew J. McKenna For Withhold Management
1.6 Elect Director Sheila A. Penrose For Withhold 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 For Shareholder
Sold that Contain Genetically Engineered
Ingredients
- --------------------------------------------------------------------------------
MERRILL LYNCH & CO., INC.
Ticker: 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 Withhold Management
1.2 Elect Director Aulana L. Peters For Withhold Management
1.3 Elect Director Charles O. Rossotti For Withhold 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
- --------------------------------------------------------------------------------
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 Withhold Management
1.2 Elect Director John M. Keane For Withhold Management
1.3 Elect Director Hugh B. Price For Withhold Management
1.4 Elect Director Kenton J. Sicchitano For Withhold 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 Withhold Management
1.4 Elect Director Dina Dublon For Withhold Management
1.5 Elect Director Raymond V. Gilmartin For For Management
1.6 Elect Director A. Mclaughlin Korologos For Withhold Management
1.7 Elect Director David F. Marquardt For Withhold Management
1.8 Elect Director Charles H. Noski For Withhold 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
- --------------------------------------------------------------------------------
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 Against 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 Against Management
1.8 Elect Director R. Sommer For Against Management
1.9 Elect Director J. Stengel For For Management
1.10 Elect Director D. Warner, III For Against Management
1.11 Elect Director J. White For Against Management
1.12 Elect Director M. White For Against Management
2 Approve Omnibus Stock Plan For Against Management
3 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
- --------------------------------------------------------------------------------
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 Withhold Management
1.2 Elect Director Jeffery A. Smisek For Withhold Management
1.3 Elect Director James D. Woods For Withhold 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 Withhold Management
1.2 Elect Director David D. Harrison For Withhold Management
1.3 Elect Director Merrill A. Miller, Jr. For Withhold Management
2 Ratify Auditors 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 Withhold Management
1.2 Elect Director Enrique Hernandez, Jr. For Withhold Management
1.3 Elect Director Jeanne P. Jackson For Withhold Management
1.4 Elect Director Robert G. Miller For Withhold 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 Withhold 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 Withhold Management
1.2 Elect Director Steven F. Leer For Withhold Management
1.3 Elect Director Charles W. Moorman For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
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 Withhold Management
1.2 Elect Director Harvey B. Grant For Withhold 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
- --------------------------------------------------------------------------------
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 Withhold Management
1.2 Elect Director Joel F. Gemunder For Withhold Management
1.3 Elect Director John T. Crotty For Withhold Management
1.4 Elect Director Charles H. Erhart, Jr. For Withhold Management
1.5 Elect Director Sandra E. Laney For Withhold Management
1.6 Elect Director Andrea R. Lindell, Dnsc For Withhold Management
1.7 Elect Director John H. Timoney For Withhold Management
1.8 Elect Director Amy Wallman For Withhold 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 Withhold Management
1.2 Elect Director Robert E. Allen For For Management
1.3 Elect Director Dina Dublon For Withhold Management
1.4 Elect Director Victor J. Dzau, M.D. For For Management
1.5 Elect Director Ray L. Hunt For Withhold Management
1.6 Elect Director Alberto Ibarguen For For Management
1.7 Elect Director Arthur C. Martinez For Withhold 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 Withhold 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 Withhold Management
1.3 Elect Director Robert N. Burt For For Management
1.4 Elect Director W. Don Cornwell For Withhold Management
1.5 Elect Director William H. Gray, III For Withhold Management
1.6 Elect Director Constance J. Horner For Withhold Management
1.7 Elect Director William R. Howell For Withhold 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 Withhold Management
1.11 Elect Director Dana G. Mead For For Management
1.12 Elect Director Ruth J. Simmons For Withhold Management
1.13 Elect Director William C. Steere, Jr. For Withhold 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 For Shareholder
9 Report on Animal Welfare Policy Against For Shareholder
10 Reort on Animal-based Testing 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 Withhold Management
1.2 Elect Director Claire W. Gargalli For Withhold Management
1.3 Elect Director G. Jackson Ratcliffe, Jr. For Withhold Management
1.4 Elect Director Dennis H. Reilley For Withhold 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
- --------------------------------------------------------------------------------
PRECISION DRILLING TRUST
Ticker: PD.U Security ID: 74022D100
Meeting Date: OCT 31, 2005 Meeting Type: Special
Record Date: SEP 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Plan of Arrangement to Convert to For For Management
Trust
- --------------------------------------------------------------------------------
PRECISION DRILLING TRUST
Ticker: PD.U Security ID: 740215108
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Robert J.S. Gibson, Patrick M. For Did Not Management
Murray and H. Garth Wiggins as Trustees Vote
of the Trust
2 Elect W.C. (Mickey) Dunn, Brian A. For Did Not Management
Felesky, Robert J.S. Gibson, Patrick M. Vote
Murray, Frederick W. Pheasey, Robert L.
Phillips, Hank B. Swartout and H. Garth
Wiggins as Directors of Precision
Drilling Corporation
3 Ratify KPMG LLP as Auditors For Did Not Management
Vote
4 Other Business For Did Not Management
Vote
- --------------------------------------------------------------------------------
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 Did Not Management
Vote
1.2 Elect Director Verne G. Istock For Did Not Management
Vote
1.3 Elect Director David B. Speer For Did Not Management
Vote
2 Ratify Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
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 Withhold Management
1.2 Elect Director Melvyn E. Bergstein For Withhold Management
1.3 Elect Director Linda Walker Bynoe For Withhold Management
1.4 Elect Director Karen N. Horn, Ph.D. For Withhold Management
1.5 Elect Director Reuben S. Leibowitz For Withhold Management
1.6 Elect Director J. Albert Smith, Jr. For Withhold Management
1.7 Elect Director Pieter S. van den Berg For Withhold 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
- --------------------------------------------------------------------------------
SPRINT NEXTEL CORP
Ticker: S Security ID: 852061100
Meeting Date: JUL 13, 2005 Meeting Type: Annual
Record Date: MAY 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
2 Amend Articles/Bylaws/Charter-Non-Routine For For Management
3 Change Company Name For For Management
4 Issue Shares in Connection with an For For Management
Acquisition
5 Adjourn Meeting For For Management
6.1 Elect Director Gordon M. Bethune For Withhold Management
6.2 Elect Director Dr. E. Linn Draper, Jr. For Withhold Management
6.3 Elect Director James H. Hance, Jr. For Withhold Management
6.4 Elect Director Deborah A. Henretta For Withhold Management
6.5 Elect Director Irvine O. Hockaday, Jr. For Withhold Management
6.6 Elect Director Linda Koch Lorimer For Withhold Management
6.7 Elect Director Gerald L. Storch For Withhold Management
6.8 Elect Director William H. Swanson For Withhold Management
7 Ratify Auditors For For Management
8 Review Executive Compensation 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 Withhold Management
1.3 Elect Director Timothy M. Donahue For Withhold 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 Withhold Management
1.7 Elect Director V. Janet Hill For Withhold Management
1.8 Elect Director Irvine O. Hockaday, Jr For Withhold 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 Withhold 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
- --------------------------------------------------------------------------------
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 Withhold Management
1.2 Elect Director Michael Brown For Withhold Management
1.3 Elect Director William T. Coleman For Withhold Management
1.4 Elect Director David L. Mahoney For Withhold Management
1.5 Elect Director Robert S. Miller For Withhold Management
1.6 Elect Director George Reyes For Withhold Management
1.7 Elect Director David Roux For Withhold Management
1.8 Elect Director Daniel H. Schulman For Withhold Management
1.9 Elect Director John W. Thompson For Withhold Management
1.10 Elect Director V. Paul Unruh For Withhold 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 Withhold Management
1.2 Elect Director George W. Tamke For Withhold Management
1.3 Elect Director Solomon D. Trujillo For Withhold Management
1.4 Elect Director Robert J. Ulrich For Withhold Management
2 Ratify Auditors For For Management
3 Report Political Contributions/Activities Against For Shareholder
- --------------------------------------------------------------------------------
TOYOTA MOTOR CORP.
Ticker: 7203 Security ID: 892331307
Meeting Date: JUN 23, 2006 Meeting Type: Annual
Record Date: MAR 30, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF PROPOSED APPROPRIATION OF For For Management
RETAINED EARNINGS FOR THE FY2006 TERM
2 PARTIAL AMENDMENT OF THE ARTICLES OF For For Management
INCORPORATION
3 ELECTION OF 26 DIRECTORS For For Management
4 ELECTION OF 3 CORPORATE AUDITORS For For Management
5 ISSUE OF STOCK ACQUISITION RIGHTS WITHOUT For For Management
CONSIDERATION TO DIRECTORS, MANAGING
OFFICERS AND EMPLOYEES, ETC., OF TOYOTA
MOTOR CORPORATION AND ITS AFFILIATES
6 ACQUISITION OF OWN SHARES For For Management
7 AWARD OF BONUS PAYMENTS TO RETIRING For For Management
CORPORATE AUDITORS, AND PAYMENT OF THE
FINAL RETIREMENT BONUS TO DIRECTORS DUE
TO THE ABOLISHMENT OF THE RETIREMENT
BONUS SYSTEM FOR DIRECTORS
8 REVISION OF THE AMOUNT OF REMUNERATION For For Management
FOR DIRECTORS
- --------------------------------------------------------------------------------
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 Withhold 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
- --------------------------------------------------------------------------------
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 Withhold Management
1.2 Elect Director Betsy J. Bernard For Withhold Management
1.3 Elect Director Armen Der Marderosian For For Management
1.4 Elect Director Mickey P. Foret For Withhold Management
1.5 Elect Director Martin M. Koffel For For Management
1.6 Elect Director Joseph W. Ralston For Withhold Management
1.7 Elect Director John D. Roach For Withhold Management
1.8 Elect Director William D. Walsh For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
WACHOVIA CORP.
Ticker: WB Security ID: 929903102
Meeting Date: APR 18, 2006 Meeting Type: Annual
Record Date: FEB 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William H. Goodwin, Jr. For Withhold Management
1.2 Elect Director Robert A. Ingram For Withhold Management
1.3 Elect Director Mackey J. McDonald For Withhold Management
1.4 Elect Director Lanty L. Smith For Withhold Management
1.5 Elect Director Ruth G. Shaw For Withhold Management
1.6 Elect Director Ernest S. Rady For Withhold Management
2 Ratify Auditors For For Management
3 Submit Severance Agreement (Change in Against For Shareholder
Control) to shareholder Vote
4 Report on Political Contributions 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
- --------------------------------------------------------------------------------
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 Withhold Management
1.2 Elect Director Susan B. Bayh For Withhold Management
1.3 Elect Director Larry C. Glasscock For Withhold Management
1.4 Elect Director Julie A. Hill For Withhold Management
1.5 Elect Director Ramiro G. Peru For Withhold Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
========== 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) CITIZENS FUNDS
By: /s/Sophia Collier
-------------------------
Sophia Collier, President
Date August 23, 2007