UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED
MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number 811-08236
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Northern Funds
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(Exact name of registrant as specified in charter)
50 South LaSalle Street
Chicago, IL 60603
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(Address of principal executive offices) (Zip code)
Lloyd A. Wennlund, President
Northern Funds
50 South LaSalle Street
Chicago, IL 60603
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(Name and address of agent for service)
Registrant's telephone number, including area code: 312-557-2790
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Date of fiscal year end: March 31
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Date of reporting period: July 1, 2005 -- June 30, 2006
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Form N-PX is to be used by a registered management investment company, other
than a small business investment company registered on Form N-5 (Sections 239.24
and 274.5 of this chapter), to file reports with the Commission, not later than
August 31 of each year, containing the registrant's proxy voting record for the
most recent twelve-month period ended June 30, pursuant to section 30 of the
Investment Company Act of 1940 and rule 30b1-4 there under (17 CFR 270.30b1-4).
The Commission may use the information provided on Form N-PX in its regulatory,
disclosure review, inspection, and policymaking roles.
A registrant is required to disclose the information specified by Form N-PX, and
the Commission will make this information public. A registrant is not required
to respond to the collection of information contained in Form N-PX unless the
Form displays a currently valid Office of Management and Budget ("OMB") control
number. Please direct comments concerning the accuracy of the information
collection burden estimate and any suggestions for reducing the burden to the
Secretary, Securities and Exchange Commission, 100 F Street, NE, Washington, DC
20549. The OMB has reviewed this collection of information under the clearance
requirements of 44 U.S.C. Section 3507.
PROXY VOTING RECORD
FOR PERIOD JULY 1, 2005 TO JUNE 30, 2006
******************************* FORM N-Px REPORT *******************************
ICA File Number: 811-08236
Reporting Period: 07/01/2005 - 06/30/2006
Northern Funds
========================= EMERGING MARKETS EQUITY FUND =========================
GAZPROM OAO
Ticker: OGZRY Security ID: 368287207
Meeting Date: JUN 30, 2006 Meeting Type: Annual
Record Date: MAY 12, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVE THE ANNUAL REPORT OF OAO GAZPROM For Did Not Management
FOR 2005. Vote
2 APPROVE THE ANNUAL ACCOUNTING STATEMENTS, For Did Not Management
INCLUDING THE PROFIT AND LOSS REPORT OF Vote
THE COMPANY BASED ON THE RESULTS OF 2005.
3 APPROVE THE DISTRIBUTION OF PROFIT OF THE For Did Not Management
COMPANY BASED ON THE RESULTS OF 2005. Vote
4 APPROVE THE AMOUNT OF TIME FOR AND FORM For Did Not Management
OF PAYMENT OF ANNUAL DIVIDENDS ON THE Vote
COMPANY S SHARES THAT HAVE BEEN PROPOSED
BY THE BOARD OF DIRECTORS OF THE COMPANY.
5 PAY REMUNERATION TO MEMBERS OF THE BOARD For Did Not Management
OF DIRECTORS AND AUDIT COMMISSION OF THE Vote
COMPANY IN THE AMOUNTS RECOMMENDED BY THE
BOARD OF DIRECTORS OF THE COMPANY.
6 APPROVE ZAO PRICEWATERHOUSECOOPERS AUDIT For Did Not Management
AS THE COMPANY S EXTERNAL AUDITOR. Vote
7 APPROVE THE PROPOSED CHANGES AND For Did Not Shareholder
ADDITIONS TO THE CHARTER OF THE COMPANY. Vote
8 APPROVE THE CHANGES TO THE CHARTER OF OAO For Did Not Management
GAZPROM THAT HAVE BEEN PROPOSED BY THE Vote
BOARD OF DIRECTORS OF THE COMPANY.
9 REGARDING THE APPROVAL OF INTERESTED - For Did Not Management
PARTY TRANSACTIONS THAT MAY BE ENTERED Vote
INTO BY OAO GAZPROM IN THE FUTURE IN THE
ORDINARY COURSE OF BUSINESS. (SEE
ENCLOSURES FOR ADDITIONAL INFORMATION)
10.1 Elect A.D. Aleksandrovich as Member of For Did Not Management
Audit Commission Vote
10.2 Elect B.V. Kasymovich as Member of Audit For Did Not Management
Commission Vote
10.3 Elect B.L. Viktorovna as Member of Audit For Did Not Management
Commission Vote
10.4 Elect B.V. Anatolievich as Member of For Did Not Management
Audit Commission Vote
10.5 Elect V. Denis Igorevich as Member of For Did Not Management
Audit Commission Vote
10.6 Elect V.N. Grigorievich as Member of For Did Not Management
Audit Commission Vote
10.7 Elect G.A. Alekseevich as Member of Audit For Did Not Management
Commission Vote
10.8 Elect I.R. Vladimirovich as Member of For Did Not Management
Audit Commission Vote
10.9 Elect L.N. Vladislavovna as Member of For Did Not Management
Audit Commission Vote
10.10 Elect M.O. Vyacheslavovich as Member of For Did Not Management
Audit Commission Vote
10.11 Elect S.V. Mikhailovich as Member of For Did Not Management
Audit Commission Vote
10.12 Elect S.S. Mikhailovna as Member of Audit For Did Not Management
Commission Vote
10.13 Elect S. Yuri Ivanovich as Member of For Did Not Management
Audit Commission Vote
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INFOSYS TECHNOLOGIES LTD
Ticker: INFY Security ID: 456788108
Meeting Date: JUN 10, 2006 Meeting Type: Annual
Record Date: MAY 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE, CONSIDER AND ADOPT THE For For Management
BALANCE SHEET AS AT MARCH 31, 2006 AND
THE PROFIT & LOSS ACCOUNT FOR THE YEAR
ENDED ON THAT DATE AND THE REPORT OF THE
DIRECTORS AND THE AUDITORS THEREON.
2 TO DECLARE A FINAL DIVIDEND AND A SILVER For For Management
JUBILEE SPECIAL DIVIDEND FOR THE
FINANCIAL YEAR ENDED IN MARCH 31, 2006.
3.1 Elect Director Dr. Omkar Goswami For For Management
3.2 Elect Director Mr. Sridar A. Iyengar For For Management
3.3 Elect Director Mr. Srinath Batni For For Management
3.4 Elect Director Ms. Rama Bijapurkar For For Management
3.5 Elect Director Mr. David L. Boyles For For Management
3.6 Elect Director Mr. Jeffrey Lehman For For Management
4 TO RESOLVE NOT TO FILL THE VACANCY, For For Management
CAUSED BY THE RETIREMENT OF SEN. LARRY
PRESSLER, WHO RETIRES BY ROTATION.
5 Ratify Auditors For For Management
6 TO APPROVE THE PAYMENT OF THE REVISED For For Management
REMUNERATION TO MR. S.D. SHIBULAL, AS
MORE FULLY DESCRIBED IN THE NOTICE OF
MEETING.
7 TO APPROVE THE PAYMENT OF THE REVISED For For Management
REMUNERATION TO MR. T.V. MOHANDAS PAI AND
MR. SRINATH BATNI, AS DESCRIBED IN THE
NOTICE.
8 TO AMEND THE CAPITAL CLAUSE IN THE For For Management
MEMORANDUM OF ASSOCIATION TO INCREASE THE
AUTHORIZED CAPITAL OF THE COMPANY.
9 TO AMEND THE CAPITAL CLAUSE IN THE For For Management
ARTICLES OF ASSOCIATION OF THE COMPANY TO
INCREASE THE AUTHORIZED CAPITAL OF THE
COMPANY.
10 TO ISSUE BONUS SHARES/STOCK DIVIDEND. For For Management
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LUKOIL OAO
Ticker: LUKFY Security ID: 677862104
Meeting Date: JUN 28, 2006 Meeting Type: Annual
Record Date: MAY 11, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE THE ANNUAL REPORT OF OAO None Did Not Management
LUKOIL FOR 2005, AND THE DISTRIBUTION OF Vote
PROFITS: THE NET PROFIT FOR DISTRIBUTION
FOR 2005 WAS EQUAL TO 66,326,909,000
ROUBLES. TO DISTRIBUTE 28,068,587,000
ROUBLES TO THE PAYMENT OF DIVIDEND FOR
2005. THE REST OF TH
2 ELECTION OF THE BOARD OF DIRECTORS - None Did Not Management
(Cumulative Voting Applies to Directors. Vote
Please request a form from your ISS
representative in order to vote for
directors)
3 Elect Vagit Yusufovich Alekperov as None Did Not Management
President of OAO Lukoil Vote
4 TO ELECT THE AUDIT COMMISSION FROM THE None Did Not Management
LIST OF CANDIDATES APPROVED BY THE BOARD Vote
OF DIRECTORS OF OAO LUKOIL ON 4
FEBRUARY 2006: KONDRATIEV, PAVEL
GENNADIEVICH
5 TO ELECT THE AUDIT COMMISSION FROM THE None Did Not Management
LIST OF CANDIDATES APPROVED BY THE BOARD Vote
OF DIRECTORS OF OAO LUKOIL ON 4
FEBRUARY 2006: NIKITENKO, VLADIMIR
NIKOLAEVICH
6 TO ELECT THE AUDIT COMMISSION FROM THE None Did Not Management
LIST OF CANDIDATES APPROVED BY THE BOARD Vote
OF DIRECTORS OF OAO LUKOIL ON 4
FEBRUARY 2006: SKLYAROVA, TATYANA
SERGEEVNA
7 TO RECOGNIZE AS ADVISABLE THE RETENTION None Did Not Management
OF THE AMOUNTS OF REMUNERATION OF MEMBERS Vote
OF THE BOARD OF DIRECTORS AND THE AUDIT
COMMISSION OF OAO LUKOIL ESTABLISHED BY
DECISION OF THE ANNUAL GENERAL
SHAREHOLDERS MEETING OF OAO LUKOIL OF
24 JUNE 2004
8 TO APPROVE THE COMPANY S INDEPENDENT None Did Not Management
AUDITOR CLOSED JOINT STOCK COMPANY KPMG. Vote
9 TO APPROVE AMENDMENTS AND ADDENDA TO THE None Did Not Management
CHARTER OF OPEN JOINT STOCK COMPANY OIL Vote
COMPANY LUKOIL , PURSUANT TO APPENDIX 1.
10 TO APPROVE AN ADDENDUM TO THE REGULATIONS None Did Not Management
ON THE BOARD OF DIRECTORS OF OAO LUKOIL Vote
, PURSUANT TO APPENDIX 2.
11 TO APPROVE AMENDMENTS AND ADDENDA TO THE None Did Not Management
REGULATIONS ON THE AUDIT COMMISSION OF Vote
OAO LUKOIL , PURSUANT TO APPENDIX 3.
12 TO APPROVE OIL SUPPLY CONTRACT BETWEEN None Did Not Management
OAO LUKOIL AND OOO LUKOIL Vote
VOLGOGRADNEFTEPERERABOTKA.
13 TO APPROVE SUPPLY CONTACT BETWEEN OAO None Did Not Management
LUKOIL AND OOO LUKOIL Vote
VOLGOGRADNEFTEPERERABOTKA.
14 TO APPROVE SUPPLEMENTAL AGREEMENT TO None Did Not Management
SHAREHOLDER LOAN AGREEMENT NO. 0510225 OF Vote
29 MARCH 2005 BETWEEN OAO LUKOIL AND OOO
NARYANMARNEFTEGAZ.
15 TO APPROVE SUPPLEMENTAL AGREEMENT TO None Did Not Management
SHAREHOLDER LOAN AGREEMENT NO. 0610114 OF Vote
3 MARCH 2005 BETWEEN OAO LUKOIL AND OOO
NARYANMARNEFTEGAZ.
16 TO APPROVE LOAN AGREEMENT BETWEEN OAO None Did Not Management
LUKOIL AND OOO NARYANMARNEFTEGAZ. Vote
17 TO APPROVE LOAN AGREEMENT BETWEEN OAO None Did Not Management
LUKOIL AND OOO NARYANMARNEFTEGAZ. Vote
18 TO APPROVE POLICY (CONTRACT) ON INSURING None Did Not Management
THE LIABILITY OF DIRECTORS, OFFICERS AND Vote
CORPORATIONS BETWEEN OAO LUKOIL AND OAO
KAPITAL STRAKHOVANIE.
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ORBOTECH, LTD.
Ticker: ORBK Security ID: M75253100
Meeting Date: JUN 25, 2006 Meeting Type: Annual
Record Date: MAY 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF CLASS II DIRECTOR: SHLOMO For For Management
BARAK
2 ELECTION OF CLASS II DIRECTOR: UZIA GALIL For For Management
3 ELECTION OF CLASS II DIRECTOR: SHIMON For For Management
ULLMAN
4 ELECTION OF EXTERNAL DIRECTOR: AARON For For Management
(RONI) FERBER (INCLUDING HIS
REMUNERATION)
5 ELECTION OF EXTERNAL DIRECTOR: RAFI For For Management
YIZHAR (INCLUDING HIS REMUNERATION)
6 Ratify Auditors For For Management
7 RATIFICATION AND APPROVAL OF THE For For Management
CONTINUING TERMS OF EMPLOYMENT AND THE
REMUNERATION OF THE ACTIVE CHAIRMAN OF
THE DIRECTORS.
8 RATIFICATION AND APPROVAL OF PROPOSAL TO For For Management
INCREASE THE COMPANY S REGISTERED
(AUTHORIZED) SHARE CAPITAL BY NIS
4,200,000 DIVIDED INTO 30,000,000
ORDINARY SHARES NOMINAL (PAR) VALUE NIS
0.14S EACH AND TO AMEND THE COMPANY S
MEMORANDUM AND ARTICLES OF ASSOCI
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PT TELEKOMUNIKASI INDONESIA TBK
Ticker: Security ID: ID1000099104
Meeting Date: JUN 30, 2006 Meeting Type: Annual
Record Date: JUN 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report For Did Not Management
Vote
2 Approve Financial Statements and For Did Not Management
Discharge of Directors and Commissioners Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of IDR 152 Per Share Vote
4 Approve Siddharta Siddharta & Widjaja as For Did Not Management
Auditors and Authorize Board to Fix Their Vote
Remuneration
5 Elect Commissioners For Did Not Management
Vote
6 Approve Remuneration of Directors and For Did Not Management
Commissioners Vote
7 Elect Directors For Did Not Management
Vote
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ROSTELECOM
Ticker: ROS Security ID: 778529107
Meeting Date: JUN 24, 2006 Meeting Type: Annual
Record Date: MAY 5, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE COMPANY S ANNUAL REPORT, For Did Not Management
ANNUAL FINANCIAL STATEMENTS (ACCORDING TO Vote
RAS), INCLUDING PROFIT AND LOSS STATEMENT
OF THE COMPANY, AND DISTRIBUTION OF
PROFITS AND LOSSES UPON THE RESULTS OF
THE REPORTING FISCAL YEAR (2005).
2 DETERMINATION OF THE AMOUNT OF DIVIDENDS For Did Not Management
FOR 2005, FORMAT AND THE PERIOD OF Vote
DIVIDEND PAYMENTS WITH RESPECT TO SHARES
OF EACH CATEGORY.
3 ELECTION OF DIRECTORS OF THE COMPANY. For Did Not Management
VLADIMIR N. BOBIN -DEPUTY GENERAL Vote
DIRECTOR, CIT FINANCE INVESTMENT BANK.
4 ELECTION OF DIRECTORS OF THE COMPANY. For Did Not Management
VALERY V. DEGTYAREV - GENERAL DIRECTOR, Vote
CJSC PROFESSIONAL TELECOMMUNICATIONS.
5 ELECTION OF DIRECTORS OF THE COMPANY. For Did Not Management
DMITRY YE. YEROKHIN - GENERAL DIRECTOR, Vote
OJSC ROSTELECOM.
6 ELECTION OF DIRECTORS OF THE COMPANY. For Did Not Management
ALEXANDER N. KISELEV - COUNCILLOR TO THE Vote
MINISTER OF THE INFORMATION TECHNOLOGIES
AND COMMUNICATIONS OF THE RUSSIAN
FEDERATION.
7 ELECTION OF DIRECTORS OF THE COMPANY. For Did Not Management
SERGEY I. KUZNETSOV - FIRST DEPUTY Vote
GENERAL DIRECTOR, OJSC SVYAZINVEST.
8 ELECTION OF DIRECTORS OF THE COMPANY. For Did Not Management
EVGENY F. MIKHAILOV - DEPUTY DIRECTOR OF Vote
THE DEPARTMENT FOR STATE TARIFF
REGULATION AND INFRASTRUCTURE REFORMS OF
THE MINISTRY FOR ECONOMIC DEVELOPMENT AND
TRADE OF THE RUSSIAN FEDERATION.
9 ELECTION OF DIRECTORS OF THE COMPANY. For Did Not Management
STANISLAV N. PANCHENKO - DEPUTY GENERAL Vote
DIRECTOR, OJSC SVYAZINVEST.
10 ELECTION OF DIRECTORS OF THE COMPANY. For Did Not Management
IRINA M. RAGOZINA - DIRECTOR OF CORPORATE Vote
GOVERNANCE DEPARTMENT, OJSC SVYAZINVEST.
11 ELECTION OF DIRECTORS OF THE COMPANY. For Did Not Management
ELENA P. SELVICH - DIRECTOR OF FINANCE Vote
DEPARTMENT, OJSC SVYAZINVEST.
12 ELECTION OF DIRECTORS OF THE COMPANY. For Did Not Management
NATALYA A. TERENTYEVA - HEAD OF INTERNAL Vote
AUDIT, CTC-MEDIA, INC.
13 ELECTION OF DIRECTORS OF THE COMPANY. For Did Not Management
EVGENY A. CHECHELNITSKY - DEPUTY HEAD OF Vote
THE FEDERAL COMMUNICATIONS CONTROL
SERVICE.
14 ELECTION OF DIRECTORS OF THE COMPANY. For Did Not Management
VALERY N. YASHIN - GENERAL DIRECTOR, OJSC Vote
SVYAZINVEST.
15 ELECTION OF THE AUDIT COMMISSION OF THE For Did Not Management
COMPANY. SVETLANA N. BOCHAROVA - HEAD OF Vote
DIVISION OF THE ACCOUNTING DEPARTMENT,
OJSC SVYAZINVEST.
16 ELECTION OF THE AUDIT COMMISSION OF THE For Did Not Management
COMPANY. NATALYA S. VOROBYEVA - HEAD OF Vote
DIVISION OF THE DEPARTMENT OF ECONOMIC
AND TARIFF POLICIES, OJSC SVYAZINVEST.
17 ELECTION OF THE AUDIT COMMISSION OF THE For Did Not Management
COMPANY. OLGA G. KOROLEVA - CHIEF Vote
ACCOUNTANT, OJSC SVYAZINVEST.
18 APPROVAL OF LLC ERNST&YOUNG AS THE For Did Not Management
EXTERNAL AUDITOR OF THE COMPANY FOR 2006 Vote
YEAR.
19 APPROVAL OF THE RESTATED CHARTER OF THE For Did Not Management
COMPANY. Vote
20 APPROVAL OF THE RESTATED REGULATIONS ON For Did Not Management
THE BOARD OF DIRECTORS OF THE COMPANY. Vote
21 APPROVAL OF THE RESTATED REGULATIONS ON For Did Not Management
THE MANAGEMENT BOARD OF THE COMPANY. Vote
22 APPROVAL OF THE RESTATED REGULATIONS ON For Did Not Management
THE AUDIT COMMISSION OF THE COMPANY. Vote
23 ON COMPENSATION TO THE MEMBERS OF THE For Did Not Management
BOARD OF DIRECTORS FOR THE PERIOD THEY Vote
SERVED AS MEMBERS OF THE COMPANY S BOARD
OF DIRECTORS AND REIMBURSEMENT OF THE
24 ON CESSATION OF THE COMPANY S For Did Not Management
PARTICIPATION IN THE ISKRA ASSOCIATION OF Vote
FEDERAL BUSINESS SERVICE NETWORK
OPERATORS.
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TATNEFT OAO
Ticker: TNT Security ID: 03737P306
Meeting Date: JUN 30, 2006 Meeting Type: Annual
Record Date: MAY 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE THE ANNUAL REPORT OF THE For For Management
COMPANY FOR 2005.
2 TO APPROVE THE ANNUAL ACCOUNTING For For Management
STATEMENTS, INCLUDING PROFIT AND LOSS
STATEMENTS (PROFIT AND LOSS ACCOUNTS) OF
THE COMPANY FOR 2005.
3 TO APPROVE THE DISTRIBUTION OF PROFIT For For Management
BASED ON THE RESULTS OF THE FINANCIAL
YEAR.
4 TO PAY DIVIDENDS FOR THE YEAR 2005 IN THE For For Management
AMOUNT OF: A) 100% OF THE NOMINAL VALUE
PER OAO TATNEFT PREFERRED SHARE; B) 100%
OF THE NOMINAL VALUE PER OAO TATNEFT
ORDINARY SHARE. TO DETERMINE THAT
DIVIDENDS SHALL BE PAID FROM JULY 1
THROUGH DECEMBER 31, 200
5.1 Elect Director V.V. Pavlovich For For Management
5.2 Elect Director W.D. William For For Management
5.3 Elect Director V.M. Leonidovna For For Management
5.4 Elect Director G.R. Raufovich For For Management
5.5 Elect Director G. Sushovan For For Management
5.6 Elect Director I.N. Gabdulbarievich For For Management
5.7 Elect Director L.V. Pavlovich For For Management
5.8 Elect Director M.N. Ulfatovich For For Management
5.9 Elect Director M.R. Khaliullovich For For Management
5.10 Elect Director S.R. Kasymovich For For Management
5.11 Elect Director S.V. Yurievich For For Management
5.12 Elect Director T.M. Zakiyevich For For Management
5.13 Elect Director T.S. Fakhrazovich For For Management
5.14 Elect Director K.R. Salikhovich For For Management
6 TO ELECT TO THE AUDIT COMMISSION OF OAO For For Management
TATNEFT: VILKOVA TAMARA MIKHAILOVNA.
7 TO ELECT TO THE AUDIT COMMISSION OF OAO For For Management
TATNEFT: GALIULLIN FERDINAND RINATOVICH.
8 TO ELECT TO THE AUDIT COMMISSION OF OAO For For Management
TATNEFT: KUZMINA VENERA GIBADULLOVNA.
9 TO ELECT TO THE AUDIT COMMISSION OF OAO For For Management
TATNEFT: LAPIN NIKOLAI KUZMICH.
10 TO ELECT TO THE AUDIT COMMISSION OF OAO For For Management
TATNEFT: MURADYMOV MARSEL MASGUTOVICH.
11 TO ELECT TO THE AUDIT COMMISSION OF OAO For For Management
TATNEFT: PARAMONOV PETR NIKOLAEVICH.
12 TO ELECT TO THE AUDIT COMMISSION OF OAO For For Management
TATNEFT: RAKHIMZYANOVA LILIYA RAFAELOVNA.
13 TO ELECT TO THE AUDIT COMMISSION OF OAO For For Management
TATNEFT: SINEGAEVA ALFIYA AZGAROVNA.
14 TO APPROVE ZAO ENERGY CONSULTING/AUDIT AS For For Management
OAO TATNEFT S EXTERNAL AUDITOR TO CONDUCT
STATUTORY AUDIT OF THE ANNUAL FINANCIAL
STATEMENTS FOR 2006 PREPARED UNDER
RUSSIAN ACCOUNTING STANDARDS FOR THE TERM
OF ONE YEAR.
15 TO INTRODUCE AMENDMENTS AND ADDITIONS TO For Against Management
THE CHARTER OF OAO TATNEFT.
16 TO INTRODUCE AMENDMENTS AND ADDITIONS TO For Against Management
THE REGULATION ON THE BOARD OF DIRECTORS
OF OAO TATNEFT.
17 TO INTRODUCE AMENDMENTS AND ADDITIONS TO For Against Management
THE REGULATION ON THE GENERAL
SHAREHOLDERS MEETING OF OAO TATNEFT.
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UNIFIED ENERGY SYSTEMS RAO
Ticker: Security ID: 904688108
Meeting Date: JUN 28, 2006 Meeting Type: Annual
Record Date: MAY 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE ANNUAL REPORT OF RAO UES For For Management
OF RUSSIA FOR 2005, ANNUAL ACCOUNTING
REPORTING, INCLUDING THE PROFIT AND LOSS
STATEMENT (PROFIT AND LOSS ACCOUNT) AND
PROFIT AND LOSS ALLOCATION.
2 APPROVAL OF THE PAYMENT OF DIVIDENDS FOR For For Management
2005 AS FOLLOWS: RUR 0.0574 PER ORDINARY
SHARE AND RUR 0.1939 PER PREFERRED SHARE.
3 APPROVAL OF AMENDMENTS AND ADDITIONS TO For For Management
THE CHARTER OF RAO UES OF RUSSIA.
4 APPROVAL OF AMENDMENTS TO THE INTERNAL For For Management
REGULATIONS OF THE COMPANY GOVERNING THE
ARTICLES OF ITS MANAGEMENT BODIES.
5 APPROVAL OF ZAO PRICEWATERHOUSECOOPERS For For Management
AS AUDITORS OF OAO RAO UES OF RUSSIA.
6 ELECTION OF DIRECTORS. IF YOU WISH TO For For Management
VOTE SELECTIVELY OR CUMULATE, PLEASE
CONTACT YOUR REPRESENTATIVE.
7.1 Elect B.S. Edmondovich as Member of Audit For Withhold Management
Commission
7.2 Elect Bistrov M. Sergeevich as Member of For For Management
Audit Commission
7.3 Elect M.V. Mikhailovich as Member of For For Management
Audit Commission
7.4 Elect Rumiantsev S. Yurievich as Member For For Management
of Audit Commission
7.5 Elect Samokhina G. Evgenievna as Member For For Management
of Audit Commission
7.6 Elect Sannikov A. Valerievich as Member For Withhold Management
of Audit Commission
7.7 Elect S.S. Mikhailovna as Member of Audit For Withhold Management
Commission
8 APPROVAL OF THE TRANSACTION (ASSOCIATED For For Management
TRANSACTIONS) REGARDING THE PURCHASE OF
ADDITIONAL SHARES OF OAO HYDROWGC BY
OAO RAO UES OF RUSSIA , DETAILED IN
NOTICE OF ANNUAL GENERAL MEETING.
9 APPROVAL OF THE TRANSACTION (ASSOCIATED For For Management
TRANSACTIONS) REGARDING THE PURCHASE OF
ADDITIONAL SHARES OF OAO FGC UES BY OAO
RAO UES OF RUSSIA , DETAILED IN NOTICE
OF ANNUAL GENERAL MEETING.
=========================== ENHANCED LARGE CAP FUND ============================
3M CO
Ticker: MMM Security ID: 88579Y101
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linda G. Alvarado For For Management
1.2 Elect Director Edward M. Liddy For For Management
1.3 Elect Director Robert S. Morrison For For Management
1.4 Elect Director Aulana L. Peters For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Performance-Based Against Against Shareholder
5 Adopt Animal Welfare Policy Against Against Shareholder
6 Implement China Principles Against Against Shareholder
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ABBOTT LABORATORIES
Ticker: ABT Security ID: 002824100
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roxanne S. Austin For For Management
1.2 Elect Director William M. Daley For For Management
1.3 Elect Director W. James Farrell For For Management
1.4 Elect Director H. Laurance Fuller For For Management
1.5 Elect Director Richard A. Gonzalez For For Management
1.6 Elect Director Jack M. Greenberg For For Management
1.7 Elect Director Lord Owen For For Management
1.8 Elect Director Boone Powell, Jr. For For Management
1.9 Elect Director W. Ann Reynolds, Ph.D. For For Management
1.10 Elect Director Roy S. Roberts For For Management
1.11 Elect Director William D. Smithburg For For Management
1.12 Elect Director John R. Walter For For Management
1.13 Elect Director Miles D. White For For Management
2 Ratify Auditors For For Management
3 Performance-Based Equity Awards Against Against Shareholder
4 Report on Political Contributions Against Against Shareholder
5 Separate Chairman and CEO Positions Against Against Shareholder
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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 For Management
1.4 Elect Director Kriss Cloninger, III For For 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
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ALLSTATE CORP., THE
Ticker: ALL Security ID: 020002101
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director F. Duane Ackerman For For Management
1.2 Elect Director James G. Andress For For Management
1.3 Elect Director W. James Farrell For For Management
1.4 Elect Director Jack M. Greenberg For For Management
1.5 Elect Director Ronald T. Lemay For For Management
1.6 Elect Director Edward M. Liddy For For Management
1.7 Elect Director J. Christopher Reyes For For Management
1.8 Elect Director H. John Riley, Jr. For For Management
1.9 Elect Director Joshua I. Smith For For Management
1.10 Elect Director Judith A. Sprieser For For Management
1.11 Elect Director Mary Alice Taylor For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Approve Non-Employee Director Omnibus For For Management
Stock Plan
5 Require a Majority Vote for the Election Against Against Shareholder
of Directors
6 Adopt Simple Majority Vote Against Against Shareholder
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ALTRIA GROUP, INC.
Ticker: MO Security ID: 02209S103
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elizabeth E. Bailey For For Management
1.2 Elect Director Harold Brown For For Management
1.3 Elect Director Mathis Cabiallavetta For For Management
1.4 Elect Director Louis C. Camilleri For For Management
1.5 Elect Director J. Dudley Fishburn For For Management
1.6 Elect Director Robert E. R. Huntley For For Management
1.7 Elect Director Thomas W. Jones For For Management
1.8 Elect Director George Munoz For For Management
1.9 Elect Director Lucio A. Noto For For Management
1.10 Elect Director John S. Reed For For Management
1.11 Elect Director Stephen M. Wolf For For Management
2 Ratify Auditors For For Management
3 Separate Chairman and CEO Positions Against Against Shareholder
4 Adopt ILO Standards Against Against Shareholder
5 Inform African Americans of Health Risks Against Against Shareholder
Associated with Menthol Cigarettes
6 Establish Fire Safety Standards for Against Against Shareholder
Cigarettes
7 Adopt Animal Welfare Policy Against Against Shareholder
8 Support Legislation to Reduce Smoking Against Against Shareholder
9 Provide Information on Second Hand Smoke Against Against Shareholder
- --------------------------------------------------------------------------------
AMAZON.COM, INC.
Ticker: AMZN Security ID: 023135106
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date: APR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey P. Bezos For For Management
1.2 Elect Director Tom A. Alberg For For Management
1.3 Elect Director John Seely Brown For For Management
1.4 Elect Director L. John Doerr For For Management
1.5 Elect Director William B. Gordon For For Management
1.6 Elect Director Myrtle S. Potter For For Management
1.7 Elect Director Thomas O. Ryder For For Management
1.8 Elect Director Patricia Q. Stonesifer For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMERICAN ELECTRIC POWER CO.
Ticker: AEP Security ID: 025537101
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: MAR 2, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E.R. Brooks For For Management
1.2 Elect Director D.M. Carlton For For Management
1.3 Elect Director R.D. Crosby, Jr. For For Management
1.4 Elect Director J.P. Desbarres For For Management
1.5 Elect Director R.W. Fri For For Management
1.6 Elect Director L.A. Goodspeed For For Management
1.7 Elect Director W.R. Howell For For Management
1.8 Elect Director L.A. Hudson For For Management
1.9 Elect Director M.G. Morris For For Management
1.10 Elect Director L.L. Nowell III For For Management
1.11 Elect Director R.L. Sandor For For Management
1.12 Elect Director D.G. Smith For For Management
1.13 Elect Director K.D. Sullivan For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMERICAN EXPRESS CO.
Ticker: AXP Security ID: 025816109
Meeting Date: APR 24, 2006 Meeting Type: Annual
Record Date: FEB 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel F. Akerson For For Management
1.2 Elect Director Charlene Barshefsky For For Management
1.3 Elect Director Ursula M. Burns For For Management
1.4 Elect Director Kenneth I. Chenault For For Management
1.5 Elect Director Peter Chernin For For Management
1.6 Elect Director Peter R. Dolan For For Management
1.7 Elect Director Vernon E. Jordan, Jr. For For Management
1.8 Elect Director Jan Leschly For For Management
1.9 Elect Director Ricahrd A. McGinn For For Management
1.10 Elect Director Edward D. Miller For For Management
1.11 Elect Director Frank P. Popoff For For Management
1.12 Elect Director Robert D. Walter For For Management
2 Ratify Auditors For For Management
3 Limit/Prohibit Executive Stock-Based Against Against Shareholder
Awards
4 Require a Majority Vote for the Election Against Against Shareholder
of Directors
5 Exclude Reference to Sexual Orientation Against Against Shareholder
from the Company's EEO Statement
6 Company-Specific -- Reimbursement of Against Against Shareholder
Expenses for Certain
Shareholder-Nominated Director Candidates
- --------------------------------------------------------------------------------
AMERICAN STANDARD COMPANIES INC.
Ticker: ASD Security ID: 029712106
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven F. Goldstone For For Management
1.2 Elect Director Kirk S. Hachigian For For Management
1.3 Elect Director Edward E. Hagenlocker For For Management
1.4 Elect Director Dale F. Morrison For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMERIPRISE FINANCIAL, INC.
Ticker: AMP Security ID: 03076C106
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: FEB 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ira D. Hall For For Management
1.2 Elect Director Jeffrey Noddle For For Management
1.3 Elect Director Richard F. Powers, III For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMERISOURCEBERGEN CORP
Ticker: ABC Security ID: 03073E105
Meeting Date: FEB 9, 2006 Meeting Type: Annual
Record Date: DEC 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard C. Gozon For For Management
1.2 Elect Director J. Lawrence Wilson For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ANADARKO PETROLEUM CORP.
Ticker: APC Security ID: 032511107
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Allison, Jr. For For Management
1.2 Elect Director John W. Poduska, Sr. For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
APPLE COMPUTER, INC.
Ticker: AAPL Security ID: 037833100
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: FEB 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fred D. Anderson For For Management
1.2 Elect Director William V. Campbell For For Management
1.3 Elect Director Millard S. Drexler For For Management
1.4 Elect Director Albert A. Gore, Jr. For For Management
1.5 Elect Director Steven P. Jobs For For Management
1.6 Elect Director Arthur D. Levinson, Ph.D. For For Management
1.7 Elect Director Jerome B. York For For Management
2 Ratify Auditors For For Management
3 Report on Computer Recycling Policy Against Against Shareholder
- --------------------------------------------------------------------------------
AT&T INC
Ticker: T Security ID: 00206R102
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Aldinger, III For For Management
1.2 Elect Director Gilbert F. Amelio For For Management
1.3 Elect Director August A. Busch, III For For Management
1.4 Elect Director Martin K. Eby, Jr. For For Management
1.5 Elect Director James A. Henderson For For Management
1.6 Elect Director Charles F. Knight For For Management
1.7 Elect Director Jon C. Madonna For For Management
1.8 Elect Director Lynn M. Martin For For Management
1.9 Elect Director John B. McCoy For For Management
1.10 Elect Director Mary S. Metz For For Management
1.11 Elect Director Toni Rembe For For Management
1.12 Elect Director S. Donley Ritchey For For Management
1.13 Elect Director Joyce M. Roche For For Management
1.14 Elect Director Randall L. Stephenson For For Management
1.15 Elect Director Laura D'Andrea Tyson For For Management
1.16 Elect Director Patricia P. Upton For For Management
1.17 Elect Director Edward E. Whitacre, Jr. For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Amend Articles/Bylaws/Charter-Non-Routine For For Management
5 Report on Political Contributions Against Against Shareholder
6 Separate Chairman and CEO Positions Against Against Shareholder
7 Report on Pay Disparity Against Against Shareholder
8 Non-Employee Director Compensation Against Against Shareholder
9 Submit Severance Agreement (Change in Against Against Shareholder
Control) to shareholder Vote
10 Adopt Simple Majority Vote Requirement Against Against Shareholder
- --------------------------------------------------------------------------------
AUTONATION, INC.
Ticker: AN Security ID: 05329W102
Meeting Date: JUN 1, 2006 Meeting Type: Annual
Record Date: APR 26, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mike Jackson For For Management
1.2 Elect Director Robert J. Brown For For Management
1.3 Elect Director Rick L. Burdick For For Management
1.4 Elect Director William C. Crowley For For Management
1.5 Elect Director Edward S. Lampert For For Management
1.6 Elect Director Michael E. Maroone For For Management
1.7 Elect Director Irene B. Rosenfeld For For Management
2 Ratify Auditors For For Management
3 Provide for Cumulative Voting Against Against Shareholder
- --------------------------------------------------------------------------------
BALL CORP.
Ticker: BLL Security ID: 058498106
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard M. Dean For For Management
1.2 Elect Director R. David Hoover For For Management
1.3 Elect Director Jan Nicholson For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
BANK OF AMERICA CORP.
Ticker: BAC Security ID: 060505104
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William Barnet, III For For Management
1.2 Elect Director Frank P. Bramble, Sr. For For Management
1.3 Elect Director John T. Collins For For Management
1.4 Elect Director Gary L. Countryman For For Management
1.5 Elect Director Tommy R. Franks For For Management
1.6 Elect Director Paul Fulton For For Management
1.7 Elect Director Charles K. Gifford For For Management
1.8 Elect Director W. Steven Jones For For Management
1.9 Elect Director Kenneth D. Lewis For For Management
1.10 Elect Director Monica C. Lozano For For Management
1.11 Elect Director Walter E. Massey For For Management
1.12 Elect Director Thomas J. May For For Management
1.13 Elect Director Patricia E. Mitchell For For Management
1.14 Elect Director Thomas M. Ryan For For Management
1.15 Elect Director O. Temple Sloan, Jr. For For Management
1.16 Elect Director Meredith R. Spangler For For Management
1.17 Elect Director Robert L. Tillman For For Management
1.18 Elect Director Jackie M. Ward For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Publish Political Contributions Against Against Shareholder
5 Require a Majority Vote for the Election Against For Shareholder
of Directors
6 Provide for an Independent Chairman Against Against Shareholder
7 Exclude Reference to Sexual Orientation Against Against Shareholder
from the Company's EEO Statement
- --------------------------------------------------------------------------------
BELLSOUTH CORP.
Ticker: BLS Security ID: 079860102
Meeting Date: APR 24, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director F. D. Ackerman For For Management
1.2 Elect Director R. V. Anderson For For Management
1.3 Elect Director J. H. Blanchard For For Management
1.4 Elect Director J. H. Brown For For Management
1.5 Elect Director A. M. Codina For For Management
1.6 Elect Director M. L. Feidler For For Management
1.7 Elect Director K. F. Feldstein For For Management
1.8 Elect Director J. P. Kelly For For Management
1.9 Elect Director L. F. Mullin For For Management
1.10 Elect Director R. B. Smith For For Management
1.11 Elect Director W. S. Stavropoulos For For Management
2 Ratify Auditors For For Management
3 Political Contributions/Activities Against Against Shareholder
- --------------------------------------------------------------------------------
BOEING CO., THE
Ticker: BA Security ID: 097023105
Meeting Date: MAY 1, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John H. Biggs For For Management
1.2 Elect Director John E. Bryson For For Management
1.3 Elect Director Linda Z. Cook For For Management
1.4 Elect Director William M. Daley For For Management
1.5 Elect Director Kenneth M. Duberstein For For Management
1.6 Elect Director John F. McDonnell For For Management
1.7 Elect Director W. James McNerney, Jr. For For Management
1.8 Elect Director Richard D. Nanula For For Management
1.9 Elect Director Rozanne L. Ridgway For For Management
1.10 Elect Director Mike S. Zafirovski For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Reduce Supermajority Vote Requirement For For Management
5 Ratify Auditors For For Management
6 Develop a Human Rights Policy Against Against Shareholder
7 Develop Ethical Criteria for Military Against Against Shareholder
Contracts
8 Report on Charitable Contributions Against Against Shareholder
9 Require a Majority Vote for the Election Against For Shareholder
of Directors
10 Separate Chairman and CEO Positions Against Against Shareholder
- --------------------------------------------------------------------------------
BURLINGTON NORTHERN SANTA FE CORP.
Ticker: BNI Security ID: 12189T104
Meeting Date: APR 19, 2006 Meeting Type: Annual
Record Date: FEB 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A.L. Boeckmann For For Management
1.2 Elect Director D.G. Cook For For Management
1.3 Elect Director V.S. Martinez For For Management
1.4 Elect Director M.F. Racicot For For Management
1.5 Elect Director R.S. Roberts For For Management
1.6 Elect Director M.K. Rose For For Management
1.7 Elect Director M.J. Shapiro For For Management
1.8 Elect Director J.C. Watts, Jr For For Management
1.9 Elect Director R.H. West For For Management
1.10 Elect Director J.S. Whisler For For Management
1.11 Elect Director E.E. Whitacre, Jr. For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Require a Majority Vote for the Election Against Against Shareholder
of Directors
6 Separate Chairman and CEO Positions Against Against Shareholder
- --------------------------------------------------------------------------------
BURLINGTON RESOURCES INC.
Ticker: BR Security ID: 122014103
Meeting Date: MAR 30, 2006 Meeting Type: Special
Record Date: FEB 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For 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 For Management
1.2 Elect Director E.R. Campbell For For Management
1.3 Elect Director Stanley Westreich For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
CENTERPOINT ENERGY INC.
Ticker: CNP Security ID: 15189T107
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Derrill Cody For For Management
1.2 Elect Director David M. McClanahan For For Management
1.3 Elect Director Robert T. O'Connell For For Management
2 Ratify Auditors For For Management
3 Approve/Amend Executive Incentive Bonus For For Management
Plan
4 Approve Omnibus Stock Plan For For Management
5 Declassify the Board of Directors Against For Shareholder
6 Other Business Against Against Management
- --------------------------------------------------------------------------------
CHEVRON CORPORATION
Ticker: CVX Security ID: 166764100
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel H. Armacost For For Management
1.2 Elect Director Linnet F. Deily For For Management
1.3 Elect Director Robert E. Denham For For Management
1.4 Elect Director Robert J. Eaton For For Management
1.5 Elect Director Sam Ginn For For Management
1.6 Elect Director Franklyn G. Jenifer For For Management
1.7 Elect Director Sam Nunn For For Management
1.8 Elect Director David J. O'Reilly For For Management
1.9 Elect Director Donald B. Rice For For Management
1.10 Elect Director Peter J. Robertson For For Management
1.11 Elect Director Charles R. Shoemate For For Management
1.12 Elect Director Ronald D. Sugar For For Management
1.13 Elect Director Carl Ware For For Management
2 Ratify Auditors For For Management
3 Company-Specific-Reimbursement of Against Against Shareholder
Stockholder Proposal
4 Report on Environmental Impact of Against Against Shareholder
Drilling in Sensitive Areas
5 Report on Political Contributions Against Against Shareholder
6 Adopt an Animal Welfare Policy Against Against Shareholder
7 Adopt a Human Rights Policy Against Against Shareholder
8 Report on Remediation Expenses in Ecuador Against Against Shareholder
- --------------------------------------------------------------------------------
CHUBB CORP., THE
Ticker: CB Security ID: 171232101
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Zoe Baird For For Management
1.2 Elect Director Sheila P. Burke For For Management
1.3 Elect Director James I. Cash, Jr. For For Management
1.4 Elect Director Joel J. Cohen For For Management
1.5 Elect Director James M. Cornelius For For Management
1.6 Elect Director John D. Finnegan For For Management
1.7 Elect Director Klaus J. Mangold For For Management
1.8 Elect Director Sir David G. Scholey For For Management
1.9 Elect Director Raymond G.H. Seitz For For Management
1.10 Elect Director Lawrence M. Small For For Management
1.11 Elect Director Daniel E. Somers For For Management
1.12 Elect Director Karen Hastie Williams For For Management
1.13 Elect Director Alfred W. Zollar For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
4 Require a Majority Vote for the Election Against For Shareholder
of Directors
5 Report on Political Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
CIENA CORPORATION
Ticker: CIEN Security ID: 171779101
Meeting Date: MAR 15, 2006 Meeting Type: Annual
Record Date: JAN 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen P. Bradley, PhD. For For Management
1.2 Elect Director Gerald H. Taylor For For Management
2 Approve Reverse Stock Split For For Management
3 Ratify Auditors For For Management
4 Require a Majority Vote for the Election Against Against Shareholder
of Directors
- --------------------------------------------------------------------------------
CIGNA CORP.
Ticker: CI Security ID: 125509109
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: FEB 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Edward Hanway For For Management
1.2 Elect Director Harold A. Wagner For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CINCINNATI FINANCIAL CORP.
Ticker: CINF Security ID: 172062101
Meeting Date: MAY 6, 2006 Meeting Type: Annual
Record Date: MAR 8, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Bahl For For Management
1.2 Elect Director James E. Benoski For For Management
1.3 Elect Director Gretchen W. Price For For Management
1.4 Elect Director John J. Schiff, Jr. For For Management
1.5 Elect Director E. Anthony Woods For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
CIT GROUP INC
Ticker: CIT Security ID: 125581108
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey M. Peek For For Management
1.2 Elect Director Gary C. Butler For For Management
1.3 Elect Director William M. Freeman For For Management
1.4 Elect Director Hon. Thomas H. Kean For For Management
1.5 Elect Director Marianne Miller Parrs For For Management
1.6 Elect Director Timothy M. Ring For For Management
1.7 Elect Director John R. Ryan For For Management
1.8 Elect Director Seymour Sternberg For For Management
1.9 Elect Director Peter J. Tobin For For Management
1.10 Elect Director Lois M. Van Deusen For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
CITIGROUP INC.
Ticker: C Security ID: 172967101
Meeting Date: APR 18, 2006 Meeting Type: Annual
Record Date: FEB 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Michael Armstrong For For Management
1.2 Elect Director Alain J.P. Belda For For Management
1.3 Elect Director George David For For Management
1.4 Elect Director Kenneth T. Derr For For Management
1.5 Elect Director John M. Deutch For For Management
1.6 Elect Director Roberto Hernandez Ramirez For For Management
1.7 Elect Director Ann Dibble Jordan For For Management
1.8 Elect Director Klaus Kleinfeld For For Management
1.9 Elect Director Andrew N. Liveris For For Management
1.10 Elect Director Dudley C. Mecum For For Management
1.11 Elect Director Anne M. Mulcahy For For Management
1.12 Elect Director Richard D. Parsons For For Management
1.13 Elect Director Charles Prince For For Management
1.14 Elect Director Dr. Judith Rodin For For Management
1.15 Elect Director Robert E. Rubin For For Management
1.16 Elect Director Franklin A. Thomas For For Management
2 Ratify Auditors For For Management
3 Reduce Supermajority Vote Requirement For For Management
4 Reduce Supermajority Vote Requirement For For Management
5 Reduce Supermajority Vote Requirement For For Management
6 End Issuance of Options and Prohibit Against Against Shareholder
Repricing
7 Report on Political Contributions Against Against Shareholder
8 Report on Charitable Contributions Against Against Shareholder
9 Performance-Based Equity Awards Against Against Shareholder
10 Reimbursement of Expenses Incurred by Against Against Shareholder
Shareholder(s)
11 Separate Chairman and CEO Positions Against Against Shareholder
12 Clawback of Payments Under Restatement Against Against Shareholder
- --------------------------------------------------------------------------------
CITIZENS COMMUNICATIONS CO.
Ticker: CZN Security ID: 17453B101
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: MAR 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kathleen Q. Abernathy For For Management
1.2 Elect Director Leroy T. Barnes, Jr. For For Management
1.3 Elect Director Jeri Finard For For Management
1.4 Elect Director Lawton Wehle Fitt For For Management
1.5 Elect Director Stanley Harfenist For For Management
1.6 Elect Director William M. Kraus For For Management
1.7 Elect Director Howard L. Schrott For For Management
1.8 Elect Director Larraine D. Segil For For Management
1.9 Elect Director Bradley E. Singer For For Management
1.10 Elect Director Edwin Tornberg For For Management
1.11 Elect Director David H. Ward For For Management
1.12 Elect Director Myron A. Wick, III For For Management
1.13 Elect Director Mary Agnes Wilderotter For For Management
2 Approve Non-Employee Director Omnibus For For Management
Stock Plan
3 Submit Severance Agreement (Change in Against Against Shareholder
Control) to shareholder Vote
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COCA-COLA COMPANY, THE
Ticker: KO Security ID: 191216100
Meeting Date: APR 19, 2006 Meeting Type: Annual
Record Date: FEB 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herbert A. Allen For For Management
1.2 Elect Director Ronald W. Allen For For Management
1.3 Elect Director Cathleen P. Black For For Management
1.4 Elect Director Barry Diller For For Management
1.5 Elect Director E. Neville Isdell For For Management
1.6 Elect Director Donald R. Keough For For Management
1.7 Elect Director Donald F. McHenry For For Management
1.8 Elect Director Sam Nunn For For Management
1.9 Elect Director James D. Robinson, III For For Management
1.10 Elect Director Peter V. Ueberroth For For Management
1.11 Elect Director James B. Williams For For Management
2 Ratify Auditors For For Management
3 Amend Restricted Stock Plan For For Management
4 Report on Charitable Contributions Against Against Shareholder
5 Review/ Report on Recycling Policy Against Against Shareholder
6 Performance-Based and/or Time-Based Against Against Shareholder
Equity Awards
7 Report on Environmental Liabilities in Against Against Shareholder
India
8 Sponsor Independent Inquiry into Against Against Shareholder
Operations in Columbia
- --------------------------------------------------------------------------------
COMCAST CORP.
Ticker: CMCSA Security ID: 20030N101
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director S. Decker Anstrom For For Management
1.2 Elect Director Kenneth J. Bacon For For Management
1.3 Elect Director Sheldon M. Bonovitz For For Management
1.4 Elect Director Edward D. Breen For For Management
1.5 Elect Director Julian A. Brodsky For For Management
1.6 Elect Director Joseph J. Collins For For Management
1.7 Elect Director J. Michael Cook For For Management
1.8 Elect Director Jeffrey A. Honickman For For Management
1.9 Elect Director Brian L. Roberts For For Management
1.10 Elect Director Ralph J. Roberts For For Management
1.11 Elect Director Judith Rodin For For Management
1.12 Elect Director Michael I. Sovern For For Management
2 Ratify Auditors For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Amend Restricted Stock Plan For For Management
5 Approve Executive Incentive Bonus Plan For For Management
6 Put Repricing of Stock Options to Against Against Shareholder
Shareholder Vote
7 Separate Chairman and CEO Positions Against Against Shareholder
8 Limit Executive Compensation Against Against Shareholder
9 Company-Specific-Adopt Recapitalization Against Against Shareholder
Plan
10 Establish Other Board Committee Against Against Shareholder
- --------------------------------------------------------------------------------
COMERICA INC.
Ticker: CMA Security ID: 200340107
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lillian Bauder For Did Not Management
Vote
1.2 Elect Director Anthony F. Earley, Jr. For Did Not Management
Vote
1.3 Elect Director Robert S. Taubman For Did Not Management
Vote
1.4 Elect Director Reginald M. Turner, Jr. For Did Not Management
Vote
2 Approve Omnibus Stock Plan For Did Not Management
Vote
3 Approve Executive Incentive Bonus Plan For Did Not Management
Vote
4 Ratify Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
CONOCOPHILLIPS
Ticker: COP Security ID: 20825C104
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard L. Armitage For For Management
1.2 Elect Director Richard H. Auchinleck For For Management
1.3 Elect Director Harald J. Norvik For For Management
1.4 Elect Director William K. Reilly For For Management
1.5 Elect Director Victoria J. Tschinkel For For Management
1.6 Elect Director Kathryn C. Turner For For Management
2 Ratify Auditors For For Management
3 Report Damage Resulting From Drilling Against Against Shareholder
Inside the National Petroleum Reserve
4 Require a Majority Vote for the Election Against Against Shareholder
of Directors
5 Submit Supplemental Executive Retirement Against Against Shareholder
Plans to Shareholder vote
6 Report Accountability for Company's Against Against Shareholder
Environmental Impacts due to Operation
7 Non-Employee Director Compensation Against Against Shareholder
- --------------------------------------------------------------------------------
CONVERGYS CORP.
Ticker: CVG Security ID: 212485106
Meeting Date: APR 18, 2006 Meeting Type: Annual
Record Date: FEB 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Barrett For For Management
1.2 Elect Director Joseph E. Gibbs For For Management
1.3 Elect Director Steven C. Mason For For Management
1.4 Elect Director James F. Orr For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
COVENTRY HEALTH CARE INC.
Ticker: CVH Security ID: 222862104
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John H. Austin For For Management
1.2 Elect Director Daniel N. Mendelson For For Management
1.3 Elect Director Rodman W. Moorhead, III For For Management
1.4 Elect Director Timothy T. Weglicki For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Articles/Bylaws/Charter-Non-Routine For For Management
4 Authorize Board to Fill Vacancies For For Management
5 Amend Omnibus Stock Plan For For Management
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CSX CORP.
Ticker: CSX Security ID: 126408103
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elizabeth E. Bailey For For Management
1.2 Elect Director John B. Breaux For For Management
1.3 Elect Director Edward J. Kelly, III For For Management
1.4 Elect Director Robert D. Kunisch For For Management
1.5 Elect Director Southwood J. Morcott For For Management
1.6 Elect Director David M. Ratcliffe For For Management
1.7 Elect Director William C. Richardson For For Management
1.8 Elect Director Frank S. Royal, M.D. For For Management
1.9 Elect Director Donald J. Shepard For For Management
1.10 Elect Director Michael J. Ward For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Reduce Supermajority Vote Requirement For For Management
5 Reduce Supermajority Vote Requirement For For Management
6 Separate Chairman and CEO Positions Against Against Shareholder
- --------------------------------------------------------------------------------
DANAHER CORP.
Ticker: DHR Security ID: 235851102
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mortimer M. Caplin For For Management
1.2 Elect Director Donald J. Ehrlich For For Management
1.3 Elect Director Linda P. Hefner For For Management
1.4 Elect Director Walter G. Lohr, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DOLLAR GENERAL CORP.
Ticker: DG Security ID: 256669102
Meeting Date: MAY 31, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David L. Bere For For Management
1.2 Elect Director Dennis C. Bottorff For For Management
1.3 Elect Director Barbara L. Bowles For For Management
1.4 Elect Director Reginald D. Dickson For For Management
1.5 Elect Director E. Gordon Gee For For Management
1.6 Elect Director Barbara M. Knuckles For For Management
1.7 Elect Director David A. Perdue For For Management
1.8 Elect Director J. Neal Purcell For For Management
1.9 Elect Director James D. Robbins For For Management
1.10 Elect Director David M. Wilds For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DOMINION RESOURCES, INC.
Ticker: D Security ID: 25746U109
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date: FEB 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter W. Brown For For Management
1.2 Elect Director Ronald J. Calise For For Management
1.3 Elect Director Thos. E. Capps For For Management
1.4 Elect Director George A. Davidson, Jr. For For Management
1.5 Elect Director Thomas F. Farrell, II For For Management
1.6 Elect Director John W. Harris For For Management
1.7 Elect Director Robert S. Jepson, Jr. For For Management
1.8 Elect Director Mark J. Kington For For Management
1.9 Elect Director Benjamin J. Lambert, III For For Management
1.10 Elect Director Richard L. Leatherwood For For Management
1.11 Elect Director Margaret A. McKenna For For Management
1.12 Elect Director Frank S. Royal, M.D. For For Management
1.13 Elect Director S. Dallas Simmons For For Management
1.14 Elect Director David A. Wollard For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against For Shareholder
of Directors
4 Report on Greenhouse Gas Emissions Against Against Shareholder
5 Submit Supplemental Executive Retirement Against Against Shareholder
Plans to Shareholder vote
- --------------------------------------------------------------------------------
DUKE ENERGY CORP.
Ticker: DUK Security ID: 264399106
Meeting Date: MAR 10, 2006 Meeting Type: Special
Record Date: JAN 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
E*TRADE FINANCIAL CORP.
Ticker: ET Security ID: 269246104
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: APR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael K. Parks For For Management
1.2 Elect Director Lewis E. Randall For For Management
1.3 Elect Director Stephen H. Willard For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EBAY INC.
Ticker: EBAY Security ID: 278642103
Meeting Date: JUN 13, 2006 Meeting Type: Annual
Record Date: APR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William C. Ford, Jr. For For Management
1.2 Elect Director Dawn G. Lepore For For Management
1.3 Elect Director Pierre M. Omidyar For For Management
1.4 Elect Director Richard T. Sclosberg, III For For Management
2 Amend Stock Option Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EL PASO CORP
Ticker: EP Security ID: 28336L109
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Juan Carlos Braniff For For Management
1.2 Elect Director James L. Dunlap For For Management
1.3 Elect Director Douglas L. Foshee For For Management
1.4 Elect Director Robert W. Goldman For For Management
1.5 Elect Director Anthony W. Hall, Jr. For For Management
1.6 Elect Director Thomas R. Hix For For Management
1.7 Elect Director William H. Joyce For For Management
1.8 Elect Director Ronald L. Kuehn, Jr. For For Management
1.9 Elect Director Ferrell P. McClean For For Management
1.10 Elect Director J. Michael Talbert For For Management
1.11 Elect Director Robert F. Vagt For For Management
1.12 Elect Director John L. Whitmire For For Management
1.13 Elect Director Joe B. Wyatt For For Management
2 Provide for Cumulative Voting Against Against Shareholder
3 Increase Disclosure of Executive Against Against Shareholder
Compensation
- --------------------------------------------------------------------------------
ELI LILLY AND CO.
Ticker: LLY Security ID: 532457108
Meeting Date: APR 24, 2006 Meeting Type: Annual
Record Date: FEB 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin S. Feldstein, Ph.D. For For Management
1.2 Elect Director J. Erik Fyrwald For For Management
1.3 Elect Director Ellen R. Marram For For Management
1.4 Elect Director Sidney Taurel For For Management
2 Ratify Auditors For For Management
3 Report on Animal Welfare Policy Against Against Shareholder
4 Separate Chairman and CEO Positions Against Against Shareholder
5 Declassify the Board of Directors Against For Shareholder
6 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
EMC CORP.
Ticker: EMC Security ID: 268648102
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gail Deegan For For Management
1.2 Elect Director Olli-Pekka Kallasvuo For For Management
1.3 Elect Director Windle B. Priem For For Management
1.4 Elect Director Alfred M. Zeien For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against For Shareholder
of Directors
4 Performance-Based and/or Time-Based Against Against Shareholder
Equity Awards
5 Declassify the Board of Directors Against For Shareholder
6 Limit Composition of Committee(s) to Against Against Shareholder
Independent Directors
- --------------------------------------------------------------------------------
EXXON MOBIL CORP.
Ticker: XOM Security ID: 30231G102
Meeting Date: MAY 31, 2006 Meeting Type: Annual
Record Date: APR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Boskin For For Management
1.2 Elect Director William W. George For For Management
1.3 Elect Director James R. Houghton For For Management
1.4 Elect Director William R. Howell For For Management
1.5 Elect Director Reatha Clark King For For Management
1.6 Elect Director Philip E. Lippincott For For Management
1.7 Elect Director Henry A. McKinnell, Jr. For For Management
1.8 Elect Director Marilyn Carlson Nelson For For Management
1.9 Elect Director Samuel J. Palmisano For For Management
1.10 Elect Director Walter V. Shipley For For Management
1.11 Elect Director J. Stephen Simon For For Management
1.12 Elect Director Rex W. Tillerson For For Management
2 Ratify Auditors For For Management
3 Provide for Cumulative Voting Against For Shareholder
4 Require a Majority Vote for the Election Against For Shareholder
of Directors
5 Company-Specific-Nominate Independent Against Against Shareholder
Director with Industry Experience
6 Require Director Nominee Qualifications Against Against Shareholder
7 Non-Employee Director Compensation Against Against Shareholder
8 Separate Chairman and CEO Positions Against Against Shareholder
9 Review Executive Compensation Against Against Shareholder
10 Link Executive Compensation to Social Against Against Shareholder
Issues
11 Report on Political Contributions Against Against Shareholder
12 Report on Charitable Contributions Against Against Shareholder
13 Amend Equal Employment Opportunity Policy Against Against Shareholder
to Prohibit Discrimination Based on
Sexual Orientation
14 Report on Damage Resulting from Drilling Against Against Shareholder
for Oil and gas in Protected Areas
15 Report Accountability for Company's Against Against Shareholder
Environmental Impacts due to Operation
- --------------------------------------------------------------------------------
FIRST HORIZON NATIONAL CORP
Ticker: FHN Security ID: 320517105
Meeting Date: APR 18, 2006 Meeting Type: Annual
Record Date: FEB 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Brad Martin For For Management
1.2 Elect Director Vicki R. Palmer For For Management
1.3 Elect Director William B. Sansom For For Management
1.4 Elect Director Jonathan P. Ward For For Management
1.5 Elect Director Colin V. Reed For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FISERV, INC.
Ticker: FISV Security ID: 337738108
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel P. Kearney For For Management
1.2 Elect Director Jeffery W. Yabuki For For Management
1.3 Elect Director L. William Seidman For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against Against Shareholder
of Directors
- --------------------------------------------------------------------------------
FREEPORT-MCMORAN COPPER & GOLD INC.
Ticker: FCX Security ID: 35671D857
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Allison, Jr. For For Management
1.2 Elect Director Robert A. Day For For Management
1.3 Elect Director Gerald J. Ford For For Management
1.4 Elect Director H.Devon Graham, Jr. For For Management
1.5 Elect Director J. Bennett Johnston For For Management
1.6 Elect Director Bobby Lee Lackey For For Management
1.7 Elect Director Gabrielle K. McDonald For For Management
1.8 Elect Director James R. Moffet For For Management
1.9 Elect Director B.M. Rankin, Jr. For For Management
1.10 Elect Director J. Stapleton Roy For For Management
1.11 Elect Director J. Taylor Wharton For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
4 Review Payment Policy to Indonesian Against Against Shareholder
Military
- --------------------------------------------------------------------------------
FREESCALE SEMICONDUCTOR, INC.
Ticker: FSL Security ID: 35687M206
Meeting Date: APR 21, 2006 Meeting Type: Annual
Record Date: FEB 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenin Kennedy For For Management
1.2 Elect Director Michael Mayer For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GANNETT CO., INC.
Ticker: GCI Security ID: 364730101
Meeting Date: APR 18, 2006 Meeting Type: Annual
Record Date: FEB 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marjorie Magner For For Management
1.2 Elect Director Duncan M. McFarland For For Management
1.3 Elect Director Karen Hastie Williams For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Declassify the Board of Directors Against For Shareholder
5 Separate Chairman and CEO Positions Against Against Shareholder
- --------------------------------------------------------------------------------
GENERAL DYNAMICS CORP.
Ticker: GD Security ID: 369550108
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director N.D. Chabraja For For Management
1.2 Elect Director J.S. Crown For For Management
1.3 Elect Director W.P. Fricks For For Management
1.4 Elect Director C.H. Goodman For For Management
1.5 Elect Director J.L. Johnson For For Management
1.6 Elect Director G.A. Joulwan For For Management
1.7 Elect Director P.G. Kaminski For For Management
1.8 Elect Director J.M. Keane For For Management
1.9 Elect Director D.J. Lucas For For Management
1.10 Elect Director L.L. Lyles For For Management
1.11 Elect Director C.E. Mundy, Jr. For For Management
1.12 Elect Director R. Walmsley For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against Against Shareholder
of Directors
4 Disqualification of Directors Who Fail to Against Against Shareholder
Receive Majority Vote
5 Separate Chairman and CEO Positions Against Against Shareholder
6 Report Political Contributions Against Against Shareholder
7 Sustainability Report Against Against Shareholder
- --------------------------------------------------------------------------------
GENERAL ELECTRIC CO.
Ticker: GE Security ID: 369604103
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: FEB 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James I. Cash, Jr. For For Management
1.2 Elect Director Sir William M. Castell For For Management
1.3 Elect Director Ann M. Fudge For For Management
1.4 Elect Director Claudio X. Gonzalez For For Management
1.5 Elect Director Jeffrey R. Immelt For For Management
1.6 Elect Director Andrea Jung For For Management
1.7 Elect Director Alan G. Lafley For For Management
1.8 Elect Director Robert W. Lane For For Management
1.9 Elect Director Ralph S. Larsen For For Management
1.10 Elect Director Rochelle B. Lazarus For For Management
1.11 Elect Director Sam Nunn For For Management
1.12 Elect Director Roger S. Penske For For Management
1.13 Elect Director Robert J. Swieringa For For Management
1.14 Elect Director Douglas A. Warner, III For For Management
1.15 Elect Director Robert C. Wright For For Management
2 Ratify Auditors For For Management
3 Restore or Provide for Cumulative Voting Against For Shareholder
4 Adopt Policy on Overboarded Directors Against Against Shareholder
5 Company-Specific -- One Director from the Against Against Shareholder
Ranks of the Retirees
6 Separate Chairman and CEO Positions Against Against Shareholder
7 Require a Majority Vote for the Election Against Against Shareholder
of Directors
8 Report on Environmental Policies Against Against Shareholder
- --------------------------------------------------------------------------------
GENWORTH FINANCIAL, INC.
Ticker: GNW Security ID: 37247D106
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank J. Borelli For For Management
1.2 Elect Director Michael D. Fraizer For For Management
1.3 Elect Director Nancy J. Karch For For Management
1.4 Elect Director J. Robert Bob Kerrey For For Management
1.5 Elect Director Saiyid T. Naqvi For For Management
1.6 Elect Director James A. Parke For For Management
1.7 Elect Director James S. Riepe For For Management
1.8 Elect Director Thomas B. Wheeler For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GOLDMAN SACHS GROUP, INC., THE
Ticker: GS Security ID: 38141G104
Meeting Date: MAR 31, 2006 Meeting Type: Annual
Record Date: JAN 30, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lloyd C. Blankfein For For Management
1.2 Elect Director Lord Browne Ofmadingley For For Management
1.3 Elect Director John H. Bryan For For Management
1.4 Elect Director Claes Dahlback For For Management
1.5 Elect Director Stephen Friedman For For Management
1.6 Elect Director William W. George For For Management
1.7 Elect Director James A. Johnson For For Management
1.8 Elect Director Lois D. Juliber For For Management
1.9 Elect Director Edward M. Liddy For For Management
1.10 Elect Director Henry M. Paulson, Jr. For For Management
1.11 Elect Director Ruth J. Simmons For For Management
2 Amend Restricted Partner Compensation For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GOODYEAR TIRE & RUBBER CO., THE
Ticker: GT Security ID: 382550101
Meeting Date: APR 11, 2006 Meeting Type: Annual
Record Date: FEB 16, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James C. Boland For For Management
1.2 Elect Director Steven A. Minter For For Management
1.3 Elect Director Michael R. Wessel For For Management
1.4 Elect Director John G. Breen For For Management
1.5 Elect Director William J. Hudson, Jr. For For Management
2 Declassify the Board of Directors For For Management
3 Increase Authorized Common Stock For For Management
4 Ratify Auditors For For Management
5 Adopt Simple Majority Vote Against For Shareholder
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
HARTFORD FINANCIAL SERVICES GROUP, INC., THE
Ticker: HIG Security ID: 416515104
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ramani Ayer For For Management
1.2 Elect Director Ramon de Oliveira For For Management
1.3 Elect Director Edward J. Kelly, III For For Management
1.4 Elect Director Paul G. Kirk, Jr For For Management
1.5 Elect Director Thomas M. Marra For For Management
1.6 Elect Director Gail J. McGovern For For Management
1.7 Elect Director Michael G. Morris For For Management
1.8 Elect Director Robert W. Selander For For Management
1.9 Elect Director Charles B. Strauss For For Management
1.10 Elect Director H. Patrick Swygert For For Management
1.11 Elect Director David K. Zwiener For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HCA, INC.
Ticker: HCA Security ID: 404119109
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Michael Armstrong For For Management
1.2 Elect Director Magdalena H. Averhoff, For For Management
M.D.
1.3 Elect Director Jack O. Bovender, Jr. For For Management
1.4 Elect Director Richard M. Bracken For For Management
1.5 Elect Director Martin Feldstein For For Management
1.6 Elect Director Thomas F. Frist, Jr., M.D. For For Management
1.7 Elect Director Frederick W. Gluck For For Management
1.8 Elect Director Glenda A. Hatchett For For Management
1.9 Elect Director Charles O. Holliday, Jr. For For Management
1.10 Elect Director T. Michael Long For For Management
1.11 Elect Director John H. McArthur For For Management
1.12 Elect Director Kent C. Nelson For For Management
1.13 Elect Director Frank S. Royal, M.D. For For Management
1.14 Elect Director Harold T. Shapiro For For Management
2 Ratify Auditors For For Management
3 Performance-Based Against Against Shareholder
4 Stock Retention/Holding Period Against Against Shareholder
- --------------------------------------------------------------------------------
HEWLETT-PACKARD CO.
Ticker: HPQ Security ID: 428236103
Meeting Date: MAR 15, 2006 Meeting Type: Annual
Record Date: JAN 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director P.C. Dunn For For Management
1.2 Elect Director L.T. Babbio, Jr. For For Management
1.3 Elect Director S.M. Baldauf For For Management
1.4 Elect Director R.A. Hackborn For For Management
1.5 Elect Director J.H. Hammergren For For Management
1.6 Elect Director M.V. Hurd For For Management
1.7 Elect Director G.A. Keyworth Ii For For Management
1.8 Elect Director T.J. Perkins For For Management
1.9 Elect Director R.L. Ryan For For Management
1.10 Elect Director L.S. Salhany For For Management
1.11 Elect Director R.P. Wayman For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Require a Majority Vote for the Election Against Against Shareholder
of Directors
5 Claw-Back of Payments under Restatement Against Against Shareholder
- --------------------------------------------------------------------------------
HILTON HOTELS CORP.
Ticker: HLT Security ID: 432848109
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: MAR 29, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christine Garvey For For Management
1.2 Elect Director Peter M. George For For Management
1.3 Elect Director Barron Hilton For For Management
1.4 Elect Director John L. Notter For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against Against Shareholder
of Directors
4 Submit Shareholder Rights Plan (Poison Against Against Shareholder
Pill) to Shareholder Vote
- --------------------------------------------------------------------------------
HOME DEPOT, INC. (THE)
Ticker: HD Security ID: 437076102
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: MAR 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory D. Brenneman For For Management
1.2 Elect Director John L. Clendenin For For Management
1.3 Elect Director Claudio X. Gonzalez For For Management
1.4 Elect Director Milledge A. Hart, III For For Management
1.5 Elect Director Bonnie G. Hill For For Management
1.6 Elect Director Laban P. Jackson, Jr. For For Management
1.7 Elect Director Lawrence R. Johnston For For Management
1.8 Elect Director Kenneth G. Langone For For Management
1.9 Elect Director Angelo R. Mozilo For For Management
1.10 Elect Director Robert L. Nardelli For For Management
1.11 Elect Director Thomas J. Ridge For For Management
2 Ratify Auditors For For Management
3 Increase Disclosure of Executive Against Against Shareholder
Compensation
4 Report on EEOC-Related Activities Against Against Shareholder
5 Separate Chairman and CEO Positions Against Against Shareholder
6 Require a Majority Vote for the Election Against For Shareholder
of Directors
7 Submit Supplemental Executive Retirement Against Against Shareholder
Plans to Shareholder vote
8 Report on Political Contributions Against Against Shareholder
9 Increase Disclosure of Executive Against Against Shareholder
Compensation
10 Affirm Political Non-partisanship Against Against Shareholder
- --------------------------------------------------------------------------------
HONEYWELL INTERNATIONAL, INC.
Ticker: HON Security ID: 438516106
Meeting Date: APR 24, 2006 Meeting Type: Annual
Record Date: FEB 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gordon M. Bethune For For Management
1.2 Elect Director Jaime Chico Pardo For For Management
1.3 Elect Director David M. Cote For For Management
1.4 Elect Director D. Scott Davis For For Management
1.5 Elect Director Linnet F. Deily For For Management
1.6 Elect Director Clive R. Hollick For For Management
1.7 Elect Director James J. Howard For For Management
1.8 Elect Director Bruce Karatz For For Management
1.9 Elect Director Russell E. Palmer For For Management
1.10 Elect Director Ivan G. Seidenberg For For Management
1.11 Elect Director Bradley T. Sheares For For Management
1.12 Elect Director Eric K. Shinseki For For Management
1.13 Elect Director John R. Stafford For For Management
1.14 Elect Director Michael W. Wright For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Non-Employee Director Omnibus For For Management
Stock Plan
5 Require a Majority Vote for the Election Against For Shareholder
of Directors
6 Compensation- Director Compensation Against Against Shareholder
7 Claw-back of Payments under Restatements Against Against Shareholder
8 Report on Public Welfare Initiative Against Against Shareholder
9 Eliminate or Restrict Severance Against Against Shareholder
Agreements (Change-in-Control)
- --------------------------------------------------------------------------------
HOSPIRA INC
Ticker: HSP Security ID: 441060100
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald A. Matricaria For For Management
1.2 Elect Director Christopher B. Begley For For Management
1.3 Elect Director John C. Staley For For Management
1.4 Elect Director Mark F. Wheeler For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HUMANA INC.
Ticker: HUM Security ID: 444859102
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Jones, Jr. For For Management
1.2 Elect Director Frank A. D' Amelio For For Management
1.3 Elect Director W. Roy Dunbar For For Management
1.4 Elect Director Kurt J. Hilzinger For For Management
1.5 Elect Director Michael B. McCallister For For Management
1.6 Elect Director James J. O'Brien For For Management
1.7 Elect Director W. Ann Reynolds For For Management
1.8 Elect Director James O. Robbins For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
INGERSOLL-RAND COMPANY LIMITED
Ticker: IR Security ID: G4776G101
Meeting Date: JUN 7, 2006 Meeting Type: Annual
Record Date: APR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director T.E. Martin For Withhold Management
1.2 Elect Director P. Nachtigal For For Management
1.3 Elect Director R.J. Swift For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORP.
Ticker: IBM Security ID: 459200101
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: FEB 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cathleen Black For For Management
1.2 Elect Director Kenneth I. Chenault For For Management
1.3 Elect Director Juergen Dormann For For Management
1.4 Elect Director Michael L. Eskew For For Management
1.5 Elect Director Shirley Ann Jackson For For Management
1.6 Elect Director Minoru Makihara For For Management
1.7 Elect Director Lucio A. Noto For For Management
1.8 Elect Director James W. Owens For For Management
1.9 Elect Director Samuel J. Palmisano For For Management
1.10 Elect Director Joan E. Spero For For Management
1.11 Elect Director Sidney Taurel For For Management
1.12 Elect Director Charles M. Vest For For Management
1.13 Elect Director Lorenzo H. Zambrano For For Management
2 Ratify Auditors For For Management
3 Provide for Cumulative Voting Against For Shareholder
4 Evaluate Age Discrimination in Retirement Against Against Shareholder
Plans
5 Time-Based Equity Awards Against Against Shareholder
6 Increase Disclosure of Executive Against Against Shareholder
Compensation
7 Report on Outsourcing Against Against Shareholder
8 Implement/ Increase Activity on the China Against Against Shareholder
Principles
9 Report on Political Contributions Against Against Shareholder
10 Require a Majority Vote for the Election Against Against Shareholder
of Directors
11 Adopt Simple Majority Vote Against Against Shareholder
- --------------------------------------------------------------------------------
J. C. PENNEY CO., INC (HLDG CO)
Ticker: JCP Security ID: 708160106
Meeting Date: MAY 19, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vernon E. Jordan, Jr. For For Management
1.2 Elect Director Burl Osborne For For Management
1.3 Elect Director Mary Beth Stone West For For Management
1.4 Elect Director R. Gerald Turner For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Performance-Based Equity Awards Against Against Shareholder
- --------------------------------------------------------------------------------
JEFFERSON-PILOT CORP.
Ticker: JP Security ID: 475070108
Meeting Date: MAR 20, 2006 Meeting Type: Special
Record Date: FEB 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
JOHNSON & JOHNSON
Ticker: JNJ Security ID: 478160104
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: FEB 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary S. Coleman For Did Not Management
Vote
1.2 Elect Director James G. Cullen For Did Not Management
Vote
1.3 Elect Director Robert J. Darretta For Did Not Management
Vote
1.4 Elect Director Michael M. E. Johns For Did Not Management
Vote
1.5 Elect Director Ann D. Jordan For Did Not Management
Vote
1.6 Elect Director Arnold G. Langbo For Did Not Management
Vote
1.7 Elect Director Susan L. Lindquist For Did Not Management
Vote
1.8 Elect Director Leo F. Mullin For Did Not Management
Vote
1.9 Elect Director Christine A. Poon For Did Not Management
Vote
1.10 Elect Director Charles Prince For Did Not Management
Vote
1.11 Elect Director Steven S. Reinemund For Did Not Management
Vote
1.12 Elect Director David Satcher For Did Not Management
Vote
1.13 Elect Director William C. Weldon For Did Not Management
Vote
2 Amend Articles to Remove Antitakeover For Did Not Management
Provision Vote
3 Ratify Auditors For Did Not Management
Vote
4 Disclose Charitable Contributions Against Did Not Shareholder
Vote
5 Require a Majority Vote for the Election Against Did Not Shareholder
of Directors Vote
- --------------------------------------------------------------------------------
JPMORGAN CHASE & CO.
Ticker: JPM Security ID: 46625H100
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John H. Biggs For For Management
1.2 Elect Director Stephen B. Burke For For Management
1.3 Elect Director James S. Crown For For Management
1.4 Elect Director James Dimon For For Management
1.5 Elect Director Ellen V. Futter For For Management
1.6 Elect Director William H. Gray, III For For Management
1.7 Elect Director William B. Harrison, Jr. For For Management
1.8 Elect Director Laban P. Jackson, Jr. For For Management
1.9 Elect Director John W. Kessler For For Management
1.10 Elect Director Robert I. Lipp For For Management
1.11 Elect Director Richard A. Manoogian For For Management
1.12 Elect Director David C. Novak For For Management
1.13 Elect Director Lee R. Raymond For For Management
1.14 Elect Director William C. Weldon For For Management
2 Ratify Auditors For For Management
3 Put Repricing of Stock Options to Against Against Shareholder
Shareholder Vote
4 Performance-Based Equity Awards Against Against Shareholder
5 Separate Chairman and CEO Positions Against Against Shareholder
6 Remove Reference to Sexual Orientation Against Against Shareholder
from EEO Statement
7 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
8 Report on Lobbying Activities Against Against Shareholder
9 Report on Political Contributions Against Against Shareholder
10 Approve Terms of Existing Poison Pill Against Against Shareholder
11 Provide for Cumulative Voting Against Against Shareholder
12 Claw-back of Payments under Restatements Against Against Shareholder
13 Require Director Nominee Qualifications Against Against Shareholder
- --------------------------------------------------------------------------------
KB HOME
Ticker: KBH Security ID: 48666K109
Meeting Date: APR 6, 2006 Meeting Type: Annual
Record Date: FEB 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce Karatz For For Management
1.2 Elect Director Kenneth M. Jastrow, Ii For For Management
1.3 Elect Director Melissa Lora For For Management
1.4 Elect Director Michael G. Mccaffery For For Management
2 Reduce Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KEYCORP
Ticker: KEY Security ID: 493267108
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ralph Alvarez For For Management
1.2 Elect Director William G. Bares For For Management
1.3 Elect Director Carol A. Cartwright For For Management
1.4 Elect Director Thomas C. Stevens For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KIMBERLY-CLARK CORP.
Ticker: KMB Security ID: 494368103
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: FEB 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis R. Beresford For For Management
1.2 Elect Director Abelardo E. Bru For For Management
1.3 Elect Director Thomas J. Falk For For Management
1.4 Elect Director Mae C. Jemison, M.D. For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
4 Adopt ILO Standards Against Against Shareholder
5 Require a Majority Vote for the Election Against For Shareholder
of Directors
6 Report on Feasibility of Phasing Out the Against Against Shareholder
Use of Non-certified Wood Fiber
- --------------------------------------------------------------------------------
KINDER MORGAN, INC.
Ticker: KMI Security ID: 49455P101
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard D. Kinder For For Management
1.2 Elect Director Edward H. Austin, Jr . For For Management
1.3 Elect Director William J. Hybl For For Management
1.4 Elect Director Ted A. Gardner For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Nonqualified Employee Stock For For Management
Purchase Plan
4 Amend Qualified Employee Stock Purchase For For Management
Plan
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KING PHARMACEUTICALS INC.
Ticker: KG Security ID: 495582108
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Earnest W. Deavenport For For Management
1.2 Elect Director Elizabeth M. Greetham For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
4 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
KROGER CO., THE
Ticker: KR Security ID: 501044101
Meeting Date: JUN 22, 2006 Meeting Type: Annual
Record Date: APR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Reuben V. Anderson For For Management
1.2 Elect Director Don W. McGeorge For For Management
1.3 Elect Director W. Rodney McMullen For For Management
1.4 Elect Director Clyde R. Moore For For Management
1.5 Elect Director Steven R. Rogel For For Management
2 Declassify the Board of Directors For For Management
3 Eliminate Cumulative Voting For For Management
4 Reduce Supermajority Vote Requirement For For Management
5 Opt Out of State's Control Share For For Management
Acquisition Law
6 Require Advance Notice for Shareholder For For Management
Proposals
7 Ratify Auditors For For Management
8 Report on Animal Welfare Standards Against Against Shareholder
9 Prepare a Sustainability Report Against Against Shareholder
- --------------------------------------------------------------------------------
LABORATORY CORPORATION OF AMERICA HOLDINGS
Ticker: LH Security ID: 50540R409
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas P. Mac Mahon For For Management
1.2 Elect Director Kerrii B. Anderson For For Management
1.3 Elect Director Jean-Luc Belingard For For Management
1.4 Elect Director Wendy E. Lane For For Management
1.5 Elect Director Robert E. Mittelstaedt, For For Management
Jr.
1.6 Elect Director Arthur H. Rubenstein For For Management
1.7 Elect Director Andrew G. Wallace, M.D. For For Management
1.8 Elect Director M. Keith Weikel, Ph.D. For For Management
2 Amend Non-Employee Director Stock Option For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LEHMAN BROTHERS HOLDINGS INC.
Ticker: LEH Security ID: 524908100
Meeting Date: APR 5, 2006 Meeting Type: Annual
Record Date: FEB 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas H. Cruikshank For For Management
1.2 Elect Director Roland A. Hernandez For For Management
1.3 Elect Director Henry Kaufman For For Management
1.4 Elect Director John D. Macomber For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Declassify the Board of Directors For For Management
- --------------------------------------------------------------------------------
LEXMARK INTERNATIONAL, INC.
Ticker: LXK Security ID: 529771107
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Maples For For Management
1.2 Elect Director Stephen R. Hardis For For Management
1.3 Elect Director William R. Fields For For Management
1.4 Elect Director Robert Holland, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LINCOLN NATIONAL CORP.
Ticker: LNC Security ID: 534187109
Meeting Date: JUN 9, 2006 Meeting Type: Annual
Record Date: APR 18, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jon A. Boscia For For Management
1.2 Elect Director George W. Henderson, III For For Management
1.3 Elect Director Eric G. Johnson For For Management
1.4 Elect Director M. Leanne Lachman For For Management
1.5 Elect Director Isaiah Tidwell For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LINCOLN NATIONAL CORP.
Ticker: LNC Security ID: 534187109
Meeting Date: MAR 20, 2006 Meeting Type: Special
Record Date: FEB 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For Management
Acquisition
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
LOCKHEED MARTIN CORP.
Ticker: LMT Security ID: 539830109
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E.C. Aldridge, Jr. For For Management
1.2 Elect Director Nolan D. Archibald For For Management
1.3 Elect Director Marcus C. Bennett For For Management
1.4 Elect Director James O. Ellis, Jr. For For Management
1.5 Elect Director Gwendolyn S. King For For Management
1.6 Elect Director James M. Loy For For Management
1.7 Elect Director Douglas H. McCorkindale For For Management
1.8 Elect Director Eugene F. Murphy For For Management
1.9 Elect Director Joseph W. Ralston For For Management
1.10 Elect Director Frank Savage For For Management
1.11 Elect Director James M. Schneider For For Management
1.12 Elect Director Anne Stevens For For Management
1.13 Elect Director Robert J. Stevens For For Management
1.14 Elect Director James R. Ukropina For For Management
1.15 Elect Director Douglas C. Yearley For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Amend Articles/Bylaws/Charter-Non-Routine For For Management
5 Increase Disclosure of Executive Against Against Shareholder
Compensation
6 Adopt Simple Majority Vote Requirement Against For Shareholder
7 Report Equal Employment Opportunity Against Against Shareholder
Information
8 Report on Depleted Uranium Weapons Against Against Shareholder
Components
- --------------------------------------------------------------------------------
LOUISIANA-PACIFIC CORP
Ticker: LPX Security ID: 546347105
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Archie W. Dunham For For Management
1.2 Elect Director Daniel K. Frierson For For Management
1.3 Elect Director Richard W. Frost For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LOWE'S COMPANIES, INC.
Ticker: LOW Security ID: 548661107
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter C. Browning For For Management
1.2 Elect Director Marshall O. Larsen For For Management
1.3 Elect Director Stephen F. Page For For Management
1.4 Elect Director O. Temple Sloan, Jr. For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
5 Company Specific--RELATING TO THE BOARD For For Management
OF DIRECTORS
6 Report on Wood Procurement Policy Against Against Shareholder
- --------------------------------------------------------------------------------
LSI LOGIC CORP.
Ticker: LSI Security ID: 502161102
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Abhijit Y. Talwalkar For For Management
1.2 Elect Director T.Z. Chu For For Management
1.3 Elect Director Malcolm R. Currie For For Management
1.4 Elect Director James H. Keyes For For Management
1.5 Elect Director R. Douglas Norby For For Management
1.6 Elect Director Matthew J. O'Rourke For For Management
1.7 Elect Director Gregorio Reyes For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MANOR CARE, INC.
Ticker: HCR Security ID: 564055101
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary Taylor Behrens For For Management
1.2 Elect Director Joseph F. Damico For For Management
1.3 Elect Director John T. Schwieters For For Management
1.4 Elect Director Richard C. Tuttle For For Management
1.5 Elect Director M. Keith Weikel For For Management
1.6 Elect Director Gail R. Wilensky For For Management
1.7 Elect Director Thomas L. Young For For Management
- --------------------------------------------------------------------------------
MARRIOTT INTERNATIONAL INC.
Ticker: MAR Security ID: 571903202
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date: MAR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard S. Braddock For For Management
1.2 Elect Director Floretta Dukes McKenzie For For Management
1.3 Elect Director Lawrence M. Small For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Require a Majority Vote for the Election For For Shareholder
of Directors
- --------------------------------------------------------------------------------
MASCO CORP.
Ticker: MAS Security ID: 574599106
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas G. Denomme For For Management
1.2 Elect Director Richard A. Manoogian For For Management
1.3 Elect Director Mary Ann Van Lokeren For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MATTEL, INC.
Ticker: MAT Security ID: 577081102
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 16, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eugene P. Beard For For Management
1.2 Elect Director Michael J. Dolan For For Management
1.3 Elect Director Robert A. Eckert For For Management
1.4 Elect Director Tully M. Friedman For For Management
1.5 Elect Director Dominic Ng For For Management
1.6 Elect Director Andrea L. Rich For For Management
1.7 Elect Director Ronald L. Sargent For For Management
1.8 Elect Director Christopher A. Sinclair For For Management
1.9 Elect Director G. Craig Sullivan For For Management
1.10 Elect Director John L. Vogelstein For For Management
1.11 Elect Director Kathy Brittain White For For Management
2 Ratify Auditors For For Management
3 Separate Chairman and CEO Positions Against Against Shareholder
4 Report Progress on Improving Work and Against Against Shareholder
Living Conditions
5 Performance-Based Against Against Shareholder
- --------------------------------------------------------------------------------
MCDONALD'S CORP.
Ticker: MCD Security ID: 580135101
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Eckert For For Management
1.2 Elect Director Enrique Hernandez, Jr. For For Management
1.3 Elect Director Jeanne P. Jackson For For Management
1.4 Elect Director Richard H. Lenny For For Management
1.5 Elect Director Andrew J. McKenna For For Management
1.6 Elect Director Sheila A. Penrose For For Management
2 Ratify Auditors For For Management
3 Submit Severance Agreement (Change in Against Against Shareholder
Control) to shareholder Vote
4 Identify Food Products Manufactured or Against Against Shareholder
Sold that Contain Genetically Engineered
Ingredients
- --------------------------------------------------------------------------------
MERCK & CO., INC.
Ticker: MRK Security ID: 589331107
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: FEB 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard T. Clark For For Management
1.2 Elect Director Lawrence A. Bossidy For For Management
1.3 Elect Director William G. Bowen, Ph.D. For For Management
1.4 Elect Director Johnnetta B. Cole, Ph.D. For For Management
1.5 Elect Director William B. Harrison, Jr. For For Management
1.6 Elect Director William N. Kelley, M.D. For For Management
1.7 Elect Director Rochelle B. Lazarus For For Management
1.8 Elect Director Thomas E. Shenk, Ph.D. For For Management
1.9 Elect Director Anne M. Tatlock For For Management
1.10 Elect Director Samuel O. Thier, M.D. For For Management
1.11 Elect Director Wendell P. Weeks For For Management
1.12 Elect Director Peter C. Wendell For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Non-Employee Director Omnibus For For Management
Stock Plan
5 Limit Executive Compensation Against Against Shareholder
6 Adopt Simple Majority Vote Against For Shareholder
7 Adopt Animal Welfare Standards Against Against Shareholder
- --------------------------------------------------------------------------------
MERRILL LYNCH & CO., INC.
Ticker: MER Security ID: 590188108
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date: FEB 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alberto Cribiore For For Management
1.2 Elect Director Aulana L. Peters For For Management
1.3 Elect Director Charles O. Rossotti For For Management
2 Ratify Auditors For For Management
3 Restore or Provide for Cumulative Voting Against For Shareholder
4 Compensation- Director Compensation Against Against Shareholder
5 Review Executive Compensation Against Against Shareholder
- --------------------------------------------------------------------------------
METLIFE, INC
Ticker: MET Security ID: 59156R108
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Robert Henrikson For For Management
1.2 Elect Director John M. Keane For For Management
1.3 Elect Director Hugh B. Price For For Management
1.4 Elect Director Kenton J. Sicchitano For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MGIC INVESTMENT CORP.
Ticker: MTG Security ID: 552848103
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Karl E. Case For For Management
1.2 Elect Director Curt S. Culver For For Management
1.3 Elect Director William A. McIntosh For For Management
1.4 Elect Director Leslie M. Muma For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MORGAN STANLEY
Ticker: MS Security ID: 617446448
Meeting Date: APR 4, 2006 Meeting Type: Annual
Record Date: FEB 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roy J. Bostock For For Management
1.2 Elect Director Erskine B. Bowles For For Management
1.3 Elect Director C. Robert Kidder For For Management
1.4 Elect Director John J. Mack For For Management
1.5 Elect Director Donald T. Nicolaisen For For Management
1.6 Elect Director Hutham S. Olayan For For Management
1.7 Elect Director O. Griffith Sexton For For Management
1.8 Elect Director Howard J. Davies For For Management
1.9 Elect Director Charles H. Noski For For Management
1.10 Elect Director Laura D'Andrea Tyson For For Management
1.11 Elect Director Klaus Zumwinkel For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Amend Articles/Bylaws/Remove plurality For For Management
voting for directors
5 Amend Articles/Bylaws/Eliminate For For Management
supermajority voting requirements
6 Require a Majority Vote for the Election Against Against Shareholder
of Directors
7 Amend Vote Requirements to Amend Against For Shareholder
Articles/Bylaws/Charter
8 Submit Severance Agreement (Change in Against Against Shareholder
Control) to shareholder Vote
- --------------------------------------------------------------------------------
MOTOROLA, INC.
Ticker: MOT Security ID: 620076109
Meeting Date: MAY 1, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. Zander For For Management
1.2 Elect Director H.L. Fuller For For Management
1.3 Elect Director J. Lewent For For Management
1.4 Elect Director T. Meredith For For Management
1.5 Elect Director N. Negroponte For For Management
1.6 Elect Director I. Nooyi For For Management
1.7 Elect Director S. Scott, III For For Management
1.8 Elect Director R. Sommer For For Management
1.9 Elect Director J. Stengel For For Management
1.10 Elect Director D. Warner, III For For Management
1.11 Elect Director J. White For For Management
1.12 Elect Director M. White For For Management
2 Approve Omnibus Stock Plan For For Management
3 Submit Shareholder Rights Plan (Poison Against Against Shareholder
Pill) to Shareholder Vote
- --------------------------------------------------------------------------------
NABORS INDUSTRIES, LTD.
Ticker: NBR Security ID: G6359F103
Meeting Date: JUN 30, 2006 Meeting Type: Annual
Record Date: APR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eugene M. Isenberg For For Management
2 Ratify Auditors For For Management
3 MANAGEMENT PROPOSAL: APPROVAL OF THE For Against Management
COMPANY S AMENDED AND RESTATED 2003
EMPLOYEE STOCK PLAN.
- --------------------------------------------------------------------------------
NABORS INDUSTRIES, LTD.
Ticker: NBR Security ID: G6359F103
Meeting Date: MAR 30, 2006 Meeting Type: Special
Record Date: FEB 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
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 James C. Day as Director For For Management
1.2 Elect Julie H. Edwards as Director For For Management
1.3 Elect Marc E. Leland as Director For For Management
2 Ratify PricewaterhouseCoopers LLC as For For Management
Auditors
3 Separate Chairman and CEO Positions Against For Shareholder
- --------------------------------------------------------------------------------
NORTHROP GRUMMAN CORP.
Ticker: NOC Security ID: 666807102
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John T. Chain, Jr. For For Management
1.2 Elect Director Vic Fazio For For Management
1.3 Elect Director Stephen E. Frank For For Management
1.4 Elect Director Charles R. Larson For For Management
1.5 Elect Director Richard B. Myers For For Management
1.6 Elect Director Ronald D. Sugar For For Management
2 Ratify Auditors For For Management
3 Amend Articles/Bylaws/Charter-Non-Routine For For Management
4 Separate Chairman and CEO Positions Against Against Shareholder
- --------------------------------------------------------------------------------
NUCOR CORP.
Ticker: NUE Security ID: 670346105
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clayton C. Daley, Jr. For For Management
1.2 Elect Director Harvey B. Grant For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Require a Majority Vote for the Election Against Against Shareholder
of Directors
- --------------------------------------------------------------------------------
PACCAR INC.
Ticker: PCAR Security ID: 693718108
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: FEB 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James C. Pigott For Did Not Management
Vote
1.2 Elect Director Mark C. Pigott For Did Not Management
Vote
1.3 Elect Director William G. Reed, Jr. For Did Not Management
Vote
2 Amend Omnibus Stock Plan For Did Not Management
Vote
3 Amend Executive Incentive Bonus Plan For Did Not Management
Vote
4 Declassify the Board of Directors Against Did Not Shareholder
Vote
5 Require a Majority Vote for the Election Against Did Not Shareholder
of Directors Vote
- --------------------------------------------------------------------------------
PARAMETRIC TECHNOLOGY CORP.
Ticker: PMTC Security ID: 699173100
Meeting Date: MAR 1, 2006 Meeting Type: Annual
Record Date: JAN 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald K. Grierson For For Management
1.2 Elect Director Oscar B. Marx, III For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PEPSI BOTTLING GROUP, INC., THE
Ticker: PBG Security ID: 713409100
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: MAR 30, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linda G. Alvarado For For Management
1.2 Elect Director Barry H. Beracha For For Management
1.3 Elect Director John T. Cahill For For Management
1.4 Elect Director Ira D. Hall For For Management
1.5 Elect Director Thomas H. Kean For For Management
1.6 Elect Director Susan D. Kronick For For Management
1.7 Elect Director Blythe J. McGarvie For For Management
1.8 Elect Director Margaret D. Moore For For Management
1.9 Elect Director John A. Quelch For For Management
1.10 Elect Director Rogelio Rebolledo For For Management
1.11 Elect Director Clay G. Small For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PEPSICO, INC.
Ticker: PEP Security ID: 713448108
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Akers For For Management
1.2 Elect Director Robert E. Allen For For Management
1.3 Elect Director Dina Dublon For For Management
1.4 Elect Director Victor J. Dzau, M.D. For For Management
1.5 Elect Director Ray L. Hunt For For Management
1.6 Elect Director Alberto Ibarguen For For Management
1.7 Elect Director Arthur C. Martinez For For Management
1.8 Elect Director Indra K. Nooyi For For Management
1.9 Elect Director Steven S. Reinemund For For Management
1.10 Elect Director Sharon Percy Rockefeller For For Management
1.11 Elect Director James J. Schiro For For Management
1.12 Elect Director Franklin A. Thomas For For Management
1.13 Elect Director Cynthia M. Trudell For For Management
1.14 Elect Director Daniel Vasella For For Management
1.15 Elect Director Michael D. White For For Management
2 Ratify Auditors For For Management
3 Publish Political Contributions Against Against Shareholder
4 Report on Charitable Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
PFIZER INC.
Ticker: PFE Security ID: 717081103
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael S. Brown For For Management
1.2 Elect Director M. Anthony Burns For For Management
1.3 Elect Director Robert N. Burt For For Management
1.4 Elect Director W. Don Cornwell For For Management
1.5 Elect Director William H. Gray, III For For Management
1.6 Elect Director Constance J. Horner For For Management
1.7 Elect Director William R. Howell For For Management
1.8 Elect Director Stanley O. Ikenberry For For Management
1.9 Elect Director George A. Lorch For For Management
1.10 Elect Director Henry A. McKinnell For For Management
1.11 Elect Director Dana G. Mead For For Management
1.12 Elect Director Ruth J. Simmons For For Management
1.13 Elect Director William C. Steere, Jr. For For Management
2 Ratify Auditors For For Management
3 Reduce Supermajority Vote Requirement For For Management
4 Establish Term Limits for Directors Against Against Shareholder
5 Social Proposal Against Against Shareholder
6 Restore or Provide for Cumulative Voting Against Against Shareholder
7 Separate Chairman and CEO Positions Against Against Shareholder
8 Report on Political Contributions Against Against Shareholder
9 Report on Animal Welfare Policy Against Against Shareholder
10 Reort on Animal-based Testing Against Against Shareholder
- --------------------------------------------------------------------------------
PG&E CORP.
Ticker: PCG Security ID: 69331C108
Meeting Date: APR 19, 2006 Meeting Type: Annual
Record Date: FEB 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David R. Andrews For For Management
1.2 Elect Director Leslie S. Biller For For Management
1.3 Elect Director David A. Coulter For For Management
1.4 Elect Director C. Lee Cox For For Management
1.5 Elect Director Peter A. Darbee For For Management
1.6 Elect Director Maryellen C. Herringer For For Management
1.7 Elect Director Mary S. Metz For For Management
1.8 Elect Director Barbara L. Rambo For For Management
1.9 Elect Director Barry Lawson Williams For For Management
2 Ratify Auditors For For Management
3 Submit Shareholder Rights Plan (Poison Against Against Shareholder
Pill) to Shareholder Vote
4 Provide for an Independent Chairman Against Against Shareholder
- --------------------------------------------------------------------------------
PPG INDUSTRIES, INC.
Ticker: PPG Security ID: 693506107
Meeting Date: APR 20, 2006 Meeting Type: Annual
Record Date: FEB 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles E. Bunch For For Management
1.2 Elect Director Robert Ripp For For Management
1.3 Elect Director Thomas J.Usher For For Management
1.4 Elect Director David R. Whitwam For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
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 For Management
1.2 Elect Director Philip A. Laskawy For For Management
1.3 Elect Director Norman S. Matthews For For Management
1.4 Elect Director Bradley T. Sheares, Ph. D For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PRUDENTIAL FINANCIAL INC
Ticker: PRU Security ID: 744320102
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederic K. Becker For For Management
1.2 Elect Director Gordon M. Bethune For For Management
1.3 Elect Director James G. Cullen For For Management
1.4 Elect Director William H. Gray, III For For Management
1.5 Elect Director Jon F. Hanson For For Management
1.6 Elect Director Constance J. Homer For For Management
1.7 Elect Director James A. Unruh For For Management
2 Ratify Auditors For For Management
3 Eliminate or Restrict Severance Against Against Shareholder
Agreements (Change-in-Control)
- --------------------------------------------------------------------------------
PULTE HOMES INC.
Ticker: PHM Security ID: 745867101
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian P. Anderson For For Management
1.2 Elect Director Patrick J. O'Leary For For Management
1.3 Elect Director Debra J. Kelly-Ennis For For Management
1.4 Elect Director Bernard W. Reznicek For For Management
1.5 Elect Director Alan E. Schwartz For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against Against Shareholder
of Directors
4 Declassify the Board of Directors Against For Shareholder
5 Provide for Cumulative Voting Against Against Shareholder
6 Performance-Based Equity Awards Against Against Shareholder
- --------------------------------------------------------------------------------
QUALCOMM INC.
Ticker: QCOM Security ID: 747525103
Meeting Date: MAR 7, 2006 Meeting Type: Annual
Record Date: JAN 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard C. Atkinson For For Management
1.2 Elect Director Diana Lady Dougan For For Management
1.3 Elect Director Peter M. Sacerdote For For Management
1.4 Elect Director Marc I. Stern For For Management
2 Declassify the Board and Eliminate For For Management
Cumulative Voting
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
5 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
QWEST COMMUNICATIONS INTERNATIONAL INC.
Ticker: Q Security ID: 749121109
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linda G. Alvarado For For Management
1.2 Elect Director Charles L. Biggs For For Management
1.3 Elect Director R. David Hoover For For Management
1.4 Elect Director Patrick J. Martin For For Management
1.5 Elect Director Caroline Matthews For For Management
1.6 Elect Director Wayne W. Murdy For For Management
1.7 Elect Director Richard C. Notebaert For For Management
1.8 Elect Director Frank P. Popoff For For Management
1.9 Elect Director James A. Unruh For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Claw-back of Payments under Restatements Against Against Shareholder
5 Submit Supplemental Executive Retirement Against Against Shareholder
Plans to Shareholder vote
6 Require a Majority Vote for the Election Against For Shareholder
of Directors
7 Separate Chairman and CEO Positions Against Against Shareholder
- --------------------------------------------------------------------------------
ROHM AND HAAS CO.
Ticker: ROH Security ID: 775371107
Meeting Date: MAY 1, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W.J. Avery For For Management
1.2 Elect Director R.L. Gupta For For Management
1.3 Elect Director D.W. Haas For For Management
1.4 Elect Director T.W. Haas For For Management
1.5 Elect Director R.L. Keyser For For Management
1.6 Elect Director R.J. Mills For For Management
1.7 Elect Director J.P. Montoya For For Management
1.8 Elect Director S.O. Moose For For Management
1.9 Elect Director G.S. Omenn For For Management
1.10 Elect Director G.L. Rogers For For Management
1.11 Elect Director R.H. Schmitz For For Management
1.12 Elect Director G.M. Whitesides For For Management
1.13 Elect Director M.C. Whittington For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ROWAN COMPANIES, INC.
Ticker: RDC Security ID: 779382100
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Huff For For Management
1.2 Elect Director Federick R. Lausen For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SABRE HOLDINGS CORPORATION
Ticker: TSG Security ID: 785905100
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael S. Gilliland For For Management
1.2 Elect Director Royce S. Caldwell For For Management
1.3 Elect Director Richard G. Lindner For For Management
1.4 Elect Director Bob L. Martin For For Management
1.5 Elect Director Glenn W. Marschel For For Management
1.6 Elect Director Pamela B. Strobel For For Management
1.7 Elect Director Mary Alice Taylor For For Management
1.8 Elect Director Richard L. Thomas For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SAFEWAY INC.
Ticker: SWY Security ID: 786514208
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Steven A. Burd For For Management
2 Elect Director Janet E. Grove For For Management
3 Elect Director Mohan Gyani For For Management
4 Elect Director Paul Hazen For For Management
5 Elect Director Robert I. MacDonnell For For Management
6 Elect Director Douglas J. MacKenzie For For Management
7 Elect Director Rebecca A. Stirn For For Management
8 Elect Director William Y. Tauscher For For Management
9 Elect Director Raymond G. Viault For For Management
10 Approve Executive Incentive Bonus Plan For For Management
11 Ratify Auditors For For Management
12 Provide for Cumulative Voting Against Against Shareholder
13 Eliminate or Restrict Severance Against Against Shareholder
Agreements (Change-in-Control)
14 Company-Specific-Establishment of an Against Against Shareholder
Office of the Board
15 Adopt Policy to Identify and Label Food Against Against Shareholder
Products that Contain Genetically
Engineered Ingredients
16 Issue Sustainability Report Against Against Shareholder
- --------------------------------------------------------------------------------
SANMINA-SCI CORP.
Ticker: SANM Security ID: 800907107
Meeting Date: FEB 27, 2006 Meeting Type: Annual
Record Date: JAN 11, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Neil R. Bonke For For Management
1.2 Elect Director Alain Couder For For Management
1.3 Elect Director Mario M. Rosati For For Management
1.4 Elect Director A. Eugene Sapp, Jr. For For Management
1.5 Elect Director Wayne Shortridge For For Management
1.6 Elect Director Peter J. Simone For For Management
1.7 Elect Director Jure Sola For For Management
1.8 Elect Director Jacquelyn M. Ward For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SCHERING-PLOUGH CORP.
Ticker: SGP Security ID: 806605101
Meeting Date: MAY 19, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Colligan For For Management
1.2 Elect Director C. Robert Kidder For For Management
1.3 Elect Director Carl E. Mundy, Jr. For For Management
1.4 Elect Director Patricia F. Russo For For Management
1.5 Elect Director Arthur F. Weinbach For For Management
2 Ratify Auditor For For Management
3 Declassify the Board of Directors For For Management
4 Approve Outside Director Stock For For Management
Awards/Options in Lieu of Cash
5 Approve Omnibus Stock Plan For For Management
6 Require a Majority Vote for the Election Against Against Shareholder
of Directors
7 Adopt Simple Majority Vote Requirement Against Against Shareholder
- --------------------------------------------------------------------------------
SCHLUMBERGER LTD.
Ticker: SLB Security ID: 806857108
Meeting Date: APR 12, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect John Deutch as Director For For Management
1.2 Elect Jamie Gorelick as Director For For Management
1.3 Elect Andrew Gould as Director For For Management
1.4 Elect Tony Isaac as Director For For Management
1.5 Elect Adrian Lajous as Director For For Management
1.6 Elect Andre Levy-Lang as Director For For Management
1.7 Elect Michael Marks as Director For For Management
1.8 Elect Didier Primat as Director For For Management
1.9 Elect Tore Sandvold as Director For For Management
1.10 Elect Nicholas Seydoux as Director For For Management
1.11 Elect Linda Stuntz as Director For For Management
1.12 Elect Rana Talwar as Director For For Management
2 Approve Declared Dividends and Accept For For Management
Financial Statements and Statutory
Reports for the Year Ended Dec. 31, 2005
3 Amend Articles of Incorporation to For For Management
Increase Authorized Common Share Capital
4 Approve the Amendment and Restatement of For For Management
the Schlumberger 2005 Stock Option Plan
to Authorize Limited Grants of Restricted
Stock and Restricted Stock Units
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
- --------------------------------------------------------------------------------
SCIENTIFIC-ATLANTA, INC.
Ticker: SFA Security ID: 808655104
Meeting Date: FEB 2, 2006 Meeting Type: Special
Record Date: DEC 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
SIMON PROPERTY GROUP, INC.
Ticker: SPG Security ID: 828806109
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 9, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Birch Bayh For For Management
1.2 Elect Director Melvyn E. Bergstein For For Management
1.3 Elect Director Linda Walker Bynoe For For Management
1.4 Elect Director Karen N. Horn, Ph.D. For For Management
1.5 Elect Director Reuben S. Leibowitz For For Management
1.6 Elect Director J. Albert Smith, Jr. For For Management
1.7 Elect Director Pieter S. van den Berg For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Require a Majority Vote for the Election Against Against Shareholder
of Directors
- --------------------------------------------------------------------------------
SPRINT NEXTEL CORP
Ticker: S Security ID: 852061100
Meeting Date: APR 18, 2006 Meeting Type: Annual
Record Date: FEB 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith J. Bane For For Management
1.2 Elect Director Gordon M. Bethune For For Management
1.3 Elect Director Timothy M. Donahue For For Management
1.4 Elect Director Frank M. Drendel For For Management
1.5 Elect Director Gary D. Forsee For For Management
1.6 Elect Director James H. Hance, Jr. For For Management
1.7 Elect Director V. Janet Hill For For Management
1.8 Elect Director Irvine O. Hockaday, Jr For For Management
1.9 Elect Director William E. Kennard For For Management
1.10 Elect Director Linda Koch Lorimer For For Management
1.11 Elect Director Stephanie M. Shern For For Management
1.12 Elect Director William H. Swanson For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against For Shareholder
of Directors
4 Restore or Provide for Cumulative Voting Against For Shareholder
- --------------------------------------------------------------------------------
ST. PAUL TRAVELERS COMPANIES, INC., THE
Ticker: STA Security ID: 792860108
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 8, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John H. Dasburg For For Management
1.2 Elect Director Leslie B. Disharoon For For Management
1.3 Elect Director Janet M. Dolan For For Management
1.4 Elect Director Kenneth M. Duberstein For For Management
1.5 Elect Director Jay S. Fishman For For Management
1.6 Elect Director Lawrence G. Graev For For Management
1.7 Elect Director Thomas R. Hodgson For For Management
1.8 Elect Director Robert I. Lipp For For Management
1.9 Elect Director Blythe J. McGarvie For For Management
1.10 Elect Director Glen D. Nelson, M.D. For For Management
1.11 Elect Director Laurie J. Thomsen For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against For Shareholder
of Directors
4 Report on Political Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
STRYKER CORP.
Ticker: SYK Security ID: 863667101
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: FEB 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Brown For For Management
1.2 Elect Director Howard E. Cox, Jr. For For Management
1.3 Elect Director Donald M. Engelman For For Management
1.4 Elect Director Jerome H. Grossman For For Management
1.5 Elect Director Stephen P. Macmillan For For Management
1.6 Elect Director William U. Parfet For For Management
1.7 Elect Director Ronda E. Stryker For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SUPERVALU INC.
Ticker: SVU Security ID: 868536103
Meeting Date: JUN 28, 2006 Meeting Type: Annual
Record Date: MAY 19, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Irwin Cohen For For Management
2 Elect Director Ronald E. Daly For For Management
3 Elect Director Lawrence A. Del Santo For For Management
4 Elect Director Susan E. Engel For For Management
5 Elect Director Philip L. Francis For For Management
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SUPERVALU INC.
Ticker: SVU Security ID: 868536103
Meeting Date: MAY 30, 2006 Meeting Type: Special
Record Date: APR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For Management
Acquisition
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
SYNOVUS FINANCIAL CORP.
Ticker: SNV Security ID: 87161C105
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: FEB 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard Y. Bradley For For Management
1.2 Elect Director Frank W. Brumley For For Management
1.3 Elect Director Elizabeth W. Camp For For Management
1.4 Elect Director T. Michael Goodrich For For Management
1.5 Elect Director John P. Illges, III For For Management
1.6 Elect Director J. Neal Purcell For For Management
1.7 Elect Director William B. Turner, Jr. For For 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 Against Shareholder
of Directors
- --------------------------------------------------------------------------------
TARGET CORPORATION
Ticker: TGT Security ID: 87612E106
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard M. Kovacevich For For Management
1.2 Elect Director George W. Tamke For For Management
1.3 Elect Director Solomon D. Trujillo For For Management
1.4 Elect Director Robert J. Ulrich For For Management
2 Ratify Auditors For For Management
3 Report Political Contributions/Activities Against Against Shareholder
- --------------------------------------------------------------------------------
TECO ENERGY, INC.
Ticker: TE Security ID: 872375100
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: FEB 16, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sara L. Baldwin For For Management
1.2 Elect Director Luis Guinot, Jr. For For Management
1.3 Elect Director Sherrill W. Hudson For For Management
1.4 Elect Director Loretta A. Penn For For Management
1.5 Elect Director William P. Sovey For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TELLABS, INC.
Ticker: TLAB Security ID: 879664100
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: FEB 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bo Hedfors For For Management
1.2 Elect Director Michael E. Lavin For For Management
1.3 Elect Director Jan H. Suwinski For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TEMPLE-INLAND INC.
Ticker: TIN Security ID: 879868107
Meeting Date: MAY 5, 2006 Meeting Type: Annual
Record Date: MAR 8, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cassandra C. Carr For For Management
1.2 Elect Director James T. Hackett For For Management
1.3 Elect Director Arthur Temple, III For For Management
1.4 Elect Director Larry E. Temple For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TENET HEALTHCARE CORP.
Ticker: THC Security ID: 88033G100
Meeting Date: MAY 12, 2006 Meeting Type: Annual
Record Date: MAR 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Trevor Fetter For For Management
1.2 Elect Director Brenda J. Gaines For For Management
1.3 Elect Director Karen M. Garrison For For Management
1.4 Elect Director Edward A. Kangas For For Management
1.5 Elect Director J. Robert Kerrey For For Management
1.6 Elect Director Floyd D. Loop For For Management
1.7 Elect Director Richard R. Pettingill For For Management
1.8 Elect Director James A. Unruh For For Management
1.9 Elect Director J. McDonald Williams For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TEXAS INSTRUMENTS INC.
Ticker: TXN Security ID: 882508104
Meeting Date: APR 20, 2006 Meeting Type: Annual
Record Date: FEB 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.R. Adams For For Management
1.2 Elect Director D.L. Boren For For Management
1.3 Elect Director D.A. Carp For For Management
1.4 Elect Director C.S. Cox For For Management
1.5 Elect Director T.J. Engibous For For Management
1.6 Elect Director G.W. Fronterhouse For For Management
1.7 Elect Director D.R. Goode For For Management
1.8 Elect Director P.H. Patsley For For Management
1.9 Elect Director W.R. Sanders For For Management
1.10 Elect Director R.J. Simmons For For Management
1.11 Elect Director R.K. Templeton For For Management
1.12 Elect Director C.T. Whitman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
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 Did Not Management
Vote
1.2 Elect Director Stephen F. Bollenbach For Did Not Management
Vote
1.3 Elect Director Frank J Caufield For Did Not Management
Vote
1.4 Elect Director Robert C. Clark For Did Not Management
Vote
1.5 Elect Director Jessica P. Einhorn For Did Not Management
Vote
1.6 Elect Director Reuben Mark For Did Not Management
Vote
1.7 Elect Director Michael A. Miles For Did Not Management
Vote
1.8 Elect Director Kenneth J. Novack For Did Not Management
Vote
1.9 Elect Director Richard D. Parsons For Did Not Management
Vote
1.10 Elect Director Francis T. Vincent, Jr For Did Not Management
Vote
1.11 Elect Director Deborah C. Wright For Did Not Management
Vote
2 Ratify Auditors For Did Not Management
Vote
3 Approve Omnibus Stock Plan For Did Not Management
Vote
4 Adopt Simple Majority Vote Requirement Against Did Not Shareholder
Vote
5 Separate Chairman and CEO Positions Against Did Not Shareholder
Vote
6 Develop a Code Vendor of Conduct Against Did Not Shareholder
Vote
- --------------------------------------------------------------------------------
TYCO INTERNATIONAL LTD.
Ticker: TYC Security ID: 902124106
Meeting Date: MAR 9, 2006 Meeting Type: Annual
Record Date: JAN 9, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 SET THE MAXIMUM NUMBER OF DIRECTORS AT 12 For For Management
2.1 Elect Director Dennis C. Blair For For Management
2.2 Elect Director Edward D. Breen For For Management
2.3 Elect Director Brian Duperreault For For Management
2.4 Elect Director Bruce S. Gordon For For Management
2.5 Elect Director Rajiv L. Gupta For For Management
2.6 Elect Director John A. Krol For For Management
2.7 Elect Director Mackey J. Mcdonald For For Management
2.8 Elect Director H. Carl Mccall For For Management
2.9 Elect Director Brendan R. O'Neill For For Management
2.10 Elect Director Sandra S. Wijnberg For For Management
2.11 Elect Director Jerome B. York For For Management
3 AUTHORIZATION FOR THE BOARD OF DIRECTORS For For Management
TO APPOINT AN ADDITIONAL DIRECTOR TO FILL
THE VACANCY PROPOSED TO BE CREATED ON THE
BOARD
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
U.S. BANCORP
Ticker: USB Security ID: 902973304
Meeting Date: APR 18, 2006 Meeting Type: Annual
Record Date: FEB 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter H. Coors For For Management
1.2 Elect Director Jerry A. Grundhofer For For Management
1.3 Elect Director Patrick T. Stokes For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Declassify the Board of Directors Against For Shareholder
5 Approve Report of the Compensation Against Against Shareholder
Committee
- --------------------------------------------------------------------------------
UNITED PARCEL SERVICE, INC.
Ticker: UPS Security ID: 911312106
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 9, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John J. Beystehner For For Management
1.2 Elect Director Michael J. Burns For For Management
1.3 Elect Director D. Scott Davis For For Management
1.4 Elect Director Stuart E. Eizenstat For For Management
1.5 Elect Director Michael L. Eskew For For Management
1.6 Elect Director James P. Kelly For For Management
1.7 Elect Director Ann M. Livermore For For Management
1.8 Elect Director Gary E. MacDougal For For Management
1.9 Elect Director Victor A. Pelson For For Management
1.10 Elect Director John W. Thompson For For Management
1.11 Elect Director Carol B. Tome For For Management
1.12 Elect Director Ben Verwaayen For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNITED TECHNOLOGIES CORP.
Ticker: UTX Security ID: 913017109
Meeting Date: APR 12, 2006 Meeting Type: Annual
Record Date: FEB 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Louis R. Chenevert For For Management
1.2 Elect Director George David For For Management
1.3 Elect Director John V. Faraci For For Management
1.4 Elect Director Jean-Pierre Garnier For For Management
1.5 Elect Director Jamie S. Gorelick For For Management
1.6 Elect Director Charles R. Lee For For Management
1.7 Elect Director Richard D. McCormick For For Management
1.8 Elect Director Harold McGraw, III For For Management
1.9 Elect Director Frank P. Popoff, III For For Management
1.10 Elect Director H. Patrick Swygert For For Management
1.11 Elect Director Andre Villeneuve For For Management
1.12 Elect Director H.A. Wagner For For Management
1.13 Elect Director Christine Todd Whitman For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Establish Term Limits for Directors Against Against Shareholder
5 Report on Foreign Sales of Military Against Against Shareholder
Products
- --------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED
Ticker: UNH Security ID: 91324P102
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: MAR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James A. Johnson For For Management
1.2 Elect Director Douglas W. Leatherdale For For Management
1.3 Elect Director William W. McGuire, M.D. For For Management
1.4 Elect Director Mary O. Mundinger, Ph.D. For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against Against Shareholder
of Directors
- --------------------------------------------------------------------------------
UST INC.
Ticker: UST Security ID: 902911106
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: MAR 9, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patricia Diaz Dennis For For Management
1.2 Elect Director Peter J. Neff For For Management
1.3 Elect Director Andrew J. Parsons For For Management
2 Ratify Auditors For For Management
3 Submit Internet Tobacco Advertisements to Against Against Shareholder
Independent Review
4 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
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 Did Not Management
Vote
1.2 Elect Director William R. Klesse For Did Not Management
Vote
1.3 Elect Director Donald L. Nickles For Did Not Management
Vote
1.4 Elect Director Susan Kaufman Purcell For Did Not Management
Vote
2 Ratify Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
WACHOVIA CORP.
Ticker: WB Security ID: 929903102
Meeting Date: APR 18, 2006 Meeting Type: Annual
Record Date: FEB 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William H. Goodwin, Jr. For For Management
1.2 Elect Director Robert A. Ingram For For Management
1.3 Elect Director Mackey J. McDonald For For Management
1.4 Elect Director Lanty L. Smith For For Management
1.5 Elect Director Ruth G. Shaw For For Management
1.6 Elect Director Ernest S. Rady For For Management
2 Ratify Auditors For For Management
3 Submit Severance Agreement (Change in Against Against Shareholder
Control) to shareholder Vote
4 Report on Political Contributions Against Against Shareholder
5 Separate Chairman and CEO Positions Against Against Shareholder
6 Require a Majority Vote for the Election Against Against Shareholder
of Directors
- --------------------------------------------------------------------------------
WAL-MART STORES, INC.
Ticker: WMT Security ID: 931142103
Meeting Date: JUN 2, 2006 Meeting Type: Annual
Record Date: APR 5, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Aida M. Alvarez For For Management
1.2 Elect Director James W. Breyer For For Management
1.3 Elect Director M. Michele Burns For For Management
1.4 Elect Director James I. Cash, Jr., Ph.D. For For Management
1.5 Elect Director Douglas N. Daft For For Management
1.6 Elect Director David D. Glass For For Management
1.7 Elect Director Roland A. Hernandez For For Management
1.8 Elect Director H. Lee Scott, Jr. For For Management
1.9 Elect Director Jack C. Shewmaker For For Management
1.10 Elect Director Jim C. Walton For For Management
1.11 Elect Director S. Robson Walton For For Management
1.12 Elect Director Christopher J. Williams For For Management
1.13 Elect Director Linda S. Wolf For For Management
2 Ratify Auditors For For Management
3 Report on Animal Welfare Standards Against Against Shareholder
4 Report on Political Contributions Against Against Shareholder
5 Require a Majority Vote for the Election Against For Shareholder
of Directors
6 Prepare a Sustainability Report Against Against Shareholder
7 Report on Pay Disparity Against Against Shareholder
8 Report on Stock Option Distribution by Against Against Shareholder
Race and Gender
- --------------------------------------------------------------------------------
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 Did Not Management
Vote
1.2 Elect Director Thomas C. Leppert For Did Not Management
Vote
1.3 Elect Director Charles M. Lillis For Did Not Management
Vote
1.4 Elect Director Michael K. Murphy For Did Not Management
Vote
1.5 Elect Director Orin C. Smith For Did Not Management
Vote
1.6 Elect Director Regina Montoya For Did Not Management
Vote
2 Ratify Auditors For Did Not Management
Vote
3 Amend Omnibus Stock Plan For Did Not Management
Vote
4 Approve Executive Incentive Bonus Plan For Did Not Management
Vote
5 Declassify the Board of Directors For Did Not Management
Vote
6 Report on Political Contributions Against Did Not Shareholder
Vote
- --------------------------------------------------------------------------------
WASTE MANAGEMENT, INC.
Ticker: WMI Security ID: 94106L109
Meeting Date: MAY 5, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pastora San Juan Cafferty For For Management
1.2 Elect Director Frank M. Clark, Jr. For For Management
1.3 Elect Director Thomas I. Morgan For For Management
1.4 Elect Director John C. Pope For For Management
1.5 Elect Director W. Robert Reum For For Management
1.6 Elect Director Steven G. Rothmeier For For Management
1.7 Elect Director David P. Steiner For For Management
1.8 Elect Director Thomas H. Weidemeyer For For Management
2 Ratify Auditors For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
WATSON PHARMACEUTICALS, INC.
Ticker: WPI Security ID: 942683103
Meeting Date: MAY 5, 2006 Meeting Type: Annual
Record Date: MAR 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack Michelson For For Management
1.2 Elect Director Ronald R. Taylor For For Management
1.3 Elect Director Andrew L. Turner For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WELLPOINT INC
Ticker: WLP Security ID: 94973V107
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lenox D. Baker, Jr., M.D. For For Management
1.2 Elect Director Susan B. Bayh For For Management
1.3 Elect Director Larry C. Glasscock For For Management
1.4 Elect Director Julie A. Hill For For Management
1.5 Elect Director Ramiro G. Peru For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WELLS FARGO & COMPANY
Ticker: WFC Security ID: 949746101
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: MAR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lloyd H. Dean For For Management
1.2 Elect Director Susan E. Engel For For Management
1.3 Elect Director Enrique Hernandez, Jr. For For Management
1.4 Elect Director Robert L. Joss For For Management
1.5 Elect Director Richard M. Kovacevich For For Management
1.6 Elect Director Richard D. McCormick For For Management
1.7 Elect Director Cynthia H. Milligan For For Management
1.8 Elect Director Nicholas G. Moore For For Management
1.9 Elect Director Philip J. Quigley For For Management
1.10 Elect Director Donald B. Rice For For Management
1.11 Elect Director Judith M. Runstad For For Management
1.12 Elect Director Stephen W. Sanger For For Management
1.13 Elect Director Susan G. Swenson For For Management
1.14 Elect Director Michael W. Wright For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against Against Shareholder
of Directors
4 Separate Chairman and CEO Positions Against Against Shareholder
5 Compensation- Director Compensation Against Against Shareholder
6 Report on Discrimination in Lending Against Against Shareholder
- --------------------------------------------------------------------------------
WHOLE FOODS MARKET, INC.
Ticker: WFMI Security ID: 966837106
Meeting Date: MAR 6, 2006 Meeting Type: Annual
Record Date: JAN 9, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David W. Dupree For For Management
1.2 Elect Director John B. Elstrott For For Management
1.3 Elect Director Gabrielle E. Greene For For Management
1.4 Elect Director Hass Hassan For For Management
1.5 Elect Director John P. Mackey For For Management
1.6 Elect Director Linda A. Mason For For Management
1.7 Elect Director Morris J. Siegel For For Management
1.8 Elect Director Ralph Z. Sorenson For For Management
2 Ratify Auditors For For Management
3 Reduce Supermajority Vote Requirement For For Management
4 Report on Energy Efficiency Against Against Shareholder
5 Report on Toxic Substances Against Against Shareholder
6 Amend Vote Requirements to Amend Against Against Shareholder
Articles/Bylaws/Charter
- --------------------------------------------------------------------------------
WYETH
Ticker: WYE Security ID: 983024100
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Essner For For Management
1.2 Elect Director John D. Feerick For For Management
1.3 Elect Director Frances D. Fergusson, For For Management
Ph.D.
1.4 Elect Director Victor F. Ganzi For For Management
1.5 Elect Director Robert Langer For For Management
1.6 Elect Director John P. Mascotte For For Management
1.7 Elect Director Mary Lake Polan, M.D., For For Management
Ph.D.
1.8 Elect Director Gary L. Rogers For For Management
1.9 Elect Director Ivan G. Seidenberg For For Management
1.10 Elect Director Walter V. Shipley For For Management
1.11 Elect Director John R. Torell, III For For Management
2 Ratify Auditors For For Management
3 Approve Non-Employee Director Omnibus For For Management
Stock Plan
4 Report on Product Availability in Canada Against Against Shareholder
5 Report on Political Contributions Against Against Shareholder
6 Report on Animal welfare Policy Against Against Shareholder
7 Require a Majority Vote for the Election Against For Shareholder
of Directors
8 Separate Chairman and CEO Positions Against Against Shareholder
9 Adopt Simple Majority Vote Requirement Against For Shareholder
- --------------------------------------------------------------------------------
XTO ENERGY INC
Ticker: XTO Security ID: 98385X106
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Phillip R. Kevil For For Management
1.2 Elect Director Herbert D. Simons For For Management
1.3 Elect Director Vaughn O. Vennerberg, II For For Management
1.4 Elect Director Lane G. Collins For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
YAHOO!, INC.
Ticker: YHOO Security ID: 984332106
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: MAR 29, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terry S. Semel For For Management
1.2 Elect Director Jerry Yang For For Management
1.3 Elect Director Roy J. Bostock For For Management
1.4 Elect Director Ronald W. Burkle For For Management
1.5 Elect Director Eric Hippeau For For Management
1.6 Elect Director Arthur H. Kern For For Management
1.7 Elect Director Vyomesh Joshi For For Management
1.8 Elect Director Robert A. Kotick For For Management
1.9 Elect Director Edward R. Kozel For For Management
1.10 Elect Director Gary L. Wilson For For Management
2 Amend Non-Employee Director Omnibus Stock For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ZIMMER HOLDINGS INC
Ticker: ZMH Security ID: 98956P102
Meeting Date: MAY 1, 2006 Meeting Type: Annual
Record Date: MAR 8, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stuart M. Essig For For Management
1.2 Elect Director Augustus A. White, III, For For Management
M.D., Ph.D.
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Declassify the Board of Directors Against For Shareholder
============================== GROWTH EQUITY 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 For Management
THE BOARD OF DIRECTORS: DINA DUBLON
2 APPOINTMENT OF THE FOLLOWING NOMINEE TO For For Management
THE BOARD OF DIRECTORS: WILLIAM D. GREEN
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALCOA INC.
Ticker: AA Security ID: 013817101
Meeting Date: APR 21, 2006 Meeting Type: Annual
Record Date: JAN 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kathryn S. Fuller For For Management
1.2 Elect Director Judith M. Gueron For For Management
1.3 Elect Director Ernesto Zedillo For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALCON INC.
Ticker: ACL Security ID: H01301102
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: MAR 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE 2005 ANNUAL REPORT AND For For Management
ACCOUNTS OF ALCON, INC. AND THE 2005
CONSOLIDATED FINANCIAL STATEMENTS OF
ALCON, INC. AND SUBSIDIARIES
2 APPROPRIATION OF AVAILABLE EARNINGS AND For For Management
PROPOSED DIVIDEND TO SHAREHOLDERS FOR THE
FINANCIAL YEAR 2005
3 DISCHARGE OF THE MEMBERS OF THE BOARD OF For For Management
DIRECTORS FOR THE FINANCIAL YEAR 2005
4 ELECTION OF KPMG KLYNVELD PEAT MARWICK For For Management
GOERDELER SA, ZURICH, AS GROUP AND PARENT
COMPANY AUDITORS
5 ELECTION OF ZENSOR REVISIONS AG, ZUG, AS For For Management
SPECIAL AUDITORS
6 ELECTION TO THE BOARD OF DIRECTORS OF For For Management
PHIL GEIER
7 ELECTION TO THE BOARD OF DIRECTORS OF For Against Management
PAUL POLMAN
8 ELECTION TO THE BOARD OF DIRECTORS OF JOE For For Management
WELLER
9 APPROVAL OF SHARE CANCELLATION For For Management
- --------------------------------------------------------------------------------
AMBAC FINANCIAL GROUP, INC.
Ticker: ABK Security ID: 023139108
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Phillip B. Lassiter For For Management
1.2 Elect Director Michael A. Callen For For Management
1.3 Elect Director Jill M. Considine For For Management
1.4 Elect Director Robert J. Genader For For Management
1.5 Elect Director W. Grant Gregory For For Management
1.6 Elect Director Thomas C. Theobald For For Management
1.7 Elect Director Laura S. Unger For For Management
1.8 Elect Director Henry D.G. Wallace For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMERICAN 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 For Management
1.4 Elect Director W. Cohen For For Management
1.5 Elect Director M. Feldstein For For Management
1.6 Elect Director E. Futter For For Management
1.7 Elect Director S. Hammerman For For Management
1.8 Elect Director C. Hills For For Management
1.9 Elect Director R. Holbrooke For For Management
1.10 Elect Director D. Kanak For For Management
1.11 Elect Director G. Miles, Jr For For Management
1.12 Elect Director M. Offit For For Management
1.13 Elect Director M. Sullivan For For Management
1.14 Elect Director E. Tse For For Management
1.15 Elect Director F. Zarb For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BANK OF AMERICA CORP.
Ticker: BAC Security ID: 060505104
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William Barnet, III For For Management
1.2 Elect Director Frank P. Bramble, Sr. For For Management
1.3 Elect Director John T. Collins For For Management
1.4 Elect Director Gary L. Countryman For For Management
1.5 Elect Director Tommy R. Franks For For Management
1.6 Elect Director Paul Fulton For For Management
1.7 Elect Director Charles K. Gifford For For Management
1.8 Elect Director W. Steven Jones For For Management
1.9 Elect Director Kenneth D. Lewis For For Management
1.10 Elect Director Monica C. Lozano For For Management
1.11 Elect Director Walter E. Massey For For Management
1.12 Elect Director Thomas J. May For For Management
1.13 Elect Director Patricia E. Mitchell For For Management
1.14 Elect Director Thomas M. Ryan For For Management
1.15 Elect Director O. Temple Sloan, Jr. For For Management
1.16 Elect Director Meredith R. Spangler For For Management
1.17 Elect Director Robert L. Tillman For For Management
1.18 Elect Director Jackie M. Ward For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Publish Political Contributions Against Against Shareholder
5 Require a Majority Vote for the Election Against For Shareholder
of Directors
6 Provide for an Independent Chairman Against Against Shareholder
7 Exclude Reference to Sexual Orientation Against Against Shareholder
from the Company's EEO Statement
- --------------------------------------------------------------------------------
BEST BUY CO., INC.
Ticker: BBY Security ID: 086516101
Meeting Date: JUN 21, 2006 Meeting Type: Annual
Record Date: APR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bradbury H. Anderson For For Management
1.2 Elect Director Kathy J. Higgins Victor For For Management
1.3 Elect Director Allen U. Lenzmeier For For Management
1.4 Elect Director Frank D. Trestman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BIOGEN IDEC, INC.
Ticker: BIIB Security ID: 09062X103
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence C. Best For For Management
1.2 Elect Director Alan B. Glassberg For For Management
1.3 Elect Director Robert W. Pangia For For Management
1.4 Elect Director William D.Young For For Management
2 Ratify Auditors For For Management
3 Approve Non-Employee Director Omnibus For For Management
Stock Plan
- --------------------------------------------------------------------------------
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 For Management
1.2 Elect Director Michael E. Patrick For For Management
2 Increase Authorized Common Stock For For Management
3 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
BURLINGTON NORTHERN SANTA FE CORP.
Ticker: BNI Security ID: 12189T104
Meeting Date: APR 19, 2006 Meeting Type: Annual
Record Date: FEB 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A.L. Boeckmann For For Management
1.2 Elect Director D.G. Cook For For Management
1.3 Elect Director V.S. Martinez For For Management
1.4 Elect Director M.F. Racicot For For Management
1.5 Elect Director R.S. Roberts For For Management
1.6 Elect Director M.K. Rose For For Management
1.7 Elect Director M.J. Shapiro For For Management
1.8 Elect Director J.C. Watts, Jr For For Management
1.9 Elect Director R.H. West For For Management
1.10 Elect Director J.S. Whisler For For Management
1.11 Elect Director E.E. Whitacre, Jr. For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Require a Majority Vote for the Election Against Against Shareholder
of Directors
6 Separate Chairman and CEO Positions Against Against Shareholder
- --------------------------------------------------------------------------------
BURLINGTON RESOURCES INC.
Ticker: BR Security ID: 122014103
Meeting Date: MAR 30, 2006 Meeting Type: Special
Record Date: FEB 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
CISCO SYSTEMS, INC.
Ticker: CSCO Security ID: 17275R102
Meeting Date: NOV 15, 2005 Meeting Type: Annual
Record Date: SEP 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carol A. Bartz For For Management
1.2 Elect Director M. Michele Burns For For Management
1.3 Elect Director Larry R. Carter For For Management
1.4 Elect Director John T. Chambers For For Management
1.5 Elect Director Dr. John L. Hennessy For For Management
1.6 Elect Director Richard M. Kovacevich For For Management
1.7 Elect Director Roderick C. McGeary For For Management
1.8 Elect Director James C. Morgan For For Management
1.9 Elect Director John P. Morgridge For For Management
1.10 Elect Director Steven M. West For For Management
1.11 Elect Director Jerry Yang For For Management
2 Approve Stock Option Plan For Against Management
3 Ratify Auditors For For Management
4 Review/Limit Executive Compensation Against Against Shareholder
5 Report on Pay Disparity Against Against Shareholder
6 Report on Human Rights Policy Against Against Shareholder
- --------------------------------------------------------------------------------
CITIGROUP INC.
Ticker: C Security ID: 172967101
Meeting Date: APR 18, 2006 Meeting Type: Annual
Record Date: FEB 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Michael Armstrong For For Management
1.2 Elect Director Alain J.P. Belda For For Management
1.3 Elect Director George David For For Management
1.4 Elect Director Kenneth T. Derr For For Management
1.5 Elect Director John M. Deutch For For Management
1.6 Elect Director Roberto Hernandez Ramirez For For Management
1.7 Elect Director Ann Dibble Jordan For For Management
1.8 Elect Director Klaus Kleinfeld For For Management
1.9 Elect Director Andrew N. Liveris For For Management
1.10 Elect Director Dudley C. Mecum For For Management
1.11 Elect Director Anne M. Mulcahy For For Management
1.12 Elect Director Richard D. Parsons For For Management
1.13 Elect Director Charles Prince For For Management
1.14 Elect Director Dr. Judith Rodin For For Management
1.15 Elect Director Robert E. Rubin For For Management
1.16 Elect Director Franklin A. Thomas For For Management
2 Ratify Auditors For For Management
3 Reduce Supermajority Vote Requirement For For Management
4 Reduce Supermajority Vote Requirement For For Management
5 Reduce Supermajority Vote Requirement For For Management
6 End Issuance of Options and Prohibit Against Against Shareholder
Repricing
7 Report on Political Contributions Against Against Shareholder
8 Report on Charitable Contributions Against Against Shareholder
9 Performance-Based Equity Awards Against Against Shareholder
10 Reimbursement of Expenses Incurred by Against Against Shareholder
Shareholder(s)
11 Separate Chairman and CEO Positions Against Against Shareholder
12 Clawback of Payments Under Restatement Against Against Shareholder
- --------------------------------------------------------------------------------
DADE BEHRING HOLDINGS, INC.
Ticker: DADE Security ID: 23342J206
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. W. P. Reid-Anderson For For Management
1.2 Elect Director Jeffrey D. Benjamin For For Management
1.3 Elect Director Alan S. Cooper For For Management
1.4 Elect Director Beverly A. Huss For For Management
- --------------------------------------------------------------------------------
DARDEN RESTAURANTS, INC.
Ticker: DRI Security ID: 237194105
Meeting Date: SEP 21, 2005 Meeting Type: Annual
Record Date: JUL 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leonard L. Berry For For Management
1.2 Elect Director Odie C. Donald For For Management
1.3 Elect Director David H. Hughes For For Management
1.4 Elect Director Charles A. Ledsinger, Jr. For For Management
1.5 Elect Director Joe R. Lee For For Management
1.6 Elect Director William M. Lewis, Jr. For For Management
1.7 Elect Director Connie Mack, III For For Management
1.8 Elect Director Andrew H. (Drew) Madsen For For Management
1.9 Elect Director Clarence Otis, Jr. For For Management
1.10 Elect Director Michael D. Rose For For Management
1.11 Elect Director Maria A. Sastre For For Management
1.12 Elect Director Jack A. Smith For For Management
1.13 Elect Director Blaine Sweatt, III For For Management
1.14 Elect Director Rita P. Wilson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DELL INC.
Ticker: DELL Security ID: 24702R101
Meeting Date: JUL 15, 2005 Meeting Type: Annual
Record Date: MAY 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald J. Carty For For Management
1.2 Elect Director Michael S. Dell For For Management
1.3 Elect Director William H. Gray, III For For Management
1.4 Elect Director Judy C. Lewent For For Management
1.5 Elect Director Thomas W. Luce, III For For Management
1.6 Elect Director Klaus S. Luft For For Management
1.7 Elect Director Alex J. Mandl For For Management
1.8 Elect Director Michael A. Miles For For Management
1.9 Elect Director Samuel A. Nunn, Jr. For For Management
1.10 Elect Director Kevin B. Rollins For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against Against Shareholder
of Directors
4 Expense Stock Options Against Against Shareholder
- --------------------------------------------------------------------------------
DEVON ENERGY CORP.
Ticker: DVN Security ID: 25179M103
Meeting Date: JUN 7, 2006 Meeting Type: Annual
Record Date: APR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Howard For For Management
1.2 Elect Director Micheal M. Kanovsky For For Management
1.3 Elect Director J. Todd Mitchell For For Management
1.4 Elect Director Larry Nichols For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
EATON CORP.
Ticker: ETN Security ID: 278058102
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: FEB 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher M. Connor For For Management
1.2 Elect Director Alexander M. Cutler For For Management
1.3 Elect Director Deborah. L. McCoy For For Management
1.4 Elect Director Gary L. Tooker For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EMC CORP.
Ticker: EMC Security ID: 268648102
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gail Deegan For For Management
1.2 Elect Director Olli-Pekka Kallasvuo For For Management
1.3 Elect Director Windle B. Priem For For Management
1.4 Elect Director Alfred M. Zeien For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against For Shareholder
of Directors
4 Performance-Based and/or Time-Based Against Against Shareholder
Equity Awards
5 Declassify the Board of Directors Against For Shareholder
6 Limit Composition of Committee(s) to Against Against Shareholder
Independent Directors
- --------------------------------------------------------------------------------
EOG RESOURCES, INC.
Ticker: EOG Security ID: 26875P101
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George A. Alcorn For For Management
1.2 Elect Director Charles R. Crisp For For Management
1.3 Elect Director Mark G. Papa For For Management
1.4 Elect Director Edmund P. Segner, III For For Management
1.5 Elect Director William D. Stevens For For Management
1.6 Elect Director H. Leighton Steward For For Management
1.7 Elect Director Donald F. Textor For For Management
1.8 Elect Director Frank G. Wisner For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EXXON MOBIL CORP.
Ticker: XOM Security ID: 30231G102
Meeting Date: MAY 31, 2006 Meeting Type: Annual
Record Date: APR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Boskin For For Management
1.2 Elect Director William W. George For For Management
1.3 Elect Director James R. Houghton For For Management
1.4 Elect Director William R. Howell For For Management
1.5 Elect Director Reatha Clark King For For Management
1.6 Elect Director Philip E. Lippincott For For Management
1.7 Elect Director Henry A. McKinnell, Jr. For For Management
1.8 Elect Director Marilyn Carlson Nelson For For Management
1.9 Elect Director Samuel J. Palmisano For For Management
1.10 Elect Director Walter V. Shipley For For Management
1.11 Elect Director J. Stephen Simon For For Management
1.12 Elect Director Rex W. Tillerson For For Management
2 Ratify Auditors For For Management
3 Provide for Cumulative Voting Against For Shareholder
4 Require a Majority Vote for the Election Against For Shareholder
of Directors
5 Company-Specific-Nominate Independent Against Against Shareholder
Director with Industry Experience
6 Require Director Nominee Qualifications Against Against Shareholder
7 Non-Employee Director Compensation Against Against Shareholder
8 Separate Chairman and CEO Positions Against Against Shareholder
9 Review Executive Compensation Against Against Shareholder
10 Link Executive Compensation to Social Against Against Shareholder
Issues
11 Report on Political Contributions Against Against Shareholder
12 Report on Charitable Contributions Against Against Shareholder
13 Amend Equal Employment Opportunity Policy Against Against Shareholder
to Prohibit Discrimination Based on
Sexual Orientation
14 Report on Damage Resulting from Drilling Against Against Shareholder
for Oil and gas in Protected Areas
15 Report Accountability for Company's Against Against Shareholder
Environmental Impacts due to Operation
- --------------------------------------------------------------------------------
FLEXTRONICS INTERNATIONAL LTD.
Ticker: FLEX Security ID: Y2573F102
Meeting Date: SEP 20, 2005 Meeting Type: Annual
Record Date: JUL 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mr. James A. Davidson For For Management
1.2 Elect Director Mr. Lip-Bu Tan For For Management
2 RE-APPOINTMENT OF MR. PATRICK FOLEY AS A For For Management
DIRECTOR OF THE COMPANY.
3 Ratify Auditors For For Management
4 TO APPROVE THE AUTHORIZATION FOR THE For For Management
DIRECTORS OF THE COMPANY TO ALLOT AND
ISSUE ORDINARY SHARES.
5 TO APPROVE THE DIRECTOR CASH COMPENSATION For For Management
AND ADDITIONAL CASH COMPENSATION FOR THE
CHAIRMAN OF THE AUDIT COMMITTEE (IF
APPOINTED) AND FOR COMMITTEE
PARTICIPATION.
6 TO APPROVE THE PROPOSED RENEWAL OF THE For For Management
SHARE PURCHASE MANDATE RELATING TO
ACQUISITIONS BY THE COMPANY OF ITS OWN
ISSUED ORDINARY SHARES.
- --------------------------------------------------------------------------------
FRANKLIN RESOURCES, INC.
Ticker: BEN Security ID: 354613101
Meeting Date: JAN 26, 2006 Meeting Type: Annual
Record Date: NOV 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel H. Armacost For For Management
1.2 Elect Director Harmon E. Burns For For Management
1.3 Elect Director Charles Crocker For For Management
1.4 Elect Director Joseph R. Hardiman For For Management
1.5 Elect Director Robert D. Joffe For For Management
1.6 Elect Director Charles B. Johnson For For Management
1.7 Elect Director Rupert H. Johnson, Jr. For For Management
1.8 Elect Director Thomas H. Kean For For Management
1.9 Elect Director Chutta Ratnathicam For For Management
1.10 Elect Director Peter M. Sacerdote For For Management
1.11 Elect Director Laura Stein For For Management
1.12 Elect Director Anne M. Tatlock For For Management
1.13 Elect Director Louis E. Woodworth For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GENERAL ELECTRIC CO.
Ticker: GE Security ID: 369604103
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: FEB 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James I. Cash, Jr. For For Management
1.2 Elect Director Sir William M. Castell For For Management
1.3 Elect Director Ann M. Fudge For For Management
1.4 Elect Director Claudio X. Gonzalez For For Management
1.5 Elect Director Jeffrey R. Immelt For For Management
1.6 Elect Director Andrea Jung For For Management
1.7 Elect Director Alan G. Lafley For For Management
1.8 Elect Director Robert W. Lane For For Management
1.9 Elect Director Ralph S. Larsen For For Management
1.10 Elect Director Rochelle B. Lazarus For For Management
1.11 Elect Director Sam Nunn For For Management
1.12 Elect Director Roger S. Penske For For Management
1.13 Elect Director Robert J. Swieringa For For Management
1.14 Elect Director Douglas A. Warner, III For For Management
1.15 Elect Director Robert C. Wright For For Management
2 Ratify Auditors For For Management
3 Restore or Provide for Cumulative Voting Against For Shareholder
4 Adopt Policy on Overboarded Directors Against Against Shareholder
5 Company-Specific -- One Director from the Against Against Shareholder
Ranks of the Retirees
6 Separate Chairman and CEO Positions Against Against Shareholder
7 Require a Majority Vote for the Election Against Against Shareholder
of Directors
8 Report on Environmental Policies Against Against Shareholder
- --------------------------------------------------------------------------------
GENWORTH FINANCIAL, INC.
Ticker: GNW Security ID: 37247D106
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank J. Borelli For For Management
1.2 Elect Director Michael D. Fraizer For For Management
1.3 Elect Director Nancy J. Karch For For Management
1.4 Elect Director J. Robert Bob Kerrey For For Management
1.5 Elect Director Saiyid T. Naqvi For For Management
1.6 Elect Director James A. Parke For For Management
1.7 Elect Director James S. Riepe For For Management
1.8 Elect Director Thomas B. Wheeler For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GLOBAL SANTA FE CORP.(FORMERLY SANTA FE INTERNATIONAL CORP)
Ticker: GSF Security ID: G3930E101
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas W. Cason For For Management
1.2 Elect Director Jon A. Marshall For For Management
1.3 Elect Director Carroll W. Suggs For For Management
2 AMEND THE COMPANY S AMENDED AND RESTATED For For Management
ARTICLES OF ASSOCIATION, AS AMENDED TO
DATE; TO PROVIDE THAT THE ISSUANCE OF
PREFERENCE SHARES IS NOT A VARIATION OF
THE RIGHTS OF THE HOLDERS OF ORDINARY
SHARES AND TO MAKE A RELATED CLARIFYING
CHANGE, AND AMEND
3 AMEND THE EXISTING ARTICLES OF For For Management
ASSOCIATION TO INCREASE THE COMPANY S
FLEXIBILITY IN REPURCHASING ITS SHARES.
4 AMEND THE EXISTING ARTICLES OF For For Management
ASSOCIATION TO DELETE OBSOLETE PROVISIONS
RELATING TO KUWAIT PETROLEUM CORPORATION
AND ITS AFFILIATES.
5 AMEND THE EXISTING MEMORANDUM OF For For Management
ASSOCIATION AND THE EXISTING ARTICLES OF
ASSOCIATION TO CLARIFY, UPDATE AND MAKE
MINOR CHANGES TO CERTAIN PROVISIONS.
6 AMEND AND RESTATE THE EXISTING MEMORANDUM For For Management
OF ASSOCIATION AND THE EXISTING ARTICLES
OF ASSOCIATION TO INCORPORATE ALL
PREVIOUS AMENDMENTS THERETO.
7 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GOLDMAN SACHS GROUP, INC., THE
Ticker: GS Security ID: 38141G104
Meeting Date: MAR 31, 2006 Meeting Type: Annual
Record Date: JAN 30, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lloyd C. Blankfein For For Management
1.2 Elect Director Lord Browne Ofmadingley For For Management
1.3 Elect Director John H. Bryan For For Management
1.4 Elect Director Claes Dahlback For For Management
1.5 Elect Director Stephen Friedman For For Management
1.6 Elect Director William W. George For For Management
1.7 Elect Director James A. Johnson For For Management
1.8 Elect Director Lois D. Juliber For For Management
1.9 Elect Director Edward M. Liddy For For Management
1.10 Elect Director Henry M. Paulson, Jr. For For Management
1.11 Elect Director Ruth J. Simmons For For Management
2 Amend Restricted Partner Compensation For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HARLEY-DAVIDSON, INC.
Ticker: HOG Security ID: 412822108
Meeting Date: APR 29, 2006 Meeting Type: Annual
Record Date: MAR 9, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey L. Bluestein For For Management
1.2 Elect Director Donald A. James For For Management
1.3 Elect Director James A. Norling For For Management
1.4 Elect Director James L. Ziemer For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HARTFORD FINANCIAL SERVICES GROUP, INC., THE
Ticker: HIG Security ID: 416515104
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ramani Ayer For For Management
1.2 Elect Director Ramon de Oliveira For For Management
1.3 Elect Director Edward J. Kelly, III For For Management
1.4 Elect Director Paul G. Kirk, Jr For For Management
1.5 Elect Director Thomas M. Marra For For Management
1.6 Elect Director Gail J. McGovern For For Management
1.7 Elect Director Michael G. Morris For For Management
1.8 Elect Director Robert W. Selander For For Management
1.9 Elect Director Charles B. Strauss For For Management
1.10 Elect Director H. Patrick Swygert For For Management
1.11 Elect Director David K. Zwiener For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KLA-TENCOR CORP.
Ticker: KLAC Security ID: 482480100
Meeting Date: NOV 4, 2005 Meeting Type: Annual
Record Date: SEP 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth Levy For For Management
1.2 Elect Director Jon D. Tompkins For For Management
1.3 Elect Director Lida Urbanek For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
4 Require a Majority Vote for the Election Against Against Shareholder
of Directors
- --------------------------------------------------------------------------------
LEHMAN BROTHERS HOLDINGS INC.
Ticker: LEH Security ID: 524908100
Meeting Date: APR 5, 2006 Meeting Type: Annual
Record Date: FEB 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas H. Cruikshank For For Management
1.2 Elect Director Roland A. Hernandez For For Management
1.3 Elect Director Henry Kaufman For For Management
1.4 Elect Director John D. Macomber For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Declassify the Board of Directors For For Management
- --------------------------------------------------------------------------------
LINEAR TECHNOLOGY CORP.
Ticker: LLTC Security ID: 535678106
Meeting Date: NOV 2, 2005 Meeting Type: Annual
Record Date: SEP 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert H. Swanson, Jr. For For Management
1.2 Elect Director David S. Lee For For Management
1.3 Elect Director Lothar Maier For For Management
1.4 Elect Director Leo T. McCarthy For For Management
1.5 Elect Director Richard M. Moley For For Management
1.6 Elect Director Thomas S. Volpe For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Qualified Employee Stock Purchase For For Management
Plan
4 Approve Executive Incentive Bonus Plan For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LOCKHEED MARTIN CORP.
Ticker: LMT Security ID: 539830109
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E.C. Aldridge, Jr. For For Management
1.2 Elect Director Nolan D. Archibald For For Management
1.3 Elect Director Marcus C. Bennett For For Management
1.4 Elect Director James O. Ellis, Jr. For For Management
1.5 Elect Director Gwendolyn S. King For For Management
1.6 Elect Director James M. Loy For For Management
1.7 Elect Director Douglas H. McCorkindale For For Management
1.8 Elect Director Eugene F. Murphy For For Management
1.9 Elect Director Joseph W. Ralston For For Management
1.10 Elect Director Frank Savage For For Management
1.11 Elect Director James M. Schneider For For Management
1.12 Elect Director Anne Stevens For For Management
1.13 Elect Director Robert J. Stevens For For Management
1.14 Elect Director James R. Ukropina For For Management
1.15 Elect Director Douglas C. Yearley For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Amend Articles/Bylaws/Charter-Non-Routine For For Management
5 Increase Disclosure of Executive Against Against Shareholder
Compensation
6 Adopt Simple Majority Vote Requirement Against For Shareholder
7 Report Equal Employment Opportunity Against Against Shareholder
Information
8 Report on Depleted Uranium Weapons Against Against Shareholder
Components
- --------------------------------------------------------------------------------
LOWE'S COMPANIES, INC.
Ticker: LOW Security ID: 548661107
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter C. Browning For For Management
1.2 Elect Director Marshall O. Larsen For For Management
1.3 Elect Director Stephen F. Page For For Management
1.4 Elect Director O. Temple Sloan, Jr. For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
5 Company Specific--RELATING TO THE BOARD For For Management
OF DIRECTORS
6 Report on Wood Procurement Policy Against Against Shareholder
- --------------------------------------------------------------------------------
MARRIOTT INTERNATIONAL INC.
Ticker: MAR Security ID: 571903202
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date: MAR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard S. Braddock For For Management
1.2 Elect Director Floretta Dukes McKenzie For For Management
1.3 Elect Director Lawrence M. Small For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Require a Majority Vote for the Election For For Shareholder
of Directors
- --------------------------------------------------------------------------------
MEDTRONIC, INC.
Ticker: MDT Security ID: 585055106
Meeting Date: AUG 25, 2005 Meeting Type: Annual
Record Date: JUL 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shirley Ann Jackson, Ph.D. For For Management
1.2 Elect Director Denise M. O'Leary For For Management
1.3 Elect Director Jean-Pierre Rosso For For Management
1.4 Elect Director Jack W. Schuler For For Management
2 Ratify Auditors For For Management
3 Approve Qualified Employee Stock Purchase For For Management
Plan
4 Amend Non-Employee Director Stock Option For For Management
Plan
- --------------------------------------------------------------------------------
MERCK & CO., INC.
Ticker: MRK Security ID: 589331107
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: FEB 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard T. Clark For For Management
1.2 Elect Director Lawrence A. Bossidy For For Management
1.3 Elect Director William G. Bowen, Ph.D. For For Management
1.4 Elect Director Johnnetta B. Cole, Ph.D. For For Management
1.5 Elect Director William B. Harrison, Jr. For For Management
1.6 Elect Director William N. Kelley, M.D. For For Management
1.7 Elect Director Rochelle B. Lazarus For For Management
1.8 Elect Director Thomas E. Shenk, Ph.D. For For Management
1.9 Elect Director Anne M. Tatlock For For Management
1.10 Elect Director Samuel O. Thier, M.D. For For Management
1.11 Elect Director Wendell P. Weeks For For Management
1.12 Elect Director Peter C. Wendell For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Non-Employee Director Omnibus For For Management
Stock Plan
5 Limit Executive Compensation Against Against Shareholder
6 Adopt Simple Majority Vote Against For Shareholder
7 Adopt Animal Welfare Standards Against Against Shareholder
- --------------------------------------------------------------------------------
MICROSOFT CORP.
Ticker: MSFT Security ID: 594918104
Meeting Date: NOV 9, 2005 Meeting Type: Annual
Record Date: SEP 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William H. Gates, III For For Management
1.2 Elect Director Steven A. Ballmer For For Management
1.3 Elect Director James I. Cash Jr. For For Management
1.4 Elect Director Dina Dublon For For Management
1.5 Elect Director Raymond V. Gilmartin For For Management
1.6 Elect Director A. Mclaughlin Korologos For For Management
1.7 Elect Director David F. Marquardt For For Management
1.8 Elect Director Charles H. Noski For For Management
1.9 Elect Director Helmut Panke For For Management
1.10 Elect Director Jon A. Shirley For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MOTOROLA, INC.
Ticker: MOT Security ID: 620076109
Meeting Date: MAY 1, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. Zander For For Management
1.2 Elect Director H.L. Fuller For For Management
1.3 Elect Director J. Lewent For For Management
1.4 Elect Director T. Meredith For For Management
1.5 Elect Director N. Negroponte For For Management
1.6 Elect Director I. Nooyi For For Management
1.7 Elect Director S. Scott, III For For Management
1.8 Elect Director R. Sommer For For Management
1.9 Elect Director J. Stengel For For Management
1.10 Elect Director D. Warner, III For For Management
1.11 Elect Director J. White For For Management
1.12 Elect Director M. White For For Management
2 Approve Omnibus Stock Plan For For Management
3 Submit Shareholder Rights Plan (Poison Against Against Shareholder
Pill) to Shareholder Vote
- --------------------------------------------------------------------------------
NIKE, INC.
Ticker: NKE Security ID: 654106103
Meeting Date: SEP 20, 2005 Meeting Type: Annual
Record Date: JUL 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jill K. Conway For For Management
1.2 Elect Director Alan B. Graf, Jr. For For Management
1.3 Elect Director Jeanne P. Jackson For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Amend Omnibus Stock Plan For Against Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NORDSTROM, INC.
Ticker: JWN Security ID: 655664100
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date: MAR 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Phyllis J. Campbell For For Management
1.2 Elect Director Enrique Hernandez, Jr. For For Management
1.3 Elect Director Jeanne P. Jackson For For Management
1.4 Elect Director Robert G. Miller For For Management
1.5 Elect Director Blake W. Nordstrom For For Management
1.6 Elect Director Erik B. Nordstrom For For Management
1.7 Elect Director Peter E. Nordstrom For For Management
1.8 Elect Director Philip G. Satre For For Management
1.9 Elect Director Alison A. Winter For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NORTHROP GRUMMAN CORP.
Ticker: NOC Security ID: 666807102
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John T. Chain, Jr. For For Management
1.2 Elect Director Vic Fazio For For Management
1.3 Elect Director Stephen E. Frank For For Management
1.4 Elect Director Charles R. Larson For For Management
1.5 Elect Director Richard B. Myers For For Management
1.6 Elect Director Ronald D. Sugar For For Management
2 Ratify Auditors For For Management
3 Amend Articles/Bylaws/Charter-Non-Routine For For Management
4 Separate Chairman and CEO Positions Against Against Shareholder
- --------------------------------------------------------------------------------
PEPSI BOTTLING GROUP, INC., THE
Ticker: PBG Security ID: 713409100
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: MAR 30, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linda G. Alvarado For For Management
1.2 Elect Director Barry H. Beracha For For Management
1.3 Elect Director John T. Cahill For For Management
1.4 Elect Director Ira D. Hall For For Management
1.5 Elect Director Thomas H. Kean For For Management
1.6 Elect Director Susan D. Kronick For For Management
1.7 Elect Director Blythe J. McGarvie For For Management
1.8 Elect Director Margaret D. Moore For For Management
1.9 Elect Director John A. Quelch For For Management
1.10 Elect Director Rogelio Rebolledo For For Management
1.11 Elect Director Clay G. Small For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PEPSICO, INC.
Ticker: PEP Security ID: 713448108
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Akers For For Management
1.2 Elect Director Robert E. Allen For For Management
1.3 Elect Director Dina Dublon For For Management
1.4 Elect Director Victor J. Dzau, M.D. For For Management
1.5 Elect Director Ray L. Hunt For For Management
1.6 Elect Director Alberto Ibarguen For For Management
1.7 Elect Director Arthur C. Martinez For For Management
1.8 Elect Director Indra K. Nooyi For For Management
1.9 Elect Director Steven S. Reinemund For For Management
1.10 Elect Director Sharon Percy Rockefeller For For Management
1.11 Elect Director James J. Schiro For For Management
1.12 Elect Director Franklin A. Thomas For For Management
1.13 Elect Director Cynthia M. Trudell For For Management
1.14 Elect Director Daniel Vasella For For Management
1.15 Elect Director Michael D. White For For Management
2 Ratify Auditors For For Management
3 Publish Political Contributions Against Against Shareholder
4 Report on Charitable Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
PFIZER INC.
Ticker: PFE Security ID: 717081103
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael S. Brown For For Management
1.2 Elect Director M. Anthony Burns For For Management
1.3 Elect Director Robert N. Burt For For Management
1.4 Elect Director W. Don Cornwell For For Management
1.5 Elect Director William H. Gray, III For For Management
1.6 Elect Director Constance J. Horner For For Management
1.7 Elect Director William R. Howell For For Management
1.8 Elect Director Stanley O. Ikenberry For For Management
1.9 Elect Director George A. Lorch For For Management
1.10 Elect Director Henry A. McKinnell For For Management
1.11 Elect Director Dana G. Mead For For Management
1.12 Elect Director Ruth J. Simmons For For Management
1.13 Elect Director William C. Steere, Jr. For For Management
2 Ratify Auditors For For Management
3 Reduce Supermajority Vote Requirement For For Management
4 Establish Term Limits for Directors Against Against Shareholder
5 Social Proposal Against Against Shareholder
6 Restore or Provide for Cumulative Voting Against Against Shareholder
7 Separate Chairman and CEO Positions Against Against Shareholder
8 Report on Political Contributions Against Against Shareholder
9 Report on Animal Welfare Policy Against Against Shareholder
10 Reort on Animal-based Testing Against Against Shareholder
- --------------------------------------------------------------------------------
PRAXAIR, INC.
Ticker: PX Security ID: 74005P104
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen F. Angel For For Management
1.2 Elect Director Claire W. Gargalli For For Management
1.3 Elect Director G. Jackson Ratcliffe, Jr. For For Management
1.4 Elect Director Dennis H. Reilley For For Management
2 Declassify the Board of Directors None For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PROCTER & GAMBLE COMPANY, THE
Ticker: PG Security ID: 742718109
Meeting Date: JUL 12, 2005 Meeting Type: Special
Record Date: MAY 19, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
PROCTER & GAMBLE COMPANY, THE
Ticker: PG Security ID: 742718109
Meeting Date: OCT 11, 2005 Meeting Type: Annual
Record Date: AUG 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce L. Byrnes For For Management
1.2 Elect Director Scott D. Cook For For Management
1.3 Elect Director Charles R. Lee For For Management
1.4 Elect Director W. James McNerney, Jr. For For Management
1.5 Elect Director Ernesto Zedillo For For Management
2 Ratify Auditors For For Management
3 Amend Articles For For Management
4 Declassify the Board of Directors For For Management
5 Report on Animal Welfare Policy Against Against Shareholder
6 Seek Sale of Company/Assets Against Against Shareholder
7 Report on Political Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
PRUDENTIAL FINANCIAL INC
Ticker: PRU Security ID: 744320102
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederic K. Becker For For Management
1.2 Elect Director Gordon M. Bethune For For Management
1.3 Elect Director James G. Cullen For For Management
1.4 Elect Director William H. Gray, III For For Management
1.5 Elect Director Jon F. Hanson For For Management
1.6 Elect Director Constance J. Homer For For Management
1.7 Elect Director James A. Unruh For For Management
2 Ratify Auditors For For Management
3 Eliminate or Restrict Severance Against Against Shareholder
Agreements (Change-in-Control)
- --------------------------------------------------------------------------------
SCHLUMBERGER LTD.
Ticker: SLB Security ID: 806857108
Meeting Date: APR 12, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect John Deutch as Director For For Management
1.2 Elect Jamie Gorelick as Director For For Management
1.3 Elect Andrew Gould as Director For For Management
1.4 Elect Tony Isaac as Director For For Management
1.5 Elect Adrian Lajous as Director For For Management
1.6 Elect Andre Levy-Lang as Director For For Management
1.7 Elect Michael Marks as Director For For Management
1.8 Elect Didier Primat as Director For For Management
1.9 Elect Tore Sandvold as Director For For Management
1.10 Elect Nicholas Seydoux as Director For For Management
1.11 Elect Linda Stuntz as Director For For Management
1.12 Elect Rana Talwar as Director For For Management
2 Approve Declared Dividends and Accept For For Management
Financial Statements and Statutory
Reports for the Year Ended Dec. 31, 2005
3 Amend Articles of Incorporation to For For Management
Increase Authorized Common Share Capital
4 Approve the Amendment and Restatement of For For Management
the Schlumberger 2005 Stock Option Plan
to Authorize Limited Grants of Restricted
Stock and Restricted Stock Units
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
- --------------------------------------------------------------------------------
SMITH INTERNATIONAL, INC.
Ticker: SII Security ID: 832110100
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Kelley For For Management
1.2 Elect Director Doug Rock For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STAPLES, INC.
Ticker: SPLS Security ID: 855030102
Meeting Date: JUN 6, 2006 Meeting Type: Annual
Record Date: APR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Basil L. Anderson For For Management
1.2 Elect Director Robert C. Nakasone For For Management
1.3 Elect Director Ronald L. Sargent For For Management
1.4 Elect Director Stephen F. Schuckenbrock For For Management
2 Declassify the Board of Directors For For Management
3 Ratify Auditors For For Management
4 Require a Majority Vote for the Election Against Against Shareholder
of Directors
- --------------------------------------------------------------------------------
STARBUCKS CORP.
Ticker: SBUX Security ID: 855244109
Meeting Date: FEB 8, 2006 Meeting Type: Annual
Record Date: DEC 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard P. Behar For For Management
1.2 Elect Director James G. Shennan, Jr For For Management
1.3 Elect Director Myron E. Ullman, III For For Management
1.4 Elect Director Craig E. Weatherup For For Management
1.5 Elect Director James L. Donald For For Management
1.6 Elect Director Javier G. Teruel For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
- --------------------------------------------------------------------------------
SYMANTEC CORP.
Ticker: SYMC Security ID: 871503108
Meeting Date: SEP 16, 2005 Meeting Type: Annual
Record Date: JUL 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary L. Bloom For For Management
1.2 Elect Director Michael Brown For For Management
1.3 Elect Director William T. Coleman For For Management
1.4 Elect Director David L. Mahoney For For Management
1.5 Elect Director Robert S. Miller For For Management
1.6 Elect Director George Reyes For For Management
1.7 Elect Director David Roux For For Management
1.8 Elect Director Daniel H. Schulman For For Management
1.9 Elect Director John W. Thompson For For Management
1.10 Elect Director V. Paul Unruh For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SYSCO CORPORATION
Ticker: SYY Security ID: 871829107
Meeting Date: NOV 11, 2005 Meeting Type: Annual
Record Date: SEP 13, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Judith B. Craven For For Management
1.2 Elect Director Richard G. Merrill For For Management
1.3 Elect Director Phyllis S. Sewell For For Management
1.4 Elect Director Richard G. Tilghman For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Approve Stock/Cash Award to Executive For For Management
5 Approve Non-Employee Director Omnibus For For Management
Stock Plan
- --------------------------------------------------------------------------------
TEVA PHARMACEUTICAL INDUSTRIES
Ticker: TEVA Security ID: 881624209
Meeting Date: JUL 27, 2005 Meeting Type: Annual
Record Date: JUN 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE AND DISCUSS THE COMPANY S For For Management
CONSOLIDATED BALANCE SHEET AND THE
CONSOLIDATED STATEMENTS OF INCOME
2 TO APPROVE THE BOARD OF DIRECTORS For For Management
RECOMMENDATION THAT THE CASH DIVIDEND FOR
THE YEAR ENDED DECEMBER 31, 2004
3 TO APPOINT DR. LEORA (RUBIN) MERIDOR AS A For For Management
STATUTORY INDEPENDENT DIRECTOR FOR AN
ADDITIONAL TERM OF THREE YEARS
4 TO ELECT ELI HURVITZ TO SERVE FOR AN For For Management
ADDITIONAL THREE-YEAR TERM
5 TO ELECT RUTH CHESHIN TO SERVE FOR AN For For Management
ADDITIONAL THREE-YEAR TERM
6 TO ELECT PROF. MICHAEL SELA TO SERVE FOR For For Management
AN ADDITIONAL THREE-YEAR TERM
7 TO ELECT HAROLD SNYDER TO SERVE FOR AN For For Management
ADDITIONAL THREE-YEAR TERM
8 TO APPROVE THE PURCHASE OF DIRECTOR S AND For Against Management
OFFICER S LIABILITY INSURANCE FOR THE
DIRECTORS AND OFFICERS OF THE COMPANY
9 TO APPROVE THE COMPANY S 2005 OMNIBUS For Against Management
LONG-TERM SHARE INCENTIVE PLAN
10 TO APPROVE AN AMENDMENT TO PROVISIONS OF For For Management
THE COMPANY S ARTICLES RELATING TO THE
INDEMNIFICATION OF DIRECTORS AND OFFICERS
11 TO APPROVE AN AMENDMENT TO THE COMPANY S For For Management
ARTICLES THAT WOULD INCREASE THE
REGISTERED SHARE CAPITAL OF THE COMPANY
12 TO APPOINT KESSELMAN & KESSELMAN, A For For Management
MEMBER OF PRICEWATERHOUSECOOPERS
INTERNATIONAL LTD., AS THE COMPANY S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM AND TO DETERMINE THEIR COMPENSATION
- --------------------------------------------------------------------------------
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 Did Not Management
CONSOLIDATED BALANCE SHEET AS OF DECEMBER Vote
31, 2005 AND THE CONSOLIDATED STATEMENTS
OF INCOME FOR THE YEAR THEN ENDED.
2 TO APPROVE THE BOARD OF DIRECTORS For Did Not Management
RECOMMENDATION THAT THE CASH DIVIDEND FOR Vote
THE YEAR ENDED DECEMBER 31, 2005 BE
DECLARED FINAL.
3 TO APPOINT PROF. GABRIELA SHALEV AS A For Did Not Management
STATUTORY INDEPENDENT DIRECTOR FOR AN Vote
ADDITIONAL TERM OF THREE YEARS.
4 TO ELECT THE FOLLOWING DIRECTOR TO SERVE For Did Not Management
FOR A THREE-YEAR TERM: DR. PHILLIP FROST Vote
5 TO ELECT THE FOLLOWING DIRECTOR TO SERVE For Did Not Management
FOR A THREE-YEAR TERM: CARLO SALVI Vote
6 TO ELECT THE FOLLOWING DIRECTOR TO SERVE For Did Not Management
FOR A THREE-YEAR TERM: DAVID SHAMIR Vote
7 TO APPROVE THE PURCHASE OF DIRECTOR S AND For Did Not Management
OFFICER S LIABILITY INSURANCE FOR THE Vote
DIRECTORS AND OFFICERS OF THE COMPANY.
8 TO APPROVE AN AMENDMENT TO SECTION 60(E) For Did Not Management
OF THE COMPANY S ARTICLES OF ASSOCIATION. Vote
9 TO APPROVE AN INCREASE IN THE For Did Not Management
REMUNERATION PAID TO THE DIRECTORS OF THE Vote
COMPANY (OTHER THAN THE CHAIRMAN OF THE
BOARD).
10 TO APPOINT KESSELMAN & KESSELMAN, AS THE For Did Not Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTING Vote
FIRM AND DETERMINE THEIR COMPENSATION.
- --------------------------------------------------------------------------------
TEVA PHARMACEUTICAL INDUSTRIES
Ticker: TEVA Security ID: 881624209
Meeting Date: OCT 27, 2005 Meeting Type: Special
Record Date: SEP 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE THE ISSUANCE OF ORDINARY For For Management
SHARES OF TEVA, PURSUANT TO THE AGREEMENT
AND PLAN OF MERGER, DATED JULY 25, 2005,
BY AND AMONG IVAX CORPORATION, TEVA AND
TWO WHOLLY OWNED SUBSIDIARIES OF TEVA,
IVORY ACQUISITION SUB, INC. AND IVORY
ACQUISITION SUB II
- --------------------------------------------------------------------------------
TYCO INTERNATIONAL LTD.
Ticker: TYC Security ID: 902124106
Meeting Date: MAR 9, 2006 Meeting Type: Annual
Record Date: JAN 9, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 SET THE MAXIMUM NUMBER OF DIRECTORS AT 12 For For Management
2.1 Elect Director Dennis C. Blair For For Management
2.2 Elect Director Edward D. Breen For For Management
2.3 Elect Director Brian Duperreault For For Management
2.4 Elect Director Bruce S. Gordon For For Management
2.5 Elect Director Rajiv L. Gupta For For Management
2.6 Elect Director John A. Krol For For Management
2.7 Elect Director Mackey J. Mcdonald For For Management
2.8 Elect Director H. Carl Mccall For For Management
2.9 Elect Director Brendan R. O'Neill For For Management
2.10 Elect Director Sandra S. Wijnberg For For Management
2.11 Elect Director Jerome B. York For For Management
3 AUTHORIZATION FOR THE BOARD OF DIRECTORS For For Management
TO APPOINT AN ADDITIONAL DIRECTOR TO FILL
THE VACANCY PROPOSED TO BE CREATED ON THE
BOARD
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNITED PARCEL SERVICE, INC.
Ticker: UPS Security ID: 911312106
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 9, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John J. Beystehner For For Management
1.2 Elect Director Michael J. Burns For For Management
1.3 Elect Director D. Scott Davis For For Management
1.4 Elect Director Stuart E. Eizenstat For For Management
1.5 Elect Director Michael L. Eskew For For Management
1.6 Elect Director James P. Kelly For For Management
1.7 Elect Director Ann M. Livermore For For Management
1.8 Elect Director Gary E. MacDougal For For Management
1.9 Elect Director Victor A. Pelson For For Management
1.10 Elect Director John W. Thompson For For Management
1.11 Elect Director Carol B. Tome For For Management
1.12 Elect Director Ben Verwaayen For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNITED TECHNOLOGIES CORP.
Ticker: UTX Security ID: 913017109
Meeting Date: APR 12, 2006 Meeting Type: Annual
Record Date: FEB 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Louis R. Chenevert For For Management
1.2 Elect Director George David For For Management
1.3 Elect Director John V. Faraci For For Management
1.4 Elect Director Jean-Pierre Garnier For For Management
1.5 Elect Director Jamie S. Gorelick For For Management
1.6 Elect Director Charles R. Lee For For Management
1.7 Elect Director Richard D. McCormick For For Management
1.8 Elect Director Harold McGraw, III For For Management
1.9 Elect Director Frank P. Popoff, III For For Management
1.10 Elect Director H. Patrick Swygert For For Management
1.11 Elect Director Andre Villeneuve For For Management
1.12 Elect Director H.A. Wagner For For Management
1.13 Elect Director Christine Todd Whitman For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Establish Term Limits for Directors Against Against Shareholder
5 Report on Foreign Sales of Military Against Against Shareholder
Products
- --------------------------------------------------------------------------------
VODAFONE GROUP PLC
Ticker: VOD Security ID: 92857W100
Meeting Date: JUL 26, 2005 Meeting Type: Annual
Record Date: JUN 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE THE REPORT OF THE DIRECTORS For For Management
AND FINANCIAL STATEMENTS
2.1 Elect Director Lord Maclaurin For For Management
2.2 Elect Director Paul Hazen For For Management
2.3 Elect Director Arun Sarin For For Management
2.4 Elect Director Sir Julian Horn-Smith For For Management
2.5 Elect Director Peter Bamford For For Management
2.6 Elect Director Thomas Geitner For For Management
2.7 Elect Director Dr Michael Boskin For For Management
2.8 Elect Director Lord Broers For For Management
2.9 Elect Director John Buchanan For For Management
2.10 Elect Director Penny Hughes For For Management
2.11 Elect Director Prof. Jurgen Schrempp For For Management
2.12 Elect Director Luc Vandevelde For For Management
2.13 Elect Director Sir John Bond For For Management
2.14 Elect Director Andrew Halford For For Management
3 TO APPROVE A FINAL DIVIDEND OF 2.16P PER For For Management
ORDINARY SHARE
4 TO APPROVE THE REMUNERATION REPORT For For Management
5 Ratify Auditors For For Management
6 TO AUTHORISE THE AUDIT COMMITTEE TO For For Management
DETERMINE THE AUDITORS REMUNERATION
7 TO AUTHORISE DONATIONS UNDER THE For For Management
POLITICAL PARTIES, ELECTIONS AND
REFERENDUMS ACT 2000
8 TO RENEW AUTHORITY TO ALLOT SHARES UNDER For For Management
ARTICLE 16.2 OF THE COMPANY S ARTICLES OF
ASSOCIATION
9 TO RENEW AUTHORITY TO DISAPPLY For For Management
PRE-EMPTION RIGHTS UNDER ARTICLE 16.3 OF
THE COMPANY S ARTICLES OF ASSOCIATION
10 TO AUTHORISE THE COMPANY S PURCHASE OF For For Management
ITS OWN SHARES (SECTION 166, COMPANIES
ACT 1985)
11 TO APPROVE CHANGES TO THE COMPANY S For For Management
MEMORANDUM AND ARTICLES OF ASSOCIATION
12 TO APPROVE THE VODAFONE GLOBAL INCENTIVE For For Management
PLAN
- --------------------------------------------------------------------------------
WAL-MART STORES, INC.
Ticker: WMT Security ID: 931142103
Meeting Date: JUN 2, 2006 Meeting Type: Annual
Record Date: APR 5, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Aida M. Alvarez For For Management
1.2 Elect Director James W. Breyer For For Management
1.3 Elect Director M. Michele Burns For For Management
1.4 Elect Director James I. Cash, Jr., Ph.D. For For Management
1.5 Elect Director Douglas N. Daft For For Management
1.6 Elect Director David D. Glass For For Management
1.7 Elect Director Roland A. Hernandez For For Management
1.8 Elect Director H. Lee Scott, Jr. For For Management
1.9 Elect Director Jack C. Shewmaker For For Management
1.10 Elect Director Jim C. Walton For For Management
1.11 Elect Director S. Robson Walton For For Management
1.12 Elect Director Christopher J. Williams For For Management
1.13 Elect Director Linda S. Wolf For For Management
2 Ratify Auditors For For Management
3 Report on Animal Welfare Standards Against Against Shareholder
4 Report on Political Contributions Against Against Shareholder
5 Require a Majority Vote for the Election Against For Shareholder
of Directors
6 Prepare a Sustainability Report Against Against Shareholder
7 Report on Pay Disparity Against Against Shareholder
8 Report on Stock Option Distribution by Against Against Shareholder
Race and Gender
- --------------------------------------------------------------------------------
WALGREEN CO.
Ticker: WAG Security ID: 931422109
Meeting Date: JAN 11, 2006 Meeting Type: Annual
Record Date: NOV 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David W. Bernauer For For Management
1.2 Elect Director William C. Foote For For Management
1.3 Elect Director James J. Howard For For Management
1.4 Elect Director Alan G. McNally For For Management
1.5 Elect Director Cordell Reed For For Management
1.6 Elect Director Jeffrey A. Rein For For Management
1.7 Elect Director David Y. Schwartz For For Management
1.8 Elect Director John B. Schwemm For For Management
1.9 Elect Director James A. Skinner For For Management
1.10 Elect Director Marilou M. von Ferstel For For Management
1.11 Elect Director Charles R. Walgreen, III For For Management
2 Ratify Auditors For For Management
3 Amend Stock Option Plan For For Management
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WYETH
Ticker: WYE Security ID: 983024100
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Essner For For Management
1.2 Elect Director John D. Feerick For For Management
1.3 Elect Director Frances D. Fergusson, For For Management
Ph.D.
1.4 Elect Director Victor F. Ganzi For For Management
1.5 Elect Director Robert Langer For For Management
1.6 Elect Director John P. Mascotte For For Management
1.7 Elect Director Mary Lake Polan, M.D., For For Management
Ph.D.
1.8 Elect Director Gary L. Rogers For For Management
1.9 Elect Director Ivan G. Seidenberg For For Management
1.10 Elect Director Walter V. Shipley For For Management
1.11 Elect Director John R. Torell, III For For Management
2 Ratify Auditors For For Management
3 Approve Non-Employee Director Omnibus For For Management
Stock Plan
4 Report on Product Availability in Canada Against Against Shareholder
5 Report on Political Contributions Against Against Shareholder
6 Report on Animal welfare Policy Against Against Shareholder
7 Require a Majority Vote for the Election Against For Shareholder
of Directors
8 Separate Chairman and CEO Positions Against Against Shareholder
9 Adopt Simple Majority Vote Requirement Against For Shareholder
========================== GROWTH OPPORTUNITIES FUND ===========================
ALCON INC.
Ticker: ACL Security ID: H01301102
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: MAR 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE 2005 ANNUAL REPORT AND For For Management
ACCOUNTS OF ALCON, INC. AND THE 2005
CONSOLIDATED FINANCIAL STATEMENTS OF
ALCON, INC. AND SUBSIDIARIES
2 APPROPRIATION OF AVAILABLE EARNINGS AND For For Management
PROPOSED DIVIDEND TO SHAREHOLDERS FOR THE
FINANCIAL YEAR 2005
3 DISCHARGE OF THE MEMBERS OF THE BOARD OF For For Management
DIRECTORS FOR THE FINANCIAL YEAR 2005
4 ELECTION OF KPMG KLYNVELD PEAT MARWICK For For Management
GOERDELER SA, ZURICH, AS GROUP AND PARENT
COMPANY AUDITORS
5 ELECTION OF ZENSOR REVISIONS AG, ZUG, AS For For Management
SPECIAL AUDITORS
6 ELECTION TO THE BOARD OF DIRECTORS OF For For Management
PHIL GEIER
7 ELECTION TO THE BOARD OF DIRECTORS OF For Against Management
PAUL POLMAN
8 ELECTION TO THE BOARD OF DIRECTORS OF JOE For For Management
WELLER
9 APPROVAL OF SHARE CANCELLATION For For Management
- --------------------------------------------------------------------------------
AMERICAN INTERNATIONAL GROUP, INC.
Ticker: AIG Security ID: 026874107
Meeting Date: AUG 11, 2005 Meeting Type: Annual
Record Date: JUN 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M. Aidinoff For For Management
1.2 Elect Director P. Chia For For Management
1.3 Elect Director M. Cohen For For Management
1.4 Elect Director W. Cohen For For Management
1.5 Elect Director M. Feldstein For For Management
1.6 Elect Director E. Futter For For Management
1.7 Elect Director S. Hammerman For For Management
1.8 Elect Director C. Hills For For Management
1.9 Elect Director R. Holbrooke For For Management
1.10 Elect Director D. Kanak For For Management
1.11 Elect Director G. Miles, Jr For For Management
1.12 Elect Director M. Offit For For Management
1.13 Elect Director M. Sullivan For For Management
1.14 Elect Director E. Tse For For Management
1.15 Elect Director F. Zarb For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
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 For Management
Plan
- --------------------------------------------------------------------------------
BANK OF AMERICA CORP.
Ticker: BAC Security ID: 060505104
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William Barnet, III For For Management
1.2 Elect Director Frank P. Bramble, Sr. For For Management
1.3 Elect Director John T. Collins For For Management
1.4 Elect Director Gary L. Countryman For For Management
1.5 Elect Director Tommy R. Franks For For Management
1.6 Elect Director Paul Fulton For For Management
1.7 Elect Director Charles K. Gifford For For Management
1.8 Elect Director W. Steven Jones For For Management
1.9 Elect Director Kenneth D. Lewis For For Management
1.10 Elect Director Monica C. Lozano For For Management
1.11 Elect Director Walter E. Massey For For Management
1.12 Elect Director Thomas J. May For For Management
1.13 Elect Director Patricia E. Mitchell For For Management
1.14 Elect Director Thomas M. Ryan For For Management
1.15 Elect Director O. Temple Sloan, Jr. For For Management
1.16 Elect Director Meredith R. Spangler For For Management
1.17 Elect Director Robert L. Tillman For For Management
1.18 Elect Director Jackie M. Ward For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Publish Political Contributions Against Against Shareholder
5 Require a Majority Vote for the Election Against For Shareholder
of Directors
6 Provide for an Independent Chairman Against Against Shareholder
7 Exclude Reference to Sexual Orientation Against Against Shareholder
from the Company's EEO Statement
- --------------------------------------------------------------------------------
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 For Management
1.2 Elect Director Michael E. Patrick For For Management
2 Increase Authorized Common Stock For For Management
3 Adjourn Meeting For Against 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 Against Management
- --------------------------------------------------------------------------------
COACH, INC.
Ticker: COH Security ID: 189754104
Meeting Date: NOV 2, 2005 Meeting Type: Annual
Record Date: SEP 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph Ellis For For Management
1.2 Elect Director Lew Frankfort For For Management
1.3 Elect Director Gary Loveman For For Management
1.4 Elect Director Ivan Menezes For For Management
1.5 Elect Director Irene Miller For For Management
1.6 Elect Director Keith Monda For For Management
1.7 Elect Director Michael Murphy For For Management
2 Amend Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
CORPORATE EXECUTIVE BOARD CO. (THE)
Ticker: EXBD Security ID: 21988R102
Meeting Date: AUG 18, 2005 Meeting Type: Annual
Record Date: JUN 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Mcgonigle For For Management
1.2 Elect Director Russell P. Fradin For For Management
1.3 Elect Director Robert C. Hall For For Management
1.4 Elect Director Nancy J. Karch For For Management
1.5 Elect Director David W. Kenny For For Management
1.6 Elect Director Daniel O. Leemon For For Management
1.7 Elect Director Thomas L. Monahan III For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FIDELITY NATIONAL INFORMATION SERVICES INC
Ticker: FIS Security ID: 156880106
Meeting Date: JAN 26, 2006 Meeting Type: Special
Record Date: DEC 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Increase Authorized Preferred and Common For For Management
Stock
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
FLEXTRONICS INTERNATIONAL LTD.
Ticker: FLEX Security ID: Y2573F102
Meeting Date: SEP 20, 2005 Meeting Type: Annual
Record Date: JUL 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mr. James A. Davidson For For Management
1.2 Elect Director Mr. Lip-Bu Tan For For Management
2 RE-APPOINTMENT OF MR. PATRICK FOLEY AS A For For Management
DIRECTOR OF THE COMPANY.
3 Ratify Auditors For For Management
4 TO APPROVE THE AUTHORIZATION FOR THE For For Management
DIRECTORS OF THE COMPANY TO ALLOT AND
ISSUE ORDINARY SHARES.
5 TO APPROVE THE DIRECTOR CASH COMPENSATION For For Management
AND ADDITIONAL CASH COMPENSATION FOR THE
CHAIRMAN OF THE AUDIT COMMITTEE (IF
APPOINTED) AND FOR COMMITTEE
PARTICIPATION.
6 TO APPROVE THE PROPOSED RENEWAL OF THE For For Management
SHARE PURCHASE MANDATE RELATING TO
ACQUISITIONS BY THE COMPANY OF ITS OWN
ISSUED ORDINARY SHARES.
- --------------------------------------------------------------------------------
FREEPORT-MCMORAN COPPER & GOLD INC.
Ticker: FCX Security ID: 35671D857
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Allison, Jr. For For Management
1.2 Elect Director Robert A. Day For For Management
1.3 Elect Director Gerald J. Ford For For Management
1.4 Elect Director H.Devon Graham, Jr. For For Management
1.5 Elect Director J. Bennett Johnston For For Management
1.6 Elect Director Bobby Lee Lackey For For Management
1.7 Elect Director Gabrielle K. McDonald For For Management
1.8 Elect Director James R. Moffet For For Management
1.9 Elect Director B.M. Rankin, Jr. For For Management
1.10 Elect Director J. Stapleton Roy For For Management
1.11 Elect Director J. Taylor Wharton For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
4 Review Payment Policy to Indonesian Against Against Shareholder
Military
- --------------------------------------------------------------------------------
GENERAL DYNAMICS CORP.
Ticker: GD Security ID: 369550108
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director N.D. Chabraja For For Management
1.2 Elect Director J.S. Crown For For Management
1.3 Elect Director W.P. Fricks For For Management
1.4 Elect Director C.H. Goodman For For Management
1.5 Elect Director J.L. Johnson For For Management
1.6 Elect Director G.A. Joulwan For For Management
1.7 Elect Director P.G. Kaminski For For Management
1.8 Elect Director J.M. Keane For For Management
1.9 Elect Director D.J. Lucas For For Management
1.10 Elect Director L.L. Lyles For For Management
1.11 Elect Director C.E. Mundy, Jr. For For Management
1.12 Elect Director R. Walmsley For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against Against Shareholder
of Directors
4 Disqualification of Directors Who Fail to Against Against Shareholder
Receive Majority Vote
5 Separate Chairman and CEO Positions Against Against Shareholder
6 Report Political Contributions Against Against Shareholder
7 Sustainability Report Against Against Shareholder
- --------------------------------------------------------------------------------
GENERAL ELECTRIC CO.
Ticker: GE Security ID: 369604103
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: FEB 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James I. Cash, Jr. For For Management
1.2 Elect Director Sir William M. Castell For For Management
1.3 Elect Director Ann M. Fudge For For Management
1.4 Elect Director Claudio X. Gonzalez For For Management
1.5 Elect Director Jeffrey R. Immelt For For Management
1.6 Elect Director Andrea Jung For For Management
1.7 Elect Director Alan G. Lafley For For Management
1.8 Elect Director Robert W. Lane For For Management
1.9 Elect Director Ralph S. Larsen For For Management
1.10 Elect Director Rochelle B. Lazarus For For Management
1.11 Elect Director Sam Nunn For For Management
1.12 Elect Director Roger S. Penske For For Management
1.13 Elect Director Robert J. Swieringa For For Management
1.14 Elect Director Douglas A. Warner, III For For Management
1.15 Elect Director Robert C. Wright For For Management
2 Ratify Auditors For For Management
3 Restore or Provide for Cumulative Voting Against For Shareholder
4 Adopt Policy on Overboarded Directors Against Against Shareholder
5 Company-Specific -- One Director from the Against Against Shareholder
Ranks of the Retirees
6 Separate Chairman and CEO Positions Against Against Shareholder
7 Require a Majority Vote for the Election Against Against Shareholder
of Directors
8 Report on Environmental Policies Against Against Shareholder
- --------------------------------------------------------------------------------
GETTY IMAGES, INC.
Ticker: GYI Security ID: 374276103
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: MAR 2, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jonathan D. Klein For For Management
1.2 Elect Director Michael A. Stein For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GILEAD SCIENCES, INC.
Ticker: GILD Security ID: 375558103
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: MAR 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul Berg For For Management
1.2 Elect Director John F. Cogan For For Management
1.3 Elect Director Etienne F. Davignon For For Management
1.4 Elect Director James M. Denny For For Management
1.5 Elect Director John W. Madigan For For Management
1.6 Elect Director John C. Martin For For Management
1.7 Elect Director Gordon E. Moore For For Management
1.8 Elect Director Nicholas G. Moore For For Management
1.9 Elect Director Gayle E. Wilson For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Increase Authorized Common Stock For For Management
6 Report on Impact of HIV/AIDS, TB, and Against Against Shareholder
Malaria Pandemics
- --------------------------------------------------------------------------------
GLOBAL PAYMENTS, INC.
Ticker: GPN Security ID: 37940X102
Meeting Date: SEP 21, 2005 Meeting Type: Annual
Record Date: AUG 5, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul R. Garcia For For Management
1.2 Elect Director Michael W. Trapp For For Management
1.3 Elect Director Gerald J. Wilkins For For Management
- --------------------------------------------------------------------------------
HELIX ENERGY SOLUTIONS INC
Ticker: HLX Security ID: 42330P107
Meeting Date: MAY 8, 2006 Meeting Type: Annual
Record Date: MAR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director T. William Porter, III For For Management
1.2 Elect Director William L. Transier For For Management
- --------------------------------------------------------------------------------
IDEXX LABORATORIES, INC.
Ticker: IDXX Security ID: 45168D104
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William T. End For For Management
1.2 Elect Director Barry C. Johnson, Phd For For Management
1.3 Elect Director Brian P. McKeon For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORP.
Ticker: IBM Security ID: 459200101
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: FEB 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cathleen Black For For Management
1.2 Elect Director Kenneth I. Chenault For For Management
1.3 Elect Director Juergen Dormann For For Management
1.4 Elect Director Michael L. Eskew For For Management
1.5 Elect Director Shirley Ann Jackson For For Management
1.6 Elect Director Minoru Makihara For For Management
1.7 Elect Director Lucio A. Noto For For Management
1.8 Elect Director James W. Owens For For Management
1.9 Elect Director Samuel J. Palmisano For For Management
1.10 Elect Director Joan E. Spero For For Management
1.11 Elect Director Sidney Taurel For For Management
1.12 Elect Director Charles M. Vest For For Management
1.13 Elect Director Lorenzo H. Zambrano For For Management
2 Ratify Auditors For For Management
3 Provide for Cumulative Voting Against For Shareholder
4 Evaluate Age Discrimination in Retirement Against Against Shareholder
Plans
5 Time-Based Equity Awards Against Against Shareholder
6 Increase Disclosure of Executive Against Against Shareholder
Compensation
7 Report on Outsourcing Against Against Shareholder
8 Implement/ Increase Activity on the China Against Against Shareholder
Principles
9 Report on Political Contributions Against Against Shareholder
10 Require a Majority Vote for the Election Against Against Shareholder
of Directors
11 Adopt Simple Majority Vote Against Against Shareholder
- --------------------------------------------------------------------------------
J. B. HUNT TRANSPORT SERVICES, INC.
Ticker: JBHT Security ID: 445658107
Meeting Date: APR 20, 2006 Meeting Type: Annual
Record Date: JAN 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas L. Hardeman For For Management
1.2 Elect Director Coleman H. Peterson For For Management
1.3 Elect Director James L. Robo For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
J. C. PENNEY CO., INC (HLDG CO)
Ticker: JCP Security ID: 708160106
Meeting Date: MAY 19, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vernon E. Jordan, Jr. For For Management
1.2 Elect Director Burl Osborne For For Management
1.3 Elect Director Mary Beth Stone West For For Management
1.4 Elect Director R. Gerald Turner For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Performance-Based Equity Awards Against Against Shareholder
- --------------------------------------------------------------------------------
LIFELINE SYSTEMS, INC.
Ticker: LIFE Security ID: 532192101
Meeting Date: MAR 21, 2006 Meeting Type: Special
Record Date: FEB 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
MERRILL LYNCH & CO., INC.
Ticker: MER Security ID: 590188108
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date: FEB 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alberto Cribiore For For Management
1.2 Elect Director Aulana L. Peters For For Management
1.3 Elect Director Charles O. Rossotti For For Management
2 Ratify Auditors For For Management
3 Restore or Provide for Cumulative Voting Against For Shareholder
4 Compensation- Director Compensation Against Against Shareholder
5 Review Executive Compensation Against Against Shareholder
- --------------------------------------------------------------------------------
NATIONAL SEMICONDUCTOR CORP.
Ticker: NSM Security ID: 637640103
Meeting Date: SEP 30, 2005 Meeting Type: Annual
Record Date: AUG 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian L. Halla For For Management
1.2 Elect Director Steven R. Appleton For For Management
1.3 Elect Director Gary P. Arnold For For Management
1.4 Elect Director Richard J. Danzig For For Management
1.5 Elect Director Robert J. Frankenberg For For Management
1.6 Elect Director E. Floyd Kvamme For For Management
1.7 Elect Director Modesto A. Maidique For For Management
1.8 Elect Director Edward R. McCracken For For Management
2 Ratify Auditors For For Management
3 Amend Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
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 Against Management
- --------------------------------------------------------------------------------
NIKE, INC.
Ticker: NKE Security ID: 654106103
Meeting Date: SEP 20, 2005 Meeting Type: Annual
Record Date: JUL 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jill K. Conway For For Management
1.2 Elect Director Alan B. Graf, Jr. For For Management
1.3 Elect Director Jeanne P. Jackson For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Amend Omnibus Stock Plan For Against Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NOKIA CORP.
Ticker: NOK Security ID: 654902204
Meeting Date: MAR 30, 2006 Meeting Type: Annual
Record Date: FEB 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE INCOME STATEMENTS AND THE For For Management
BALANCE SHEETS.
2 PROPOSAL TO THE ANNUAL GENERAL MEETING OF For For Management
A DIVIDEND OF EUR 0.37 PER SHARE.
3 APPROVAL OF THE DISCHARGE OF THE For For Management
CHAIRMAN, THE MEMBERS OF THE BOARD OF
DIRECTORS AND THE PRESIDENT FROM
LIABILITY.
4 APPROVAL OF THE REMUNERATION TO BE PAID For For Management
TO THE MEMBERS OF THE BOARD OF DIRECTORS.
5 PROPOSAL ON THE NUMBER OF MEMBERS OF THE For For Management
BOARD OF DIRECTORS AS PROPOSED BY THE
CORPORATE GOVERNANCE AND NOMINATION
COMMITTEE.
6.1 Elect Director Paul J. Collins For For Management
6.2 Elect Director Georg Ehrnrooth For For Management
6.3 Elect Director Daniel R. Hesse For For Management
6.4 Elect Director Bengt Holmstrom For For Management
6.5 Elect Director Per Karlsson For For Management
6.6 Elect Director Edouard Michelin For For Management
6.7 Elect Director Jorma Ollila For For Management
6.8 Elect Director Marjorie Scardino For For Management
6.9 Elect Director Keijo Suila For For Management
6.10 Elect Director Vesa Vainio For For Management
7 APPROVAL OF THE REMUNERATION TO BE PAID For For Management
TO THE AUDITOR.
8 APPROVAL OF THE RE-ELECTION OF For For Management
PRICEWATERHOUSECOOPERS OY AS THE AUDITORS
FOR FISCAL YEAR 2006.
9 PROPOSAL OF THE BOARD TO REDUCE THE SHARE For For Management
CAPITAL THROUGH CANCELLATION OF NOKIA
SHARES HELD BY COMPANY.
10 AUTHORIZATION TO THE BOARD TO INCREASE For For Management
THE SHARE CAPITAL OF THE COMPANY.
11 AUTHORIZATION TO THE BOARD TO REPURCHASE For For Management
NOKIA SHARES.
12 AUTHORIZATION TO THE BOARD TO DISPOSE For For Management
NOKIA SHARES HELD BY THE COMPANY.
13 MARK THE FOR BOX IF YOU WISH TO For Against Management
INSTRUCT NOKIA S LEGAL COUNSELS TO VOTE
IN THEIR DISCRETION ON YOUR BEHALF ONLY
UPON ITEM 13.
- --------------------------------------------------------------------------------
NORDSTROM, INC.
Ticker: JWN Security ID: 655664100
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date: MAR 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Phyllis J. Campbell For For Management
1.2 Elect Director Enrique Hernandez, Jr. For For Management
1.3 Elect Director Jeanne P. Jackson For For Management
1.4 Elect Director Robert G. Miller For For Management
1.5 Elect Director Blake W. Nordstrom For For Management
1.6 Elect Director Erik B. Nordstrom For For Management
1.7 Elect Director Peter E. Nordstrom For For Management
1.8 Elect Director Philip G. Satre For For Management
1.9 Elect Director Alison A. Winter For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PATTERSON COS INC.
Ticker: PDCO Security ID: 703395103
Meeting Date: SEP 12, 2005 Meeting Type: Annual
Record Date: JUL 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald E. Ezerski For For Management
1.2 Elect Director Andre B. Lacy For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PLANTRONICS, INC.
Ticker: PLT Security ID: 727493108
Meeting Date: JUL 21, 2005 Meeting Type: Annual
Record Date: MAY 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marv Tseu For For Management
1.2 Elect Director Ken Kannappan For For Management
1.3 Elect Director Gregg Hammann For For Management
1.4 Elect Director Marshall Mohr For For Management
1.5 Elect Director Trude Taylor For For Management
1.6 Elect Director Roger Wery For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PRESTIGE BRANDS HOLDINGS INC
Ticker: PBH Security ID: 74112D101
Meeting Date: JUL 29, 2005 Meeting Type: Annual
Record Date: JUN 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter C. Mann For For Management
1.2 Elect Director L. Dick Buell For For Management
1.3 Elect Director Gary E. Costley, Phd. For For Management
1.4 Elect Director David A. Donnini For For Management
1.5 Elect Director Ronald Gordon For For Management
1.6 Elect Director Vincent J. Hemmer For For Management
1.7 Elect Director Patrick Lonergan For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PSYCHIATRIC SOLUTIONS, INC.
Ticker: PSYS Security ID: 74439H108
Meeting Date: DEC 15, 2005 Meeting Type: Special
Record Date: NOV 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
RESPIRONICS, INC.
Ticker: RESP Security ID: 761230101
Meeting Date: NOV 15, 2005 Meeting Type: Annual
Record Date: OCT 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Terry Dewberry For For Management
1.2 Elect Director Donald H. Jones For For Management
1.3 Elect Director James W. Liken For For Management
1.4 Elect Director John L. Miclot For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
ROCKWELL AUTOMATION INC
Ticker: ROK Security ID: 773903109
Meeting Date: FEB 1, 2006 Meeting Type: Annual
Record Date: DEC 5, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Betty C. Alewine For For Management
1.2 Elect Director Verne G. Istock For For Management
1.3 Elect Director David B. Speer For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ROWAN COMPANIES, INC.
Ticker: RDC Security ID: 779382100
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Huff For For Management
1.2 Elect Director Federick R. Lausen For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SYBRON DENTAL SPECIALTIES, INC.
Ticker: SYD Security ID: 871142105
Meeting Date: FEB 8, 2006 Meeting Type: Annual
Record Date: DEC 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald N. Ecker For For Management
1.2 Elect Director Robert W. Klemme For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Approve Restricted Stock Plan For Against Management
- --------------------------------------------------------------------------------
SYMANTEC CORP.
Ticker: SYMC Security ID: 871503108
Meeting Date: SEP 16, 2005 Meeting Type: Annual
Record Date: JUL 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary L. Bloom For For Management
1.2 Elect Director Michael Brown For For Management
1.3 Elect Director William T. Coleman For For Management
1.4 Elect Director David L. Mahoney For For Management
1.5 Elect Director Robert S. Miller For For Management
1.6 Elect Director George Reyes For For Management
1.7 Elect Director David Roux For For Management
1.8 Elect Director Daniel H. Schulman For For Management
1.9 Elect Director John W. Thompson For For Management
1.10 Elect Director V. Paul Unruh For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
T. ROWE PRICE GROUP, INC.
Ticker: TROW Security ID: 74144T108
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: FEB 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward C. Bernard For For Management
1.2 Elect Director James T. Brady For For Management
1.3 Elect Director J. Alfred Broaddus, Jr. For For Management
1.4 Elect Director Donald B. Hebb, Jr. For For Management
1.5 Elect Director James A.C. Kennedy For For Management
1.6 Elect Director George A. Roche For For Management
1.7 Elect Director Brian C. Rogers For For Management
1.8 Elect Director Dr. Alfred Sommer For For Management
1.9 Elect Director Dwight S. Taylor For For Management
1.10 Elect Director Anne Marie Whittemore For For Management
2 Ratify Auditors For For Management
3 Other Business For For Management
- --------------------------------------------------------------------------------
TEVA PHARMACEUTICAL INDUSTRIES
Ticker: TEVA Security ID: 881624209
Meeting Date: JUL 27, 2005 Meeting Type: Annual
Record Date: JUN 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE AND DISCUSS THE COMPANY S For For Management
CONSOLIDATED BALANCE SHEET AND THE
CONSOLIDATED STATEMENTS OF INCOME
2 TO APPROVE THE BOARD OF DIRECTORS For For Management
RECOMMENDATION THAT THE CASH DIVIDEND FOR
THE YEAR ENDED DECEMBER 31, 2004
3 TO APPOINT DR. LEORA (RUBIN) MERIDOR AS A For For Management
STATUTORY INDEPENDENT DIRECTOR FOR AN
ADDITIONAL TERM OF THREE YEARS
4 TO ELECT ELI HURVITZ TO SERVE FOR AN For For Management
ADDITIONAL THREE-YEAR TERM
5 TO ELECT RUTH CHESHIN TO SERVE FOR AN For For Management
ADDITIONAL THREE-YEAR TERM
6 TO ELECT PROF. MICHAEL SELA TO SERVE FOR For For Management
AN ADDITIONAL THREE-YEAR TERM
7 TO ELECT HAROLD SNYDER TO SERVE FOR AN For For Management
ADDITIONAL THREE-YEAR TERM
8 TO APPROVE THE PURCHASE OF DIRECTOR S AND For Against Management
OFFICER S LIABILITY INSURANCE FOR THE
DIRECTORS AND OFFICERS OF THE COMPANY
9 TO APPROVE THE COMPANY S 2005 OMNIBUS For Against Management
LONG-TERM SHARE INCENTIVE PLAN
10 TO APPROVE AN AMENDMENT TO PROVISIONS OF For For Management
THE COMPANY S ARTICLES RELATING TO THE
INDEMNIFICATION OF DIRECTORS AND OFFICERS
11 TO APPROVE AN AMENDMENT TO THE COMPANY S For For Management
ARTICLES THAT WOULD INCREASE THE
REGISTERED SHARE CAPITAL OF THE COMPANY
12 TO APPOINT KESSELMAN & KESSELMAN, A For For Management
MEMBER OF PRICEWATERHOUSECOOPERS
INTERNATIONAL LTD., AS THE COMPANY S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM AND TO DETERMINE THEIR COMPENSATION
- --------------------------------------------------------------------------------
TEVA PHARMACEUTICAL INDUSTRIES
Ticker: TEVA Security ID: 881624209
Meeting Date: OCT 27, 2005 Meeting Type: Special
Record Date: SEP 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE THE ISSUANCE OF ORDINARY For For Management
SHARES OF TEVA, PURSUANT TO THE AGREEMENT
AND PLAN OF MERGER, DATED JULY 25, 2005,
BY AND AMONG IVAX CORPORATION, TEVA AND
TWO WHOLLY OWNED SUBSIDIARIES OF TEVA,
IVORY ACQUISITION SUB, INC. AND IVORY
ACQUISITION SUB II
- --------------------------------------------------------------------------------
UNITED NATURAL FOODS, INC.
Ticker: UNFI Security ID: 911163103
Meeting Date: DEC 8, 2005 Meeting Type: Annual
Record Date: OCT 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael S. Funk For For Management
1.2 Elect Director James P. Heffernan For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNITED PARCEL SERVICE, INC.
Ticker: UPS Security ID: 911312106
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 9, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John J. Beystehner For For Management
1.2 Elect Director Michael J. Burns For For Management
1.3 Elect Director D. Scott Davis For For Management
1.4 Elect Director Stuart E. Eizenstat For For Management
1.5 Elect Director Michael L. Eskew For For Management
1.6 Elect Director James P. Kelly For For Management
1.7 Elect Director Ann M. Livermore For For Management
1.8 Elect Director Gary E. MacDougal For For Management
1.9 Elect Director Victor A. Pelson For For Management
1.10 Elect Director John W. Thompson For For Management
1.11 Elect Director Carol B. Tome For For Management
1.12 Elect Director Ben Verwaayen For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VERITAS DGC INC.
Ticker: VTS Security ID: 92343P107
Meeting Date: DEC 15, 2005 Meeting Type: Annual
Record Date: OCT 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Loren K. Carroll For For Management
1.2 Elect Director Clayton P. Cormier For For Management
1.3 Elect Director James R. Gibbs For For Management
1.4 Elect Director Thierry Pilenko For For Management
1.5 Elect Director Jan Rask For For Management
1.6 Elect Director Yoram Shoham For For Management
1.7 Elect Director David F. Work For For Management
1.8 Elect Director Terence K. Young For For Management
2 Ratify Auditors For For Management
============================== INCOME EQUITY FUND ==============================
ABBOTT LABORATORIES
Ticker: ABT Security ID: 002824100
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roxanne S. Austin For For Management
1.2 Elect Director William M. Daley For For Management
1.3 Elect Director W. James Farrell For For Management
1.4 Elect Director H. Laurance Fuller For For Management
1.5 Elect Director Richard A. Gonzalez For For Management
1.6 Elect Director Jack M. Greenberg For For Management
1.7 Elect Director Lord Owen For For Management
1.8 Elect Director Boone Powell, Jr. For For Management
1.9 Elect Director W. Ann Reynolds, Ph.D. For For Management
1.10 Elect Director Roy S. Roberts For For Management
1.11 Elect Director William D. Smithburg For For Management
1.12 Elect Director John R. Walter For For Management
1.13 Elect Director Miles D. White For For Management
2 Ratify Auditors For For Management
3 Performance-Based Equity Awards Against Against Shareholder
4 Report on Political Contributions Against Against Shareholder
5 Separate Chairman and CEO Positions Against Against 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 For Management
1.2 Elect Director George D. Lawrence For For Management
1.3 Elect Director Rodman D. Patton For For Management
1.4 Elect Director Charles J. Pitman For For Management
1.5 Elect Director Jay A. Precourt For For Management
2 Amend Non-Employee Director Stock Option For For Management
Plan
- --------------------------------------------------------------------------------
ARTHUR J. GALLAGHER & CO.
Ticker: AJG Security ID: 363576109
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.P. Gallagher, Jr. For For Management
1.2 Elect Director Ilene S. Gordon For For Management
1.3 Elect Director James R. Wimmer For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
B&G FOODS, INC.
Ticker: BGF.A Security ID: 05508R205
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David L. Wenner For For Management
1.2 Elect Director Robert C. Cantwell For For Management
1.3 Elect Director James R. Chambers For For Management
1.4 Elect Director Cynthia T. Jamison For For Management
1.5 Elect Director Dennis M. Mullen For For Management
1.6 Elect Director Alfred Poe For For Management
- --------------------------------------------------------------------------------
BEAR STEARNS COMPANIES INC., THE
Ticker: BSC Security ID: 073902108
Meeting Date: APR 11, 2006 Meeting Type: Annual
Record Date: FEB 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James E. Cayne For For Management
1.2 Elect Director Henry S. Bienen For For Management
1.3 Elect Director Carl D. Glickman For For Management
1.4 Elect Director Alan C. Greenberg For For Management
1.5 Elect Director Donald J. Harrington For For Management
1.6 Elect Director Frank T. Nickell For For Management
1.7 Elect Director Paul A. Novelly For For Management
1.8 Elect Director Frederic V. Salerno For For Management
1.9 Elect Director Alan D. Schwartz For For Management
1.10 Elect Director Warren J. Spector For For Management
1.11 Elect Director Vincent Tese For For Management
1.12 Elect Director Wesley S. Williams Jr. For For Management
2 Amend Deferred Compensation Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BP PLC (FORM. BP AMOCO PLC )
Ticker: BP Security ID: 055622104
Meeting Date: APR 20, 2006 Meeting Type: Annual
Record Date: FEB 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE THE DIRECTORS ANNUAL REPORT For For Management
AND THE ACCOUNTS
2 TO APPROVE THE DIRECTORS REMUNERATION For For Management
REPORT
3.1 Elect Director Dr D C Allen For For Management
3.2 Elect Director Lord Browne For For Management
3.3 Elect Director Mr J H Bryan For For Management
3.4 Elect Director Mr A Burgmans For For Management
3.5 Elect Director Mr I C Conn For For Management
3.6 Elect Director Mr E B Davis, Jr For For Management
3.7 Elect Director Mr D J Flint For For Management
3.8 Elect Director Dr B E Grote For For Management
3.9 Elect Director Dr A B Hayward For For Management
3.10 Elect Director Dr D S Julius For For Management
3.11 Elect Director Sir Tom Mckillop For For Management
3.12 Elect Director Mr J A Manzoni For For Management
3.13 Elect Director Dr W E Massey For For Management
3.14 Elect Director Sir Ian Prosser For For Management
3.15 Elect Director Mr M H Wilson For For Management
3.16 Elect Director Mr P D Sutherland For For Management
4 Ratify Auditors For For Management
5 SPECIAL RESOLUTION: TO GIVE LIMITED For For Management
AUTHORITY FOR THE PURCHASE OF ITS OWN
SHARES BY THE COMPANY
6 TO GIVE AUTHORITY TO ALLOT SHARES UP TO A For For Management
SPECIFIED AMOUNT
7 SPECIAL RESOLUTION: TO GIVE AUTHORITY TO For For Management
ALLOT A LIMITED NUMBER OF SHARES FOR CASH
WITHOUT MAKING AN OFFER TO SHAREHOLDERS
- --------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB CO.
Ticker: BMY Security ID: 110122108
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Allen For For Management
1.2 Elect Director Lewis B. Campbell For For Management
1.3 Elect Director Vance D. Coffman For For Management
1.4 Elect Director James M. Cornelius For For Management
1.5 Elect Director Peter R. Dolan For For Management
1.6 Elect Director Louis J. Freeh For For Management
1.7 Elect Director Laurie H. Glimcher, M.D. For For Management
1.8 Elect Director Leif Johansson For For Management
1.9 Elect Director James D. Robinson, III For For Management
2 Ratify Auditor For For Management
3 Increase Disclosure of Executive Against Against Shareholder
Compensation
4 Provide for Cumulative Voting Against For Shareholder
5 Claw-back of Payments under Restatements Against Against Shareholder
6 Report on Animal Welfare Against Against Shareholder
7 Establish Term Limits for Directors Against Against Shareholder
- --------------------------------------------------------------------------------
BURLINGTON RESOURCES INC.
Ticker: BR Security ID: 122014103
Meeting Date: MAR 30, 2006 Meeting Type: Special
Record Date: FEB 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
CHEVRON CORPORATION
Ticker: CVX Security ID: 166764100
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel H. Armacost For For Management
1.2 Elect Director Linnet F. Deily For For Management
1.3 Elect Director Robert E. Denham For For Management
1.4 Elect Director Robert J. Eaton For For Management
1.5 Elect Director Sam Ginn For For Management
1.6 Elect Director Franklyn G. Jenifer For For Management
1.7 Elect Director Sam Nunn For For Management
1.8 Elect Director David J. O'Reilly For For Management
1.9 Elect Director Donald B. Rice For For Management
1.10 Elect Director Peter J. Robertson For For Management
1.11 Elect Director Charles R. Shoemate For For Management
1.12 Elect Director Ronald D. Sugar For For Management
1.13 Elect Director Carl Ware For For Management
2 Ratify Auditors For For Management
3 Company-Specific-Reimbursement of Against Against Shareholder
Stockholder Proposal
4 Report on Environmental Impact of Against Against Shareholder
Drilling in Sensitive Areas
5 Report on Political Contributions Against Against Shareholder
6 Adopt an Animal Welfare Policy Against Against Shareholder
7 Adopt a Human Rights Policy Against Against Shareholder
8 Report on Remediation Expenses in Ecuador Against Against Shareholder
- --------------------------------------------------------------------------------
CHINA MOBILE (HONG KONG) LIMITED
Ticker: CHL Security ID: 16941M109
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: APR 11, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE AND CONSIDER THE AUDITED For For Management
FINANCIAL STATEMENTS AND THE REPORTS OF
THE DIRECTORS AND AUDITORS FOR THE YEAR
ENDED 31 DECEMBER 2005.
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR For For Management
ENDED 31 DECEMBER 2005.
3.1 Elect Director Lu Xiangdong For For Management
3.2 Elect Director Xue Taohai For For Management
3.3 Elect Director Sha Yuejia For For Management
3.4 Elect Director Liu Aili For For Management
3.5 Elect Director Xin Fanfei For For Management
3.6 Elect Director Xu Long For For Management
3.7 Elect Director Lo Ka Shui For For Management
3.8 Elect Director Moses Cheng Mo Chi For For Management
4 Ratify Auditors For For Management
5 TO GIVE A GENERAL MANDATE TO THE For For Management
DIRECTORS TO REPURCHASE SHARES IN THE
COMPANY NOT EXCEEDING 10% OF THE
AGGREGATE NOMINAL AMOUNT OF THE EXISTING
ISSUED SHARE CAPITAL.
6 TO GIVE A GENERAL MANDATE TO THE For Against Management
DIRECTORS TO ISSUE, ALLOT AND DEAL WITH
ADDITIONAL SHARES IN THE COMPANY NOT
EXCEEDING 20% OF THE AGGREGATE NOMINAL
AMOUNT OF THE EXISTING ISSUED SHARE
CAPITAL.
7 TO EXTEND THE GENERAL MANDATE GRANTED TO For For Management
THE DIRECTORS TO ISSUE, ALLOT AND DEAL
WITH SHARES BY THE NUMBER OF SHARES
REPURCHASED.
8 TO APPROVE THE CHANGE OF NAME OF THE For For Management
COMPANY.
- --------------------------------------------------------------------------------
CISCO SYSTEMS, INC.
Ticker: CSCO Security ID: 17275R102
Meeting Date: NOV 15, 2005 Meeting Type: Annual
Record Date: SEP 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carol A. Bartz For For Management
1.2 Elect Director M. Michele Burns For For Management
1.3 Elect Director Larry R. Carter For For Management
1.4 Elect Director John T. Chambers For For Management
1.5 Elect Director Dr. John L. Hennessy For For Management
1.6 Elect Director Richard M. Kovacevich For For Management
1.7 Elect Director Roderick C. McGeary For For Management
1.8 Elect Director James C. Morgan For For Management
1.9 Elect Director John P. Morgridge For For Management
1.10 Elect Director Steven M. West For For Management
1.11 Elect Director Jerry Yang For For Management
2 Approve Stock Option Plan For Against Management
3 Ratify Auditors For For Management
4 Review/Limit Executive Compensation Against Against Shareholder
5 Report on Pay Disparity Against Against Shareholder
6 Report on Human Rights Policy Against Against Shareholder
- --------------------------------------------------------------------------------
COINMACH SERVICE CORP.
Ticker: DRA Security ID: 19259W107
Meeting Date: JUL 27, 2005 Meeting Type: Annual
Record Date: JUN 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen R. Kerrigan For For Management
1.2 Elect Director James N. Chapman For For Management
1.3 Elect Director David A. Donnini For For Management
1.4 Elect Director Woody M. Mcgee For For Management
1.5 Elect Director Bruce V. Rauner For For Management
1.6 Elect Director John R. Scheessele For For Management
2 Ratify Auditors For For Management
3 Other Business 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 Did Not Management
Vote
1.2 Elect Director Jill K. Conway For Did Not Management
Vote
1.3 Elect Director Ellen M. Hancock For Did Not Management
Vote
1.4 Elect Director David W. Johnson For Did Not Management
Vote
1.5 Elect Director Richard J. Kogan For Did Not Management
Vote
1.6 Elect Director Delano E. Lewis For Did Not Management
Vote
1.7 Elect Director Reuben Mark For Did Not Management
Vote
1.8 Elect Director J. Pedro Reinhard For Did Not Management
Vote
1.9 Elect Director Howard B. Wentz, Jr. For Did Not Management
Vote
2 Ratify Auditors For Did Not Management
Vote
3 Approve Non-Employee Director Stock For Did Not Management
Option Plan Vote
4 Separate Chairman and CEO Positions Against Did Not Shareholder
Vote
5 Performance-Based Equity Awards Against Did Not Shareholder
Vote
- --------------------------------------------------------------------------------
CONOCOPHILLIPS
Ticker: COP Security ID: 20825C104
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard L. Armitage For For Management
1.2 Elect Director Richard H. Auchinleck For For Management
1.3 Elect Director Harald J. Norvik For For Management
1.4 Elect Director William K. Reilly For For Management
1.5 Elect Director Victoria J. Tschinkel For For Management
1.6 Elect Director Kathryn C. Turner For For Management
2 Ratify Auditors For For Management
3 Report Damage Resulting From Drilling Against Against Shareholder
Inside the National Petroleum Reserve
4 Require a Majority Vote for the Election Against Against Shareholder
of Directors
5 Submit Supplemental Executive Retirement Against Against Shareholder
Plans to Shareholder vote
6 Report Accountability for Company's Against Against Shareholder
Environmental Impacts due to Operation
7 Non-Employee Director Compensation Against Against Shareholder
- --------------------------------------------------------------------------------
CUMMINS , INC.
Ticker: CMI Security ID: 231021106
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Darnall For For Management
1.2 Elect Director John M. Deutch For For Management
1.3 Elect Director Alexis M. Herman For For Management
1.4 Elect Director F. Joseph Loughrey For For Management
1.5 Elect Director William I. Miller For For Management
1.6 Elect Director Georgia R. Nelson For For Management
1.7 Elect Director Theodore M. Solso For For Management
1.8 Elect Director Carl Ware For For Management
1.9 Elect Director J. Lawrence Wilson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DELUXE CORP.
Ticker: DLX Security ID: 248019101
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: MAR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald E. Eilers For For Management
1.2 Elect Director T. Michael Glenn For For Management
1.3 Elect Director Charles A. Haggerty For For Management
1.4 Elect Director Isaiah Harris, Jr. For For Management
1.5 Elect Director William A. Hawkins, III For For Management
1.6 Elect Director C. Mayberry Mckissack For For Management
1.7 Elect Director Stephen P. Nachtsheim For For Management
1.8 Elect Director Mary Ann O'Dwyer For For Management
1.9 Elect Director Martyn R. Redgrave For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DEVON ENERGY CORP.
Ticker: DVN Security ID: 25179M103
Meeting Date: JUN 7, 2006 Meeting Type: Annual
Record Date: APR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Howard For For Management
1.2 Elect Director Micheal M. Kanovsky For For Management
1.3 Elect Director J. Todd Mitchell For For Management
1.4 Elect Director Larry Nichols For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
ECHOSTAR COMMUNICATIONS CORP.
Ticker: DISH Security ID: 278762109
Meeting Date: OCT 6, 2005 Meeting Type: Annual
Record Date: AUG 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James Defranco For For Management
1.2 Elect Director Michael T. Dugan For For Management
1.3 Elect Director Cantey Ergen For For Management
1.4 Elect Director Charles W. Ergen For For Management
1.5 Elect Director Steven R. Goodbarn For For Management
1.6 Elect Director David K. Moskowitz For For Management
1.7 Elect Director Tom A. Ortolf For For Management
1.8 Elect Director C. Michael Schroeder For For Management
1.9 Elect Director Carl E. Vogel For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Approve Non-Employee Director Stock For Against Management
Option Plan
5 Adopt Policy Prohibiting Discrimination Against Against Shareholder
based on Sexual Orientation
6 Other Business For For Management
- --------------------------------------------------------------------------------
GLAXOSMITHKLINE PLC (FORMERLY GLAXO WELLCOME PLC )
Ticker: GSK Security ID: 37733W105
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE AND ADOPT THE DIRECTORS For For Management
REPORT AND THE FINANCIAL STATEMENTS
2 TO APPROVE THE REMUNERATION REPORT For For Management
3 TO ELECT DR MONCEF SLAOUI AS A DIRECTOR For For Management
4 TO ELECT MR TOM DE SWAAN AS A DIRECTOR For For Management
5 TO RE-ELECT MR LARRY CULP AS A DIRECTOR For For Management
6 TO RE-ELECT SIR CRISPIN DAVIS AS A For For Management
DIRECTOR
7 TO RE-ELECT DR RONALDO SCHMITZ AS A For For Management
DIRECTOR
8 Ratify Auditors For For Management
9 REMUNERATION OF AUDITORS For For Management
10 TO AUTHORISE THE COMPANY TO MAKE For For Management
DONATIONS TO EU POLITICAL ORGANISATIONS
AND INCUR EU POLITICAL EXPENDITURE
11 AUTHORITY TO ALLOT SHARES For For Management
12 DISAPPLICATION OF PRE-EMPTION RIGHTS For For Management
(INDICATES A SPECIAL RESOLUTION)
13 AUTHORITY FOR THE COMPANY TO PURCHASE ITS For For Management
OWN SHARES (INDICATES A SPECIAL
RESOLUTION)
- --------------------------------------------------------------------------------
H&R BLOCK, INC.
Ticker: HRB Security ID: 093671105
Meeting Date: SEP 7, 2005 Meeting Type: Annual
Record Date: JUL 5, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas M. Bloch For Did Not Management
Vote
1.2 Elect Director Mark A. Ernst For Did Not Management
Vote
1.3 Elect Director David Baker Lewis For Did Not Management
Vote
1.4 Elect Director Tom D. Seip For Did Not Management
Vote
2 Amend Executive Incentive Bonus Plan For Did Not Management
Vote
3 Ratify Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
HEWLETT-PACKARD CO.
Ticker: HPQ Security ID: 428236103
Meeting Date: MAR 15, 2006 Meeting Type: Annual
Record Date: JAN 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director P.C. Dunn For For Management
1.2 Elect Director L.T. Babbio, Jr. For For Management
1.3 Elect Director S.M. Baldauf For For Management
1.4 Elect Director R.A. Hackborn For For Management
1.5 Elect Director J.H. Hammergren For For Management
1.6 Elect Director M.V. Hurd For For Management
1.7 Elect Director G.A. Keyworth Ii For For Management
1.8 Elect Director T.J. Perkins For For Management
1.9 Elect Director R.L. Ryan For For Management
1.10 Elect Director L.S. Salhany For For Management
1.11 Elect Director R.P. Wayman For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Require a Majority Vote for the Election Against Against Shareholder
of Directors
5 Claw-Back of Payments under Restatement Against Against Shareholder
- --------------------------------------------------------------------------------
HOME DEPOT, INC. (THE)
Ticker: HD Security ID: 437076102
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: MAR 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory D. Brenneman For For Management
1.2 Elect Director John L. Clendenin For For Management
1.3 Elect Director Claudio X. Gonzalez For For Management
1.4 Elect Director Milledge A. Hart, III For For Management
1.5 Elect Director Bonnie G. Hill For For Management
1.6 Elect Director Laban P. Jackson, Jr. For For Management
1.7 Elect Director Lawrence R. Johnston For For Management
1.8 Elect Director Kenneth G. Langone For For Management
1.9 Elect Director Angelo R. Mozilo For For Management
1.10 Elect Director Robert L. Nardelli For For Management
1.11 Elect Director Thomas J. Ridge For For Management
2 Ratify Auditors For For Management
3 Increase Disclosure of Executive Against Against Shareholder
Compensation
4 Report on EEOC-Related Activities Against Against Shareholder
5 Separate Chairman and CEO Positions Against Against Shareholder
6 Require a Majority Vote for the Election Against For Shareholder
of Directors
7 Submit Supplemental Executive Retirement Against Against Shareholder
Plans to Shareholder vote
8 Report on Political Contributions Against Against Shareholder
9 Increase Disclosure of Executive Against Against Shareholder
Compensation
10 Affirm Political Non-partisanship Against Against Shareholder
- --------------------------------------------------------------------------------
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 Did Not Management
Vote
1.2 Elect Director James G. Cullen For Did Not Management
Vote
1.3 Elect Director Robert J. Darretta For Did Not Management
Vote
1.4 Elect Director Michael M. E. Johns For Did Not Management
Vote
1.5 Elect Director Ann D. Jordan For Did Not Management
Vote
1.6 Elect Director Arnold G. Langbo For Did Not Management
Vote
1.7 Elect Director Susan L. Lindquist For Did Not Management
Vote
1.8 Elect Director Leo F. Mullin For Did Not Management
Vote
1.9 Elect Director Christine A. Poon For Did Not Management
Vote
1.10 Elect Director Charles Prince For Did Not Management
Vote
1.11 Elect Director Steven S. Reinemund For Did Not Management
Vote
1.12 Elect Director David Satcher For Did Not Management
Vote
1.13 Elect Director William C. Weldon For Did Not Management
Vote
2 Amend Articles to Remove Antitakeover For Did Not Management
Provision Vote
3 Ratify Auditors For Did Not Management
Vote
4 Disclose Charitable Contributions Against Did Not Shareholder
Vote
5 Require a Majority Vote for the Election Against Did Not Shareholder
of Directors Vote
- --------------------------------------------------------------------------------
KELLWOOD CO.
Ticker: KWD Security ID: 488044108
Meeting Date: JUN 1, 2006 Meeting Type: Annual
Record Date: APR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ben B. Blount, Jr. For For Management
1.2 Elect Director Janice E. Page For For Management
1.3 Elect Director Robert C. Skinner, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KING PHARMACEUTICALS INC.
Ticker: KG Security ID: 495582108
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Earnest W. Deavenport For For Management
1.2 Elect Director Elizabeth M. Greetham For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
4 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
MACQUARIE INFRASTRUCTURE COMPANY TRUST
Ticker: MIC Security ID: 55607X108
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: APR 11, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Norman H. Brown, Jr. For For Management
1.2 Elect Director George W. Carmany, III For For Management
1.3 Elect Director William H. Webb For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MARATHON OIL CORP
Ticker: MRO Security ID: 565849106
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: FEB 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clarence P. Cazalot For For Management
1.2 Elect Director David A. Daberko For For Management
1.3 Elect Director William L. Davis For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Eliminate Class of Preferred Stock For For Management
5 Require a Majority Vote for the Election Against For Shareholder
of Directors
6 Adopt Simple Majority Vote Requirement Against For Shareholder
- --------------------------------------------------------------------------------
MERCK & CO., INC.
Ticker: MRK Security ID: 589331107
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: FEB 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard T. Clark For For Management
1.2 Elect Director Lawrence A. Bossidy For For Management
1.3 Elect Director William G. Bowen, Ph.D. For For Management
1.4 Elect Director Johnnetta B. Cole, Ph.D. For For Management
1.5 Elect Director William B. Harrison, Jr. For For Management
1.6 Elect Director William N. Kelley, M.D. For For Management
1.7 Elect Director Rochelle B. Lazarus For For Management
1.8 Elect Director Thomas E. Shenk, Ph.D. For For Management
1.9 Elect Director Anne M. Tatlock For For Management
1.10 Elect Director Samuel O. Thier, M.D. For For Management
1.11 Elect Director Wendell P. Weeks For For Management
1.12 Elect Director Peter C. Wendell For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Non-Employee Director Omnibus For For Management
Stock Plan
5 Limit Executive Compensation Against Against Shareholder
6 Adopt Simple Majority Vote Against For Shareholder
7 Adopt Animal Welfare Standards Against Against Shareholder
- --------------------------------------------------------------------------------
NEWELL RUBBERMAID INC.
Ticker: NWL Security ID: 651229106
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas E. Clarke For For Management
1.2 Elect Director Elizabeth Cuthbert Millett For For Management
1.3 Elect Director Steven J. Strobel For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
5 Submit Shareholder Rights Plan (Poison Against Against Shareholder
Pill) to Shareholder Vote
6 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
OCCIDENTAL PETROLEUM CORP.
Ticker: OXY Security ID: 674599105
Meeting Date: MAY 5, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Spencer Abraham For Did Not Management
Vote
1.2 Elect Director Ronald W. Burkle For Did Not Management
Vote
1.3 Elect Director John S. Chalsty For Did Not Management
Vote
1.4 Elect Director Edward P. Djerejian For Did Not Management
Vote
1.5 Elect Director R. Chad Dreier For Did Not Management
Vote
1.6 Elect Director John E. Feick For Did Not Management
Vote
1.7 Elect Director Ray R. Irani For Did Not Management
Vote
1.8 Elect Director Irvin W. Maloney For Did Not Management
Vote
1.9 Elect Director Rodolfo Segovia For Did Not Management
Vote
1.10 Elect Director Aziz D. Syriani For Did Not Management
Vote
1.11 Elect Director Rosemary Tomich For Did Not Management
Vote
1.12 Elect Director Walter L. Weisman For Did Not Management
Vote
2 Ratify Auditors For Did Not Management
Vote
3 Increase Authorized Common Stock For Did Not Management
Vote
4 Limit Executive Compensation Against Did Not Shareholder
Vote
5 Report on Global Warming Against Did Not Shareholder
Vote
6 Require a Majority Vote for the Election Against Did Not Shareholder
of Directors Vote
- --------------------------------------------------------------------------------
OLD REPUBLIC INTERNATIONAL CORP.
Ticker: ORI Security ID: 680223104
Meeting Date: MAY 26, 2006 Meeting Type: Annual
Record Date: MAR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harrington Bischof For For Management
1.2 Elect Director Peter Lardner For For Management
1.3 Elect Director Charles F. Titterton For For Management
1.4 Elect Director Steven R. Walker For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
ORACLE CORP.
Ticker: ORCL Security ID: 68389X105
Meeting Date: OCT 10, 2005 Meeting Type: Annual
Record Date: AUG 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey O. Henley For For Management
1.2 Elect Director Lawrence J. Ellison For For Management
1.3 Elect Director Donald L. Lucas For For Management
1.4 Elect Director Michael J. Boskin For For Management
1.5 Elect Director Jack F. Kemp For For Management
1.6 Elect Director Jeffrey S. Berg For For Management
1.7 Elect Director Safra A. Catz For For Management
1.8 Elect Director Hector Garcia-Molina For For Management
1.9 Elect Director Joseph A. Grundfest For For Management
1.10 Elect Director H. Raymond Bingham For For Management
1.11 Elect Director Charles E. Phillips, Jr. For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PANAMSAT HOLDING CORP.
Ticker: PA Security ID: 69831Y105
Meeting Date: OCT 26, 2005 Meeting Type: Special
Record Date: OCT 5, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
PFIZER INC.
Ticker: PFE Security ID: 717081103
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael S. Brown For For Management
1.2 Elect Director M. Anthony Burns For For Management
1.3 Elect Director Robert N. Burt For For Management
1.4 Elect Director W. Don Cornwell For For Management
1.5 Elect Director William H. Gray, III For For Management
1.6 Elect Director Constance J. Horner For For Management
1.7 Elect Director William R. Howell For For Management
1.8 Elect Director Stanley O. Ikenberry For For Management
1.9 Elect Director George A. Lorch For For Management
1.10 Elect Director Henry A. McKinnell For For Management
1.11 Elect Director Dana G. Mead For For Management
1.12 Elect Director Ruth J. Simmons For For Management
1.13 Elect Director William C. Steere, Jr. For For Management
2 Ratify Auditors For For Management
3 Reduce Supermajority Vote Requirement For For Management
4 Establish Term Limits for Directors Against Against Shareholder
5 Social Proposal Against Against Shareholder
6 Restore or Provide for Cumulative Voting Against Against Shareholder
7 Separate Chairman and CEO Positions Against Against Shareholder
8 Report on Political Contributions Against Against Shareholder
9 Report on Animal Welfare Policy Against Against Shareholder
10 Reort on Animal-based Testing Against Against Shareholder
- --------------------------------------------------------------------------------
PRUDENTIAL FINANCIAL INC
Ticker: PRU Security ID: 744320102
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederic K. Becker For For Management
1.2 Elect Director Gordon M. Bethune For For Management
1.3 Elect Director James G. Cullen For For Management
1.4 Elect Director William H. Gray, III For For Management
1.5 Elect Director Jon F. Hanson For For Management
1.6 Elect Director Constance J. Homer For For Management
1.7 Elect Director James A. Unruh For For Management
2 Ratify Auditors For For Management
3 Eliminate or Restrict Severance Against Against Shareholder
Agreements (Change-in-Control)
- --------------------------------------------------------------------------------
SCOTTISH POWER PLC
Ticker: SPI Security ID: 81013T705
Meeting Date: JUL 22, 2005 Meeting Type: Special
Record Date: JUN 27, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE THE SALE BY THE COMPANY OF ITS For For Management
REGULATED US BUSINESS, PACIFICORP, AS
DESCRIBED IN THE CIRCULAR TO SHAREHOLDERS
DATED JUNE 30, 2005.
- --------------------------------------------------------------------------------
SCOTTISH POWER PLC
Ticker: SPI Security ID: 81013T705
Meeting Date: JUL 22, 2005 Meeting Type: Annual
Record Date: JUN 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS For For Management
FOR THE YEAR ENDED MARCH 31, 2005.
2 TO APPROVE THE REMUNERATION REPORT. For For Management
3 TO RE-ELECT CHARLES BERRY AS A DIRECTOR. For For Management
4 TO RE-ELECT DONALD BRYDON AS A DIRECTOR. For For Management
5 TO RE-ELECT NOLAN KARRAS AS A DIRECTOR. For For Management
6 Ratify Auditors For For Management
7 TO AUTHORIZE THE COMPANY TO MAKE For For Management
DONATIONS TO EU POLITICAL ORGANIZATIONS
AND TO INCUR EU POLITICAL EXPENDITURE.
8 TO RENEW THE GENERAL AUTHORITY OF THE For For Management
DIRECTORS TO ALLOT SHARES.
9 TO RENEW THE AUTHORITY OF THE DIRECTORS For For Management
TO DISAPPLY PRE-EMPTION RIGHTS.
10 TO RENEW THE AUTHORITY OF THE COMPANY TO For For Management
PURCHASE ITS OWN SHARES.
11 TO ADOPT NEW ARTICLES OF ASSOCIATION. For For Management
- --------------------------------------------------------------------------------
SCOTTISH POWER PLC
Ticker: SPI Security ID: 81013T705
Meeting Date: MAY 4, 2006 Meeting Type: Special
Record Date: MAR 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE THE CAPITAL REORGANIZATION, For For Management
THE RETURN OF CASH, THE AMENDMENTS TO THE
COMPANY S ARTICLES OF ASSOCIATION AND THE
AMENDMENTS TO THE EXISTING AUTHORITIES TO
ALLOT NEW SHARES, DISAPPLY PRE-EMPTION
RIGHTS AND TO MAKE MARKET PURCHASES OF
ORDINARY SH
- --------------------------------------------------------------------------------
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 Against Management
6.1 Elect Director Gordon M. Bethune For For Management
6.2 Elect Director Dr. E. Linn Draper, Jr. For For Management
6.3 Elect Director James H. Hance, Jr. For For Management
6.4 Elect Director Deborah A. Henretta For For Management
6.5 Elect Director Irvine O. Hockaday, Jr. For For Management
6.6 Elect Director Linda Koch Lorimer For For Management
6.7 Elect Director Gerald L. Storch For For Management
6.8 Elect Director William H. Swanson For For Management
7 Ratify Auditors For For Management
8 Review Executive Compensation Against Against Shareholder
- --------------------------------------------------------------------------------
ST. PAUL TRAVELERS COMPANIES, INC., THE
Ticker: STA Security ID: 792860108
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 8, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John H. Dasburg For For Management
1.2 Elect Director Leslie B. Disharoon For For Management
1.3 Elect Director Janet M. Dolan For For Management
1.4 Elect Director Kenneth M. Duberstein For For Management
1.5 Elect Director Jay S. Fishman For For Management
1.6 Elect Director Lawrence G. Graev For For Management
1.7 Elect Director Thomas R. Hodgson For For Management
1.8 Elect Director Robert I. Lipp For For Management
1.9 Elect Director Blythe J. McGarvie For For Management
1.10 Elect Director Glen D. Nelson, M.D. For For Management
1.11 Elect Director Laurie J. Thomsen For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against For Shareholder
of Directors
4 Report on Political Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
SUPERVALU INC.
Ticker: SVU Security ID: 868536103
Meeting Date: JUN 28, 2006 Meeting Type: Annual
Record Date: MAY 19, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Irwin Cohen For For Management
2 Elect Director Ronald E. Daly For For Management
3 Elect Director Lawrence A. Del Santo For For Management
4 Elect Director Susan E. Engel For For Management
5 Elect Director Philip L. Francis For For Management
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SUPERVALU INC.
Ticker: SVU Security ID: 868536103
Meeting Date: MAY 30, 2006 Meeting Type: Special
Record Date: APR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For Management
Acquisition
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
UST INC.
Ticker: UST Security ID: 902911106
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: MAR 9, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patricia Diaz Dennis For For Management
1.2 Elect Director Peter J. Neff For For Management
1.3 Elect Director Andrew J. Parsons For For Management
2 Ratify Auditors For For Management
3 Submit Internet Tobacco Advertisements to Against Against Shareholder
Independent Review
4 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
VERIZON COMMUNICATIONS
Ticker: VZ Security ID: 92343V104
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Barker For For Management
1.2 Elect Director Richard L. Carrion For For Management
1.3 Elect Director Robert W. Lane For For Management
1.4 Elect Director Sandra O. Moose For For Management
1.5 Elect Director Joseph Neubauer For For Management
1.6 Elect Director Donald T. Nicolaisen For For Management
1.7 Elect Director Thomas H. O'Brien For For Management
1.8 Elect Director Clarence Otis, Jr. For For Management
1.9 Elect Director Hugh B. Price For For Management
1.10 Elect Director Ivan G. Seidenberg For For Management
1.11 Elect Director Walter V. Shipley For For Management
1.12 Elect Director John R. Stafford For For Management
1.13 Elect Director Robert D. Storey For For Management
2 Ratify Auditors For For Management
3 Restore or Provide for Cumulative Voting Against For Shareholder
4 Require a Majority Vote for the Election Against For Shareholder
of Directors
5 Require Majority of Independent Directors Against Against Shareholder
on Board
6 Company-Specific-Directors on Common Against Against Shareholder
Boards
7 Separate Chairman and CEO Positions Against Against Shareholder
8 Performance-Based and/or Time-Based Against Against Shareholder
Equity Awards
9 Report on Political Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
VODAFONE GROUP PLC
Ticker: VOD Security ID: 92857W100
Meeting Date: JUL 26, 2005 Meeting Type: Annual
Record Date: JUN 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE THE REPORT OF THE DIRECTORS For For Management
AND FINANCIAL STATEMENTS
2.1 Elect Director Lord Maclaurin For For Management
2.2 Elect Director Paul Hazen For For Management
2.3 Elect Director Arun Sarin For For Management
2.4 Elect Director Sir Julian Horn-Smith For For Management
2.5 Elect Director Peter Bamford For For Management
2.6 Elect Director Thomas Geitner For For Management
2.7 Elect Director Dr Michael Boskin For For Management
2.8 Elect Director Lord Broers For For Management
2.9 Elect Director John Buchanan For For Management
2.10 Elect Director Penny Hughes For For Management
2.11 Elect Director Prof. Jurgen Schrempp For For Management
2.12 Elect Director Luc Vandevelde For For Management
2.13 Elect Director Sir John Bond For For Management
2.14 Elect Director Andrew Halford For For Management
3 TO APPROVE A FINAL DIVIDEND OF 2.16P PER For For Management
ORDINARY SHARE
4 TO APPROVE THE REMUNERATION REPORT For For Management
5 Ratify Auditors For For Management
6 TO AUTHORISE THE AUDIT COMMITTEE TO For For Management
DETERMINE THE AUDITORS REMUNERATION
7 TO AUTHORISE DONATIONS UNDER THE For For Management
POLITICAL PARTIES, ELECTIONS AND
REFERENDUMS ACT 2000
8 TO RENEW AUTHORITY TO ALLOT SHARES UNDER For For Management
ARTICLE 16.2 OF THE COMPANY S ARTICLES OF
ASSOCIATION
9 TO RENEW AUTHORITY TO DISAPPLY For For Management
PRE-EMPTION RIGHTS UNDER ARTICLE 16.3 OF
THE COMPANY S ARTICLES OF ASSOCIATION
10 TO AUTHORISE THE COMPANY S PURCHASE OF For For Management
ITS OWN SHARES (SECTION 166, COMPANIES
ACT 1985)
11 TO APPROVE CHANGES TO THE COMPANY S For For Management
MEMORANDUM AND ARTICLES OF ASSOCIATION
12 TO APPROVE THE VODAFONE GLOBAL INCENTIVE For For Management
PLAN
- --------------------------------------------------------------------------------
WHIRLPOOL CORP.
Ticker: WHR Security ID: 963320106
Meeting Date: APR 18, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary T. DiCamillo For For Management
1.2 Elect Director Kathleen J. Hempel For For Management
1.3 Elect Director Arnold G. Langbo For For Management
1.4 Elect Director David L. Swift For For Management
1.5 Elect Director Michael A. Todman For For Management
- --------------------------------------------------------------------------------
WINDSTREAM CORP.
Ticker: WIN Security ID: 920255106
Meeting Date: JUN 27, 2006 Meeting Type: Annual
Record Date: MAY 5, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Increase Authorized Common Stock For For Management
3 Issue Shares in Connection with an For For Management
Acquisition
4 Approve Omnibus Stock Plan For For Management
5.1 Elect Director John J. Mueller For For Management
5.2 Elect Director Anthony J. De Nicola For For Management
5.3 Elect Director Kenneth R. Cole For For Management
5.4 Elect Director Sanjay Swani For For Management
5.5 Elect Director Norman W. Alpert For For Management
5.6 Elect Director Stephen B. Brodeur For For Management
5.7 Elect Director Michael Donovan For For Management
5.8 Elect Director Edward Lujan For For Management
5.9 Elect Director M. Ann Padilla For For Management
5.10 Elect Director Federico Pena For For Management
5.11 Elect Director Edward J. Heffernan For For Management
6 Ratify Auditors For For Management
7 Adjourn Meeting For Against Management
======================= INTERNATIONAL GROWTH EQUITY FUND =======================
ACCOR
Ticker: Security ID: FR0000120404
Meeting Date: JAN 9, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Appointment of Serge Weinberg as For Did Not Management
Supervisory Board Member Vote
2 Adopt Unitary Board Structure For Did Not Management
Vote
3 Elect Thomas J. Barrack as Director For Did Not Management
Vote
4 Elect Sebastien Bazin as Director For Did Not Management
Vote
5 Elect Isabelle Bouillot as Director For Did Not Management
Vote
6 Elect Philippe Camus as Director For Did Not Management
Vote
7 Elect Aldo Cardoso as Director For Did Not Management
Vote
8 Elect Philippe Citerne as Director For Did Not Management
Vote
9 Elect Etienne Davignon as Director For Did Not Management
Vote
10 Elect Gabriele Galateri di Genola as For Did Not Management
Director Vote
11 Elect Sir Roderic Lyne as Director For Did Not Management
Vote
12 Elect Dominique Marcel as Director For Did Not Management
Vote
13 Elect Francis Mayer as Director For Did Not Management
Vote
14 Elect Gilles Pelisson as Director For Did Not Management
Vote
15 Elect Baudouin Prot as Director For Did Not Management
Vote
16 Elect Franck Riboud as Director For Did Not Management
Vote
17 Elect Jerome Seydoux as Director For Did Not Management
Vote
18 Elect Theo Waigel as Director For Did Not Management
Vote
19 Elect Serge Weinberg as Director For Did Not Management
Vote
20 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of EUR 590,000 Vote
21 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
22 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
23 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities with Preemptive Vote
Rights up to Aggregate Nominal Amount of
EUR 200 Million
24 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights up to Aggregate Nominal
Amount of EUR 100 Million
25 Authorize Capital Increase of Up to Ten For Did Not Management
Percent of Issued Capital for Future Vote
Acquisitions
26 Authorize Board to Increase Capital in For Did Not Management
the Event of Demand Exceeding Amounts Vote
Submitted to Shareholder Vote Above
27 Authorize Capitalization of Reserves of For Did Not Management
Up to EUR 200 Million for Bonus Issue or Vote
Increase in Par Value
28 Set Global Limit for Capital Increase to For Did Not Management
Result from All Issuance Requests at EUR Vote
300 Million
29 Approve Capital Increase Reserved for For Did Not Management
Employees Participating in Vote
Savings-Related Share Purchase Plan
30 Approve Stock Option Plan Grants For Did Not Management
Vote
31 Authorize Up to 0.5 Percent of Issued For Did Not Management
Capital for Use in Restricted Stock Plan Vote
32 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
ACCOR
Ticker: Security ID: FR0000120404
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
4 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1.15 per Share Vote
5 Authorize Filling of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
ADIDAS-SALOMON AG
Ticker: Security ID: DE0005003404
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: APR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1.30 per Share Vote
3 Approve Discharge of Management Board for For Did Not Management
Fiscal 2005 Vote
4 Approve Discharge of Supervisory Board For Did Not Management
for Fiscal 2005 Vote
5 Change Company Name to Adidas AG For Did Not Management
Vote
6 Amend Articles Re: Calling of and For Did Not Management
Registration for Shareholder Meetings due Vote
to New German Legislation (Law on Company
Integrity and Modernization of the Right
of Avoidance)
7 Approve EUR 73.2 Million Capitalization For Did Not Management
of Reserves; Approve 1:4 Stock Split Vote
8 Amend Articles to Reflect Changes in For Did Not Management
Capital Vote
9 Approve Creation of EUR 20 Million Pool For Did Not Management
of Capital with Preemptive Rights Vote
10 Approve Issuance of Convertible Bonds For Did Not Management
and/or Bonds with Warrants Attached up to Vote
Aggregate Nominal Amount of EUR 1.5
Billion with Preemptive Rights; Approve
Creation of EUR 20 Million Pool of
Capital to Guarantee Conversion Rights
11 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
12 Amend Articles Re: Responsibilites of the For Did Not Management
Supervisory Board Vote
13 Ratify KPMG Deutsche For Did Not Management
Treuhand-Gesellschaft AG as Auditors for Vote
Fiscal 2006
- --------------------------------------------------------------------------------
ALLIANZ AG (FORMERLY ALLIANZ HOLDING AG)
Ticker: Security ID: DE0008404005
Meeting Date: FEB 8, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger by Absorption of Riunione For For Management
Adriatica di Sicurta SpA; Approve Change
of Corporate Form to Societas Europea
(SE)
2 Issue 25.1 Million Shares in Connection For For Management
with Merger by Merger by Absorption of
RIUNIONE ADRIATICA DI SICURTA Societa per
Azioni
3 Approve Creation of EUR 450 Million Pool For For Management
of Conditional Capital with Preemptive
Rights
4 Approve Employee Stock Purchase Plan For For Management
5 Approve Issuance of Convertible Bonds For For Management
and/or Bonds with Warrants Attached up to
Aggregate Nominal Amount of EUR 10
Billion with Preemptive Rights; Approve
Creation of EUR 250 Million Pool of
Conditional Capital to Guarantee
Conversion Rights
6 Authorize Repurchase of up to Five For For Management
Percent of Issued Share Capital for
Trading Purposes
7 Authorize Repurchase of up to 10 Percent For For Management
of Issued Share Capital for Purposes
other than Trading
- --------------------------------------------------------------------------------
ALSTOM
Ticker: AASTF Security ID: FR0010220475
Meeting Date: JUN 28, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Allocation of Income and Omission For Did Not Management
of Dividends Vote
4 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
5 Reelect Georges Chodron de Courcel as For Did Not Management
Director Vote
6 Reelect Jales B. Cronin as Director For Did Not Management
Vote
7 Elect Olivier Bouygues as Director For Did Not Management
Vote
8 Elect Olivier Poupart-Lafarge as Director For Did Not Management
Vote
9 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
10 Authorize Filling of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
ANGLO AMERICAN PLC (FORMERLY ANGLO AME. CORP. OF S. AFRICA L
Ticker: AAUKF Security ID: GB0004901517
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of USD 0.95 Per For For Management
Ordinary Share
3 Elect Peter Woicke as Director For For Management
4 Elect Mamphela Ramphele as Director For For Management
5 Re-elect David Challen as Director For For Management
6 Re-elect Fred Phaswana as Director For For Management
7 Re-elect Sir Mark Moody-Stuart as For For Management
Director
8 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
9 Authorize Board to Fix Remuneration of For For Management
Auditors
10 Approve Remuneration Report For For Management
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 248,750,000
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 37,250,000
13 Authorise 149,000,000 Ordinary Shares for For For Management
Market Purchase
14 Amend Articles of Association Re: Board For For Management
Composition
- --------------------------------------------------------------------------------
ASAHI GLASS CO. LTD.
Ticker: 5201 Security ID: JP3112000009
Meeting Date: MAR 30, 2006 Meeting Type: Annual
Record Date: DEC 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 7.5,
Final JY 7.5, Special JY 0
2 Amend Articles to: Update Language of For For Management
Articles to Reflect New Corporate Law
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Appoint External Audit Firm For For Management
6 Approve Executive Stock Option Plan For For Management
7 Approve Special Bonus for Family of For For Management
Deceased Director
- --------------------------------------------------------------------------------
ASML HOLDING NV (FORMERLY ASM LITHOGRAPHY HLDG)
Ticker: ASML Security ID: NL0000334365
Meeting Date: MAR 23, 2006 Meeting Type: Annual
Record Date: MAR 16, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Overview of Company's Business and None Did Not Management
Financial Situation Vote
3 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
4 Approve Discharge of Management Board For Did Not Management
Vote
5 Approve Discharge of Supervisory Board For Did Not Management
Vote
6 Receive Explanation on Company's Reserves None Did Not Management
and Dividend Policy Vote
7 Amend Articles Re: Cancel Priority For Did Not Management
Shares; Extend Term for Record Date Vote
8 Approve Remuneration Report Containing For Did Not Management
Remuneration Policy for Management Board Vote
Members
9A Approve Performance Stock Arrangement for For Did Not Management
Management Board Vote
9B Approve Performance Stock Option For Did Not Management
Arrangement for Management Board Vote
9C Approve Number of Stock Options Available For Did Not Management
for ASML Employee Stock Option Vote
Arrangements and Authorize Management
Board to Issue Stock Options Pursuant to
These Arrangements
9D Authorize Management Board to Issue For Did Not Management
22,000 Sign-on Stock and 22,000 Sign-on Vote
Stock Options to K.P. Fuchs
10 Receive Notification of Appointment of None Did Not Management
K.P. Fuchs to Management Board Vote
11 Reelect J.A. Dekker to Supervisory Board For Did Not Management
Vote
12 Receive Announcement That H. Bodt will None Did Not Management
Retire by Rotation in 2007 Vote
13A Grant Board Authority to Issue Shares Up For Did Not Management
To 10 Percent of Issued Capital without Vote
Preemptive Rights
13B Authorize Board to Exclude Preemptive For Did Not Management
Rights from Issuance Under Item 13A Vote
13C Grant Board Authority to Issue Shares Up For Did Not Management
To 10 Percent of Issued Capital in Case Vote
of Takeover/Merger and
Restricting/Excluding Preemptive Rights
13D Authorize Board to Exclude Preemptive For Did Not Management
Rights from Issuance Under Item 13C Vote
14 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
15 Other Business (Non-Voting) None Did Not Management
Vote
16 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
ASSA ABLOY
Ticker: Security ID: SE0000255648
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: APR 19, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Chairman of Meeting For Did Not Management
Vote
3 Prepare and Approve List of Shareholders For Did Not Management
Vote
4 Approve Agenda of Meeting For Did Not Management
Vote
5 Designate Inspector or Shareholder For Did Not Management
Representative(s) of Minutes of Meeting Vote
6 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
7 Receive President's Report None Did Not Management
Vote
8 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
9.1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
9.2 Approve Allocation of Income and For Did Not Management
Dividends of SEK 3.25 per Share Vote
9.3 Approve Record Date (April 28) for For Did Not Management
Dividend Vote
9.4 Approve Discharge of Board and President For Did Not Management
Vote
10 Determine Number of Members (8) and For Did Not Management
Deputy Members (0) of Board Vote
11 Approve Remuneration of Directors in the For Did Not Management
Aggregate AMount of SEK 3.3 Million; Vote
Approve Remuneration fo Committee Work
12 Reelect Carl Douglas, Gustaf Douglas For Did Not Management
(Chairman), Per-Olof Eriksson, Lotta Vote
Lunden, Sven-Christer Nilsson, Melker
Schoerling, and Carl-Henrik Svanberg as
Directors; ELect Johan Molin as New
Director
13 Ratify PricewaterhouseCoopers as For Did Not Management
Auditors; Approve Remuneration of Vote
Auditors
14 Elect Gustaf Douglas, Staffan Grefbaeck, For Did Not Management
Marianne Nilsson, and Melker Schoerling Vote
as Members of Nominating Committee
15 Amend Articles Re: Various Changes to For Did Not Management
Comply with New Swedish Companies Act; Vote
Editorial Changes
16 Approve Incentive Program for Key For Did Not Management
Employees Vote
17 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
ASTELLAS PHARMA INC. (FRMLY. YAMANOUCHI PHARMACEUTICAL CO. LTD.)
Ticker: 4503 Security ID: JP3942400007
Meeting Date: JUN 27, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 30,
Final JY 40, Special JY 0
2 Amend Articles to: Limit Non-Executive For For Management
Directors' and Statutory Auditors' Legal
Liability - Authorize Public
Announcements in Electronic Format -
Limit Rights of Odd-Lot Holders - Update
Terminoloy to Match that of New Corporate
Law
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Amendment to Director For For Management
Compensation Ceiling and Deep Discount
Stock Option Plan for Directors
- --------------------------------------------------------------------------------
AXA (FORMERLY AXA-UAP)
Ticker: Security ID: FR0000120628
Meeting Date: DEC 16, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger by Absorption of Finaxa For Did Not Management
and Capital Increase in Connection with Vote
the Merger
2 Approve Accounting Treatment of Merger For Did Not Management
Vote
3 Approve Reduction in Share Capital For Did Not Management
Vote
4 Assume Obligations of 2.75% 1997/2006 For Did Not Management
Convertible Bonds Issued by Finaxa Vote
5 Assume Obligations of Stock Options For Did Not Management
Granted by Finaxa Vote
6 Approve Dissolution of Finaxa without For Did Not Management
Liquidation Vote
7 Amend Articles to Reflect Changes in For Did Not Management
Capital Vote
8 Authorize Issuance of Convertible Bonds None Did Not Management
to Holders of Finaxa 3% 1998/2007 Bonds Vote
Convertible Into Axa Shares
9 Reserve Convertible Bonds Issuance to None Did Not Management
Holders of Finaxa 3% 1998/2007 Bonds Vote
10 Approve Capital Increase Reserved for Against Did Not Management
Employees Participating in Vote
Savings-Related Share Purchase Plan
11 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
AXA (FORMERLY AXA-UAP)
Ticker: Security ID: FR0000120628
Meeting Date: MAY 4, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.88 per Share Vote
4 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
5 Election of Norbert Dentressangle as For Did Not Management
Supervisory Board Member Vote
6 Ratify PricewaterhouseCoopers Audit as For Did Not Management
Auditor Vote
7 Ratify Patrick Frotiee as Alternate For Did Not Management
Auditor Vote
8 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
9 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
10 Authorize Filling of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
BANCO SANTANDER CENTRAL HISPANO (FRMLY BANCO SANTANDER)
Ticker: Security ID: ES0113900J37
Meeting Date: JUN 16, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements for Fiscal Year
Ended 12-31-05, and Discharge Directors
2 Approve Allocation of Income For For Management
3.1 Elect Jay S. Sidhu as Director For Against Management
3.2 Reelect Fernando de Asua Alvarez as For Against Management
Director
3.3 Reelect Alfredo Saenz Abad as Director For Against Management
3.4 Reelect Ana Patricia Botin-Sanz de For Against Management
Sautoula y O'Shea as Director
3.5 Reelect Rodrigo Echenique Gordillo as For Against Management
Director
3.6 Reelect Lord Burns as Director For Against Management
4 Reelect Auditors For For Management
5 Authorize Repurchase of Shares by Company For For Management
and/or Subsidiaries; Void Authorization
Granted at 2005 AGM
6.1 Amend Article 16 of Bylaws Re: Delegation For For Management
of Powers
6.2 Amend Article 20 of Bylaws Re: Notice of For For Management
General Meetings
6.3 Amend Article 30 of Bylaws Re: Maximun For Against Management
Number of Board Members, Board Term, and
Annual Renewal
6.4 Amend Article 38 of Bylaws Re: Share For For Management
Profits due to Board Members
7.1 Amend Article 5 of General Meeting For For Management
Guidelines Re: Notice of Meeting
7.2 Amend Article 6 of General Meeting For For Management
Guidelines Re: Disclosure of Meeting
Materials
7.3 Amend Article 8 of General Meeting For For Management
Guidelines Re: Proxies
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights; Void Authorization Granted at the
2005 AGM
9 Authorize Issuance of Non-Convertible For For Management
Fixed Rate Securities
10 Approve Incentive Plan for Managers of For For Management
Abbey National Bank by Delivering
Santander Shares
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
BARCLAYS PLC
Ticker: BCLYF Security ID: GB0031348658
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Elect Fulvio Conti as Director For For Management
4 Elect Danie Cronje as Director For For Management
5 Elect Robert Diamond Jr. as Director For For Management
6 Elect Robert Steel as Director For For Management
7 Elect John Sunderland as Director For For Management
8 Re-elect Dame Dawson as Director For For Management
9 Re-elect Sir Richard Broadbent as For For Management
Director
10 Re-elect Gary Hoffman as Director For For Management
11 Re-elect Naguib Kheraj as Director For For Management
12 Re-elect Sir Nigel Rudd as Director Nigel For For Management
Rudd as Director
13 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
14 Authorize Board to Fix Remuneration of For For Management
Auditors
15 Authorise the Company to make EU For For Management
Political Organisation Donations up to
GBP 25,000 and Incur EU Political
Expenditure up to GBP 25,000
16 Authorise Barclays Bank plc to make EU For For Management
Political Organisation Donations up to
GBP 100,000 and Incur EU Political
Expenditure up to GBP 100,000
17 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 541,215,604
18 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 81,182,340
19 Authorise 968,600,000 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
BORAL LIMITED
Ticker: BLD Security ID: AU000000BLD2
Meeting Date: OCT 21, 2005 Meeting Type: Annual
Record Date: OCT 19, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Elizabeth Alexander as Director For For Management
3 Elect Roland Williams as Director For For Management
- --------------------------------------------------------------------------------
BP PLC (FORM. BP AMOCO PLC )
Ticker: BPAQF Security ID: GB0007980591
Meeting Date: APR 20, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Re-elect David Allen as Director For For Management
4 Re-elect Lord Browne of Madingley as For For Management
Director
5 Re-elect John Bryan as Director For For Management
6 Re-elect Antony Burgmans as Director For For Management
7 Re-elect Iain Conn as Director For For Management
8 Re-elect Errol Davis Jr. as Director For For Management
9 Re-elect Douglas Flint as Director For For Management
10 Re-elect Byron Grote as Director For For Management
11 Re-elect Anthony Hayward as Director For For Management
12 Re-elect DeAnne Julius as Director For For Management
13 Re-elect Sir Tom McKillop as Director For For Management
14 Re-elect John Manzoni as Director For For Management
15 Re-elect Walter Massey as Director For For Management
16 Re-elect Sir Ian Prosser as Director For For Management
17 Re-elect Michael Wilson as Director For For Management
18 Re-elect Peter Sutherland as Director For For Management
19 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise the Board to Determine
Their Remuneration
20 Authorise 2,000,000,000 Ordinary Shares For For Management
for Market Purchase
21 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 1,690,000,000
22 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 253,000,000
- --------------------------------------------------------------------------------
BRITISH ENERGY GROUP PLC
Ticker: Security ID: GB00B04QKW59
Meeting Date: SEP 15, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Re-elect Adrian Montague as Director For For Management
3 Re-elect William Coley as Director For For Management
4 Elect Roy Anderson as Director For For Management
5 Elect Stephen Billingham as Director For For Management
6 Re-elect Pascal Colombani as Director For For Management
7 Re-elect John Delucca as Director For For Management
8 Re-elect Ian Harley as Director For For Management
9 Elect David Pryde as Director For For Management
10 Re-elect Clare Spottiswoode as Director For For Management
11 Re-elect Sir Robert Walmsley as Director For For Management
12 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
13 Authorise the Audit Committee to Fix For For Management
Remuneration of the Auditors
14 Approve Remuneration Report For For Management
15 Amend the British Energy Group Plc Long For For Management
Term Deferred Bonus Plan
16 Amend Articles of Association Re: For For Management
Restricting the Number of Shareholders
Residing in the United States
17 Approve EU Political Organisation For For Management
Donations and to Incur EU Political
Expenditure up to GBP 25,000
18 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 18,500,000
19 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 2,806,000
- --------------------------------------------------------------------------------
BRITISH SKY BROADCASTING GROUP PLC
Ticker: BSYBF Security ID: GB0001411924
Meeting Date: NOV 4, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 5 Pence Per For For Management
Share
3 Re-elect David Evans as Director For For Management
4 Re-elect Allan Leighton as Director For For Management
5 Re-elect Lord Wilson of Dinton as For For Management
Director
6 Re-elect Rupert Murdoch as Director For For Management
7 Re-elect David DeVoe as Director For For Management
8 Re-elect Arthur Siskind as Director For For Management
9 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
10 Approve Remuneration Report For For Management
11 Authorise the Company to Make EU For For Management
Political Organisation Donations up to
GBP 100,000 and Incur EU Political
Expenditure up to GBP 100,000
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 304,000,000
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 46,000,000
14 Authorise 92,000,000 Ordinary Shares for For Against Management
Market Purchase
15 Approve Waiver on Tender-Bid Requirement For Against Management
16 Amend Articles of Association Re: For For Management
Indemnification
17 Amend Memorandum of Association; and For For Management
Amend Articles of Association Re:
Broadcasting Legislation
- --------------------------------------------------------------------------------
BT GROUP PLC (FORMERLY BRITISH TELECOMMUNICATIONS PLC)
Ticker: BTGOF Security ID: GB0030913577
Meeting Date: JUL 13, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 6.5 Pence Per For For Management
Ordinary Share
4 Re-elect Ben Verwaayen as Director For For Management
5 Re-elect Paul Reynolds as Director For For Management
6 Re-elect Carl Symon as Director For For Management
7 Re-elect Baroness Margaret Jay of For For Management
Paddington as Director
8 Elect Hanif Lalani as Director For For Management
9 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
10 Authorise Board to Fix Remuneration of For For Management
the Auditors
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 140,000,000
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 21,000,000
13 Authorise 850,000,000 Ordinary Shares for For For Management
Market Purchase
14 Amend the BT Group Retention Share Plan For For Management
and the BT Group Deferred Bonus Plan
15 Authorise British Telecommunications plc For For Management
to Make EU Political Organisation
Donations up to GBP 100,000
- --------------------------------------------------------------------------------
CAPITALAND LIMITED
Ticker: Security ID: SG1J27887962
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare First and Final Dividend of SGD For For Management
0.06 Per Share and Special Dividend of
SGD 0.12 Per Share
3 Approve Directors' Fees of SGD 1.1 For For Management
Million (2004: SGD 1.0 Million)
4a Reelect Andrew Robert Fowell Buxton as For For Management
Director
4b Reelect Jackson Peter Tai as Director For For Management
5a Reelect Robert Henry Edelstein as For For Management
Director
5b Reelect Victor Fung Kwok King as Director For For Management
5c Reelect James Koh Cher Siang as For For Management
Independent Director
5d Reelect Arfat Pannir Selvam as For For Management
Independent Director
6a Reelect Hu Tsu Tau as Director For For Management
6b Reelect Hsuan Owyang as Director For For Management
6c Reelect Lim Chin Beng as Director For For Management
7 Reappoint KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
8 Other Business (Voting) For Against Management
9a Approve Issuance of Shares without For For Management
Preemptive Rights
9b Approve Issuance of Shares and Grant of For For Management
Options and/or Awards Pursuant to the
CapitaLand Share Option Plan, CapitaLand
Performance Share Plan, and CapitaLand
Restricted Stock Plan
- --------------------------------------------------------------------------------
CAPITALAND LIMITED
Ticker: Security ID: SG1J27887962
Meeting Date: APR 28, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
CENTRICA PLC
Ticker: Security ID: GB00B033F229
Meeting Date: MAY 19, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 7.4 Pence Per For For Management
Ordinary Share
4 Re-elect Sir Roy Gardner as Director For For Management
5 Re-elect Helen Alexander as Director For For Management
6 Re-elect Paul Walsh as Director For For Management
7 Elect Andrew Mackenzie as Director For For Management
8 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Approve EU Political Organisation For For Management
Donations up to GBP 125,000 and Incur EU
Political Expenditure up to GBP 125,000
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 51,612,016
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 11,169,399
13 Authorise 361,888,534 Ordinary Shares for For For Management
Market Purchase
14 Approve Centrica Long-Term Incentive For For Management
Scheme 2006
15 Approve Centrica Deferred and Matching For For Management
Share Scheme 2006
16 Approve Centrica Share Award Scheme 2006 For For Management
17 Approve Centrica Sharesave Scheme 2006 For For Management
- --------------------------------------------------------------------------------
CHUGAI PHARMACEUTICAL CO. LTD.
Ticker: 4519 Security ID: JP3519400000
Meeting Date: MAR 23, 2006 Meeting Type: Annual
Record Date: DEC 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 12,
Final JY 12, Special JY 10
2 Amend Articles to: Abolish Retirement For For Management
Bonus System for Nonexecutive Directors
and Statutory Auditors - Authorize Public
Announcements in Electronic Format
3 Approve Corporate Split Agreement and For For Management
Transfer of Operations to Wholly-Owned
Subsidiary
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
4.8 Elect Director For For Management
4.9 Elect Director For For Management
4.10 Elect Director For For Management
5 Approve Executive Stock Option Plan For Against Management
6 Approve Retirement Bonus for Director and For Against Management
Special Payments to Continuing
Nonexecutive Directors and Statutory
Auditors in Connection with Abolition of
Retirement Bonus System
7 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
- --------------------------------------------------------------------------------
COMMERZBANK AG
Ticker: Security ID: DE0008032004
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: APR 26, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2005
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.50 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2005
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2005
5 Elect Ulrich Middelmann to the For For Management
Supervisory Board
6 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2005
7 Amend Articles Re: Allow for Individual For For Management
Supervisory Board Elections
8 Amend Articles Re: Conducting of For For Management
Shareholder Meetings due to New German
Legislation (Law on Company Integrity and
Modernization of the Right of Avoidance)
9 Authorize Repurchase of up to Five For For Management
Percent of Issued Share Capital for
Trading Purposes
10 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
11 Approve Creation of EUR 170 Million Pool For For Management
of Capital with Preemptive Rights
(Authorized Capital 2006/I)
12 Approve Creation of EUR 200 Million Pool For For Management
of Capital without Preemptive Rights
(Authorized Capital 2006/II)
13 Approve Employee Stock Purchase Plan; For For Management
Approve Creation of EUR 12 Million Pool
of Capital for Employee Stock Purchase
Plan (Authorized Capital 2006/III)
- --------------------------------------------------------------------------------
EFG EUROBANK S.A.
Ticker: Security ID: GRS323013003
Meeting Date: APR 17, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Option Plan For Did Not Management
Vote
2 Cancel Company Treasury Shares and Amend For Did Not Management
Articles Accordingly Vote
- --------------------------------------------------------------------------------
EFG EUROBANK S.A.
Ticker: Security ID: GRS323013003
Meeting Date: APR 3, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For Did Not Management
Reports, and Discharge Directors Vote
2 Approve Tax Revaluation of Land and For Did Not Management
Buildings Vote
3 Approve Discharge of Directors and For Did Not Management
Auditors Vote
4 Distribution of Free Shares to Employees For Did Not Management
by Capitalization of Profits Vote
5 Approve Stock Option Plan for Directors For Did Not Management
and Employees Vote
6 Approve Auditors and Authorize Board to For Did Not Management
Fix Their Remuneration Vote
7 Approve Remuneration of Directors For Did Not Management
Vote
8 Authorize Share Repurchase Program For Did Not Management
Vote
9 Cancel Company Treasury Shares and Amend For Did Not Management
Articles Accordingly Vote
10 Authorize Capitalization of Share Premium For Did Not Management
Account for Bonus Issue Vote
11 Authorize Board and Managers of the For Did Not Management
Company to Participate in Boards and Vote
Management of Similar Companies
- --------------------------------------------------------------------------------
ENI SPA
Ticker: Security ID: IT0003132476
Meeting Date: MAY 25, 2006 Meeting Type: Special
Record Date: MAY 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: 13 (sub-paragraph 1), For Did Not Management
17 (sub-paragraph 3), 24 (sub-paragraph Vote
1), and 28 (sub-paragraphs 2 and 4)
- --------------------------------------------------------------------------------
ENI SPA
Ticker: Security ID: IT0003132476
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: MAY 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, Consolidated For Did Not Management
Financial Statements, and Statutory Vote
Reports for the Fiscal Year 2005
2 Approve Allocation of Income For Did Not Management
Vote
3 Authorize Share Repurchase Program; For Did Not Management
Revoke Previously Granted Authorization Vote
to Repurchase Shares
4 Approve Stock Option Plan 2006-2008; For Did Not Management
Authorize Reissuance of Repurchased Vote
Shares to Service the Stock Option Plan
5 Approve Director and/or Internal For Did Not Management
Auditors' Indemnification/Liability Vote
Provisions
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ERICSSON (TELEFONAKTIEBOLAGET L M ERICSSON)
Ticker: ERIXF Security ID: SE0000108656
Meeting Date: APR 10, 2006 Meeting Type: Annual
Record Date: APR 4, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For Did Not Management
Vote
2 Prepare and Approve List of Shareholders For Did Not Management
Vote
3 Approve Agenda of Meeting For Did Not Management
Vote
4 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
5 Designate Inspector or Shareholder For Did Not Management
Representative(s) of Minutes of Meeting Vote
6.1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
6.2 Receive Board and Committee Reports None Did Not Management
Vote
6.3 Receive President's Report; Allow None Did Not Management
Questions Vote
7.1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
7.2 Approve Discharge of Board and President For Did Not Management
Vote
7.3 Approve Allocation of Income and For Did Not Management
Dividends of SEK 0.45 Per Share Vote
8.1 Determine Number of Members (10) and For Did Not Management
Deputy Members (0) of Board Vote
8.2 Approve Remuneration of Directors in the For Did Not Management
Amount of SEK 3.8 Million for Chairman Vote
and SEK 750,000 for Other Directors;
Approve Remuneration of Committee Members
8.3 Reelect Michael Treschow (Chairman), For Did Not Management
Marcus Wallenberg, Peter Bonfield, Vote
Sverker Martin-Loef, Nancy McKinstry, Ulf
Johansson, and Carl-Henric Svanberg as
Directors; Elect Boerje Ekholm, Katherine
Hudson, and Anders Nyren as New Directors
8.4 Authorize Chairman of Board and For Did Not Management
Representatives of Four of Company's Vote
Largest Shareholders to Serve on
Nominating Committee
8.5 Approve Omission of Remuneration of For Did Not Management
Nominating Committee Members Vote
8.6 Approve Remuneration of Auditors For Did Not Management
Vote
9 Amend Articles Re: Amend Corporate For Did Not Management
Purpose; Various Changes to Comply with Vote
New Swedish Companies Act
10 Approve Remuneration Policy And Other For Did Not Management
Terms of Employment For Executive Vote
Management
11.1 Approve Implementation of 2006 Long-Term For Did Not Management
Incentive Plan Vote
11.2 Authorize Reissuance of 38.4 Million For Did Not Management
Repurchased Class B Shares for 2006 Vote
Long-Term Incentive Plan
12 Authorize Reissuance of 63.2 Million For Did Not Management
Repurchased Class B Shares in Connection Vote
with 2001 Global Stock Incentive Program,
2003 Stock Purchase Plan, and 2004 and
2005 Long-Term Incentive Plans
13 Shareholder Proposal: Assign Board to None Did Not Shareholder
Present to Shareholders a Plan for Vote
Elimination of Class A Shares at 2007 AGM
14 Close Meeting None Did Not Management
Vote
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FANUC LTD.
Ticker: 6954 Security ID: JP3802400006
Meeting Date: JUN 28, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 31,
Final JY 65, Special JY 0
2 Amend Articles to: Reduce Directors Term For For Management
in Office - Limit Rights of Odd-lot
Holders - Limit Liability of Directors
and Statutory Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
4 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
6 Approve Retirement Bonuses for Directors For For Management
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FRESENIUS MEDICAL CARE AG
Ticker: Security ID: DE0005785802
Meeting Date: AUG 30, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Convert Preferred Shares Without Voting For Did Not Management
Rights into Common Shares With Voting Vote
Rights
2 Amend Stock Option Plan to Reflect For Did Not Management
Conversion of Preferred Shares into Vote
Common Shares
3 Approve Creation of EUR 35 Million Pool For Did Not Management
of Conditional Capital with Preemptive Vote
Rights; Approve Creation of EUR 25
Million Pool of Conditional Capital
without Preemptive Rights
4 Approve Change of Corporate Form to For Did Not Management
Partnership Limited by Shares (KGAA) Vote
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FRESENIUS MEDICAL CARE AG
Ticker: Security ID: DE0005785802
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: APR 18, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and For Did Not Management
Statutory Reports for Fiscal 2005; Accept Vote
Financial Statements and Statutory
Reports for Fiscal 2005
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1.23 per Common Share Vote
and EUR 1.29 per Preference Share
3 Approve Discharge of Management Board for For Did Not Management
Fiscal 2005 Vote
4 Approve Discharge of Supervisory Board For Did Not Management
for Fiscal 2005 Vote
5a Elect Gerd Krick to the Supervisory Board For Did Not Management
Vote
5b Elect Dieter Schenk to the Supervisory For Did Not Management
Board Vote
5c Elect Bernd Fahrholz to the Supervisory For Did Not Management
Board Vote
5d Elect Walter Weisman to the Supervisory For Did Not Management
Board Vote
5e Elect John Kringel to the Supervisory For Did Not Management
Board Vote
5f Elect William Johnston to the Supervisory For Did Not Management
Board Vote
6 Ratify KPMG Deutsche For Did Not Management
Treuhand-Gesellschaft Aktiengesellschaft Vote
as Auditors for Fiscal 2006
7 Approve Stock Option Plan for Key For Did Not Management
Employees; Approve Creation of EUR 12.8 Vote
million Pool of Conditional Capital to
Guarantee Conversion Rights
8 Amend Employee Stock Purchase Plan For Did Not Management
Vote
9 Amend Articles Re: Setup of Joint For Did Not Management
Committee; Rules of Procedure of the Vote
Supervisory Board; Audit and Corporate
Governance Committee
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FUJI TELEVISION NETWORK, INC.
Ticker: 4676 Security ID: JP3819400007
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 2000,
Final JY 2000, Special JY 0
2 Amend Articles to: Update Terminology to For For Management
Match that of New Corporate Law - Limit
Liability of Non-Executive Directors and
Statutory Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
3.18 Elect Director For For Management
3.19 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditor
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GEA GROUP AG (FORMERLY MG TECHNOLOGIES AG)
Ticker: Security ID: DE0006602006
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: APR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports for Fiscal 2005 Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.10 per Share Vote
3 Approve Discharge of Management Board for For Did Not Management
Fiscal 2005 Vote
4 Approve Discharge of Supervisory Board For Did Not Management
for Fiscal 2005 Vote
5 Ratify Deloitte & Touche GmbH For Did Not Management
Wirtschaftspruefungsgesellschaft as Vote
Auditors for Fiscal 2006
6 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
7.1 Elect Juergen Heraeus to the Supervisory For Did Not Management
Board Vote
7.2 Elect Dieter Ammer to the Supervisory For Did Not Management
Board Vote
7.3 Elect Ahmad Bastaki to the Supervisory For Did Not Management
Board Vote
7.4 Elect Louis Graf von Zech to the For Did Not Management
Supervisory Board Vote
7.5 Elect Dietmar Kuhnt to the Supervisory For Did Not Management
Board Vote
7.6 Elect Helmut Perlet to the Supervisory For Did Not Management
Board Vote
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GLAXOSMITHKLINE PLC (FORMERLY GLAXO WELLCOME PLC )
Ticker: GLAXF Security ID: GB0009252882
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Elect Moncef Slaoui as Director For For Management
4 Elect Tom de Swaan as Director For For Management
5 Re-elect Lawrence Culp as Director For For Management
6 Re-elect Sir Crispin Davis as Director For For Management
7 Re-elect Ronaldo Schmitz as Director For For Management
8 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
9 Authorize Audit Committee to Fix For For Management
Remuneration of Auditors
10 Approve the Company to Make EU Political For For Management
Organisation Donations up to GBP 50,000
and Incur EU Political Expenditure up to
GBP 50,000
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 485,201,557
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 72,780,233
13 Authorise 582,241,869 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
GROUP 4 SECURICOR PLC
Ticker: Security ID: GB00B01FLG62
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Confirm and Approve Final Dividend of For For Management
2.24 Pence or DKK 0.2435 Per Ordinary
Share
4 Elect Mark Seligman as Director For For Management
5a Re-elect Trevor Dighton as Director For For Management
5b Re-elect Thorleif Krarup as Director For For Management
5c Re-elect Bo Lerenius as Director For For Management
6 Reappoint KPMG Audit plc as Auditors and For For Management
Authorise the Board to Determine Their
Remuneration
7 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 105,000,000
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 15,880,000
9 Authorise 127,000,000 Ordinary Shares for For For Management
Market Purchase
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HAYS PLC
Ticker: Security ID: GB0004161021
Meeting Date: NOV 3, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 2.27 Pence Per For For Management
Share
3 Approve Remuneration Report For For Management
4 Elect William Eccleshare as Director For For Management
5 Elect Paul Stoneham as Director For For Management
6 Re-elect John Martin as Director For For Management
7 Re-elect Brian Wallace as Director For For Management
8 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
9 Authorise Board to Fix Remuneration of For For Management
the Auditors
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 5,309,790
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 796,468
12 Authorise 238,940,543 Ordinary Shares for For For Management
Market Purchase
13 Amend Long-Term Co-Investment Plan For For Management
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HOCHTIEF AG
Ticker: Security ID: DE0006070006
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: APR 19, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.90 per Share Vote
3 Approve Discharge of Management Board for For Did Not Management
Fiscal 2005 Vote
4 Approve Discharge of Supervisory Board For Did Not Management
for Fiscal 2005 Vote
5 Ratify Deloitte & Touche GmbH as Auditors For Did Not Management
for Fiscal 2006 Vote
6.1 Elect Detlev Bermkamp to the Supervisory For Did Not Management
Board Vote
6.2 Elect Ulrich Hartmann to the Supervisory For Did Not Management
Board Vote
6.3 Elect Martin Kohlhaussen to the For Did Not Management
Supervisory Board Vote
6.4 Elect Dietmar Kuhnt to the Supervisory For Did Not Management
Board Vote
6.5 Elect Sergio Marchionne to the For Did Not Management
Supervisory Board Vote
6.6 Elect Gerd Peskes to the Supervisory For Did Not Management
Board Vote
6.7 Elect Heinrich von Pierer to the For Did Not Management
Supervisory Board Vote
6.8 Elect Wilhelm Simson to the Supervisory For Did Not Management
Board Vote
7 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
8 Approve Affiliation Agreements with For Did Not Management
Subsidiaries HOCHTIEF Global One GmbH and Vote
I.B.G. Immobilien- und
Beteiligungsgesellschaft
Thueringen-Sachsen mbH
9 Amend Articles Re: Calling of and For Did Not Management
Registration for Shareholder Meetings due Vote
to New German Legislation (Law on Company
Integrity and Modernization of the Right
of Avoidance)
10 Amend Articles Re: Conducting of For Did Not Management
Shareholder Meetings due to New German Vote
Legislation (Law on Company Integrity and
Modernization of the Right of Avoidance)
- --------------------------------------------------------------------------------
ITV PLC
Ticker: Security ID: GB0033986497
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 1.8 Pence Per For For Management
Share
4 Re-elect Sir Peter Burt as Director For For Management
5 Elect Mike Clasper as Director For For Management
6 Elect John Cresswell as Director For For Management
7 Re-elect Sir Brian Pitman as Director For For Management
8 Re-elect Sir George Russell as Director For For Management
9 Reappoint KPMG Audit Plc as Auditors of For For Management
the Company
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 137,660,000
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 20,650,000
13 Approve EU Political Organisations For For Management
Donations and Incur EU Political
Expenditure up to GBP 150,000
14 Authorise 412,980,000 Ordinary Shares for For For Management
Market Purchase
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JULIUS BAER HOLDING AG (FORMERLY BAER HOLDINGS)
Ticker: Security ID: CH0012083017
Meeting Date: APR 12, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of CHF 1 per Share Vote
3 Approve Discharge of Board and Senior For Did Not Management
Management Vote
4.1 Reelect Paul Embrechts, Beatrice Speiser, For Did Not Management
and Raymond Baer as Directors Vote
4.2 Elect Georges Gagnebin and Charles For Did Not Management
Stonehill as Directors Vote
5 Ratify KPMG Fides Peat as Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
JULIUS BAER HOLDING AG (FORMERLY BAER HOLDINGS)
Ticker: Security ID: CH0012083017
Meeting Date: NOV 10, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Creation of CHF 5 Million Pool of For Did Not Management
Conditional Capital with Preemptive Vote
Rights
2 Approve CHF 2.5 Million Issuance of For Did Not Management
Shares to UBS AG Vote
3 Approve CHF 267,280 Issuance of Treasury For Did Not Management
Shares to UBS AG Vote
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KEYENCE CORP.
Ticker: 6861 Security ID: JP3236200006
Meeting Date: JUN 16, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For Against Management
the Following Dividends: Interim JY 10,
Final JY 10, Special JY 0
2 Amend Articles to: Update Terminology to For For Management
Match that of New Corporate Law
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
4 Appoint Alternate Internal Statutory For For Management
Auditor
- --------------------------------------------------------------------------------
KUBOTA CORP.
Ticker: 6326 Security ID: JP3266400005
Meeting Date: JUN 23, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 4,
Final JY 6, Special JY 0
2 Amend Articles to: Decrease Authorized For For Management
Capital to Reflect Share Repurchase -
Authorize Public Announcements in
Electronic Format - Limit Rights of
Odd-lot Holders - Update Terminology to
Match that of New Corporate Law
3 Amend Articles to: Authorize Board to For Against Management
Determine Income Allocation
4.1 Elect Director For Against Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For Against Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
4.8 Elect Director For Against Management
4.9 Elect Director For For Management
4.10 Elect Director For For Management
4.11 Elect Director For For Management
4.12 Elect Director For For Management
4.13 Elect Director For For Management
4.14 Elect Director For For Management
4.15 Elect Director For For Management
4.16 Elect Director For For Management
4.17 Elect Director For For Management
4.18 Elect Director For For Management
4.19 Elect Director For For Management
4.20 Elect Director For For Management
4.21 Elect Director For Against Management
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LLOYDS TSB GROUP PLC (FORMERLY TSB GROUP)
Ticker: LLDTF Security ID: GB0008706128
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3a Elect Sir Victor Blank as Director For For Management
3b Elect Terri Dial as Director For For Management
3c Elect Jan du Plessis as Director For For Management
3d Elect Lord Leitch as Director For For Management
4 Re-elect Archie Kane as Director For For Management
5 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
6 Authorise Board to Fix Remuneration of For For Management
Auditors
7 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 370,781,731, USD 40,000,000, EUD
40,000,000 and JPY 1,250,000,000
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 71,023,408
9 Authorise 568,000,000 Ordinary Shares for For For Management
Market Purchase
10 Approve Lloyds TSB Long-Term Incentive For For Management
Plan 2006
11a Authorise to Make EU Political For For Management
Organisation Donations up to GBP 10,000
and Incur EU Political Expenditure up to
GBP 10,000
11b Authorise Lloyds TSB Bank Plc to Make EU For For Management
Political Organisation Donations up to
GBP 100,000 and Incur EU Political
Expenditure up to GBP 100,000
11c Authorise Lloyds TSB Scotland Plc to Make For For Management
EU Political Organisation Donations up to
GBP 40,000 and Incur EU Political
Expenditure up to GBP 40,000
11d Authorise Scottish Widows Plc to Make EU For For Management
Political Organisation Donations up to
GBP 30,000 and Incur EU Political
Expenditure up to GBP 30,000
11e Authorise Cheltenham & Gloucester Plc to For For Management
Make EU Political Organisation Donations
up to GBP 10,000 and Incur EU Political
Expenditure up to GBP 10,000
11f Authorise Lloyds TSB Asset Finance For For Management
Division Limited to Make EU Political
Organisation Donations up to GBP 10,000
and Incur EU Political Expenditure up to
GBP 10,000
12 Amend Memorandum and Articles of For For Management
Association Re: Indemnification
13 Approve Increase in Remuneration of For For Management
Non-Executive Directors to GBP 750,000
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LOGITECH INTERNATIONAL SA
Ticker: Security ID: CH0021655334
Meeting Date: JUN 16, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
3 Approve 2:1 Stock Split For Did Not Management
Vote
4 Approve Allocation of Income and Omission For Did Not Management
of Dividends Vote
5 Approve Stock Option Plan for Key For Did Not Management
Employees Vote
6 Approve Creation of CHF 10 Million Pool For Did Not Management
of Capital without Preemptive Rights Vote
7 Authorize Company to Hold in Excess of 10 For Did Not Management
Percent of Shares in Treasury Vote
8 Amend Articles Re: Allow Use of For Did Not Management
Conditional Capital for All Stock Option Vote
Plans; Allow Board to Set Record Date;
Remove Obsolete References to
Contributions in Kind
9 Approve Discharge of Board and Senior For Did Not Management
Management Vote
10.1a Elect Erh-Hsun Chang as Director For Did Not Management
Vote
10.1b Reelect Kee-Lock Chua as Director For Did Not Management
Vote
10.2 Ratify PricewaterhouseCoopers SA as For Did Not Management
Auditors Vote
- --------------------------------------------------------------------------------
MARKS & SPENCER GROUP PLC (FORMERLY MARKS & SPENCER PLC)
Ticker: Security ID: GB0031274896
Meeting Date: JUL 13, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 7.5 Pence Per For For Management
Ordinary Share
4 Elect Ian Dyson as Director For For Management
5 Elect Anthony Habgood as Director For For Management
6 Elect Steven Holliday as Director For For Management
7 Re-elect Jack Keenan as Director For For Management
8 Elect Lord Burns as Director, with Effect For For Management
from 1 October 2005
9 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
10 Authorise the Audit Committee to Fix For For Management
Remuneration of the Auditors
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 138,222,530
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 20,733,379
13 Authorise 165,000,000 Ordinary Shares for For For Management
Market Purchase
14 Amend Articles of Association Re: For For Management
Indemnification of Directors
15 Approve the Marks and Spencer Group For For Management
Performance Share Plan 2005
16 Approve the Marks and Spencer Group For For Management
Executive Share Option Plan
- --------------------------------------------------------------------------------
MAZDA MOTOR CORP.
Ticker: 7261 Security ID: JP3868400007
Meeting Date: JUN 27, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 5, Special JY 0
2 Amend Articles to: Update Terminology to For For Management
Match that of New Corporate Law - Limit
Liability of Directors and Statutory
Auditors
3 Approve Executive Stock Option Plan For For Management
4 Authorize Share Repurchase Program For For Management
5.1 Elect Director For For Management
5.2 Elect Director For For Management
5.3 Elect Director For For Management
5.4 Elect Director For For Management
5.5 Elect Director For For Management
5.6 Elect Director For For Management
6 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
MILLEA HOLDINGS INC.
Ticker: 8766 Security ID: JP3910660004
Meeting Date: JUN 28, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 15000, Special JY 0
2 Amend Articles to: Adjust Authorized For For Management
Capital to Reflect Share Repurchase and
Stock Split - Limit Liability of
Non-Executive Directors and Statutory
Auditors - Limit Rights of Odd-Lot
Holders - Adjust Share Trading Unit to
Reflect Stock Split
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
5 Approve Deep Discount Stock Option Plan For For Management
- --------------------------------------------------------------------------------
MIZUHO FINANCIAL GROUP INC.
Ticker: 8411 Security ID: JP3885780001
Meeting Date: JUN 27, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends for Ordinary
Shares: Interim JY 0, Final JY 4000,
Special JY 0
2 Authorize Share Repurchase Program for For For Management
Preferred Shares
3 Amend Articles to: Authorize Share For For Management
Buybacks at Board's Discretion - Decrease
Authorized Capital - Limit Liability of
Directors and Internal Auditors
4.1 Elect Director For For Management
4.2 Elect Director For For Management
5 Appoint Internal Statutory Auditor For For Management
6 Approve Retirement Bonus for Statutory For Against Management
Auditor
- --------------------------------------------------------------------------------
NATIONAL BANK OF GREECE
Ticker: NBG Security ID: GRS003013000
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reports of the Board of Directors For Did Not Management
and of the Auditor Vote
2 Accept Financial Statements and Statutory For Did Not Management
Reports and Distribution of Dividend Vote
3 Approve Discharge of Board and Auditors For Did Not Management
Vote
4 Approve Directors' Remuneration for 2005 For Did Not Management
and Preapprove Non Executive Directors Vote
Remuneration untill 2007
5 Authorize Board and Managers of the For Did Not Management
Company to Participate in Boards and Vote
Management of Similar Companies
6 Ratify Election of Director in For Did Not Management
Replacement of a Resigned One Vote
7 Approve Auditors and Authorize Board to For Did Not Management
Fix Their Remuneration Vote
8 Authorize Share Repurchase Program For Did Not Management
Vote
9 Approve/Change in the Use of Outstanding For Did Not Management
Funds Raised By the Absorbed National Vote
Real Estate SA
10 Approve Stock Option Plan and Amend For Did Not Management
Existing One Vote
11 Amend Articles For Did Not Management
Vote
12 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities with Preemptive Vote
Rights and Amend Articles Accordingly
13 Other Business For Did Not Management
Vote
- --------------------------------------------------------------------------------
NATIONAL BANK OF GREECE
Ticker: Security ID: GRS003013000
Meeting Date: MAY 9, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Option Plan and Amend For Did Not Management
Existing One Vote
2 Amend Articles For Did Not Management
Vote
3 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities with Preemptive Vote
Rights
4 Other Business For Did Not Management
Vote
- --------------------------------------------------------------------------------
NESTLE SA
Ticker: NSRGF Security ID: CH0012056047
Meeting Date: APR 6, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Discharge of Board and Senior For Did Not Management
Management Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of CHF 9 per Share Vote
4 Approve CHF 2.8 Million Reduction in For Did Not Management
Share Capital Vote
5.1 Reelect Jean-Pierre Meyers as Director For Did Not Management
Vote
5.2 Reelect Andre Kudelski as Director For Did Not Management
Vote
5.3 Elect Naina Kidwai as Director For Did Not Management
Vote
5.4 Elect Jean-Rene Fourtou as Director For Did Not Management
Vote
5.5 Elect Steven Hoch as Director For Did Not Management
Vote
6 Amend Articles Re: Mandate Board to Draft For Did Not Management
Revised Articles; Waive Quorum Vote
Requirement and Reduce Supermajority
Requirement for Adoption of Revised
Articles at 2007 AGM or Later
- --------------------------------------------------------------------------------
NIPPON TELEGRAPH & TELEPHONE CORP.
Ticker: 9432 Security ID: JP3735400008
Meeting Date: JUN 28, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 3000,
Final JY 3000, Special JY 0
2 Amend Articles to: Limit Directors' Legal For For Management
Liability - Update Terminology to Match
that of New Corporate Law - Limit
Liability of Statutory Auditors -
Authorize Share Repurchases at Board's
Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For Against Management
5 Appoint External Audit Firm For Against Management
6 Approve Retirement Bonuses for Director For Against Management
and Statutory Auditors and Special
Payments to Continuing Directors and
Statutory Auditors in Connection with
Abolition of Retirement Bonus System
7 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
NOKIA CORP.
Ticker: Security ID: FI0009000681
Meeting Date: MAR 30, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.37 Per Share Vote
4 Approve Discharge of Board and President For Did Not Management
Vote
5 Approve Remuneration of Directors For Did Not Management
Vote
6 Fix Number of Directors at 10 For Did Not Management
Vote
7 Reelect Paul J. Collins, Georg Ehrnrooth, For Did Not Management
Daniel R. Hesse, Bengt Holmstrom, Per Vote
Karlsson, Edouard Michelin, Jorma Ollila,
Marjorie Scardino, and Vesa Vainio as
Directors; Elect Keijo Suila as New
Director
8 Approve Remuneration of Auditor For Did Not Management
Vote
9 Reelect PricewaterhouseCoopers as For Did Not Management
Auditors Vote
10 Approve Between EUR 15.6 Million and EUR For Did Not Management
22.9 Million Reduction in Share Capital Vote
via Share Cancellation
11 Approve Creation of EUR 48.5 Million Pool For Did Not Management
of Conditional Capital without Preemptive Vote
Rights
12 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
13 Authorize Reissuance of Repurchased For Did Not Management
Shares Vote
- --------------------------------------------------------------------------------
NOVARTIS AG
Ticker: Security ID: CH0012005267
Meeting Date: FEB 28, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For 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 1.15 per Share Vote
4 Approve CHF 5.1 Million Reduction in For Did Not Management
Share Capital Vote
5 Amend Articles to Remove 12-Year Term For Did Not Management
Limit for Board Members Vote
6.1 Accept Retirement of Helmut Sihler as For Did Not Management
Director Vote
6.2.a Reelect Srikant Datar as Director For Did Not Management
Vote
6.2.b Reelect William George as Director For Did Not Management
Vote
6.2.c Reelect Wendelin Wiedeking as Director For Did Not Management
Vote
6.2.d Reelect Rolf Zinkernagel as Director For Did Not Management
Vote
6.3 Elect Andreas von Planta as Director For Did Not Management
Vote
7 Ratify PricewaterhouseCoopers AG as For Did Not Management
Auditors Vote
- --------------------------------------------------------------------------------
ORICA LTD. (FORMERLY ICI AUSTRALIA)
Ticker: ORI Security ID: AU000000ORI1
Meeting Date: JAN 24, 2006 Meeting Type: Annual
Record Date: JAN 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2.1 Elect Michael Beckett as Director For For Management
2.2 Elect Peter Kirby as Director For For Management
2.3 Elect Noel Meehan as Director For For Management
3 Approve Remuneration of Directors in the For For Management
Amount of A$1.8 Million
4 Approve Remuneration Report For For Management
- --------------------------------------------------------------------------------
PRUDENTIAL PLC (FRM.PRUDENTIAL CORPORATION PLC )
Ticker: PUKPF Security ID: GB0007099541
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Re-elect Sir David Clementi as Director For For Management
4 Re-elect Michael McLintock as Director For For Management
5 Re-elect Mark Norbom as Director For For Management
6 Re-elect Kathleen O'Donovan as Director For For Management
7 Elect Mark Tucker as Director For For Management
8 Elect Nick Prettejohn as Director For For Management
9 Elect Lord Turnbull as Director For For Management
10 Reappoint KPMG Audit Plc as Auditors of For For Management
the Company
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Approve Final Dividend of 11.02 Pence Per For For Management
Ordinary Share
13 Approve Group Performance Share Plan For For Management
14 Approve Business Unit Performance Plan For For Management
15 Approve Increase in Authorised Capital For For Management
from GBP 150,000,000 to GBP 200,000,000
16 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 40,360,000
17 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 6,050,000
18 Authorise 242,000,000 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
QIAGEN N.V.
Ticker: QGEN Security ID: NL0000240000
Meeting Date: JUN 22, 2006 Meeting Type: Annual
Record Date: JUN 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Receive Report of Management Board None Did Not Management
Vote
3 Receive Report of Supervisory Board None Did Not Management
Vote
4 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
5 Receive Explanation on Company's Reserves None Did Not Management
and Dividend Policy Vote
6 Approve Discharge of Management Board For Did Not Management
Vote
7 Approve Discharge of Supervisory Board For Did Not Management
Vote
8 Reelect Metin Colpan, Heinrich Hornef, For Did Not Management
Erik Hornnaess, Manfred Karobath, Detlev Vote
H. Riesner, and Franz A. Wirtz to
Supervisory Board
9 Reelect Peer M. Schatz, Joachim Schorr For Did Not Management
and Bernd Uder and Elect Roland Sackers Vote
to Management Board
10 Ratify Ernst & Young LLP as Auditors For Did Not Management
Vote
11 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
12 Allow Questions None Did Not Management
Vote
13 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
RANK GROUP PLC (THE)
Ticker: RANKF Security ID: GB0007240764
Meeting Date: AUG 4, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association Re: For For Management
Limitations on Shareholdings by US
Holders
- --------------------------------------------------------------------------------
RIO TINTO PLC (FORMERLY RTZ CORP. PLC)
Ticker: RTPPF Security ID: GB0007188757
Meeting Date: APR 12, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 34,860,000
2 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 6,750,000
3 Authorise 106,500,000 RTP Ordinary Shares For For Management
for Market Purchase
4 Adopt New Articles of Association of Rio For For Management
Tinto Plc and Amendments to Constitution
of Rio Tinto Limited
5 Elect Tom Albanese as Director For For Management
6 Elect Sir Rod Eddington as Director For For Management
7 Re-elect Sir David Clementi as Director For For Management
8 Re-elect Leigh Clifford as Director For For Management
9 Re-elect Andrew Gould as Director For For Management
10 Re-elect David Mayhew as Director For For Management
11 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
12 Approve Remuneration Report For For Management
13 Accept Financial Statements and Statutory For For Management
Reports
- --------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC
Ticker: Security ID: GB00B03MM408
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Elect Jorma Ollila as Director For For Management
4 Elect Nick Land as Director For For Management
5 Re-elect Lord Kerr of Kinlochard as For For Management
Director
6 Re-elect Jeroen van der Veer as Director For For Management
7 Re-elect Rob Routs as Director For For Management
8 Re-elect Wim Kok as Director For For Management
9 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
EUD 155,000,000
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of EUD 23,000,000
13 Authorise 667,000,000 Ordinary Shares for For For Management
Market Purchase
14 Authorise the Company to Make EU For For Management
Political Organisation Donations up to
GBP 200,000 and Incur EU Political
Expenditure up to GBP 200,000
15 Report on Social and Environment Impact Against Against Shareholder
Assessment
- --------------------------------------------------------------------------------
SAP AG
Ticker: SAPGF Security ID: DE0007164600
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: APR 18, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1.45 per Share Vote
3 Approve Discharge of Management Board for For Did Not Management
Fiscal Year 2005 Vote
4 Approve Discharge of Supervisory Board For Did Not Management
for Fiscal Year 2005 Vote
5 Ratify KPMG Deutsche For Did Not Management
Treuhand-Gesellschaft AG as Auditors for Vote
Fiscal Year 2006
6 Approve EUR 950 Million Capitalization of For Did Not Management
Reserves Vote
7 Amend Articles Re: Supervisory Board For Did Not Management
Remuneration Vote
8a Approve Creation of EUR 180 Million Pool For Did Not Management
of Capital with Preemptive Rights Vote
(Conditional Capital Ia)
8b Approve Creation of EUR 180 Million Pool For Did Not Management
of Capital without Preemptive Rights Vote
(Conditional Capital IIa)
9 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
10 Authorize Use of Financial Derivatives For Did Not Management
Method When Repurchasing Shares Vote
11a Approve Issuance of Convertible Bonds For Did Not Management
and/or Bonds with Warrants Attached up to Vote
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 Did Not Management
and/or Bonds with Warrants Attached up to Vote
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 Did Not Management
Subsidiaries Vote
- --------------------------------------------------------------------------------
SEVEN & I HOLDINGS CO LTD
Ticker: 3382 Security ID: JP3422950000
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: FEB 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 28.5, Special JY 0
2 Approve Reduction in Legal Reserves For For Management
3 Amend Articles to: Expand Business Lines For For Management
- Limit Legal Liability of Non-executive
Statutory Auditors - Limit Rights of
Odd-Lot Holders - Update Terminology to
Match that of New Corporate Law
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
4.8 Elect Director For For Management
4.9 Elect Director For For Management
4.10 Elect Director For For Management
4.11 Elect Director For For Management
4.12 Elect Director For For Management
4.13 Elect Director For For Management
4.14 Elect Director For For Management
4.15 Elect Director For For Management
4.16 Elect Director For For Management
5.1 Appoint Internal Statutory Auditor For For Management
5.2 Appoint Internal Statutory Auditor For For Management
5.3 Appoint Internal Statutory Auditor For For Management
5.4 Appoint Internal Statutory Auditor For For Management
5.5 Appoint Internal Statutory Auditor For For Management
6 Approve Increase in Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
SHISEIDO CO. LTD.
Ticker: 4911 Security ID: JP3351600006
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 15,
Final JY 15, Special JY 0
2 Amend Articles to: Limit Rights of For For Management
Odd-lot Holders - Update Terminology to
Match that of New Corporate Law - Limit
Liability of Outside Directors and
Statutory Auditors
3 Amend Articles to: Increase Authorized For For Management
Share Capital and Authorize
Implementation of Takeover Defense
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
4.8 Elect Director For For Management
4.9 Elect Director For For Management
5 Appoint Internal Statutory Auditor For For Management
6 Appoint External Audit Firm For For Management
7 Adopt Advance Warning-Type Takeover For For Management
Defense
8 Approve Stock Option Plan and Deep For For Management
Discount Stock Option Plan for Directors
- --------------------------------------------------------------------------------
SOCIETE GENERALE
Ticker: Security ID: FR0000130809
Meeting Date: MAY 30, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 4.50 per Share Vote
3 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
4 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
5 Reelect Robert A. Day as Director For Did Not Management
Vote
6 Reelect Elie Cohen as Director For Did Not Management
Vote
7 Elect Gianemilio Osculati as Director For Did Not Management
Vote
8 Elect Luc Vandevelde as Director For Did Not Management
Vote
9 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of EUR 750,000 Vote
10 Ratify Deloitte & Associes as Auditor For Did Not Management
Vote
11 Ratify Ernst & Young Audit as Auditor For Did Not Management
Vote
12 Ratify Alain Pons as Alternate Auditor For Did Not Management
Vote
13 Ratify Gabriel Galet as Alternate Auditor For Did Not Management
Vote
14 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
15 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities with Preemptive Vote
Rights up to Aggregate Nominal Amount of
EUR 220 Million
16 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights up to Aggregate Nominal
Amount of EUR 110 Million
17 Authorize Board to Increase Capital in For Did Not Management
the Event of Demand Exceeding Amounts Vote
Submitted to Shareholder Vote Above
18 Authorize Capital Increase of up to 10 For Did Not Management
Percent of Issued Capital for Future Vote
Acquisitions
19 Approve Employee Savings-Related Share For Did Not Management
Purchase Plan Vote
20 Approve Stock Option Plans Grants For Did Not Management
Vote
21 Authorize up to Two Percent of Issued For Did Not Management
Capital for Use in Restricted Stock Plan Vote
22 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
23 Authorize Filling of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
SONY CORP.
Ticker: 6758 Security ID: JP3435000009
Meeting Date: JUN 22, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Change Location of For For Management
Head Office - Eliminate References to
Tracking Stock - Update Terminology to
Match that of New Corporate Law
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For Against Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
3 Approve Executive Stock Option Plan For For Management
4 Amend Articles to Require Disclosure of Against For Shareholder
Individual Director Compensation Levels
- --------------------------------------------------------------------------------
SUMITOMO METAL INDUSTRIES LTD.
Ticker: 5405 Security ID: JP3402200004
Meeting Date: JUN 27, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 2.5,
Final JY 4.5, Special JY 0
2 Amend Articles to: Authorize Board to For Against Management
Determine Income Allocation - Reduce
Directors Term in Office - Authorize
Public Announcements in Electronic Format
- Update Terminology to Match that of New
Corporate Law
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
6 Adopt 'Advance Warning-Type' Takeover For Against Management
Defense Plan
- --------------------------------------------------------------------------------
SYNGENTA AG
Ticker: SYENF Security ID: CH0011037469
Meeting Date: APR 19, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Allow Electronic For Did Not Management
Voting Vote
2 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
3 Approve Discharge of Board and Senior For Did Not Management
Management Vote
4 Approve Allocation of Income and Omission For Did Not Management
of Dividends Vote
5 Approve CHF 13 Million Reduction in Share For Did Not Management
Capital via Cancellation of Repurchased Vote
Shares
6 Approve CHF 343.3 Million Reduction in For Did Not Management
Share Capital; Approve Capital Repayment Vote
of CHF 3.30 per Share
7 Amend Articles Re: Reduce Capital Holding For Did Not Management
Requirement for Submitting Shareholder Vote
Proposals
8 Authorize Repurchase of up to Ten Percent For Did Not Management
of Issued Share Capital Vote
9.1 Reelect Peggy Bruzelius as Director For Did Not Management
Vote
9.2 Reelect Peter Doyle as Director For Did Not Management
Vote
9.3 Reelect Pierre Landolt as Director For Did Not Management
Vote
9.4 Elect Juerg Witmer as Director For Did Not Management
Vote
10 Ratify Ernst & Young AG as Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO.
Ticker: TSM Security ID: 874039100
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 TO ACCEPT 2005 BUSINESS REPORT AND For For Management
FINANCIAL STATEMENTS.
2 TO APPROVE THE PROPOSAL FOR DISTRIBUTION For For Management
OF 2005 PROFITS.
3 TO APPROVE THE CAPITALIZATION OF 2005 For For Management
DIVIDENDS, 2005 EMPLOYEE PROFIT SHARING,
AND CAPITAL SURPLUS.
4 TO APPROVE REVISIONS TO THE ARTICLES OF For For Management
INCORPORATION.
5.1 Elect Director Morris Chang For 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 For Management
5.5 Elect Director Chintay Shih For Withhold Management
5.6 Elect Director Sir Peter L. Bonfield For For Management
5.7 Elect Director Lester Carl Thurow For For Management
5.8 Elect Director Rick Tsai For Withhold Management
5.9 Elect Director Carleton S. Fiorina For For Management
5.10 Elect Director James C. Ho For Withhold Management
5.11 Elect Director Michael E. Porter For For Management
- --------------------------------------------------------------------------------
TECHNIP (FORMERLY TECHNIP-COFLEXIP)
Ticker: Security ID: FR0000131708
Meeting Date: APR 28, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.92 per Share Vote
3 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
4 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
5 Approve Discharge of Board and President For Did Not Management
Vote
6 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of EUR 300,000 Vote
7 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
8 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights up to Aggregate Nominal
Amount of EUR 15,000,000
9 Authorize Board to Increase Capital in For Did Not Management
the Event of Demand Exceeding Amounts Vote
Submitted to Shareholder Vote Above or
Approved by Shareholders in Item 2 of
General Meeting Held on April 29, 2005
10 Authorize up to One Percent of Issued For Did Not Management
Capital for Use in Restricted Stock Plan Vote
11 Approve/Amend Employee Savings-Related For Did Not Management
Share Purchase Plan Vote
12 Authorize Filling of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
TOYOTA MOTOR CORP.
Ticker: 7203 Security ID: JP3633400001
Meeting Date: JUN 23, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 35,
Final JY 55, Special JY 0
2 Amend Articles to: Update Terminology to For Against Management
Match that of New Corporate Law - Limit
Liability of Non-Executive Statutory
Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
3.18 Elect Director For For Management
3.19 Elect Director For For Management
3.20 Elect Director For For Management
3.21 Elect Director For For Management
3.22 Elect Director For For Management
3.23 Elect Director For For Management
3.24 Elect Director For For Management
3.25 Elect Director For For Management
3.26 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For Against Management
4.3 Appoint Internal Statutory Auditor For For Management
5 Approve Executive Stock Option Plan For For Management
6 Authorize Share Repurchase Program For For Management
7 Approve Retirement Bonuses for Statutory For For Management
Auditors and Special Payments to
Continuing Directors in Connection with
Abolition of Retirement Bonus System
8 Approve Increase in Aggregate For For Management
Compensation Ceiling for Directors
- --------------------------------------------------------------------------------
UBS AG
Ticker: UBS Security ID: CH0012032030
Meeting Date: APR 19, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of CHF 3.20 per Share Vote
3 Approve Discharge of Board and Senior For Did Not Management
Management Vote
4.1.1 Reelect Rolf Meyer as Director For Did Not Management
Vote
4.1.2 Reelect Ernesto Bertarelli as Director For Did Not Management
Vote
4.2.1 Elect Gabrielle Kaufmann-Kohler as For Did Not Management
Director Vote
4.2.2 Elect Joerg Wolle as Director For Did Not Management
Vote
4.3 Ratify Ernst & Young Ltd. as Auditors For Did Not Management
Vote
4.4 Ratify BDO Visura as Special Auditors For Did Not Management
Vote
5.1 Approve CHF 29.7 Million Reduction in For Did Not Management
Share Capital via Cancellation of Vote
Repurchased Shares
5.2 Authorize Repurchase of Issued Share For Did Not Management
Capital Vote
5.3 Approve Reduction in Share Capital via For Did Not Management
Capital Repayment of CHF 0.60 per Share Vote
5.4 Approve 2:1 Stock Split For Did Not Management
Vote
5.5.1 Amend Articles to Reflect Changes in For Did Not Management
Capital Vote
5.5.2 Amend Articles Re: Capital Holding For Did Not Management
Requirement for Submitting Shareholder Vote
Proposals
6 Approve Creation of CHF 15 Million Pool For Did Not Management
of Capital without Preemptive Rights to Vote
Service Existing Stock Option Plan
- --------------------------------------------------------------------------------
UNICREDITO ITALIANO SPA (FORM .CREDITO ITALIANO)
Ticker: Security ID: IT0000064854
Meeting Date: DEC 15, 2005 Meeting Type: Special
Record Date: DEC 13, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors on the Board; For Did Not Management
Elect Directors for 2006-2008 Period Vote
2 Determine Remuneration of Directors, For Did Not Management
Members of Executive Committee, Members Vote
of the Audit Committee, and Chairman of
the Supervisory Committee
3 Authorization to Sell Treasury Shares For Did Not Management
Vote
- --------------------------------------------------------------------------------
UNICREDITO ITALIANO SPA (FORM .CREDITO ITALIANO)
Ticker: Security ID: IT0000064854
Meeting Date: MAY 12, 2006 Meeting Type: Annual/Special
Record Date: MAY 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, Consolidated For Did Not Management
Financial Statements, and Statutory Vote
Reports at Dec. 31, 2005; Presentation of
the Social and Environmental Report
2 Approve Allocation of Income For Did Not Management
Vote
3 Approve Group Personnel Long-Term For Did Not Management
Incentive Plan 2006 Vote
1 Authorize Board of Directors to Increase For Did Not Management
Capital up to EUR 21 Million Through the Vote
Issuance of up to 42 Million Shares
Without Preemptive Rights, to Be Reserved
to Managers and Directors of the Group
Unicredito; Amend Bylaws Accordingly
2 Authorize Board of Directors to Increase For Did Not Management
Capital up to EUR 6.5 Million Vote
(Corresponding to 13 Million Shares)
Through the Issuance of New Class of
Shares to Be Reserved to Managers and
Directors of the Group Unicredito; Amend
Bylaws Accordingly
- --------------------------------------------------------------------------------
UNITED BUSINESS MEDIA PLC (FM. UNITED NEWS & MEDIA PLC)
Ticker: Security ID: GB00B0B2LQ71
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 11 Pence Per For For Management
Share
4 Re-elect Geoff Unwin as Director For For Management
5 Re-elect Adair Turner as Director For For Management
6 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise the Board to Determine
Their Remuneration
7 Authorise 27,951,956 Ordinary Shares for For For Management
Market Purchase
8 Authorise 4,830,923 B Shares for Market For For Management
Purchase
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 28,284,584
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 4,242,687
11 Approve EU Political Organisations For For Management
Donations and Incur EU Political
Expenditure up to GBP 50,000
- --------------------------------------------------------------------------------
VEOLIA ENVIRONNEMENT (FORMERLY VIVENDI ENVIRONMENT)
Ticker: VE Security ID: FR0000124141
Meeting Date: MAY 11, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Expenses and Charges For Did Not Management
Vote
4 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.85 per Share Vote
5 Approve Standard Accounting Transfer from For Did Not Management
Special Long-Term Capital Gains Reserve Vote
Account to Ordinary Reserve Account
6 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
7 Approve Transaction with a Related Party For Did Not Management
Re: Change or End of Functions of a Vote
Corporate Officer
8 Reelect Daniel Bouton as Director For Did Not Management
Vote
9 Elect Jean-Francois Dehecq as Director For Did Not Management
Vote
10 Reelect Jean-Marc Espalioux as Director For Did Not Management
Vote
11 Reelect Paul Louis Girardot as Director For Did Not Management
Vote
12 Reelect Serge Michel as Director For Did Not Management
Vote
13 Reelect Georges Ralli as Director For Did Not Management
Vote
14 Reelect Murray Stuart as Director For Did Not Management
Vote
15 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of EUR 770,000 Vote
16 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
17 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities with Preemptive Vote
Rights up to Aggregate Nominal Amount of
EUR 1 Billion
18 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights up to Aggregate Nominal
Amount of EUR 400 Million
19 Authorize Capitalization of Reserves of For Did Not Management
Up to EUR 370 Million for Bonus Issue or Vote
Increase in Par Value
20 Authorize Board to Increase Capital with For Did Not Management
Preemptive Rights in the Event of Vote
Additional Demand Related to Delegations
Submitted to Shareholder Vote Above
21 Authorize Board to Increase Capital For Did Not Management
without Preemptive Rights in the Event of Vote
Additional Demand Related to Delegations
Submitted to Shareholder Vote Above
22 Authorize Capital Increase of up to 10 For Did Not Management
Percent of Issued Capital for Future Vote
Acquisitions
23 Approve Employee Savings-Related Share For Did Not Management
Purchase Plan Vote
24 Approve Stock Option Plans Grants For Did Not Management
Vote
25 Authorize up to 0.5 Percent of Issued For Did Not Management
Capital for Use in Restricted Stock Plan Vote
26 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
27 Authorize Filling of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
VOLVO AB
Ticker: VOLVF Security ID: SE0000115446
Meeting Date: APR 5, 2006 Meeting Type: Annual
Record Date: MAR 30, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Chairman of Meeting For Did Not Management
Vote
3 Prepare and Approve List of Shareholders For Did Not Management
Vote
4 Approve Agenda of Meeting For Did Not Management
Vote
5 Designate Inspector or Shareholder For Did Not Management
Representative(s) of Minutes of Meeting Vote
6 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
7 Receive Board and Committee Reports None Did Not Management
Vote
8 Receive Financial Statements and None Did Not Management
Statutory Reports; Receive President's Vote
Report
9 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
10 Approve Allocation of Income and For Did Not Management
Dividends of SEK 16.75 per Share Vote
11 Approve Discharge of Board and President For Did Not Management
Vote
12 Determine Number of Members (8) and For Did Not Management
Deputy Members (0) of Board Vote
13 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of SEK 4.8 Million Vote
14 Reelect Per-Olof Eriksson, Tom Hedelius, For Did Not Management
Leif Johansson, Louis Schweitzer, and Vote
Finn Johnson (Chairman) as Directors;
Elect Ying Yeh, Philippe Klein, and Peter
Bijur as New Directors
15 Adopt Revised Instructions for Nominating For Did Not Management
Committee; Elect Finn Johnsson, Eva Vote
Halvarsson, Bjoern Lindh, Curt
Kaellstroemer, and Thierry Moulonguet as
Members of Nominating Committee
16 Amend Articles Re: Various Changes to For Did Not Management
Comply with New Swedish Companies Act; Vote
Set Minimum (SEK 1.9 Billion) and Maximum
(SEK 7.6 Billion) Limits for Issued Share
Capital; Remove Possibility to Issue
Class C Shares
17 Approve Remuneration Policy And Other For Did Not Management
Terms of Employment For Executive Vote
Management
18.1 Approve Incentive Plan for Key Employees For Did Not Management
Vote
18.2 Approve Reissuance of 518,000 Repurchased For Did Not Management
Class B Shares for Incentive Plan (Item Vote
18.1)
- --------------------------------------------------------------------------------
WOLVERHAMPTON & DUDLEY BREWERIES PLC
Ticker: Security ID: GB0031229452
Meeting Date: JAN 20, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 25.66 Pence Per For For Management
Share
3 Re-elect Derek Andrew as Director For For Management
4 Re-elect Lord Hodgson as Director For For Management
5 Re-elect Peter Lipscomb as Director For For Management
6 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
7 Approve Remuneration Report For For Management
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 7,604,235
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,140,635
10 Authorise 11,591,948 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
WPP GROUP PLC
Ticker: Security ID: GB00B0J6N107
Meeting Date: JUN 27, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 6.34 Pence Per For For Management
Ordinary Share
3 Elect Colin Day as Director For For Management
4 Re-elect Philip Lader as Director For For Management
5 Re-elect Esther Dyson as Director For For Management
6 Re-elect Orit Gadiesh as Director For For Management
7 Re-elect David Komansky as Director For For Management
8 Re-elect Christopher Mackenzie as For For Management
Director
9 Re-elect Stanley Morten as Director For For Management
10 Re-elect Koichiro Naganuma as Director For For Management
11 Re-elect Lubna Olayan as Director For For Management
12 Re-elect John Quelch as Director For For Management
13 Re-elect Jeffrey Rosen as Director For For Management
14 Re-elect Paul Spencer as Director For For Management
15 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
16 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 48,704,061.37
17 Authorise 125,022,397 Ordinary Shares for For For Management
Market Purchase
18 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 6,251,119.84
19 Approve Remuneration Report For For Management
- --------------------------------------------------------------------------------
XSTRATA PLC
Ticker: Security ID: GB0031411001
Meeting Date: JUN 30, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by Xstrata Canada For For Management
Inc. of any and all of the Issued, to be
Issued and Outstanding Falconbridge
Shares
2 Approve Increase in Authorised Capital For For Management
from USD 437,500,000.50 to USD
7,554,974,199
3 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 7,000,000,000 (Equity Bridge
Facility); Otherwise up to USD
117,474,198.50
4 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 17,621,129
============================= LARGE CAP VALUE FUND =============================
3M COMPANY
Ticker: MMM Security ID: 88579Y101
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - LINDA G. ALVARADO For For Management
01.2 DIRECTOR - EDWARD M. LIDDY For For Management
01.3 DIRECTOR - ROBERT S. MORRISON For For Management
01.4 DIRECTOR - AULANA L. PETERS For For Management
02 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS 3M'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
03 PROPOSAL TO AMEND THE CERTIFICATE OF For For Management
INCORPORATION TO AUTHORIZE THE ANNUAL
ELECTION OF DIRECTORS
04 STOCKHOLDER PROPOSAL REGARDING EXECUTIVE Against Against Shareholder
COMPENSATION
05 STOCKHOLDER PROPOSAL REGARDING 3M'S Against Against Shareholder
ANIMAL WELFARE POLICY
06 STOCKHOLDER PROPOSAL REGARDING 3M'S Against Against Shareholder
BUSINESS OPERATIONS IN CHINA
- --------------------------------------------------------------------------------
ABBOTT LABORATORIES
Ticker: ABT Security ID: 002824100
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - R.S. AUSTIN For For Management
01.2 DIRECTOR - W.M. DALEY For Withheld Management
01.3 DIRECTOR - W.J. FARRELL For For Management
01.4 DIRECTOR - H.L. FULLER For Withheld Management
01.5 DIRECTOR - R.A. GONZALEZ For Withheld Management
01.6 DIRECTOR - J.M. GREENBERG For Withheld Management
01.7 DIRECTOR - D.A.L. OWEN For For Management
01.8 DIRECTOR - B. POWELL JR. For Withheld Management
01.9 DIRECTOR - W.A. REYNOLDS For Withheld Management
01.10 DIRECTOR - R.S. ROBERTS For For Management
01.11 DIRECTOR - W.D. SMITHBURG For Withheld Management
01.12 DIRECTOR - J.R. WALTER For Withheld Management
01.13 DIRECTOR - M.D. WHITE For Withheld Management
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS For For Management
AUDITORS.
03 SHAREHOLDER PROPOSAL - PAY-FOR-SUPERIOR- Against For Shareholder
PERFORMANCE
04 SHAREHOLDER PROPOSAL - POLITICAL Against For Shareholder
CONTRIBUTIONS
05 "SHAREHOLDER PROPOSAL - THE ROLES OF Against For Shareholder
CHAIR AND CEO".
- --------------------------------------------------------------------------------
ALBERTSON'S, INC.
Ticker: ABS Security ID: 013104104
Meeting Date: MAY 30, 2006 Meeting Type: Special
Record Date: APR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
01 TO ADOPT THE MERGER AGREEMENT. For For Management
02 TO ADOPT THE CHARTER AMENDMENT. For For Management
03 TO ADJOURN THE ALBERTSONS SPECIAL MEETING For Against Management
INCLUDING, IF NECESSARY, TO PERMIT
FURTHER SOLICITATION OF PROXIES.
- --------------------------------------------------------------------------------
ALCOA INC.
Ticker: AA Security ID: 013817101
Meeting Date: APR 21, 2006 Meeting Type: Annual
Record Date: JAN 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - KATHRYN S. FULLER For For Management
01.2 DIRECTOR - JUDITH M. GUERON For Withheld Management
01.3 DIRECTOR - ERNESTO ZEDILLO For For Management
02 PROPOSAL TO RATIFY THE INDEPENDENT For Against Management
AUDITOR
- --------------------------------------------------------------------------------
ANHEUSER-BUSCH COMPANIES, INC.
Ticker: BUD Security ID: 035229103
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: FEB 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JAMES J. FORESE For For Management
01.2 DIRECTOR - VERNON R. LOUCKS, JR. For Withheld Management
01.3 DIRECTOR - VILMA S. MARTINEZ For Withheld Management
01.4 DIRECTOR - WILLIAM PORTER PAYNE For For Management
01.5 DIRECTOR - EDWARD E. WHITACRE, JR. For Withheld Management
02 AMENDMENT OF THE RESTATED CERTIFICATE OF For For Management
INCORPORATION
03 APPROVAL OF 2006 RESTRICTED STOCK PLAN For Against Management
FOR NON- EMPLOYEE DIRECTORS
04 APPROVAL OF INDEPENDENT REGISTERED PUBLIC For Against Management
ACCOUNTING FIRM
- --------------------------------------------------------------------------------
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
01.1 DIRECTOR - WILLIAM F. ALDINGER III For For Management
01.2 DIRECTOR - GILBERT F. AMELIO For For Management
01.3 DIRECTOR - AUGUST A. BUSCH III For For Management
01.4 DIRECTOR - MARTIN K. EBY, JR. For For Management
01.5 DIRECTOR - JAMES A. HENDERSON For For Management
01.6 DIRECTOR - CHARLES F. KNIGHT For For Management
01.7 DIRECTOR - JON C. MADONNA For For Management
01.8 DIRECTOR - LYNN M. MARTIN For For Management
01.9 DIRECTOR - JOHN B. MCCOY For For Management
01.10 DIRECTOR - MARY S. METZ For For Management
01.11 DIRECTOR - TONI REMBE For For Management
01.12 DIRECTOR - S. DONLEY RITCHEY For For Management
01.13 DIRECTOR - JOYCE M. ROCHE For For Management
01.14 DIRECTOR - RANDALL L. STEPHENSON For For Management
01.15 DIRECTOR - LAURA D'ANDREA TYSON For For Management
01.16 DIRECTOR - PATRICIA P. UPTON For For Management
01.17 DIRECTOR - EDWARD E. WHITACRE, JR. For For Management
02 APPROVE APPOINTMENT OF INDEPENDENT For For Management
AUDITORS
03 APPROVE 2006 INCENTIVE PLAN For For Management
04 APPROVE AMENDMENT TO RESTATED CERTIFICATE For For Management
OF INCORPORATION
05 STOCKHOLDER PROPOSAL A Against Against Shareholder
06 STOCKHOLDER PROPOSAL B Against Against Shareholder
07 STOCKHOLDER PROPOSAL C Against Against Shareholder
08 STOCKHOLDER PROPOSAL D Against Against Shareholder
09 STOCKHOLDER PROPOSAL E Against Against Shareholder
10 STOCKHOLDER PROPOSAL F Against Against Shareholder
- --------------------------------------------------------------------------------
AVERY DENNISON CORPORATION
Ticker: AVY Security ID: 053611109
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: FEB 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOHN T. CARDIS For For Management
01.2 DIRECTOR - DAVID E.I. PYOTT For For Management
01.3 DIRECTOR - DEAN A. SCARBOROUGH For For Management
01.4 DIRECTOR - JULIA A. STEWART For For Management
02 RATIFICATION OF THE APPOINTMENT OF For Against Management
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT AUDITORS FOR THE
CURRENT FISCAL YEAR, WHICH ENDS ON
DECEMBER 30, 2006
- --------------------------------------------------------------------------------
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
01.1 DIRECTOR - W. DON CORNWELL For For Management
01.2 DIRECTOR - EDWARD T. FOGARTY For Withheld Management
01.3 DIRECTOR - STANLEY C. GAULT For Withheld Management
01.4 DIRECTOR - FRED HASSAN For For Management
01.5 DIRECTOR - ANDREA JUNG For Withheld Management
01.6 DIRECTOR - MARIA ELENA LAGOMASINO For For Management
01.7 DIRECTOR - ANN S. MOORE For Withheld Management
01.8 DIRECTOR - PAUL S. PRESSLER For For Management
01.9 DIRECTOR - PAULA STERN For For Management
01.10 DIRECTOR - LAWRENCE A. WEINBACH For For Management
02 RATIFICATION OF THE APPOINTMENT OF For Against Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
03 RESOLUTION REGARDING DIRECTOR ELECTION BY Against For Shareholder
MAJORITY VOTE
04 RESOLUTION REGARDING REPORT ON BREAST Against For Shareholder
CANCER FUNDRAISING AND GRANT DISTRIBUTION
05 RESOLUTION REGARDING BENCHMARKING OF Against For Shareholder
INCENTIVE COMPENSATION GOALS AGAINST PEER
GROUP PERFORMANCE
06 RESOLUTION REGARDING TOXICS POLICY REPORT Against Against Shareholder
- --------------------------------------------------------------------------------
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
01.1 DIRECTOR - WALTER E. BOOMER For For Management
01.2 DIRECTOR - J.R. GAVIN III, MD PHD For For Management
01.3 DIRECTOR - PETER S. HELLMAN For For Management
01.4 DIRECTOR - K.J. STORM For For Management
02 RATIFICATION OF INDEPENDENT REGISTERED For For Management
PUBLIC ACCOUNTING FIRM
03 PROPOSAL TO AMEND ARTICLE SIXTH OF THE For For Management
RESTATED CERTIFICATE OF INCORPORATION
ELIMINATING THE CLASSIFIED STRUCTURE OF
THE BOARD OF DIRECTORS
04 PROPOSAL TO AMEND ARTICLE FIFTH OF THE For For Management
RESTATED CERTIFICATE OF INCORPORATION
REDUCING THE MINIMUM AND MAXIMUM NUMBER
OF DIRECTORS
05 PROPOSAL RELATING TO THE REDEMPTION OF Against Against Shareholder
THE SHAREHOLDER RIGHTS PLAN
- --------------------------------------------------------------------------------
BELLSOUTH CORPORATION
Ticker: BLS Security ID: 079860102
Meeting Date: APR 24, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - F.D. ACKERMAN For For Management
01.2 DIRECTOR - R.V. ANDERSON For For Management
01.3 DIRECTOR - J.H. BLANCHARD For For Management
01.4 DIRECTOR - J.H. BROWN For For Management
01.5 DIRECTOR - A.M. CODINA For For Management
01.6 DIRECTOR - M.L. FEIDLER For For Management
01.7 DIRECTOR - K.F. FELDSTEIN For For Management
01.8 DIRECTOR - J.P. KELLY For For Management
01.9 DIRECTOR - L.F. MULLIN For For Management
01.10 DIRECTOR - R.B. SMITH For For Management
01.11 DIRECTOR - W.S. STAVROPOULOS For For Management
02 RATIFY THE APPOINTMENT OF THE INDEPENDENT For For Management
REGISTERED PUBLIC ACCOUNTING FIRM
03 SHAREHOLDER PROPOSAL RE: DISCLOSURE OF Against Against Shareholder
POLITICAL CONTRIBUTIONS
- --------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB COMPANY
Ticker: BMY Security ID: 110122108
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - R.E. ALLEN For Withheld Management
01.2 DIRECTOR - L.B. CAMPBELL For For Management
01.3 DIRECTOR - V.D. COFFMAN For For Management
01.4 DIRECTOR - J.M. CORNELIUS For For Management
01.5 DIRECTOR - P.R. DOLAN For For Management
01.6 DIRECTOR - L.J. FREEH For For Management
01.7 DIRECTOR - L.H. GLIMCHER, M.D. For For Management
01.8 DIRECTOR - L. JOHANSSON For For Management
01.9 DIRECTOR - J.D. ROBINSON III For Withheld Management
02 RATIFICATION OF INDEPENDENT REGISTERED For Against Management
PUBLIC ACCOUNTING FIRM
03 EXECUTIVE COMPENSATION DISCLOSURE Against Against Shareholder
04 CUMULATIVE VOTING Against For Shareholder
05 RECOUPMENT Against Against Shareholder
06 ANIMAL TREATMENT Against Against Shareholder
07 TERM LIMITS Against Against Shareholder
- --------------------------------------------------------------------------------
CHEVRON CORPORATION
Ticker: CVX Security ID: 166764100
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - S.H. ARMACOST For Withheld Management
01.2 DIRECTOR - L.F. DEILY For For Management
01.3 DIRECTOR - R.E. DENHAM For For Management
01.4 DIRECTOR - R.J. EATON For For Management
01.5 DIRECTOR - S. GINN For Withheld Management
01.6 DIRECTOR - F.G. JENIFER For Withheld Management
01.7 DIRECTOR - S. NUNN For For Management
01.8 DIRECTOR - D.J. O'REILLY For Withheld Management
01.9 DIRECTOR - D.B. RICE For For Management
01.10 DIRECTOR - P.J. ROBERTSON For Withheld Management
01.11 DIRECTOR - C.R. SHOEMATE For For Management
01.12 DIRECTOR - R.D. SUGAR For For Management
01.13 DIRECTOR - C. WARE For For Management
02 RATIFICATION OF INDEPENDENT REGISTERED For Against Management
PUBLIC ACCOUNTING FIRM
03 AMEND COMPANY BY-LAWS TO INCLUDE Against For Shareholder
PROPONENT REIMBURSEMENT
04 REPORT ON OIL & GAS DRILLING IN PROTECTED Against For Shareholder
AREAS
05 REPORT ON POLITICAL CONTRIBUTIONS Against For Shareholder
06 ADOPT AN ANIMAL WELFARE POLICY Against Against Shareholder
07 REPORT ON HUMAN RIGHTS Against For Shareholder
08 REPORT ON ECUADOR Against For Shareholder
- --------------------------------------------------------------------------------
CIT GROUP INC.
Ticker: CIT Security ID: 125581108
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JEFFREY M. PEEK For Withheld Management
01.2 DIRECTOR - GARY C. BUTLER For For Management
01.3 DIRECTOR - WILLIAM M. FREEMAN For For Management
01.4 DIRECTOR - HON. THOMAS H. KEAN For For Management
01.5 DIRECTOR - MARIANNE MILLER PARRS For For Management
01.6 DIRECTOR - TIMOTHY M. RING For For Management
01.7 DIRECTOR - JOHN R. RYAN For For Management
01.8 DIRECTOR - SEYMOUR STERNBERG For For Management
01.9 DIRECTOR - PETER J. TOBIN For For Management
01.10 DIRECTOR - LOIS M. VAN DEUSEN For For Management
02 RATIFICATION OF PRICEWATERHOUSECOOPERS For For Management
LLP AS INDEPENDENT ACCOUNTANTS.
03 APPROVAL OF THE CIT GROUP INC. LONG-TERM For Against Management
INCENTIVE PLAN.
04 APPROVAL OF THE CIT GROUP INC. EXECUTIVE For Against Management
INCENTIVE PLAN.
- --------------------------------------------------------------------------------
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
01.1 DIRECTOR - C. MICHAEL ARMSTRONG For Withheld Management
01.2 DIRECTOR - ALAIN J.P. BELDA For For Management
01.3 DIRECTOR - GEORGE DAVID For For Management
01.4 DIRECTOR - KENNETH T. DERR For Withheld Management
01.5 DIRECTOR - JOHN M. DEUTCH For For Management
01.6 DIRECTOR - R. HERNANDEZ RAMIREZ For Withheld Management
01.7 DIRECTOR - ANN DIBBLE JORDAN For Withheld Management
01.8 DIRECTOR - KLAUS KLEINFELD For For Management
01.9 DIRECTOR - ANDREW N. LIVERIS For For Management
01.10 DIRECTOR - DUDLEY C. MECUM For Withheld Management
01.11 DIRECTOR - ANNE MULCAHY For For Management
01.12 DIRECTOR - RICHARD D. PARSONS For For Management
01.13 DIRECTOR - CHARLES PRINCE For Withheld Management
01.14 DIRECTOR - JUDITH RODIN For For Management
01.15 DIRECTOR - ROBERT E. RUBIN For Withheld Management
01.16 DIRECTOR - FRANKLIN A. THOMAS For Withheld Management
02 PROPOSAL TO RATIFY THE SELECTION OF KPMG For Against Management
LLP AS CITIGROUP'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2006.
03 PROPOSAL TO AMEND ARTICLE FOURTH OF THE For For Management
RESTATED CERTIFICATE OF INCORPORATION.
04 PROPOSAL TO AMEND ARTICLE EIGHTH OF THE For For Management
RESTATED CERTIFICATE OF INCORPORATION.
05 PROPOSAL TO AMEND ARTICLE NINTH OF THE For For Management
RESTATED CERTIFICATE OF INCORPORATION.
06 STOCKHOLDER PROPOSAL REQUESTING NO FUTURE Against Against Shareholder
NEW STOCK OPTION GRANTS AND NO RENEWAL OR
REPRICING OF CURRENT STOCK OPTIONS.
7 STOCKHOLDER PROPOSAL REQUESTING A REPORT Against For Shareholder
ON POLITICAL CONTRIBUTIONS.
8 STOCKHOLDER PROPOSAL REQUESTING A REPORT Against For Shareholder
ON CHARITABLE CONTRIBUTIONS.
9 STOCKHOLDER PROPOSAL REQUESTING THE Against For Shareholder
ADOPTION OF A POLICY REGARDING
PERFORMANCE-BASED EQUITY COMPENSATION FOR
SENIOR EXECUTIVES.
10 STOCKHOLDER PROPOSAL REGARDING Against For Shareholder
REIMBURSEMENT OF EXPENSES INCURRED BY A
STOCKHOLDER IN A CONTESTED ELECTION OF
DIRECTORS.
11 STOCKHOLDER PROPOSAL REQUESTING THAT THE Against For Shareholder
CHAIRMAN OF THE BOARD HAVE NO MANAGEMENT
DUTIES, TITLES OR RESPONSIBILITIES.
12 STOCKHOLDER PROPOSAL REQUESTING THE Against Against Shareholder
RECOUPMENT OF MANAGEMENT BONUSES IN THE
EVENT OF A RESTATEMENT OF EARNINGS.
- --------------------------------------------------------------------------------
E. I. DU PONT DE NEMOURS AND COMPANY
Ticker: DD Security ID: 263534109
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ALAIN J.P. BELDA For For Management
01.2 DIRECTOR - RICHARD H. BROWN For For Management
01.3 DIRECTOR - CURTIS J. CRAWFORD For For Management
01.4 DIRECTOR - JOHN T. DILLON For For Management
01.5 DIRECTOR - ELEUTHERE I. DU PONT For For Management
01.6 DIRECTOR - CHARLES O. HOLLIDAY, JR For Withheld Management
01.7 DIRECTOR - LOIS D. JULIBER For Withheld Management
01.8 DIRECTOR - MASAHISA NAITOH For For Management
01.9 DIRECTOR - SEAN O'KEEFE For For Management
01.10 DIRECTOR - WILLIAM K. REILLY For Withheld Management
01.11 DIRECTOR - CHARLES M. VEST For Withheld Management
02 ON RATIFICATION OF INDEPENDENT REGISTERED For Against Management
PUBLIC ACCOUNTING FIRM
03 ON EXECUTIVE COMPENSATION Against For Shareholder
04 ON GENETICALLY MODIFIED FOOD Against For Shareholder
05 ON PERFORMANCE-BASED COMPENSATION Against For Shareholder
06 ON PFOA Against For Shareholder
07 ON CHEMICAL FACILITY SECURITY Against For Shareholder
- --------------------------------------------------------------------------------
EMERSON ELECTRIC CO.
Ticker: EMR Security ID: 291011104
Meeting Date: FEB 7, 2006 Meeting Type: Annual
Record Date: NOV 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - A. A. BUSCH III For For Management
01.2 DIRECTOR - A. F. GOLDEN For For Management
01.3 DIRECTOR - V. R. LOUCKS, JR. For For Management
01.4 DIRECTOR - J. B. MENZER For For Management
02 APPROVAL OF THE EMERSON ELECTRIC CO. 2006 For For Management
INCENTIVE SHARES PLAN.
03 RATIFICATION OF INDEPENDENT REGISTERED For For Management
PUBLIC ACCOUNTING FIRM.
04 THE STOCKHOLDER PROPOSAL ON SEVERANCE Against Against Shareholder
AGREEMENTS DESCRIBED IN THE PROXY
STATEMENT.
- --------------------------------------------------------------------------------
EXXON MOBIL CORPORATION
Ticker: XOM Security ID: 30231G102
Meeting Date: MAY 31, 2006 Meeting Type: Annual
Record Date: APR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - M.J. BOSKIN For For Management
01.2 DIRECTOR - W.W. GEORGE For For Management
01.3 DIRECTOR - J.R. HOUGHTON For For Management
01.4 DIRECTOR - W.R. HOWELL For For Management
01.5 DIRECTOR - R.C. KING For For Management
01.6 DIRECTOR - P.E. LIPPINCOTT For For Management
01.7 DIRECTOR - H.A. MCKINNELL, JR. For For Management
01.8 DIRECTOR - M.C. NELSON For For Management
01.9 DIRECTOR - S.J. PALMISANO For For Management
01.10 DIRECTOR - W.V. SHIPLEY For For Management
01.11 DIRECTOR - J.S. SIMON For For Management
01.12 DIRECTOR - R.W. TILLERSON For For Management
02 RATIFICATION OF INDEPENDENT AUDITORS For For Management
(PAGE 32)
03 CUMULATIVE VOTING (PAGE 34) Against For Shareholder
04 MAJORITY VOTE (PAGE 35) Against For Shareholder
05 INDUSTRY EXPERIENCE (PAGE 37) Against Against Shareholder
06 DIRECTOR QUALIFICATIONS (PAGE 38) Against Against Shareholder
07 DIRECTOR COMPENSATION (PAGE 40) Against Against Shareholder
08 BOARD CHAIRMAN AND CEO (PAGE 41) Against Against Shareholder
09 EXECUTIVE COMPENSATION REPORT (PAGE 43) Against Against Shareholder
10 EXECUTIVE COMPENSATION CRITERIA (PAGE 45) Against Against Shareholder
11 POLITICAL CONTRIBUTIONS REPORT (PAGE 47) Against Against Shareholder
12 CORPORATE SPONSORSHIPS REPORT (PAGE 49) Against Against Shareholder
13 AMENDMENT OF EEO POLICY (PAGE 50) Against Against Shareholder
14 BIODIVERSITY IMPACT REPORT (PAGE 52) Against Against Shareholder
15 COMMUNITY ENVIRONMENTAL IMPACT (PAGE 53) Against Against Shareholder
- --------------------------------------------------------------------------------
FORD MOTOR COMPANY
Ticker: F Security ID: 345370860
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOHN R.H. BOND For For Management
01.2 DIRECTOR - STEPHEN G. BUTLER For For Management
01.3 DIRECTOR - KIMBERLY A. CASIANO For For Management
01.4 DIRECTOR - EDSEL B. FORD II For For Management
01.5 DIRECTOR - WILLIAM CLAY FORD, JR. For For Management
01.6 DIRECTOR - IRVINE O. HOCKADAY, JR. For For Management
01.7 DIRECTOR - RICHARD A. MANOOGIAN For For Management
01.8 DIRECTOR - ELLEN R. MARRAM For For Management
01.9 DIRECTOR - HOMER A. NEAL For For Management
01.10 DIRECTOR - JORMA OLLILA For For Management
01.11 DIRECTOR - ROBERT E. RUBIN For For Management
01.12 DIRECTOR - JOHN L. THORNTON For For Management
02 RATIFICATION OF SELECTION OF INDEPENDENT For For Management
REGISTERED PUBLIC ACCOUNTING FIRM.
03 RELATING TO DISCLOSURE OF OFFICERS' Against Against Shareholder
COMPENSATION.
04 RELATING TO THE COMPANY REPORTING ON CAFE Against Against Shareholder
LOBBYING EFFORTS.
05 RELATING TO ADOPTION OF CUMULATIVE VOTING Against For Shareholder
FOR THE ELECTION OF DIRECTORS.
06 RELATING TO TYING EXECUTIVE COMPENSATION Against Against Shareholder
TO A REDUCTION OF LIFETIME PRODUCT
GREENHOUSE GAS EMISSIONS.
07 RELATING TO CONSIDERATION OF A Against Against Shareholder
RECAPITALIZATION PLAN TO PROVIDE THAT ALL
COMPANY STOCK HAVE ONE VOTE PER SHARE.
08 RELATING TO PUBLISHING A REPORT ON GLOBAL Against Against Shareholder
WARMING/COOLING.
09 RELATING TO THE COMPANY REMOVING Against Against Shareholder
REFERENCES TO SEXUAL ORIENTATION FROM ITS
EQUAL EMPLOYMENT POLICIES.
10 RELATING TO THE COMPANY REQUIRING THAT Against Against Shareholder
THE CHAIRMAN OF THE BOARD HAVE NO
MANAGEMENT DUTIES, TITLES OR
RESPONSIBILITIES.
- --------------------------------------------------------------------------------
GENERAL ELECTRIC COMPANY
Ticker: GE Security ID: 369604103
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: FEB 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
A.1 DIRECTOR - JAMES I. CASH, JR. For For Management
A.2 DIRECTOR - SIR WILLIAM M. CASTELL For Withheld Management
A.3 DIRECTOR - ANN M. FUDGE For For Management
A.4 DIRECTOR - CLAUDIO X. GONZALEZ For Withheld Management
A.5 DIRECTOR - JEFFREY R. IMMELT For Withheld Management
A.6 DIRECTOR - ANDREA JUNG For For Management
A.7 DIRECTOR - ALAN G. LAFLEY For For Management
A.8 DIRECTOR - ROBERT W. LANE For For Management
A.9 DIRECTOR - RALPH S. LARSEN For For Management
A.10 DIRECTOR - ROCHELLE B. LAZARUS For For Management
A.11 DIRECTOR - SAM NUNN For For Management
A.12 DIRECTOR - ROGER S. PENSKE For Withheld Management
A.13 DIRECTOR - ROBERT J. SWIERINGA For For Management
A.14 DIRECTOR - DOUGLAS A. WARNER III For Withheld Management
A.15 DIRECTOR - ROBERT C. WRIGHT For Withheld Management
B RATIFICATION OF SELECTION OF INDEPENDENT For Against Management
AUDITOR
01 CUMULATIVE VOTING Against For Shareholder
02 CURB OVER-EXTENDED DIRECTORS Against For Shareholder
03 ONE DIRECTOR FROM THE RANKS OF RETIREES Against Against Shareholder
04 INDEPENDENT BOARD CHAIRMAN Against For Shareholder
05 DIRECTOR ELECTION MAJORITY VOTE STANDARD Against For Shareholder
06 REPORT ON GLOBAL WARMING SCIENCE Against Against Shareholder
- --------------------------------------------------------------------------------
GENERAL MILLS, INC.
Ticker: TICKER: G Security ID: 370334
Meeting Date: SEP 26, 2005 Meeting Type: Annual
Record Date: JUL 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTORS For For Management
02 RATIFY APPOINTMENT OF INDEPENDENT For For Management
AUDITORS
03 ADOPT OMNIBUS STOCK OPTION PLAN For Against Management
04 MISCELLANEOUS SHAREHOLDER PROPOSAL Against Against Shareholder
- --------------------------------------------------------------------------------
HEWLETT-PACKARD COMPANY
Ticker: HPQ Security ID: 428236103
Meeting Date: MAR 15, 2006 Meeting Type: Annual
Record Date: JAN 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - P.C. DUNN For For Management
01.2 DIRECTOR - L.T. BABBIO, JR. For For Management
01.3 DIRECTOR - S.M. BALDAUF For For Management
01.4 DIRECTOR - R.A. HACKBORN For Withheld Management
01.5 DIRECTOR - J.H. HAMMERGREN For For Management
01.6 DIRECTOR - M.V. HURD For Withheld Management
01.7 DIRECTOR - G.A. KEYWORTH II For Withheld Management
01.8 DIRECTOR - T.J. PERKINS For For Management
01.9 DIRECTOR - R.L. RYAN For For Management
01.10 DIRECTOR - L.S. SALHANY For For Management
01.11 DIRECTOR - R.P. WAYMAN For Withheld Management
02 PROPOSAL TO RATIFY THE APPOINTMENT OF THE For For Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING OCTOBER
31, 2006.
03 PROPOSAL TO APPROVE THE HEWLETT-PACKARD For Against Management
COMPANY 2005 PAY-FOR-RESULTS PLAN.
04 STOCKHOLDER PROPOSAL ENTITLED "DIRECTOR Against For Shareholder
ELECTION MAJORITY VOTE STANDARD
PROPOSAL".
05 STOCKHOLDER PROPOSAL ENTITLED "RECOUP Against Against Shareholder
UNEARNED MANAGEMENT BONUSES".
- --------------------------------------------------------------------------------
HONEYWELL INTERNATIONAL INC.
Ticker: HON Security ID: 438516106
Meeting Date: APR 24, 2006 Meeting Type: Annual
Record Date: FEB 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - GORDON M. BETHUNE For For Management
01.2 DIRECTOR - JAIME CHICO PARDO For For Management
01.3 DIRECTOR - DAVID M. COTE For Withheld Management
01.4 DIRECTOR - D. SCOTT DAVIS For For Management
01.5 DIRECTOR - LINNET F. DEILY For For Management
01.6 DIRECTOR - CLIVE R. HOLLICK For For Management
01.7 DIRECTOR - JAMES J. HOWARD For For Management
01.8 DIRECTOR - BRUCE KARATZ For For Management
01.9 DIRECTOR - RUSSELL E. PALMER For Withheld Management
01.10 DIRECTOR - IVAN G. SEIDENBERG For Withheld Management
01.11 DIRECTOR - BRADLEY T. SHEARES For For Management
01.12 DIRECTOR - ERIC K. SHINSEKI For For Management
01.13 DIRECTOR - JOHN R. STAFFORD For Withheld Management
01.14 DIRECTOR - MICHAEL W. WRIGHT For For Management
02 APPROVAL OF INDEPENDENT ACCOUNTANTS For Against Management
03 2006 STOCK INCENTIVE PLAN For Against Management
04 2006 STOCK PLAN FOR NON-EMPLOYEE For For Management
DIRECTORS
05 MAJORITY VOTE Against For Management
06 DIRECTOR COMPENSATION Against Against Shareholder
07 RECOUP UNEARNED MANAGEMENT BONUSES Against For Shareholder
08 ONONDAGA LAKE ENVIRONMENTAL POLLUTION Against Against Shareholder
09 SEPARATE VOTE ON GOLDEN PAYMENTS Against For Shareholder
- --------------------------------------------------------------------------------
INTEL CORPORATION
Ticker: INTC Security ID: 458140100
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: CRAIG R. BARRETT For Against Management
1B ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY For Against Management
1C ELECTION OF DIRECTOR: E. JOHN P. BROWNE For For Management
1D ELECTION OF DIRECTOR: D. JAMES GUZY For Against Management
1E ELECTION OF DIRECTOR: REED E. HUNDT For For Management
1F ELECTION OF DIRECTOR: PAUL S. OTELLINI For Against Management
1G ELECTION OF DIRECTOR: JAMES D. PLUMMER For For Management
1H ELECTION OF DIRECTOR: DAVID S. POTTRUCK For For Management
1I ELECTION OF DIRECTOR: JANE E. SHAW For Against Management
1J ELECTION OF DIRECTOR: JOHN L. THORNTON For For Management
1K ELECTION OF DIRECTOR: DAVID B. YOFFIE For Against Management
02 AMENDMENT OF THE SECOND RESTATED For For Management
CERTIFICATE OF INCORPORATION
("CERTIFICATE OF INCORPORATION") TO
REPEAL ARTICLE 10 (THE "FAIR PRICE
PROVISION")
03 AMENDMENT OF THE CERTIFICATE OF For For Management
INCORPORATION TO REPEAL ARTICLE 7 AND
ARTICLE 12 (THE "SUPERMAJORITY VOTE
PROVISIONS")
04 RATIFICATION OF THE APPOINTMENT OF ERNST For Against Management
& YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE CURRENT
YEAR
05 APPROVAL OF THE 2006 EQUITY INCENTIVE For Against Management
PLAN
06 APPROVAL OF THE 2006 STOCK PURCHASE PLAN For For Management
- --------------------------------------------------------------------------------
INTERNATIONAL PAPER COMPANY
Ticker: IP Security ID: 460146103
Meeting Date: MAY 8, 2006 Meeting Type: Annual
Record Date: MAR 16, 2006
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JOHN L. TOWNSEND, III* For For Management
01.2 DIRECTOR - JOHN F. TURNER** For For Management
01.3 DIRECTOR - ALBERTO WEISSER** For For Management
01.4 DIRECTOR - JOHN V. FARACI*** For Withheld Management
01.5 DIRECTOR - DONALD F. MCHENRY*** For Withheld Management
01.6 DIRECTOR - WILLIAM G. WALTER*** For For Management
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS For For Management
THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2006.
03 PROPOSAL RELATING TO MAJORITY VOTING FOR Against For Shareholder
DIRECTORS.
04 PROPOSAL RELATING TO SUSTAINABLE Against For Shareholder
FORESTRY.
05 PROPOSAL RELATING TO ANNUAL ELECTION OF Against For Shareholder
DIRECTORS.
- --------------------------------------------------------------------------------
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
01.1 DIRECTOR - MARY S. COLEMAN For For Management
01.2 DIRECTOR - JAMES G. CULLEN For Withheld Management
01.3 DIRECTOR - ROBERT J. DARRETTA For Withheld Management
01.4 DIRECTOR - MICHAEL M. E. JOHNS For For Management
01.5 DIRECTOR - ANN D. JORDAN For Withheld Management
01.6 DIRECTOR - ARNOLD G. LANGBO For Withheld Management
01.7 DIRECTOR - SUSAN L. LINDQUIST For For Management
01.8 DIRECTOR - LEO F. MULLIN For For Management
01.9 DIRECTOR - CHRISTINE A. POON For Withheld Management
01.10 DIRECTOR - CHARLES PRINCE For Withheld Management
01.11 DIRECTOR - STEVEN S REINEMUND For For Management
01.12 DIRECTOR - DAVID SATCHER For For Management
01.13 DIRECTOR - WILLIAM C. WELDON For Withheld Management
02 APPROVAL OF AMENDMENTS TO THE RESTATED For For Management
CERTIFICATE OF INCORPORATION
03 RATIFICATION OF APPOINTMENT OF For Against Management
PRICEWATERHOUSECOOPERS AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
04 PROPOSAL ON CHARITABLE CONTRIBUTIONS Against For Shareholder
05 PROPOSAL ON MAJORITY VOTING REQUIREMENTS Against For Shareholder
FOR DIRECTOR NOMINEES
- --------------------------------------------------------------------------------
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
01.1 DIRECTOR - JOHN H. BIGGS For For Management
01.2 DIRECTOR - STEPHEN B. BURKE For Withheld Management
01.3 DIRECTOR - JAMES S. CROWN For Withheld Management
01.4 DIRECTOR - JAMES DIMON For Withheld Management
01.5 DIRECTOR - ELLEN V. FUTTER For For Management
01.6 DIRECTOR - WILLIAM H. GRAY, III For Withheld Management
01.7 DIRECTOR - WILLIAM B. HARRISON, JR For Withheld Management
01.8 DIRECTOR - LABAN P. JACKSON, JR. For Withheld Management
01.9 DIRECTOR - JOHN W. KESSLER For Withheld Management
01.10 DIRECTOR - ROBERT I. LIPP For Withheld Management
01.11 DIRECTOR - RICHARD A. MANOOGIAN For Withheld Management
01.12 DIRECTOR - DAVID C. NOVAK For Withheld Management
01.13 DIRECTOR - LEE R. RAYMOND For Withheld Management
01.14 DIRECTOR - WILLIAM C. WELDON For For Management
02 APPOINTMENT OF INDEPENDENT REGISTERED For Against Management
PUBLIC ACCOUNTING FIRM
03 STOCK OPTIONS Against Against Shareholder
04 PERFORMANCE-BASED RESTRICTED STOCK Against For Shareholder
05 SEPARATE CHAIRMAN Against For Shareholder
06 SEXUAL ORIENTATION Against Against Shareholder
07 SPECIAL SHAREHOLDER MEETINGS Against For Shareholder
08 LOBBYING PRIORITIES REPORT Against For Shareholder
09 POLITICAL CONTRIBUTIONS REPORT Against For Shareholder
10 POISON PILL Against Against Shareholder
11 CUMULATIVE VOTING Against For Shareholder
12 BONUS RECOUPMENT Against For Shareholder
13 OVERCOMMITTED DIRECTORS Against For Shareholder
- --------------------------------------------------------------------------------
KIMBERLY-CLARK CORPORATION
Ticker: KMB Security ID: 494368103
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: FEB 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - DENNIS R. BERESFORD For For Management
01.2 DIRECTOR - ABELARDO E. BRU For For Management
01.3 DIRECTOR - THOMAS J. FALK For For Management
01.4 DIRECTOR - MAE C. JEMISON For For Management
02 APPROVAL OF AUDITORS For For Management
03 STOCKHOLDER PROPOSAL REGARDING CLASSIFIED Against For Shareholder
BOARD
04 STOCKHOLDER PROPOSAL REGARDING ADOPTION Against Against Shareholder
OF GLOBAL HUMAN RIGHTS STANDARDS BASED ON
INTERNATIONAL LABOR CONVENTIONS
05 STOCKHOLDER PROPOSAL REGARDING MAJORITY Against For Shareholder
VOTING
06 STOCKHOLDER PROPOSAL REQUESTING A REPORT Against Against Shareholder
ON SUSTAINABLE FORESTRY PRACTICES
- --------------------------------------------------------------------------------
LINCOLN NATIONAL CORPORATION
Ticker: LNC Security ID: 534187109
Meeting Date: JUN 9, 2006 Meeting Type: Annual
Record Date: APR 18, 2006
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JON A. BOSCIA For Withheld Management
01.2 DIRECTOR - GEORGE W. HENDERSON III For For Management
01.3 DIRECTOR - ERIC G. JOHNSON For For Management
01.4 DIRECTOR - M. LEANNE LACHMAN For Withheld Management
01.5 DIRECTOR - ISAIAH TIDWELL For For Management
02 TO RATIFY THE APPOINTMENT OF ERNST & For Against Management
YOUNG LLP, AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------
LINCOLN NATIONAL CORPORATION
Ticker: LNC Security ID: 534187109
Meeting Date: MAR 20, 2006 Meeting Type: Special
Record Date: FEB 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
01 TO APPROVE THE ISSUANCE OF SHARES OF LNC For For Management
COMMON STOCK, NO PAR VALUE, PURSUANT TO
THE AGREEMENT AND PLAN OF MERGER DATED AS
OF OCTOBER 9, 2005, AS AMENDED AS OF
JANUARY 26, 2006, BY AND AMONG LNC,
QUARTZ CORPORATION, A WHOLLY OWNED
SUBSIDIARY OF LNC, LINCO
02 TO APPROVE THE ADJOURNMENT OF THE LNC For For Management
SPECIAL MEETING OF SHAREHOLDERS, IF
NECESSARY, TO PERMIT FURTHER SOLICITATION
OF PROXIES IF THERE ARE NOT SUFFICIENT
VOTES AT THE TIME OF THE SPECIAL MEETING
TO APPROVE ITEM 1.
- --------------------------------------------------------------------------------
MASCO CORPORATION
Ticker: MAS Security ID: 574599106
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - THOMAS G. DENOMME For For Management
01.2 DIRECTOR - RICHARD A. MANOOGIAN For Withheld Management
01.3 DIRECTOR - MARY ANN VAN LOKEREN For For Management
02 RATIFICATION OF THE SELECTION OF For Against Management
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
AUDITORS FOR THE COMPANY FOR THE YEAR
2006.
- --------------------------------------------------------------------------------
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
01.1 DIRECTOR - EUGENE P. BEARD For For Management
01.2 DIRECTOR - MICHAEL J. DOLAN For For Management
01.3 DIRECTOR - ROBERT A. ECKERT For For Management
01.4 DIRECTOR - TULLY M. FRIEDMAN For For Management
01.5 DIRECTOR - DOMINIC NG For For Management
01.6 DIRECTOR - DR. ANDREA L. RICH For For Management
01.7 DIRECTOR - RONALD L. SARGENT For For Management
01.8 DIRECTOR - CHRISTOPHER A. SINCLAIR For For Management
01.9 DIRECTOR - G. CRAIG SULLIVAN For For Management
01.10 DIRECTOR - JOHN L. VOGELSTEIN For For Management
01.11 DIRECTOR - KATHY BRITTAIN WHITE For For Management
02 RATIFICATION OF THE SELECTION OF For For Management
PRICEWATERHOUSECOOPERS LLP AS MATTEL'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31,
2006.
03 STOCKHOLDER PROPOSAL REGARDING SEPARATING Against Against Shareholder
THE ROLES OF CEO AND BOARD CHAIR.
04 STOCKHOLDER PROPOSAL REGARDING CERTAIN Against Against Shareholder
REPORTS BY THE BOARD OF DIRECTORS.
05 STOCKHOLDER PROPOSAL REGARDING PAY-FOR- Against For Shareholder
SUPERIOR-PERFORMANCE.
- --------------------------------------------------------------------------------
MEADWESTVACO CORPORATION
Ticker: MWV Security ID: 583334107
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JAMES G. KAISER For For Management
01.2 DIRECTOR - RICHARD B. KELSON For For Management
01.3 DIRECTOR - JOHN A. KROL For For Management
01.4 DIRECTOR - JOHN A. LUKE, JR. For Withheld Management
02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP For For Management
AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2006.
03 APPROVAL OF PROPOSAL TO PROVIDE FOR For For Management
ANNUAL ELECTION OF DIRECTORS.
04 APPROVAL OF PROPOSAL FOR THE REMOVAL OF For For Management
DIRECTORS BY MAJORITY VOTE.
05 STOCKHOLDER PROPOSAL. Against For Management
- --------------------------------------------------------------------------------
MELLON FINANCIAL CORPORATION
Ticker: MEL Security ID: 58551A108
Meeting Date: APR 18, 2006 Meeting Type: Annual
Record Date: FEB 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - PAUL L. CEJAS For For Management
01.2 DIRECTOR - SEWARD PROSSER MELLON For Withheld Management
01.3 DIRECTOR - MARK A. NORDENBERG For For Management
01.4 DIRECTOR - W.E. STRICKLAND, JR. For For Management
02 PROPOSAL TO APPROVE THE ADOPTION OF For Against Management
MELLON FINANCIAL CORPORATION DIRECTOR
EQUITY PLAN (2006).
03 SHAREHOLDER PROPOSAL. Against For Management
04 RATIFICATION OF APPOINTMENT OF KPMG LLP For Against Management
AS INDEPENDENT PUBLIC ACCOUNTANTS.
- --------------------------------------------------------------------------------
MORGAN STANLEY
Ticker: MS Security ID: 617446448
Meeting Date: APR 4, 2006 Meeting Type: Annual
Record Date: FEB 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - ROY J. BOSTOCK* For For Management
01.2 DIRECTOR - ERSKINE B. BOWLES* For For Management
01.3 DIRECTOR - C. ROBERT KIDDER* For For Management
01.4 DIRECTOR - JOHN J. MACK* For For Management
01.5 DIRECTOR - DONALD T. NICOLAISEN* For For Management
01.6 DIRECTOR - HUTHAM S. OLAYAN* For For Management
01.7 DIRECTOR - O. GRIFFITH SEXTON* For For Management
01.8 DIRECTOR - HOWARD J. DAVIES** For For Management
01.9 DIRECTOR - CHARLES H. NOSKI** For For Management
01.10 DIRECTOR - LAURA D'ANDREA TYSON** For For Management
01.11 DIRECTOR - KLAUS ZUMWINKEL** For For Management
02 TO RATIFY THE APPOINTMENT OF DELOITTE & For For Management
TOUCHE LLP AS INDEPENDENT AUDITORS
03 TO AMEND THE CERTIFICATE OF INCORPORATION For For Management
TO ACCELERATE THE DECLASSIFICATION OF THE
BOARD OF DIRECTORS
04 TO AMEND THE CERTIFICATE OF INCORPORATION For For Management
TO ELIMINATE THE PROVISION REQUIRING
PLURALITY VOTING FOR DIRECTORS
05 TO AMEND THE CERTIFICATE OF INCORPORATION For For Management
TO ELIMINATE CERTAIN SUPERMAJORITY VOTE
REQUIREMENTS
06 SHAREHOLDER PROPOSAL REGARDING DIRECTOR Against Against Shareholder
ELECTIONS
07 SHAREHOLDER PROPOSAL TO ADOPT SIMPLE Against For Management
MAJORITY VOTE
08 SHAREHOLDER PROPOSAL REGARDING FUTURE Against Against Shareholder
SEVERANCE AGREEMENTS WITH SENIOR
EXECUTIVES
- --------------------------------------------------------------------------------
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
01.1 DIRECTOR - THOMAS E. CLARKE For Withheld Management
01.2 DIRECTOR - E. CUTHBERT MILLETT For Withheld Management
01.3 DIRECTOR - STEVEN J. STROBEL For For Management
02 APPROVAL OF AMENDED AND RESTATED NEWELL For Against Management
RUBBERMAID INC. 2003 STOCK PLAN
03 APPROVAL OF NEWELL RUBBERMAID INC. For For Management
EMPLOYEE STOCK PURCHASE PLAN
04 RATIFICATION OF APPOINTMENT OF ERNST & For For Management
YOUNG LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2006
05 APPROVAL OF STOCKHOLDER PROPOSAL - REDEEM Against For Shareholder
OR VOTE POISON PILL, IF PROPERLY
PRESENTED AT THE ANNUAL MEETING
06 APPROVAL OF STOCKHOLDER PROPOSAL - REPEAL Against For Shareholder
CLASSIFIED BOARD, IF PROPERLY PRESENTED
AT THE ANNUAL MEETING
- --------------------------------------------------------------------------------
NOKIA CORPORATION
Ticker: NOK Security ID: 654902204
Meeting Date: MAR 13, 2006 Meeting Type: Annual
Record Date: FEB 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
02 APPROVAL OF THE INCOME STATEMENTS AND THE For For Management
BALANCE SHEETS.
03 PROPOSAL TO THE ANNUAL GENERAL MEETING OF For For Management
A DIVIDEND OF EUR 0.37 PER SHARE.
04 APPROVAL OF THE DISCHARGE OF THE For For Management
CHAIRMAN, THE MEMBERS OF THE BOARD OF
DIRECTORS AND THE PRESIDENT FROM
LIABILITY.
05 APPROVAL OF THE REMUNERATION TO BE PAID For For Management
TO THE MEMBERS OF THE BOARD OF DIRECTORS.
06 PROPOSAL ON THE NUMBER OF MEMBERS OF THE For For Management
BOARD OF DIRECTORS AS PROPOSED BY THE
CORPORATE GOVERNANCE AND NOMINATION
COMMITTEE.
07.1 DIRECTOR - PAUL J. COLLINS For For Management
07.2 DIRECTOR - GEORG EHRNROOTH For For Management
07.3 DIRECTOR - DANIEL R. HESSE For For Management
07.4 DIRECTOR - BENGT HOLMSTROM For For Management
07.5 DIRECTOR - PER KARLSSON For For Management
07.6 DIRECTOR - EDOUARD MICHELIN For For Management
07.7 DIRECTOR - JORMA OLLILA For For Management
07.8 DIRECTOR - MARJORIE SCARDINO For For Management
07.9 DIRECTOR - KEIJO SUILA For For Management
07.10 DIRECTOR - VESA VAINIO For For Management
08 APPROVAL OF THE REMUNERATION TO BE PAID For For Management
TO THE AUDITOR.
09 APPROVAL OF THE RE-ELECTION OF For For Management
PRICEWATERHOUSECOOPERS OY AS THE AUDITORS
FOR FISCAL YEAR 2006.
10 PROPOSAL OF THE BOARD TO REDUCE THE SHARE For For Management
CAPITAL THROUGH CANCELLATION OF NOKIA
SHARES HELD BY COMPANY.
11 AUTHORIZATION TO THE BOARD TO INCREASE For For Management
THE SHARE CAPITAL OF THE COMPANY.
12 AUTHORIZATION TO THE BOARD TO REPURCHASE For For Management
NOKIA SHARES.
13 AUTHORIZATION TO THE BOARD TO DISPOSE For For Management
NOKIA SHARES HELD BY THE COMPANY.
14 MARK THE "FOR" BOX IF YOU WISH TO None Against Management
INSTRUCT NOKIA'S LEGAL COUNSELS TO VOTE
IN THEIR DISCRETION ON YOUR BEHALF ONLY
UPON ITEM 14.
- --------------------------------------------------------------------------------
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
01.1 DIRECTOR - MICHAEL S. BROWN For For Management
01.2 DIRECTOR - M. ANTHONY BURNS For For Management
01.3 DIRECTOR - ROBERT N. BURT For For Management
01.4 DIRECTOR - W. DON CORNWELL For For Management
01.5 DIRECTOR - WILLIAM H. GRAY III For For Management
01.6 DIRECTOR - CONSTANCE J. HORNER For For Management
01.7 DIRECTOR - WILLIAM R. HOWELL For For Management
01.8 DIRECTOR - STANLEY O. IKENBERRY For For Management
01.9 DIRECTOR - GEORGE A. LORCH For For Management
01.10 DIRECTOR - HENRY A. MCKINNELL For For Management
01.11 DIRECTOR - DANA G. MEAD For For Management
01.12 DIRECTOR - RUTH J. SIMMONS For For Management
01.13 DIRECTOR - WILLIAM C. STEERE, JR. For For Management
02 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
KPMG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2006.
03 MANAGEMENT PROPOSAL TO AMEND COMPANY'S For For Management
RESTATED CERTIFICATE OF INCORPORATION TO
ELIMINATE SUPERMAJORITY VOTE REQUIREMENTS
AND FAIR PRICE PROVISION.
04 SHAREHOLDER PROPOSAL RELATING TO TERM Against Against Shareholder
LIMITS FOR DIRECTORS.
05 SHAREHOLDER PROPOSAL REQUESTING REPORTING Against Against Shareholder
ON PHARMACEUTICAL PRICE RESTRAINT.
06 SHAREHOLDER PROPOSAL RELATING TO Against For Shareholder
CUMULATIVE VOTING.
07 SHAREHOLDER PROPOSAL REQUESTING Against For Shareholder
SEPARATION OF ROLES OF CHAIRMAN AND CEO.
08 SHAREHOLDER PROPOSAL REQUESTING A REPORT Against Against Shareholder
ON POLITICAL CONTRIBUTIONS.
09 SHAREHOLDER PROPOSAL REQUESTING A REPORT Against Against Shareholder
ON THE FEASIBILITY OF AMENDING PFIZER'S
CORPORATE POLICY ON LABORATORY ANIMAL
CARE AND USE.
10 SHAREHOLDER PROPOSAL REQUESTING Against Against Shareholder
JUSTIFICATION FOR FINANCIAL CONTRIBUTIONS
WHICH ADVANCE ANIMAL- BASED TESTING
METHODOLOGIES.
- --------------------------------------------------------------------------------
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
01.1 DIRECTOR - ANNE SUTHERLAND FUCHS For For Management
01.2 DIRECTOR - JAMES H. KEYES For For Management
01.3 DIRECTOR - DAVID L. SHEDLARZ For For Management
01.4 DIRECTOR - DAVID B. SNOW, JR. For For Management
02 RATIFICATION OF PRICEWATERHOUSECOOPERS For Against Management
LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2006.
03 APPROVAL OF AMENDED AND RESTATED KEY For Against Management
EMPLOYEES' INCENTIVE PLAN.
04 APPROVAL OF THE PITNEY BOWES 1998 U.K. For For Management
S.A.Y.E. STOCK OPTION PLAN.
- --------------------------------------------------------------------------------
SARA LEE CORPORATION
Ticker: TICKER: S Security ID: 803111
Meeting Date: OCT 27, 2005 Meeting Type: Annual
Record Date: SEP 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTORS For For Management
02 RATIFY APPOINTMENT OF INDEPENDENT For For Management
AUDITORS
03 AMEND STOCK PURCHASE PLAN For For Management
04 S/H - ADD BOARD ETHIC COMMITTEE Against Against Shareholder
05 MISCELLANEOUS SHAREHOLDER PROPOSAL Against Against Shareholder
06 S/H PROPOSAL - HUMAN RIGHTS RELATED Against Against Shareholder
- --------------------------------------------------------------------------------
THE COCA-COLA COMPANY
Ticker: KO Security ID: 191216100
Meeting Date: APR 19, 2006 Meeting Type: Annual
Record Date: FEB 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - HERBERT A. ALLEN For Withheld Management
01.2 DIRECTOR - RONALD W. ALLEN For Withheld Management
01.3 DIRECTOR - CATHLEEN P. BLACK For Withheld Management
01.4 DIRECTOR - BARRY DILLER For Withheld Management
01.5 DIRECTOR - E. NEVILLE ISDELL For Withheld Management
01.6 DIRECTOR - DONALD R. KEOUGH For Withheld Management
01.7 DIRECTOR - DONALD F. MCHENRY For Withheld Management
01.8 DIRECTOR - SAM NUNN For For Management
01.9 DIRECTOR - JAMES D. ROBINSON III For Withheld Management
01.10 DIRECTOR - PETER V. UEBERROTH For Withheld Management
01.11 DIRECTOR - JAMES B. WILLIAMS For Withheld Management
02 RATIFICATION OF THE APPOINTMENT OF ERNST For Against Management
& YOUNG LLP AS INDEPENDENT AUDITORS
03 APPROVAL OF AN AMENDMENT TO THE 1989 For For Management
RESTRICTED STOCK AWARD PLAN OF THE
COCA-COLA COMPANY
04 SHAREOWNER PROPOSAL REGARDING CHARITABLE Against For Shareholder
CONTRIBUTIONS
05 SHAREOWNER PROPOSAL THAT COMPANY REPORT Against For Shareholder
ON IMPLEMENTATION OF BEVERAGE CONTAINER
RECYCLING STRATEGY
06 SHAREOWNER PROPOSAL REGARDING RESTRICTED Against For Shareholder
STOCK
07 SHAREOWNER PROPOSAL REGARDING Against For Shareholder
ENVIRONMENTAL IMPACTS OF OPERATIONS IN
INDIA
08 SHAREOWNER PROPOSAL REGARDING AN Against For Shareholder
INDEPENDENT DELEGATION OF INQUIRY TO
COLOMBIA
- --------------------------------------------------------------------------------
THE COCA-COLA COMPANY
Ticker: KO Security ID: 191216100
Meeting Date: JAN 13, 2006 Meeting Type: Consent
Record Date: NOV 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
01 I WOULD LIKE TO OPT OUT OF RECEIVING THE For For Management
COCA-COLA COMPANY'S SUMMARY ANNUAL REPORT
IN THE MAIL.
- --------------------------------------------------------------------------------
THE MCGRAW-HILL COMPANIES, INC.
Ticker: MHP Security ID: 580645109
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: MAR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - JAMES H. ROSS For Withheld Management
01.2 DIRECTOR - KURT L. SCHMOKE For For Management
01.3 DIRECTOR - SIDNEY TAUREL For For Management
02 RATIFICATION OF THE APPOINTMENT OF For Against Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2006.
03 SHAREHOLDER PROPOSAL REQUESTING ANNUAL Against For Shareholder
ELECTION OF EACH DIRECTOR. THE BOARD
RECOMMENDS YOU VOTE "AGAINST" PROPOSAL 3
- --------------------------------------------------------------------------------
THE PROCTER & GAMBLE COMPANY
Ticker: TICKER: P Security ID: 742718
Meeting Date: JUL 12, 2005 Meeting Type: Special
Record Date: MAY 19, 2005
# Proposal Mgt Rec Vote Cast Sponsor
01 APPROVE MERGER AGREEMENT For For Management
02 APPROVE AUTHORIZED COMMON STOCK INCREASE For Against Management
- --------------------------------------------------------------------------------
THE PROCTER & GAMBLE COMPANY
Ticker: TICKER: P Security ID: 742718
Meeting Date: OCT 11, 2005 Meeting Type: Annual
Record Date: AUG 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTORS For For Management
02 RATIFY APPOINTMENT OF INDEPENDENT For For Management
AUDITORS
03 APPROVE CHARTER AMENDMENT For For Management
04 APPROVE CHARTER AMENDMENT For For Management
05 S/H PROPOSAL - ANIMAL RIGHTS Against Against Shareholder
06 MISCELLANEOUS SHAREHOLDER PROPOSAL Against Against Shareholder
07 S/H - REPORT ON CHARITABLE CONRIBUTIONS Against Against Shareholder
- --------------------------------------------------------------------------------
VERIZON COMMUNICATIONS INC.
Ticker: VZ Security ID: 92343V104
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - J.R. BARKER For For Management
01.2 DIRECTOR - R.L. CARRION For For Management
01.3 DIRECTOR - R.W. LANE For For Management
01.4 DIRECTOR - S.O. MOOSE For For Management
01.5 DIRECTOR - J. NEUBAUER For For Management
01.6 DIRECTOR - D.T. NICOLAISEN For For Management
01.7 DIRECTOR - T.H. O'BRIEN For For Management
01.8 DIRECTOR - C. OTIS, JR. For For Management
01.9 DIRECTOR - H.B. PRICE For For Management
01.10 DIRECTOR - I.G. SEIDENBERG For For Management
01.11 DIRECTOR - W.V. SHIPLEY For For Management
01.12 DIRECTOR - J.R. STAFFORD For For Management
01.13 DIRECTOR - R.D. STOREY For For Management
02 RATIFICATION OF APPOINTMENT OF For For Management
INDEPENDENT REGISTERED ACCOUNTING FIRM
03 CUMULATIVE VOTING Against For Shareholder
04 MAJORITY VOTE REQUIRED FOR ELECTION OF Against For Shareholder
DIRECTORS
05 COMPOSITION OF BOARD OF DIRECTORS Against Against Shareholder
06 DIRECTORS ON COMMON BOARDS Against For Shareholder
07 SEPARATE CHAIRMAN AND CEO Against Against Shareholder
08 PERFORMANCE-BASED EQUITY COMPENSATION Against Against Shareholder
09 DISCLOSURE OF POLITICAL CONTRIBUTIONS Against Against Shareholder
- --------------------------------------------------------------------------------
WACHOVIA CORPORATION
Ticker: WB Security ID: 929903102
Meeting Date: APR 18, 2006 Meeting Type: Annual
Record Date: FEB 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - WILLIAM H. GOODWIN, JR* For Withheld Management
01.2 DIRECTOR - ROBERT A. INGRAM* For For Management
01.3 DIRECTOR - MACKEY J. MCDONALD* For Withheld Management
01.4 DIRECTOR - LANTY L. SMITH* For Withheld Management
01.5 DIRECTOR - RUTH G. SHAW* For Withheld Management
01.6 DIRECTOR - ERNEST S. RADY** For Withheld Management
02 A WACHOVIA PROPOSAL TO RATIFY THE For Against Management
APPOINTMENT OF KPMG LLP AS AUDITORS FOR
THE YEAR 2006.
03 A STOCKHOLDER PROPOSAL REGARDING FUTURE Against For Shareholder
SEVERANCE ARRANGEMENTS.
04 A STOCKHOLDER PROPOSAL REGARDING Against For Shareholder
REPORTING OF POLITICAL CONTRIBUTIONS.
05 A STOCKHOLDER PROPOSAL REGARDING Against For Shareholder
SEPARATING THE OFFICES OF CHAIRMAN AND
CHIEF EXECUTIVE OFFICER.
06 A STOCKHOLDER PROPOSAL REGARDING MAJORITY Against For Management
VOTING IN DIRECTOR ELECTIONS.
- --------------------------------------------------------------------------------
WYETH
Ticker: WYE Security ID: 983024100
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - R. ESSNER For For Management
01.2 DIRECTOR - J.D. FEERICK For For Management
01.3 DIRECTOR - F.D. FERGUSSON For For Management
01.4 DIRECTOR - V.F. GANZI For For Management
01.5 DIRECTOR - R. LANGER For For Management
01.6 DIRECTOR - J.P. MASCOTTE For For Management
01.7 DIRECTOR - M.L. POLAN For For Management
01.8 DIRECTOR - G.L. ROGERS For For Management
01.9 DIRECTOR - I.G. SEIDENBERG For For Management
01.10 DIRECTOR - W.V. SHIPLEY For For Management
01.11 DIRECTOR - J.R. TORELL III For For Management
02 RATIFY INDEPENDENT REGISTERED PUBLIC For For Management
ACCOUNTING FIRM
03 ADOPT NON-EMPLOYEE DIRECTOR STOCK For For Management
INCENTIVE PLAN
04 LIMITING SUPPLY OF PRESCRIPTION DRUGS IN Against Against Shareholder
CANADA
05 DISCLOSURE OF POLITICAL CONTRIBUTIONS Against Against Shareholder
06 DISCLOSURE OF ANIMAL WELFARE POLICY Against Against Shareholder
07 ELECTION OF DIRECTORS BY MAJORITY VOTE Against For Shareholder
08 SEPARATING ROLES OF CHAIRMAN & CEO Against Against Shareholder
09 ADOPTION OF SIMPLE MAJORITY VOTE Against For Management
============================= MID CAP 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 Against Management
- --------------------------------------------------------------------------------
ADTRAN, INC.
Ticker: ADTN Security ID: 00738A106
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark C. Smith For For Management
1.2 Elect Director Thomas R. Stanton For For Management
1.3 Elect Director Danny J. Windham For For Management
1.4 Elect Director W. Frank Blount For For Management
1.5 Elect Director H. Fenwick Huss For For Management
1.6 Elect Director William L. Marks For For Management
1.7 Elect Director Roy J. Nichols For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
ALLERGAN, INC.
Ticker: AGN Security ID: 018490102
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: MAR 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herbert W. Boyer For For Management
1.2 Elect Director Robert A. Ingram For For Management
1.3 Elect Director David E.I. Pyott For For Management
1.4 Elect Director Russell T. Ray For For Management
2 Ratify Auditors For For Management
3 Amend Non-Employee Director Omnibus Stock For For Management
Plan
4 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
ASSURANT INC
Ticker: AIZ Security ID: 04621X108
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Carroll Mackin For For Management
1.2 Elect Director Michele Coleman Mayes For For Management
1.3 Elect Director Charles John Koch For For Management
1.4 Elect Director Robert B. Pollock For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
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 For Management
Plan
- --------------------------------------------------------------------------------
BARNES & NOBLE, INC.
Ticker: BKS Security ID: 067774109
Meeting Date: JUN 7, 2006 Meeting Type: Annual
Record Date: APR 12, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William Dillard, II For For Management
1.2 Elect Director Irene R. Miller For For Management
1.3 Elect Director Michael N. Rosen For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BROADCOM CORP.
Ticker: BRCM Security ID: 111320107
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: FEB 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George L. Farinsky For For Management
1.2 Elect Director Maureen E. Grzelakowski For For Management
1.3 Elect Director Nancy H. Handel For For Management
1.4 Elect Director John Major For For Management
1.5 Elect Director Scott A. McGregor For For Management
1.6 Elect Director Alan E. Ross For For Management
1.7 Elect Director Henry Samueli For For Management
1.8 Elect Director Robert E. Switz For For Management
1.9 Elect Director Werner F. Wolfen For For Management
2 Amend Articles/Bylaws/Charter-Non-Routine For For Management
3 Establish Range For Board Size For For Management
4 Amend Non-Employee Director Omnibus Stock For Against Management
Plan
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CADENCE DESIGN SYSTEMS, INC.
Ticker: CDNS Security ID: 127387108
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: MAR 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Fister For For Management
1.2 Elect Director Donald L. Lucas For For Management
1.3 Elect Director Alberto For For Management
Sangiovanni-Vincentelli
1.4 Elect Director George M. Scalise For For Management
1.5 Elect Director John B. Shoven For For Management
1.6 Elect Director Roger S. Siboni For For Management
1.7 Elect Director Lip-Bu Tan For For Management
1.8 Elect Director John A.C. Swainson For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CAMERON INTERNATIONAL CORP
Ticker: CAM Security ID: 216640102
Meeting Date: MAY 5, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nathan M. Avery For For Management
1.2 Elect Director C. Baker Cunningham For For Management
1.3 Elect Director Sheldon R. Erikson For For Management
2 Ratify Auditors For For Management
3 Change Company Name For For Management
4 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
CAREMARK RX, INC.
Ticker: CMX Security ID: 141705103
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. David Brown, II For For Management
1.2 Elect Director Harris Diamond For For Management
1.3 Elect Director C.A. Lance Piccolo For For Management
1.4 Elect Director Michael D. Ware For For Management
2 Report Policies For Political Against Against Shareholder
Contributions
- --------------------------------------------------------------------------------
CELGENE CORP.
Ticker: CELG Security ID: 151020104
Meeting Date: FEB 16, 2006 Meeting Type: Special
Record Date: JAN 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
CERIDIAN CORPORATION
Ticker: CEN Security ID: 156779100
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nicholas D. Chabraja For For Management
1.2 Elect Director Ronald T. Lemay For For Management
1.3 Elect Director George R. Lewis For For Management
1.4 Elect Director L. White Matthews III For For Management
1.5 Elect Director Ronald L. Turner For For Management
1.6 Elect Director Alan F. White For For Management
- --------------------------------------------------------------------------------
CHICAGO MERCANTILE EXCHANGE HOLDINGS, 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 For Management
1.2 Elect Director Martin J. Gepsman For For Management
1.3 Elect Director Elizabeth Harrington For For Management
1.4 Elect Director Leo Melamed For For Management
1.5 Elect Director Alex J. Pollock For For Management
1.6 Elect Director Myron S. Scholes For For Management
1.7 Elect Director William R. Shepard For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CIGNA CORP.
Ticker: CI Security ID: 125509109
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: FEB 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Edward Hanway For For Management
1.2 Elect Director Harold A. Wagner For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CLAIRES STORES, INC.
Ticker: CLE Security ID: 179584107
Meeting Date: JUN 27, 2006 Meeting Type: Annual
Record Date: MAY 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marla L. Schaefer For For Management
1.2 Elect Director E. Bonnie Schaefer For For Management
1.3 Elect Director Ira D. Kaplan For For Management
1.4 Elect Director Bruce G. Miller For For Management
1.5 Elect Director Steven H. Tishman For For Management
1.6 Elect Director Ann Spector Lieff For For Management
1.7 Elect Director Martha Clark Goss For For Management
2 Ratify Auditors For For Management
3 Adopt MacBride Principles Against Against Shareholder
- --------------------------------------------------------------------------------
COACH, INC.
Ticker: COH Security ID: 189754104
Meeting Date: NOV 2, 2005 Meeting Type: Annual
Record Date: SEP 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph Ellis For For Management
1.2 Elect Director Lew Frankfort For For Management
1.3 Elect Director Gary Loveman For For Management
1.4 Elect Director Ivan Menezes For For Management
1.5 Elect Director Irene Miller For For Management
1.6 Elect Director Keith Monda For For Management
1.7 Elect Director Michael Murphy For For Management
2 Amend Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
CORPORATE EXECUTIVE BOARD CO. (THE)
Ticker: EXBD Security ID: 21988R102
Meeting Date: AUG 18, 2005 Meeting Type: Annual
Record Date: JUN 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Mcgonigle For For Management
1.2 Elect Director Russell P. Fradin For For Management
1.3 Elect Director Robert C. Hall For For Management
1.4 Elect Director Nancy J. Karch For For Management
1.5 Elect Director David W. Kenny For For Management
1.6 Elect Director Daniel O. Leemon For For Management
1.7 Elect Director Thomas L. Monahan III For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CORPORATE EXECUTIVE BOARD CO. (THE)
Ticker: EXBD Security ID: 21988R102
Meeting Date: JUN 23, 2006 Meeting Type: Annual
Record Date: MAY 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Mcgonigle For For Management
1.2 Elect Director Thomas L. Monahan III For For Management
1.3 Elect Director Russell P. Fradin For For Management
1.4 Elect Director Robert C. Hall For For Management
1.5 Elect Director Nancy J. Karch For For Management
1.6 Elect Director David W. Kenny For For Management
1.7 Elect Director Daniel O. Leemon For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DADE BEHRING HOLDINGS, INC.
Ticker: DADE Security ID: 23342J206
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. W. P. Reid-Anderson For For Management
1.2 Elect Director Jeffrey D. Benjamin For For Management
1.3 Elect Director Alan S. Cooper For For Management
1.4 Elect Director Beverly A. Huss For For Management
- --------------------------------------------------------------------------------
DEAN FOODS COMPANY
Ticker: DF Security ID: 242370104
Meeting Date: MAY 19, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lewis M. Collens For For Management
1.2 Elect Director Janet Hill For For Management
1.3 Elect Director Hector M. Nevares For For Management
1.4 Elect Director Pete Schenkel For For Management
1.5 Elect Director Jim L. Turner For For Management
2 Ratify Auditors For For Management
3 Prepare a Sustainability Report Against Against Shareholder
- --------------------------------------------------------------------------------
DREAMWORKS ANIMATION SKG, INC.
Ticker: DWA Security ID: 26153C103
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey Katzenberg For For Management
1.2 Elect Director Roger A. Enrico For For Management
1.3 Elect Director Paul G. Allen For For Management
1.4 Elect Director Karl M. von der Heyden For For Management
1.5 Elect Director David Geffen For For Management
1.6 Elect Director Mellody Hobson For For Management
1.7 Elect Director Nathan Myhrvold For For Management
1.8 Elect Director Howard Schultz For For Management
1.9 Elect Director Margaret C. Whitman For For Management
1.10 Elect Director Judson C. Green For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EDUCATION MANAGEMENT CORP.
Ticker: EDMC Security ID: 28139T101
Meeting Date: NOV 10, 2005 Meeting Type: Annual
Record Date: SEP 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Colligan For For Management
1.2 Elect Director Robert B. Knutson For For Management
1.3 Elect Director John R. McKernan, Jr. For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ENDO PHARMACEUTICALS HOLDINGS INC
Ticker: ENDP Security ID: 29264F205
Meeting Date: MAY 30, 2006 Meeting Type: Annual
Record Date: APR 19, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carol A. Ammon For For Management
1.2 Elect Director John J. Delucca For For Management
1.3 Elect Director Michel De Rosen For For Management
1.4 Elect Director Michael Hyatt For For Management
1.5 Elect Director Roger H. Kimmel For For Management
1.6 Elect Director Peter A. Lankau For For Management
1.7 Elect Director C.A. Meanwell, M.D. Phd For For Management
1.8 Elect Director J.T. O'Donnell, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EOG RESOURCES, INC.
Ticker: EOG Security ID: 26875P101
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George A. Alcorn For For Management
1.2 Elect Director Charles R. Crisp For For Management
1.3 Elect Director Mark G. Papa For For Management
1.4 Elect Director Edmund P. Segner, III For For Management
1.5 Elect Director William D. Stevens For For Management
1.6 Elect Director H. Leighton Steward For For Management
1.7 Elect Director Donald F. Textor For For Management
1.8 Elect Director Frank G. Wisner For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EXPRESS SCRIPTS, INC.
Ticker: ESRX Security ID: 302182100
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary G. Benanav For For Management
1.2 Elect Director Frank J. Borelli For For Management
1.3 Elect Director Maura C. Breen For For Management
1.4 Elect Director Nicholas J. LaHowchic For For Management
1.5 Elect Director Thomas P. Mac Mahon For For Management
1.6 Elect Director John O. Parker, Jr. For For Management
1.7 Elect Director George Paz For For Management
1.8 Elect Director Samuel K. Skinner For For Management
1.9 Elect Director Seymour Sternberg For For Management
1.10 Elect Director Barrett A. Toan For For Management
1.11 Elect Director Howard L. Waltman For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FIDELITY NATIONAL INFORMATION SERVICES INC
Ticker: FIS Security ID: 156880106
Meeting Date: JAN 26, 2006 Meeting Type: Special
Record Date: DEC 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Increase Authorized Preferred and Common For For Management
Stock
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
FIRST MARBLEHEAD CORP
Ticker: FMD Security ID: 320771108
Meeting Date: OCT 27, 2005 Meeting Type: Annual
Record Date: SEP 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen E. Anbinder For For Management
1.2 Elect Director Leslie L. Alexander For For Management
1.3 Elect Director William R. Berkley For For Management
1.4 Elect Director Dort A. Cameron, III For For Management
1.5 Elect Director George G. Daly For For Management
1.6 Elect Director Peter S. Drotch For For Management
1.7 Elect Director William D. Hansen For For Management
1.8 Elect Director Peter B. Tarr For For Management
2 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
FOREST OIL CORP.
Ticker: FST Security ID: 346091705
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: MAR 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Craig Clark For For Management
1.2 Elect Director William L. Britton For For Management
1.3 Elect Director James D. Lightner For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FREEPORT-MCMORAN COPPER & GOLD INC.
Ticker: FCX Security ID: 35671D857
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Allison, Jr. For For Management
1.2 Elect Director Robert A. Day For For Management
1.3 Elect Director Gerald J. Ford For For Management
1.4 Elect Director H.Devon Graham, Jr. For For Management
1.5 Elect Director J. Bennett Johnston For For Management
1.6 Elect Director Bobby Lee Lackey For For Management
1.7 Elect Director Gabrielle K. McDonald For For Management
1.8 Elect Director James R. Moffet For For Management
1.9 Elect Director B.M. Rankin, Jr. For For Management
1.10 Elect Director J. Stapleton Roy For For Management
1.11 Elect Director J. Taylor Wharton For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
4 Review Payment Policy to Indonesian Against Against Shareholder
Military
- --------------------------------------------------------------------------------
GETTY IMAGES, INC.
Ticker: GYI Security ID: 374276103
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: MAR 2, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jonathan D. Klein For For Management
1.2 Elect Director Michael A. Stein For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GILEAD SCIENCES, INC.
Ticker: GILD Security ID: 375558103
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: MAR 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul Berg For For Management
1.2 Elect Director John F. Cogan For For Management
1.3 Elect Director Etienne F. Davignon For For Management
1.4 Elect Director James M. Denny For For Management
1.5 Elect Director John W. Madigan For For Management
1.6 Elect Director John C. Martin For For Management
1.7 Elect Director Gordon E. Moore For For Management
1.8 Elect Director Nicholas G. Moore For For Management
1.9 Elect Director Gayle E. Wilson For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Increase Authorized Common Stock For For Management
6 Report on Impact of HIV/AIDS, TB, and Against Against Shareholder
Malaria Pandemics
- --------------------------------------------------------------------------------
GLOBAL PAYMENTS, INC.
Ticker: GPN Security ID: 37940X102
Meeting Date: SEP 21, 2005 Meeting Type: Annual
Record Date: AUG 5, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul R. Garcia For For Management
1.2 Elect Director Michael W. Trapp For For Management
1.3 Elect Director Gerald J. Wilkins For For Management
- --------------------------------------------------------------------------------
GRANT PRIDECO INC
Ticker: GRP Security ID: 38821G101
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: MAR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David J. Butters For For Management
1.2 Elect Director Eliot M. Fried For For Management
1.3 Elect Director Dennis R. Hendrix For For Management
1.4 Elect Director Harold E. Layman For For Management
1.5 Elect Director Sheldon B. Lubar For For Management
1.6 Elect Director Michael McShane For For Management
1.7 Elect Director Robert K. Moses, Jr. For For Management
1.8 Elect Director Joseph E. Reid For For Management
1.9 Elect Director David A. Trice For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
HARLEY-DAVIDSON, INC.
Ticker: HOG Security ID: 412822108
Meeting Date: APR 29, 2006 Meeting Type: Annual
Record Date: MAR 9, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey L. Bluestein For For Management
1.2 Elect Director Donald A. James For For Management
1.3 Elect Director James A. Norling For For Management
1.4 Elect Director James L. Ziemer For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTERSIL CORPORATION
Ticker: ISIL Security ID: 46069S109
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard M. Beyer For For Management
1.2 Elect Director Dr. Robert W. Conn For For Management
1.3 Elect Director James V. Diller For For Management
1.4 Elect Director Gary E. Gist For For Management
1.5 Elect Director Mercedes Johnson For For Management
1.6 Elect Director Gregory Lang For For Management
1.7 Elect Director Jan Peeters For For Management
1.8 Elect Director Robert N. Pokelwaldt For For Management
1.9 Elect Director James A. Urry For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
ITT CORP.
Ticker: ITT Security ID: 450911102
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven R. Loranger For For Management
1.2 Elect Director Curtis J. Crawford For For Management
1.3 Elect Director Christina A. Gold For For Management
1.4 Elect Director Ralph F. Hake For For Management
1.5 Elect Director John J. Hamre For For Management
1.6 Elect Director Raymond W. LeBoeuf For For Management
1.7 Elect Director Frank T. MacInnis For For Management
1.8 Elect Director Linda S. Sanford For For Management
1.9 Elect Director Markos I. Tambakeras For For Management
2 Ratify Auditors For For Management
3 Change Company Name For For Management
- --------------------------------------------------------------------------------
J. C. PENNEY CO., INC (HLDG CO)
Ticker: JCP Security ID: 708160106
Meeting Date: MAY 19, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vernon E. Jordan, Jr. For For Management
1.2 Elect Director Burl Osborne For For Management
1.3 Elect Director Mary Beth Stone West For For Management
1.4 Elect Director R. Gerald Turner For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Performance-Based Equity Awards Against Against Shareholder
- --------------------------------------------------------------------------------
KLA-TENCOR CORP.
Ticker: KLAC Security ID: 482480100
Meeting Date: NOV 4, 2005 Meeting Type: Annual
Record Date: SEP 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth Levy For For Management
1.2 Elect Director Jon D. Tompkins For For Management
1.3 Elect Director Lida Urbanek For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
4 Require a Majority Vote for the Election Against Against Shareholder
of Directors
- --------------------------------------------------------------------------------
LEGG MASON, INC.
Ticker: LM Security ID: 524901105
Meeting Date: JUL 19, 2005 Meeting Type: Annual
Record Date: MAY 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis R. Beresford For For Management
1.2 Elect Director Edward I. O'Brien For For Management
1.3 Elect Director Roger W. Schipke For For Management
1.4 Elect Director Nicholas J. St. George For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Approve Non-Employee Director Omnibus For Against Management
Stock Plan
- --------------------------------------------------------------------------------
LINEAR TECHNOLOGY CORP.
Ticker: LLTC Security ID: 535678106
Meeting Date: NOV 2, 2005 Meeting Type: Annual
Record Date: SEP 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert H. Swanson, Jr. For For Management
1.2 Elect Director David S. Lee For For Management
1.3 Elect Director Lothar Maier For For Management
1.4 Elect Director Leo T. McCarthy For For Management
1.5 Elect Director Richard M. Moley For For Management
1.6 Elect Director Thomas S. Volpe For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Qualified Employee Stock Purchase For For Management
Plan
4 Approve Executive Incentive Bonus Plan For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MANOR CARE, INC.
Ticker: HCR Security ID: 564055101
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary Taylor Behrens For For Management
1.2 Elect Director Joseph F. Damico For For Management
1.3 Elect Director John T. Schwieters For For Management
1.4 Elect Director Richard C. Tuttle For For Management
1.5 Elect Director M. Keith Weikel For For Management
1.6 Elect Director Gail R. Wilensky For For Management
1.7 Elect Director Thomas L. Young For For Management
- --------------------------------------------------------------------------------
MASCO CORP.
Ticker: MAS Security ID: 574599106
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas G. Denomme For For Management
1.2 Elect Director Richard A. Manoogian For For Management
1.3 Elect Director Mary Ann Van Lokeren For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MEDIMMUNE, INC.
Ticker: MEDI Security ID: 584699102
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wayne T. Hockmeyer For For Management
1.2 Elect Director David M. Mott For For Management
1.3 Elect Director David Baltimore For For Management
1.4 Elect Director M. James Barrett For For Management
1.5 Elect Director James H. Cavanaugh For For Management
1.6 Elect Director Barbara Hackman Franklin For For Management
1.7 Elect Director Gordon S. Macklin For For Management
1.8 Elect Director George M. Milne, Jr. For For Management
1.9 Elect Director Elizabeth H.S. Wyatt For For Management
2 Amend Non-Employee Director Stock Option For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MEREDITH CORP.
Ticker: MDP Security ID: 589433101
Meeting Date: NOV 8, 2005 Meeting Type: Annual
Record Date: SEP 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Lee For For Management
1.2 Elect Director David J. Londoner For For Management
1.3 Elect Director Philip A. Marineau For For Management
1.4 Elect Director Charles D. Peebler, Jr. For For Management
2 Employ Financial Advisor to Explore Against For Shareholder
Alternatives to Maximize Value
- --------------------------------------------------------------------------------
METTLER-TOLEDO INTERNATIONAL INC.
Ticker: MTD Security ID: 592688105
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert F. Spoerry For For Management
1.2 Elect Director Francis A. Contino For For Management
1.3 Elect Director John T. Dickson For For Management
1.4 Elect Director Philip H. Geier For For Management
1.5 Elect Director John D. Macomber For For Management
1.6 Elect Director Hans Ulrich Maerki For For Management
1.7 Elect Director George M. Milne, Jr., For For Management
Ph.D.
1.8 Elect Director Thomas P. Salice For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
MOODY'S CORPORATION
Ticker: MCO Security ID: 615369105
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ewald Kist For For Management
1.2 Elect Director Henry A. McKinnell For For Management
1.3 Elect Director John K. Wulff For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
NATIONAL SEMICONDUCTOR CORP.
Ticker: NSM Security ID: 637640103
Meeting Date: SEP 30, 2005 Meeting Type: Annual
Record Date: AUG 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian L. Halla For For Management
1.2 Elect Director Steven R. Appleton For For Management
1.3 Elect Director Gary P. Arnold For For Management
1.4 Elect Director Richard J. Danzig For For Management
1.5 Elect Director Robert J. Frankenberg For For Management
1.6 Elect Director E. Floyd Kvamme For For Management
1.7 Elect Director Modesto A. Maidique For For Management
1.8 Elect Director Edward R. McCracken For For Management
2 Ratify Auditors For For Management
3 Amend Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
NETWORK APPLIANCE, INC.
Ticker: NTAP Security ID: 64120L104
Meeting Date: AUG 31, 2005 Meeting Type: Annual
Record Date: JUL 5, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel J. Warmenhoven For For Management
1.2 Elect Director Donald T. Valentine For For Management
1.3 Elect Director Jeffry R. Allen For For Management
1.4 Elect Director Carol A. Bartz For For Management
1.5 Elect Director Alan L. Earhart For For Management
1.6 Elect Director Mark Leslie For For Management
1.7 Elect Director Nicholas C. Moore For For Management
1.8 Elect Director Sachio Semmoto For For Management
1.9 Elect Director George T. Sheheen For For Management
1.10 Elect Director Robert T. Wall For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NEWFIELD EXPLORATION CO.
Ticker: NFX Security ID: 651290108
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Trice For For Management
1.2 Elect Director David F. Schaible For For Management
1.3 Elect Director Howard H. Newman For For Management
1.4 Elect Director Thomas G. Ricks For For Management
1.5 Elect Director Dennis R. Hendrix For For Management
1.6 Elect Director C.E. (chuck) Shultz For For Management
1.7 Elect Director Philip J. Burguieres For For Management
1.8 Elect Director John Randolph Kemp III For For Management
1.9 Elect Director J. Michael Lacey For For Management
1.10 Elect Director Joseph H. Netherland For For Management
1.11 Elect Director J. Terry Strange For For Management
1.12 Elect Director Pamela J. Gardner For For Management
1.13 Elect Director Juanita F. Romans For For Management
2 Amend Non-Employee Director Restricted For For Management
Stock Plan
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
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 Against Management
- --------------------------------------------------------------------------------
NII HOLDINGS, INC.
Ticker: NIHD Security ID: 62913F201
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: MAR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carolyn Katz For For Management
1.2 Elect Director Donald E. Morgan For For Management
1.3 Elect Director George A. Cope For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
4 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
NORDSTROM, INC.
Ticker: JWN Security ID: 655664100
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date: MAR 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Phyllis J. Campbell For For Management
1.2 Elect Director Enrique Hernandez, Jr. For For Management
1.3 Elect Director Jeanne P. Jackson For For Management
1.4 Elect Director Robert G. Miller For For Management
1.5 Elect Director Blake W. Nordstrom For For Management
1.6 Elect Director Erik B. Nordstrom For For Management
1.7 Elect Director Peter E. Nordstrom For For Management
1.8 Elect Director Philip G. Satre For For Management
1.9 Elect Director Alison A. Winter For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NUVEEN INVESTMENTS, INC
Ticker: JNC Security ID: 67090F106
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John P. Amboian For For Management
1.2 Elect Director Willard L. Boyd For For Management
1.3 Elect Director Duane R. Kullberg For For Management
1.4 Elect Director Roderick A. Palmore For For Management
1.5 Elect Director Connie K. Duckworth For For Management
1.6 Elect Director Timothy R. Schwertfeger For For Management
1.7 Elect Director Pierre E. Leroy For For Management
2 Ratify Auditors For For Management
3 Other Business For For Management
- --------------------------------------------------------------------------------
PEDIATRIX MEDICAL GROUP, INC.
Ticker: PDX Security ID: 705324101
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cesar L. Alvarez For For Management
1.2 Elect Director Waldemar A. Carlo, M.D. For For Management
1.3 Elect Director Michael B. Fernandez For For Management
1.4 Elect Director Roger K. Freeman, M.D. For For Management
1.5 Elect Director Paul G. Gabos For For Management
1.6 Elect Director P.J. Goldschmidt, M.D. For For Management
1.7 Elect Director Roger J. Medel, M.D. For For Management
1.8 Elect Director Lawrence M. Mullen For For Management
1.9 Elect Director Enrique J. Sosa, Ph.D. For For Management
- --------------------------------------------------------------------------------
PRESTIGE BRANDS HOLDINGS INC
Ticker: PBH Security ID: 74112D101
Meeting Date: JUL 29, 2005 Meeting Type: Annual
Record Date: JUN 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter C. Mann For For Management
1.2 Elect Director L. Dick Buell For For Management
1.3 Elect Director Gary E. Costley, Phd. For For Management
1.4 Elect Director David A. Donnini For For Management
1.5 Elect Director Ronald Gordon For For Management
1.6 Elect Director Vincent J. Hemmer For For Management
1.7 Elect Director Patrick Lonergan For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PSYCHIATRIC SOLUTIONS, INC.
Ticker: PSYS Security ID: 74439H108
Meeting Date: DEC 15, 2005 Meeting Type: Special
Record Date: NOV 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
ROCKWELL AUTOMATION INC
Ticker: ROK Security ID: 773903109
Meeting Date: FEB 1, 2006 Meeting Type: Annual
Record Date: DEC 5, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Betty C. Alewine For For Management
1.2 Elect Director Verne G. Istock For For Management
1.3 Elect Director David B. Speer For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ROSS STORES, INC.
Ticker: ROST Security ID: 778296103
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Balmuth For For Management
1.2 Elect Director K. Gunnar Bjorklund For For Management
1.3 Elect Director Sharon D. Garrett For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ROWAN COMPANIES, INC.
Ticker: RDC Security ID: 779382100
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Huff For For Management
1.2 Elect Director Federick R. Lausen For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SCOTTS MIRACLE-GRO CO., THE
Ticker: SMG Security ID: 810186106
Meeting Date: JAN 26, 2006 Meeting Type: Annual
Record Date: DEC 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arnold W. Donald For For Management
1.2 Elect Director Mindy F. Grossman For For Management
1.3 Elect Director Gordon F. Brunner For For Management
2 Amend Nonqualified Employee Stock For For Management
Purchase Plan
3 Approve Omnibus Stock Plan For Against Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
SHUFFLE MASTER, INC.
Ticker: SHFL Security ID: 825549108
Meeting Date: MAR 27, 2006 Meeting Type: Annual
Record Date: JAN 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark L. Yoseloff For For Management
1.2 Elect Director Ken Robson For For Management
1.3 Elect Director Garry W. Saunders For For Management
1.4 Elect Director Louis Castle For For Management
- --------------------------------------------------------------------------------
SIERRA HEALTH SERVICES, INC.
Ticker: SIE Security ID: 826322109
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Albert L. Greene For For Management
1.2 Elect Director Erin E. MacDonald For For Management
1.3 Elect Director Charles L. Ruthe For For Management
2 Amend Non-Employee Director Omnibus Stock For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SPX CORP.
Ticker: SPW Security ID: 784635104
Meeting Date: MAY 5, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sarah R. Coffin For For Management
1.2 Elect Director Christopher J. Kearney For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Approve Non-Employee Director Omnibus For For Management
Stock Plan
5 Submit Severance Agreement (Change in Against Against Shareholder
Control) to shareholder Vote
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STARBUCKS CORP.
Ticker: SBUX Security ID: 855244109
Meeting Date: FEB 8, 2006 Meeting Type: Annual
Record Date: DEC 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard P. Behar For For Management
1.2 Elect Director James G. Shennan, Jr For For Management
1.3 Elect Director Myron E. Ullman, III For For Management
1.4 Elect Director Craig E. Weatherup For For Management
1.5 Elect Director James L. Donald For For Management
1.6 Elect Director Javier G. Teruel For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
- --------------------------------------------------------------------------------
SUNOCO, INC.
Ticker: SUN Security ID: 86764P109
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: FEB 9, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. J. Darnall For For Management
1.2 Elect Director J. G. Drosdick For For Management
1.3 Elect Director U. O. Fairbairn For For Management
1.4 Elect Director T. P. Gerrity For For Management
1.5 Elect Director R. B. Greco For For Management
1.6 Elect Director J. G. Kaiser For For Management
1.7 Elect Director R. A. Pew For For Management
1.8 Elect Director G. J. Ratcliffe For For Management
1.9 Elect Director J. W. Rowe For For Management
1.10 Elect Director J. K. Wulff For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SYMANTEC CORP.
Ticker: SYMC Security ID: 871503108
Meeting Date: SEP 16, 2005 Meeting Type: Annual
Record Date: JUL 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary L. Bloom For For Management
1.2 Elect Director Michael Brown For For Management
1.3 Elect Director William T. Coleman For For Management
1.4 Elect Director David L. Mahoney For For Management
1.5 Elect Director Robert S. Miller For For Management
1.6 Elect Director George Reyes For For Management
1.7 Elect Director David Roux For For Management
1.8 Elect Director Daniel H. Schulman For For Management
1.9 Elect Director John W. Thompson For For Management
1.10 Elect Director V. Paul Unruh For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
T. ROWE PRICE GROUP, INC.
Ticker: TROW Security ID: 74144T108
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: FEB 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward C. Bernard For For Management
1.2 Elect Director James T. Brady For For Management
1.3 Elect Director J. Alfred Broaddus, Jr. For For Management
1.4 Elect Director Donald B. Hebb, Jr. For For Management
1.5 Elect Director James A.C. Kennedy For For Management
1.6 Elect Director George A. Roche For For Management
1.7 Elect Director Brian C. Rogers For For Management
1.8 Elect Director Dr. Alfred Sommer For For Management
1.9 Elect Director Dwight S. Taylor For For Management
1.10 Elect Director Anne Marie Whittemore For For Management
2 Ratify Auditors For For Management
3 Other Business For 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 For Management
1.2 Elect Director Rose Marie Bravo For For Management
1.3 Elect Director William R. Chaney For For Management
1.4 Elect Director Samuel L. Hayes, III For For Management
1.5 Elect Director Abby F. Kohnstamm For For Management
1.6 Elect Director Charles K. Marquis For For Management
1.7 Elect Director J. Thomas Presby For For Management
1.8 Elect Director James E. Quinn For For Management
1.9 Elect Director William A. Shutzer For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
TJX COMPANIES, INC., THE
Ticker: TJX Security ID: 872540109
Meeting Date: JUN 6, 2006 Meeting Type: Annual
Record Date: APR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Brandon For For Management
1.2 Elect Director Bernard Cammarata For For Management
1.3 Elect Director Gary L. Crittenden For For Management
1.4 Elect Director Gail Deegan For For Management
1.5 Elect Director Dennis F. Hightower For For Management
1.6 Elect Director Amy B. Lane For For Management
1.7 Elect Director Richard G. Lesser For For Management
1.8 Elect Director John F. O'Brien For For Management
1.9 Elect Director Robert F. Shapiro For For Management
1.10 Elect Director Willow B. Shire For For Management
1.11 Elect Director Fletcher H. Wiley For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against Against Shareholder
of Directors
- --------------------------------------------------------------------------------
UNITED SURGICAL PARTNERS INTERNATIONAL INC
Ticker: USPI Security ID: 913016309
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joel T. Allison For For Management
1.2 Elect Director Boone Powell, Jr. For For Management
1.3 Elect Director Jerry P. Widman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNIVISION COMMUNICATIONS INC.
Ticker: UVN Security ID: 914906102
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: MAR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Jerrold Perenchio For For Management
1.2 Elect Director Anthony Cassara For For Management
1.3 Elect Director Harold Gaba For For Management
1.4 Elect Director Alan F. Horn For For Management
1.5 Elect Director Michael O. Johnson For For Management
1.6 Elect Director John G. Perenchio For For Management
1.7 Elect Director Ray Rodriguez For For Management
1.8 Elect Director McHenry T. Tichenor, Jr. For For Management
2 Ratify Auditors For For Management
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W. R. BERKLEY CORP.
Ticker: BER Security ID: 084423102
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William R. Berkley For For Management
1.2 Elect Director George G. Daly For For Management
1.3 Elect Director Philip J. Ablove For For Management
1.4 Elect Director Mary C. Farrell For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Increase Authorized Common Stock For For Management
4 Ratify Auditors For For Management
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W.W. GRAINGER, INC.
Ticker: GWW Security ID: 384802104
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian P. Anderson For For Management
1.2 Elect Director Wilbur H. Gantz For For Management
1.3 Elect Director David W. Grainger For For Management
1.4 Elect Director V. Ann Hailey For For Management
1.5 Elect Director William K. Hall For For Management
1.6 Elect Director Richard L. Keyser For For Management
1.7 Elect Director Stuart L. Levenick For For Management
1.8 Elect Director John W. Mccarter, Jr. For For Management
1.9 Elect Director Neil S. Novich For For Management
1.10 Elect Director Michael J. Roberts For For Management
1.11 Elect Director Gary L. Rogers For For Management
1.12 Elect Director James D. Slavik For For Management
1.13 Elect Director Harold B. Smith For For Management
2 Ratify Auditors For For Management
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WEBSENSE, INC.
Ticker: WBSN Security ID: 947684106
Meeting Date: JUN 6, 2006 Meeting Type: Annual
Record Date: APR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce T. Coleman For For Management
1.2 Elect Director Gene Hodges For For Management
1.3 Elect Director John F. Schaefer For For Management
2 Ratify Auditors For For Management
===================== NORTHERN INTERNATIONAL EQUITY INDEX ======================
3I GROUP PLC
Ticker: Security ID: GB0008886938
Meeting Date: JUL 6, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 9.3 Pence Per For For Management
Share
4 Elect Simon Ball as Director For For Management
5 Elect Peter Mihatsch as Director For For Management
6 Elect Sir Robert Smith as Director For For Management
7 Re-elect Fred Steingraber as Director For For Management
8 Re-elect Oliver Stocken as Director For For Management
9 Reappoint Ernst & Young LLP as Auditors For For Management
of the Company
10 Authorise Board to Fix Remuneration of For For Management
the Auditors
11 Approve Increase in Remuneration of For For Management
Non-Executive Directors to GBP 800,000
12 Authorise the Company to Make EU For For Management
Political Organisation Donations up to
GBP 12,000 and Incur EU Political
Expenditure up to GBP 12,000
13 Authorise 3i plc to Make EU Political For For Management
Organisation Donations up to GBP 12,000
and Incur EU Political Expenditure up to
GBP 12,000
- --------------------------------------------------------------------------------
3I GROUP PLC
Ticker: Security ID: GB0008886938
Meeting Date: JUL 6, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidation and Sub-division of For For Management
the Authorised but Unissued Shares of 50p
Each Into Unissued New Ordinary Shares of
53 1/8p Each; Consolidation and
Subdivision of Existing Ordinary Shares
of 50p Each Into New Ordinary Shares of
53 1/8p Each
2 Conditional to the Passing of Resolution For For Management
1, Authorise up to 57,800,000 Ordinary
Shares for Market Purchase; Otherwise
Authorise up to 61,400,000 Ordinary
Shares for Market Purchase
3 Conditional to the Passing of Resolution For For Management
1, Amend Articles of Association Re:
Voting Rights
- --------------------------------------------------------------------------------
77 BANK LTD.
Ticker: 8341 Security ID: JP3352000008
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 3,
Final JY 3, Special JY 0
2 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format -
Limit Rights of Odd-lot Holders - Update
Terminology to Match that of New
Corporate Law
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
4 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
ABB LTD.
Ticker: Security ID: CH0012221716
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
3 Approve Discharge of Board and Senior For Did Not Management
Management Vote
4 Approve Allocation of Income and For Did Not Management
Dividends of CHF 0.12 per Share Vote
5 Reelect Roger Agnelli, Juergen Dormann, For Did Not Management
Louis Hughes, Hans Maerki, Michel de Vote
Rosen, Michael Treschow, Bernd Voss, and
Jacob Wallenberg as Directors
6 Ratify Ernst & Young AG as Auditors; For Did Not Management
Ratify OBT AG as Special Auditors Vote
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ABERTIS INFRAESTRUCTURAS (FRMELY ACESA INFRAESTRUCTURAS SA(FORMERLY AUTOPISTAS C
Ticker: Security ID: ES0111845014
Meeting Date: JUN 29, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement with Autostrade, For For Management
S.p.A.
2 Issue Shares in Connection with the For For Management
Merger Agreement; List Shares on the
Stock Market
3 Fix Number of Directors; Elect Directors For For Management
4 Amend Articles Re: Establishment of For For Management
Co-Chairman and Co-Vice-Chairman;
Composition of the Executive Committee;
Director Terms
5 Amend Articles 5.1, 9.4 and 12 of the For For Management
General Meeting Guidelines Re: Calling of
General Meetings; Chairmanship
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
ABERTIS INFRAESTRUCTURAS (FRMELY ACESA INFRAESTRUCTURAS SA(FORMERLY AUTOPISTAS C
Ticker: Security ID: ES0111845014
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements and Allocation of
Income and Dividends; Approve Discharge
Directors
2 Authorize Capitalization of Reserves of For For Management
EUR 86.8 Million for a 1:20 Bonus Issue
of One Class A Share for Every 20 Class A
and B Shares Currently Held; Amend
Article 5 Accordingly
3 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
4 Nominate/ Ratify Directors to the Board For For Management
5 Approve Auditors For For Management
6 Authorize Repurchase of Shares For For Management
7 Authorize Issuance of Noncovertible For For Management
Bonds/Debt Instruments
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
ABN AMRO HOLDING NV
Ticker: ABNHF Security ID: NL0000301109
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: APR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting None Did Not Management
Vote
2 Receive Report of Management Board None Did Not Management
Vote
3a Approve Financial Statements and For Did Not Management
Statutory Reports Vote
3b Approve Dividends of EUR 1.10 Per Share For Did Not Management
Vote
3c Approve Discharge of Management Board For Did Not Management
Vote
3d Approve Discharge of Supervisory Board For Did Not Management
Vote
4 Approve Remuneration Report Containing For Did Not Management
Remuneration Policy for Management Board Vote
Members
5 Approve Amendments to Remuneration of For Did Not Management
Supervisory Board Vote
6 Approve Company's Corporate Governance For Did Not Management
Structure Vote
7a Elect G.J. Kramer to Supervisory Board For Did Not Management
Vote
7b Elect G. Randa to Supervisory Board For Did Not Management
Vote
7c Reelect A.C. Martinez to Supervisory For Did Not Management
Board Vote
8 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
9a Grant Board Authority to Issue Ordinary For Did Not Management
Shares, Convertible Preference Shares and Vote
Preference Financing Shares Up To 20
Percent of Issued Capital
9b Authorize Board to Exclude Preemptive For Did Not Management
Rights from Issuance Under Item 9a Vote
10 Any Other Business (Non-Voting) None Did Not Management
Vote
- --------------------------------------------------------------------------------
ABN AMRO HOLDING NV
Ticker: ABNHF Security ID: NL0000301109
Meeting Date: NOV 24, 2005 Meeting Type: Special
Record Date: NOV 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
a Discuss Corporate Governance re: Election None Did Not Management
New Management Board Members Vote
b Elect Huibert Boumeester to Management For Did Not Management
Board Vote
c Elect Pieter Overmars to Management Board For Did Not Management
Vote
d Elect Ronald Teerlink to Management Board For Did Not Management
Vote
- --------------------------------------------------------------------------------
ACCIONA SA (FORMERLY GRUPO ACCIONA SA (FORMERLY CUBIERTAS Y
Ticker: Security ID: ES0125220311
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for Fiscal Year 2005
2 Accept Statutory Reports; Approve For For Management
Discharge of Directors
3 Approve Allocation of Income For For Management
4 Amend Articles 14, 17, 18, 27 and 31 of For For Management
the Company's By-Laws Re: Convocation of
General Meeting; Quorum; Attendance
Requirements; Adoption of Proposals from
General Meeting; Director Remuneration
5 Amend Articles 8, 15, 19 and 27 of the For For Management
General Meeting Guidelines Re:
Convocation of General Meeting;
Attendance Requirements; Adoption of
Proposals from General Meeting
6 Approve Remuneration of Directors For For Management
7 Authorize Repurchase of Shares For For Management
8 Fix Number of and Elect Directors For For Management
9 Approve Auditors For For Management
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
ACCOR
Ticker: Security ID: FR0000120404
Meeting Date: JAN 9, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Appointment of Serge Weinberg as For Did Not Management
Supervisory Board Member Vote
2 Adopt Unitary Board Structure For Did Not Management
Vote
3 Elect Thomas J. Barrack as Director For Did Not Management
Vote
4 Elect Sebastien Bazin as Director For Did Not Management
Vote
5 Elect Isabelle Bouillot as Director For Did Not Management
Vote
6 Elect Philippe Camus as Director For Did Not Management
Vote
7 Elect Aldo Cardoso as Director For Did Not Management
Vote
8 Elect Philippe Citerne as Director For Did Not Management
Vote
9 Elect Etienne Davignon as Director For Did Not Management
Vote
10 Elect Gabriele Galateri di Genola as For Did Not Management
Director Vote
11 Elect Sir Roderic Lyne as Director For Did Not Management
Vote
12 Elect Dominique Marcel as Director For Did Not Management
Vote
13 Elect Francis Mayer as Director For Did Not Management
Vote
14 Elect Gilles Pelisson as Director For Did Not Management
Vote
15 Elect Baudouin Prot as Director For Did Not Management
Vote
16 Elect Franck Riboud as Director For Did Not Management
Vote
17 Elect Jerome Seydoux as Director For Did Not Management
Vote
18 Elect Theo Waigel as Director For Did Not Management
Vote
19 Elect Serge Weinberg as Director For Did Not Management
Vote
20 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of EUR 590,000 Vote
21 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
22 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
23 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities with Preemptive Vote
Rights up to Aggregate Nominal Amount of
EUR 200 Million
24 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights up to Aggregate Nominal
Amount of EUR 100 Million
25 Authorize Capital Increase of Up to Ten For Did Not Management
Percent of Issued Capital for Future Vote
Acquisitions
26 Authorize Board to Increase Capital in For Did Not Management
the Event of Demand Exceeding Amounts Vote
Submitted to Shareholder Vote Above
27 Authorize Capitalization of Reserves of For Did Not Management
Up to EUR 200 Million for Bonus Issue or Vote
Increase in Par Value
28 Set Global Limit for Capital Increase to For Did Not Management
Result from All Issuance Requests at EUR Vote
300 Million
29 Approve Capital Increase Reserved for For Did Not Management
Employees Participating in Vote
Savings-Related Share Purchase Plan
30 Approve Stock Option Plan Grants For Did Not Management
Vote
31 Authorize Up to 0.5 Percent of Issued For Did Not Management
Capital for Use in Restricted Stock Plan Vote
32 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
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ACCOR
Ticker: Security ID: FR0000120404
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
4 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1.15 per Share Vote
5 Authorize Filling of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
ACERGY SA (FRMELY STOLT OFFSHORES AND STOLT COMEX SEAWAY S.A.)
Ticker: SCSWF Security ID: LU0075646355
Meeting Date: APR 3, 2006 Meeting Type: Special
Record Date: JAN 19, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name to Acergy S.A. For Did Not Management
Vote
- --------------------------------------------------------------------------------
ACERGY SA (FRMELY STOLT OFFSHORES AND STOLT COMEX SEAWAY S.A.)
Ticker: SCSWF Security ID: LU0075646355
Meeting Date: MAY 15, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Holding of the AGM on May 15, For Did Not Management
2006 in Variation From the Date Set Forth Vote
in Article 25 of the Articles of
Incorporation
2 Approve Reports of the Board of Directors For Did Not Management
and of the Auditor Vote
3 Approve the Unconsolidated Balance Sheet For Did Not Management
and Statements of Profit and Loss of the Vote
Company for the Fiscal Year Ended Nov.
30, 2005
4 Approve the Consolidated Balance Sheet For Did Not Management
and Statements of Operations of the Vote
Company for the Fiscal Year Ended Nov.
30, 2005
5 Approve Discharge of Directors and For Did Not Management
Auditors Vote
6 Approve Share Repurchase Program For Did Not Management
Vote
7a Elect Mark Woolveridge as Director For Did Not Management
Vote
7b Elect James B. Hurlock as Director For Did Not Management
Vote
7c Elect Trond O. Westlie as Director For Did Not Management
Vote
7d Elect J. Frithjof Skouveroe as Director For Did Not Management
Vote
7e Elect George H. Doremus as Director For Did Not Management
Vote
7f Elect Tom Ehret as Director For Did Not Management
Vote
8 Ratify Auditors For Did Not Management
Vote
9 Amend Articles Re: Bearer Shares, For Did Not Management
Issuance of Bonds/Debentures, Board of Vote
Directors
- --------------------------------------------------------------------------------
ACERINOX S.A.
Ticker: Security ID: ES0132105018
Meeting Date: MAY 31, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements, and Statutory
Reports; Approve Allocation of Income
2 Approve Discharge of Management; Approve For For Management
Payments of Dividends Made in 1-4-06 and
4-4-06
3 Authorize Repurchase of Shares For For Management
4 Approve Distribution of Bonus Charged to For For Management
the Issuance Premium Reserve
5 Amend Article 12 of Company By-Laws Re: For For Management
Notice Period for General Meetings
6 Amend Article 4 of General Meeting For For Management
Guidelines Re: Notice Period for General
Meetings
7 Elect Directors For For Management
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
9 Designate Two Shareholders to Approve and For For Management
Sign Minutes of Meeting
- --------------------------------------------------------------------------------
ACOM CO. LTD.
Ticker: 8572 Security ID: JP3108600002
Meeting Date: JUN 22, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 70,
Final JY 70, Special JY 0
2 Amend Articles to: Expand Business Lines For For Management
- Limit Directors' and Statutory
Auditors' Legal Liability - Authorize
Public Announcements in Electronic Format
- Limit Rights of Odd-Lot Holders -
Update Terminology to Match that of New
Corporate Law
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
4 Approve Retirement Bonuses for Directors For Against Management
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
- --------------------------------------------------------------------------------
ACS, ACTIVIDADES DE CONSTRUCCIONES (FORMERLY GINES NAVARRO C
Ticker: Security ID: ES0167050915
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports; Approve Allocation of Income;
Presentation of Annual Corporate
Governance Report
2 Approve Discharge of Directors For For Management
3 Elect Directors For For Management
4 Authorize Repurchase of Shares For For Management
5 Approve Auditors For For Management
6 Amend Articles 14 and 25 of the Company's For Against Management
By-Laws Re: Director Terms; Convocation
of General Meetings
7 Amend Article 5 of the General Meeting For For Management
Guidelines Re: Convocation of General
Meeting
8 Present Information About the For For Management
Modifications to the Board Guidelines
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
10 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
ADECCO SA
Ticker: Security ID: CH0012138605
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of CHF 1 per Share Vote
3 Approve Discharge of Board and Senior For Did Not Management
Management Vote
4.1.1 Elect Jakob Baer as Director For Did Not Management
Vote
4.1.2 Elect Juergen Dormann as Director For Did Not Management
Vote
4.1.3 Elect Klaus Jacobs as Director For Did Not Management
Vote
4.1.4 Elect Philippe Marcel as Director For Did Not Management
Vote
4.1.5 Elect Francis Mer as Director For Did Not Management
Vote
4.1.6 Elect Thomas O'Neill as Director For Did Not Management
Vote
4.1.7 Elect David Prince as Director For Did Not Management
Vote
4.1.8 Elect Peter Ueberroth as Director For Did Not Management
Vote
4.2 Elect Philippe Foriel-Destezet as For Did Not Management
Honorary President by Acclamation Vote
4.3 Elect Walter Jacobs as Director For Did Not Management
Vote
5.1 Ratify Ernst & Young AG as Auditors For Did Not Management
Vote
5.2 Ratify OBT AG as Special Auditor For Did Not Management
Vote
- --------------------------------------------------------------------------------
ADERANS CO. LTD.
Ticker: 8170 Security ID: JP3121600005
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: FEB 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 22,
Final JY 22, Special JY 0
2 Amend Articles to: Expand Business Lines For For Management
- Decrease Maximum Board Size - Limit
Directors' and Statutory Auditors' Legal
Liability - Authorize Public
Announcements in Electronic Format -
Limit Rights of Odd-Lot Holders
3 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
ADIDAS-SALOMON AG
Ticker: Security ID: DE0005003404
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: APR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1.30 per Share Vote
3 Approve Discharge of Management Board for For Did Not Management
Fiscal 2005 Vote
4 Approve Discharge of Supervisory Board For Did Not Management
for Fiscal 2005 Vote
5 Change Company Name to Adidas AG For Did Not Management
Vote
6 Amend Articles Re: Calling of and For Did Not Management
Registration for Shareholder Meetings due Vote
to New German Legislation (Law on Company
Integrity and Modernization of the Right
of Avoidance)
7 Approve EUR 73.2 Million Capitalization For Did Not Management
of Reserves; Approve 1:4 Stock Split Vote
8 Amend Articles to Reflect Changes in For Did Not Management
Capital Vote
9 Approve Creation of EUR 20 Million Pool For Did Not Management
of Capital with Preemptive Rights Vote
10 Approve Issuance of Convertible Bonds For Did Not Management
and/or Bonds with Warrants Attached up to Vote
Aggregate Nominal Amount of EUR 1.5
Billion with Preemptive Rights; Approve
Creation of EUR 20 Million Pool of
Capital to Guarantee Conversion Rights
11 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
12 Amend Articles Re: Responsibilites of the For Did Not Management
Supervisory Board Vote
13 Ratify KPMG Deutsche For Did Not Management
Treuhand-Gesellschaft AG as Auditors for Vote
Fiscal 2006
- --------------------------------------------------------------------------------
ADVANTEST CORP.
Ticker: 6857 Security ID: JP3122400009
Meeting Date: JUN 27, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 25,
Final JY 45, Special JY 0
2 Amend Articles to: Authorize Board to For Against Management
Determine Income Allocation - Increase
Number of Internal Auditors - Reduce
Directors Term - Limit Outside Directors'
and Statutory Auditors' Legal Liability -
Limit Rights of Odd-Lot Holders
3.1 Elect Director For For Management
3.2 Elect Director For For Management
4 Appoint Internal Statutory Auditor For Against Management
5 Approve Stock Option Plan for Directors For For Management
and Statutory Auditors
6 Approve Employee Stock Option Plan For For Management
7 Approve Special Payments to Continuing For Against Management
Directors and Statutory Auditors in
Connection with Abolition of Retirement
Bonus System
- --------------------------------------------------------------------------------
AEGIS GROUP PLC
Ticker: AEGSF Security ID: GB0009657569
Meeting Date: JUN 14, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Final Dividend of 1 Pence Per For Did Not Management
Ordinary Share Vote
3 Re-elect David Verklin as Director For Did Not Management
Vote
4 Re-elect Daniel Farrar as Director For Did Not Management
Vote
5 Re-elect Bernard Fournier as Director For Did Not Management
Vote
6 Elect Brendan O'Neill as Director For Did Not Management
Vote
7 Elect Lorraine Trainer as Director For Did Not Management
Vote
8 Reappoint Deloitte & Touche LLP as For Did Not Management
Auditors of the Company Vote
9 Authorise Board to Fix Remuneration of For Did Not Management
Auditors Vote
10 Approve Remuneration Report For Did Not Management
Vote
11 Authorise Issue of Equity or For Did Not Management
Equity-Linked Securities with Pre-emptive Vote
Rights up to Aggregate Nominal Amount of
GBP 18,849,880
12 Authorise Issue of Equity or For Did Not Management
Equity-Linked Securities without Vote
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 2,820,124
13 Authorise 56,549,642 Ordinary Shares for For Did Not Management
Market Purchase Vote
14 Appoint Philippe Germond to the Board Against Did Not Shareholder
Vote
15 Appoint Roger Hatchuel to the Board Against Did Not Shareholder
Vote
- --------------------------------------------------------------------------------
AEGON NV
Ticker: AEG Security ID: NL0000301760
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: APR 18, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Approve Financial Statements For Did Not Management
Vote
3 Approve Total Dividends of EUR 0.45 per For Did Not Management
Share Vote
4 Approve Discharge of Management Board For Did Not Management
Vote
5 Approve Discharge of Supervisory Board For Did Not Management
Vote
6 Ratify Ernst & Young as Auditors For Did Not Management
Vote
7 Amend Articles to Reflect the Abolition For Did Not Management
of Bearer Shares (K and CF Certificates) Vote
and Changes in Dutch Law
8 Extend Remuneration Policy for Management For Did Not Management
Board Members Vote
9 Reelect Johan G. van der Werf to For Did Not Management
Management Board Vote
10 Elect Clifford M. Sobel to Supervisory For Did Not Management
Board Vote
11 Reelect Kees J. Storm to Supervisory For Did Not Management
Board Vote
12 Grant Board Authority to Issue Common For Did Not Management
Shares Up To 10 Percent of Issued Capital Vote
Plus Additional 10 Percent in Case of
Takeover/Merger
13 Authorize Board to Exclude Preemptive For Did Not Management
Rights from Issuance Under Item 12 Vote
14 Authorize Board to Issue Common Shares up For Did Not Management
to 1 Percent of Issued Share Capital for Vote
Incentive Plans
15 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
16 Other Business (Non-Voting) None Did Not Management
Vote
17 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
AEON CO. LTD. (FORMERLY JUSCO CO. LTD.)
Ticker: 8267 Security ID: JP3388200002
Meeting Date: MAY 12, 2006 Meeting Type: Annual
Record Date: FEB 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Expand Business Lines For Against Management
- Authorize Public Announcements in
Electronic Format - Introduce Statement
of Corporate Philosophy
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For Against Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For Against Management
3 Approve Deep Discount Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
AEON CREDIT SERVICE LTD.
Ticker: 8570 Security ID: JP3131400008
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: FEB 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 35,
Final JY 55, Special JY 0
2 Amend Articles to: Expand Business Lines For For Management
- Authorize Public Announcements in
Electronic Format - Update Terminology to
Match that of New Corporate Law
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
4 Appoint Internal Statutory Auditor For Against Management
- --------------------------------------------------------------------------------
AGFA GEVAERT NV
Ticker: Security ID: BE0003755692
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: APR 18, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' Reports None Did Not Management
on the Fiscal Year Ended on Dec. 31, 2005 Vote
2 Accept Financial Statements of the Fiscal For Did Not Management
Year Ended on Dec. 31, 2005 Vote
3 Approve Allocation of Income For Did Not Management
Vote
4 Receive Consolidated Financial Statements None Did Not Management
and Statutory Reports (Non-Voting) Vote
5 Approve Discharge of Directors and For Did Not Management
Auditors Vote
6 Elect Buttrick, Leysen and De Wilde as For Did Not Management
Directors Vote
7 Approve Remuneration of Directors For Did Not Management
Vote
8 Discussion on Company's Corporate None Did Not Management
Governance Structure Vote
9 Transact Other Business None Did Not Management
Vote
- --------------------------------------------------------------------------------
AGGREKO PLC
Ticker: Security ID: GB0001478998
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 3.77 Pence Per For For Management
Ordinary Share
4 Elect Kash Pandya as Director For For Management
5 Re-elect Roy McGlone as Director For For Management
6 Re-elect Andrew Salvesen as Director For Against Management
7 Re-elect Angus Cockburn as Director For For Management
8 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 2,690,000
10 Authorise 26,900,000 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
AHOLD KON NV
Ticker: AHODF Security ID: NL0000331817
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAY 11, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Receive Report of Management Board None Did Not Management
Vote
3 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
4 Receive Explanation on Company's Reserves None Did Not Management
and Dividend Policy Vote
5 Approve Discharge of Management Board For Did Not Management
Vote
6 Approve Discharge of Supervisory Board For Did Not Management
Vote
7 Elect J. Rishton to Management Board For Did Not Management
Vote
8 Elect J. Sprieser to Supervisory Board For Did Not Management
Vote
9 Ratify Deloitte Accountants B.V. as For Did Not Management
Auditors Vote
10 Amend Remuneration Policy for Management For Did Not Management
Board Vote
11 Grant Board Authority to Issue Common For Did Not Management
Shares Up To 10 Percent of Issued Share Vote
Capital
12 Authorize Board to Exclude Preemptive For Did Not Management
Rights from Issuance Under Item 11 Vote
13 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
14 Other Business (Non-Voting) None Did Not Management
Vote
15 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
AIFUL CORP.
Ticker: 8515 Security ID: JP3105040004
Meeting Date: JUN 27, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 30,
Final JY 30, Special JY 0
2 Amend Articles to: Authorize Board to For Against Management
Determine Income Allocation - Expand
Business Lines - Increase Authorized
Capital - Update Terminology to Match New
Corporate Law - Limit Liability of
Directors, Statutory Auditors and Audit
Firm
3.1 Elect Director For Against Management
3.2 Elect Director For Against Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
4 Appoint Internal Statutory Auditor For Against Management
5 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditor
- --------------------------------------------------------------------------------
AIR FRANCE - KLM (FORMERLY SOCIETE AIR FRANCE)
Ticker: Security ID: FR0000031122
Meeting Date: JUL 12, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
2 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
3 Approve Treatment of Losses and Dividends For Did Not Management
of EUR 0.15 per Share Vote
4 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
5 Ratify Appointment of Pierre-Henri For Did Not Management
Gourgeon as Director Vote
6 Approve Auditor Name Change from Deloitte For Did Not Management
Touche Tohmatsu to Deloitte et Associes Vote
7 Authorize Repurchase of Up to Five For Did Not Management
Percent of Issued Share Capital Vote
8 Cancel Outstanding Authority to Issue For Did Not Management
Bonds/Debentures Vote
9 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities with Preemptive Vote
Rights up to Aggregate Nominal Amount of
EUR 500 Million
10 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights up to Aggregate Nominal
Amount of EUR 500 Million
11 Authorize Capital Increase of Up to Ten For Did Not Management
Percent for Future Acquisitions Vote
12 Authorize Issuance of Securities For Did Not Management
Convertible Into Debt Vote
13 Authorize Capitalization of Reserves of For Did Not Management
Up to EUR 500 Million for Bonus Issue or Vote
Increase in Par Value
14 Approve Capital Increase Reserved for For Did Not Management
Employees Participating in Vote
Savings-Related Share Purchase Plan
15 Authorize Board to Increase Capital in For Did Not Management
the Event of Demand Exceeding Amounts Vote
Proposed in Items 9 and 10
16 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
AISIN SEIKI CO. LTD.
Ticker: 7259 Security ID: JP3102000001
Meeting Date: JUN 22, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 13,
Final JY 19, Special JY 0
2 Amend Articles to: Increase Number of For For Management
Internal Auditors - Limit Legal Liability
of Non-executive Directors and Statutory
Auditors - Limit Rights of Odd-lot
Holders - Update Terminology to Match
that of New Corporate Law
3 Approve Executive Stock Option Plan For For Management
4 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
AJINOMOTO CO. INC.
Ticker: 2802 Security ID: JP3119600009
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 7,
Final JY 7, Special JY 0
2 Amend Articles to: Limit Rights of For For Management
Odd-lot Holders - Update Terminology to
Match that of New Corporate Law - Limit
Liability of Non-executive Statutory
Auditors
- --------------------------------------------------------------------------------
AKZO-NOBEL NV
Ticker: AKZOY Security ID: NL0000009132
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: APR 18, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Receive Report of Management Board None Did Not Management
Vote
3a Approve Financial Statements and For Did Not Management
Statutory Reports Vote
3b Approve Dividends of EUR 1.20 Per Share For Did Not Management
Vote
4a Approve Discharge of Management Board For Did Not Management
Vote
4b Approve Discharge of Supervisory Board For Did Not Management
Vote
5 Elect L.R. Hughes and A. Burgmans as For Did Not Management
Director; Reelect K. Vuursteen and A. Vote
Merieux to Supervisory Board
6 Approve Remuneration of Supervisory Board For Did Not Management
Vote
7 Amend Remuneration Policy for Management For Did Not Management
Board Members Vote
8 Determination of Maximum Number of Shares For Did Not Management
Available for Long-Term Incentive Plans Vote
9a Grant Board Authority to Issue Shares Up For Did Not Management
To 10 Percent of Issued Capital Plus Vote
Additional 10 Percent in Case of
Takeover/Merger
9b Authorize Board to Exclude Preemptive For Did Not Management
Rights from Issuance Under Item 9a Vote
10 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
11 Other Business (Non-Voting) None Did Not Management
Vote
- --------------------------------------------------------------------------------
ALFA LAVAL A B
Ticker: Security ID: SE0000695876
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: APR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Bertil Villard as Chairman of For Did Not Management
Meeting Vote
3 Prepare and Approve List of Shareholders For Did Not Management
Vote
4 Approve Agenda of Meeting For Did Not Management
Vote
5 Designate Inspector or Shareholder For Did Not Management
Representative(s) of Minutes of Meeting Vote
6 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
7 Receive President's Report None Did Not Management
Vote
8 Receive Board Report and Committee None Did Not Management
Reports Vote
9 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
10a Approve Financial Statements and For Did Not Management
Statutory Reports Vote
10b Approve Allocation of Income and For Did Not Management
Dividends of SEK 5.10 per Share Vote
10c Approve Discharge of Board and President For Did Not Management
Vote
11 Receive Report of Nominating Committee None Did Not Management
Vote
12 Determine Number of Members (8) and For Did Not Management
Deputy Members (0) of Board Vote
13 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of SEK 2.8 Million for Vote
Board Work and Committee Assignments;
Approve Remuneration of Auditors
14 Reelect Gunilla Berg, Bjoern Haegglund, For Did Not Management
Anders Narvinger (Chair), Finn Rausing, Vote
Joern Rausing, Lars Renstroem, and
Waldemar Schmidt as Directors; Elect Ulla
Litzen as New Director
15 Amend Articles Re: Various Changes to For Did Not Management
Comply with the New Swedish Companies Act Vote
16 Approve Remuneration Policy And Other For Did Not Management
Terms of Employment For Executive Vote
Management
17 Authorize Chairman of Board and For Did Not Management
Representatives of Maximum Five of Vote
Company's Largest Shareholders to Serve
on Nominating Committee
18 Other Business (Non-Voting) None Did Not Management
Vote
19 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
ALFRESA HOLDINGS CORP.
Ticker: 2784 Security ID: JP3126340003
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 34,
Final JY 35, Special JY 0
2 Amend Articles to: Limit Directors' Legal For Against Management
Liability - Limit Rights of Odd-lot
Holders - Update Terminology to Match
that of New Corporate Law - Limit
Liability of Statutory Auditors - Limit
Liability of Audit Firm
3 Approve Reduction in Legal Reserves For For Management
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
5 Appoint Internal Statutory Auditor For For Management
6 Appoint Alternate Internal Statutory For For Management
Auditor
7 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
ALINTA LTD (FRMLY ALINTAGAS)
Ticker: ALN Security ID: AU000000ALN3
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAY 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect John Poyton as Director For For Management
2 Elect Michael Wilkins as Director For For Management
3 Adopt the Remuneration Report for the For For Management
Year Ended Dec. 31, 2005
- --------------------------------------------------------------------------------
ALL NIPPON AIRWAYS CO. LTD. (ANA)
Ticker: 9202 Security ID: JP3429800000
Meeting Date: JUN 28, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 3, Special JY 0
2 Amend Articles to: Increase Authorized For For Management
Capital - Decrease Maximum Board Size -
Limit Rights of Odd-lot Holders - Update
Terminology to Match that of New
Corporate Law - Limit Liability of
Non-Executive Statutory Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
- --------------------------------------------------------------------------------
ALLEANZA ASSICURAZIONI SPA
Ticker: Security ID: IT0000078193
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: APR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements at Dec. 31, For Did Not Management
2005 and Statutory Reports Vote
2 Elect External Auditors for the Six-Year For Did Not Management
Term 2006-2011 Vote
3 Approve Stock Option Plan for the For Did Not Management
Three-Year Term 2006-2008 Vote
4 Authorize Reissuance of Treasury Shares For Did Not Management
to Service Stock Grants for the Vote
Three-Year Term 2006-2008
- --------------------------------------------------------------------------------
ALLIANCE BOOTS PLC (FORMERLY BOOTS GROUP PLC)
Ticker: BOOYF Security ID: GB0032310780
Meeting Date: JUL 21, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 21 Pence Per For For Management
Share
4 Re-elect Paul Bateman as Director For For Management
5 Reappoint KMPG Audit Plc as Auditors of For For Management
the Company
6 Authorise Board to Fix Remuneration of For For Management
the Auditors
7 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 60,190,000
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 9,020,000
9 Authorise 72,200,000 Ordinary Shares for For For Management
Market Purchase
10 Approve Boots Bonus Co-investment Plan For For Management
11 Approve Boots Performance Share Plan For For Management
12 Approve Establishment of Overseas Bonus For For Management
Co-investment and Performance Share Plans
- --------------------------------------------------------------------------------
ALLIANCE BOOTS PLC (FORMERLY BOOTS GROUP PLC)
Ticker: BOOYF Security ID: GB0032310780
Meeting Date: NOV 24, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of the Boots Healthcare For For Management
International Division
2 Conditional Upon the Passing of For For Management
Resolution 1, Approve Capital
Reorganisation; and Authorise Directors
to Sell All the Fractional Entitlement
Shares and to Distribute the Proceeds in
Due Proportion Among the Relevant Members
Entitled thereto
- --------------------------------------------------------------------------------
ALLIANCE UNICHEM PLC (FRM.UNICHEM PLC)
Ticker: Security ID: GB0009165720
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 13.6 Pence Per For For Management
Ordinary Share
4 Re-elect George Fairweather as Director For For Management
5 Re-elect Ornella Barra as Director For For Management
6 Re-elect Patrick Ponsolle as Director For For Management
7 Re-elect Etienne Jornod as Director For For Management
8 Re-elect Neil Cross as Director For For Management
9 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
10 Approve Waiver on Tender-Bid Requirement For For Management
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 7,119,074.70
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,808,677.77
13 Approve EU Political Organisation For For Management
Donations and to Incur EU Political
Expenditure up to GBP 37,500 Each
- --------------------------------------------------------------------------------
ALLIANZ AG (FORMERLY ALLIANZ HOLDING AG)
Ticker: Security ID: DE0008404005
Meeting Date: FEB 8, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger by Absorption of Riunione For For Management
Adriatica di Sicurta SpA; Approve Change
of Corporate Form to Societas Europea
(SE)
2 Issue 25.1 Million Shares in Connection For For Management
with Merger by Merger by Absorption of
RIUNIONE ADRIATICA DI SICURTA Societa per
Azioni
3 Approve Creation of EUR 450 Million Pool For For Management
of Conditional Capital with Preemptive
Rights
4 Approve Employee Stock Purchase Plan For For Management
5 Approve Issuance of Convertible Bonds For For Management
and/or Bonds with Warrants Attached up to
Aggregate Nominal Amount of EUR 10
Billion with Preemptive Rights; Approve
Creation of EUR 250 Million Pool of
Conditional Capital to Guarantee
Conversion Rights
6 Authorize Repurchase of up to Five For For Management
Percent of Issued Share Capital for
Trading Purposes
7 Authorize Repurchase of up to 10 Percent For For Management
of Issued Share Capital for Purposes
other than Trading
- --------------------------------------------------------------------------------
ALLIANZ AG (FORMERLY ALLIANZ HOLDING AG)
Ticker: Security ID: DE0008404005
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports for Fiscal 2005 Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 2.00 per Share Vote
3 Approve Discharge of Management Board for For Did Not Management
Fiscal 2005 Vote
4 Approve Discharge of Supervisory Board For Did Not Management
for Fiscal 2005 Vote
5 Approve Affiliation Agreement with For Did Not Management
Subsidiary Allianz Alternative Assets Vote
Holding GmbH
- --------------------------------------------------------------------------------
ALLIED IRISH BANKS PLC
Ticker: AIBSF Security ID: IE0000197834
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Declare the Final Dividend of EUR 0.42 For For Management
3a Elect Adrian Burke as a Director For For Management
3b Elect Kieran Crowley as a Director For For Management
3c Elect Colm Doherty as a Director For For Management
3d Elect Padraic M. Fallon as a Director For For Management
3e Elect Dermot Gleeson as a Director For For Management
3f Elect Don Godson as a Director For For Management
3g Elect John B. McGuckian as a Director For Against Management
3h Elect John O'Donnell as a Director For For Management
3i Elect Jim O'Leary as a Director For For Management
3j Elect Eugene J. Sheehy as a Director For For Management
3k Elect Michael J. Sullivan as a Director For For Management
3l Elect Robert G. Wilmers as a Director For For Management
3m Elect Jennifer Winter as a Director For For Management
4 Approve Remuneration of Directors For For Management
5 Authorize Board to Fix Remuneration of For For Management
Auditors
6 Authorize Share Repurchase of 91.8 For For Management
Million Shares, Representing 10 Percent
of Issued Share Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Approve Payment in the Sum of EUR 579,000 For Against Management
to Gary Kennedy, a Former Director
10 Remove KPMG as Auditors Against Against Shareholder
11 Elect Niall Murphy, a Against Against Shareholder
Shareholder-Nominee, as a Director
- --------------------------------------------------------------------------------
ALPHA BANK (FORMERLY ALPHA CREDIT BANK )
Ticker: Security ID: GRS015013006
Meeting Date: APR 18, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Discharge of Board and Auditors For Did Not Management
Vote
3 Approve Auditors and Authorize Board to For Did Not Management
Fix Their Remuneration Vote
4 Approve Remuneration of Directors For Did Not Management
Vote
5 Approve Accounting Treatment of For Did Not Management
Absorption of Delta Singular SA Vote
6 Approve Discharge of Board and Auditors For Did Not Management
of Delta Singular SA Vote
7 Authorize Share Repurchase Program For Did Not Management
Vote
8 Issue and Allocate New Shares Following For Did Not Management
Capitalization of Reserves and Decrease Vote
of Par Value; Amend Articles Accordingly
9 Amend Articles Re: Codification For Did Not Management
Vote
10 Allow Board to Issue 100 Percent of the For Did Not Management
Issued Capital Without the Preapproval of Vote
the General Meeting
11 Elect Independent Directors For Did Not Management
Vote
12 Approve Stock Option Plan and Amend the For Did Not Management
Present One Vote
13 Authorize Board and Managers of the For Did Not Management
Company to Participate in Boards and Vote
Management of Similar Companies
- --------------------------------------------------------------------------------
ALPHA BANK (FORMERLY ALPHA CREDIT BANK )
Ticker: Security ID: GRS015013006
Meeting Date: MAY 2, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles and Codification For Did Not Management
Vote
2 Allow Board to Issue 100 Percent of the For Did Not Management
Issued Capital without the Preapproval of Vote
the General Meeting
3 Approve Stock Option Plan and Amend For Did Not Management
Existing One Vote
- --------------------------------------------------------------------------------
ALPS ELECTRIC CO. LTD.
Ticker: 6770 Security ID: JP3126400005
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 10,
Final JY 10, Special JY 0
2 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format -
Update Terminology to Match that of New
Corporate Law
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Appoint Alternate Internal Statutory For For Management
Auditor
6 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
7 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
8 Approve Retirement Bonus for Statutory For Against Management
Auditor and Special Payments to
Continuing Statutory Auditors in
Connection with Abolition of Retirement
Bonus System
- --------------------------------------------------------------------------------
ALSTOM
Ticker: AASTF Security ID: FR0000120198
Meeting Date: JUL 12, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Deloitte & Associes as Auditor and For Did Not Management
BEAS as Alternate Auditor Vote
2 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
3 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
4 Approve Allocation of Income and Omission For Did Not Management
of Dividends Vote
5 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
6 Ratify Cooptation of Francis Mer as For Did Not Management
Director Vote
7 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
8 Approve Reverse Stock Split For Did Not Management
Vote
9 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities with Preemptive Vote
Rights up to Aggregate Nominal Amount of
EUR 600 Million
10 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights up to Aggregate Nominal
Amount of EUR 600 Million
11 Authorize Capital Increase of Up to Ten For Did Not Management
Percent for Future Exchange Offers Vote
12 Authorize Up to 2.5 Percent of Issued For Did Not Management
Capital For Use in Restricted Stock Plan Vote
13 Approve Capital Increase Reserved for For Did Not Management
Employees Participating in Vote
Savings-Related Share Purchase Plan
14 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
15 Amend Articles of Association Re: Board For Did Not Management
Related Vote
16 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
ALSTOM
Ticker: AASTF Security ID: FR0010220475
Meeting Date: JUN 28, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Allocation of Income and Omission For Did Not Management
of Dividends Vote
4 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
5 Reelect Georges Chodron de Courcel as For Did Not Management
Director Vote
6 Reelect Jales B. Cronin as Director For Did Not Management
Vote
7 Elect Olivier Bouygues as Director For Did Not Management
Vote
8 Elect Olivier Poupart-Lafarge as Director For Did Not Management
Vote
9 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
10 Authorize Filling of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
ALTADIS S.A. (FORMERLY TABACALERA, S.A.)
Ticker: Security ID: ES0177040013
Meeting Date: JUN 6, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements for Fiscal Year
Ended 2005, Allocation of Income and
Distribution of Dividend, and Discharge
Directors
2 Ratify and Reelect of Board Members For Against Management
3 Elect Auditors for Company and For For Management
Consolidated Group
4 Amend Article 44 Re: Competencies of For For Management
Audit and Compliance Committee
5 Amend Articles 20 and 21 Re: Convocation For For Management
to General Meetings and Content of
Meeting Notices
6 Approve Reduction in Capital Via For For Management
Amortization of Shares
7 Approve Reduction in Capital to Increase For For Management
Voluntary Reserves Via Decrease in Par
Value
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Issuance of Convertible Debt For For Management
Securities, Bonds and Warrants without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 1 Billion
10 Authorize Repurchase of Shares by Company For For Management
and/or Subsidiaries
11 Authorize Issuance of Simple Bonds or For For Management
Debentures, and Other Fixed-Income
Securities up to Aggregate Nominal Amount
of EUR 1.2 Billion, and Promissory Notes
up to EUR 1.5 Billion
12 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
ALTANA AG
Ticker: AANAF Security ID: DE0007600801
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: APR 11, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports for Fiscal 2005 Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1.10 per Share Vote
3 Approve Discharge of Management Board for For Did Not Management
Fiscal 2005 Vote
4 Approve Discharge of Supervisory Board For Did Not Management
for Fiscal 2005 Vote
5.1 Elect Uwe-Ernst Bufe to the Supervisory For Did Not Management
Board Vote
5.2 Elect Heinz Riesenhuber to the For Did Not Management
Supervisory Board Vote
5.3 Elect Klaus-Juergen Schmieder to the For Did Not Management
Supervisory Board Vote
6 Ratify PricewaterhouseCoopers as Auditors For Did Not Management
for Fiscal 2006 Vote
7 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
- --------------------------------------------------------------------------------
ALUMINA LTD (FORMERLY WMC LIMITED)
Ticker: AWC Security ID: AU000000AWC3
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: APR 25, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Company's Financial Report None None Management
and the Reports of the Directors and of
the Auditor for the Year Ended Dec. 31,
2005
2 Adopt the Remuneration Report for the For For Management
Year Ended Dec. 31, 2005
3 Elect Donald M Morley as Director For For Management
- --------------------------------------------------------------------------------
AMADA CO. LTD.
Ticker: 6113 Security ID: JP3122800000
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 16, Special JY 0
2 Amend Articles to: Decrease Maximum Board For For Management
Size - Limit Rights of Odd-lot Holders -
Update Terminology to Match that of New
Corporate Law
3 Elect Director For For Management
4 Appoint Alternate Internal Statutory For For Management
Auditor
5 Approve Special Bonus for Family of For For Management
Deceased Director and Retirement Bonus
for Director
- --------------------------------------------------------------------------------
AMANO CORP.
Ticker: 6436 Security ID: JP3124400007
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 13,
Final JY 13, Special JY 0
2 Amend Articles to: Update Terminology to For For Management
Match that of New Corporate Law
3 Amend Articles to: Limit Rights of For For Management
Odd-lot Holders - Limit Liability of
Directors and Statutory Auditors
4 Appoint Alternate Internal Statutory For Against Management
Auditor
- --------------------------------------------------------------------------------
AMCOR LTD.
Ticker: AMC Security ID: AU000000AMC4
Meeting Date: OCT 27, 2005 Meeting Type: Annual
Record Date: OCT 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2a Elect J G Thorn as Director For For Management
2b Elect K N MacKenzie as Director For For Management
2c Elect E J J Pope as Director For For Management
3 Approve Issuance of Options and For For Management
Performance Rights to the Managing
Director
4 Approve Remuneration Report For For Management
- --------------------------------------------------------------------------------
AMEC PLC
Ticker: Security ID: GB0000282623
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 7.5 Pence Per For For Management
Share
3 Approve Remuneration Report For For Management
4 Approve the Remuneration Policy Set Out For For Management
in the Directors' Remuneration Report
5 Re-elect Jean Monville as Director For For Management
6 Re-elect Liz Airey as Director For For Management
7 Re-elect James Dallas as Director For For Management
8 Re-elect Jean-Paul Jacamon as Director For For Management
9 Reappoint KPMG Audit Plc as Auditors and For For Management
Authorise the Board to Determine Their
Remuneration
10 Authorise 33,287,447 Shares for Market For For Management
Purchase
11 Amend Memorandum and Articles of For For Management
Association Re: Indemnification and
Remuneration of Directors
12 Amend Articles of Association Re: For For Management
Borrowing Limits
- --------------------------------------------------------------------------------
AMER SPORTS CORP (FORMERLY AMER GROUP PLC)
Ticker: Security ID: FI0009000285
Meeting Date: MAR 15, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
1.2 Receive Auditor's Report None Did Not Management
Vote
1.3 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
1.4 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.50 Per Share Vote
1.5 Approve Discharge of Board and President For Did Not Management
Vote
1.6 Fix Number of Directors at 6 For Did Not Management
Vote
1.7 Approve Remuneration of Directors and For Did Not Management
Auditors Vote
1.8 Reelect Ilkka Brotherus, Felix Bjorklund, For Did Not Management
Tuomo Lahdesmaki, Timo Maasilta, Anssi Vote
Vanjoki, and Roger Talermo as Directors
1.9 Reelect PricewaterhouseCoopers Oy as For Did Not Management
Auditor Vote
1.10 Other Business (Non-Voting) None Did Not Management
Vote
- --------------------------------------------------------------------------------
AMP LIMITED
Ticker: AMP Security ID: AU000000AMP6
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAY 16, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Report of the None None Management
Company and the Reports of the Directors
and Auditor for the Year Ended Dec. 31,
2005
2 Approve the Capital Return of AUD 0.40 For For Management
Per Fully Paid Ordinary Share to Holders
of Such Shares on the Record Date
Specified by the Company
3 Adopt the Remuneration Report for the For For Management
Year Ended Dec. 31, 2005
4a Elect David Clarke as Director For For Management
4b Elect Meredith Hellicar as Director For For Management
5 Authorize the Board to Increase the For For Management
Non-executive Directors' Fee Cap by AUD
865,000, from AUD 1.635 Million to AUD
2.5 Million Per Annum
- --------------------------------------------------------------------------------
AMVESCAP PLC
Ticker: Security ID: GB0001282697
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For Against Management
3 Approve Final Dividend of 5.5 Pence Per For For Management
Ordinary Share
4 Elect Martin Flanagan as Director For For Management
5 Elect Thomas Presby as Director For For Management
6 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise the Audit Committee to
Determine Their Remuneration
7 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 22,990,000
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 4,100,000
9 Authorise 82,000,000 Ordinary Shares for For For Management
Market Purchase
10 Amend Articles of Association Re: For For Management
Dividend Payments
- --------------------------------------------------------------------------------
AMVESCAP PLC
Ticker: Security ID: GB0001282697
Meeting Date: NOV 1, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Cap. by Creating Redeemable For For Management
Pref. Shares; Decrease Capital by
Cancelling Ordinary Shares; Increase Cap.
by Creating New Ordinary Shares; Issue
Equity with and without Pre-emptive
Rights; Approve Market Purchase of
Shares; Amend Articles of Assoc.
- --------------------------------------------------------------------------------
AMVESCAP PLC
Ticker: Security ID: GB0001282697
Meeting Date: NOV 1, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Consent to the Passing of the Resolution For For Management
Set Out in the EGM Convened for 1
November 2005; and Consent to Every
Alteration of the Special Rights Attached
to the Ordinary Shares
- --------------------------------------------------------------------------------
ANDRITZ AG
Ticker: Security ID: AT0000730007
Meeting Date: MAR 29, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income For Did Not Management
Vote
3 Approve Discharge of Management Board For Did Not Management
Vote
4 Approve Discharge of Supervisory Board For Did Not Management
Vote
5 Approve Remuneration of Supervisory Board For Did Not Management
Members Vote
6 Ratify Auditors For Did Not Management
Vote
7 Elect Supervisory Board Members For Did Not Management
Vote
8 Approve Stock Option Plan for Key For Did Not Management
Employees Vote
- --------------------------------------------------------------------------------
ANGLO AMERICAN PLC (FORMERLY ANGLO AME. CORP. OF S. AFRICA L
Ticker: AAUKF Security ID: GB0004901517
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of USD 0.95 Per For For Management
Ordinary Share
3 Elect Peter Woicke as Director For For Management
4 Elect Mamphela Ramphele as Director For For Management
5 Re-elect David Challen as Director For For Management
6 Re-elect Fred Phaswana as Director For For Management
7 Re-elect Sir Mark Moody-Stuart as For For Management
Director
8 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
9 Authorize Board to Fix Remuneration of For For Management
Auditors
10 Approve Remuneration Report For For Management
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 248,750,000
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 37,250,000
13 Authorise 149,000,000 Ordinary Shares for For For Management
Market Purchase
14 Amend Articles of Association Re: Board For For Management
Composition
- --------------------------------------------------------------------------------
ANSELL LTD
Ticker: ANN Security ID: AU000000ANN9
Meeting Date: NOV 17, 2005 Meeting Type: Annual
Record Date: NOV 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2a Elect Ronald JS Bell as Director For For Management
2b Elect Glenn LL Barnes as Director For For Management
2c Elect L Dale Crandall as Director For For Management
3 Amend Constitution For For Management
4 Adopt Remuneration Report For For Management
- --------------------------------------------------------------------------------
ANTENA 3 DE TELEVISION SA
Ticker: Security ID: ES0109427734
Meeting Date: MAR 29, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for Fiscal Year Ended 12-31-05;
Approve Discharge Directors
2 Approve Allocation of Income and For For Management
Dividends
3.1 Amend Articles 18 Re: Notice of Meeting For For Management
3.2 Amend Articles 30 Re: Board Term For Against Management
3.3 Amend Articles 34 Re: Board Remuneration For For Management
4 Approve Remuneration of Directors For For Management
5 Amend Article 9 of General Meeting For For Management
Guidelines
6 Ratify Appointment of Board Member For For Management
7 Authorize Repurchase of Shares by Company For For Management
and/or Subsidiaries
8 Approve Auditors for Company and For For Management
Consolidated Group
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
AOYAMA TRADING CO. LTD.
Ticker: 8219 Security ID: JP3106200003
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 40, Special JY 5
2 Amend Articles to: Limit Rights of For For Management
Odd-lot Holders - Update Terminology to
Match that of New Corporate Law - Limit
Liability of Directors' and Statutory
Auditors
3 Approve Special Payments to Continuing For Against Management
Directors and Statutory Auditors in
Connection with Abolition of Retirement
Bonus System
4 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
5 Approve Employee Stock Option Plan For For Management
- --------------------------------------------------------------------------------
APN NEWS & MEDIA LTD (FORMERLY AUSTRALIAN PROVINCIAL NEWSPAP
Ticker: APN Security ID: AU000000APN4
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: APR 30, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Sallyanne Atkinson as Director For For Management
2 Elect Donal J Buggy as Director For Against Management
3 Elect Pierce P Cody as Director For For Management
4 Elect John H Maasland as Director For For Management
5 Adopt the Remuneration Report for the For For Management
Year Ended Dec. 31, 2005
6 Approve Issuance of Up to 1.5 Million For For Management
Options to Brendan MA Hopkins on May 2,
2006 Pursuant to the Company's Executive
and Director Option Plan
- --------------------------------------------------------------------------------
ARCELOR S.A.
Ticker: Security ID: LU0140205948
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reports of the Board of Directors None Did Not Management
and of the Auditor on the Financial Vote
Statements and Consolidated Financial
Statements for the 2005 Fiscal Year
2 Accept Financial Statements for the 2005 For Did Not Management
Fiscal Year Vote
3 Accept Consolidated Financial for the For Did Not Management
2005 Fiscal Year Vote
4 Approve Remuneration of Directors For Did Not Management
Vote
5 Approve Allocation of Income and For Did Not Management
Dividends Vote
6 Approve Discharge of Directors For Did Not Management
Vote
7 Elect Ulrich Hartmann as Director For Did Not Management
Vote
8 Elect Joseph Kinsch as Director For Did Not Management
Vote
9 Elect Edmond Paschura as Director For Did Not Management
Vote
10 Elect Fernand Wagner as Director For Did Not Management
Vote
11 Elect Hedwig De Koker as Director For Did Not Management
Vote
12 Elect Jean-Pierre Hansen as Director For Did Not Management
Vote
13 Elect Daniel Melin as Director For Did Not Management
Vote
14 Elect Sergio Silva de Freitas as Director For Did Not Management
Vote
15 Elect John Castegnaro as Director For Did Not Management
Vote
16 Elect Manuel Fernandez Lopez as Director For Did Not Management
Vote
17 Elect Francisco Javier de la Riva Garriga For Did Not Management
as Director Vote
18 Elect Jose Ramon Alvarez Rendueles as For Did Not Management
Director Vote
19 Elect Corporacion JMAC B.V. as Director For Did Not Management
Vote
20 Elect Jean-Yves Durance as Director For Did Not Management
Vote
21 Elect S.A.R. le Prince Guillaume de For Did Not Management
Luxembourg as Director Vote
22 Elect Georges Schmit as Director For Did Not Management
Vote
23 Approve Share Repurchase Program For Did Not Management
Vote
24 Ratify KPMG Audit as Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
ARCELOR S.A.
Ticker: Security ID: LU0140205948
Meeting Date: JUN 30, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Review of Mittal Steel's Public Exchange None Did Not Management
Offer on All of ARCELOR's Shares and Vote
Convertible Bonds
2 Approve Option Offered by the SeverStal For Did Not Management
Transaction for the ARCELOR Shareholders Vote
3 Approve Procedure for Approving the Against Did Not Shareholder
SeverStal Transaction and the Issuance of Vote
New Arcelor Shares in Favor of Mr.
Mordashov
- --------------------------------------------------------------------------------
ARISTOCRAT LEISURE LTD.
Ticker: ALL Security ID: AU000000ALL7
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: APR 30, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Report of the For For Management
Company and the Reports of the Directors
and Auditor for the Year Ended Dec. 31,
2005
2 Elect William Morris Baker as Director For For Management
3 Elect Sally Anne Majella Pitkin as For For Management
Director
4 Elect Roger Andrew Davis as Director For For Management
5 Approve the Grant of 198,003 Performance For For Management
Share Rights to Paul Oneile Pursuant to
the Company's 2006 Long Term Performance
Share Plan
6 Adopt the Remuneration Report for the For For Management
Year Ended Dec. 31, 2005
7 Authorize the Board to Amend the For For Management
Company's Constitution to Add New Clause
18.14B and 18.14C
- --------------------------------------------------------------------------------
ARM HOLDINGS PLC
Ticker: Security ID: GB0000595859
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 0.5 Pence Per For For Management
Share
3 Approve Remuneration Report For For Management
4 Re-elect Mike Inglis as Director For For Management
5 Re-elect Peter Cawdron as Director For For Management
6 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
7 Authorize Board to Fix Remuneration of For For Management
Auditors
8 Authorise 137,878,500 Ordinary Shares for For For Management
Market Purchase
9 Approve ARM Holdings plc Deferred Annual For For Management
Bonus Plan
10 Approve ARM Holdings plc Employee Equity For For Management
Plan; Approve the EEP Overseas Plans
11 Approve ARM Holdings plc US Employee For For Management
Stock Purchase Plan
- --------------------------------------------------------------------------------
ARNOLDO MONDADORI EDITORE
Ticker: Security ID: IT0001469383
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: APR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, Consolidated For Did Not Management
Financial Statements and Statutory Vote
Reports for the Fiscal Year 2005
2 Fix Number of Directors on the Board; For Did Not Management
Elect Directors; Determine Directors' Vote
Term and Remuneration
3 Appoint Internal Statutory Auditors and For Did Not Management
the Chairman of the Board for the Years Vote
2006-2008; Approve Remuneration of
Auditors
4 Approve Stock Option Plan for the Years For Did Not Management
2006-2008 Vote
5 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
- --------------------------------------------------------------------------------
ARRIVA PLC (FORMERLY COWIE GROUP)
Ticker: Security ID: GB0002303468
Meeting Date: APR 19, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 14.77 Pence Per For For Management
Ordinary Share
3 Approve Remuneration Report For For Management
4 Elect Nick Buckles as Director For For Management
5 Elect Steve Williams as Director For For Management
6 Re-elect Simon Batey as Director For For Management
7 Re-elect Veronica Palmer as Director For For Management
8 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to 65,640,786 Ordinary Shares
10 Approve Arriva plc Company Share Option For For Management
Plan 2006
11 Amend Arriva plc Long-Term Incentive Plan For For Management
2000
12 Authorise 29,538,354 Ordinary Shares for For For Management
Market Purchase
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 492,306
14 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
ASAHI BREWERIES LTD.
Ticker: 2502 Security ID: JP3116000005
Meeting Date: MAR 30, 2006 Meeting Type: Annual
Record Date: DEC 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 7.5,
Final JY 9.5, Special JY 0
2 Amend Articles to: Expand Business Lines For For Management
- Decrease Authorized Capital to Reflect
Share Repurchase - Authorize Public
Announcements in Electronic Format -
Update Language of Articles to Reflect
New Corporate Law
3 Approve Executive Stock Option Plan For For Management
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
4.8 Elect Director For For Management
4.9 Elect Director For For Management
5 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
ASAHI GLASS CO. LTD.
Ticker: 5201 Security ID: JP3112000009
Meeting Date: MAR 30, 2006 Meeting Type: Annual
Record Date: DEC 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 7.5,
Final JY 7.5, Special JY 0
2 Amend Articles to: Update Language of For For Management
Articles to Reflect New Corporate Law
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Appoint External Audit Firm For For Management
6 Approve Executive Stock Option Plan For For Management
7 Approve Special Bonus for Family of For For Management
Deceased Director
- --------------------------------------------------------------------------------
ASAHI KASEI CORP. (FRM. ASAHI CHEMICAL INDUSTRY)
Ticker: 3407 Security ID: JP3111200006
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 5,
Final JY 5, Special JY 0
2 Amend Articles to: Authorize Board to For Against Management
Determine Income Allocation - Limit
Rights of Odd-lot Holders - Update
Terminology to Match that of New
Corporate Law - Limit Liability of
Non-executive Statutory Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
4.1 Appoint Alternate Internal Statutory For For Management
Auditor
4.2 Appoint Alternate Internal Statutory For Against Management
Auditor
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
ASATSU-DK INC.
Ticker: 9747 Security ID: JP3109800007
Meeting Date: MAR 30, 2006 Meeting Type: Annual
Record Date: DEC 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 10,
Final JY 21, Special JY 5
2 Amend Articles to: Authorize Board to For Against Management
Determine Income Allocation - Delete
Requirement to Reduce Authorized Capital
in Proportion to Share Cancellation -
Authorize Public Announcements in
Electronic Format
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonus for Statutory For Against Management
Auditor
- --------------------------------------------------------------------------------
ASCENDAS REAL ESTATE INVESTMENT TRUST
Ticker: Security ID: SG1M77906915
Meeting Date: SEP 13, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of a Land Marked Pte For For Management
Lot No. A1897601 and Comprised in
Government Resurvey Lot Nos. 2308K Pt and
2813T Pt Mukim 1 Including the Building
to be Erected, Plant and Equipment from
Ascendas Tuas (Pte) Ltd.
2 Approve Acquisition of a Land Marked Pte For For Management
Lot No. A1897603 at Changi North Rise and
Comprised in Government Resurvey Lot No.
4148W Pt Mukim 31 Including the Building
to be Erected, Plant and Equipment from
Ascendas Tuas (Pte) Ltd.
3 Approve Acquisition of the Unexpired For For Management
Portion of the Leasehold Estate of 30
Years Commencing May 16, 2003 in Respect
of Lot 2399C Mukim 7 Including the
Building to be Erected, Plant and
Equipment from Ascendas Land (Singapore)
Pte Ltd.
4 Approve Acquisition of the Unexpired For For Management
Portion of the Leasehold Estate of 30
Years Commencing May 16, 1993 in Respect
of Lot 6300A Mukim 5 Including the
Building to be Erected, Plant and
Equipment from Ascendas Tuas (Pte) Ltd.
5 Approve Acquisition of the Unexpired For For Management
Portion of the Leasehold Estate of 30
Years Commencing June 16, 1995 in Respect
of Lot 6864P Mukim 5 Including the
Building to be Erected, Plant and
Equipment from Ascendas Land (Singapore)
Pte Ltd.
6 Approve Acquisition of the Unexpired For For Management
Portion of the Leasehold Estate of 60
Years Commencing July 9, 1996 in Respect
of Lot 5471P Mukim 23 Including the
Building to be Erected and Equipment from
Ascendas (KB View) Pte Ltd. (Ascendas
KBV)
7 Approve Acquisition of a Land Marked Pte For For Management
Lot No. A1897604 at Changi North Rise and
Comprised in Government Resurvey Lot No.
4148W Pt Mukim 31 Including the Building
to be Erected, Plant and Equipment from
Ascendas Tuas (Pte) Ltd.
8 Approve Issue of Techview Consideration For For Management
Units to Ascendas KBV at the Issue Price
9 Approve Issue of New Units as Required to For For Management
Raise Up to SGD 240.0 Million in Gross
Proceeds
10 Approve Placement of New Units Under the For For Management
Private Placement Tranche of the Equity
Fund Raising to MGM Singapore Pte Ltd.
- --------------------------------------------------------------------------------
ASM PACIFIC TECHNOLOGY LTD.
Ticker: Security ID: KYG0535Q1174
Meeting Date: APR 24, 2006 Meeting Type: Annual
Record Date: APR 12, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final and Second Special For For Management
Dividends of HK$1.0 Per Share and HK$0.3
Per Share Respectively
3a Reelect Lam See Pong, Patrick as Director For For Management
3b Reelect Fung Shu Kan, Alan as Director For For Management
3c Reelect Arnold J. M. van der Ven as For For Management
Director
3d Approve Remuneration of Directors For For Management
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5 Amend Articles Re: Retirement by Rotation For For Management
- --------------------------------------------------------------------------------
ASML HOLDING NV (FORMERLY ASM LITHOGRAPHY HLDG)
Ticker: ASML Security ID: NL0000334365
Meeting Date: MAR 23, 2006 Meeting Type: Annual
Record Date: MAR 16, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Overview of Company's Business and None Did Not Management
Financial Situation Vote
3 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
4 Approve Discharge of Management Board For Did Not Management
Vote
5 Approve Discharge of Supervisory Board For Did Not Management
Vote
6 Receive Explanation on Company's Reserves None Did Not Management
and Dividend Policy Vote
7 Amend Articles Re: Cancel Priority For Did Not Management
Shares; Extend Term for Record Date Vote
8 Approve Remuneration Report Containing For Did Not Management
Remuneration Policy for Management Board Vote
Members
9A Approve Performance Stock Arrangement for For Did Not Management
Management Board Vote
9B Approve Performance Stock Option For Did Not Management
Arrangement for Management Board Vote
9C Approve Number of Stock Options Available For Did Not Management
for ASML Employee Stock Option Vote
Arrangements and Authorize Management
Board to Issue Stock Options Pursuant to
These Arrangements
9D Authorize Management Board to Issue For Did Not Management
22,000 Sign-on Stock and 22,000 Sign-on Vote
Stock Options to K.P. Fuchs
10 Receive Notification of Appointment of None Did Not Management
K.P. Fuchs to Management Board Vote
11 Reelect J.A. Dekker to Supervisory Board For Did Not Management
Vote
12 Receive Announcement That H. Bodt will None Did Not Management
Retire by Rotation in 2007 Vote
13A Grant Board Authority to Issue Shares Up For Did Not Management
To 10 Percent of Issued Capital without Vote
Preemptive Rights
13B Authorize Board to Exclude Preemptive For Did Not Management
Rights from Issuance Under Item 13A Vote
13C Grant Board Authority to Issue Shares Up For Did Not Management
To 10 Percent of Issued Capital in Case Vote
of Takeover/Merger and
Restricting/Excluding Preemptive Rights
13D Authorize Board to Exclude Preemptive For Did Not Management
Rights from Issuance Under Item 13C Vote
14 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
15 Other Business (Non-Voting) None Did Not Management
Vote
16 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
ASSA ABLOY
Ticker: Security ID: SE0000255648
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: APR 19, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Chairman of Meeting For Did Not Management
Vote
3 Prepare and Approve List of Shareholders For Did Not Management
Vote
4 Approve Agenda of Meeting For Did Not Management
Vote
5 Designate Inspector or Shareholder For Did Not Management
Representative(s) of Minutes of Meeting Vote
6 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
7 Receive President's Report None Did Not Management
Vote
8 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
9.1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
9.2 Approve Allocation of Income and For Did Not Management
Dividends of SEK 3.25 per Share Vote
9.3 Approve Record Date (April 28) for For Did Not Management
Dividend Vote
9.4 Approve Discharge of Board and President For Did Not Management
Vote
10 Determine Number of Members (8) and For Did Not Management
Deputy Members (0) of Board Vote
11 Approve Remuneration of Directors in the For Did Not Management
Aggregate AMount of SEK 3.3 Million; Vote
Approve Remuneration fo Committee Work
12 Reelect Carl Douglas, Gustaf Douglas For Did Not Management
(Chairman), Per-Olof Eriksson, Lotta Vote
Lunden, Sven-Christer Nilsson, Melker
Schoerling, and Carl-Henrik Svanberg as
Directors; ELect Johan Molin as New
Director
13 Ratify PricewaterhouseCoopers as For Did Not Management
Auditors; Approve Remuneration of Vote
Auditors
14 Elect Gustaf Douglas, Staffan Grefbaeck, For Did Not Management
Marianne Nilsson, and Melker Schoerling Vote
as Members of Nominating Committee
15 Amend Articles Re: Various Changes to For Did Not Management
Comply with New Swedish Companies Act; Vote
Editorial Changes
16 Approve Incentive Program for Key For Did Not Management
Employees Vote
17 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
ASSICURAZIONI GENERALI SPA
Ticker: Security ID: IT0000062072
Meeting Date: APR 27, 2006 Meeting Type: Annual/Special
Record Date: APR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports at Dec. 31, 2005 Vote
2 Elect One Director For Did Not Management
Vote
3 Elect 'Consiglio Generale' (Advisory For Did Not Management
Body) Vote
4 Elect External Auditors for the Six-Year For Did Not Management
Term 2006-2011 Vote
5 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
6 Approve Stock Option Plan for Directors For Did Not Management
Vote
7 Stock Option Grant; Authorize Board of For Did Not Management
Directors to Increase Capital in Order to Vote
Implement the Stock Option Grant for
Employees of Assicurazioni Generali SpA
and its Subsidiaries; Amend Art. 8 of
Company's Bylaws Accordingly
- --------------------------------------------------------------------------------
ASSOCIATED BRITISH PORTS HOLDINGS PLC
Ticker: Security ID: GB0000564343
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 9.75 Pence Per For For Management
Share
4 Elect Doug Morrison as Director For For Management
5 Re-elect Richard Adam as Director For For Management
6 Re-elect Stuart Chambers as Director For For Management
7 Elect Russell Edey as Director For For Management
8 Elect Simon Melliss as Director For For Management
9 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
10 Authorize Board to Fix Remuneration of For For Management
Auditors
11 Approve The Associated British Ports For For Management
Performance Share Plan; Approve the
Associated British Ports Share Matching
Plan; and Amend The Associated British
Ports Executive Share Option Scheme
12 Amend Associated British Ports For For Management
Savings-Related Share Option Scheme
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 25,183,766
14 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 3,777,564
15 Authorise 30,200,000 Ordinary Shares for For For Management
Market Purchase
16 Amend Articles of Association Re: For For Management
Directors' Indemnity
- --------------------------------------------------------------------------------
ASTELLAS PHARMA INC. (FRMLY. YAMANOUCHI PHARMACEUTICAL CO. LTD.)
Ticker: 4503 Security ID: JP3942400007
Meeting Date: JUN 27, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 30,
Final JY 40, Special JY 0
2 Amend Articles to: Limit Non-Executive For For Management
Directors' and Statutory Auditors' Legal
Liability - Authorize Public
Announcements in Electronic Format -
Limit Rights of Odd-Lot Holders - Update
Terminoloy to Match that of New Corporate
Law
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Amendment to Director For For Management
Compensation Ceiling and Deep Discount
Stock Option Plan for Directors
- --------------------------------------------------------------------------------
ASTRAZENECA PLC (FORMERLY ZENECA PLC)
Ticker: AZNCF Security ID: GB0009895292
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve First Interim Dividend of USD For For Management
0.38 (21.9 pence, SEK2.99)Per Ordinary
Share and to Confirm a Final Dividend of
USD 0.92 (51.8 Pence, SEK7.02) Per
Ordinary Share
3 Reappoint KPMG Audit Plc as Auditors of For For Management
the Company
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5a Re-elect Louis Schweitzer as Director For For Management
5b Re-elect Hakan Mogren as Director For For Management
5c Elect David Brennan as Director For For Management
5d Re-elect Jonathan Symonds as Director For For Management
5e Elect John Patterson as Director For For Management
5f Re-elect Sir Peter Bonfield as Director For For Management
5g Re-elect John Buchanan as Director For For Management
5h Re-elect Jane Henney as Director For For Management
5i Re-elect Michele Hooper as Director For For Management
5j Re-elect Joe Jimenez as Director For For Management
5k Re-elect Erna Moller as Director For For Management
5l Re-elect Marcus Wallenberg as Director For For Management
5m Elect Darne Rothwell as Director For For Management
6 Approve Remuneration Report For For Management
7 Approve EU Political Donations and Incur For For Management
EU Political Expenditure up to USD
150,000
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 131,364,668
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 19,704,700
10 Authorise Ten Percent of the Company's For For Management
Issued Share Capital for Market Purchase
- --------------------------------------------------------------------------------
ATLAS COPCO AB
Ticker: ATLKF Security ID: SE0000101032
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: APR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Sune Carlsson as For Did Not Management
Chairman of Meeting Vote
2 Prepare and Approve List of Shareholders For Did Not Management
Vote
3 Approve Agenda of Meeting For Did Not Management
Vote
4 Designate Inspector or Shareholder For Did Not Management
Representative(s) of Minutes of Meeting Vote
5 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
6 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
7 Receive President's Report; Questions None Did Not Management
from Shareholders to Board and Management Vote
8 Receive Board and Audit Committee Reports None Did Not Management
Vote
9a Approve Financial Statements and For Did Not Management
Statutory Reports Vote
9b Approve Discharge of Board and President For Did Not Management
Vote
9c Approve Allocation of Income and For Did Not Management
Dividends of SEK 4.25 per Share Vote
9d Approve Record Date (May 3) for Dividend For Did Not Management
Vote
10 Determine Number of Members (8) and For Did Not Management
Deputy Members (0) of Board Vote
11 Reelect Sune Carlsson (Chair), Jacob For Did Not Management
Wallenberg (Vice Chair), Gunnar Brock, Vote
Staffan Bohman, Thomas Leysen, Ulla
Litzen, Grace Skaugen, and Anders Ullberg
as Directors
12 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of SEK 3.9 Million Vote
13 Ratify KPMG Bohlins AB as Auditors For Did Not Management
Vote
14 Approve Remuneration of Auditors For Did Not Management
Vote
15 Presentation of Nominating Committee's For Did Not Management
Work; Authorize Chairman of Board and Vote
Representatives of Four Largest
Shareholders to Serve on Nominating
Committee
16a Presentation of Remuneration Committee's For Did Not Management
Work; Approve Remuneration Policy And Vote
Other Terms of Employment For Executive
Management
16b Approve Stock Option Plan for Key For Did Not Management
Employees; Approve Reissuance of 1.6 Vote
Million Repurchased Class A Shares to
Guarantee Conversion Rights
17 Amend Articles Re: Delete Provisions For Did Not Management
Regarding Class C Shares; Various Changes Vote
to Comply with the New Swedish Companies
Act
18 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
19 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
ATLAS COPCO AB
Ticker: ATLKF Security ID: SE0000122467
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: APR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Sune Carlsson as For Did Not Management
Chairman of Meeting Vote
2 Prepare and Approve List of Shareholders For Did Not Management
Vote
3 Approve Agenda of Meeting For Did Not Management
Vote
4 Designate Inspector or Shareholder For Did Not Management
Representative(s) of Minutes of Meeting Vote
5 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
6 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
7 Receive President's Report; Questions None Did Not Management
from Shareholders to Board and Management Vote
8 Receive Board and Audit Committee Reports None Did Not Management
Vote
9a Approve Financial Statements and For Did Not Management
Statutory Reports Vote
9b Approve Discharge of Board and President For Did Not Management
Vote
9c Approve Allocation of Income and For Did Not Management
Dividends of SEK 4.25 per Share Vote
9d Approve Record Date (May 3) for Dividend For Did Not Management
Vote
10 Determine Number of Members (8) and For Did Not Management
Deputy Members (0) of Board Vote
11 Reelect Sune Carlsson (Chair), Jacob For Did Not Management
Wallenberg (Vice Chair), Gunnar Brock, Vote
Staffan Bohman, Thomas Leysen, Ulla
Litzen, Grace Skaugen, and Anders Ullberg
as Directors
12 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of SEK 3.9 Million Vote
13 Ratify KPMG Bohlins AB as Auditors For Did Not Management
Vote
14 Approve Remuneration of Auditors For Did Not Management
Vote
15 Presentation of Nominating Committee's For Did Not Management
Work; Authorize Chairman of Board and Vote
Representatives of Four Largest
Shareholders to Serve on Nominating
Committee
16a Presentation of Remuneration Committee's For Did Not Management
Work; Approve Remuneration Policy And Vote
Other Terms of Employment For Executive
Management
16b Approve Stock Option Plan for Key For Did Not Management
Employees; Approve Reissuance of 1.6 Vote
Million Repurchased Class A Shares to
Guarantee Conversion Rights
17 Amend Articles Re: Delete Provisions For Did Not Management
Regarding Class C Shares; Various Changes Vote
to Comply with the New Swedish Companies
Act
18 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
19 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
ATOS ORIGIN (FORMERLY ATOS)
Ticker: Security ID: FR0000051732
Meeting Date: MAY 23, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Discharge Management Board Vote
2 Approve Treatment of Losses For Did Not Management
Vote
3 Approve Transaction with a Related Party For Did Not Management
Re: Securitization of Receivables Program Vote
4 Approve Transaction with a Related Party For Did Not Management
Re: End of Office of Mr Tielman Vote
5 Approve Transaction with a Related Party For Did Not Management
Re: Remuneration and Condition of Vote
Retirement Payment for Management Board
6 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
7 Authorize Board to Repurchase Shares in For Did Not Management
the Event of a Public Tender Offer or Vote
Share Exchange Offer
8 Ratify Appointment of Vernon Sankey as For Did Not Management
Supervisory Board Member Vote
9 Ratify Deloitte & Associes as Auditor For Did Not Management
Vote
10 Ratify B.E.A.S. as Alternate Auditor For Did Not Management
Vote
11 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights up to Aggregate Nominal
Amount of EUR 6.7 Million
12 Authorize up to 3 Percent of Issued For Did Not Management
Capital for Use in Restricted Stock Plan Vote
13 Authorize up to 0.45 Percent of Issued For Did Not Management
Capital for Use in Restricted Stock Plan Vote
14 Approve Employee Savings-Related Share For Did Not Management
Purchase Plan Vote
15 Approve Capital Increase Reserved for For Did Not Management
Atos Origin Employee Investment Fund Vote
16 Amend Articles Board Related Re: Attend For Did Not Management
Supervisory Board Meetings by Way of Vote
Videoconference and of Telecommunication
17 Amend Articles of Association Re: For Did Not Management
Ordinary General Meetings Quorum Vote
18 Amend Articles of Association Re: For Did Not Management
Extraordinary General Meetings Quorum Vote
19 Amend Articles Board Related Re: For Did Not Management
Dismissal Procedure of Management Board Vote
Members
20 Authorize Filling of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
AUCKLAND INTL. AIRPORT LTD.
Ticker: Security ID: NZAIAE0001S8
Meeting Date: OCT 26, 2005 Meeting Type: Annual
Record Date: OCT 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Anthony Frankham as Director For For Management
2 Elect Michael Smith as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
the Auditors
- --------------------------------------------------------------------------------
AUSTRALIA AND NEW ZEALAND BANKING GROUP LTD. (FORMERLY AUSTR
Ticker: ANZ Security ID: AU000000ANZ3
Meeting Date: DEC 16, 2005 Meeting Type: Annual
Record Date: DEC 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Adopt Remuneration Report For For Management
3a Elect R Deane as Director For For Management
3b Elect D Gonski as Director For For Management
3c Elect C Goode as Director For For Management
4 Amend Constitution For For Management
5 Amend the Director's Access, Insurance For For Management
and Indemnity Deed
6 Amend the Non-executive Directors' For For Management
Retirement Scheme
7 Approve Remuneration of Directors in the For For Management
Amount of AUD 3,000,000
- --------------------------------------------------------------------------------
AUSTRALIAN GAS LIGHT COMPANY (THE)
Ticker: AGL Security ID: AU000000AGL7
Meeting Date: OCT 18, 2005 Meeting Type: Annual
Record Date: OCT 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Approve Remuneration Report For For Management
3a Elect David Craig as Director For For Management
3b Elect Graham Reaney as Director For For Management
3c Elect Charles Allen as Director For For Management
4 Approve Acquisition of Greg Martin of For Against Management
87,483 Rights Under the Long Term
Incentive Plan for the Year Ended June
30, 2005
5 Approve the Increase of the Maximum For For Management
Annual Remuneration of Non-Executive
Directors to AUD 1.50 Million Per Annum
- --------------------------------------------------------------------------------
AUSTRALIAN STOCK EXCHANGE LIMITED
Ticker: Security ID: AU000000ASX7
Meeting Date: SEP 29, 2005 Meeting Type: Annual
Record Date: SEP 27, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Receive Financial Statements and None None Management
Statutory Reports of the National
Guarantee Fund
3 Approve Remuneration Report For For Management
4 Elect Russell A. Aboud as Director For For Management
5 Elect Maurice L. Newman as Director For For Management
6 Elect Trevor C. Rowe as Director For For Management
7 Approve the ASX Long Term Incentive Plan For For Management
8 Approve Grant of Performance Rights to For For Management
Acquire Shares Pursuant to the ASX Long
Term Incentive Plan to Anthony D'Aloisio
- --------------------------------------------------------------------------------
AUTOBACS SEVEN CO. LTD.
Ticker: 9832 Security ID: JP3172500005
Meeting Date: JUN 28, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 26,
Final JY 26, Special JY 0
2 Amend Articles to: Limit Rights of For For Management
Odd-lot Holders - Update Terminology to
Match that of New Corporate Law - Limit
Liability of Statutory Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Appoint Alternate Internal Statutory For For Management
Auditor
6 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
7 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditor
- --------------------------------------------------------------------------------
AUTOGRILL SPA
Ticker: Security ID: IT0001137345
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: APR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, Consolidated For Did Not Management
Statements, and Statutory Reports Vote
2 Appoint Internal Statutory Auditors and For Did Not Management
President of the Board; Approve Vote
Remuneration of Auditors
3 Elect External Auditors for the Six-Year For Did Not Management
Term 2006-2011; Vote
4 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares to a Vote
Maximum of 2 Million; Revoke Previously
Granted Authorization to Repurchase and
Reissue Shares
- --------------------------------------------------------------------------------
AUTOSTRADE SPA (FORMERLY AUTOSTRADE CONCESSIONI E COSTRUZION
Ticker: Security ID: IT0003506190
Meeting Date: APR 6, 2006 Meeting Type: Annual
Record Date: APR 4, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Elect External Auditors for the Five-Year For Did Not Management
Term 2006-2011 Vote
3 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
4 Fix Number of Directors on the Board; For Did Not Management
Elect Directors; Determine Directors' Vote
Term and Remuneration
5 Appoint Internal Statutory Auditors and For Did Not Management
Chairman of the Board for the Three-Year Vote
Term 2006-2008; Approve Remuneration of
Auditors
- --------------------------------------------------------------------------------
AUTOSTRADE SPA (FORMERLY AUTOSTRADE CONCESSIONI E COSTRUZION
Ticker: Security ID: IT0003506190
Meeting Date: JUN 28, 2006 Meeting Type: Special
Record Date: JUN 26, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Plan of Merger by Incorporation For Did Not Management
of Autostrade SpA into Abertis Vote
Infraestructuras S.A.; Approve Listing of
Abertis Infraestructuras S.A. Shares on
the Italian Stock Exchange
1 Integrate Board of Directors For Did Not Management
Vote
- --------------------------------------------------------------------------------
AVIVA PLC (FORMERLY CGNU PLC)
Ticker: Security ID: GB0002162385
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 17.44 Pence Per For For Management
Ordinary Share
3 Elect Mary Francis as Director For For Management
4 Re-elect Richard Harvey as Director For For Management
5 Re-elect Carole Piwnica as Director For For Management
6 Re-elect Philip Scott as Director For For Management
7 Re-elect Patrick Snowball as Director For For Management
8 Re-elect Derek Stevens as Director For For Management
9 Re-elect Andre Villeneuve as Director For For Management
10 Reappoint Ernst & Young LLP as Auditors For For Management
of the Company
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 150,000,000
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 29,000,000
14 Approve Remuneration Report For For Management
15 Approve Inc. in Auth. Cap. from GBP For For Management
1,450,000,000 to GBP 1,950,000,000 and
EUR 700,000,000; Auth. Issue of Equity
without Pre-emptive Rights up to the New
Pref. Shares; and Amend Articles of
Association
16 Authorise 239,000,000 Ordinary Shares for For For Management
Market Purchase
17 Authorise 100,000,000 8 3/4 Percent For For Management
Preference Shares for Market Purchase
18 Authorise 100,000,000 8 3/8 Percent For For Management
Preference Shares for Market Purchase
- --------------------------------------------------------------------------------
AXA (FORMERLY AXA-UAP)
Ticker: Security ID: FR0000120628
Meeting Date: DEC 16, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger by Absorption of Finaxa For Did Not Management
and Capital Increase in Connection with Vote
the Merger
2 Approve Accounting Treatment of Merger For Did Not Management
Vote
3 Approve Reduction in Share Capital For Did Not Management
Vote
4 Assume Obligations of 2.75% 1997/2006 For Did Not Management
Convertible Bonds Issued by Finaxa Vote
5 Assume Obligations of Stock Options For Did Not Management
Granted by Finaxa Vote
6 Approve Dissolution of Finaxa without For Did Not Management
Liquidation Vote
7 Amend Articles to Reflect Changes in For Did Not Management
Capital Vote
8 Authorize Issuance of Convertible Bonds None Did Not Management
to Holders of Finaxa 3% 1998/2007 Bonds Vote
Convertible Into Axa Shares
9 Reserve Convertible Bonds Issuance to None Did Not Management
Holders of Finaxa 3% 1998/2007 Bonds Vote
10 Approve Capital Increase Reserved for Against Did Not Management
Employees Participating in Vote
Savings-Related Share Purchase Plan
11 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
AXA (FORMERLY AXA-UAP)
Ticker: Security ID: FR0000120628
Meeting Date: MAY 4, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.88 per Share Vote
4 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
5 Election of Norbert Dentressangle as For Did Not Management
Supervisory Board Member Vote
6 Ratify PricewaterhouseCoopers Audit as For Did Not Management
Auditor Vote
7 Ratify Patrick Frotiee as Alternate For Did Not Management
Auditor Vote
8 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
9 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
10 Authorize Filling of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
AXA ASIA PACIFIC HOLDINGS LIMITED (FRMRL. NATL. MUTUAL HOLDI
Ticker: AXA Security ID: AU000000AXA5
Meeting Date: APR 12, 2006 Meeting Type: Annual
Record Date: APR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Report, Directors' None None Management
Report and Auditor's Report for the Year
Ended Dec. 31, 2005
2a Elect Richard Hugh Allert as Director For For Management
2b Elect Bruno Jantet as Director For For Management
2c Elect Kennedy Ying Ho Wong as Director For For Management
3 Adopt the Remuneration Report for the For For Management
Year Ended Dec. 31, 2005
4 Approve the Grant of Up to 640,000 For Against Management
Allocation Rights and 60,000 Performance
Rights to the Company's Group Chief
Executive, Les Owen, Under the Executive
Performance Share Plan
5 Authorize the Board to Increase the For Against Management
Aggregate Cap of Non-executive Directors'
Fees by AUD 400,000, from AUD 1.2 Million
to AUD 1.6 Million
- --------------------------------------------------------------------------------
AXFOOD AB
Ticker: Security ID: SE0000635401
Meeting Date: MAR 9, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Chairman of Meeting For Did Not Management
Vote
3 Prepare and Approve List of Shareholders For Did Not Management
Vote
4 Approve Agenda of Meeting For Did Not Management
Vote
5 Designate Inspector or Shareholder For Did Not Management
Representative(s) of Minutes of Meeting Vote
6 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
7 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
8 Receive President's Report None Did Not Management
Vote
9 Allow Questions None Did Not Management
Vote
10.1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
10.2 Approve Allocation of Income and Ordinary For Did Not Management
Dividends of SEK 9 per Share and Special Vote
Dividends of SEK 6 per Share
10.3 Approve Discharge of Board and President For Did Not Management
Vote
11 Determine Number of Members (8) and For Did Not Management
Deputy Members (0) of Board Vote
12 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of SEK 2.1 Million; Vote
Approve Remuneration of Auditors
13 Reelect Antonia Ax:son Johnson, Peggy For Did Not Management
Bruzelius, Maria Curman, Goeran Vote
Ennerfelt, Mats Jansson, Marcus Storch,
Gunnar Soederling, and Annika Aahnberg as
Directors
14 Elect Matts Jansson as Chairman of the For Did Not Management
Board Vote
15 Amend Articles Re: Change Corporate For Did Not Management
Purpose; Various Changes to Comply with Vote
New Swedish Companies Act
16 Approve Composition of Nominating For Did Not Management
Committee Vote
17 Approve Principles for Remuneration and For Did Not Management
Terms of Employment for Executive Vote
Management
18 Approve Transfer of Equity in the Amount For Did Not Management
of SEK 1.7 Billion From Share Premium Vote
Account to Free Equity
19 Authorize Repurchase of 4 Million Shares For Did Not Management
and Reissuance of Repurchased Shares Vote
20 Other Business (Non-Voting) None Did Not Management
Vote
21 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
BAA PLC
Ticker: Security ID: GB0000673409
Meeting Date: JUL 15, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Remuneration Report For Did Not Management
Vote
3 Approve Final Dividend of 14.3 Pence Per For Did Not Management
Ordinary Share Vote
4 Re-elect Marcus Agius as Director For Did Not Management
Vote
5 Re-elect Mark Clare as Director For Did Not Management
Vote
6 Re-elect Chris Fay as Director For Did Not Management
Vote
7 Reappoint PricewaterhouseCooopers LLP as For Did Not Management
Auditors of the Company Vote
8 Authorise Board to Fix Remuneration of For Did Not Management
the Auditors Vote
9 Authorise Issue of Equity or For Did Not Management
Equity-Linked Securities without Vote
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 53,826,000
10 Amend BAA Deferred Annual Bonus Plan For Did Not Management
Vote
11 Amend Articles of Association Re: Against Did Not Management
Shareholder Approval for the Submission Vote
of Planning Applications for Documents
Above a Certain Value
- --------------------------------------------------------------------------------
BABCOCK & BROWN LTD
Ticker: BNB Security ID: AU000000BNB2
Meeting Date: MAY 26, 2006 Meeting Type: Annual
Record Date: MAY 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt the Remuneration Report for the For For Management
Year Ended Dec. 31, 2005
2 Elect James Fantaci as Director For Against Management
3 Elect Michael Sharpe as Director For For Management
4 Elect Joe L Roby as Director For For Management
5 Approve the Grant of 250,000 Options to For For Management
Martin Rey Under the Babcock & Brown Ltd
Equity Incentive Plan, and the Grant of
250,000 Options to the Trustees of the
Babcock & Brown Executive Achievement
Share Trust
6 Approve the Grant of 82,960 Bonus For For Management
Deferral Rights to James Babcock Under
the Babcock & Brown Ltd Equity Incentive
Plan, and the Grant of 82,960 Shares to
the Trustees of the Babcock & Brown
Executive Achievement Share Trust
7 Approve the Grant of 270,942 Bonus For For Management
Deferral Rights to Phillip Green Under
the Babcock & Brown Ltd Equity Incentive
Plan, and the Grant of 270,942 Shares to
Babcock & Brown Executive Services Pty
Ltd
8 Approve the Grant of 221,159 Bonus For For Management
Deferral Rights to Martin Rey Under the
Babcock & Brown Ltd Equity Incentive
Plan, and the Grant of 221,159 Shares to
the Trustees of the Babcock & Brown
Executive Achievement Share Trust
9 Approve the Grant of 82,960 Bonus For For Management
Deferral Rights to James Fantaci Under
the Babcock & Brown Ltd Equity Incentive
Plan, and the Grant of 82,960 Shares to
the Trustees of the Babcock & Brown
Executive Achievement Share Trust
10 Ratify Past Issuance of 2.65 Million For For Management
Subordinated Notes
11 Approve Appointment of Ernst & Young as For For Management
Auditors
- --------------------------------------------------------------------------------
BAE SYSTEMS PLC(FRM.BRITISH AEROSPACE PLC )
Ticker: BAESF Security ID: GB0002634946
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 6.3 Pence Per For For Management
Ordinary Share
4 Re-elect Susan Birley as Director For For Management
5 Re-elect Christopher Geoghegan as For For Management
Director
6 Re-elect Michael Lester as Director For For Management
7 Elect Philip Carroll as Director For For Management
8 Elect Roberto Quarta as Director For For Management
9 Elect Peter Weinberg as Director For For Management
10 Reappoint KPMG Audit Plc as Auditors of For For Management
the Company
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Approve Bae Systems Performance Share For For Management
Plan 2006
13 Approve Bae Systems Share Matching Plan For For Management
14 Authorise the Company to Make EU For For Management
Political Organisations Donations and
Incur EU Political Expenditure up to GBP
100,000
15 Authorise BAE Systems Marine Limited to For For Management
Make EU Political Organisations Donations
and Incur EU Political Expenditure up to
GBP 100,000
16 Authorise BAE Systems (Operations) For For Management
Limited to Make EU Political
Organisations Donations and Incur EU
Political Expenditure up to GBP 100,000
17 Authorise BAE Systems Land Systems For For Management
(Munitions and Ordnance) Ltd. to Make EU
Political Organisations Donations and
Incur EU Political Expenditure up to GBP
100,000
18 Authorise BAE Systems Land Systems For For Management
(Weapons and Vehicles) Ltd. to Make EU
Political Organisations Donations and
Incur EU Political Expenditure up to GBP
100,000
19 Authorise Land Systems Hagglunds AB to For For Management
Make EU Political Organisations Donations
and Incur EU Political Expenditure up to
GBP 100,000
20 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 26,829,626
21 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 4,024,846
22 Authorise 321,987,720 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
BALFOUR BEATTY PLC (FORMERLY BICC PLC)
Ticker: Security ID: GB0000961622
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 4.6 Pence Per For For Management
Ordinary Share
4 Elect Steven Marshall as Director For For Management
5 Re-elect Ian Tyler as Director For For Management
6 Re-elect Peter Zinkin as Director For For Management
7 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 71,281,236
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 10,692,185
10 Authorise 42,768,741 Ordinary Shares and For For Management
17,739,032 Convertible Preference Shares
for Market Purchase
11 Approve EU Political Organisations For For Management
Donations up to GBP 25,000 and Incur EU
Political Expenditure up to GBP 25,000
12 Approve Balfour Beatty Performance Share For For Management
Plan 2006
- --------------------------------------------------------------------------------
BANCA ANTONVENETA SPA
Ticker: Security ID: IT0003270102
Meeting Date: JUL 25, 2005 Meeting Type: Special
Record Date: JUL 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Fix Number of Directors on the Board For Did Not Management
Vote
1.2.a Elect Antonio Aiello as Director None Did Not Management
Vote
1.2.b Elect Alfredo Bianchini as Director None Did Not Management
Vote
1.2.c Elect Roberto Biondi as Director None Did Not Management
Vote
1.2.d Elect Romeo Chiarotto as Director None Did Not Management
Vote
1.2.e Elect Alfonso Ciccaglione as Director None Did Not Management
Vote
1.2.f Elect Angelo Facchinetti as Director None Did Not Management
Vote
1.2.g Elect Carlo Lazzarini as Director None Did Not Management
Vote
1.2.h Elect Valerio Marinelli as Director None Did Not Management
Vote
1.2.i Elect Giustina Mistrello Destro as None Did Not Management
Director Vote
1.2.j Elect Mario Moretti Polegato as Director None Did Not Management
Vote
1.2.k Elect Cristian Fabio Paradiso as Director None Did Not Management
Vote
1.2.l Elect Vendemiano Sartor as Director None Did Not Management
Vote
1.2.m Elect Paolo Sinigaglia as Director None Did Not Management
Vote
1.2.n Elect Zeno Soave as Director None Did Not Management
Vote
1.2.o Elect Alberto Varetti as Director None Did Not Management
Vote
1.3.a Elect Nicolo' Azzollini as Director None Did Not Management
Vote
1.3.b Elect Enrico Tomaso Cucchiani as Director None Did Not Management
Vote
1.3.c Elect Paolo Cuccia as Director None Did Not Management
Vote
1.3.d Elect Jan Maarten De Jong as Director None Did Not Management
Vote
1.3.e Elect Jeroen Drost as Director None Did Not Management
Vote
1.3.f Elect Augusto Fantozzi as Director None Did Not Management
Vote
1.3.g Elect Guidalberto Guidi as Director None Did Not Management
Vote
1.3.h Elect Leopoldo Mazzarolli as Director None Did Not Management
Vote
1.3.i Elect Piero Luigi Montani as Director None Did Not Management
Vote
1.3.j Elect Gilberto Muraro as Director None Did Not Management
Vote
1.3.k Elect Maurice Oostendorp as Director None Did Not Management
Vote
1.3.l Elect Antonio Scala as Director None Did Not Management
Vote
1.3.m Elect Francesco Spinelli as Director None Did Not Management
Vote
1.3.n Elect Giuseppe Stefanel as Director None Did Not Management
Vote
1.3.o Elect Giuliano Tabacchi as Director None Did Not Management
Vote
1.4 Set Directors' Term of Office For Did Not Management
Vote
1.5 Approve Remuneration of Directors For Did Not Management
Vote
2.1.1 Appoint Internal Statutory Auditors - None Did Not Management
Slate Submitted by Banca Popolare Vote
Italiana Scrl
2.1.2 Appoint Internal Statutory Auditors - None Did Not Management
Slate Submitted by ABN Amro Bank NV Vote
2.2 Approve Remuneration of Internal For Did Not Management
Statutory Auditors Vote
- --------------------------------------------------------------------------------
BANCA FIDEURAM SPA
Ticker: Security ID: IT0000082963
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: APR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements at Dec. 31, For Did Not Management
2005, Statutory Reports, and Allocation Vote
of Income
2 Fix Number of Directors on the Board; For Did Not Management
Elect Directors; Determine Directors' Vote
Remuneration
- --------------------------------------------------------------------------------
BANCA INTESA SPA (FORMERLY INTESABCI SPA )
Ticker: Security ID: IT0000072626
Meeting Date: APR 18, 2006 Meeting Type: Special
Record Date: APR 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Board Representative for Holders of For Did Not Management
Saving Shares for the Three-Year Term Vote
2006-2008; Approve Representative's
Remuneration
- --------------------------------------------------------------------------------
BANCA INTESA SPA (FORMERLY INTESABCI SPA )
Ticker: Security ID: IT0000072618
Meeting Date: APR 19, 2006 Meeting Type: Annual
Record Date: APR 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors on the Board; For Did Not Management
Elect Directors; Determine Directors' Vote
Remuneration
2 Accept Financial Statements and Statutory For Did Not Management
Reports for the Fiscal Year 2005 Vote
3 Authorize Share Repurchase Program and For Did Not Management
Attribute Repurchased Shares to Employees Vote
4 Elect External Auditors for a Six-Year For Did Not Management
Term; Fix Auditors' Remuneration Vote
- --------------------------------------------------------------------------------
BANCA INTESA SPA (FORMERLY INTESABCI SPA )
Ticker: Security ID: IT0000072626
Meeting Date: DEC 16, 2005 Meeting Type: Special
Record Date: DEC 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Board Representative for Holders of For Did Not Management
Savings Shares; Approve Representative's Vote
Remuneration
- --------------------------------------------------------------------------------
BANCA MONTE DEI PASCHI DI SIENA SPA
Ticker: Security ID: IT0001334587
Meeting Date: APR 29, 2006 Meeting Type: Annual
Record Date: APR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, Consolidated For Did Not Management
Financial Statements, and Statutory Vote
Reports for Fiscal Year 2005
2 Fix Number of Directors for the For Did Not Management
Three-Year Term 2006-2008 Vote
3 Fix Number of Vice-Chairmen for the For Did Not Management
Three-Year Term 2006-2008 Vote
4.1 Elect Directors for the Three-Year Term For Did Not Management
2006-2008 - Slate 1 Vote
4.2 Elect Directors for the Three-Year Term For Did Not Management
2006-2008 - Slate 2 Vote
4.3 Elect Directors for the Three-Year Term For Did Not Management
2006-2008 - Slate 3 Vote
5 Elect Chairman and Vice-Chairmen of the For Did Not Management
Board of Directors Vote
6 Approve Remuneration of Directors For Did Not Management
Vote
7 Appoint Internal Statutory Auditors for For Did Not Management
the Three-Year Term 2006-2008 Vote
8 Approve Remuneration of Internal For Did Not Management
Statutory Auditors Vote
9 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
10 Deliberations Related to the Reform of For Did Not Management
Collector System (Law Decree n. 203/2005) Vote
- --------------------------------------------------------------------------------
BANCA MONTE DEI PASCHI DI SIENA SPA
Ticker: Security ID: IT0001334587
Meeting Date: DEC 15, 2005 Meeting Type: Special
Record Date: DEC 13, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Possible Measure To Be Taken Pursuant to For Did Not Management
Article 6, 2nd Paragraph, of Italian Vote
Ministry Decree no. 161 of March 18,
1998, in Relation to the Composition of
the Board
2 Authorize Capitalization of Reserves for For Did Not Management
Bonus Issue via Increase in Par Value Vote
- --------------------------------------------------------------------------------
BANCA MONTE DEI PASCHI DI SIENA SPA
Ticker: Security ID: IT0001334587
Meeting Date: SEP 22, 2005 Meeting Type: Special
Record Date: SEP 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Decisions Inherent to Article 2390 of For Did Not Management
Civil Code i.e. Decisions Inherent to Vote
Authorization of Board Members To Assume
Positions In Competing Companies
2 Renounce the Company's Right to Pursue For Did Not Management
Legal Action Against Directors Vote
3 Authorize Reissuance of Repurchased For Did Not Management
Shares Vote
4 Approve Stock Granting Operation Relative For Did Not Management
to Fiscal Year 2004 Vote
5 Approve the Taking On of the Remuneration For Did Not Management
Expenses Pertaining to the Holders of Vote
Saving Shares' Representative for a
Three-Year Term
- --------------------------------------------------------------------------------
BANCA NAZIONALE DEL LAVORO
Ticker: Security ID: IT0001254884
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date: APR 26, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For Did Not Management
Reports, and Allocation of Income Vote
2 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
3 Elect Directors (Integrate Board of For Did Not Management
Directors) Vote
4 Approve Remuneration of Directors and For Did Not Management
Executive Committee Vote
5 Appoint Internal Statutory Auditors For Did Not Management
(Integrate Board of Internal Statutory Vote
Auditors)
6 Elect External Auditors for the Six-Year For Did Not Management
Term 2006-2011; Fix Auditors' Vote
Remuneration
- --------------------------------------------------------------------------------
BANCO BILBAO VIZCAYA ARGENTARIA
Ticker: Security ID: ES0113211835
Meeting Date: MAR 18, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for Fiscal Ended 12-31-05,
Allocation of Income and Distribution of
Dividends, and Discharge Directors
2 Fix Number of Directors None None Management
2.1 Appoint Tomas Alfaro Drake as Director For For Management
2.2 Relect Juan Carlos Alvarez Mezquiriz to For For Management
Management Board
2.3 Relect Carlos Loring Martinez de Irujo to For For Management
Management Board
2.4 Reelect Susana Rodriguez Vidarte to For For Management
Management Board
3 Authorize Issuance of Non-Convertible For For Management
Securities up to Aggregate Nominal Amount
of EUR 105 Million
4 Authorize Repurchase of Shares by Company For For Management
and/or Subsidiaries; Approve Capital
Reduction Via Amortization of Shares
5 Reelect Deloitte & Touche Espana S.L. as For For Management
Auditors for 2006
6 Approve Stock Compensation Plan for For For Management
Executive Directors, including Executives
Members of the Board, and Members of the
Management Committee
7 Amend Article 53 of ByLaws Re: Include For For Management
the Possibility to Compensate Board
Members with Stock or Stock Options In
Connection to the Value of the Shares
8 Approve Non-Executive Director Deferred For For Management
Stock Compensation
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
BANCO ESPIRITO SANTO SA (FRM. BANCO ESPIRITO SANTO E C)
Ticker: Security ID: PTBES0AM0007
Meeting Date: APR 17, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports for Fiscal Year Ended Dec. 31, Vote
2005
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports for Fiscal Year Vote
Ended Dec. 31, 2005
3 Approve a Variable Remuneration for For Did Not Management
Executive Directors and Approve Vote
Allocation of Income
4 Approve Discharge of Management and For Did Not Management
Supervisory Board Vote
5 Approve Increase in Capital through the For Did Not Management
Issuance of 200 Million Shares, 150 Vote
Million of them with Preemptive Rights
and 50 Million through the Capitalization
of Reserves
6 Amend Bylaws to Reflect the Change in For Did Not Management
Capital Vote
7 Approve the Remuneration Committee's For Did Not Management
Remuneration Policy Vote
8 Approve Affiliation Agreements with For Did Not Management
Subsidiaries Vote
9 Authorize Purchase of Company Shares by For Did Not Management
the Company and Subsidiaries and Vote
Subsequent Sale
10 Ratify the Appointment of Nuno Maria For Did Not Management
Monteiro Godinho de Matos and Alberto de Vote
Oliveira Pinto to the Board
11 Elect Member to the Remuneration For Did Not Management
Committee Vote
- --------------------------------------------------------------------------------
BANCO POPULAR ESPANOL
Ticker: Security ID: ES0113790531
Meeting Date: MAY 31, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements, Allocation of
Income and Distribution, and Discharge
Directors
2.1 Amend Article 13 of Company By-Laws and For For Management
Article 12 of General Meeting Guidelines
Re: Meeting Notice Period and Submission
of Shareholder Proposals
2.2 Amend Article 13 of Company By-Laws and For For Management
Article 11 of General Meeting Guidelines
Re: Validity of Meeting Held Outside Term
2.3 Amend Article 16 of Company's By-Laws Re: For Against Management
Directors' Terms
2.4 Amend Article 16 of Company's By-Laws Re: For For Management
Vice-chairmanship of the Board
2.5 Add Article 15 Bis and Amend Article 12 For For Management
of Company By-Laws and Articles 12-14, 18
Bis, 24, 26 and 27 of General Meeting
Guidelines Re: Remote Attendance at
General Meetings
2.6 Amend Transitory Provision of Company For For Management
By-Laws Re: Chairmanship of the Board
2.7 Amend Transitory Provision of Company For For Management
By-Laws Re: Presidency of the Company
3 Approve Auditors For For Management
4 Authorize Repurchase of Shares For For Management
5 Authorize Board to List or Delist Shares For For Management
on a Secondary Exchange
6 Approve Remuneration of Directors For For Management
7 Information Re: Modifications to the For For Management
Board Guidelines
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
BANCO SANTANDER CENTRAL HISPANO (FRMLY BANCO SANTANDER)
Ticker: Security ID: ES0113900J37
Meeting Date: JUN 16, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements for Fiscal Year
Ended 12-31-05, and Discharge Directors
2 Approve Allocation of Income For For Management
3.1 Elect Jay S. Sidhu as Director For Against Management
3.2 Reelect Fernando de Asua Alvarez as For Against Management
Director
3.3 Reelect Alfredo Saenz Abad as Director For Against Management
3.4 Reelect Ana Patricia Botin-Sanz de For Against Management
Sautoula y O'Shea as Director
3.5 Reelect Rodrigo Echenique Gordillo as For Against Management
Director
3.6 Reelect Lord Burns as Director For Against Management
4 Reelect Auditors For For Management
5 Authorize Repurchase of Shares by Company For For Management
and/or Subsidiaries; Void Authorization
Granted at 2005 AGM
6.1 Amend Article 16 of Bylaws Re: Delegation For For Management
of Powers
6.2 Amend Article 20 of Bylaws Re: Notice of For For Management
General Meetings
6.3 Amend Article 30 of Bylaws Re: Maximun For Against Management
Number of Board Members, Board Term, and
Annual Renewal
6.4 Amend Article 38 of Bylaws Re: Share For For Management
Profits due to Board Members
7.1 Amend Article 5 of General Meeting For For Management
Guidelines Re: Notice of Meeting
7.2 Amend Article 6 of General Meeting For For Management
Guidelines Re: Disclosure of Meeting
Materials
7.3 Amend Article 8 of General Meeting For For Management
Guidelines Re: Proxies
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights; Void Authorization Granted at the
2005 AGM
9 Authorize Issuance of Non-Convertible For For Management
Fixed Rate Securities
10 Approve Incentive Plan for Managers of For For Management
Abbey National Bank by Delivering
Santander Shares
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
BANG & OLUFSEN A/S (FORMERLY BANG & OLUFSEN HOLDING)
Ticker: Security ID: DK0010218429
Meeting Date: SEP 28, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Receive Report of Board None None Management
3 Receive and Approve Financial Statements For For Management
and Statutory Reports; Approve Discharge
of Management and Board
4 Approve Allocation of Income For For Management
5.1 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
5.2 Approve Dividends of DKK 12 Per Share For For Management
5.3 Amend Articles Re: Authorize Annual For For Management
General Meeting to be Held No Later Than
the End of October Each Year
5.4 Amend Articles Re: Authorize AGM to For For Management
Appoint One or More Auditors
6 Reelect Joergen Worning and Peter Skak For For Management
Olufsen as Directors
7 Reappoint Deloitte as Auditors For For Management
8 Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
BANK OF EAST ASIA, LIMITED
Ticker: Security ID: HK0023000190
Meeting Date: APR 7, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of HK$0.93 Per For For Management
Share (with Scrip Option)
3a Reelect Kenneth Lo Chin-ming as Director For For Management
3b Reelect Eric Li Fook-chuen as Director For For Management
3c Reelect Wong Chung-hin as Director For For Management
3d Reelect Lee Shau-kee as Director For For Management
3e Reelect William Mong Man-wai as Director For For Management
3f Reelect Chan Kay-cheung as Director For For Management
4 Reaapoint KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Amend Articles Re: Reflect the New Code For For Management
on Corporate Governance Practices
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
8 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
BANK OF FUKUOKA LTD.
Ticker: 8326 Security ID: JP3804000002
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 3.5,
Final JY 4.5, Special JY 0
2 Amend Articles to: Authorize Board to For Against Management
Determine Income Allocation - Decrease
Maximum Board Size - Reduce Directors
Term in Office - Limit Liability of
Directors and Statutory Auditors - Limit
Rights of Odd-lot Holders
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
4 Approve Retirement Bonuses for Directors For For Management
5 Approve Special Payments to Continuing For Against Management
Directors and Statutory Auditors in
Connection with Abolition of Retirement
Bonus System
6 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
- --------------------------------------------------------------------------------
BANK OF IRELAND GROUP
Ticker: IRLBF Security ID: IE0030606259
Meeting Date: JUL 6, 2005 Meeting Type: Annual
Record Date: JUL 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividends For For Management
3.1 Elect Paul Haran as Director For For Management
3.2a Re-elect Richard Burrows as Director For For Management
3.2b Re-elect Brian Goggin as Director For For Management
3.2c Re-elect Dennis O'Brien as Director For For Management
3.2d Re-elect John O'Donovan as Director For For Management
3.2e Re-elect Mary Redmond as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Authorize up to 95,732,060 Ordinary Stock For For Management
Units and 1,876,090 Sterling Preference
Stock Units and 3,026,598 Euro Preference
Stock Units for Share Repurchase Program
6 Authorize Reissuance of Repurchased For For Management
Shares
7 Authorize Board to Allot Up to EUR For For Management
30,900,000 in Equity Securities for Cash
without Preemptive Rights
8 Authorize Board to Allot Equity For For Management
Securities Representing 15 Percent of the
Issued Share Capital, without Preemptive
Rights, For Purposes Other Than Cash
9 Amend Company Bye-Laws Re: Preference For For Management
Stock
- --------------------------------------------------------------------------------
BANK OF KYOTO LTD.
Ticker: 8369 Security ID: JP3251200006
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 4,
Final JY 4.5, Special JY 0
2 Amend Articles to: Increase Authorized For Against Management
Capital - Limit Rights of Odd-lot Holders
- Update Terminology to Match that of New
Corporate Law
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
4 Appoint Alternate Internal Statutory For Against Management
Auditor
5 Approve Retirement Bonus for Director For For Management
6 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
BANK OF PIRAEUS S.A.
Ticker: Security ID: GRS014013007
Meeting Date: APR 27, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves for For Did Not Management
Bonus Issue, Amend Articles, and Adjust Vote
Stock Option Plan Accordingly
2 Approve Stock Option Plan For Did Not Management
Vote
- --------------------------------------------------------------------------------
BANK OF PIRAEUS S.A.
Ticker: Security ID: GRS014013007
Meeting Date: SEP 20, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger by Absorption of 'Hellenic For Did Not Management
Investment Company S.A.'; Approve Bank's Vote
Balance Sheet; Approve Auditor's and
Board's Reports; Approve Draft Merger
Agreement
2 Approve EUR 192.2 Million Increase in For Did Not Management
Share Capital Pursuant to Merger; Approve Vote
EUR 1.6 Million Capitalization of
Reserves; Approve Increase in Par Value
from EUR 4.15 to EUR 4.77; Amend Articles
Accordingly
3 Authorize Board to Settle Any Rights For Did Not Management
Resulting from Increase in Share Capital Vote
and Share Swap
4 Appoint Representatives to Sign Notarial For Did Not Management
Deed on Merger Vote
5 Authorize Board to Ratify and Execute For Did Not Management
Merger Vote
6 Approve Integration of Bank's Network in For Did Not Management
Bulgaria with 'Eurobank A.D.' (Bank's Vote
Subsidiary) Bank Network
7 Other Business For Did Not Management
Vote
- --------------------------------------------------------------------------------
BANK OF YOKOHAMA LTD.
Ticker: 8332 Security ID: JP3955400001
Meeting Date: JUN 28, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 7, Special JY 2
2 Amend Articles to: Delete References to For Against Management
Preferred Shares - Limit Rights of
Odd-Lot Holders - Authorize Board to
Determine Income Allocation - Limit
Liability of Non-Executive Statutory
Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Appoint Alternate Internal Statutory For For Management
Auditor
6 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditor
- --------------------------------------------------------------------------------
BARCLAYS PLC
Ticker: BCLYF Security ID: GB0031348658
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Elect Fulvio Conti as Director For For Management
4 Elect Danie Cronje as Director For For Management
5 Elect Robert Diamond Jr. as Director For For Management
6 Elect Robert Steel as Director For For Management
7 Elect John Sunderland as Director For For Management
8 Re-elect Dame Dawson as Director For For Management
9 Re-elect Sir Richard Broadbent as For For Management
Director
10 Re-elect Gary Hoffman as Director For For Management
11 Re-elect Naguib Kheraj as Director For For Management
12 Re-elect Sir Nigel Rudd as Director Nigel For For Management
Rudd as Director
13 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
14 Authorize Board to Fix Remuneration of For For Management
Auditors
15 Authorise the Company to make EU For For Management
Political Organisation Donations up to
GBP 25,000 and Incur EU Political
Expenditure up to GBP 25,000
16 Authorise Barclays Bank plc to make EU For For Management
Political Organisation Donations up to
GBP 100,000 and Incur EU Political
Expenditure up to GBP 100,000
17 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 541,215,604
18 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 81,182,340
19 Authorise 968,600,000 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
BARCO NV
Ticker: Security ID: BE0003790079
Meeting Date: JUN 8, 2006 Meeting Type: Special
Record Date: MAY 29, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Regarding the Elimination For Did Not Management
of Bearer Shares Vote
2 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
3 Authorize Company Subsidiary to Purchase For Did Not Management
Shares in Parent Vote
4 Amend Articles Regarding Changing the For Did Not Management
Date of the General Meeting Vote
5 Amend Articles Regarding the Notification For Did Not Management
of the General Meeting Vote
6 Amend Articles Regarding Access For Did Not Management
Formalities of the General Meeting Vote
- --------------------------------------------------------------------------------
BARCO NV
Ticker: Security ID: BE0003790079
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: APR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Annual and Consolidated Financial None Did Not Management
Statements and Statutory Reports for the Vote
Fiscal Year Ended on Dec. 31, 2005
(Non-Voting)
2 Approve Annual Accounts, Allocation of For Did Not Management
Income and Dividends of EUR 2.15 per Vote
Share
3 Receive Consolidated Financial Statements None Did Not Management
for the Fiscal Year Ended on Dec. 31, Vote
2005 (Non-Voting)
4 Approve Discharge of Directors For Did Not Management
Vote
5 Approve Discharge of Auditors For Did Not Management
Vote
6a Elect Marc Vercruysse and Herman Daems as For Did Not Management
Directors Vote
6b Appointment of Independent Directors For Did Not Management
Vote
6c Approve Increase in Size of Board For Did Not Management
Vote
6d Approve Remuneration of Directors For Did Not Management
Vote
7 Ratify Ernst & Young as Auditors For Did Not Management
Vote
8 Discussion on Company's Corporate None Did Not Management
Governance Structure Vote
- --------------------------------------------------------------------------------
BARRATT DEVELOPMENTS PLC
Ticker: Security ID: GB0000811801
Meeting Date: NOV 17, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 17.99 Pence Per For For Management
Share
3 Re-elect Charles Toner as Director For Against Management
4 Re-elect David Pretty as Director For For Management
5 Re-elect Harold Walker as Director For For Management
6 Elect Bill Shannon as Director For For Management
7 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
8 Approve Remuneration Report For For Management
9 Approve Barratt Developments plc For For Management
Co-Investment Plan
10 Approve Barratt Developments plc For For Management
Long-Term Performance Plan
11 Approve Proposed Performance Targets for For For Management
Future Awards Under the Barratt
Developments plc Long-Term Performance
Plan
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 5,798,886
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,210,056
14 Authorise 24,201,114 Ordinary Shares for For For Management
Market Purchase
15 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
BASF AG
Ticker: BFASF Security ID: DE0005151005
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: APR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 2.00 per Share Vote
3 Approve Discharge of Supervisory Board For Did Not Management
for Fiscal 2005 Vote
4 Approve Discharge of Management Board for For Did Not Management
Fiscal 2005 Vote
5 Ratify KPMG Deutsche For Did Not Management
Treuhand-Gesellschaft AG as Auditors for Vote
Fiscal 2006
6 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
7 Authorize Use of Financial Derivatives For Did Not Management
When Repurchasing Shares Vote
8 Amend Articles Re: Supervisory Board For Did Not Management
Remuneration Scheme; Conducting of Vote
Shareholder Meetings
- --------------------------------------------------------------------------------
BAYER AG
Ticker: BAYZF Security ID: DE0005752000
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date: APR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and For Did Not Management
Statutory Reports; Allocation of Income Vote
and Dividends of EUR 0.95 per Share
2 Approve Discharge of Management Board for For Did Not Management
Fiscal 2005 Vote
3 Approve Discharge of Supervisory Board For Did Not Management
for Fiscal 2005 Vote
4.1 Approve Creation of EUR 465 Million Pool For Did Not Management
of Capital without Preemptive Rights Vote
(Authorized Capital I)
4.2 Approve Creation of 186 Million Pool of For Did Not Management
Capital with Preemptive Rights Vote
(Authorized Capital II)
5 Amend Articles Re: Conducting of For Did Not Management
Shareholder Meetings due to New German Vote
Legislation (Law on Company Integrity and
Modernization of the Right of Avoidance)
6 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
7 Approve Affiliation Agreements with a For Did Not Management
Subsidiary (Bayfin GmbH) Vote
8 Ratify PricewaterhouseCoopers AG as For Did Not Management
Auditors for Fiscal 2006 Vote
- --------------------------------------------------------------------------------
BBA GROUP PLC
Ticker: Security ID: GB0000677483
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 8.3 Pence Per For For Management
Ordinary Share
3 Re-elect Andrew Wood as Director For For Management
4 Re-elect Bob Phillips as Director For For Management
5 Re-elect Richard Stillwell as Director For For Management
6 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 40,689,599
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 6,109,549
10 Authorise 73,265,716 Ordinary Shares for For For Management
Market Purchase
11 Approve Remuneration Report For For Management
- --------------------------------------------------------------------------------
BEIERSDORF AG
Ticker: Security ID: DE0005200000
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: APR 26, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1.70 per Share Vote
3 Approve Discharge of Management Board for For Did Not Management
Fiscal 2005 Vote
4 Approve Discharge of Supervisory Board For Did Not Management
for Fiscal 2005 Vote
5 Ratify Ernst & Young AG as Auditors for For Did Not Management
Fiscal 2006 Vote
6 Authorize Share Repurchase Program and For Did Not Management
Reissuance or Cancellation of Repurchased Vote
Shares
7 Amend Articles Re: Calling of, For Did Not Management
Registration for, and Conducting of Vote
Shareholder Meetings due to New German
Legislation (Law on Company Integrity and
Modernization of the Right of Avoidance)
8 Amend Articles Re: Designate Electronic For Did Not Management
Publications for Meeting Announcements Vote
9 Approve EUR 37 Million Capitalization of For Did Not Management
Reserves; Approve 3:1 Stock Split; Vote
Approve Remuneration of Supervisory Board
- --------------------------------------------------------------------------------
BEKAERT S.A.
Ticker: Security ID: BE0003780948
Meeting Date: APR 13, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Granting of Rights to Third For Did Not Management
Parties in the Event of a Change of Vote
Control or a Takeover
- --------------------------------------------------------------------------------
BEKAERT S.A.
Ticker: Security ID: BE0003780948
Meeting Date: MAY 10, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Special Report of the Board of None Did Not Management
Directors on the Authorized Capital Vote
2 Approve Securities Transfer Restrictions For Did Not Management
in the Event of a Change of Control Vote
3 Authorize Board to Repurchase Shares in For Did Not Management
the Event of a Public Tender Offer or Vote
Share Exchange Offer
4 Approve Reduction in Share Ownership For Did Not Management
Disclosure Threshold Vote
5 Authorize Board to Issue Shares in the For Did Not Management
Event of a Public Tender Offer or Share Vote
Exchange Offer
6 Amend Articles Board-Related For Did Not Management
Vote
7a Amend Articles to Reflect the For Did Not Management
Authorization Proposed in Item 3 Vote
7b Amend Articles to Reflect the For Did Not Management
Authorization Proposed in Item 5 Vote
7c Amend Articles to Reflect the For Did Not Management
Authorization Proposed in Item 4 Vote
- --------------------------------------------------------------------------------
BEKAERT S.A.
Ticker: Security ID: BE0003780948
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Reports None Did Not Management
Vote
2 Receive Auditors' Reports None Did Not Management
Vote
3 Approve Annual Accounts, Allocation of For Did Not Management
Income and Dividends of EUR 3.00 per Vote
Share
4 Approve Discharge of Directors and For Did Not Management
Auditors Vote
5 Fix Number of Directors For Did Not Management
Vote
6 Elect Leon Bekaert, Baron Buysse, Charles For Did Not Management
de Liedekerke, Julien De Wilde, Hubert Vote
Jacobs van Merlen, Maxime Jadot and
Albrecht De Graeve as Directors
7 Approve Remuneration of Directors For Did Not Management
Vote
8 Authorize Board to Fix Remuneration of For Did Not Management
Auditors Vote
9 Receive Consolidated Financial Statements None Did Not Management
and Statutory Reports (Non-Voting) Vote
10 Approve Stock Option Plan For Did Not Management
Vote
11 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
BELLWAY PLC
Ticker: Security ID: GB0000904986
Meeting Date: JAN 13, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 18.25 Pence Per For For Management
Share
3 Re-elect Peter Stoker as Director For For Management
4 Re-elect Leo Finn as Director For For Management
5 Re-elect David Perry as Director For For Management
6 Reappoint KPMG Audit Plc as Auditors of For For Management
the Company
7 Authorise Board to Fix Remuneration of For For Management
the Auditors
8 Approve Remuneration Report For For Management
9 Adopt New Articles of Association For For Management
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 707,682
11 Authorise 11,322,912 Ordinary Shares and For For Management
20,000,000 9.5% Cumulative Redeemable
Preference Shares 2014 for Market
Purchase
- --------------------------------------------------------------------------------
BENESSE CORP.
Ticker: 9783 Security ID: JP3835620000
Meeting Date: JUN 25, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 35,
Final JY 40, Special JY 0
2 Amend Articles to: Authorize Board to For Against Management
Determine Income Allocation - Expand
Business Lines - Reduce Directors Term in
Office - Limit Rights of Odd-lot Holders
-Limit Liability of Non-Executive
Statutory Auditors - Reduce Maximum Board
Size
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
4 Approve Retirement Bonuses for Directors For For Management
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
6 Approve Stock Option Plan for Directions For For Management
and Statutory Auditors
7 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
BENETTON GROUP SPA
Ticker: BNTOF Security ID: IT0003106777
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAY 5, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements at Dec. 31, For Did Not Management
2005 and Statutory Reports Vote
2 Fix Number of Directors on the Board; For Did Not Management
Elect Directors; Determine Directors' Vote
Term
3 Approve Remuneration of Directors For Did Not Management
Vote
- --------------------------------------------------------------------------------
BERKELEY GROUP HOLDINGS PLC(FORMERLY BERKELEY GROUP PLC )
Ticker: Security ID: GB00B02L3W35
Meeting Date: SEP 1, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Re-elect Roger Lewis as Director For For Management
4 Re-elect Tony Pidgley as Director For For Management
5 Re-elect Tony Carey as Director For For Management
6 Re-elect Greg Fry as Director For For Management
7 Re-elect Robert Perrins as Director For For Management
8 Re-elect David Howell as Director For For Management
9 Re-elect Victoria Mitchell as Director For For Management
10 Re-elect Tony Palmer as Director For For Management
11 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
12 Authorise Board to Fix Remuneration of For For Management
the Auditors
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 8,046,655
14 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 1,066,068 in Relation to The Berkeley
Group Holdings 2004 (b) Long Term
Incentive Plan
15 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,208,206
16 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,066,068 in
Relation to The Berkeley Group Holdings
2004 (b) Long Term Incentive Plan
17 Authorise 12,082,064 Units and 12,082,064 For For Management
Each of the 2006 B, 2008 B, 2010 B and
Ordinary Shares for Market Purchase
18 Amend Articles of Association Re: For For Management
Indemnification of Directors
19 Approve EU Political Organisation For For Management
Donations and Incur EU Political
Expenditure up to GBP 50,000
- --------------------------------------------------------------------------------
BG GROUP PLC (FRM. BG PLC)
Ticker: BRGXF Security ID: GB0008762899
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 4.09 Pence Per For For Management
Ordinary Share
4 Elect Jurgen Dormann as Director For For Management
5 Re-elect Sir Robert Wilson as Director For For Management
6 Re-elect Frank Chapman as Director For For Management
7 Re-elect Ashley Almanza as Director For For Management
8 Re-elect Sir John Coles as Director For For Management
9 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Approve EU Political Organisations For For Management
Donations up to GBP 25,000 and Incur EU
Political Expenditure up to GBP 25,000
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 123,379,866
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 17,652,373
14 Authorise 353,047,470 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
BHP BILLITON LIMITED (FORMERLY BHP LTD.)
Ticker: BHP Security ID: AU000000BHP4
Meeting Date: NOV 25, 2005 Meeting Type: Annual
Record Date: NOV 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and For For Management
Statutory Reports of BHP Billiton Plc
2 Receive Financial Statements and For For Management
Statutory Reports of BHP Billiton Limited
3 Elect Carlos Cordeiro as a Director of For For Management
BHP Billiton Plc
4 Elect Carlos Cordeiro as Director For For Management
Billiton Limited
5 Elect Gail de Planque as a Director of For For Management
BHP Billiton Plc
6 Elect Gail de Planque as a Director of For For Management
BHP Billiton Limited
7 Elect David Crawford as a Director of BHP For For Management
Billiton Plc
8 Elect David Crawford as a Director of BHP For For Management
Billiton Limited
9 Elect David Jenkins as a Director of BHP For For Management
Billiton Plc
10 Elect David Jenkins as a Director of BHP For For Management
Billiton Limited
11 Elect Mike Salomon as a Director of BHP For For Management
Billiton Plc
12 Elect Mike Salomon as a Director of BHP For For Management
Billiton Limited
13 Approve KPMG Audit Plc as Auditors and For For Management
Authorize Board to Fix Their Remuneration
14 Approve the Allotment of 531.85 Million For For Management
Unissued Shares to Participants of the
Group Incentive Schemes and Other Legacy
Employee Share Schemes
15 Approve the Issuance of Up to 123.41 For For Management
Million Shares
16 Authorize Share Repurchase Program For For Management
17 Approve Remuneration Report For For Management
18 Approve Stock Option Plan Grants to C W For For Management
Goodyear, Executive Director
19 Approve Stock Option Plan Grants to Mike For For Management
Salomon, Executive Director
20 Amend Articles of BHP Billiton Plc For For Management
21 Amend Articles of BHP Billiton Limited For For Management
- --------------------------------------------------------------------------------
BHP BILLITON PLC (FORMERLY BILLITON PLC)
Ticker: Security ID: GB0000566504
Meeting Date: OCT 20, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for BHP Billiton Plc
2 Accept Financial Statements and Statutory For For Management
Reports for BHP Billiton Ltd.
3 Elect Carlos Cordeiro as Director of BHP For For Management
Billiton Plc
4 Elect Carlos Cordeiro as Director of BHP For For Management
Billiton Ltd.
5 Elect Gail de Planque as Director of BHP For For Management
Billiton Plc
6 Elect Gail de Planque as Director of BHP For For Management
Billiton Ltd.
7 Re-elect David Crawford as Director of For For Management
BHP Billiton Plc
8 Re-elect David Crawford as Director of For For Management
BHP Billiton Ltd.
9 Re-elect David Jenkins as Director of BHP For For Management
Billiton Plc
10 Re-elect David Jenkins as Director of BHP For For Management
Billiton Ltd.
11 Re-elect Mike Salamon as Director of BHP For For Management
Billiton Plc
12 Re-elect Mike Salamon as Director of BHP For For Management
Billiton Ltd.
13 Reappoint KPMG Audit Plc as Auditors of For For Management
BHP Billiton Plc and Authorise the Board
to Determine Their Remuneration
14 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 265,926,499
15 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 61,703,675
16 Authorise 246,814,700 BHP Billiton Plc For For Management
Ordinary Shares for Market Purchase
17 Approve Remuneration Report For For Management
18 Approve Grant of Deferred Shares and For For Management
Options under the BHP Billiton Ltd. Group
Incentive Scheme and Grant of Performance
Shares under the BHP Billiton Ltd. Long
Term Incentive Plan to Charles Goodyear
19 Approve Grant of Deferred Shares and For For Management
Options under the Amended BHP Billiton
Plc Group Incentive Scheme and Grant of
Performance Shares under the BHP Billiton
Plc Long Term Incentive Plan to Mike
Salamon
20 Amend Articles of Association of BHP For For Management
Billiton Plc
21 Amend the Constitution of BHP Billiton For For Management
Ltd.
- --------------------------------------------------------------------------------
BILLABONG INTERNATIONAL LIMITED
Ticker: BBG Security ID: AU000000BBG6
Meeting Date: OCT 21, 2005 Meeting Type: Annual
Record Date: OCT 19, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Elect Margaret Jackson as Director For For Management
3 Elect Allan McDonald as Director For For Management
4 Approve Remuneration Report For For Management
5 Approve Increase in Remuneration of For For Management
Non-Executive Directors by AUD 400,000,
from AUD 800,000 to AUD 1.2 Million
6 Approve the Award of 45,496 Fully Paid For For Management
Ordinary Shares to Derek O'Neill Pursuant
to the Billabong International Limited
Executive Performance Share Plan
7 Approve the Award of 45,496 Fully Paid For For Management
Ordinary Shares to Paul Naude Pursuant to
the Billabong International Limited
Executive Performance Share Plan
8 Adopt New Constitution For For Management
- --------------------------------------------------------------------------------
BILLERUD
Ticker: Security ID: SE0000862997
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: APR 26, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Chairman of Meeting For Did Not Management
Vote
3 Prepare and Approve List of Shareholders For Did Not Management
Vote
4 Designate Inspector or Shareholder For Did Not Management
Representative(s) of Minutes of Meeting Vote
5 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
6 Approve Agenda of Meeting For Did Not Management
Vote
7 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
8 Receive President's Report None Did Not Management
Vote
9a Approve Financial Statements and For Did Not Management
Statutory Reports Vote
9b Approve Allocation of Income and For Did Not Management
Dividends of SEK 3.25 per Share; Set May Vote
8 as Record Date for Dividends
9c Approve Discharge of Board and President For Did Not Management
Vote
10 Receive Nominating Committee's Report None Did Not Management
Vote
11 Determine Number of Members (7) and For Did Not Management
Deputy Members (0) of Board Vote
12 Reelect Ingvar Petersson (Chairman), For Did Not Management
Gunilla Joenson, Michael Kaufmann (Vice Vote
Chairman), Per Lundberg, Yngve Stade, and
Meg Tiveus as Directors; Elect Ewald
Nageler as New Director
13 Approve Remuneration of Directors in the For Did Not Management
Amount of SEK 400,000 for Chairman, SEK Vote
300,000 for Vice Chairman, SEK 200,000
for Other non-executive Board Members,
and an Aggregate Amount of SEK 200,000
for Committee Work; Approve Remuneration
of Auditors
14 Authorize Chairman of Board and For Did Not Management
Representatives of Company's Largest Vote
Shareholders to Serve on Nominating
Committee
15 Approve Remuneration Policy And Other For Did Not Management
Terms of Employment For Executive Vote
Management
16 Amend Articles Re: Various Changes to For Did Not Management
Comply with the New Swedish Companies Act Vote
17 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
18 Authorization to Raise Customary Credit For Did Not Management
Facilities Where Payable Interest or the Vote
Amounts with Which the Loan Shall be
Repaid Are Conditional Upon the Company's
Results or Financial Position
19 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
BILLERUD
Ticker: Security ID: SE0000862997
Meeting Date: SEP 7, 2005 Meeting Type: Special
Record Date: AUG 26, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Chairman of Meeting For Did Not Management
Vote
3 Prepare and Approve List of Shareholders For Did Not Management
Vote
4 Designate Inspector or Shareholder For Did Not Management
Representative(s) of Minutes of Meeting Vote
5 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
6 Approve Agenda of Meeting For Did Not Management
Vote
7 Determine Number of Members (8) and For Did Not Management
Deputy Members (0) of Board Vote
8 Approve Increase of Total Remuneration of For Did Not Management
Directors by SEK 200,000 Vote
9 Elect Michael M.F. Kauffman as New For Did Not Management
Director Vote
10 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
BLUESCOPE STEEL LTD (FORMERLY BHP STEEL LTD)
Ticker: BSL Security ID: AU000000BSL0
Meeting Date: NOV 11, 2005 Meeting Type: Annual
Record Date: NOV 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Adopt Remuneration Report For For Management
3a Elect Graham Kraehe as Director For For Management
3b Elect Tan Yam Pin as Director For For Management
3c Elect Karen Dynon as Director Against Did Not Management
Vote
4 Approve Increase in the Aggregate For For Management
Remuneration of Non-executive Directors
to AUD 2.25 Million Per Annum
5 Approve Grant of Share Rights to Kirby For For Management
Adams, Managing Director and CEO of the
Company, Under the Company's Long Term
Incentive Plan
6 Amend Constitution Re: Law or Listing For For Management
Rules, Governance Issues, Streamlining
General Meeting Procedures, Officer's
Entitlements, Internal Administration,
Capital Managment and Financial Matters
7 Renew Partial Takeover Provision For For Management
- --------------------------------------------------------------------------------
BNP PARIBAS SA (FM. BANQUE NATIONALE DE PARIS)
Ticker: BNPQF Security ID: FR0000131104
Meeting Date: MAY 23, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
2 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of EUR 2.60 per Share Vote
4 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
5 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
6 Elect Laurence Parisot as Director For Did Not Management
Vote
7 Reelect Claude Bebear as Director For Did Not Management
Vote
8 Reelect Jean-Louis Beffa as Director For Did Not Management
Vote
9 Reelect Alain Joly as Director For Did Not Management
Vote
10 Reelect Denis Kessler as Director For Did Not Management
Vote
11 Reelect Michel Pebereau as Director For Did Not Management
Vote
12 Ratify Deloitte & Associes as Auditor and For Did Not Management
BEAS as Alternate Auditor Vote
13 Ratify Mazars & Guerard as Auditor and For Did Not Management
Michel Barbet-Massin as Alternate Auditor Vote
14 Ratify PricewaterhouseCoopers Audit as For Did Not Management
Auditor and Pierre Coll as Alternate Vote
Auditor
15 Authorize Filling of Required For Did Not Management
Documents/Other Formalities Vote
16 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities with Preemptive Vote
Rights up to Aggregate Nominal Amount of
EUR 1 Billion
17 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights up to Aggregate Nominal
Amount of EUR 320 Million
18 Authorize Capital Increase of up to 10 For Did Not Management
Percent of Issued Capital for Future Vote
Acquisitions
19 Authorize Capitalization of Reserves of For Did Not Management
Up to EUR 1 Billion for Bonus Issue or Vote
Increase in Par Value
20 Set Global Limit for Capital Increase to For Did Not Management
Result from All Issuance Requests at EUR Vote
1 Billion
21 Amend Resolution 14 Adopted by General For Did Not Management
Meeting on May 18, 2005: Set Global Limit Vote
for Capital Increase Resulting from
Granting of Options and Free Shares
22 Approve Employee Savings-Related Share For Did Not Management
Purchase Plan Vote
23 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
24 Approve Merger by Absorption of Societe For Did Not Management
Centrale d'Investissements by BNP Paribas Vote
25 Amend Articles Board Related Re: For Did Not Management
Elections of Employee Representative Vote
26 Authorize Filling of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
BNP PARIBAS SA (FM. BANQUE NATIONALE DE PARIS)
Ticker: BNPQF Security ID: FR0010272641
Meeting Date: MAY 23, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
2 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of EUR 2.60 per Share Vote
4 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
5 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
6 Elect Laurence Parisot as Director For Did Not Management
Vote
7 Reelect Claude Bebear as Director For Did Not Management
Vote
8 Reelect Jean-Louis Beffa as Director For Did Not Management
Vote
9 Reelect Alain Joly as Director For Did Not Management
Vote
10 Reelect Denis Kessler as Director For Did Not Management
Vote
11 Reelect Michel Pebereau as Director For Did Not Management
Vote
12 Ratify Deloitte & Associes as Auditor and For Did Not Management
BEAS as Alternate Auditor Vote
13 Ratify Mazars & Guerard as Auditor and For Did Not Management
Michel Barbet-Massin as Alternate Auditor Vote
14 Ratify PricewaterhouseCoopers Audit as For Did Not Management
Auditor and Pierre Coll as Alternate Vote
Auditor
15 Authorize Filling of Required For Did Not Management
Documents/Other Formalities Vote
16 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities with Preemptive Vote
Rights up to Aggregate Nominal Amount of
EUR 1 Billion
17 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights up to Aggregate Nominal
Amount of EUR 320 Million
18 Authorize Capital Increase of up to 10 For Did Not Management
Percent of Issued Capital for Future Vote
Acquisitions
19 Authorize Capitalization of Reserves of For Did Not Management
Up to EUR 1 Billion for Bonus Issue or Vote
Increase in Par Value
20 Set Global Limit for Capital Increase to For Did Not Management
Result from All Issuance Requests at EUR Vote
1 Billion
21 Amend Resolution 14 Adopted by General For Did Not Management
Meeting on May 18, 2005: Set Global Limit Vote
for Capital Increase Resulting from
Granting of Options and Free Shares
22 Approve Employee Savings-Related Share For Did Not Management
Purchase Plan Vote
23 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
24 Approve Merger by Absorption of Societe For Did Not Management
Centrale d'Investissements by BNP Paribas Vote
25 Amend Articles Board Related Re: For Did Not Management
Elections of Employee Representative Vote
26 Authorize Filling of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
BOC GROUP PLC, THE
Ticker: BOCNF Security ID: GB0001081206
Meeting Date: JAN 27, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve the BOC Dividend Policy For For Management
3 Elect Kent Masters as Director For For Management
4 Elect Rebecca McDonald as Director For For Management
5 Elect Alan Ferguson as Director For For Management
6 Re-elect John Bevan as Director For For Management
7 Re-elect Matthew Miau as Director For For Management
8 Re-elect Sir Christopher O'Donnell as For For Management
Director
9 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
10 Authorise Board to Fix Remuneration of For For Management
the Auditors
11 Approve Remuneration Report For For Management
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 18,580,721
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 6,283,736.50
14 Authorise 50,269,891 Ordinary Shares for For For Management
Market Purchase
15 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
BOC HONG KONG (HOLDINGS) LTD
Ticker: Security ID: HK2388011192
Meeting Date: MAY 26, 2006 Meeting Type: Special
Record Date: MAY 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of a 51 Percent For For Management
Equity Interest in BOC Group Life
Assurance Co. Ltd. from Bank of China
Group Insurance Co. Ltd. at a
Consideration of HK$900.0 Million and the
Relevant Shareholders' Agreement
2 Approve Revised Caps and New Annual Cap For For Management
- --------------------------------------------------------------------------------
BOC HONG KONG (HOLDINGS) LTD
Ticker: Security ID: HK2388011192
Meeting Date: MAY 26, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of HK$0.48 Per For For Management
Share
3a Reelect XIAO Gang as Director For For Management
3b Reelect HE Guangbei as Director For For Management
3c Reelect LI Zaohang as Director For For Management
3d Reelect KOH Beng Seng as Director For For Management
3e Reelect SHAN Weijian as Director For For Management
3f Reelect TUNG Savio Wai-Hok as Director For For Management
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
BOEHLER-UDDEHOLM AG
Ticker: Security ID: AT0000903851
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income For Did Not Management
Vote
3 Approve Discharge of Management and For Did Not Management
Supervisory Board Vote
4 Approve Remuneration of Supervisory Board For Did Not Management
Members Vote
5 Ratify Auditors For Did Not Management
Vote
6 Approve EUR 9.3 Million Capitalization of For Did Not Management
Reserves for Increase in Par Value Vote
7 Approve 4:1 Stock Split For Did Not Management
Vote
8 Amend Articles to Reflect Changes in For Did Not Management
Capital and Stock Split Vote
9 Elect Supervisory Board Members For Did Not Management
Vote
- --------------------------------------------------------------------------------
BORAL LIMITED
Ticker: BLD Security ID: AU000000BLD2
Meeting Date: OCT 21, 2005 Meeting Type: Annual
Record Date: OCT 19, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Elizabeth Alexander as Director For For Management
3 Elect Roland Williams as Director For For Management
- --------------------------------------------------------------------------------
BOUYGUES SA
Ticker: Security ID: FR0000120503
Meeting Date: APR 27, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Discharge Directors Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.90 per Share or Vote
Investment Certificate
4 Approve Accounting Transfer from Special For Did Not Management
Long-Term Capital Gains Reserve Account Vote
to Other Reserves Account
5 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
6 Ratify Appointment of Patricia Barbizet For Did Not Management
as Director Vote
7 Ratify Appointment of Francois-Jean-Henri For Did Not Management
Pinault as Director Vote
8 Reelect Martin Bouygues as Director For Did Not Management
Vote
9 Reelect Monique Bouygues as Director For Did Not Management
Vote
10 Reelect Georges Chodron de Courcel as For Did Not Management
Director Vote
11 Elect Francois Bertiere as Director For Did Not Management
Vote
12 Change Location of Registered Office For Did Not Management
Vote
13 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital or Investment Vote
Certificates
14 Approve Issuance of Free Warrants Up to For Did Not Management
an Aggregate Nominal Amount of EUR 150 Vote
Million During a Takeover
15 Approve Conversion of Investment For Did Not Management
Certificates and Voting Certificates into Vote
Ordinary Shares Pursuant to Approval of
Conversion of Investment Certificates and
Voting Certificates into Ordinary Shares
by Special Meeting for Holders of Voting
Certificates
16 Authorize Board to Increase Capital For Did Not Management
During Takeover Vote
17 Approve Issuance of Free Warrants Up to For Did Not Management
an Aggregate Nominal Amount of EUR 150 Vote
Million During a Takeover
18 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
19 Approve Issuance of Preference Shares For Did Not Management
without Voting Rights Up to an Aggregate Vote
Nominal Amount of EUR 10 Million
20 Amend Articles of Association Re: Term of For Did Not Management
Mandate for Censors Vote
21 Authorize Filling of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
BOVIS HOMES GROUP
Ticker: Security ID: GB0001859296
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 16.7 Pence Per For For Management
Share
4 Re-elect Mark Nicholls as Director For For Management
5 Re-elect Malcolm Harris as Director For For Management
6 Elect John Warren as Director For For Management
7 Reappoint KPMG Audit plc as Auditors of For For Management
the Company
8 Authorize Board to Fix Remuneration of For For Management
Auditors
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 15,278,944
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 2,986,052.50
11 Authorise 11,944,211 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
BP PLC (FORM. BP AMOCO PLC )
Ticker: BPAQF Security ID: GB0007980591
Meeting Date: APR 20, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Re-elect David Allen as Director For For Management
4 Re-elect Lord Browne of Madingley as For For Management
Director
5 Re-elect John Bryan as Director For For Management
6 Re-elect Antony Burgmans as Director For For Management
7 Re-elect Iain Conn as Director For For Management
8 Re-elect Errol Davis Jr. as Director For For Management
9 Re-elect Douglas Flint as Director For For Management
10 Re-elect Byron Grote as Director For For Management
11 Re-elect Anthony Hayward as Director For For Management
12 Re-elect DeAnne Julius as Director For For Management
13 Re-elect Sir Tom McKillop as Director For For Management
14 Re-elect John Manzoni as Director For For Management
15 Re-elect Walter Massey as Director For For Management
16 Re-elect Sir Ian Prosser as Director For For Management
17 Re-elect Michael Wilson as Director For For Management
18 Re-elect Peter Sutherland as Director For For Management
19 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise the Board to Determine
Their Remuneration
20 Authorise 2,000,000,000 Ordinary Shares For For Management
for Market Purchase
21 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 1,690,000,000
22 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 253,000,000
- --------------------------------------------------------------------------------
BPB PLC (FORMERLY BPB INDUSTRIES PLC)
Ticker: Security ID: GB0000687078
Meeting Date: JUL 20, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 10.75 Pence Per For For Management
Share
4a Re-elect Sir Ian Gibson CBE as Director For Abstain Management
4b Re-elect Paul Hollingworth as Director For For Management
4c Re-elect Franz Leibenfrost as Director For For Management
5 Elect David Hamill as Director For For Management
6 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise the Board to Determine
Their Remuneration
7 Authorise the Company to Make EU For For Management
Political Organisation Donations and
Incur EU Political Expenditure of up to
GBP 100,000
8 Authorise 50,000,000 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
BPI-BANCO PORTUGUES DE INVESTMENTO BPI
Ticker: Security ID: PTBPI0AM0004
Meeting Date: APR 20, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For Did Not Management
Financial Statements and Statutory Vote
Reports for Fiscal Year Ended Dec. 31,
2005
2 Approve Allocation of Income For Did Not Management
Vote
3 Approve Discharge of Management and For Did Not Management
Supervisory Board Vote
4 Ratify An Appointment to the Board For Did Not Management
Pursuant to Vacancy Vote
5 Approve Increase in Size of Board from 19 For Did Not Management
to 21 and Consequent Election of Two New Vote
Directors
6 Elect Member to the Remuneration For Did Not Management
Committee in Light of Vacancy Vote
7 Amend Bylaws For Did Not Management
Vote
8 Nominate Members to the Audit Committee For Did Not Management
Vote
9 Approve Official Reviewer of Accounts For Did Not Management
Vote
10 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
- --------------------------------------------------------------------------------
BRAMBLES INDUSTRIES LTD.
Ticker: BIL Security ID: AU000000BIL1
Meeting Date: NOV 11, 2005 Meeting Type: Annual
Record Date: NOV 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports of Brambles Industries Ltd
2 Approve Reports and Accounts of Brambles For For Management
Industries Plc
3 Approve Remuneration Report For For Management
4 Elect H O Henkel as Director of Brambles For For Management
Industries Limited
5 Elect H O Henkel as Director of Brambles For For Management
Industries Plc
6 Elect C L Mayhew as Director of Brambles For For Management
Industries Limited
7 Elect C L Mayhew as Director of Brambles For For Management
Industries Limited Plc
8 Elect D R Argus as Director of Brambles For For Management
Industries Limited
9 Elect D R Argus as Director of Brambles For For Management
Industries Limited Plc
10 Elect David Lees as Director of Brambles For For Management
Industries Limited
11 Elect David Lees as Director of Brambles For For Management
Industries Limited Plc
12 Approve PricewaterhouseCoopers LLP as For For Management
Auditors of Brambles Industries Plc
13 Authorize Board to Fix The Remuneration For For Management
of the Auditors
14 Approve Issuance of Shares in Brambles For For Management
Industries Plc in the Amount of GBP 8.78
Million
15 Approve Issuance of Shares in Brambles For For Management
Industries Plc in the Amount of GBP 1.81
Million
16 Authorize the Buyback of Up to 72.44 For For Management
Million Shares in Brambles Industries Plc
17 Amend Articles of Association of Brambles For For Management
Industries Plc
18 Amend Constitution of Brambles Industries For For Management
Limited
- --------------------------------------------------------------------------------
BRAMBLES INDUSTRIES PLC
Ticker: Security ID: GB0030616733
Meeting Date: OCT 25, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Brambles Industries Ltd.
2 Accept Financial Statements and Statutory For For Management
Reports for Brambles Industries plc
3 Approve Remuneration Report For For Management
4 Elect Hans-Olaf Henkel as Director of For For Management
Brambles Industries Ltd.
5 Elect Hans-Olaf as Director of Brambles For For Management
Industries plc
6 Elect Luke Mayhew as Director of Brambles For For Management
Industries Ltd.
7 Elect Luke Mayhew as Director of Brambles For For Management
Industries plc
8 Re-elect Don Argus as Director of For For Management
Brambles Industries Ltd.
9 Re-elect Don Argus as Director of For For Management
Brambles Industries plc
10 Re-elect Sir David Lees as Director of For For Management
Brambles Industries Ltd.
11 Re-elect Sir David Lees as Director of For For Management
Brambles Industries plc
12 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Brambles Industries plc
13 Authorise Board to Fix Remuneration of For For Management
the Auditors
14 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 8,780,180
15 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,810,991
16 Authorise 72,439,640 Ordinary Shares for For For Management
Market Purchase
17 Amend Articles of Association of Brambles For For Management
Industries plc Re: Directors' Powers on
the Enforcement of the Equivalent Offer
Requirements
18 Amend Articles of Constitution of For For Management
Brambles Industries Ltd. Re: Directors'
Powers on the Enforcement of the
Equivalent Offer Requirements
- --------------------------------------------------------------------------------
BRIDGESTONE CORP.
Ticker: 5108 Security ID: JP3830800003
Meeting Date: MAR 30, 2006 Meeting Type: Annual
Record Date: DEC 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 10,
Final JY 14, Special JY 0
2 Amend Articles to: Increase Number of For For Management
Internal Auditors - Decrease Authorized
Capital to Reflect Share Repurchase
3 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
6 Approve Retirement Bonus for Director For For Management
7 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
BRISA (AUTO-ESTRADA)
Ticker: Security ID: PTBRI0AM0000
Meeting Date: MAR 10, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Allocation of Income For Did Not Management
Vote
4 Approve Discharge of Management and For Did Not Management
Supervisory Boards Vote
5 Approve Report Re: General Plan of For Did Not Management
Management Incentives Vote
6 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
7 Approve New Incentive Plan For Did Not Management
Vote
8 Amend Article 9 of the Company Bylaws For Did Not Management
Vote
- --------------------------------------------------------------------------------
BRITISH AIRWAYS PLC
Ticker: BABAF Security ID: GB0001290575
Meeting Date: JUL 19, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Re-elect John Rishton as Director For For Management
4 Re-elect Maarten van den Bergh as For For Management
Director
5 Elect Denise Kingsmill as Director For For Management
6 Elect William Walsh as Director For For Management
7 Elect Martin George as Director For For Management
8 Elect Kenneth Smart as Director For For Management
9 Elect Baroness Symons of Vernham Dean as For For Management
Director
10 Reappoint Ernst & Young LLP as Auditors For For Management
of the Company
11 Authorise Board to Fix Remuneration of For For Management
the Auditors
12 Approve the British Airways Performance For For Management
Share Plan
13 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
BRITISH AMERICAN TOBACCO PLC
Ticker: Security ID: GB0002875804
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 33.0 Pence Per For For Management
Ordinary Share
4 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6a Re-elect Ana Llopis as Director For For Management
6b Re-elect Antonio Monteiro de Castro as For For Management
Director
6c Re-elect Rupert Pennant-Rea as Director For For Management
6d Re-elect Jan du Plessis as Director For For Management
7 Elect Anthony Ruys as Director For For Management
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 174,737,186
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 26,210,577
10 Authorise 209,600,000 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
BRITISH LAND COMPANY PLC (THE)
Ticker: Security ID: GB0001367019
Meeting Date: JUL 15, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 10.9 Pence Per For For Management
Ordinary Share
3 Re-elect John Ritblat as Director For For Management
4 Re-elect John Weston Smith as Director For For Management
5 Re-elect Michael Cassidy as Director For For Management
6 Re-elect Graham Roberts as Director For For Management
7 Elect Stephen Hester as Director For For Management
8 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
9 Authorise Board to Fix Remuneration of For For Management
the Auditors
10 Approve Remuneration Report For For Management
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 43,192,578
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 6,478,886
13 Authorise 51,831,092 Ordinary Shares for For For Management
Market Purchase
14 Approve Sub-Division of 200,000 6 percent For For Management
Cumulative Redeemable Convertible
Preference Shares of GBP 1 each into Four
6 percent Cumulative Redeemable
Convertible Preference Shares of 25p and
Redesignate as an Ordinary Share of 25p
15 Amend Articles of Association Re: For For Management
Preference Shares
- --------------------------------------------------------------------------------
BRITISH SKY BROADCASTING GROUP PLC
Ticker: BSYBF Security ID: GB0001411924
Meeting Date: NOV 4, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 5 Pence Per For For Management
Share
3 Re-elect David Evans as Director For For Management
4 Re-elect Allan Leighton as Director For For Management
5 Re-elect Lord Wilson of Dinton as For For Management
Director
6 Re-elect Rupert Murdoch as Director For For Management
7 Re-elect David DeVoe as Director For For Management
8 Re-elect Arthur Siskind as Director For For Management
9 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
10 Approve Remuneration Report For For Management
11 Authorise the Company to Make EU For For Management
Political Organisation Donations up to
GBP 100,000 and Incur EU Political
Expenditure up to GBP 100,000
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 304,000,000
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 46,000,000
14 Authorise 92,000,000 Ordinary Shares for For Against Management
Market Purchase
15 Approve Waiver on Tender-Bid Requirement For Against Management
16 Amend Articles of Association Re: For For Management
Indemnification
17 Amend Memorandum of Association; and For For Management
Amend Articles of Association Re:
Broadcasting Legislation
- --------------------------------------------------------------------------------
BRIXTON PLC (FORMERLY BRIXTON ESTATE PLC)
Ticker: Security ID: GB0001430023
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise the Board to Determine
Their Remuneration
4 Approve Final Dividend of 7.65 Pence Per For For Management
Ordinary Share
5 Re-elect Nicholas Fry as Director For For Management
6 Re-elect David Scotland as Director For For Management
7 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 12,619,706
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 3,364,014
9 Authorise 26,912,117 Ordinary Shares for For For Management
Market Purchase
10 Approve Brixton plc Share Matching Plan For For Management
2006
11 Amend Brixton plc 2002 Long-Term For For Management
Incentive Plan
- --------------------------------------------------------------------------------
BT GROUP PLC (FORMERLY BRITISH TELECOMMUNICATIONS PLC)
Ticker: BTGOF Security ID: GB0030913577
Meeting Date: JUL 13, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 6.5 Pence Per For For Management
Ordinary Share
4 Re-elect Ben Verwaayen as Director For For Management
5 Re-elect Paul Reynolds as Director For For Management
6 Re-elect Carl Symon as Director For For Management
7 Re-elect Baroness Margaret Jay of For For Management
Paddington as Director
8 Elect Hanif Lalani as Director For For Management
9 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
10 Authorise Board to Fix Remuneration of For For Management
the Auditors
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 140,000,000
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 21,000,000
13 Authorise 850,000,000 Ordinary Shares for For For Management
Market Purchase
14 Amend the BT Group Retention Share Plan For For Management
and the BT Group Deferred Bonus Plan
15 Authorise British Telecommunications plc For For Management
to Make EU Political Organisation
Donations up to GBP 100,000
- --------------------------------------------------------------------------------
BUHRMANN N.V. (FORMERLY KNP BT (N.V. KONINKLIJKE KNP)
Ticker: BUHRF Security ID: NL0000343135
Meeting Date: APR 13, 2006 Meeting Type: Annual
Record Date: APR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2a Receive Report of Management and None Did Not Management
Supervisory Board Vote
2b Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2c Receive Explanation on Reserves and None Did Not Management
Dividend Policy Vote
2d Approve Dividend of EUR 0.17 Per Share For Did Not Management
Vote
2e Approve Discharge of Management Board For Did Not Management
Vote
2f Approve Discharge of Supervisory Board For Did Not Management
Vote
3 Approve Changes to Remuneration Policy of For Did Not Management
Management Board Members Vote
4a Reelect J. Peelen to Supervisory Board For Did Not Management
Vote
4b Elect F.L.V. Meysman to Supervisory Board For Did Not Management
Vote
5 Ratify PricewaterhouseCoopers Accountants For Did Not Management
as Auditors Vote
6 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
7a Grant Board Authority to Issue Shares Up For Did Not Management
To 10 Percent of Issued Capital Plus Vote
Additional 10 Percent in Case of
Takeover/Merger
7b Authorize Board to Exclude Preemptive For Did Not Management
Rights from Issuance Under Item 7a Vote
7c Grant Board Authority to Issue Preference For Did Not Management
Shares B Up To 100 Percent of Issued Vote
Capital
8 Approve Remuneration of Supervisory Board For Did Not Management
Vote
9 Allow Questions None Did Not Management
Vote
10 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
BULGARI SPA
Ticker: Security ID: IT0001119087
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: APR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Did Not Management
Consolidated Financial Statements at Dec. Vote
31, 2005, Statutory Reports, and
Allocation of Income
2 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Through Vote
Financial Instruments (Put and Call
Options)
3 Elect External Auditors for the Six-Year For Did Not Management
Term 2006-2011 Vote
4 Receive Annual Report Concerning the For Did Not Management
Company's Corporate Governance Practices Vote
- --------------------------------------------------------------------------------
BUNZL PLC
Ticker: BUNZ Security ID: GB00B0744B38
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 10.8 Pence Per For For Management
Ordinary Share
3 Elect Brian May as Director For For Management
4 Elect Peter Johnson as Director For For Management
5 Re-elect Anthony Habgood as Director For For Management
6 Re-elect Charles Banks as Director For For Management
7 Reappoint KPMG Audit plc as Auditors and For For Management
Authorise the Board to Determine Their
Remuneration
8 Approve Remuneration Report For For Management
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 39,200,000
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 5,570,382
11 Authorise 34,665,000 Ordinary Shares for For For Management
Market Purchase
12 Amend the Long-Term Incentive Plan and For For Management
the Sharesave Scheme 2001
- --------------------------------------------------------------------------------
BUSINESS OBJECTS S.A.
Ticker: BOBJ Security ID: FR0004026250
Meeting Date: JUN 7, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Allocation of Income and Omission For Did Not Management
of Dividends Vote
4 Reelect Bernard Liautaud as Director For Did Not Management
Vote
5 Reelect Jean-Francois Heitz as Director For Did Not Management
Vote
6 Reelect David Peterschmidt as Director For Did Not Management
Vote
7 Ratify Appointment of John Schwarz as For Did Not Management
Director Vote
8 Reelect John Schwarz as Director For Did Not Management
Vote
9 Ratify Special Auditors' Report Regarding For Did Not Management
Related-Party Transactions Vote
10 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
11 Ratify Auditex as Alternate Auditor For Did Not Management
Vote
12 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
13 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
14 Approve Issuance of 45,000 Shares for a For Did Not Management
Private Placement Reserved for Vote
Jean-Francois Heitz
15 Approve Issuance of 45,000 Shares for a For Did Not Management
Private Placement Reserved for David Vote
Peterschmidt
16 Approve Employee Savings-Related Share For Did Not Management
Purchase Plan Vote
17 Approve Employee Stock Purchase Plan For Did Not Management
Reserved to Business Objects S.A. Vote
Employee Benefits Trust for Use in 2004
International Employee Stock Purchase
Plan
18 Approve Stock Option Plans Grants; and For Did Not Management
Amend Incentive Stock Option Plan Vote
19 Approve Incentive Stock Option Sub-Plan; For Did Not Management
and Amend Incentive Sub-Plan Vote
20 Authorize up to 2.6 Percent of Issued For Did Not Management
Capital for Use in Restricted Stock Plan Vote
21 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities with Preemptive Vote
Rights up to Aggregate Nominal Amount of
EUR 2,000,000
22 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights up to Aggregate Nominal
Amount of EUR 2,000,000
23 Authorize Board to Increase Capital in For Did Not Management
the Event of Demand Exceeding Amounts Vote
Submitted to Shareholder Vote Above
24 Authorize Capitalization of Reserves of For Did Not Management
Up to EUR 2 Million for Bonus Issue or Vote
Increase in Par Value
25 Authorize Capital Increase of Up to ten For Did Not Management
Percent of the Capital for the Purpose of Vote
Remunerating Contributions in Kind
26 Amend Articles of Association Re: Board For Did Not Management
Meeting by Way of Videoconference and of Vote
Telecommunication Requirements and
General Meeting Quorum
27 Approve Issuance of Free Warrants Up to For Did Not Management
an Aggregate Nominal Amount of EUR 12.5 Vote
Million During a Takeover with Respect of
the Reciprocity Law
28 Authorize the Board to Issue Shares in For Did Not Management
the Event of a Public Tender Offer with Vote
Respect to the Law of Reciprocity
- --------------------------------------------------------------------------------
CABLE & WIRELESS PLC
Ticker: CWPUF Security ID: GB0001625572
Meeting Date: DEC 14, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association Re: For For Management
Limitations on Shareholdings by US
Holders
- --------------------------------------------------------------------------------
CABLE & WIRELESS PLC
Ticker: CWPUF Security ID: GB0001625572
Meeting Date: JUL 22, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 2.64 Pence Per For For Management
Ordinary Share
4 Elect George Battersby as Director For For Management
5 Elect Clive Butler as Director For For Management
6 Elect Harris Jones as Director For For Management
7 Elect Kate Nealon as Director For For Management
8 Elect Agnes Touraine as Director For For Management
9 Re-elect Francesco Caio as Director For For Management
10 Re-elect Bernard Gray as Director For For Management
11 Re-elect Tony Rice as Director For For Management
12 Reappoint KPMG Audit Plc as Auditors of For For Management
the Company
13 Authorise Board to Fix Remuneration of For For Management
the Auditors
14 Amend The Cable & Wireless Incentive Plan For For Management
2001
15 Amend The Cable & Wireless Deferred Short For For Management
Term Incentive Plan
16 Authorise 350,000,000 Ordinary Shares for For For Management
Market Purchase
17 Approve Increase in Remuneration of For For Management
Directors to GBP 700,000
18 Amend Articles of Association Re: For For Management
Treasury Shares and Indemnification of
Directors
- --------------------------------------------------------------------------------
CADBURY SCHWEPPES PLC
Ticker: CSGWF Security ID: GB0006107006
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 9 Pence Per For For Management
Ordinary Share
3 Approve Remuneration Report For For Management
4 Re-elect Roger Carr as Director For For Management
5 Re-elect Ken Hanna as Director For For Management
6 Re-elect Todd Stitzer as Director For For Management
7 Elect Lord Patten as Director For For Management
8 Re-elect Baroness Wilcox as Director For For Management
9 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Approve Cadbury Schweppes International For For Management
Share Award Plan
12 Amend Cadbury Schweppes 2004 Long-Term For For Management
Incentive Plan
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 86,090,000
14 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 13,040,000
15 Authorise up to GBP 26,090,000 for Market For For Management
Purchase
- --------------------------------------------------------------------------------
CALTEX AUSTRALIA LTD.
Ticker: CTX Security ID: AU000000CTX1
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: APR 25, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Presentation of an Incident-Free None None Management
Operations Topic by the Chairman of the
Board
2 Presentation to Shareholders by the None None Management
Chairman and the Managing Director and
Chief Executive Officer
3 Discussion by the Chairman of the Key None None Management
Issues Raised by Shareholders Prior to
the Annual General Meeting
4 Receive the Company's Financial Report, None None Management
Directors' Report, and Auditor's Report
for the Year Ended Dec. 31, 2005
5 Adopt the Remuneration Report for the For For Management
Year Ended Dec. 31, 2005
6 Authorize the Board to Increase the Total For For Management
Annual Remuneration Pool Available for
Board Fees Paid to Non-executive
Directors by AUD 250,000, from AUD 1.15
Million to AUD 1.4 Million
7.1 Elect Peter Wissel as Director For For Management
7.2 Elect Trevor Bourne as Director For For Management
7.3 Elect Elizabeth Bryan as Director For For Management
- --------------------------------------------------------------------------------
CANON INC.
Ticker: 7751 Security ID: JP3242800005
Meeting Date: MAR 30, 2006 Meeting Type: Annual
Record Date: DEC 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 32.5,
Final JY 67.5, Special JY 0
2 Amend Articles to: Increase Number of For For Management
Internal Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
3.18 Elect Director For For Management
3.19 Elect Director For For Management
3.20 Elect Director For For Management
3.21 Elect Director For For Management
3.22 Elect Director For For Management
3.23 Elect Director For For Management
3.24 Elect Director For For Management
3.25 Elect Director For For Management
3.26 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For Against Management
4.2 Appoint Internal Statutory Auditor For Against Management
5 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditor
- --------------------------------------------------------------------------------
CANON MARKETING JAPAN INC (FORMERLY CANON SALES CO)
Ticker: 8060 Security ID: JP3243600008
Meeting Date: MAR 29, 2006 Meeting Type: Annual
Record Date: DEC 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 13,
Final JY 13, Special JY 2
2 Amend Articles to: Change Company Name to For For Management
Canon Marketing Japan Inc.
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For Against Management
5 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditors
- --------------------------------------------------------------------------------
CAP GEMINI SA
Ticker: Security ID: FR0000125338
Meeting Date: MAY 11, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Discharge Directors Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
4 Approve Standard Accounting Transfers For Did Not Management
Vote
5 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.50 per Share Vote
6 Amend Articles of Association Re: Reduce For Did Not Management
Director Term Limit from Six to Four Vote
Years
7 Amend Articles of Association Re: Reduce For Did Not Management
Censor Term from 6 to 2 Years Vote
8 Reelect Yann Delabriere as Director For Did Not Management
Vote
9 Reelect Jean-Rene Fourtou as Director For Did Not Management
Vote
10 Reelect Paul Hermelin as Director For Did Not Management
Vote
11 Reelect Michel Jalabert as Director For Did Not Management
Vote
12 Reelect Serge Kampf as Director For Did Not Management
Vote
13 Reelect Phil Laskawy as Director For Did Not Management
Vote
14 Reelect Ruud van Ommeren as Director For Did Not Management
Vote
15 Reelect Terry Ozan as Director For Did Not Management
Vote
16 Reelect Bruno Roger as Director For Did Not Management
Vote
17 Reappoint Pierre Hessler as Censor For Did Not Management
Vote
18 Reappoint Geoff Unwin as Censor For Did Not Management
Vote
19 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of EUR 700,000 Vote
20 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
21 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
22 Authorize Capitalization of Reserves of For Did Not Management
Up to EUR 1.5 Billion for Bonus Issue or Vote
Increase in Par Value
23 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities with Preemptive Vote
Rights up to Aggregate Nominal Amount of
EUR 450 Million
24 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights up to Aggregate Nominal
Amount of EUR 200 Million
25 Authorize Board to Increase Capital in For Did Not Management
the Event of Demand Exceeding Amounts Vote
Submitted to Shareholder Vote Above
26 Authorize Capital Increase of Up to 10 For Did Not Management
percent for Future Exchange Offers Vote
27 Set Global Limit for Capital Increase to For Did Not Management
Result from All Issuance Requests at EUR Vote
450 Million
28 Approve Employee Savings-Related Share For Did Not Management
Purchase Plan Vote
29 Amend Articles of Association to Reflect For Did Not Management
Changes in French Legislation Re: Attend Vote
Board Meetings by Way of Videoconference
and of Telecommunication
30 Authorize Filling of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
CAPIO AB
Ticker: Security ID: SE0000718199
Meeting Date: APR 6, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Roger Holtback as Chairman of For Did Not Management
Meeting Vote
3 Prepare and Approve List of Shareholders For Did Not Management
Vote
4 Approve Agenda of Meeting For Did Not Management
Vote
5 Designate Inspector or Shareholder For Did Not Management
Representative(s) of Minutes of Meeting Vote
6 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
7 Receive Board and Committee Reports None Did Not Management
Vote
8 Receive President's Report None Did Not Management
Vote
9 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
10A Approve Financial Statements and For Did Not Management
Statutory Reports Vote
10B Approve Allocation of Income and Omission For Did Not Management
of Dividends Vote
10C Approve Discharge of Board and President For Did Not Management
Vote
11 Amend Articles Re: Various Changes to For Did Not Management
Comply with New Swedish Companies' Act Vote
12 Determine Number of Members and Deputy For Did Not Management
Members of Board Vote
13 Approve Remuneration of Directors in the For Did Not Management
Amount of SEK 700,000 for Chairman and Vote
SEK 225,000 for Other Directors; Approve
Remuneration of Committee Members in the
Aggregate Amount of SEK 300,000; Approve
Remuneration of Auditors
14 Reelect Roger Holtback, Krister Hertzen, For Did Not Management
Monica Lindstedt, Cecilia Kragsterman, Vote
Johan Malmquist, and Amund Skarholt as
Directors
15 Approve Remuneration Policy And Other For Did Not Management
Terms of Employment For Executive Vote
Management
16 Approve Issuance of Up to 19 Million For Did Not Management
Shares with Preemptive Rights Vote
17 Approve Issuance of Convertible Bonds for For Did Not Management
Key Employees; Approve Creation of SEK Vote
500 Million Pool of Conditional Capital
to Guarantee Conversion Rights
18 Approve General Share Issuance of Up to 5 For Did Not Management
Million Shares with or without Preemptive Vote
Rights
19 Approve Composition of Nominating For Did Not Management
Committee Vote
20 Other Business (Non-Voting) None Did Not Management
Vote
21 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
CAPITA GROUP PLC
Ticker: Security ID: GB0001734747
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 4.9 Pence Per For For Management
Ordinary Share
4 Re-elect Gordon Hurst as Director For For Management
5 Re-elect Eric Walters as Director For For Management
6 Reappoint Ernst & Young LLP as Auditors For For Management
of the Company
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 4,308,739
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 668,360
10 Authorise 65,283,939 Ordinary Shares for For For Management
Market Purchase
11 Amend Articles of Association Re: For For Management
Indemnification
12 Amend Articles of Association Pursuant to For For Management
the Audit, Investigations and Community
Enterprise Act 2004
13 Amend 1997 Executive Share Option Scheme For For Management
- --------------------------------------------------------------------------------
CAPITALAND LIMITED
Ticker: Security ID: SG1J27887962
Meeting Date: APR 28, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
CAPITALAND LIMITED
Ticker: Security ID: SG1J27887962
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare First and Final Dividend of SGD For For Management
0.06 Per Share and Special Dividend of
SGD 0.12 Per Share
3 Approve Directors' Fees of SGD 1.1 For For Management
Million (2004: SGD 1.0 Million)
4a Reelect Andrew Robert Fowell Buxton as For For Management
Director
4b Reelect Jackson Peter Tai as Director For For Management
5a Reelect Robert Henry Edelstein as For For Management
Director
5b Reelect Victor Fung Kwok King as Director For For Management
5c Reelect James Koh Cher Siang as For For Management
Independent Director
5d Reelect Arfat Pannir Selvam as For For Management
Independent Director
6a Reelect Hu Tsu Tau as Director For For Management
6b Reelect Hsuan Owyang as Director For For Management
6c Reelect Lim Chin Beng as Director For For Management
7 Reappoint KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
8 Other Business (Voting) For Against Management
9a Approve Issuance of Shares without For For Management
Preemptive Rights
9b Approve Issuance of Shares and Grant of For For Management
Options and/or Awards Pursuant to the
CapitaLand Share Option Plan, CapitaLand
Performance Share Plan, and CapitaLand
Restricted Stock Plan
- --------------------------------------------------------------------------------
CAPITALIA SPA (FRMRLY. BANCA DI ROMA )
Ticker: Security ID: IT0003121495
Meeting Date: APR 19, 2006 Meeting Type: Annual
Record Date: APR 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements at Dec. 31, For Did Not Management
2005 and Statutory Reports Vote
2 Elect External Auditors for the Six-Year For Did Not Management
Term 2006-2011; Fix Auditors' Vote
Remuneration
3 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
4 Elect Directors For Did Not Management
Vote
5 Approve Decisions Inherent to Legal For Did Not Management
Action Against the Chairman of the Board Vote
of Directors
- --------------------------------------------------------------------------------
CAPITALIA SPA (FRMRLY. BANCA DI ROMA )
Ticker: Security ID: IT0003121495
Meeting Date: NOV 26, 2005 Meeting Type: Special
Record Date: NOV 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For Did Not Management
Acquisition of Fineco Spa Vote
2 Approve Partial Spin-Off of Company For Did Not Management
Assets (MCC Spa) Vote
3 Approve Partial Spin-Off of Company For Did Not Management
Assets (Banca di Roma Spa, Banco di Vote
Sicilia Spa, Bipop-Carire Spa, and
Capitalia Leasing & Factoring Spa)
4 Amend Articles For Did Not Management
Vote
5 Approve Use of Reserves For Did Not Management
Vote
6 Elect Directors For Did Not Management
Vote
7 Amend Rules Governing General Meetings For Did Not Management
Vote
- --------------------------------------------------------------------------------
CAPITAMALL TRUST LTD(FORMERLY SINGMALL PROPERTY TRUST)
Ticker: Security ID: SG1M51904654
Meeting Date: OCT 6, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Parco Bugis For For Management
Junction Including the Plant, Equipment,
and Certain Fixed Assets From BCH Retail
Investment Pte Ltd. at a Total
Consideration of SGD 580.8 Million
2 Approve Issue of New Units So As to Raise For For Management
Gross Proceeds Arising From the Issue of
Up to 172.7 Million New Units or SGD
406.0 Million in Gross Proceeds,
Whichever is Higher, and to Make the
Cumulative Distribution
3 Approve Supplementing the Trust Deed with For For Management
the SPV Supplement
- --------------------------------------------------------------------------------
CARGOTEC OYJ
Ticker: CARCO Security ID: FI0009013429
Meeting Date: FEB 28, 2006 Meeting Type: Annual
Record Date: FEB 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
1.2 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
1.3 Approve Allocation of Income For Did Not Management
Vote
1.4 Approve Discharge of Board and President For Did Not Management
Vote
1.5 Fix Number of Directors and Approve Their For Did Not Management
Remuneration Vote
1.6 Fix Number of Auditors and Approve Their For Did Not Management
Remuneration Vote
1.7 Elect Directors and Auditors For Did Not Management
Vote
2 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
3 Authorize Reissuance of Repurchased For Did Not Management
Shares Vote
- --------------------------------------------------------------------------------
CARGOTEC OYJ
Ticker: CARCO Security ID: FI0009013429
Meeting Date: JUL 12, 2005 Meeting Type: Special
Record Date: JUL 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Henrik Ehrnrooth, Tapio Hakakari, For Did Not Management
Antti Herlin, Ilkka Herlin, Peter Vote
Immonen, and Karri Kaitue as Directors
2 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
3 Authorize Reissuance of Repurchased For Did Not Management
Shares Vote
- --------------------------------------------------------------------------------
CARLSBERG
Ticker: Security ID: DK0010181759
Meeting Date: MAR 15, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report on Company Activites None None Management
During Past Year
2 Approve Financial Statements and For For Management
Statutory Reports; Approve Discharge of
Supervisory Board and Executive Board
3 Approve Allocation of Income and For For Management
Dividends
4 Authorize Repurchase of up to Ten Percent For For Management
of Issued Share Capital
5 Reelect Soeren Bjerre-Nielsen, Niels For For Management
Kaergaard, and Per Oehrgaard as Members
of Supervisory Board
6 Reappoint KPMG C. Jespersen as Auditors For For Management
- --------------------------------------------------------------------------------
CARNIVAL PLC (FORMERLY P & O PRINCESS CRUISES PLC)
Ticker: CUKPF Security ID: GB0031215220
Meeting Date: APR 20, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Micky Arison as Director of For For Management
Carnival Corporation and as a Director of
Carnival Plc
2 Re-elect Richard Capen Jr. as Director of For For Management
Carnival Corporation and as a Director of
Carnival Plc
3 Re-elect Robert Dickinson as Director of For For Management
Carnival Corporation and as a Director of
Carnival Plc
4 Re-elect Arnold Donald as Director of For For Management
Carnival Corporation and as a Director of
Carnival Plc
5 Re-elect Pier Foschi as Director of For For Management
Carnival Corporation and as a Director of
Carnival Plc
6 Re-elect Howard Frank as Director of For For Management
Carnival Corporation and Carnival Plc
7 Re-elect Richard Glasier as Director of For For Management
Carnival Corporation and as a Director of
Carnival Plc
8 Re-elect Baroness Hogg as Director of For For Management
Carnival Corporation and as a Director of
Carnival Plc
9 Re-elect Kirk Lanterman as Director of For For Management
Carnival Corporation and as a Director of
Carnival Plc
10 Re-elect Modesto Maidique as Director of For For Management
Carnival Corporation and Carnival Plc
11 Re-elect Sir John Parker as Director of For For Management
Carnival Corporation and as a Director of
Carnival Plc
12 Re-elect Peter Ratcliffe as Director of For For Management
Carnival Corporation and as a Director of
Carnival Plc
13 Re-elect Stuart Subotnick as Director of For For Management
Carnival Corporation and as a Director of
Carnival Plc
14 Re-elect Uzi Zucker as Director of For For Management
Carnival Corporation and as a Director of
Carnival Plc
15 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
16 Authorise Board to Fix Remuneration of For For Management
Auditors
17 Accept Financial Statements and Statutory For For Management
Reports
18 Approve Remuneration Report For For Management
19 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 21,977,399
20 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 17,651,130
21 Authorise 10,633,211 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
CARREFOUR S.A.
Ticker: Security ID: FR0000120172
Meeting Date: MAY 2, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Discharge Management Board Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1 per Share Vote
4 Authorize Repurchase of Up to Three For Did Not Management
Percent of Issued Share Capital Vote
5 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
6 Approve Employee Savings-Related Share For Did Not Management
Purchase Plan Vote
7 Amend Articles of Association in order to For Did Not Management
Reflect Legal Changes Vote
8 Change Location of Registered Office For Did Not Management
Vote
- --------------------------------------------------------------------------------
CASINO GUICHARD-PERRACHON & CIE
Ticker: Security ID: FR0000125585
Meeting Date: MAY 31, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 2.08 per Share Vote
3 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
4 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
5 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
6 Reelect Jean-Charles Naouri as Director For Did Not Management
Vote
7 Reelect Abilio Dos Santos Diniz as For Did Not Management
Director Vote
8 Reelect Henri Giscard d'Estaing as For Did Not Management
Director Vote
9 Reelect Philippe Houze as Director For Did Not Management
Vote
10 Reelect Marc Ladreit de Lacharriere as For Did Not Management
Director Vote
11 Reelect Gilles Pinoncely as Director For Did Not Management
Vote
12 Relect Henri Proglio as Director For Did Not Management
Vote
13 Reelect David de Rothschild as Director For Did Not Management
Vote
14 Reelect Euris as Director For Did Not Management
Vote
15 Reelect Finatis as Director For Did Not Management
Vote
16 Reelect Groupe Euris as Director For Did Not Management
Vote
17 Reelect Omnium De Commerce Et De For Did Not Management
Participations as Director Vote
18 Elect Gerald de Roquemaurel as Director For Did Not Management
Vote
19 Elect Frederic Saint-Geours as Director For Did Not Management
Vote
20 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
21 Approve Merger by Absorption of Hodey by For Did Not Management
Casino Guichard-Perrachon Vote
22 Approve Merger by Absorption of Pafil by For Did Not Management
Casino Guichard-Perrachon Vote
23 Approve Merger by Absorption of Saane by For Did Not Management
Casino Guichard-Perrachon Vote
24 Amend Articles of Association Re: Change For Did Not Management
of Capital Pursuant to Items 21-23 Vote
25 Amend Articles of Association Re: Attend For Did Not Management
Board Meetings by Way of Videoconference Vote
and of Telecommunication; Ordinary and
Extraordinary General Meetings Quorum
- --------------------------------------------------------------------------------
CASINO GUICHARD-PERRACHON & CIE
Ticker: Security ID: FR0000125585
Meeting Date: MAY 31, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Board's Report, Statutory Report For Did Not Management
and the Report of the Merger's Auditors Vote
2 Confirm Mergers by Absorption of Hodey, For Did Not Management
Pafil and Saane Vote
3 Confirm Authorities Regarding Other For Did Not Management
Resolutions Submitted to Shareholder Vote Vote
4 Nominate Representative of Holders of For Did Not Management
Non-Voting Preference Shares to Attend Vote
Shareholder Meeting
- --------------------------------------------------------------------------------
CASIO COMPUTER CO. LTD.
Ticker: 6952 Security ID: JP3209000003
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 20, Special JY 0
2 Amend Articles to: Decrease Maximum Board For For Management
Size - Authorize Public Announcements in
Electronic Format - Limit Rights of
Odd-lot Holders - Update Terminology to
Match that of New Corporate Law
3 Approve Retirement Bonus for Director For For Management
4 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
CASTELLUM AB
Ticker: Security ID: SE0000379190
Meeting Date: MAR 23, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For Did Not Management
Vote
2 Prepare and Approve List of Shareholders For Did Not Management
Vote
3 Approve Agenda of Meeting For Did Not Management
Vote
4 Designate Inspector or Shareholder For Did Not Management
Representative(s) of Minutes of Meeting Vote
5 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
6 Receive Financial Statements and None Did Not Management
Statutory Reports; Receive President's Vote
and Chairman's Reports
7 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
8 Approve Allocation of Income and For Did Not Management
Dividends of SEK 10.50 Per Share Vote
9 Approve Discharge of Board and President For Did Not Management
Vote
10 Receive Report from the Nomination None Did Not Management
Committee Vote
11 Determine Number of Members of Board For Did Not Management
Vote
12 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of SEK 1.6 Million Vote
13 Elect Christer Jacobsen as a Director; For Did Not Management
Reelect Jan Kvaernstroem, Marianne Vote
Alexandersson, Ulla-Britt Fraejdin
Hellqvist, Mats Israelsson, Stig-Arne
Larsson, and Goeran Linden as Directors
14 Authorize Chairman of Board and For Did Not Management
Representatives of Three of Company's Vote
Largest Shareholders to Serve on
Nominating Committee
15 Approve Remuneration Policy and Other For Did Not Management
Terms of Employment for Executive Vote
Management
16 Approve 4:1 Stock Split; Various For Did Not Management
Amendments to Articles of Association to Vote
Comply With New Company Law
17 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital and Reissuance of Vote
Repurchased Shares
- --------------------------------------------------------------------------------
CATHAY PACIFIC AIRWAYS LTD
Ticker: Security ID: HK0293001514
Meeting Date: DEC 9, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transactions and Annual For For Management
Caps
- --------------------------------------------------------------------------------
CATHAY PACIFIC AIRWAYS LTD
Ticker: Security ID: HK0293001514
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: MAY 4, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2a Reelect CHEN Nan Lok Philip as Director For For Management
2b Reelect FAN Hung Ling Henry as Director For For Management
2c Reelect LEE Ting Chang Peter as Director For For Management
2d Reelect Vernon Francis MOORE as Director For For Management
2e Reelect OR Ching Fai Raymond as Director For For Management
2f Elect Christopher Dale PRATT as Director For For Management
2g Reelect SO Chak Kwong Jack as Director For For Management
2h Reelect TUNG Chee Chen as Director For For Management
2i Reelect Antony Nigel TYLER as Director For For Management
2j Reelect YUNG Ming Jie Carl as Director For For Management
3 Reappoint KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
4 Authorize Repurchase of Issued Share For For Management
Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
- --------------------------------------------------------------------------------
CATTLES PLC (FORMERLY CATTLE
Ticker: Security ID: GB0001803666
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 10.65 Pence Per For For Management
Share
3a Elect Alan McWalter as Director For For Management
3b Elect Margaret Young as Director For For Management
3c Re-elect Norman Broadhurst as Director For For Management
3d Re-elect Mark Collins as Director For For Management
4 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Approve Remuneration Report For For Management
7 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 10,964,170
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,644,625
9 Authorise 32,892,511 Ordinary Shares for For For Management
Market Purchase
10 Approve Increase In Borrowing Powers from For For Management
Five to Six Times Adjusted Capital and
Reserves
- --------------------------------------------------------------------------------
CELESIO AG (FORMERLY GEHE AG)
Ticker: Security ID: DE0005858005
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: APR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income and an For Did Not Management
Ordinary Dividends of EUR 1.35 and a Vote
Special Dividends of EUR 0.05 per Share
3 Approve Discharge of Management Board for For Did Not Management
Fiscal 2005 Vote
4 Approve Discharge of Supervisory Board For Did Not Management
for Fiscal 2005 Vote
5 Elect Eckhard Cordes to the Supervisory For Did Not Management
Board Vote
6 Ratify PricewaterhouseCoopers AG as For Did Not Management
Auditors for Fiscal 2006 Vote
7.a Approve 2:1 Stock Split For Did Not Management
Vote
7.b Convert Form of Securities For Did Not Management
Vote
7.c Amend Articles to Reflect Changes in For Did Not Management
Capital Vote
8 Amend Articles Re: Conducting of For Did Not Management
Shareholder Meetings due to New German Vote
Legislation (Law on Company Integrity and
Modernization of the Right of Avoidance)
9 Approve Affiliation Agreements with For Did Not Management
Subsidiary Admenta Deutschland GmbH Vote
10 Authorize Management Board Not to For Did Not Shareholder
Disclose Individualized Remuneration of Vote
its Members
- --------------------------------------------------------------------------------
CELESIO AG (FORMERLY GEHE AG)
Ticker: Security ID: DE0005858005
Meeting Date: NOV 2, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Designate Electronic For Did Not Management
Publications for Meeting Announcements Vote
and Invitation to Shareholder Meetings
- --------------------------------------------------------------------------------
CENTRAL GLASS CO. LTD.
Ticker: 4044 Security ID: JP3425000001
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 4.5,
Final JY 4.5, Special JY 1
2 Amend Articles to: Require Supermajority For Against Management
Vote to Remove Director - Authorize Board
to Determine Income Allocation - Expand
Business Lines - Reduce Directors Term -
Lmit Rights of Odd-lot Holders - Limit
Liability of Statutory Auditors
3.1 Elect Director For Against Management
3.2 Elect Director For Against Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditor and Special
Payments to Continuing Directors and
Statutory Auditors in Connection with
Abolition of Retirement Bonus System
6 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
CENTRAL JAPAN RAILWAY CO.
Ticker: 9022 Security ID: JP3566800003
Meeting Date: JUN 23, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 3000,
Final JY 3500, Special JY 0
2 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format -
Update Terminology to Match that of New
Corporate Law
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
3.18 Elect Director For For Management
3.19 Elect Director For For Management
3.20 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
CENTRICA PLC
Ticker: Security ID: GB00B033F229
Meeting Date: MAY 19, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 7.4 Pence Per For For Management
Ordinary Share
4 Re-elect Sir Roy Gardner as Director For For Management
5 Re-elect Helen Alexander as Director For For Management
6 Re-elect Paul Walsh as Director For For Management
7 Elect Andrew Mackenzie as Director For For Management
8 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Approve EU Political Organisation For For Management
Donations up to GBP 125,000 and Incur EU
Political Expenditure up to GBP 125,000
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 51,612,016
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 11,169,399
13 Authorise 361,888,534 Ordinary Shares for For For Management
Market Purchase
14 Approve Centrica Long-Term Incentive For For Management
Scheme 2006
15 Approve Centrica Deferred and Matching For For Management
Share Scheme 2006
16 Approve Centrica Share Award Scheme 2006 For For Management
17 Approve Centrica Sharesave Scheme 2006 For For Management
- --------------------------------------------------------------------------------
CENTRO PROPERTIES GROUP ( FORMERLY CENTRO PROPERTIES LTD.)
Ticker: CNP Security ID: AU000000CNP0
Meeting Date: SEP 16, 2005 Meeting Type: Annual
Record Date: SEP 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory None None Management
Reports
2a Elect Brian Healey as Director For For Management
2b Elect Peter Graham Goldie as Director For For Management
2c Elect James William Hall as Director For For Management
1 Approve Reverse Stock Split For For Management
2 Amend Constitution For For Management
3 Approve Up to One Million Stapled For For Management
Scurities Issued to Andrew Thomas Scott,
CEO
4 Approve Remuneration Report For For Management
- --------------------------------------------------------------------------------
CHALLENGER FINANCIAL SERVICES GROUP LTD
Ticker: CGF Security ID: AU000000CGF5
Meeting Date: NOV 24, 2005 Meeting Type: Annual
Record Date: NOV 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Elect Graham Cubbin as Director For Against Management
3 Elect Russell Hooper as Director For For Management
4 Approve Remuneration of Non-Executive For For Management
Directors in the Amount of AUD 1.5
Million
5 Adopt Remuneration Report For For Management
6 Approve Grant of 3 Million Shares to For Against Management
Michael Tilley, Company's CEO
7 Amend the Company's Long Term Incentive For For Management
Plan
- --------------------------------------------------------------------------------
CHARTER PLC
Ticker: Security ID: GB0001882637
Meeting Date: JUN 27, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Re-elect David Gawler as Director For For Management
3 Re-elect Robert Careless as Director For For Management
4 Re-elect James Bruce as Director For For Management
5 Re-elect John Neill as Director For For Management
6 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Approve Remuneration Report For For Management
9 Approve Increase in Authorised Capital For For Management
from GBP 4,300,000 to GBP 4,600,000
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 1,102,776
11 Authorise Issue of Equity or For For Management
Equity-Linked Securites without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 165,416
12 Authorise 16,000,000 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
CHARTERED SEMICONDUCTOR MANUFACTURING LTD
Ticker: Security ID: SG1H23874727
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2a1 Reelect James A. Norling as Director For For Management
2a2 Reelect Philip Tan Yuen Fah as Director For For Management
2c Reelect Steven H. Hamblin as Director For For Management
3a1 Reelect Charles E. Thompson as Director For For Management
3a2 Reelect Andre Borrel as Director For For Management
3a3 Reelect Pasquale Pistorio as Director For For Management
4 Reappoint KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Approve Directors' Fees of $462,334 For For Management
6a Approve Issuance of Shares without For For Management
Preemptive Rights
6b Approve Creation and Issuance of For For Management
Securities Pursuant to the Issuance of
Shares without Preemptive Rights
6c Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the 1999 Share Option
Plan
6d Approve Issuance of Shares and Grant of For For Management
Purchase Rights Pursuant to the Employee
Share Purchase Plan 2004
6e Approve Issuance of Shares and Grant of For For Management
Purchase Rights Pursuant to the Share
Purchase Plan 2004 for Employees of
Silicon Manufacturing Partners Pte Ltd.
- --------------------------------------------------------------------------------
CHARTERED SEMICONDUCTOR MANUFACTURING LTD
Ticker: Security ID: SG1H23874727
Meeting Date: AUG 17, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorized Capital For For Management
from SGD 1.2 Billion to SGD 1.2 Billion
and $300.0 By the Creation of 30,000
Convertible Redeemable Preference Shares
of Par Value $0.01 Each
2 Amend Articles of Association For For Management
3 Authorize Board to Allot and Issue For For Management
Preference Shares and Ordinary Shares
Upon Conversion of the Preference Shares
- --------------------------------------------------------------------------------
CHEUNG KONG HOLDINGS
Ticker: CHEUY Security ID: HK0001000014
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAY 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a Reelect Kam Hing Lam as Director For For Management
3b Reelect Chung Sun Keung, Davy as Director For For Management
3c Reelect Fok Kin-ning, Canning as Director For For Management
3d Reelect Frank John Sixt as Director For For Management
3e Reelect George Colin Magnus as Director For For Management
3f Reelect Kwok Tun-li, Stanley as Director For For Management
3g Reelect Hung Siu-lin, Katherine as For For Management
Director
4 Appoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
5c Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
CHEUNG KONG INFRASTRUCTURE HOLDINGS LTD
Ticker: Security ID: BMG2098R1025
Meeting Date: DEC 13, 2005 Meeting Type: Special
Record Date: DEC 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal by the Company of its 49 For For Management
Percent Attributable Interests in Each of
ETSA Utilities (ETSA) and CKI/HEI
Electricity Distribution Hldgs.
(Australia) Pty Ltd. (CHEDHA) to Spark
Infrastructure Fund
2 Approve Acquisition by the Company of a For For Management
22.07 Percent Attributable Interest in
Each of ETSA and CHEDHA from Hongkong
Electric Hldgs. Ltd.
- --------------------------------------------------------------------------------
CHEUNG KONG INFRASTRUCTURE HOLDINGS LTD
Ticker: Security ID: BMG2098R1025
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAY 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a Elect Fok Kin Ning, Canning as Director For For Management
3b Elect Kwan Bing Sing, Eric as Director For For Management
3c Elect Tso Kai Sum as Director For For Management
3d Elect Cheong Ying Chew, Henry as Director For Against Management
3e Elect Barrie Cook as Director For For Management
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
5c Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
CHIBA BANK LTD.
Ticker: 8331 Security ID: JP3511800009
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 3,
Final JY 4, Special JY 0
2 Amend Articles to: Limit Rights of For For Management
Odd-lot Holders - Update Terminology to
Match that of New Corporate Law
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
4 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
CHIYODA CORP.
Ticker: 6366 Security ID: JP3528600004
Meeting Date: JUN 22, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 10, Special JY 0
2 Amend Articles to: Limit Rights of For For Management
Odd-Lot Holders - Update Terminology to
Match that of New Corporate Law
3 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
4 Appoint Internal Statutory Auditor For Against Management
5 Approve Retirement Bonus for Statutory For Against Management
Auditor
- --------------------------------------------------------------------------------
CHUBU ELECTRIC POWER CO. INC.
Ticker: 9502 Security ID: JP3526600006
Meeting Date: JUN 28, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 30,
Final JY 30, Special JY 0
2 Amend Articles to: Limit Rights of For For Management
Odd-lot Holders - Update Terminology to
Match that of New Corporate Law
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
3.18 Elect Director For For Management
3.19 Elect Director For For Management
4 Approve Retirement Bonuses for Directors For Against Management
and Special Payments to Continuing
Directors and Statutory Auditors in
Connection with Abolition of Retirement
Bonus System
5 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
6 Amend Articles to Require Disclosure of Against For Shareholder
Individual Director Compensation Levels
7 Amend Articles to Require Creation of Against Against Shareholder
Information Disclosure Evaluation
Committee
8 Amend Articles to Require Halt in Against Against Shareholder
Operations of Hamaoka Nuclear Power
Station Reactors 3-5
9 Amend Articles to Require Use of Hamaoka Against Against Shareholder
Nuclear Power Station Reactor 2 as Test
Site for Earthquake Resistance
10 Amend Articles to Forbid Use of Term Against Against Shareholder
'Recycle' to Describe Nuclear Fuel
Reprocessing
11 Amend Articles to Forbid Generation of Against Against Shareholder
Waste Whose Final Disposal is Uncertain
12 Amend Articles to Require Promotion of Against Against Shareholder
'Best Mix' of Power Sources from
Customers' Perspective
- --------------------------------------------------------------------------------
CHUGAI PHARMACEUTICAL CO. LTD.
Ticker: 4519 Security ID: JP3519400000
Meeting Date: MAR 23, 2006 Meeting Type: Annual
Record Date: DEC 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 12,
Final JY 12, Special JY 10
2 Amend Articles to: Abolish Retirement For For Management
Bonus System for Nonexecutive Directors
and Statutory Auditors - Authorize Public
Announcements in Electronic Format
3 Approve Corporate Split Agreement and For For Management
Transfer of Operations to Wholly-Owned
Subsidiary
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
4.8 Elect Director For For Management
4.9 Elect Director For For Management
4.10 Elect Director For For Management
5 Approve Executive Stock Option Plan For Against Management
6 Approve Retirement Bonus for Director and For Against Management
Special Payments to Continuing
Nonexecutive Directors and Statutory
Auditors in Connection with Abolition of
Retirement Bonus System
7 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
- --------------------------------------------------------------------------------
CIBA SPECIALTY CHEMICALS AG
Ticker: Security ID: CH0005819724
Meeting Date: MAR 2, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of CHF 3 per Share Vote
3 Approve Discharge of Board and Senior For Did Not Management
Management Vote
4 Renew CHF 4 Million Pool of Capital for For Did Not Management
Two Years Vote
5 Elect Beat Hess as Director For Did Not Management
Vote
6.1 Reelect Jean-Marie Lehn as Director For Did Not Management
Vote
6.2 Reelect Peter Littman as Director For Did Not Management
Vote
7 Ratify Ernst & Young AG as Auditors For Did Not Management
Vote
8 Ratify OBT AG as Special Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
CIMPOR (FORMERLY CIMENTOS DE PORTUGAL S.A. CIMPOR)
Ticker: Security ID: PTCPR0AM0003
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports for Fiscal Year Ended 2005 Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports for Fiscal Year Vote
Ended 2005
3 Approve Allocation of Income For Did Not Management
Vote
4 Approve Discharge of Management and For Did Not Management
Supervisory Board Vote
5 Authorize Issuance of Shares to Employees For Did Not Management
and Members of the Governing Bodies of Vote
the Company and of Affiliated Companies
6 Authorize Issuance of Shares to the For Did Not Management
Group's Employees and Members of the Vote
Governing Bodies of the Company and of
Affiliated Companies
7 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
- --------------------------------------------------------------------------------
CINTRA CONCESIONES DE INFRAESTRUCTURAS DE TRANSPORTE SA
Ticker: Security ID: ES0118900010
Meeting Date: MAR 28, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual Financial Statements For For Management
and Statutory Reports for Fiscal Year
Ended 2005
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports for Fiscal Year
Ended 2005
3 Approve Allocation of Income for Fiscal For For Management
Year Ended 2005
4 Approve Increase in Capital Via For For Management
Capitalization of Reserves; Amend Article
5 Accordingly
5 Approve Discharge of the Board During For For Management
Fiscal Year 2005
6.1 Re-elect Rafael del Pino y Calvo-Sotelo For For Management
to the Board
6.2 Re-elect Juan Bejar Ochoa to the Board For For Management
7 Reelect Auditors for Company and For For Management
Consolidated Group
8 Amend Articles 21, 23 and 24 of the For For Management
By-Laws Re: Meeting Notices and General
Meetings
9 Amend Articles 6-8, 10, 12, 13, 18 and 19 For For Management
of General Meeting Guidelines Re: Meeting
Notices and General Meetings
10.1 Approve Stock Compensation Plan For For Management
10.2 Approve Participation of Executive For For Management
Directors and Senior Executives in Stock
Compensation Plan
11 Authorize Repurchase of Shares; Approve For For Management
Allocation of Repurchased Shares to
Service Stock Compensation Plan
12 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
CIRCLE K SUNKUS CO. LTD.
Ticker: 3337 Security ID: JP3310100007
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: FEB 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 19,
Final JY 19, Special JY 0
2 Amend Articles to: Expand Business Lines For Against Management
- Limit Legal Liability of Non-Executive
Statutory Auditors - Update Terminology
to Match that of New Corporate Law
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Appoint Alternate Internal Statutory For Against Management
Auditor
- --------------------------------------------------------------------------------
CITIZEN WATCH CO. LTD.
Ticker: 7762 Security ID: JP3352400000
Meeting Date: JUN 28, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 7.5,
Final 7.5 , Special JY 0
2 Amend Articles to: Decrease Maximum Board For For Management
Size - Decrease Authorized Capital to
Reflect Share Repurchase - Authorize
Public Announcements in Electronic Format
- Limit Liability of Non-executive
Statutory Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For Against Management
- --------------------------------------------------------------------------------
CITY DEVELOPMENTS LTD.
Ticker: Security ID: SG1R89002252
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare First and Final Dividend of SGD For For Management
0.075 Per Share and Special Dividend of
SGD 0.05 Per Share
3 Approve Directors' Fees of SGD 241,028 For For Management
for the Year Ended Dec. 31, 2005 (2004:
SGD 220,000) and Audit Committee Fees of
SGD 47,500 Per Quarter for the Period
From July 1, 2006 to June 30, 2007 (July
1, 2005 to June 30, 2006: SGD 42,500 Per
Quarter)
4a Reelect Chow Chiok Hock as Director For For Management
4b Reelect Kwek Leng Peck as Director For For Management
5a Reelect Chee Keng Soon as Director For For Management
5b Reelect Tang See Chim as Director For For Management
6 Reappoint KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
7 Approve Issuance of Shares without For For Management
Preemptive Rights
8 Approve Issuance of Shares and Grant of For For Management
Options Pursuant to the City Developments
Share Option Scheme 2001
9 Approve Mandate for Transactions with For For Management
Related Parties
- --------------------------------------------------------------------------------
CITY DEVELOPMENTS LTD.
Ticker: Security ID: SG1R89002252
Meeting Date: APR 26, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Articles of Association For For Management
2 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
CLARIANT AG
Ticker: Security ID: CH0012142631
Meeting Date: APR 7, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Allocation of Income and Omission For Did Not Management
of Dividends Vote
3 Approve Discharge of Board and Senior For Did Not Management
Management Vote
4 Approve CHF 57.5 Million Reduction in For Did Not Management
Share Capital; Approve Capital Repayment Vote
of CHF 0.25 per Share
5 Elect Peter Chen as Director For Did Not Management
Vote
6 Ratify PricewaterhouseCoopers AG as For Did Not Management
Auditors Vote
- --------------------------------------------------------------------------------
CLOSE BROTHERS GROUP PLC
Ticker: Security ID: GB0007668071
Meeting Date: OCT 27, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 19 Pence Per For For Management
Share
4a Re-elect P Buckley as Director For Against Management
4b Re-elect R Kent as Director For For Management
4c Re-electm C Keogh as Director For For Management
4d Re-elect M Hines as Director For For Management
5 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
6 Authorise Board to Fix Remuneration of For For Management
the Auditors
7 Authorise 21,700,000 Ordinary Shares for For For Management
Market Purchase
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 12,056,000
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,808,000
- --------------------------------------------------------------------------------
CLP HOLDINGS (FORMERLY CHINA LIGHT & POWER)
Ticker: Security ID: HK0002007356
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: APR 12, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2a Approve Final Dividend of HK$0.83 Per For For Management
Share
2b Approve Special Final Dividend of HK$0.11 For For Management
Per Share
3a Elect Tsui Lam Sin Lai Judy as Director For For Management
3b Elect Roderick Ian Eddington as Director For For Management
3c Reelect Tan Puay Chiang as Director For For Management
3d Reelect Ronald James McAulay as Director For For Management
3e Reelect Fung Kwok Lun William as Director For For Management
3f Reelect Ian Duncan Boyce as Director For For Management
3g Reelect James Seymour Dickson Leach as For For Management
Director
3h Reelect Lee Yui Bor as Director For For Management
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5 Amend Articles Re: Conduct of Meetings For For Management
6 Approve Remuneration of Chairmen and For For Management
Members of the Social, Environmental &
Ethics Committee and China Committee
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
9 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
CMB (COMPAGNIE MARITIME BELGE)
Ticker: Security ID: BE0003817344
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' Reports None Did Not Management
Vote
2 Accept Financial Statements For Did Not Management
Vote
3 Approve Allocation of Income and For Did Not Management
Dividends Vote
4 Approve Discharge of Directors For Did Not Management
Vote
5 Approve Discharge of Auditors For Did Not Management
Vote
6a Elect Marc Saverys as Director For Did Not Management
Vote
6b Elect Ludwig Criel as Director For Did Not Management
Vote
6c Elect Alexander Savery as Director For Did Not Management
Vote
7 Approve Remuneration of Directors For Did Not Management
Vote
8 Authorize Board to Fix Remuneration of For Did Not Management
Auditors Vote
9 Discussion on Company's Corporate None Did Not Management
Governance Structure Vote
10 Transact Other Business None Did Not Management
Vote
- --------------------------------------------------------------------------------
CMB (COMPAGNIE MARITIME BELGE)
Ticker: Security ID: BE0003817344
Meeting Date: MAY 9, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
1b Authorize Company Subsidiary to Purchase For Did Not Management
and Alienate Shares in Parent Vote
2 Fix Number of Directors For Did Not Management
Vote
3 Approve Threshold for Putting Items on For Did Not Management
the Agenda of the General Meeting Vote
4 Approve Amendment to the Articles of For Did Not Management
Association in relation to Dividend Vote
Distribution
- --------------------------------------------------------------------------------
CNP ASSURANCES
Ticker: Security ID: FR0000120222
Meeting Date: MAY 30, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1.91 per Share Vote
4 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
5 Ratify Appointment of Andre Laurent For Did Not Management
Michelson as Supervisory Board Member Vote
6 Reelect Andre Laurent Michelson as For Did Not Management
Supervisory Board Member Vote
7 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of EUR 550,000 Vote
8 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
9 Amend Articles of Association Re: Attend For Did Not Management
Supervisory Board Meetings by Way of Vote
Videoconference and of Telecommunication;
Approval of Related-Party Transactions
10 Amend Articles of Association Re: For Did Not Management
Ordinary and Extraordinary General Vote
Meetings Quorums; Bearer Shareholders
Participation
11 Authorize Filling of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
COBHAM PLC (FORMERLY FR GROUP)
Ticker: Security ID: GB00B07KD360
Meeting Date: JUN 7, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 2.4 Pence Per For For Management
Ordinary Share
4 Re-elect Jeff Edington as Director For For Management
5 Re-elect Peter Hooley as Director For For Management
6 Elect John Patterson as Director For For Management
7 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Authorise 112,705,565 Ordinary Shares for For For Management
Market Purchase
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 8,803,608
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,408,819
- --------------------------------------------------------------------------------
COCA-COLA AMATIL LTD.
Ticker: CCL Security ID: AU000000CCL2
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAY 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Report of the For For Management
Company and the Reports of the Directors
and Auditor for the Year Ended Dec. 31,
2005
2 Adopt the Remuneration Report for the For For Management
Year Ended Dec. 31, 2005
3a Elect David M Gonski as Director For For Management
3b Elect Mel K Ward as Director For For Management
3c Elect Irial Finan as Director For For Management
4 Approve the Participation by Terry J For Against Management
Davis in the Company's 2006-2008 Long
Term Incentive Share Plan
5 Authorize the Board to Amend the For For Management
Non-executive Directors' Retirement
Allowance Agreements
- --------------------------------------------------------------------------------
COCA-COLA HELLENIC BOTTLING CO.
Ticker: Security ID: GRS104111000
Meeting Date: JUN 20, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reports of the Board of Directors For Did Not Management
and of the Auditor Vote
2 Accept Individual and Consolidated For Did Not Management
Financial Statements and Statutory Vote
Reports
3 Approve Discharge of Board and Auditors For Did Not Management
Vote
4 Approve Directors' Remuneration for 2005 For Did Not Management
and Preapprove Their Remuneration for Vote
2006
5 Elect Auditors and Determination of Their For Did Not Management
Fees Vote
6 Approve Dividends For Did Not Management
Vote
- --------------------------------------------------------------------------------
COCA-COLA WEST JAPAN CO. (FORM. KITA KYUSHU COCA-COLA)
Ticker: 2579 Security ID: JP3293200006
Meeting Date: MAR 24, 2006 Meeting Type: Annual
Record Date: DEC 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 20,
Final JY 20, Special JY 0
2 Amend Articles to: Abolish Retirement For For Management
Bonus System - Reduce Directors Term in
Office - Authorize Public Announcements
in Electronic Format
3 Approve Transfer of Sales Operations to For For Management
Wholly-owned Subsidiary
4 Approve Acquisition of Kinki Coca-Cola For For Management
Bottling by Coca-Cola West Japan
5.1 Elect Director For For Management
5.2 Elect Director For For Management
5.3 Elect Director For For Management
6.1 Appoint Internal Statutory Auditor For Against Management
6.2 Appoint Internal Statutory Auditor For For Management
7 Approve Special Payments to Continuing For Against Management
Directors and Continuing Statutory
Auditors in Connection with Abolition of
Retirement Bonus System
- --------------------------------------------------------------------------------
COCHLEAR LTD
Ticker: COH Security ID: AU000000COH5
Meeting Date: OCT 20, 2005 Meeting Type: Annual
Record Date: OCT 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3.1 Elect Tommie Bergman as Director For For Management
3.2 Elect Edward Byrne as Director For For Management
3.3 Elect John Parker as Director For For Management
3.4 Elect Rick Holliday-Smith as Director For For Management
3.5 Elect Donal O'Dwyer as Director For For Management
3.6 Elect Paul Bell as Director For For Management
4 Approve Grant of Options and Performance For For Management
Shares to Christopher Roberts under the
Cochlear Executive Long Term Incentive
Plan
5 Approve Grant of Options and Performance For For Management
Shares to John Parker under the Cochlear
Executive Long Term Incentive Plan
- --------------------------------------------------------------------------------
COFINIMMO
Ticker: Security ID: BE0003593044
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Reports on the None Did Not Management
Financial Statements of the Fiscal Year Vote
Ended on Dec. 31, 2005
2 Receive Auditor's Reports on the None Did Not Management
Financial Statements of the Fiscal Year Vote
Ended on Dec. 31, 2005
3 Approve Annual Accounts, Allocation of For Did Not Management
Income and Dividends of EUR 7.35 per Vote
Share for Ordinary Shareholders and of
EUR 6.37 for Privileged Shareholders
4 Receive Consolidated Financial Statements None Did Not Management
and Statutory Reports (Non-Voting) Vote
5 Approve Discharge of Directors For Did Not Management
Vote
6 Approve Discharge of Auditor For Did Not Management
Vote
7 Receive Directors' and Auditor's Reports None Did Not Management
on the Company Beta Invest absorbed by Vote
Cofinimmo for the Period June 1, 2004
until December 31, 2004
8 Accept Financial Statements of the For Did Not Management
Company Beta Invest absorbed by Cofinimmo Vote
for the Period June 1, 2004 until
December 31, 2004
9 Approve Discharge of Directors of the For Did Not Management
Company Beta Invest absorbed by Cofinimmo Vote
for the Period June 1, 2004 until
December 31, 2004
10 Approve Discharge of Auditor of the For Did Not Management
Company Beta Invest absorbed by Cofinimmo Vote
for the Period June 1, 2004 until
December 31, 2004
11 Elect Guido Roelandt, Andre Dirckx, For Did Not Management
Vincent Doumier, Gaetan Hannecart and Vote
Baudouin Velge as Directors
12 Approve Remuneration of Directors For Did Not Management
Vote
13 Amend Stock Option Plan For Did Not Management
Vote
14 Discussion on Company's Corporate None Did Not Management
Governance Structure Vote
15 Transact Other Business None Did Not Management
Vote
- --------------------------------------------------------------------------------
COFINIMMO
Ticker: Security ID: BE0003593044
Meeting Date: SEP 30, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
A1.1 Discuss Merger Agreement None Did Not Management
Vote
A1.2 Receive Directors' and Auditors' Reports None Did Not Management
Re: Merger Vote
A1.3 Receive Communication Concerning None Did Not Management
Significant Changes to the Situation of Vote
the Assets and Liabilities of Each
Merging Company (Non-Voting)
A1.4 Receive Communication Concerning None Did Not Management
Properties Owned by COFINIMMO and Its Vote
Subsidiaries
A2 Approve Merger by Absorption of Espace For Did Not Management
Saint Catherine Vote
B1 Amend Articles to Reflect Changes in For Did Not Management
Capital; Subject to Approval of Merger Vote
B2 Amend Articles Re: Investment Policy, For Did Not Management
Preference Shares, Chairman & Board of Vote
Directors, Voting Procedures,
Representation, Shareholder
Identification; Subject to Approval of
Merger
C Authorize Implementation of Approved For Did Not Management
Resolutions and Filing of Required Vote
Documents/Formalities at Trade Registry
- --------------------------------------------------------------------------------
COLES MYER LTD.
Ticker: CML Security ID: AU000000CML1
Meeting Date: NOV 17, 2005 Meeting Type: Annual
Record Date: NOV 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Presentations by Chairman and Chief None None Management
Executive Officer
2 Receive Financial Statements and None None Management
Statutory Reports
3 Approve Remuneration Report For For Management
4 Approve Increase in Remuneration of For For Management
Directors in the Amount of AUD 2 Million
5 Approve Grant of 170,000 Performance For For Management
Shares to John Fletcher Under the Senior
Executive Performance Share Plan
6a Elect Tony Hodgson as Director For For Management
6b Elect Sandra McPhee as Director For For Management
6c Elect Michael Wemms as Director For For Management
6d Elect Belinda Hutchinson as Director For For Management
7 Amend Articles Re: Memorandum and For For Management
Articles of Association
- --------------------------------------------------------------------------------
COLOPLAST
Ticker: Security ID: DK0010309657
Meeting Date: DEC 14, 2005 Meeting Type: Annual
Record Date: NOV 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Receive and Accept Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income For For Management
4 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
5 Reelect Palle Marcus (Chairman), Niels For For Management
Peter Louis-Hansen, Peter Magid, Torsten
Rasmussen, and Ingrid Wiik as Directors;
Elect Michael Pram Rasmussen as New
Director
6 Reapprove PricewaterhouseCoopers as For For Management
Auditors
7 Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
COLRUYT SA
Ticker: Security ID: BE0003775898
Meeting Date: OCT 18, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
I.1 Receive Directors' Report Re: Capital None Did Not Management
Increase Reserved to Company Employees Vote
I.2 Receive and Auditors' Report None Did Not Management
Vote
I.3 Authorize Issuance of 200,000 New Shares For Did Not Management
Vote
I.4 Set Issue Price for Capital Increase at For Did Not Management
20 Percent Discount of Market Value Vote
I.5 Cancel Preemptive Rights for Issuance For Did Not Management
Above Vote
I.6 Decide on Maximum Capital Increase For Did Not Management
Pursuant to Share Issuance Vote
I.7 Set Subscription Dates For Did Not Management
Vote
I.8 Authorize Directors to Implement Above For Did Not Management
Resolutions Vote
II.1 Receive Directors' Report on Share None Did Not Management
Repurchase Vote
II.2 Authorize Repurchase of Up to 3.5 Million For Did Not Management
Shares Vote
III.1 Receive Directors' Report Re: Capital None Did Not Management
Increase Vote
III.2 Amend Articles to Increase Authorized For Did Not Management
Capital to EUR 148.8 Million Vote
III.3 Increase Authorized Capital For Did Not Management
Vote
III.4 Amend Articles to Reflect Share For Did Not Management
Repurchase Authority Vote
IV Ratify Share Transfer to Stichting For Did Not Management
Administratiekantoor Klaperco Vote
V Elect S.P.R.L. Delvaux Transfer, For Did Not Management
Represented by Willy Delvaux, as Vote
Independent Director
- --------------------------------------------------------------------------------
COLRUYT SA
Ticker: Security ID: BE0003775898
Meeting Date: SEP 21, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' and Auditors' Reports; For Did Not Management
Approve Report of Business Council Vote
2.1 Accept Financial Statements For Did Not Management
Vote
2.2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Dividends of EUR 2.44 per Share For Did Not Management
Vote
4 Approve Allocation of Income For Did Not Management
Vote
5 Approve Profit Participation of Employees For Did Not Management
Through Allotment of Repurchased Shares Vote
of S.A. Ets Fr. Colruyt
6 Approve Discharge of Directors For Did Not Management
Vote
7 Approve Discharge of Auditors For Did Not Management
Vote
8.1 Reelect Frans Colruyt, S.A. Herbeco, and For Did Not Management
S.A. Farik as Directors Vote
8.2.1 Confirm End of Term and Non-Reappointment For Did Not Management
of Rene De Wit as Director Vote
8.2.2 Confirm End of Term and Non-Reappointment For Did Not Management
of Piet Colruyt as Director Vote
9 Receive Communication Re: Corporate For Did Not Management
Governance; Approve Board Proposals Re: Vote
Compliance with Corporate Governance
Guidelines
10 Allow Questions None Did Not Management
Vote
- --------------------------------------------------------------------------------
COMFORTDELGRO CORP LTD
Ticker: Security ID: SG1N31909426
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare Final Dividend of SGD 0.03 Per For For Management
Share
3 Approve Directors' Fees of SGD 456,000 For For Management
(2004: SGD 433,500)
4 Reelect Kua Hong Pak as Director For For Management
5 Reelect Nancy Teo Geok Har as Director For For Management
6 Reelect Tow Heng Tan as Director For For Management
7 Reappoint Deloitte & Touche as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Shares without For For Management
Preemptive Rights
9 Approve Issuance of Shares and Grant of For For Management
Options Pursuant to the ComfortDelGro
Employees' Share Option Scheme
- --------------------------------------------------------------------------------
COMFORTDELGRO CORP LTD
Ticker: Security ID: SG1N31909426
Meeting Date: APR 28, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
COMMERZBANK AG
Ticker: Security ID: DE0008032004
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: APR 26, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2005
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.50 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2005
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2005
5 Elect Ulrich Middelmann to the For For Management
Supervisory Board
6 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2005
7 Amend Articles Re: Allow for Individual For For Management
Supervisory Board Elections
8 Amend Articles Re: Conducting of For For Management
Shareholder Meetings due to New German
Legislation (Law on Company Integrity and
Modernization of the Right of Avoidance)
9 Authorize Repurchase of up to Five For For Management
Percent of Issued Share Capital for
Trading Purposes
10 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
11 Approve Creation of EUR 170 Million Pool For For Management
of Capital with Preemptive Rights
(Authorized Capital 2006/I)
12 Approve Creation of EUR 200 Million Pool For For Management
of Capital without Preemptive Rights
(Authorized Capital 2006/II)
13 Approve Employee Stock Purchase Plan; For For Management
Approve Creation of EUR 12 Million Pool
of Capital for Employee Stock Purchase
Plan (Authorized Capital 2006/III)
- --------------------------------------------------------------------------------
COMMONWEALTH BANK OF AUSTRALIA
Ticker: CBA Security ID: AU000000CBA7
Meeting Date: OCT 28, 2005 Meeting Type: Annual
Record Date: OCT 26, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2a Elect John M. Schubert as Director For For Management
2b Elect Frank J. Swan as Director For For Management
2c Elect Colin R. Galbraith as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of up to AUD 12 Million For For Management
Shares Under the Equity Reward Plan to R
J. Norris, CEO
- --------------------------------------------------------------------------------
COMPAGNIE DE SAINT GOBAIN
Ticker: Security ID: FR0000125007
Meeting Date: JUN 8, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1.36 per Share Vote
4 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
5 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
6 Ratify Appointment of Pierre-Andre de For Did Not Management
Chalendar as Director Vote
7 Ratify KPMG Audit as Auditor For Did Not Management
Vote
8 Ratify Jean-Paul Vellutini as Alternate For Did Not Management
Auditor Vote
9 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of EUR 800,000 Vote
10 Approve Issuance of Free Warrants up to For Did Not Management
an Aggregate Nominal Amount of EUR 680 Vote
Million During a Takeover
11 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
COMPAGNIE FINANCIERE RICHEMONT SA
Ticker: Security ID: CH0012731458
Meeting Date: SEP 15, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.04 per 'A' Bearer Vote
Share and EUR 0.004 per 'B' Registered
Share
3 Approve Discharge of Board and Senior For Did Not Management
Management Vote
4a Relect Johann Rupert as Director For Did Not Management
Vote
4b Relect Jean-Paul Aeschimann as Director For Did Not Management
Vote
4c Reelect Franco Cologni as Director For Did Not Management
Vote
4d Reelect Leo Deschuyteneer as Director For Did Not Management
Vote
4e Reelect Lord Douro as Director For Did Not Management
Vote
4f Reelect Yves-Andre Istel as Director For Did Not Management
Vote
4g Reelect Richard Lepeu as Director For Did Not Management
Vote
4h Reelect Simon Murray as Director For Did Not Management
Vote
4i Reelect Alain Perrin as Director For Did Not Management
Vote
4j Reelect Alan Quasha as Director For Did Not Management
Vote
4k Reelect Lord Renwick of Clifton as For Did Not Management
Director Vote
4l Reelect Juergen Schrempp as Director For Did Not Management
Vote
4m Reelect Ernst Verloop as Director For Did Not Management
Vote
4n Elect Norbert Platt as Director For Did Not Management
Vote
4o Elect Martha Wikstrom as Director For Did Not Management
Vote
5 Ratify PricewaterhouseCoopers as Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
COMPASS GROUP PLC
Ticker: Security ID: GB0005331532
Meeting Date: FEB 10, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 6.5 Pence Per For For Management
Ordinary Share
4 Elect Sir Roy Gardner as Director For For Management
5 Re-elect Peter Cawdron as Director For For Management
6 Re-elect Peter Blackburn as Director For For Management
7 Re-elect Sven Kado as Director For For Management
8 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
9 Authorise Board to Fix Remuneration of For For Management
the Auditors
10 Approve EU Political Organisations For For Management
Donations and Incur EU Political
Expenditure up to GBP 125,000
11 Amend Compass Group Long-Term Incentive For For Management
Plan
12 Amend Compass Group Management Share For For Management
Option Plan
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 10,700,000
14 Authorise 215,566,113 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
COMPASS GROUP PLC
Ticker: Security ID: GB0005331532
Meeting Date: MAY 9, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Disposal of Select Service For For Management
Partner
- --------------------------------------------------------------------------------
COMPUTERSHARE LIMITED
Ticker: CPU Security ID: AU000000CPU5
Meeting Date: NOV 9, 2005 Meeting Type: Annual
Record Date: NOV 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Chairman's Address and the None None Management
Presentation of the Chief Executive
Officer
2 Receive Financial Statements and None None Management
Statutory Reports
3 Adopt Remuneration Report For For Management
4a Elect Anthony Wales as Director For For Management
4b Elect Thomas Butler as Director For For Management
5 Approve the Deferred Long-Term Incentive For For Management
Plan
- --------------------------------------------------------------------------------
COMSYS HOLDINGS CORP.
Ticker: 1721 Security ID: JP3305530002
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 7,
Final JY 8, Special JY 0
2 Amend Articles to: Reduce Directors Term For For Management
in Office - Limit Rights of Odd-lot
Holders - Update Terminology to Match
that of New Corporate Law - Limit
Liability of Statutory Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonus for Statutory For For Management
Auditor
- --------------------------------------------------------------------------------
CONTACT ENERGY
Ticker: Security ID: NZCENE0001S6
Meeting Date: OCT 12, 2005 Meeting Type: Annual
Record Date: OCT 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
2 Elect Phillip Pryke as Director For For Management
3 Elect John Milne as Director For For Management
4 Shareholder Statement From Graeme Bulling Against Against Shareholder
in Support of Political Contributions
Shareholder Proposal
5 Shareholder Statement From Graeme Bulling Against Against Shareholder
in Support of Director Commitments
Shareholder Proposal
- --------------------------------------------------------------------------------
CONTINENTAL AG
Ticker: CTTAF Security ID: DE0005439004
Meeting Date: MAY 5, 2006 Meeting Type: Annual
Record Date: APR 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1.00 per Share Vote
3 Approve Discharge of Management Board for For Did Not Management
Fiscal 2005 Vote
4 Approve Discharge of Supervisory Board For Did Not Management
for Fiscal 2005 Vote
5 Ratify KPMG Deutsche For Did Not Management
Treuhand-Gesellschaft Aktiengesellschaft Vote
as Auditors
6 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
7 Elect Christian Streiff to the For Did Not Management
Supervisory Board; Elect Walter Flecken Vote
and Dirk Dreiskaemper as Alternate
Supervisory Board Members
8 Approve Creation of EUR 186.17 Million For Did Not Management
Pool of Capital with Partial Exclusion of Vote
Preemptive Rights
9 Approve Issuance of Convertible Bonds For Did Not Management
and/or Bonds with Warrants Attached up to Vote
Aggregate Nominal Amount of EUR 6 Billion
with Preemptive Rights; Approve Creation
of EUR 149 Million Pool of Capital to
Guarantee Conversion Rights
10 Amend Articles Re: Calling of and For Did Not Management
Registration for Shareholder Meetings due Vote
to New German Legislation (Law on Company
Integrity and Modernization of the Right
of Avoidance)
11 Amend Articles Re: Conducting of For Did Not Management
Shareholder Meetings due to New German Vote
Legislation (Law on Company Integrity and
Modernization of the Right of Avoidance)
12 Amend Articles Re: Elimination of Paper For Did Not Management
Deeds Vote
- --------------------------------------------------------------------------------
COOKSON GROUP PLC
Ticker: Security ID: GB00B07V4P80
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 5 Pence Per For For Management
Ordinary Share
3 Approve Remuneration Report For For Management
4 Elect Mike Butterworth as Director For For Management
5 Elect Jeff Hewitt as Director For For Management
6 Re-elect Robert Beeston as Director For For Management
7 Reappoint KPMG Audit Plc as Auditors of For For Management
the Company
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 6,410,157
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 961,523
11 Authorise 19,230,472 Ordinary Shares for For For Management
Market Purchase
12 Authorise the Company to Make EU For For Management
Political Organisation Donations up to
GBP 50,000 and Incur EU Political
Expenditure up to GBP 50,000
13 Amend Memorandum of Association and For For Management
Articles of Association Re:
Indemnification
14 Amend Articles of Association Re: For For Management
Borrowing Powers
- --------------------------------------------------------------------------------
CORIO N.V. (FORMERLY VIB)
Ticker: Security ID: NL0000288967
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: APR 19, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Receive Report of Management Board None Did Not Management
Vote
3 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
4 Approve Dividends of EUR 2.45 Per Share For Did Not Management
Vote
5 Approve Discharge of Management Board For Did Not Management
Vote
6 Approve Discharge of Supervisory Board For Did Not Management
Vote
7 Notification of the Appointment of None Did Not Management
F.Y.M.M. Fontaine, G.H.W. Groener and J. Vote
Kuik to Management Board
8 Ratify KPMG Accountants N.V. as Auditors For Did Not Management
Vote
9 Allow Questions None Did Not Management
Vote
10 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
CORPORACION MAPFRE SA
Ticker: Security ID: ES0124244C36
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Acccept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports; Allocation of Income
2 Approve Dividends For For Management
3 Approve Discharge of Directors For For Management
4 Elect Directors For For Management
5 Adjust Par Value of Common Stock For For Management
6 Amend Article 5 of General Meeting For For Management
Guidelines Re: Notice of General Meeting
7 Approve Auditors For For Management
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
9 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
CORUS GROUP PLC (FRM.BSKH PLC (FORMERLY BRIT. STEEL PLC )
Ticker: CGAKF Security ID: GB0008280538
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 1 Pence Per For For Management
Ordinary Share
4i Elect Noel Harwerth as Director For For Management
4ii Re-elect James Leng as Director For For Management
4iii Re-elect Philippe Varin as Director For For Management
4iv Re-elect Andrew Robb as Director For For Management
5 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
6 Authorise Board to Fix Remuneration of For For Management
Auditors
7 Authorise the Company to Make to EU For For Management
Political Organisation Donations up to
GBP 55,000 and Incur EU Political
Expenditure up to GBP 55,000
8 Authorise Corus UK Limited to Make to EU For For Management
Political Organisation Donations up to
GBP 55,000 and Incur EU Political
Expenditure up to GBP 55,000
9 Authorise Orb Electrical Steels Limited For For Management
to Make to EU Political Organisation
Donations up to GBP 55,000 and Incur EU
Political Expenditure up to GBP 55,000
10 Approve Consolidation for Every 5 For For Management
Unissued Ord. Shares of 10p Each Into 1
Unissued New Ord. Share of 50p Each;
Consolidation for Every 5 Issued Ord.
Share of 10p Each Into 1 Issued New Ord.
Share of 50p Each
11 Approve Scrip Dividend Program For For Management
12 Authorise 89,097,250 Ordinary Shares for For For Management
Market Purchase, or Subject to Resolution
10 Not Being Passed, up to 445,466,254
Ordinary Shares
- --------------------------------------------------------------------------------
COSCO CORP (SINGAPORE) LTD (FRMLYCOSCO INVESTMENT (SINGAPORE
Ticker: Security ID: SG1S76928401
Meeting Date: APR 18, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare Final Dividend of SGD 0.02 Per For For Management
Share
3 Approve Directors' Fees of SGD 155,000 For For Management
4 Reelect Li Jian Hong as Director For For Management
5 Reelect Wang Kai Yuen as Director For For Management
6 Reelect Wang Xing Ru as Director For For Management
7 Reelect Tom Yee Lat Shing as Director For For Management
8 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Shares without For For Management
Preemptive Rights
10 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the Cosco Group
Employees Share Option Scheme 2002
11 Approve Mandate for Transactions with For For Management
Related Parties
- --------------------------------------------------------------------------------
COSCO CORP (SINGAPORE) LTD (FRMLYCOSCO INVESTMENT (SINGAPORE
Ticker: Security ID: SG1I12878506
Meeting Date: JAN 17, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Subdivision of Every One Ordinary For For Management
Share of SGD 0.2 Each in the Authorized
and Issued Capital of the Company into
Two Ordinary Shares of SGD 0.1 Each and
Amend the Memorandum of Association
Accordingly
- --------------------------------------------------------------------------------
COSCO CORP (SINGAPORE) LTD (FRMLYCOSCO INVESTMENT (SINGAPORE
Ticker: Security ID: SG1S76928401
Meeting Date: MAY 26, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale by COSCO (Singapore) Pte. For For Management
Ltd. of Identified Vessels to Shenzhen
Ocean Shipping Co. Ltd. and COSCO Intl.
Trading Co., China at a Total Cash
Consideration of $34.0 Million
- --------------------------------------------------------------------------------
COSMOTE MOBILE TELECOMMUNICATIONS SA
Ticker: Security ID: GRS408333003
Meeting Date: JAN 27, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Stock Option Plan Re: Allow For Did Not Management
Executives of Company's Foreign Vote
Subsidiaries to Participate in Plan
2 Amend Rules of Remuneration of Company For Did Not Management
Executives and Managing Director Vote
3 Approve Liability and Indemnification of For Did Not Management
Directors and Managing Director Vote
4 Approve Real Estate Transaction For Did Not Management
Vote
5 Approve Derivative Contracts with OTE plc For Did Not Management
Vote
6 Harmonize Article 5 par. 1 of Company For Did Not Management
Articles with Dec. 20, 2005, Board of Vote
Directors Decision Re: Increase in Share
Capital
7 Other Business For Did Not Management
Vote
- --------------------------------------------------------------------------------
COSMOTE MOBILE TELECOMMUNICATIONS SA
Ticker: Security ID: GRS408333003
Meeting Date: JUN 9, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Discharge of Board and Auditors For Did Not Management
Vote
3 Elect Directors For Did Not Management
Vote
4 Approve Directors' Remuneration for 2005 For Did Not Management
and Preapprove Remuneration for 2006 and Vote
Approval of the Basic Provisions of the
Contract of the Managing Director
5 Appoint Auditors and Deputy Auditors and For Did Not Management
Determination of Their Fees Vote
6 Authorize Board and Managers of the For Did Not Management
Company to Participate in Boards and Vote
Management of Similar Companies
7 Amend Articles Re: Competence for For Did Not Management
Starting Proceedings and Codification Vote
8 Amend Private Pension Plan for Company For Did Not Management
Executives Vote
9 Authorize Issuance of Bond Loan or Simple For Did Not Management
Loan, to Be Subscribed By OTE plc Vote
10 Approve Extension of the Contract between For Did Not Management
Cosmote and OTEPlus SA and the Basic Vote
Terms of the Contract Between Cosmote and
Hellascom SA
- --------------------------------------------------------------------------------
CREATIVE TECHNOLOGY LTD
Ticker: CREAF Security ID: SG1A98006814
Meeting Date: OCT 28, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2a Reelect Tan Lip-Bu as Director For For Management
2b Reelect Ng Kai Wa as Director For For Management
3 Approve Directors' Fees of SGD 120,000 For For Management
for the Year Ended June 30, 2005
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5 Declare Ordinary Dividend of $0.25 Per For For Management
Ordinary Share for the Year Ending June
30, 2006
6 Approve Issuance of Shares without For For Management
Preemptive Rights
7 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the Creative
Technology (1999) Share Option Scheme
8 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
CREDIT AGRICOLE SA
Ticker: Security ID: FR0000045072
Meeting Date: MAY 17, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.94 per Share Vote
4 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
5 Ratify Appointment of Jean-Roger Drouet For Did Not Management
as Director Vote
6 Elect Bruno de Laage as Director For Did Not Management
Vote
7 Reelect Noel Dupuy as Director For Did Not Management
Vote
8 Reelect Carole Giraud as Director For Did Not Management
Vote
9 Reelect Roger Gobin as Director For Did Not Management
Vote
10 Reelect Bernard Mary as Director For Did Not Management
Vote
11 Reelect Jean-Pierre Pargade as Director For Did Not Management
Vote
12 Reelect SAS rue la Boetie as Director For Did Not Management
Vote
13 Ratify Barbier, Frinault et Autres as For Did Not Management
Auditor Vote
14 Ratify Pricewaterhousecoopers Audit as For Did Not Management
Auditor Vote
15 Ratify Pierre Coll as Alternate Auditor For Did Not Management
Vote
16 Ratify Picarle et Associes as Alternate For Did Not Management
Auditor Vote
17 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of EUR 850,000 Vote
18 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
19 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities with Preemptive Vote
Rights up to Aggregate Nominal Amount of
EUR 4 Billion
20 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights up to Aggregate Nominal
Amount of EUR 900 Million
21 Authorize Board to Increase Capital in For Did Not Management
the Event of Demand Exceeding Amounts Vote
Submitted to Shareholder Vote Above
22 Authorize Capital Increase of up to 10 For Did Not Management
Percent of Issued Capital for Future Vote
Acquisitions
23 Authorize Board to Set Issue Price for 5 For Did Not Management
Percent of Issued Capital Pursuant to Vote
Issue Authority without Preemptive Rights
24 Authorize Capitalization of Reserves of For Did Not Management
Up to EUR 3 Billion for Bonus Issue or Vote
Increase in Par Value
25 Approve Stock Option Plans Grants For Did Not Management
Vote
26 Approve Employee Savings-Related Share For Did Not Management
Purchase Plan Vote
27 Approve Issuance Up to EUR 40 Million to For Did Not Management
be Reserved for Credit Agricole Vote
International Employees
28 Approve Employee Stock Purchase Plan For Did Not Management
Reserved for Credit Agricole Employees Vote
Adherents to Savings-Related Share
Purchase Plan in USA
29 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
30 Amend Articles of Association in order to For Did Not Management
Reflect Legal Changes Vote
31 Authorize Filling of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
CREDIT SAISON CO. LTD.
Ticker: 8253 Security ID: JP3271400008
Meeting Date: JUN 24, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 26, Special JY 0
2 Amend Articles to: Expand Business Lines For For Management
- Limit Outside Directors' and Statutory
Auditors' Legal Liability - Limit Rights
of Odd-Lot Holders - Update Terminology
to Match that of New Corporate Law
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For Against Management
5 Approve Retirement Bonuses for Director For Against Management
and Statutory Auditor
- --------------------------------------------------------------------------------
CREDIT SUISSE GROUP (FORMERLY CS HOLDING)
Ticker: CSGKF Security ID: CH0012138530
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Discharge of Board and Senior For Did Not Management
Management Vote
3 Approve CHF 17 Million Reduction in Share For Did Not Management
Capital via Cancellation of Repurchased Vote
Shares
4 Approve Allocation of Income and For Did Not Management
Dividends of CHF 2 per Share Vote
5.1.a Reelect Walter Kielholz and Hans-Ulrich For Did Not Management
Doerig as Directors Vote
5.1.b Elect Richard Thornburgh as Director For Did Not Management
Vote
5.2 Ratify KPMG Klynveld Peat Marwick For Did Not Management
Goerdeler SA as Auditors Vote
5.3 Ratify BDO Visura as Special Auditors For Did Not Management
Vote
6 Approve CHF 3.4 Million Reduction in Pool For Did Not Management
of Capital Reserved for Donaldson Lufkin Vote
& Jenrette Employee Options
- --------------------------------------------------------------------------------
CRH PLC
Ticker: CRHCF Security ID: IE0001827041
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividends For For Management
3a Elect D.W. Doyle as a Director For Against Management
3b Elect J. M. de Jong as a Director For Against Management
3c Elect D. M. Kennedy as a Director For Against Management
3d Elect M. Lee as a Director For Against Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights Up to an Amount Not Exceeding the
Authorized But Unissued Ordinary Share
Capital of the Company
6 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights for Cash Up to an Aggregate
Nominal Value of EUR 9,119,000
7 Authorize Share Repurchase up to 10 For For Management
Percent of Issued Share Capital
8 Approve Re-issue of Treasury Shares For For Management
9 Approve Performance Share Plan For For Management
- --------------------------------------------------------------------------------
CSK HOLDINGS CORP. (FORMERLY CSK CORP.)
Ticker: 9737 Security ID: JP3346400009
Meeting Date: JUN 28, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 40, Special JY 0
2 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format -
Limit Rights of Odd-lot Holders - Update
Terminology to Match that of New
Corporate Law
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
4 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
CSL LTD
Ticker: CSL Security ID: AU000000CSL8
Meeting Date: OCT 12, 2005 Meeting Type: Annual
Record Date: OCT 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2a Elect Ken Roberts as Director For For Management
2b Elect Ian Renard as Director For For Management
2c Elect Peter Wade as Director For For Management
3 Approve Remuneration Report For For Management
4 Amend Constitution Re: Unmarketable For For Management
Parcels of Shares
- --------------------------------------------------------------------------------
CSR LTD.
Ticker: CSR Security ID: AU000000CSR5
Meeting Date: JUL 14, 2005 Meeting Type: Annual
Record Date: JUL 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3a Elect Kathleen Conlon as Director For For Management
3b Elect Richard Lee as Director For For Management
4 Approve Reduction in Stated Capital For For Management
5 Approve Remuneration of Directors in the For For Management
Amount of A$1.15 Million
- --------------------------------------------------------------------------------
D'IETEREN
Ticker: Security ID: BE0003669802
Meeting Date: DEC 23, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Directors' Report on Sale of None Did Not Management
Assets Vote
1.2 Receive Directors' Reports Re: Financial None Did Not Management
Situation of Company Pursuant to Sale of Vote
Assets
1.3 Approve Sale of D'Ieteren Lease NV For Did Not Management
Vote
1.4 Issue One Company Share in Connection For Did Not Management
with Asset Sale Vote
2 Amend Articles to Reflect Asset Sale For Did Not Management
Vote
3 Authorize Implementation of Approved For Did Not Management
Resolutions Vote
4 Authorize Coordination of Articles and For Did Not Management
Filing of Required Documents/Formalities Vote
at Trade Registry
- --------------------------------------------------------------------------------
D'IETEREN
Ticker: Security ID: BE0003669802
Meeting Date: JUN 1, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Consolidated Financial Statements None Did Not Management
and Statutory Reports (Non-Voting) Vote
2 Approve Annual Accounts and Allocation of For Did Not Management
Income Vote
3.1 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
3.2 Authorize Company Subsidiary to Purchase For Did Not Management
Shares in Parent Vote
4 Elect Alain Philippson as Directors For Did Not Management
Vote
5 Approve Discharge of Directors and For Did Not Management
Auditors Vote
- --------------------------------------------------------------------------------
D. CARNEGIE & CO AB
Ticker: Security ID: SE0000798829
Meeting Date: MAR 23, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For Did Not Management
Vote
2 Prepare and Approve List of Shareholders For Did Not Management
Vote
3 Approve Agenda of Meeting For Did Not Management
Vote
4 Designate Inspector or Shareholder For Did Not Management
Representative(s) of Minutes of Meeting Vote
5 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
6 Receive Financial Statements and None Did Not Management
Statutory Reports; Receive Report from Vote
Auditors; Receive Managing Directors'
Report; Receive Chairman's Report;
Receive the Audit and the Remuneration
Committee's Report
7A Accept Financial Statements and Statutory For Did Not Management
Reports Vote
7B Approve Allocation of Income and For Did Not Management
Dividends of SEK 9.19 Per Share Vote
7C Approve Discharge of Board and President For Did Not Management
Vote
8 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of SEK 3.75 Million Vote
9 Reelect Christer Zetterberg, Anders For Did Not Management
Ljungh, Karin Forseke, Fields Vote
Wicker-Miurin, Hugo Andersen, Dag Sehlin,
and Niclas Gabran as Directors; Elect
Kjartan Gunnarsson as New Director
10 Approve Remuneration Policy and Other For Did Not Management
Terms of Employment for Executive Vote
Management
11 Amend Articles Re: Various Changes to For Did Not Management
Comply with New Swedish Companies Act Vote
12 Authorize Chairman of Board and For Did Not Management
Representatives of Minimum Three and Vote
Maximum Five of Company's Largest
Shareholders to Serve on Nominating
Committee
13 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
DAI NIPPON PRINTING CO. LTD.
Ticker: 7912 Security ID: JP3493800001
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 12,
Final JY 14, Special JY 0
2 Amend Articles to: Expand Business Lines For For Management
- Decrease Authorized Capital - Authorize
Public Announcements in Electronic Format
- Limit Rights of Odd-lot Holders - Limit
Liability of Directors and Statutory
Auditors
- --------------------------------------------------------------------------------
DAICEL CHEMICAL INDUSTRIES LTD.
Ticker: 4202 Security ID: JP3485800001
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 4,
Final JY 4, Special JY 0
2 Amend Articles to: Expand Business Lines For For Management
- Increase Number of Internal Auditors -
Authorize Public Announcements in
Electronic Format - Limit Rights of
Odd-lot Holders - Update Terminology to
Match that of New Corporate Law
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For Against Management
3.8 Elect Director For For Management
4 Approve Retirement Bonuses for Directors For Against Management
5 Approve Special Payments to Continuing For Against Management
Directors and Statutory Auditors in
Connection with Abolition of Retirement
Bonus System
6 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
7 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
- --------------------------------------------------------------------------------
DAIDO STEEL CO. LTD.
Ticker: 5471 Security ID: JP3491000000
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 3,
Final JY 2, Special JY 0
2 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format -
Limit Rights of Odd-lot Holders - Limit
Liability of Non-Executive Directors and
Statutory Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
3.18 Elect Director For For Management
4 Appoint Alternate Internal Statutory For For Management
Auditor
5 Approve Retirement Bonuses for Directors For For Management
6 Adopt Advance Warning-Type Takeover For Against Management
Defense
- --------------------------------------------------------------------------------
DAIICHI SANKYO CO. LTD.
Ticker: 4505 Security ID: JP3475350009
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 25,
Final JY 25, Special JY 0
2 Approve Reduction in Capital Reserves For For Management
3 Amend Articles to: Limit Non-Executive For For Management
Statutory Auditors' Legal Liability -
Authorize Public Announcements in
Electronic Format - Limit Rights of
Odd-Lot Holders - Update Terminology to
Match that of New Corporate Law
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For Against Management
4.8 Elect Director For For Management
4.9 Elect Director For For Management
4.10 Elect Director For For Management
5.1 Appoint Internal Statutory Auditor For For Management
5.2 Appoint Internal Statutory Auditor For For Management
5.3 Appoint Internal Statutory Auditor For For Management
5.4 Appoint Internal Statutory Auditor For For Management
6 Appoint Alternate Internal Statutory For For Management
Auditor
- --------------------------------------------------------------------------------
DAIKIN INDUSTRIES LTD.
Ticker: 6367 Security ID: JP3481800005
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 11,
Final JY 11, Special JY 0
2 Amend Articles to: Decrease Maximum Board For For Management
Size - Update Terminology to Match that
of New Corporate Law - Limit Liability of
Outside Directors and Statutory Auditors
3 Authorize Share Repurchase Program For For Management
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
4.8 Elect Director For For Management
4.9 Elect Director For For Management
4.10 Elect Director For For Management
4.11 Elect Director For For Management
5 Appoint Alternate Internal Statutory For For Management
Auditor
6 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
DAIMARU INC.
Ticker: 8234 Security ID: JP3499000002
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: FEB 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 4.5,
Final JY 5.5, Special JY 0
2 Amend Articles to: Authorize Board to For Against Management
Determine Income Allocation - Expand
Business Lines - Authorize Public
Announcements in Electronic Format -
Limit Rights of Odd-Lot Shareholders
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
DAIMLERCHRYSLER AG
Ticker: DCX Security ID: DE0007100000
Meeting Date: APR 12, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1.50 per Share Vote
3 Approve Discharge of Management Board for For Did Not Management
Fiscal 2005 Vote
4 Approve Discharge of Supervisory Board For Did Not Management
for Fiscal 2005 Vote
5 Ratify KPMG Treuhand-Gesellschaft For Did Not Management
Aktiengesellschaft as Auditors for Fiscal Vote
2006
6 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
7 Elect Manfred Bischoff to the Supervisory For Did Not Management
Board Vote
8 Amend Articles Re: Conducting of For Did Not Management
Shareholder Meetings due to New German Vote
Legislation (Law on Company Integrity and
Modernization of the Right of Avoidance)
9 Authorize Special Audit of Smart Brand Against Did Not Shareholder
Business; Appoint Michael Wahlscheidt as Vote
Special Auditor
10 Authorize Special Audit of Maybach Brand Against Did Not Shareholder
Business; Appoint Michael Wahlscheidt as Vote
Special Auditor
- --------------------------------------------------------------------------------
DAINIPPON INK & CHEMICAL INC.
Ticker: 4631 Security ID: JP3493400000
Meeting Date: JUN 28, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 4, Special JY 0
2 Amend Articles to: Limit Odd-lot Holders' For Against Management
Rights - Update Terms to Match New
Corporate Law - Limit Liability of
Internal Auditors - Authorize Buybacks at
Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
4 Appoint Alternate Internal Statutory For For Management
Auditor
- --------------------------------------------------------------------------------
DAINIPPON SCREEN MFG. CO. LTD.
Ticker: 7735 Security ID: JP3494600004
Meeting Date: JUN 28, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 5, Special JY 5
2 Amend Articles to: Limit Rights of For For Management
Odd-lot Holders - Update Terminology to
Match that of New Corporate Law
3 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For Against Management
5 Appoint Alternate Internal Statutory For Against Management
Auditor
- --------------------------------------------------------------------------------
DAITO TRUST CONSTRUCTION CO. LTD.
Ticker: 1878 Security ID: JP3486800000
Meeting Date: JUN 28, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 39,
Final JY 48, Special JY 0
2 Amend Articles to: Amend Business Lines - For For Management
Decrease Authorized Capital to Reflect
Share Repurchase - Limit Outside
Statutory Auditors' Legal Liability -
Limit Rights of Odd-Lot Holders - Update
Terminology to Match that of New
Corporate Law
3 Elect Director For For Management
4 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
DAIWA HOUSE INDUSTRY CO. LTD.
Ticker: 1925 Security ID: JP3505000004
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 20, Special JY 0
2 Approve Share Exchange Acquisition of For For Management
Daiwa Kosho Lease
3 Approve Share Exchange Acquisition of For For Management
Daiwa Rakuda Industry
4 Approve Share Exchange Acquisition of For For Management
Daiwa Logistics
5 Amend Articles to: Amend Business Lines - For For Management
Authorize Public Announcements in
Electronic Format - Update Terminology to
Match that of New Corporate Law - Limit
Liability of Non-Executive Statutory
Auditors
6.1 Elect Director For For Management
6.2 Elect Director For For Management
6.3 Elect Director For For Management
6.4 Elect Director For For Management
6.5 Elect Director For For Management
6.6 Elect Director For For Management
6.7 Elect Director For For Management
6.8 Elect Director For For Management
6.9 Elect Director For For Management
6.10 Elect Director For For Management
6.11 Elect Director For For Management
6.12 Elect Director For For Management
6.13 Elect Director For For Management
6.14 Elect Director For For Management
6.15 Elect Director For For Management
6.16 Elect Director For For Management
6.17 Elect Director For For Management
6.18 Elect Director For For Management
6.19 Elect Director For For Management
7 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
DAIWA SECURITIES GROUP CO. LTD.
Ticker: 8601 Security ID: JP3502200003
Meeting Date: JUN 24, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format -
Limit Rights of Odd-Lot Holders - Update
Terminology to Match that of New
Corporate Law
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
3 Approve Executive Stock Option Plan and For For Management
Deep Discount Stock Option Plan
- --------------------------------------------------------------------------------
DAMPSKIBSSELSKABET TORM AS
Ticker: Security ID: DK0010281468
Meeting Date: APR 19, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of DKK 23 per Share
4 Elect Nicos Zouvelos as New Director For For Management
5 Reappoint Deloitte as Auditors For For Management
6a Extend Authorization to Create DKK 182 For Against Management
Million Pool of Capital without
Preemptive Rights until April 1, 2011
6b Authorize Repurchase of up to 10 Percent For For Management
of Issued Share Capital
6c Authorize Board or Chairman of Meeting to For For Management
Make Editorial Changes to Adopted
Resolutions in Connection with
Registration
7 Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
DANISCO A/S
Ticker: Security ID: DK0010207497
Meeting Date: AUG 25, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Approve Financial Statements and For For Management
Discharge Directors
3 Approve Allocation of Income and For For Management
Dividends of DKK 6.75 Per Share
4 Reelect Anders Knutsen, Matti Vuoria, For For Management
Peter Hoejland, and Jon Krabbe as
Directors
5 Reappoint Deloitte and Ernst & Young as For For Management
Auditors
6.1 Approve DKK 15.7 Million Reduction in For For Management
Share Capital via Share Cancellation
6.2 Amend Articles Re: Allow Company to Carry For For Management
on Operations Under the Following
Secondary Names: Danisco Cultures A/S
(Danisco A/S) and Danisco Genencor A/S
(Danisco A/S)
6.3 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
6.4 Authorize Board or Chairman of Meeting to For For Management
Make Editorial Changes to Adopted
Resolutions (Items 6.1 through 6.3) in
Connection with Registration
6.5 Shareholder Proposal: Terminate Bearer Against Against Shareholder
Shares and Allow Existence of Only
Registered Shares
6.6 Shareholder Proposal: Discontinue Trading Against Against Shareholder
in Danisco Shares via Stock Exchanges and
Establish Direct Trading via Company's
Register of Shareholders
7 Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
DANSKE BANK AS (FORMERLY DEN DANSKE BANK)
Ticker: Security ID: DK0010274414
Meeting Date: MAR 14, 2006 Meeting Type: Annual
Record Date: FEB 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements; Approve For For Management
Discharge of Management and Board;
Approve Allocation of Income and
Dividends of DKK 10 Per Share
2 Amend Articles Re: Reduce Board Term of For For Management
Directors From Four to Two Years; Reduce
Range of Shareholder-Elected Board
Members (6-10); Removal of Article
Concerning Director Election
3 Reelect Sten Scheibye, Birgit For For Management
Aagaard-Svendsen, Alf Duch-Pedersen,
Henning Christophersen, and Claus Vastrup
to the Supervisory Board
4 Reappoint Grant Thornton and KPMG C. For For Management
Jespersen as Auditors
5 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
6 Amend Articles Re: Delete Secondary Name; For Against Management
Extend Authorisations to Increase Share
Capital to March 1, 2011; Allow
Electronic Publishing of Meeting Notice;
Remove Clause Concerning Discharge of
Directors
7 Shareholder Proposal Re: Danske Bank As None Against Shareholder
Place of Depository
- --------------------------------------------------------------------------------
DASSAULT SYSTEMES SA
Ticker: DASTF Security ID: FR0000130650
Meeting Date: JUN 14, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
2 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
3 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
4 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.42 per Share Vote
5 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
6 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of EUR 250,000 Vote
7 Amend Articles of Association: Apply For Did Not Management
Breton Act 2005 to Shareholding Vote
Disclosure Thresholds and Quorum
Requirements for General Meetings
8 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
9 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
DAVIS SERVICE GROUP PLC (THE)
Ticker: Security ID: GB00B0F99717
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 11.8 Pence Per For For Management
Ordinary Share
4 Elect Kevin Quinn as Director For For Management
5 Re-elect John Burns as Director For For Management
6 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
7 Approve Consolidation of the Authorised For For Management
but Unissued B Shares into 1 Undesignated
Share of Nominal Value Equal to the
Aggregate Nominal Value of the B Shares;
Amend Articles of Association Re: B
Shares
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 17,001,000
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 2,558,000
10 Authorise 17,054,000 Ordinary Shares for For For Management
Market Purchase
11 Amend Articles of Association Re: For For Management
Indemnification
12 Approve Davies Service Group Performance For For Management
Share Plan 2006
13 Approve Davies Service Group Sharesave For For Management
Plan 2006
14 Approve Davies Service Group Employee For For Management
Benefit Trust
- --------------------------------------------------------------------------------
DAVIS SERVICE GROUP PLC (THE)
Ticker: Security ID: GB0002572716
Meeting Date: AUG 15, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Cap. from GBP 68,750,000 to GBP For For Management
221,707,031.34; Adopt New Art. of Assoc.;
Issue Equity with Pre-emp. Rights up to
GBP 152,957,031.34; Capitalise up to GBP
152,957,031.34; Share Reorg.; Auth.
Market Purchase of 10 Percent of the
Issued Ord. Shares
- --------------------------------------------------------------------------------
DB RREEF TRUST
Ticker: DRT Security ID: AU000000DRT1
Meeting Date: NOV 25, 2005 Meeting Type: Annual
Record Date: NOV 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Christopher Beare as Director For For Management
1.2 Elect Elizabeth Alexander AM as Director For For Management
1.3 Elect Barry Brownjohn as Director For For Management
1.4 Elect Stewart Ewen as Director For For Management
2 Approve Issuance of Stapled Securities For For Management
3 Approve Remuneration of Directors in the For For Management
Amount of AUD 1.25 Million
4 Adopt Remuneration Report For For Management
- --------------------------------------------------------------------------------
DBS GROUP HOLDINGS LTD. (FORMERLY DEVELOPMENT BANK OF SINGAPORE)
Ticker: DBSDF Security ID: SG1L01001701
Meeting Date: MAR 30, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare Final Dividend of SGD 0.17 Per For For Management
Share
3 Approve Directors' Fees of SGD 1.1 For For Management
Million for 2005 (2004: SGD 976,689)
4 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
5a1 Reelect Frank Wong as Director For For Management
5a2 Reelect Goh Geok Ling as Director For For Management
5a3 Reelect Kwa Chong Seng as Director For For Management
5a4 Reelect Narayana Murthy as Director For For Management
5b1 Reelect Koh Boon Hwee as Director For For Management
5b2 Reelect Andrew Buxton as Director For For Management
6a Approve Issuance of Shares and Grant of For For Management
Options Pursuant to the DBSH Share Option
Plan
6b Approve Issuance of Shares and Grant of For For Management
Awards Pursuant to the DBSH Performance
Share Plan
6c Approve Issuance of Shares without For For Management
Preemptive Rights
- --------------------------------------------------------------------------------
DBS GROUP HOLDINGS LTD. (FORMERLY DEVELOPMENT BANK OF SINGAPORE)
Ticker: DBSDF Security ID: SG1L01001701
Meeting Date: MAR 30, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Amend DBSH Performance Share Plan For For Management
3 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
DCA GROUP LTD
Ticker: DVC Security ID: AU000000DVC9
Meeting Date: NOV 4, 2005 Meeting Type: Annual
Record Date: NOV 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory None None Management
Reports
2 Approve Remuneration Report For For Management
3.1 Elect Robert Purves as Director For For Management
3.2 Elect Ian Pollard as Director For For Management
4 Renew Partial Takeover Provision For For Management
5 Approve Issuance of Share on Exchange of For For Management
HELTHYS and Loan Notes
- --------------------------------------------------------------------------------
DCC PLC
Ticker: Security ID: IE0002424939
Meeting Date: JUL 5, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Declare Final Dividend For For Management
3a Relect Paddy Gallagher as Director For For Management
3b Relect Maurice Keane as Director For For Management
3c Relect Kevin Murray as Director For For Management
4a Relect Tony Barry as Director For For Management
4b Relect Alex Spain as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Auditors
6 Approve Remuneration of Non-Executive For For Management
Directors
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to an Aggregate Nominal Amount
of EUR 7,352,400
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Cash without
Preemptive Rights up to an Aggregate
Nominal Amount of EUR 1,102,800
9 Authorize Board to Repurchase up to Ten For For Management
Percent of the Issued Share Capital
10 Authorize Reissuance of Repurchased For For Management
Shares
11 Approve Scrip Dividend For For Management
12 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
DE LA RUE PLC
Ticker: Security ID: GB0009380592
Meeting Date: JUL 28, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sub-Division of Ordinary Shares For For Management
Into Intermediate Ordinary Shares of 2
7/9 Pence Each; Approve Consolidation of
Intermediate Ordinary Shares Into New
Ordinary Shares of 27 7/9 Pence Each
2 Conditional Upon Passing of Resolution 1, For For Management
Authorise 24,914,683 New Ordinary Shares
for Market Purchase
- --------------------------------------------------------------------------------
DE LA RUE PLC
Ticker: Security ID: GB0009380592
Meeting Date: JUL 28, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 10.6 Pence Per For For Management
Share
4 Elect Sir Jeremy Greenstock as Director For For Management
5 Re-elect Nicholas Brookes as Director For For Management
6 Re-elect Stephen King as Director For For Management
7 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
8 Authorise Board to Fix Remuneration of For For Management
the Auditors
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 15,351,671
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 2,302,750
11 Approve De La Rue Deferred Bonus and For For Management
Matching Share Plan
- --------------------------------------------------------------------------------
DELHAIZE GROUP (FORMERLY DELHAIZE LE LION)
Ticker: DHLYF Security ID: BE0003562700
Meeting Date: MAY 24, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
2 Authorize Implementation of Approved For Did Not Management
Resolutions Vote
- --------------------------------------------------------------------------------
DELHAIZE GROUP (FORMERLY DELHAIZE LE LION)
Ticker: DHLYF Security ID: BE0003562700
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Report on the None Did Not Management
Financial Statements of the Fiscal Year Vote
Ended on Dec. 31, 2005
2 Receive Auditors' Report on the Financial None Did Not Management
Statements of the Fiscal Year Ended on Vote
Dec. 31, 2005
3 Receive Consolidated Financial Statements None Did Not Management
and Statutory Reports (Non-Voting) Vote
4 Approve Annual Accounts, Allocation of For Did Not Management
Income and Dividends of EUR 1.20 per Vote
Share
5 Approve Discharge of Directors For Did Not Management
Vote
6 Approve Remuneration of Directors For Did Not Management
Vote
7 Approve Discharge of Auditors For Did Not Management
Vote
8.1 Elect Georges Jacobs as Director For Did Not Management
Vote
8.2 Elect Pierre-Olivier Beckers as Director For Did Not Management
Vote
8.3 Elect Didier Smits as Director For Did Not Management
Vote
8.4 Elect Claire H. Babrowski as Director For Did Not Management
Vote
9.1 Indicate Georges Jacobs as Independent For Did Not Management
Director Vote
9.2 Indicate Didier Smits as Independent For Did Not Management
Director Vote
9.3 Indicate Claire H. Babrowski as For Did Not Management
Independent Director Vote
10 Approve Stock Option Plan For Did Not Management
Vote
11 Approve Possibility of Speedy Exercise of For Did Not Management
Stock Options in the Even of a Change of Vote
Control
- --------------------------------------------------------------------------------
DENKI KAGAKU KOGYO CO. LTD.
Ticker: 4061 Security ID: JP3549600009
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 3.5,
Final JY 3.5, Special JY 0
2 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format -
Limit Rights of Odd-lot Holders - Update
Terminology to Match that of New
Corporate Law - Limit Liability of
Non-Executive Directors and Statutory
Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Appoint Alternate Internal Statutory For For Management
Auditor
6 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditor and Special
Payments to Continuing Directors and
Statutory Auditor in Connection with
Abolition of Retirement Bonus System
7 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
DENSO CORP.
Ticker: 6902 Security ID: JP3551500006
Meeting Date: JUN 27, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 18,
Final JY 20, Special JY 0
2 Authorize Share Repurchase Program For For Management
3 Amend Articles to: Authorize Board to For Against Management
Determine Income Allocation - Limit
Rights of Odd-lot Holders - Update
Terminology to Match that of New
Corporate Law - Limit Liability of
Non-Executive Directors and Statutory
Auditors
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
4.8 Elect Director For For Management
4.9 Elect Director For For Management
4.10 Elect Director For For Management
4.11 Elect Director For For Management
4.12 Elect Director For For Management
4.13 Elect Director For For Management
5 Approve Executive Stock Option Plan For For Management
6 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
DENTSU INC.
Ticker: 4324 Security ID: JP3551520004
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 1000,
Final JY 1500, Special JY 0
2 Amend Articles to: Amend Business Lines - For For Management
Update Terminology to Match that of New
Corporate Law - Limit Liability of
Statutory Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditor
- --------------------------------------------------------------------------------
DEPFA BANK PLC
Ticker: Security ID: IE0072559994
Meeting Date: APR 21, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Declare a Final Dividend For For Management
3a Re-elect Dermot Cahillane as Director For For Management
3b Re-elect Dr. Reinhard Grzesik as Director For For Management
3c Re-elect Dr. Alexander Hemmelrath as For Against Management
Director
3d Re-elect Maurice O'Connell For Against Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Approve Remuneration of Directors For Against Management
6 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to an Aggregate Nominal Amount
of EUR 24,194,086
7 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
- --------------------------------------------------------------------------------
DEPFA BANK PLC
Ticker: Security ID: IE0072559994
Meeting Date: JUL 22, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Control Agreement For For Management
2 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
DEUTSCHE BANK AG
Ticker: DB Security ID: DE0005140008
Meeting Date: JUN 1, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports for Fiscal 2005 Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 2.50 per Share Vote
3 Approve Discharge of Management Board for For Did Not Management
Fiscal 2005 Vote
4 Approve Discharge of Supervisory Board For Did Not Management
for Fiscal 2005 Vote
5 Ratify KPMG Deutsche For Did Not Management
Treuhand-Gesellschaft AG as Auditors for Vote
Fiscal 2006
6 Authorize Repurchase of Up to Five For Did Not Management
Percent of Issued Share Capital for Vote
Trading Purposes
7 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
8.1 Elect Clemens Boersig to the Supervisory For Did Not Management
Board; Elect Dieter Berg as Alternate Vote
Supervisory Board Member
8.2 Elect Maurice Levy to the Supervisory For Did Not Management
Board; Elect Lutz Wittig as Alternate Vote
Supervisory Board Member
9 Approve Creation of EUR 128 Million Pool For Did Not Management
of Capital without Preemptive Rights Vote
10 Amend Articles Re: Calling of and For Did Not Management
Conducting of Shareholder Meetings due to Vote
New German Legislation (Law on Company
Integrity and Modernization of the Right
of Avoidance)
11 Amend Articles Re: Editorial Changes to For Did Not Management
Registration of Shares; Supervisory Board Vote
Responsibilites and Structure; Conducting
of Shareholder Meetings
- --------------------------------------------------------------------------------
DEUTSCHE BOERSE AG
Ticker: Security ID: DE0005810055
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports for Fiscal 2005 Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 2.10 per Share Vote
3 Approve Discharge of Management Board for For Did Not Management
Fiscal 2005 Vote
4 Approve Discharge of Supervisory Board For Did Not Management
for Fiscal 2005 Vote
5.1 Elect David Andrews to the Supervisory For Did Not Management
Board Vote
5.2 Elect Udo Behrenwaldt to the Supervisory For Did Not Management
Board Vote
5.3 Elect Richard Berliand to the Supervisory For Did Not Management
Board Vote
5.4 Elect Manfred Gentz to the Supervisory For Did Not Management
Board Vote
5.5 Elect Richard Hayden to the Supervisory For Did Not Management
Board Vote
5.6 Elect Craig Heimark to the Supervisory For Did Not Management
Board Vote
5.7 Elect Hermann-Josef Lamberti to the For Did Not Management
Supervisory Board Vote
5.8 Elect Friedrich Merz to the Supervisory For Did Not Management
Board Vote
5.9 Elect Friedrich von Metzler to the For Did Not Management
Supervisory Board Vote
5.10 Elect Alessandro Profumo to the For Did Not Management
Supervisory Board Vote
5.11 Elect Gerhard Roggemann to the For Did Not Management
Supervisory Board Vote
5.12 Elect Erhard Schipporeit to the For Did Not Management
Supervisory Board Vote
5.13 Elect Kurt Viermetz to the Supervisory For Did Not Management
Board Vote
5.14 Elect Herbert Walter to the Supervisory For Did Not Management
Board Vote
6 Approve Creation of EUR 5.2 Million Pool For Did Not Management
of Capital without Preemptive Rights Vote
(Authorized Capital I)
7 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
8 Amend Articles Re: Supervisory Board For Did Not Management
Composition and Tenure Vote
9 Amend Articles Re: Calling of Shareholder For Did Not Management
Meetings due to New German Legislation Vote
(Law on Company Integrity and
Modernization of the Right of Avoidance)
10 Amend Articles Re: Conducting of For Did Not Management
Shareholder Meetings due to New German Vote
Legislation (Law on Company Integrity and
Modernization of the Right of Avoidance)
11 Ratify KPMG Deutsche For Did Not Management
Treuhand-Gesellschaft AG as Auditors for Vote
Fiscal 2006
- --------------------------------------------------------------------------------
DEUTSCHE LUFTHANSA AG
Ticker: Security ID: DE0008232125
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.50 per Share Vote
3 Approve Discharge of Management Board for For Did Not Management
Fiscal 2005 Vote
4 Approve Discharge of Supervisory Board For Did Not Management
for Fiscal 2005 Vote
5 Approve Issuance of Convertible Bonds For Did Not Management
and/or Bonds with Warrants Attached Vote
without Preemptive Rights up to Aggregate
Nominal Amount of EUR 1.5 Billion;
Approve Creation of EUR 117 Million Pool
of Capital to Guarantee Conversion Rights
6 Authorize Share Repurchase Program and For Did Not Management
Reissuance or Cancellation of Repurchased Vote
Shares
7 Amend Articles Re: Conducting of For Did Not Management
Shareholder Meetings due to New German Vote
Legislation (Law on Company Integrity and
Modernization of the Right of Avoidance)
8 Ratify PricewaterhouseCoopers AG as For Did Not Management
Auditors for Fiscal 2006 Vote
- --------------------------------------------------------------------------------
DEUTSCHE POST AG
Ticker: Security ID: DE0005552004
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports for Fiscal 2005 Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.70 per Share Vote
3 Approve Discharge of Management Board for For Did Not Management
Fiscal 2005 Vote
4 Approve Discharge of Supervisory Board For Did Not Management
for Fiscal 2005 Vote
5 Ratify PricewaterhouseCoopers AG as For Did Not Management
Auditors for Fiscal 2006 Vote
6 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
7a Elect Willem van Agtmael to the For Did Not Management
Supervisory Board Vote
7b Elect Hero Brahms to the Supervisory For Did Not Management
Board Vote
7c Elect Werner Gatzer to the Supervisory For Did Not Management
Board Vote
7d Elect Hubertus von Gruenberg to the For Did Not Management
Supervisory Board Vote
7e Elect Harry Roels to the Supervisory For Did Not Management
Board Vote
7f Elect Elmar Toime to the Supervisory For Did Not Management
Board Vote
7g Elect Ralf Krueger to the Supervisory For Did Not Management
Board Vote
8a Amend Articles Re: Calling of Supervisory For Did Not Management
Board Meetings Vote
8b Amend Articles Re: Conducting of For Did Not Management
Supervisory Board Meetings Vote
8c Amend Articles Re: Editorial Changes to For Did Not Management
Participation at Supervisory Board Vote
Meetings
8d Amend Articles Re: Editorial Change to For Did Not Management
Supervisory Board Quorum Requirements Vote
8e Amend Articles Re: Calling of Shareholder For Did Not Management
Meetings due to New German Legislation Vote
(Law on Company Integrity and
Modernization of the Right of Avoidance)
8f Amend Articles Re: Registration for For Did Not Management
Shareholder Meetings due to New German Vote
Legislation (Law on Company Integrity and
Modernization of the Right of Avoidance)
8g Amend Articles Re: Appointment of Proxies For Did Not Management
Vote
8h Amend Articles Re: Conducting of For Did Not Management
Shareholder Meetings due to New German Vote
Legislation (Law on Company Integrity and
Modernization of the Right of Avoidance)
8i Amend Articles Re: Editorial Changes For Did Not Management
Vote
- --------------------------------------------------------------------------------
DEUTSCHE POSTBANK AG
Ticker: Security ID: DE0008001009
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports for Fiscal 2005 Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1.25 per Share Vote
3 Approve Discharge of Management Board for For Did Not Management
Fiscal 2005 Vote
4 Approve Discharge of Supervisory Board For Did Not Management
for Fiscal 2005 Vote
5 Ratify PricewaterhouseCoopers For Did Not Management
Aktiengesellschaft as Auditors for Fiscal Vote
2006
6.1 Elect Joerg Asmussen to the Supervisory For Did Not Management
Board Vote
6.2 Elect Edgar Ernst to the Supervisory For Did Not Management
Board Vote
6.3 Elect Ralf Krueger to the Supervisory For Did Not Management
Board Vote
6.4 Elect Hans-Dieter Petram to the For Did Not Management
Supervisory Board Vote
6.5 Elect Bernd Pfaffenbach to the For Did Not Management
Supervisory Board Vote
6.6 Elect Klaus Schlede to the Supervisory For Did Not Management
Board Vote
6.7 Elect Klaus Zumwinkel to the Supervisory For Did Not Management
Board Vote
7 Authorize Repurchase of Up to Five For Did Not Management
Percent of Issued Share Capital for Vote
Trading Purposes
8 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
9 Approve Creation of EUR 137 Million Pool For Did Not Management
of Capital with Preemptive Rights Vote
(Authorized Capital II)
10 Approve Affiliation Agreement with For Did Not Management
Subsidiary Deutsche Post Retail GmbH Vote
11 Amend Articles Re: Calling of, For Did Not Management
Registration for, and Conducting of Vote
Shareholder Meetings due to New German
Legislation (Law on Company Integrity and
Modernization of the Right of Avoidance)
12 Amend Articles Re: Conducting of For Did Not Management
Supervisory Board Meetings Vote
- --------------------------------------------------------------------------------
DEUTSCHE TELEKOM AG
Ticker: DTLSF Security ID: DE0005557508
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports for Fiscal 2005 Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.72 per Share Vote
3 Approve Discharge of Management Board for For Did Not Management
Fiscal 2005 Vote
4 Approve Discharge of Supervisory Board For Did Not Management
for Fiscal 2005 Vote
5 Ratify PricewaterhouseCoopers For Did Not Management
Aktiengesellschaft and Ernst & Young AG Vote
as Auditors for Fiscal 2006
6 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
7 Approve Employee Stock Purchase Plan; For Did Not Management
Approve Creation of EUR 38.4 Million Pool Vote
of Capital for Employee Stock Purchase
Plan
8 Approve Spin-Off and Share Transfer For Did Not Management
Agreement of Marketing/Business Vote
Sales/Business Services
9 Approve Affiliation Agreement with For Did Not Management
Subsidiary SCS Personalberatung GmbH Vote
10 Approve Affiliation Agreement with For Did Not Management
Subsidiary Caspar Vote
Telekommunikationsdienste GmbH
11 Approve Affiliation Agreement with For Did Not Management
Subsidiary Melchior Vote
Telekommunikationsdienste GmbH
12 Approve Affiliation Agreement with For Did Not Management
Subsidiary Balthasar Vote
Telekommunikationsdienste GmbH
13 Approve Affiliation Agreement with For Did Not Management
Subsidiary T-Com Innovationsgesellschaft Vote
14 Amend Articles Re: Calling of and For Did Not Management
Registration for Shareholder Meetings due Vote
to New German Legislation (Law on Company
Integrity and Modernization of the Right
of Avoidance)
15 Elect Thomas Mirow to the Supervisory For Did Not Management
Board Vote
16 Elect Ingrid Matthaeus-Maierto the For Did Not Management
Supervisory Board Vote
17 Elect Mathias Doepfner to the Supervisory For Did Not Management
Board Vote
18 Elect Wulf von Schimmelmann to the For Did Not Management
Supervisory Board Vote
19 Elect Hubertus von Gruenberg to the For Did Not Management
Supervisory Board Vote
20 Elect Bernhard Walter to the Supervisory For Did Not Management
Board Vote
- --------------------------------------------------------------------------------
DEXIA
Ticker: Security ID: BE0003796134
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements For Did Not Management
Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.71 per Share Vote
3 Approve Discharge of Directors For Did Not Management
Vote
4 Approve Discharge of Auditors For Did Not Management
Vote
5 Elect Dominique Marcel as Director For Did Not Management
Vote
6 Elect Serge Kubla as Director For Did Not Management
Vote
7 Elect Bernard Lux as Director For Did Not Management
Vote
8 Elect Axel Miller as Director For Did Not Management
Vote
9 Elect Fabio Innocenzi as Director For Did Not Management
Vote
10 Elect Pierre Richard as Director For Did Not Management
Vote
11 Elect Gilles Benoist as Director For Did Not Management
Vote
12 Elect Rik Branson as Director For Did Not Management
Vote
13 Elect Denis Kessler as Director For Did Not Management
Vote
14 Elect Andre Levy-Lang as Director For Did Not Management
Vote
15 Elect Gaston Schwertzer as Director For Did Not Management
Vote
16 Elect Marc Tinant as Director For Did Not Management
Vote
17 Elect Brian Unwin as Director For Did Not Management
Vote
18 Confirmation of Independence of Board For Did Not Management
Members Vote
19 Ratify Mazars & Guerard SCCRL as Auditors For Did Not Management
Vote
20 Approve Remuneration of Directors For Did Not Management
Vote
21 Approvale Allocation of Shares to the For Did Not Management
Employees of the Company Vote
- --------------------------------------------------------------------------------
DEXIA
Ticker: Security ID: BE0003796134
Meeting Date: MAY 10, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
2 Cancel Company Treasury Shares For Did Not Management
Vote
3 Issue Subscription Rights for Company For Did Not Management
Personnel Vote
4 Approve Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights
5 Approve the Possibility for the Company For Did Not Management
to Keep an Electronic Registry for Vote
Registered Shareholders
6 Authorize Implementation of Approved For Did Not Management
Resolutions and Filing of Required Vote
Documents/Formalities at Trade Registry
- --------------------------------------------------------------------------------
DIAGEO PLC (FORMERLY GUINNESS PLC)
Ticker: DGEAF Security ID: GB0002374006
Meeting Date: OCT 18, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 18.2 Pence Per For For Management
Share
4 Re-elect Lord Blyth of Rowington as For For Management
Director
5 Re-elect Maria Lilja as Director For For Management
6 Re-elect William Shanahan as Director For For Management
7 Elect Franz Humer as Director For For Management
8 Reappoint KPMG Audit Plc as Auditors and For For Management
Authorise the Board to Determine Their
Remuneration
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 291,272,000
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 44,132,121
11 Authorise 305,041,222 Ordinary Shares for For For Management
Market Purchase
12 Authorise the Company to Make EU For For Management
Political Organisation Donations up to
GBP 200,000 and Incur EU Political
Expenditure up to GBP 200,000
13 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
DNB NOR ASA(FRMLY DNB HOLDING ASA (FORMERLY DEN NORSKE BANK AS))
Ticker: Security ID: NO0010031479
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Specify that Control For For Management
Committee Chairman and Vice-Chairman are
Elected by the General Meeting
2 Elect Wenche Agerup, Nils Bastiansen, Jan For For Management
Dyvi, Toril Eidesvik, Harbjoern Hansson,
Eldbjoerg Loewer, Dag Opedal, Arthur
Sletteberg, Tove Storroedvann, Hanne
Wiig, and Tomas Leire as Members of
Committee of Representatives; Elect Six
Deputy Members
3 Reelect Trond Mohn, Per Moeller, and For For Management
Benedicte Schilbred as Members of
Nominating Committee; Elect Eldbjoerg
Loewer and Per Sanderud as New Members of
Nominating Committee
4 Approve Financial Statements, Allocation For For Management
of Income and Dividends of NOK 3.50 per
Share; Approve Group Contributions in the
Amount of NOK 1,458 Million to Subsidiary
Vital Forsakring ASA
5 Approve Remuneration of Auditors in the For For Management
Amount of NOK 450,000 for 2006
6 Approve Remuneration of Members of For For Management
Control Committee in the Amount of NOK
290,000 for Chairman, NOK 210,000 for
Vice Chairman, and NOK 180,000 for Other
Members
7 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
DOUGLAS HOLDING AG
Ticker: Security ID: DE0006099005
Meeting Date: MAR 15, 2006 Meeting Type: Annual
Record Date: FEB 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1per Share Vote
3 Approve Discharge of Management Board for For Did Not Management
Fiscal 2004/2005 Vote
4 Approve Discharge of Supervisory Board For Did Not Management
for Fiscal 2004/2005 Vote
5 Authorize Share Repurchase Program and For Did Not Management
Reissuance or Cancellation of Repurchased Vote
Shares
6 Elect Detlef Bierbaum, August Oetker, For Did Not Management
Heinz Schmidt and Ernst Schroeder as Vote
Supervisory Board Members
7 Ratify Susat & Partner OHG Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
DOWA MINING CO. LTD.
Ticker: 5714 Security ID: JP3638600001
Meeting Date: JUN 28, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 12, Special JY 2
2 Approve Adoption of Holding Company For For Management
Structure and Spin-off of Businesses to
New Wholly-Owned Subsidiaries
3 Amend Articles to: Expand Business Lines For For Management
- Change Company Name to Dowa Holdings
Co. Ltd.
4 Amend Articles to: Authorize Board to For Against Management
Determine Income Allocation - Increase
Authorized Capital - Decrease Maximum
Board Size
5 Amend Articles to: Limit Rights of For For Management
Odd-lot Holders - Update Terminology to
Match that of New Corporate Law
6.1 Elect Director For For Management
6.2 Elect Director For For Management
6.3 Elect Director For For Management
6.4 Elect Director For For Management
6.5 Elect Director For For Management
6.6 Elect Director For For Management
6.7 Elect Director For For Management
7.1 Appoint Internal Statutory Auditor For For Management
7.2 Appoint Internal Statutory Auditor For Against Management
7.3 Appoint Internal Statutory Auditor For For Management
8 Appoint Alternate Internal Statutory For For Management
Auditor
9.1 Appoint External Audit Firm For For Management
9.2 Appoint External Audit Firm For For Management
10 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
11 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
12 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditors and Special
Payments to Continuing Directors and
Statutory Auditor in Connection with
Abolition of Retirement Bonus System
- --------------------------------------------------------------------------------
DOWNER EDI LIMITED (FORMERLY DOWNER GROUP)
Ticker: DOW Security ID: AU000000DOW2
Meeting Date: NOV 2, 2005 Meeting Type: Annual
Record Date: OCT 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Elect J Humprey as Director For For Management
3 Adopt Remuneration Report For For Management
4 Approve Grants of up to 47,945 For For Management
Performance Rights and up to 325,869
Options to Stephen Gillies, Managing
Director of the Company, Pursuant to the
2005 Grant Under the Downer EDI Limited
Long Term Incentive Plan
- --------------------------------------------------------------------------------
DR. ING. F.C.F. PORSCHE AG
Ticker: Security ID: DE0006937733
Meeting Date: JAN 27, 2006 Meeting Type: Annual
Record Date: JAN 5, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 4.94 per Common Share Vote
and EUR 5.00 per Preference Share
3 Approve Discharge of Management Board for For Did Not Management
Fiscal 2004/2005 Vote
4 Approve Discharge of Supervisory Board For Did Not Management
for Fiscal 2004/2005 Vote
5.1 Amend Corporate Purpose For Did Not Management
Vote
5.2 Amend Articles Re: Calling of, For Did Not Management
Registration for, and Conducting of Vote
Shareholder Meetings due to New German
Legislation (Law on Company Integrity and
Modernization of the Right of Avoidance)
6 Authorize Management Board Not to For Did Not Management
Disclose Individualized Remuneration of Vote
its Members
7 Ratify Ernst & Young AG as Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
DSG INTERNATIONAL PLC (FORMERLY DIXONS GROUP PLC)
Ticker: DXNGF Security ID: GB0000472455
Meeting Date: SEP 7, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 6.22 Pence Per For For Management
Ordinary Share
3 Re-elect David Longbottom as Director For For Management
4 Re-elect Andrew Lynch as Director For For Management
5 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
6 Authorise Board to Fix Remuneration of For For Management
the Auditors
7 Approve Remuneration Report For For Management
8 Approve the Company to Make EU Political For For Management
Organisation Donations and Incur EU
Political Expenditure up to an Aggregate
Nominal Amount of GBP 25,000
9 Change Company Name to DSG international For For Management
plc
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 15,608,906
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 2,341,336
12 Authorise 187,000,000 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
DSM NV
Ticker: Security ID: NL0000009769
Meeting Date: AUG 22, 2005 Meeting Type: Special
Record Date: AUG 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Amend Articles Re: Two-For-One Stock For Did Not Management
Split Vote
3 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
DSM NV
Ticker: Security ID: NL0000009819
Meeting Date: MAR 29, 2006 Meeting Type: Annual
Record Date: MAR 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Receive Report of Management Board None Did Not Management
Vote
3A Approve Financial Statements and For Did Not Management
Statutory Reports Vote
3B Approve Total Dividends of EUR 1 Per For Did Not Management
Share Vote
3C Approve Discharge of Management Board For Did Not Management
Vote
3D Approve Discharge of Supervisory Board For Did Not Management
Vote
4 Receive Explanation of Company's Reserves None Did Not Management
and Dividend Policy (Non-Voting) Vote
5A Reappoint C. van Woudenberg to For Did Not Management
Supervisory Board Vote
5B Appoint T. de Swaan to Supervisory Board For Did Not Management
Vote
6 Appoint N. Gerardu to Management Board For Did Not Management
Vote
7A Grant Board Authority to Issue Ordinary For Did Not Management
Shares and Cumulative Preference Shares Vote
7B Authorize Board to Exclude Preemptive For Did Not Management
Rights from Issuance Under Item 7A Vote
8 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
9 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Shares Vote
10 Amend Articles Re: Dematerialization of For Did Not Management
Shares (Conversion of Ordinary Shares Vote
into Registered Shares); Introduce
Indemnification Clause for Directors and
Officers
11 Other Business (Non-Voting) None Did Not Management
Vote
12 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
DSV
Ticker: Security ID: DK0010262914
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date: APR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income For For Management
4a Approve DKK 1.5 Million Reduction in For For Management
Share Capital via Share Cancellation
4b Amend Articles Re: Remove Obsolete For For Management
Provisions
4c Amend Articles Re: Change to Only Use For For Management
Secondary Name, 'DSV, De Sammensluttede
Vognmaend af 13-7 1976 A/S (DSV A/S)'
4d Amend Articles Re: Remove provision For For Management
Concerning Extra Ordinary Dividend
5 Reelect Erik Petersen and Egon Korsbaek For For Management
as Members of the Supervisory Board
6 Ratify Auditors For For Management
7 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
8 Other Business (Non-Voting) None None Management
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E.ON AG (FORMERLY VEBA AG)
Ticker: EONAF Security ID: DE0007614406
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: APR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income and an For Did Not Management
Ordinary Dividends of EUR 2.75 per Share Vote
and Bonus Dividend of EUR 4.25 per Share
3 Approve Discharge of Management Board for For Did Not Management
Fiscal 2005 Vote
4 Approve Discharge of Supervisory Board For Did Not Management
for Fiscal 2005 Vote
5 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
6 Approve Affiliation Agreements with For Did Not Management
Subsidiary E.ON Zwoelfte Verwaltungs GmbH Vote
7 Approve Affiliation Agreements with For Did Not Management
Subsidiary E.ON Dreizehnte Verwaltungs Vote
GmbH
8 Amend Articles Re: Conducting of For Did Not Management
Shareholder Meetings due to New German Vote
Legislation (Law on Company Integrity and
Modernization of the Right of Avoidance)
9 Ratify PricewaterhouseCoopers AG as For Did Not Management
Auditors for Fiscal 2006 Vote
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EADS, EUROPEAN AERONAUTIC DEFENCE & SPACE N.V.
Ticker: Security ID: NL0000235190
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report Including Chapter on For Did Not Management
Corporate Governance, Dividend Policy and Vote
Remuneration Policy
2 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.65 per Share Vote
4 Approve Discharge of Board of Directors For Did Not Management
Vote
5 Ratify Ernst & Young Accountants and KPMG For Did Not Management
Accountants N.V. as Auditors Vote
6 Grant Board Authority to Issue Shares up For Did Not Management
to 1 Percent of Authorized Share Capital, Vote
Including Specific Powers to Approve LTIP
as well as ESOP Plans
7 Approve Reduction in Share Capital via For Did Not Management
Cancellation of 6.7 Million Shares Vote
8 Authorize Share Repurchase For Did Not Management
Vote
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EAST ASIATIC COMPANY A/S
Ticker: Security ID: DK0010006329
Meeting Date: DEC 6, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Subsidiary EAC Nutrition For Did Not Management
Ltd. A/S to Nutricia International B.V. Vote
2 Approve DKK 16.9 Million Reduction in For Did Not Management
Share Capital via Share Cancellation Vote
3 Authorize Board to Make Editorial Changes For Did Not Management
to Adopted Resolutions in Connection with Vote
Registration
- --------------------------------------------------------------------------------
EAST ASIATIC COMPANY A/S
Ticker: Security ID: DK0010006329
Meeting Date: MAR 30, 2006 Meeting Type: Annual
Record Date: MAR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Supervisory Board None Did Not Management
Vote
2 Approve Financial Statements and For Did Not Management
Statutory Reports; Approve Discharge of Vote
Mangement and Supervisory Board
3 Approve Allocation of Income and For Did Not Management
Dividends of DKK 415 Per Share Vote
4 Elect Members to the Supervisory Board For Did Not Management
Vote
5.1 Approve DKK 129.9 Million Reduction in For Did Not Management
Share Capital via Share Cancellation Vote
5.2 Appoint Danske Bank as Company Registrar For Did Not Management
Vote
5.3 Amend Articles Re: Renumbering of Certain For Did Not Management
Articles Vote
5.4 Amend Articles Re: Allowance of For Did Not Management
Shareholder Proposals at AGM's Provided Vote
Shareholder Notifies Company of Proposal
by March 1
5.5 Approve Distribution of Special Dividends For Did Not Management
Until 2007 AGM Vote
5.6 Amend Articles Re: Allow Admission Cards For Did Not Management
to be Obtainable Upon Request From Vote
Company Registrar
5.7 Amend Articles Re: Removal of Clause For Did Not Management
Stipulating Qualified Majority and Quorum Vote
Requirements for Proposals Not Submitted
or Adopted by Supervisory Board
5.8 Change Range for Size of Board (3-5 For Did Not Management
Members) Vote
6 Authorize Board To Transfer EAC Original For Did Not Management
Headquarters (Asia House), By Way of Gift Vote
to The East Asiatic Company's Benevolent
Fund
7 Reappoint PricewaterhouseCoopers as For Did Not Management
Auditors Vote
8 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
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EAST JAPAN RAILWAY CO
Ticker: 9020 Security ID: JP3783600004
Meeting Date: JUN 23, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 4000,
Final JY 4000, Special JY 0
2 Amend Articles to: Decrease Maximum Board For For Management
Size - Authorize Public Announcements in
Electronic Format - Update Terminology to
Match that of New Corporate Law
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
3.18 Elect Director For For Management
3.19 Elect Director For For Management
3.20 Elect Director For For Management
3.21 Elect Director For For Management
3.22 Elect Director For For Management
3.23 Elect Director For For Management
3.24 Elect Director For For Management
- --------------------------------------------------------------------------------
EBARA CORP.
Ticker: 6361 Security ID: JP3166000004
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 7.5, Special JY 0
2 Amend Articles to: Limit Directors' Legal For For Management
Liability - Limit Rights of Odd-lot
Holders - Update Terminology to Match
that of New Corporate Law - Limit
Liability of Statutory Auditors
3 Approve Reduction in Legal Reserves For For Management
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
4.8 Elect Director For For Management
4.9 Elect Director For For Management
5 Approve Special Bonus for Family of For For Management
Deceased Directors and Retirement Bonuses
for Directors
- --------------------------------------------------------------------------------
EBRO PULEVA (AZUCARERA EBRO AGRICOLAS )
Ticker: Security ID: ES0112501012
Meeting Date: APR 4, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For For Management
Reports, and Allocation of Income
2 Approve Discharge of Management Board For For Management
During Fiscal Year 2005
3 Approve Auditors For For Management
4 Amend Articles 2, 10, 15, 19, 20, 25 and For For Management
27-29 of Company By-Laws Re: Corporate
Purpose, Shareholder Meeting Notices;
Board Composition and Function; Board
Committees; Board Guidelines
5 Amend Articles 4, 5 and 9 of General For For Management
Meeting Guidelines Re: Shareholder
Meeting Notices; Organization and
Chairmanship of the Meeting
6 Discussion of Changes to the Board For For Management
Guidelines and the Internal Code of
Conduct
7 Authorize Repurchase Shares For For Management
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Fix Number of and Elect Directors For For Management
10 Authorize Funding of Puleva Foundation For For Management
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
EDISON SPA (FORMERLY MONTEDISON SPA)
Ticker: Security ID: IT0003152417
Meeting Date: OCT 28, 2005 Meeting Type: Special
Record Date: OCT 26, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors on the Board; For Did Not Management
Elect Directors; Determine Directors' Vote
Term and Remuneration
- --------------------------------------------------------------------------------
EDP-ENERGIAS DE PORTUGAL (FRMLYEDP-ELECTRICIDADE DE PORTUGAL)
Ticker: Security ID: PTEDP0AM0009
Meeting Date: MAR 30, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports for Fiscal Year Ended Dec. 31, Vote
2005
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports for Fiscal Year Vote
Ended Dec. 31, 2005
3 Approve Allocation of Income For Did Not Management
Vote
4 Approve Discharge of Management and For Did Not Management
Supervisory Boards Vote
5 Authorize Share Re purchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
6 Approve Bond Repurchase and Reissuance For Did Not Management
Vote
7 Ratify the Appointment of One Board For Did Not Management
Member Vote
8.1 Amend Bylaws Re: Procedure for Voting at For Did Not Management
Shareholder Meetings Vote
8.2 Amend Bylaws Re: Dual Class Capital None Did Not Shareholder
Structure Vote
8.3 Amend, Consolidate and Renumber Bylaws None Did Not Shareholder
Vote
9 Elect Corporate Bodies for the 2006-08 None Did Not Shareholder
Term Pursuant to the Bylaw Amendments in Vote
the Previous Item
- --------------------------------------------------------------------------------
EFG EUROBANK S.A.
Ticker: Security ID: GRS323013003
Meeting Date: APR 17, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Option Plan For Did Not Management
Vote
2 Cancel Company Treasury Shares and Amend For Did Not Management
Articles Accordingly Vote
- --------------------------------------------------------------------------------
EFG EUROBANK S.A.
Ticker: Security ID: GRS323013003
Meeting Date: APR 3, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For Did Not Management
Reports, and Discharge Directors Vote
2 Approve Tax Revaluation of Land and For Did Not Management
Buildings Vote
3 Approve Discharge of Directors and For Did Not Management
Auditors Vote
4 Distribution of Free Shares to Employees For Did Not Management
by Capitalization of Profits Vote
5 Approve Stock Option Plan for Directors For Did Not Management
and Employees Vote
6 Approve Auditors and Authorize Board to For Did Not Management
Fix Their Remuneration Vote
7 Approve Remuneration of Directors For Did Not Management
Vote
8 Authorize Share Repurchase Program For Did Not Management
Vote
9 Cancel Company Treasury Shares and Amend For Did Not Management
Articles Accordingly Vote
10 Authorize Capitalization of Share Premium For Did Not Management
Account for Bonus Issue Vote
11 Authorize Board and Managers of the For Did Not Management
Company to Participate in Boards and Vote
Management of Similar Companies
- --------------------------------------------------------------------------------
EFG EUROBANK S.A.
Ticker: Security ID: GRS323013003
Meeting Date: OCT 18, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger of EFG Eurobank S.A. With For Did Not Management
Greek Progress Fund S.A. by Absorption of Vote
Greek Progress Fund S.A.; Approve Draft
Merger Agreement
2 Approve Share Capital Increase Due to For Did Not Management
Merger; Amend Articles Accordingly Vote
3 Approve Increase in Share Capital Via For Did Not Management
Capitalization of Special Fixed Assets Vote
Revaluation Reserves For Increase in Par
Value; Amend Articles Accordingly
4 Amend Articles Re: Compliance with Greek For Did Not Management
Corporate Law With Regards to Bonds Vote
Issuances; Amend Article Accordingly
5 Information Re: Acquisition of Treasury For Did Not Management
Shares Vote
- --------------------------------------------------------------------------------
EIRCOM GROUP PLC
Ticker: Security ID: GB0034341890
Meeting Date: JUL 25, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Re-elect Sir Anthony John Francis For For Management
O'Reilly as Director
4 Re-elect Con Scanlon as Director For For Management
5 Re-elect Philip Nolan as Director For For Management
6 Re-elect Maurice Pratt as Director For For Management
7 Re-elect Padraic O'Connor as Director For For Management
8 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
9 Authorise Board to Fix Remuneration of For For Management
the Auditors
10 Approve Final Dividend of 6 Cents Per For For Management
Ordinary Share
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
EUR 25,044,325
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of EUR 3,756,649
13 Authorise 75,132,974 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
EIRCOM GROUP PLC
Ticker: Security ID: GB0034341890
Meeting Date: SEP 15, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Western Wireless For For Management
International Ireland LLC
2 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-Authorise Issue of Equity or
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
EUR 31,400,000 in Connection with the
Rights Issue
- --------------------------------------------------------------------------------
EISAI CO. LTD.
Ticker: 4523 Security ID: JP3160400002
Meeting Date: JUN 23, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Amend Business Lines - For For Management
Update Terminology to Match that of New
Corporate Law - Limit Rights of Odd-Lot
Holders
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
3 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
ELAN CORPORATION PLC
Ticker: ELNCF Security ID: IE0003072950
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Elect Laurence Crowley as a Director For Against Management
3 Elect William Daniel as a Director For For Management
4 Elect Kelly Martin as a Director For For Management
5 Elect Goran Ando as a Director For For Management
6 Elect Shane Cooke as a Director For For Management
7 Elect Lars Ekman as a Director For For Management
8 Elect Gary Kennedy as a Director For For Management
9 Elect Nancy Lurker as a Director For For Management
10 Authorize Board to Fix Remuneration of For For Management
Auditors
11 Approve Elan Corporation, plc 2006 Long For Against Management
Term Incentive Plan
12 Amend Employee Equity Purchase Plan For For Management
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights of Up to 40 Million
Shares
15 Replace Articles 58 and 59 of the For For Management
Articles of Association
16 Amend Articles Re: Article 62 of the For For Management
Articles of Association
17 Authorize Share Repurchase up to 15 For For Management
Percent of Issued Share Capital
18 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
ELECTRIC POWER DEVELOPMENT CO. (J-POWER)
Ticker: 9513 Security ID: JP3551200003
Meeting Date: JUN 28, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 30,
Final JY 30, Special JY 0
2 Amend Articles to: Increase Number of For For Management
Internal Auditors - Reduce Directors Term
in Office - Update Terminology to Match
that of New Corporate Law - Limit
Liability of Non-Executive Statutory
Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditor and Special
Payments to Continuing Directors and
Statutory Auditor in Connection with
Abolition of Retirement Bonus System
6 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
ELECTROCOMPONENTS PLC
Ticker: Security ID: GB0003096442
Meeting Date: FEB 1, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Electrocomponents Long-Term For For Management
Incentive Plan
2 Approve the Electrocomponents Executive For For Management
Incentive Plan
- --------------------------------------------------------------------------------
ELECTROCOMPONENTS PLC
Ticker: Security ID: GB0003096442
Meeting Date: JUL 15, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 12.6 Pence Per For For Management
Ordinary Share
4 Elect Kevin Abbott as Director For For Management
5 Re-elect Robert Lawson as Director For For Management
6 Re-elect Keith Hamill as Director For For Management
7 Re-elect Dieter Lennertz as Director For For Management
8 Reappoint KPMG Audit plc as Auditors and For For Management
Authorise the Board to Determine Their
Remuneration
9 Authorise 43,525,000 Ordinary Shares for For For Management
Market Purchase
10 Amend Articles of Association Re: For For Management
Indemnification of Directors
- --------------------------------------------------------------------------------
ELECTROLUX AB
Ticker: Security ID: SE0000103814
Meeting Date: APR 24, 2006 Meeting Type: Annual
Record Date: APR 18, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For Did Not Management
Vote
2 Prepare and Approve List of Shareholders For Did Not Management
Vote
3 Approve Agenda of Meeting For Did Not Management
Vote
4 Designate Inspector or Shareholder For Did Not Management
Representative(s) of Minutes of Meeting Vote
5 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
6 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
7 Receive President's Report None Did Not Management
Vote
8 Receive Board and Committee Reports; None Did Not Management
Receive Auditor's Report Vote
9 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
10 Approve Discharge of Board and President For Did Not Management
Vote
11a Approve Allocation of Income and For Did Not Management
Dividends of SEK 7.5 per Share; Approve Vote
Spin-Off of Wholly-Owned Subsidiary
Husqvarna and Distribution of Husqvarna
Class A and Class B Shares to
Shareholders of Electrolux
11b Approve Allocation of Income and Against Did Not Shareholder
Dividends of SEK 7.5 per Share; Approve Vote
Spin-Off of Wholly-Owned Subsidiary
Husqvarna and Distribution of Husqvarna
Class B Shares to Shareholders of
Electrolux
12 Determine Number of Members (7) and For Did Not Management
Deputy Members (0) of Board; Receive Vote
Nomination Committee's Report
13 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of SEK 4.3 Million; Vote
Approve Remuneration of Auditors
14 Reelect Michael Treschow, Peggy For Did Not Management
Bruzelius, Hans Straaberg, Louis Hughes, Vote
Babara Thoralfsson, Caroline Sundewall,
and Marcus Wallenberg as Directors; Elect
Michael Treschow as Chairman of the Board
15 Reappoint PriceWaterhouseCoopers as For Did Not Management
Auditors Vote
16 Authorize Board Chairman and For Did Not Management
Representatives of Company's Four Largest Vote
Shareholders to Serve on Nominating
Committee
17a Approve Remuneration Policy And Other For Did Not Management
Terms of Employment For Executive Vote
Management
17b Approve Restricted Stock Plan for Key For Did Not Management
Employees Vote
17c Amend 2004 and 2005 Restricted Stock For Did Not Management
Plans Vote
17d Approve Restricted Stock Plan for Key For Did Not Management
Employees of the Husqvarna Subsidiary Vote
18a Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
18b Authorize Reissuance of Repurchased For Did Not Management
Shares Vote
18c Approve Reissuance of 900,000 Repurchased For Did Not Management
Class B Shares for 2006 Restricted Stock Vote
Plan (Item 17b)
18d Approve Reissuance of 900,000 Repurchased For Did Not Management
Shares to Cover Expenses Connected to Vote
2001-2003 Stock Option Plans and the
Electrolux Share Program 2004
19 Amend Articles Re: Various Changes to For Did Not Management
Comply with New Swedish Companies' Act Vote
20 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
ELEKTA AB
Ticker: Security ID: SE0000163628
Meeting Date: SEP 21, 2005 Meeting Type: Annual
Record Date: SEP 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Bertil Villard as Chairman of For Did Not Management
Meeting Vote
3 Prepare and Approve List of Shareholders For Did Not Management
Vote
4 Approve Agenda of Meeting For Did Not Management
Vote
5 Designate Inspector or Shareholder For Did Not Management
Representative(s) of Minutes of Meeting Vote
6 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
7 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
8 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
9 Approve Allocation of Income and For Did Not Management
Dividends of SEK 6.60 Per Share Vote
10 Approve Discharge of Board and President For Did Not Management
Vote
11 Receive Report on Work and Function of For Did Not Management
Nominating Committee Vote
12 Determine Number of Members (7) and For Did Not Management
Deputy Members (0) of Board Vote
13 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of SEK 1.7 Million; Vote
Approve Remuneration of Remuneration
Committee (SEK 60,000 for Chairman and
SEK 30,000 for Other Members); Approve
Remuneration of Auditors
14 Reelect Akbar Seddigh (Chairman), Magnus For Did Not Management
Schmidt, Carl Palmstierna, Tommy Vote
Karlsson, Laurent Leksell, and Hans
Barella as Directors; Elect Birgitta
Stymne Goeransson as New Director
15 Amend Articles Re: Adjust Par Value of For Did Not Management
Common Stock from SEK 5 to SEK 6 In Vote
Connection With Bonus Issuance (Item 16)
16 Approve Transfer of Equity (Resulting For Did Not Management
From Item 15) From Share Premium Account Vote
to Free Equity
17 Amend Articles Re: Approve 3:1 Stock For Did Not Management
Split Whereby Par Value of Stock Is Vote
Adjusted From SEK 6 to SEK 2 In
Connection With Bonus Issuance in Item 16
18 Approve SEK 1.3 Million Reduction in For Did Not Management
Share Capital via Share Cancellation Vote
19 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital and Reissuance of Vote
Repurchased Shares
20 Approve Grants under 2004 Share Unit For Did Not Management
Plan; Approve Creation of SEK 4.4 Million Vote
Pool of Conditional Capital to Guarantee
Conversion Rights
21 Authorize Chairman of Board and For Did Not Management
Representatives of Three to Five Major Vote
Shareholders to Serve on Nominating
Committee
22 Other Business (Non-Voting) None Did Not Management
Vote
- --------------------------------------------------------------------------------
ELISA CORPORATION (FRM.HPY HOLDING)
Ticker: Security ID: FI0009007884
Meeting Date: DEC 5, 2005 Meeting Type: Special
Record Date: NOV 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Number of Directors from 6 to 8; For Did Not Management
Elect Lasse Kurkilahti and Matti Manner Vote
as New Directors
2 Amend Articles Re: Remove Voting Ceiling For Did Not Management
Vote
3 Approve Special Dividend of EUR 0.40 Per For Did Not Management
Share Vote
- --------------------------------------------------------------------------------
ELISA CORPORATION (FRM.HPY HOLDING)
Ticker: Security ID: FI0009007884
Meeting Date: MAR 27, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
1.2 Receive Auditors' Report None Did Not Management
Vote
1.3 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
1.4 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.70 Per Share Vote
1.5 Approve Discharge of Board and President For Did Not Management
Vote
1.6 Approve Remuneration of Directors and For Did Not Management
Auditors Vote
1.7 Fix Number of Directors and Auditors For Did Not Management
Vote
1.8 Elect Directors For Did Not Management
Vote
1.9 Appoint KPMG Oy Ab as Auditor For Did Not Management
Vote
2 Approve Creation of EUR 16.6 Million Pool For Did Not Management
of Capital without Preemptive Rights Vote
3 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
4 Authorize Reissuance of Repurchased For Did Not Management
Shares Vote
- --------------------------------------------------------------------------------
ELPIDA MEMORY INC
Ticker: 6665 Security ID: JP3167640006
Meeting Date: JUN 27, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with No For For Management
Dividends
2 Amend Articles to: Limit Liability of For For Management
Statutory Auditors - Limit Rights of
Odd-lot Holders - Update Terminology to
Match that of New Corporate Law - Cancel
Class B Preferred Shares
3 Amend Articles to: Increase Authorized For For Management
Capital
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
5 Appoint Alternate Internal Statutory For For Management
Auditor
6 Approve Executive Stock Option Plan For For Management
7 Approve Stock Option Plan for Directors For For Management
and Statutory Auditors
8 Approve Retirement Bonus for Director For For Management
- --------------------------------------------------------------------------------
EMAP PLC
Ticker: Security ID: GB0002993037
Meeting Date: JUL 14, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 16.9 Pence Per For For Management
Ordinary Share
4 Elect Alun Cathcart as Director For For Management
5 Elect Rita Clifton as Director For For Management
6 Re-elect Andrew Harrison as Director For For Management
7 Elect Paul Keenan as Director For For Management
8 Re-elect Tom Moloney as Director For For Management
9 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 21,360,000
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 3,220,000
12 Authorise 25,780,000 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
EMI GROUP PLC (FORMERLY THORN EMI)
Ticker: Security ID: GB0000444736
Meeting Date: JUL 14, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 6 Pence Per For For Management
Ordinary Share
3 Approve Remuneration Report For For Management
4 Re-elect Alain Levy as Director For For Management
5 Re-elect Peter Georgescu as Director For For Management
6 Elect Martin Stewart as Director For For Management
7 Reappoint Ernst & Young LLP as Auditors For For Management
of the Company
8 Authorise Board to Fix Remuneration of For For Management
the Auditors
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 42,397,582
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 5,527,928
11 Authorise 78,970,403 Ordinary Shares for For For Management
Market Purchase
12 Adopt New Articles of Association For For Management
13 Approve Scrip Dividend Scheme For For Management
14 Authorise EMI Group plc to Make EU For For Management
Political Organisation Donations up to
Aggregate Nominal Amount of GBP 50,000
and to Incur EU Political Expenditure up
to GBP 50,000
15 Authorise EMI Music Ltd. to Make EU For For Management
Political Organisation Donations up to
Aggregate Nominal Amount of GBP 50,000
and to Incur EU Political Expenditure up
to GBP 50,000
16 Authorise EMI Records Ltd. to Make EU For For Management
Political Organisation Donations up to
Aggregate Nominal Amount of GBP 50,000
and to Incur EU Political Expenditure up
to GBP 50,000
17 Authorise EMI Music Publishing Ltd. to For For Management
Make EU Political Organisation Donations
up to Aggregate Nominal Amount of GBP
50,000 and to Incur EU Political
Expenditure up to GBP 50,000
18 Authorise Virgin Records Ltd. to Make EU For For Management
Political Organisation Donations up to
Aggregate Nominal Amount of GBP 50,000
and to Incur EU Political Expenditure up
to GBP 50,000
- --------------------------------------------------------------------------------
EMPORIKI BANK (FORMERLY COMMERCIAL BANK OF GREECE)
Ticker: Security ID: GRS006013007
Meeting Date: AUG 16, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Breach of Contract Between Emporiki For Did Not Shareholder
Bank's Employees Union Regarding the Vote
Retirement Fund and Relevant
Authorization Supply
2 Incorporation of the Employees Retirement For Did Not Shareholder
Fund to Regulations of Greek Law Vote
3371/2005; Relevant Authorization Supply
3 Approve Share Capital Increase Paid Via For Did Not Management
Cash Contribution and Through Vote
Capitalization of Reserves; Authorization
For Settlement of Fractions
4 Amend Article 5 to Reflect Changes in For Did Not Management
Capital; Codification of Company's Vote
Articles of Incorporation
5 Other Business (Non-Voting) None Did Not Management
Vote
- --------------------------------------------------------------------------------
EMPORIKI BANK (FORMERLY COMMERCIAL BANK OF GREECE)
Ticker: Security ID: GRS006013007
Meeting Date: JUN 5, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Presentation of the Board of Directors' None Did Not Management
Report and Auditor's Report on the Annual Vote
and Consolidated Financial Statements for
2005
2 Accept Financial Statements and Statutory For Did Not Management
Reports and Approve Transfer of Own Vote
Shares Reserves to the Profit and Loss
Balance Carried Forward Account
3 Approve Discharge of Board and Auditors For Did Not Management
Vote
4 Approve Directors' Remuneration for 2005 For Did Not Management
and Preapprove Remuneration for 2006 Vote
5 Approve Remuneration of Directors who For Did Not Management
Serve on the Audit Committee for 2005 and Vote
Preapprove Remuneration for 2006
6 Appoint Auditors and Deputy Auditors For Did Not Management
Vote
7 Authorize Board and Managers of the For Did Not Management
Company to Participate in Boards and Vote
Management of Similar Companies
8 Ratify Election of Directors For Did Not Management
Vote
9 Other Business For Did Not Management
Vote
- --------------------------------------------------------------------------------
EMPORIKI BANK (FORMERLY COMMERCIAL BANK OF GREECE)
Ticker: Security ID: GRS006013007
Meeting Date: SEP 5, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Capital Increase Paid via For Did Not Management
Cash Contribution and/or Through Vote
Capitalization of Reserves; Authorization
for Settlement of Fractions
2 Amend Article 5 to Reflect Changes in For Did Not Management
Capital; Codification of Company's Vote
Articles of Incorporation
3 Other Business (Non-Voting) None Did Not Management
Vote
- --------------------------------------------------------------------------------
ENDESA S.A.
Ticker: ELEZF Security ID: ES0130670112
Meeting Date: FEB 24, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements for Fiscal Year
Ended 12-31-05 and Discharge Directors
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Auditors for Company and Its For For Management
Consolidated Group
4 Authorize Company and Its Subsidiaries to For For Management
Repurchase Shares in Accordance with
Spanish Public Company Law
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
ENEL SPA
Ticker: ESOCF Security ID: IT0003128367
Meeting Date: MAY 26, 2006 Meeting Type: Annual
Record Date: MAY 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, Consolidated For Did Not Management
Financial Statements and Statutory Vote
Reports for the Fiscal Year 2005
2 Approve Allocation of Income For Did Not Management
Vote
3 Approve 2006 Stock Option Plan for the For Did Not Management
Management of the Company and its Vote
Subsidiaries
- --------------------------------------------------------------------------------
ENEL SPA
Ticker: ESOCF Security ID: IT0003128367
Meeting Date: MAY 26, 2006 Meeting Type: Special
Record Date: MAY 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Increase in the Maximum For Did Not Management
Amount of EUR 31.79 Million Through Vote
Issuance of Shares (Without Preemptive
Rights) Pursuant to 2006 Share Option
Scheme in Favor of the Management of Enel
SpA and its Subsidiaries; Amend Bylaws
Accordingly (Art. 5)
2 Procedure for the Election of the For Did Not Management
Responsible for the Preparation of Vote
Company's Accounting Records; Integrate
Article 20 of the Bylaws
- --------------------------------------------------------------------------------
ENI SPA
Ticker: Security ID: IT0003132476
Meeting Date: MAY 25, 2006 Meeting Type: Special
Record Date: MAY 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: 13 (sub-paragraph 1), For Did Not Management
17 (sub-paragraph 3), 24 (sub-paragraph Vote
1), and 28 (sub-paragraphs 2 and 4)
- --------------------------------------------------------------------------------
ENI SPA
Ticker: Security ID: IT0003132476
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: MAY 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, Consolidated For Did Not Management
Financial Statements, and Statutory Vote
Reports for the Fiscal Year 2005
2 Approve Allocation of Income For Did Not Management
Vote
3 Authorize Share Repurchase Program; For Did Not Management
Revoke Previously Granted Authorization Vote
to Repurchase Shares
4 Approve Stock Option Plan 2006-2008; For Did Not Management
Authorize Reissuance of Repurchased Vote
Shares to Service the Stock Option Plan
5 Approve Director and/or Internal For Did Not Management
Auditors' Indemnification/Liability Vote
Provisions
- --------------------------------------------------------------------------------
ENIRO AB
Ticker: Security ID: SE0000718017
Meeting Date: APR 5, 2006 Meeting Type: Annual
Record Date: MAR 30, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Chairman of Meeting For Did Not Management
Vote
3 Prepare and Approve List of Shareholders For Did Not Management
Vote
4 Approve Agenda of Meeting For Did Not Management
Vote
5 Designate Inspector or Shareholder For Did Not Management
Representative(s) of Minutes of Meeting Vote
6 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
7 Receive President's Report None Did Not Management
Vote
8 Receive Chairman's Report None Did Not Management
Vote
9 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
10A Approve Financial Statements and For Did Not Management
Statutory Reports Vote
10B Approve Allocation of Income and For Did Not Management
Dividends of SEK 2.20 per Share Vote
10C Approve Discharge of Board and President For Did Not Management
Vote
11 Determine Number of Members (8) and For Did Not Management
Deputy Members (0) of Board Vote
12 Approve Remuneration of Directors in the For Did Not Management
Amount of SEK 825,000 for Chairman and Vote
SEK 330,000 for Other Directors; Approve
Remuneration of Committee Members of SEK
50,000 and SEK 100,000 for Audit
Committee Chairman; Approve Remuneration
of Auditors
13 Reelect Lars Berg, Per Bysted, Barbara For Did Not Management
Donoghue, Tomas Franzen, and Urban Vote
Jansson as Directors; Elect Gunilla
Fransson, Luca Majocchi, and Tom Rygh as
New Directors
14 Amend Articles Re: Various Changes to For Did Not Management
Comply with New Swedish Companies Act Vote
15 Approve Remuneration Policy And Other For Did Not Management
Terms of Employment For Executive Vote
Management
16 Amend Share Savings Plan to Include For Did Not Management
Performance Criteria for the Matching Vote
Part for Management
17 Approve Composition of Nominating For Did Not Management
Committee Vote
18 Other Business (Non-Voting) None Did Not Management
Vote
19 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
ENIRO AB
Ticker: Security ID: SE0000718017
Meeting Date: NOV 7, 2005 Meeting Type: Special
Record Date: OCT 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Chairman of Meeting For Did Not Management
Vote
3 Prepare and Approve List of Shareholders For Did Not Management
Vote
4 Approve Agenda of Meeting For Did Not Management
Vote
5 Designate Inspector or Shareholder For Did Not Management
Representative(s) of Minutes of Meeting Vote
6 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
7 Receive Information on Proposed None Did Not Management
Acquisition of Findexa Limited Vote
8 Receive Documents Regarding Capital None Did Not Management
Issuances in Accordance With Swedish Law Vote
9 Issue 24 Million Shares in Connection For Did Not Management
with Acquisition of Findexa Limited Vote
10 Approve Transfer of 2.9 Million Own For Did Not Management
Shares Held by Company in Connection with Vote
Acquisition of Findexa Limited
11 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
ENTERPRISE INNS PLC
Ticker: Security ID: GB0033872275
Meeting Date: JAN 19, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 12.4 Pence Per For For Management
Ordinary Share
3 Re-elect Hubert Reid as Director For For Management
4 Re-elect Gordon Harrison as Director For For Management
5 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise the Board to Determine
Their Remuneration
6 Approve Remuneration Report For For Management
7 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 5,764,488
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 873,763
9 Authorise 51,850,998 Ordinary Shares for For For Management
Market Purchase
10 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
EPCOS AG
Ticker: EPCOF Security ID: DE0005128003
Meeting Date: FEB 15, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income and Omission For Did Not Management
of Dividends Vote
3 Approve Discharge of Management Board for For Did Not Management
Fiscal 2004/2005 Vote
4 Approve Discharge of Supervisory Board For Did Not Management
for Fiscal 2004/2005 Vote
5 Ratify KPMG Deutsche For Did Not Management
Treuhand-Gesellschaft AG as Auditors for Vote
Fiscal 2005/2006
6 Amend Articles Re: Calling of Shareholder For Did Not Management
Meetings due to New German Legislation Vote
(Law on Company Integrity and
Modernization of the Right of Avoidance)
- --------------------------------------------------------------------------------
ERICSSON (TELEFONAKTIEBOLAGET L M ERICSSON)
Ticker: ERIXF Security ID: SE0000108656
Meeting Date: APR 10, 2006 Meeting Type: Annual
Record Date: APR 4, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For Did Not Management
Vote
2 Prepare and Approve List of Shareholders For Did Not Management
Vote
3 Approve Agenda of Meeting For Did Not Management
Vote
4 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
5 Designate Inspector or Shareholder For Did Not Management
Representative(s) of Minutes of Meeting Vote
6.1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
6.2 Receive Board and Committee Reports None Did Not Management
Vote
6.3 Receive President's Report; Allow None Did Not Management
Questions Vote
7.1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
7.2 Approve Discharge of Board and President For Did Not Management
Vote
7.3 Approve Allocation of Income and For Did Not Management
Dividends of SEK 0.45 Per Share Vote
8.1 Determine Number of Members (10) and For Did Not Management
Deputy Members (0) of Board Vote
8.2 Approve Remuneration of Directors in the For Did Not Management
Amount of SEK 3.8 Million for Chairman Vote
and SEK 750,000 for Other Directors;
Approve Remuneration of Committee Members
8.3 Reelect Michael Treschow (Chairman), For Did Not Management
Marcus Wallenberg, Peter Bonfield, Vote
Sverker Martin-Loef, Nancy McKinstry, Ulf
Johansson, and Carl-Henric Svanberg as
Directors; Elect Boerje Ekholm, Katherine
Hudson, and Anders Nyren as New Directors
8.4 Authorize Chairman of Board and For Did Not Management
Representatives of Four of Company's Vote
Largest Shareholders to Serve on
Nominating Committee
8.5 Approve Omission of Remuneration of For Did Not Management
Nominating Committee Members Vote
8.6 Approve Remuneration of Auditors For Did Not Management
Vote
9 Amend Articles Re: Amend Corporate For Did Not Management
Purpose; Various Changes to Comply with Vote
New Swedish Companies Act
10 Approve Remuneration Policy And Other For Did Not Management
Terms of Employment For Executive Vote
Management
11.1 Approve Implementation of 2006 Long-Term For Did Not Management
Incentive Plan Vote
11.2 Authorize Reissuance of 38.4 Million For Did Not Management
Repurchased Class B Shares for 2006 Vote
Long-Term Incentive Plan
12 Authorize Reissuance of 63.2 Million For Did Not Management
Repurchased Class B Shares in Connection Vote
with 2001 Global Stock Incentive Program,
2003 Stock Purchase Plan, and 2004 and
2005 Long-Term Incentive Plans
13 Shareholder Proposal: Assign Board to None Did Not Shareholder
Present to Shareholders a Plan for Vote
Elimination of Class A Shares at 2007 AGM
14 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
ERSTE BANK DER OESTERREICHISCHEN SPARKASSEN AG
Ticker: Security ID: AT0000652011
Meeting Date: MAY 19, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income For Did Not Management
Vote
3a Approve Discharge of Management Board For Did Not Management
Vote
3b Approve Discharge of Supervisory Board For Did Not Management
Vote
4 Approve Remuneration of Supervisory Board For Did Not Management
Members Vote
5 Elect Supervisory Board Members For Did Not Management
Vote
6 Ratify Auditors For Did Not Management
Vote
7 Authorize Share Repurchase Program for For Did Not Management
Trading Purposes Vote
8 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
9 Approve Creation of EUR 180 Million Pool For Did Not Management
of Capital without Preemptive Rights Vote
10 Approve Creation of EUR 20 Million Pool For Did Not Management
of Capital to Guarantee Conversion Rights Vote
for Stock Option Plans
11 Adopt New Articles of Association For Did Not Management
Vote
- --------------------------------------------------------------------------------
ESPRIT HOLDINGS
Ticker: Security ID: BMG3122U1291
Meeting Date: DEC 2, 2005 Meeting Type: Annual
Record Date: NOV 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of HK$0.66 Per For For Management
Share
3 Approve Special Dividend of HK$0.84 Per For For Management
Share
4a Reelect Michael Ying Lee Yuen as Director For For Management
and Authorize Board to Fix His
Remuneration
4b Reelect Thomas Johannes Grote as Director For For Management
and Authorize Board to Fix His
Remuneration
4c Reelect Raymond Or Ching Fai as Director For For Management
and Authorize Board to Fix His
Remuneration
5 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
6 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For For Management
Shares
9 Approve Issuance of Shares Pursuant to For Against Management
the 2001 Share Option Scheme
10 Amend Bylaws Re: Voting By Poll and For For Management
Appointment and Retirement by Rotation of
Directors
- --------------------------------------------------------------------------------
ESSILOR INTERNATIONAL
Ticker: Security ID: FR0000121667
Meeting Date: MAY 12, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.94 per Share Vote
4 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
5 Ratify Appointment of Juan Boix as For Did Not Management
Director Vote
6 Reelect Michel Besson as Director For Did Not Management
Vote
7 Reelect Jean Burelle as Director For Did Not Management
Vote
8 Reelect Philippe Germond as Director For Did Not Management
Vote
9 Reelect Olivier Pecoux as Director For Did Not Management
Vote
10 Elect Alain Thomas as Director For Did Not Management
Vote
11 Elect Serge Zins as Director For Did Not Management
Vote
12 Ratify Etienne Boris as Alternate Auditor For Did Not Management
Vote
13 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of EUR 300,000 Vote
14 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
15 Allow Board to Repurchase Shares in the For Did Not Management
Event of a Public Tender Offer or Share Vote
Exchange Offer
16 Authorize Filling of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
ETRADE SECURITIES CO LTD
Ticker: 8701 Security ID: JP3130780004
Meeting Date: JUN 27, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 1600, Special JY 0
2 Approve Reduction in Capital Reserves For Against Management
3 Amend Articles to: Authorize Board to For Against Management
Determine Income Allocation - Expand
Business Lines - Change Company Name to
SBI E*TRADE SECURITIES Co., Ltd. - Limit
Liability of Non-Executive Statutory
Auditors
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
5.1 Appoint Internal Statutory Auditor For Against Management
5.2 Appoint Internal Statutory Auditor For Against Management
- --------------------------------------------------------------------------------
EURONAV NV
Ticker: Security ID: BE0003816338
Meeting Date: APR 25, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
1.2 Authorize Subsidiaries to Repurchase Up For Did Not Management
to Ten Percent of Issued Share Capital Vote
2 Amend Art. 33 Re: Calling of A General For Did Not Management
Meeting; Adding Agenda Items Vote
- --------------------------------------------------------------------------------
EURONAV NV
Ticker: Security ID: BE0003816338
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' Reports None Did Not Management
Vote
2 Accept Financial Statements For Did Not Management
Vote
3 Approve Allocation of Income and For Did Not Management
Dividends Vote
4.1 Approve Discharge of Directors For Did Not Management
Vote
4.2 Approve Discharge of Auditors For Did Not Management
Vote
5 Ratify Helga Platteau Bedrijfsrevisor and For Did Not Management
KPMG Bedrijfsrevisoren as Auditors Vote
6 Approve Remuneration of Directors For Did Not Management
Vote
7 Approve Remuneration of Auditors For Did Not Management
Vote
8 Discussion on Company's Corporate None Did Not Management
Governance Structure Vote
9 Transact Other Business None Did Not Management
Vote
- --------------------------------------------------------------------------------
EURONEXT
Ticker: Security ID: NL0000241511
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date: MAY 16, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Appoint Secretary for Meeting For Did Not Management
Vote
3a Receive Report of Management Board None Did Not Management
Vote
3b Approve Financial Statements and For Did Not Management
Statutory Reports Vote
3c Receive Explanation on Company's Reserves None Did Not Management
and Dividend Policy Vote
3d Approve Dividends of EUR 1.00 Per Share For Did Not Management
Vote
3ei Approve Extraordinary Distribution of EUR For Did Not Management
3.00 Per Share by Reduction in Share Vote
Capital and Repayment to Shareholders;
Amend Articles to Reflect Changes in
Share Capital (Conditional Upon Payment
on Aug. 11, 2006)
3eii Approve Special Dividend of EUR 3.00 if For Did Not Management
Repayment Under Item 3ei Cannot Take Vote
Place On August 11, 2006
4a Approve Discharge of Management Board For Did Not Management
Vote
4b Approve Discharge of Supervisory Board For Did Not Management
Vote
5 Ratify Ernst & Young Accountants and KPMG For Did Not Management
Accountants N.V. as Auditors Vote
6 Discussion on Company's Corporate None Did Not Management
Governance Structure Vote
7a Reelect George Cox to Supervisory Board For Did Not Management
Vote
7b Reelect Ricardo Salgado to Supervisory For Did Not Management
Board Vote
7c Reelect Brian Williamson to Supervisory For Did Not Management
Board Vote
8a Approve Award of 400,000 Shares for the For Did Not Management
Year 2006 under Executive Incentive Plan Vote
8b Approve Awards of Shares to Individual For Did Not Management
Members of Management Board for 2006 Vote
9a Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
9b Approve Reduction in Issued Share Capital For Did Not Management
by Ten Percent via Cancellation of Vote
Repurchased Shares
9c Grant Board Authority to Issue Shares Up For Did Not Management
To 10 Percent of Issued Capital Vote
9d Authorize Board to Exclude Preemptive For Did Not Management
Rights from Issuance Under Item 9c Vote
10a Discussion on the Principle That a Merger None Did Not Shareholder
Between Deutsche Boerse AG and Euronext Vote
is in the Best Interest of All of
Euronext's Shareholders
10b Vote on the Principle That a Merger Against Did Not Shareholder
Between Deutsche Boerse AG and Euronext Vote
is in the Best Interest of All of
Euronext's Shareholders
11 Announcement of Euronext's Intention to For Did Not Management
Publish the Annual Report and the Vote
Financial Statements in English-Only as
of 2006
12 Other Business (Non-Voting) None Did Not Management
Vote
13 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
EXEL PLC
Ticker: Security ID: GB0004486881
Meeting Date: NOV 16, 2005 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
- --------------------------------------------------------------------------------
EXEL PLC
Ticker: Security ID: GB0004486881
Meeting Date: NOV 16, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Cancellation of 158,731,952 Auth. but For For Management
Unissued Non-Cumulative Non-Pref. Shares
and 8 Auth. but Unissued Ord. Shares;
Approve Scheme of Arrangement; Cap.
Reorganisation; Amend Art. of Association
(Auth. Share Cap., Scheme of
Arrangement); Amend ESOS 2001
- --------------------------------------------------------------------------------
FABEGE AB (FORMERLY WIHLBORGS FASTIGHETER AB)
Ticker: Security ID: SE0000950636
Meeting Date: APR 4, 2006 Meeting Type: Annual
Record Date: MAR 29, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Chairman of Meeting For Did Not Management
Vote
3 Prepare and Approve List of Shareholders For Did Not Management
Vote
4 Approve Agenda of Meeting For Did Not Management
Vote
5 Designate Inspector or Shareholder For Did Not Management
Representative(s) of Minutes of Meeting Vote
6 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
7 Receive President's Report None Did Not Management
Vote
8 Issue 4.6 Million Shares in Connection For Did Not Management
with Acquisition of Fastighets AB Tornet Vote
9 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
10.1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
10.2 Approve Allocation of Income and For Did Not Management
Dividends of 7.50 SEK per Share Vote
10.3 Approve Discharge of Board and President For Did Not Management
Vote
10.4 Approve Record Date (April 7, 2006) for For Did Not Management
Dividend Vote
11 Determine Number of Members (7) and For Did Not Management
Deputy Members (0) of Board Vote
12 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of SEK 1.3 Million; Vote
Approve Remuneration of Auditors
13 Receive Information about Director None Did Not Management
Nominees other Assignments Vote
14 Reelect Mats Qviberg (Chairman), For Did Not Management
Sven-Aake Johansson, Stefan Dahlbo, Goete Vote
Dahlin, Maertha Josefsson, Erik Paulsson,
and Maths Sundqvist as Directors
15 Authorize Chairman of Board and For Did Not Management
Representatives of Four of Company's Vote
Largest Shareholders to Serve on
Nominating Committee
16 Approve Remuneration Policy And Other For Did Not Management
Terms of Employment For Executive Vote
Management
17 Amend Articles Re: Various Changes to For Did Not Management
Comply with New Swedish Companies Act Vote
18 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital and Reissuance of Vote
Repurchased Shares
19 Approve Offer to Shareholders to Buy and For Did Not Management
Sell Shares without Charge Vote
20 Other Business (Non-Voting) None Did Not Management
Vote
21 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
FAIRFAX (JOHN) HOLDINGS LIMITED
Ticker: FXJ Security ID: AU000000FXJ5
Meeting Date: NOV 18, 2005 Meeting Type: Annual
Record Date: NOV 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2a Elect Mark Burrows as Director For For Management
2b Elect David Evans as Director For For Management
2c Elect Stephen Mayne as Director Against Against Shareholder
2d Elect Peter Young as Director For For Management
3a Approve Remuneration Report For For Management
4a Approve Issue of Shares Under the Equity For For Management
Based Incentive Scheme to David Kirk,
Managing Director of the Company
- --------------------------------------------------------------------------------
FAMILYMART CO. LTD.
Ticker: 8028 Security ID: JP3802600001
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: FEB 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 21.5,
Final JY 21.5, Special JY 0
2 Amend Articles to: Authorize Board to For Against Management
Determine Income Allocation - Expand
Business Lines - Authorize Public
Announcements in Electronic Format
3.1 Elect Director For Against Management
3.2 Elect Director For Against Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
4 Appoint Internal Statutory Auditor For Against Management
5 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditor
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FANUC LTD.
Ticker: 6954 Security ID: JP3802400006
Meeting Date: JUN 28, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 31,
Final JY 65, Special JY 0
2 Amend Articles to: Reduce Directors Term For For Management
in Office - Limit Rights of Odd-lot
Holders - Limit Liability of Directors
and Statutory Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
4 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
6 Approve Retirement Bonuses for Directors For For Management
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FAST RETAILING
Ticker: 9983 Security ID: JP3802300008
Meeting Date: NOV 24, 2005 Meeting Type: Annual
Record Date: AUG 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 65,
Final JY 65, Special JY 0
2 Amend Articles to: Allow Company to Limit For For Management
Legal Liability of Independent Statutory
Auditors by Contract - Authorize Public
Announcements in Electronic Format
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
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FAST RETAILING
Ticker: 9983 Security ID: JP3802300008
Meeting Date: SEP 22, 2005 Meeting Type: Special
Record Date: AUG 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adoption of Holding Company For For Management
Structure and Transfer of Company's
Uniqlo Business Operations to
Wholly-Owned Subsidiary Sunroad Co.
2 Amend Articles to: Expand Business Lines For For Management
- Abolish Retirement Bonus System
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
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FIAT SPA
Ticker: Security ID: IT0001976403
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: APR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements at Dec. 31, For Did Not Management
2005 and Statutory Reports Vote
2 Fix Number of Directors on the Board; For Did Not Management
Elect Directors; Determine Directors' Vote
Remuneration
3 Appoint Internal Statutory Auditors and For Did Not Management
the Chairman; Approve Remuneration of Vote
Auditors
4 Elect External Auditors For Did Not Management
Vote
5 Approve Stock Option Plan For Did Not Management
Vote
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FINECO SPA(FRMLY FINECOGROUP,FINECO,BIBOP-CARIRE)
Ticker: Security ID: IT0003602155
Meeting Date: NOV 26, 2005 Meeting Type: Special
Record Date: NOV 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve a Merger with Capitalia SpA For Did Not Management
Vote
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FINMECCANICA SPA
Ticker: Security ID: IT0001407847
Meeting Date: JUL 11, 2005 Meeting Type: Special
Record Date: JUL 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors on the Board; For Did Not Management
Determine Directors' Term Vote
2.1 Elect Directors - Slate 1 Submitted by None Did Not Management
the Ministry of Economy and Finance Vote
(Majority Shareholder)
2.2 Elect Directors - Slate 2 Submitted by None Did Not Management
Mediobanca Spa and MB Finstrutture - Vote
Intersomer Spa
2.3 Elect Directors - Slate 3 Submitted by a None Did Not Management
Group of Institutional Investors Vote
3 Elect Chairman of Board of Directors For Did Not Management
Vote
4 Approve Remuneration of Directors For Did Not Management
Vote
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FINMECCANICA SPA
Ticker: Security ID: IT0003856405
Meeting Date: MAY 22, 2006 Meeting Type: Annual
Record Date: MAY 18, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements at Dec. 31, For Did Not Management
2005 and Statutory Reports Vote
2 Appoint Internal Statutory Auditors for For Did Not Management
the Three-Year Term 2006-2008 Vote
3 Appoint the Chairman of the Internal For Did Not Management
Auditors Board Vote
4 Approve Remuneration of the Internal For Did Not Management
Auditors Vote
5 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
6 Elect External Auditors for the Six-Year For Did Not Management
Term 2006-2011 Vote
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FIRST CHOICE HOLIDAYS PLC
Ticker: Security ID: GB0006648827
Meeting Date: MAR 23, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 4.65 Pence Per For For Management
Share
4 Re-elect Sir Michael Hodgkinson as For For Management
Director
5 Re-elect Dermot Blastland as Director For For Management
6 Re-elect Clare Chapman as Director For For Management
7 Elect Susan Hooper as Director For For Management
8 Elect Jeremy Hicks as Director For For Management
9 Elect Giles Thorley as Director For For Management
10 Reappoint KPMG Audit Plc as Auditors and For For Management
Authorise the Board to Determine Their
Remuneration
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 5,297,784.08
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 794,667.61
13 Amend Articles and Memorandum of For For Management
Association Re: Indemnification
14 Authorise 52,977,840 Ordinary Shares for For For Management
Market Purchase
15 Amend Articles of Association Re: For For Management
Treasury Shares
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FIRSTGROUP PLC (FRM.FIRSTBUS PLC)
Ticker: Security ID: GB0003452173
Meeting Date: JUL 14, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 8.69 Pence Per For For Management
Share
4 Re-elect Martin Gilbert as Director For For Management
5 Re-elect David Dunn as Director For For Management
6 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
7 Authorise Board to Fix Remuneration of For For Management
the Auditors
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 6,645,855
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 996,878
10 Authorise 57,500,000 Ordinary Shares for For For Management
Market Purchase
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FISHER & PAYKEL APPLIANCES HOLDINGS LIMITED
Ticker: Security ID: NZFPAE0001S2
Meeting Date: AUG 22, 2005 Meeting Type: Annual
Record Date: AUG 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lindsay Gillanders as Director For Against Management
2 Elect Peter Lucas as Director For For Management
3 Elect Julian Williams as Director For For Management
4 Authorize The Board to the Fix Fees and For For Management
Expenses of PricewaterhouseCoopers as
the Company's Auditors
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FISHER & PAYKEL HEALTHCARE CORP (FRMLY FISHER & PAYKEL )
Ticker: Security ID: NZFAPE0001S2
Meeting Date: AUG 23, 2005 Meeting Type: Annual
Record Date: AUG 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Gary Paykel as Director For Against Management
2 Elect Michael Smith as Director For For Management
3 Authorize Board to Fix The Remuneration For For Management
of PricewaterhouseCoopers, the Company's
Auditor
4 Approve Grant of Up to 200, 000 Options For Against Management
to the Managing Director and Chief
Executive Officer Under the Fisher &
Paykel Healthcare 2003 Share Option Plan
as Set Out in the Notice of Annual
Shareholders' Meeting
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FKI PLC
Ticker: Security ID: GB0003294591
Meeting Date: JUL 20, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve FKI plc Long-Term Incentive Plan; For For Management
and Approve FKI 2005 Deferred Bonus Plan
4 Approve Final Dividend of 3 Pence Per For For Management
Ordinary Share
5 Elect Gordon Page as Director For For Management
6 Re-elect Paul Heiden as Director For For Management
7 Re-elect Chris Clark as Director For For Management
8 Reappoint Ernst & Young LLP as Auditors For For Management
of the Company
9 Authorise Board to Fix Remuneration of For For Management
the Auditors
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 16,300,000
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 2,900,000
12 Authorise 29,000,000 Ordinary Shares for For For Management
Market Purchase
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FLETCHER BUILDING LTD. (FRMRLY. FLETCHER CHALLENGE BUILDING)
Ticker: FRCEF Security ID: NZFBUE0001S0
Meeting Date: NOV 8, 2005 Meeting Type: Annual
Record Date: NOV 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Roderick Deane as Director For For Management
1b Elect Kerrin Vautier as Director For For Management
2 Authorize Board to Fix Remuneration of For For Management
KPMG as the Company's Auditors
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FLSMIDTH & CO.(FORMERLY FLS INDUSTRIES)
Ticker: Security ID: DK0010234467
Meeting Date: APR 7, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board and Management None Did Not Management
Vote
2 Receive Annual Report None Did Not Management
Vote
3 Approve Financial Statements and For Did Not Management
Discharge Directors Vote
4 Approve Allocation of Income For Did Not Management
Vote
5 Elect Directors For Did Not Management
Vote
6 Ratify Auditors For Did Not Management
Vote
7a Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
7b Amend Articles Re: Remove Company's For Did Not Management
Second Name 'Aalborg Portland Holding Vote
A/S'
7c Amend Articles Re: Remove Possibility to For Did Not Management
have Two Vice-Chairmen Vote
7di Approve Creation of DKK 484 Million Pool For Did Not Management
of Capital without Preemptive Rights in Vote
Connection with Share Swap-Offer for
Potagua FLS Shareholders
7dii Approve Unification of Share Capital For Did Not Management
Vote
7diii Amend Articles Re: Remove Provision For Did Not Management
Requiring Quorum of 50 Percent of Votes Vote
at Shareholder Meetings when Amending
Articles or Voting on Dissolution of
Company
7div Approve Special Remuneration to Chairman, For Did Not Management
Joergen Worning if Share Swap-Offer Vote
Proves Succesful
7e Authorize Chairman of Meeting to Make For Did Not Management
Editorial Changes to Adopted Resolutions Vote
in Connection with Registration
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FLUGHAFEN WIEN AG
Ticker: Security ID: AT0000911805
Meeting Date: APR 20, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income For Did Not Management
Vote
3 Approve Discharge of Management and For Did Not Management
Supervisory Board Vote
4 Approve Remuneration of Supervisory Board For Did Not Management
Members Vote
5 Ratify Auditors For Did Not Management
Vote
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FOLLI-FOLLIE ABEE
Ticker: Security ID: GRS287003016
Meeting Date: FEB 20, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Bond Loan of EUR For Did Not Management
113 Million ($136 Million) in Replacement Vote
of Long Term Leasing
2 Authorize Share Repurchase Program For Did Not Management
Vote
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FOLLI-FOLLIE ABEE
Ticker: Security ID: GRS287003016
Meeting Date: JUN 30, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Discharge of Board and Auditors For Did Not Management
Vote
3 Approve Allocation of Income and For Did Not Management
Dividends Vote
4 Elect Auditors and Fix Their Remuneration For Did Not Management
Vote
5 Approve Directors' Remuneration for 2005 For Did Not Management
and Preapprove Their Remuneration for Vote
2006
6 Authorize Issuance of Bonds For Did Not Management
Vote
7 Other Business For Did Not Management
Vote
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FOLLI-FOLLIE ABEE
Ticker: Security ID: GRS287003016
Meeting Date: MAR 28, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Bond Loan of EUR For Did Not Management
113 Million ($136 Million) in Replacement Vote
of Long Term Leasing
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FOMENTO DE CONSTRUCCIONES Y CONTRATAS, S.A.
Ticker: Security ID: ES0122060314
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Report on Modifications to the Board For For Management
Guidelines
2 Approve Individual and Consolidated For For Management
Financial Statements, Discharge Directors
3 Approve Allocation of Income For For Management
4 Amend Articles 13, 14, 18, 30, 32, 37 and For For Management
38 of the Company By-Laws Re: Types of
General Meetings; Calling of Meetings;
Attendance Rights; Board Deliberations
and Meetings; Board Remuneration; Audit
Committee
5 Amend Articles 4, 5, 7, 9, 11 and 12 of For For Management
the General Meeting Guidelines Re:
Calling of General Meeting; Right to
Information Prior to the Meeting;
Attendance Rights; Constitution of the
General Meeting; Inquiries at Meetings
6 Elect Directors For For Management
7 Authorize Repurchase of Shares For For Management
8 Approve Auditors For For Management
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
10 Approve Minutes of Meeting For For Management
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FORTIS SA/NV
Ticker: Security ID: BE0003801181
Meeting Date: MAY 11, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2.1 Receive Special Report on Authorized None Did Not Management
Capital Vote
2.2 Approve the Creation of a New Authorized For Did Not Management
Capital with Exclusion of Preemptive Vote
Rights and the Possibility of Using
during a Takeover
3.1 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
3.2 Authorize Alienation of the Repurchased For Did Not Management
Shares Vote
4 Close Meeting None Did Not Management
Vote
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FORTIS SA/NV
Ticker: Security ID: BE0003801181
Meeting Date: MAY 31, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2.1.1 Receive Directors' Report None Did Not Management
Vote
2.1.2 Receive Consolidated Financial Statements None Did Not Management
Vote
2.1.3 Accept Financial Statements For Did Not Management
Vote
2.1.4 Approve Allocation of Income For Did Not Management
Vote
2.2.1 Receive Explanation on Company's Dividend None Did Not Management
Policy Vote
2.2.2 Approve Dividends of EUR 1.16 per Fortis For Did Not Management
Unit Vote
2.3.1 Approve Discharge of Directors For Did Not Management
Vote
2.3.2 Approve Discharge of Auditors For Did Not Management
Vote
3 Discussion on Company's Corporate None Did Not Management
Governance Structure Vote
4.1.1 Reelect Jan Slechte as Director For Did Not Management
Vote
4.1.2 Reelect Richard Delbridge as Director For Did Not Management
Vote
4.1.3 Reelect Klaas Westdijk as Director For Did Not Management
Vote
4.2.1 Elect Alois Michielsen as Director For Did Not Management
Vote
4.2.2 Elect Reiner Hagemann as Director For Did Not Management
Vote
4.2.3 Elect Clara Furse as Director For Did Not Management
Vote
4.3 Ratify PricewaterhouseCoopers as Auditors For Did Not Management
Vote
5.1 Receive Directors' Special Report on None Did Not Management
Authorized Capital Vote
5.2 Authorize Board to Issue Shares in the For Did Not Management
Event of a Public Tender Offer or Share Vote
Exchange Offer
6.1 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
6.2 Authorize Reissuance of Repurchased For Did Not Management
Shares Vote
7 Close Meeting None Did Not Management
Vote
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FORTUM OYJ (FORMERLY NESTE OY)
Ticker: Security ID: FI0009007132
Meeting Date: MAR 16, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
1.2 Receive Auditor's Report None Did Not Management
Vote
1.3 Receive Supervisory Board Report None Did Not Management
Vote
1.4 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
1.5 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1.12 Per Share Vote
1.6 Approve Discharge of Board of Directors, For Did Not Management
Supervisory Board, and President Vote
1.7 Approve Remuneration of Directors and For Did Not Management
Members of Supervisory Board Vote
1.8 Approve Auditor Remuneration For Did Not Management
Vote
1.9 Fix Number of Supervisory Board Members For Did Not Management
and Auditors Vote
1.10 Elect Supervisory Board For Did Not Management
Vote
1.11 Fix Number of Directors at 7 For Did Not Management
Vote
1.12 Reelect Peter Fagernas, Birgitta Kantola, For Did Not Management
Birgitta Johansson-Hedberg, Matti Lehti, Vote
and Marianne Lie as Directors; Elect Esko
Aho and Christian Ramm-Schmidt as New
Directors
1.13 Elect Deloitte & Touche Oy as Auditor For Did Not Management
Vote
2 Authorize Repurchase of Up to Five For Did Not Management
Percent of Issued Share Capital Vote
3 Shareholder Proposal: Establish None Did Not Shareholder
Nomination Committee Vote
4 Shareholder Proposal: Dissolve None Did Not Shareholder
Supervisory Board Vote
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FOSTER'S GROUP LTD (FORMERLY FOSTER'S BREWING GROUP LTD)
Ticker: FGL Security ID: AU000000FGL6
Meeting Date: OCT 24, 2005 Meeting Type: Annual
Record Date: OCT 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Frank J. Swan as Director For For Management
2 Elect Graeme W. McGregor as Director For For Management
3 Renew Partial Takeover Provision For For Management
4 Approve Increase in Remuneration of None For Management
Directors in the Amount of A$ 300,000
5 Approve Participation of Trevor L. O'Hoy, For For Management
president and CEO, in the Company's Long
Term Incentive Plan
6 Approve Remuneration Report For For Management
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FOXCONN INTERNATIONAL HOLDINGS LTD
Ticker: Security ID: KYG365501041
Meeting Date: JUN 8, 2006 Meeting Type: Annual
Record Date: JUN 2, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2a Reelect Chin Wai Leung, Samuel as For Did Not Management
Director and Authorize Board to Fix His Vote
Remuneration
2b Reelect Chang Ban Ja, Jimmy as Director For Did Not Management
and Authorize Board to Fix His Vote
Remuneration
2c Reelect Gou Hsiao Ling as Director and For Did Not Management
Authorize Board to Fix Her Remuneration Vote
3 Reappoint Deloitte Touche Tohmatsu as For Did Not Management
Auditors and Authorize Board to Fix Their Vote
Remuneration
4 Authorize Repurchase of Up to 10 Percent For Did Not Management
of Issued Share Capital Vote
5 Approve Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights
6 Authorize Reissuance of Repurchased For Did Not Management
Shares Vote
7 Approve Issuance of Shares Pursuant to For Did Not Management
Share Scheme Vote
8 Approve Issuance of Shares Pursuant to For Did Not Management
Share Option Scheme Vote
9 Amend Articles of Association For Did Not Management
Vote
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FRANCE TELECOM SA
Ticker: FNCTF Security ID: FR0000133308
Meeting Date: APR 21, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Discharge Directors Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1 per Share Vote
4 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
5 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
6 Amend Articles of Association Re: Attend For Did Not Management
Board Meetings by Way of Videoconference Vote
and of Telecommunication
7 Amend Articles of Association Re: General For Did Not Management
Meeting Quorums Vote
8 Authorize Capital Increase of up to EUR For Did Not Management
200 Million to Participants of Orange Vote
S.A. Stock Option Plan in Connection with
France Telecom Liquidity Agreement
9 Approve Restricted Stock Plan for Orange For Did Not Management
S.A. Option Holders Vote
10 Approve Employee Savings-Related Share For Did Not Management
Purchase Plan Vote
11 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
12 Authorize up to One Percent of Issued For Did Not Management
Capital for Use in Restricted Stock Plan Vote
13 Authorize Filling of Required For Did Not Management
Documents/Other Formalities Vote
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FRASER AND NEAVE LIMITED
Ticker: Security ID: SG1O43912722
Meeting Date: JAN 26, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare Final Dividend of SGD 0.35 Per For For Management
Share
3a Reelect Michael Fam as Director For Against Management
3b Reelect Lee Ek Tieng as Independent For For Management
Director
3c Reelect Lee Tih Shih as Director For For Management
3d Reelect Han Cheng Fong as Director For For Management
3e Reelect Anthony Cheong Fook Seng as For For Management
Director
4 Approve Directors' Fees of SGD 980,000 For For Management
for the Year Ending Sept. 30, 2006 (2005:
SGD 547,000)
5 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
6a Elect Timothy Chia Chee Ming as Director For For Management
6b Elect Koh Beng Seng as Director For For Management
7 Approve Issuance of Shares without For For Management
Preemptive Rights
8 Approve Issuance of Shares and Grant of For For Management
Options Pursuant to the Fraser and Neave,
Ltd. Executives Share Option Scheme
9 Approve Issuance of Shares and Grant of For For Management
Options Pursuant to the Fraser and Neave,
Ltd. Executives Share Option Scheme 1999
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FRASER AND NEAVE LIMITED
Ticker: Security ID: SG1O43912722
Meeting Date: JAN 26, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Authorize Share Repurchase Program For For Management
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FRASER AND NEAVE LIMITED
Ticker: Security ID: SG1O43912722
Meeting Date: MAY 31, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Fraser and Neave Ltd. Executives For For Management
Share Option Scheme 1989
2 Amend Fraser and Neave Ltd. Executives For For Management
Share Option Scheme 1999
3 Approve Subdivision of Every Ordinary For For Management
Share into Five Shares
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FRESENIUS MEDICAL CARE AG
Ticker: Security ID: DE0005785802
Meeting Date: AUG 30, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Convert Preferred Shares Without Voting For Did Not Management
Rights into Common Shares With Voting Vote
Rights
2 Amend Stock Option Plan to Reflect For Did Not Management
Conversion of Preferred Shares into Vote
Common Shares
3 Approve Creation of EUR 35 Million Pool For Did Not Management
of Conditional Capital with Preemptive Vote
Rights; Approve Creation of EUR 25
Million Pool of Conditional Capital
without Preemptive Rights
4 Approve Change of Corporate Form to For Did Not Management
Partnership Limited by Shares (KGAA) Vote
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FRESENIUS MEDICAL CARE AG
Ticker: Security ID: DE0005785836
Meeting Date: AUG 30, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Convert Preferred Shares Without Voting For Did Not Management
Rights into Common Shares With Voting Vote
Rights
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FRESENIUS MEDICAL CARE AG
Ticker: Security ID: DE0005785802
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: APR 18, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and For Did Not Management
Statutory Reports for Fiscal 2005; Accept Vote
Financial Statements and Statutory
Reports for Fiscal 2005
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1.23 per Common Share Vote
and EUR 1.29 per Preference Share
3 Approve Discharge of Management Board for For Did Not Management
Fiscal 2005 Vote
4 Approve Discharge of Supervisory Board For Did Not Management
for Fiscal 2005 Vote
5a Elect Gerd Krick to the Supervisory Board For Did Not Management
Vote
5b Elect Dieter Schenk to the Supervisory For Did Not Management
Board Vote
5c Elect Bernd Fahrholz to the Supervisory For Did Not Management
Board Vote
5d Elect Walter Weisman to the Supervisory For Did Not Management
Board Vote
5e Elect John Kringel to the Supervisory For Did Not Management
Board Vote
5f Elect William Johnston to the Supervisory For Did Not Management
Board Vote
6 Ratify KPMG Deutsche For Did Not Management
Treuhand-Gesellschaft Aktiengesellschaft Vote
as Auditors for Fiscal 2006
7 Approve Stock Option Plan for Key For Did Not Management
Employees; Approve Creation of EUR 12.8 Vote
million Pool of Conditional Capital to
Guarantee Conversion Rights
8 Amend Employee Stock Purchase Plan For Did Not Management
Vote
9 Amend Articles Re: Setup of Joint For Did Not Management
Committee; Rules of Procedure of the Vote
Supervisory Board; Audit and Corporate
Governance Committee
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FRIENDS PROVIDENT PLC
Ticker: Security ID: GB0030559776
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 5.1 Pence Per For For Management
Ordinary Share
3 Elect Alain Grisay as Director For For Management
4 Re-elect Ben Gunn as Director For For Management
5 Re-elect Christopher Jemmett as Director For For Management
6 Re-elect Lord MacGregor as Director For For Management
7 Re-elect Lady Judge as Director For For Management
8 Approve Remuneration Report For For Management
9 Reappoint KPMG Audit Plc as Auditors of For For Management
the Company
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 70,480,687.10
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 10,572,103.07
13 Authorise 211,442,061 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
FRONTLINE LTD. (FORMERLY LONDON & OVERSEAS FREIGHTERS)
Ticker: FRO Security ID: BMG3682E1277
Meeting Date: NOV 30, 2005 Meeting Type: Annual
Record Date: OCT 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RE-ELECT JOHN FREDRIKSEN AS A DIRECTOR For Did Not Management
OF THE COMPANY. Vote
2 TO RE-ELECT TOR OLAV TROIM AS A DIRECTOR For Did Not Management
OF THE COMPANY. Vote
3 TO RE-ELECT KATE BLANKENSHIP AS A For Did Not Management
DIRECTOR OF THE COMPANY. Vote
4 TO RE-ELECT AS A DIRECTOR OF THE COMPANY, For Did Not Management
FRIXOS SAVVIDES, WHO WAS APPOINTED TO Vote
FILL A VACANCY AND, BEING ELIGIBLE,
OFFERED HIMSELF FOR RE-ELECTION.
5 Ratify Auditors For Did Not Management
Vote
6 TO TRANSACT OTHER SUCH BUSINESS AS MAY For Did Not Management
PROPERLY COME BEFORE THE MEETING OR ANY Vote
ADJOURNMENT THEREOF.
- --------------------------------------------------------------------------------
FUJI ELECTRIC HOLDINGS CO. LTD. (FRM. FUJI ELECTRIC CO. LTD.)
Ticker: 6504 Security ID: JP3820000002
Meeting Date: JUN 27, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 3,
Final JY 4, Special JY 0
2 Amend Articles to: Authorize Board to For Against Management
Determine Income Allocation - Update
Terminology to Match that of New
Corporate Law - Limit Liability of
Non-Executive Directors and Statutory
Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditor
- --------------------------------------------------------------------------------
FUJI PHOTO FILM CO. LTD.
Ticker: 4901 Security ID: JP3814000000
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 12.5,
Final JY 12.5, Special JY 0
2 Approve Corporate Split Agreement and For For Management
Transfer of Sales Operations to Newly
Created Wholly-Owned Subsidiary
3 Amend Articles to: Expand Business Lines For For Management
- Decrease Maximum Board Size - Change
Location of Head Office - Change Company
Name - Authorize Public Announcements in
Electronic Format - Limit Rights of
Odd-lot Holders - Limit Legal Liability
of Outside Direct
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
4.8 Elect Director For For Management
4.9 Elect Director For For Management
4.10 Elect Director For For Management
4.11 Elect Director For For Management
4.12 Elect Director For For Management
4.13 Elect Director For For Management
4.14 Elect Director For For Management
4.15 Elect Director For For Management
4.16 Elect Director For Against Management
5.1 Appoint Internal Statutory Auditor For For Management
5.2 Appoint Internal Statutory Auditor For Against Management
6 Approve Retirement Bonuses for Directors For For Management
7 Approve Retirement Bonuses for Statutory For Against Management
Auditors
- --------------------------------------------------------------------------------
FUJI SOFT ABC INC.
Ticker: 9749 Security ID: JP3816600005
Meeting Date: JUN 26, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 10,
Final JY 10, Special JY 0
2 Amend Articles to: Authorize Board to For Against Management
Determine Income Allocation - Expand
Business Lines - Reduce Directors Term -
Limit Rights of Odd-lot Holders - Update
Terms to Match that of New Corporate Law
- Limit Liability of Statutory Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
4 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
FUJI TELEVISION NETWORK, INC.
Ticker: 4676 Security ID: JP3819400007
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 2000,
Final JY 2000, Special JY 0
2 Amend Articles to: Update Terminology to For For Management
Match that of New Corporate Law - Limit
Liability of Non-Executive Directors and
Statutory Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
3.18 Elect Director For For Management
3.19 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditor
- --------------------------------------------------------------------------------
FUJIKURA LTD.
Ticker: 5803 Security ID: JP3811000003
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 4,
Final JY 4, Special JY 2
2 Amend Articles to: Decrease Maximum Board For For Management
Size - Limit Rights of Odd-lot Holders -
Update Terminology to Match that of New
Corporate Law - Decrease Authorized
Capital to Reflect Share Repurchase
3 Appoint Alternate Internal Statutory For For Management
Auditor
4 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
FUJITSU LTD.
Ticker: 6702 Security ID: JP3818000006
Meeting Date: JUN 23, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 3,
Final JY 3, Special JY 0
2 Amend Articles to: Authorize Board to For Against Management
Determine Income Allocation - Decrease
Maximum Board Size - Reduce Directors'
Term in Office - Limit Rights of Odd-Lot
Holders - Limit Liability of Statutory
Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors and
Statutory Auditors
6 Approve Retirement Bonus for Statutory For For Management
Auditor
- --------------------------------------------------------------------------------
FURUKAWA ELECTRIC CO. LTD.
Ticker: 5801 Security ID: JP3827200001
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 3, Special JY 0
2 Amend Articles to: Decrease Authorized For For Management
Capital - Update Terminology to Match
that of New Corporate Law - Limit
Liability of Non-Executive Statutory
Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Appoint Alternate Internal Statutory For Against Management
Auditor
6.1 Appoint External Audit Firm For For Management
6.2 Appoint External Audit Firm For For Management
7 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditors and Special
Payments to Continuing Directors and
Statutory Auditors in Connection with
Abolition of Retirement Bonus System
8 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
FUTURIS CORPORATION LTD.
Ticker: FCL Security ID: AU000000FCL5
Meeting Date: OCT 25, 2005 Meeting Type: Annual
Record Date: OCT 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Approve Remuneration Report For For Management
3.1 Elect Charles Ernest Bright as Director For For Management
3.2 Elect Stephen Gerlach as Director For For Management
3.3 Elect Alan Leslie Newman as Director For For Management
4 Renew Partial Takeover Provision For For Management
5 Approve Issuance of Options Under For For Management
Employee Incentive Scheme
6 Approve Allotment of Three Million For Against Management
Options to Les P. Wozniczka, CEO of the
Company
- --------------------------------------------------------------------------------
FYFFES PLC
Ticker: Security ID: IE0003295239
Meeting Date: MAY 30, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividends For For Management
3a Elect D. V. McCann as a Director For For Management
3b Elect J. F. Gernon as a Director For Against Management
3c Elect J. P. Tolan as a Director For Against Management
3d Elect G. B. Scanlan as a Director For Against Management
3e Elect R. P. Byrne as a Director For Against Management
3f Elect c. Bos as a Director For Against Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Approve Remuneration of Directors in the For For Management
Amount of EUR 500,000
6 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights
7a Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7b Authorize Share Repurchase up to 10 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
FYFFES PLC
Ticker: Security ID: IE0003295239
Meeting Date: MAY 9, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorized Capital For For Management
from EUR 30,000,000 to EUR 30,005,000 by
the creation of 500 Million A Tracker
Shares
2 Approve Business Transfer Agreement and For For Management
Option Agreement Pursuant to the Demerger
3 Adopt New Memorandum and Articles of For For Management
Association
- --------------------------------------------------------------------------------
GALLAHER GROUP PLC
Ticker: GLHGF Security ID: GB0003833695
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 22.9 Pence Per For For Management
Ordinary Share
3 Approve Remuneration Report For For Management
4 Re-elect John Gildersleeve as Director For For Management
5 Re-elect Sir Graham Hearne as Director For For Management
6 Re-elect Ronnie Bell as Director For For Management
7 Re-elect Mark Rolfe as Director For For Management
8 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
9 Authorise the Company to Make EU For For Management
Political Organisations Donations and
Incur EU Political Expenditure up to GBP
50,000
10 Authorise Gallaher Ltd. to Make EU For For Management
Political Organisations Donations and
Incur EU Political Expenditure up to GBP
50,000
11 Authorise Austria Tabak GmbH & Co. KG to For For Management
Make EU Political Organisations Donations
and Incur EU Political Expenditure up to
GBP 50,000
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 21,867,530
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 3,280,130
14 Authorise 65,602,600 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
GAMBRO AB
Ticker: Security ID: SE0000164477
Meeting Date: APR 4, 2006 Meeting Type: Annual
Record Date: MAR 29, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Chairman of Meeting For Did Not Management
Vote
3 Prepare and Approve List of Shareholders For Did Not Management
Vote
4 Approve Agenda of Meeting For Did Not Management
Vote
5 Designate Inspector or Shareholder For Did Not Management
Representative(s) of Minutes of Meeting Vote
6 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
7 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
8 Receive President's Report None Did Not Management
Vote
9 Receive Reports from Board of Directors, None Did Not Management
Audit Committee, and Remuneration Vote
Committee
10 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
11 Approve Discharge of Board and President For Did Not Management
Vote
12 Approve Allocation of Income and For Did Not Management
Dividends of SEK 1.30 Per Share Vote
13 Determine Number of Members and Deputy For Did Not Management
Members of Board Vote
14 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of SEK 4.3 Million Vote
15 Approve Remuneration of Auditors For Did Not Management
Vote
16 Reelect Claes Dahlbaeck (Chairman), For Did Not Management
Sandra Crayton, Wilbur Gantz, Peter Vote
Grassmann, Adine Axen, Soeren Mellstig,
Haakan Mogren, and Lena Torell as
Directors; Receive Information about
Director Nominees' Assignments; Receive
Report of Nominating Committee
17 Amend Articles Re: Various Changes to For Did Not Management
Comply with New Swedish Companies Act Vote
18A Approve Remuneration Policy And Other For Did Not Management
Terms of Employment For Executive Vote
Management
18B Approve Long-Term Incentive Program For Did Not Management
Vote
19 Authorize Chairman of Board and For Did Not Management
Representatives of Four of Company's Vote
Largest Shareholders to Serve on
Nominating Committee
20 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
GAMBRO AB
Ticker: Security ID: SE0000164485
Meeting Date: APR 4, 2006 Meeting Type: Annual
Record Date: MAR 29, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Chairman of Meeting For Did Not Management
Vote
3 Prepare and Approve List of Shareholders For Did Not Management
Vote
4 Approve Agenda of Meeting For Did Not Management
Vote
5 Designate Inspector or Shareholder For Did Not Management
Representative(s) of Minutes of Meeting Vote
6 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
7 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
8 Receive President's Report None Did Not Management
Vote
9 Receive Reports from Board of Directors, None Did Not Management
Audit Committee, and Remuneration Vote
Committee
10 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
11 Approve Discharge of Board and President For Did Not Management
Vote
12 Approve Allocation of Income and For Did Not Management
Dividends of SEK 1.30 Per Share Vote
13 Determine Number of Members and Deputy For Did Not Management
Members of Board Vote
14 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of SEK 4.3 Million Vote
15 Approve Remuneration of Auditors For Did Not Management
Vote
16 Reelect Claes Dahlbaeck (Chairman), For Did Not Management
Sandra Crayton, Wilbur Gantz, Peter Vote
Grassmann, Adine Axen, Soeren Mellstig,
Haakan Mogren, and Lena Torell as
Directors; Receive Information about
Director Nominees' Assignments; Receive
Report of Nominating Committee
17 Amend Articles Re: Various Changes to For Did Not Management
Comply with New Swedish Companies Act Vote
18A Approve Remuneration Policy And Other For Did Not Management
Terms of Employment For Executive Vote
Management
18B Approve Long-Term Incentive Program For Did Not Management
Vote
19 Authorize Chairman of Board and For Did Not Management
Representatives of Four of Company's Vote
Largest Shareholders to Serve on
Nominating Committee
20 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
GAMESA CORP TECHNOLOGIA (FRMELY GRUPO AUXILIAR METALURGICO)
Ticker: Security ID: ES0143416115
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Group Financial For For Management
Statements, Allocation of Income and
Discharge Directors
2 Approve Dividend For For Management
3 Amend Articles 10, 11 and 13 of the For For Management
Company's By-Laws Re: Compliance with Law
19/2005
4 Amend Articles 5 and 7 of the General For For Management
Meeting Guidelines Re: Compliance with
Law 19/2005
5.1 Ratify Nomination of Jorge Calvet For For Management
Spinatsch as Director
5.2 Ratify Nomination of Santiago Bergareche For For Management
Busquet as Director
5.3 Ratify Nomination of Guillermo Ulacia For For Management
Aarnaiz as Director
6 Approve Auditors For For Management
7 Authorize Repurchase of Shares For For Management
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
GAS NATURAL SDG, S.A.
Ticker: Security ID: ES0116870314
Meeting Date: APR 7, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve EUR 602.4 Million Capital For For Management
Increase Through Issuance of 602.4
Million New Shares Withouth Preemptive
Rights at EUR 1 Nominal Value; and Set
Share Issuance Premium Re: Endesa's
Takeover Bid
2 Approve Listing of New Shares on the For For Management
Madrid, Barcelona, Bilbao and Valencia
Stock Exchanges, and Inclusion of Shares
in the Continues Market, and the Listing
of ADSs on the New York Stock Exchange
3 Delegate Powers to the Board to Determine For For Management
Terms and Conditions of Capital Increase
Inlcuding Fixing the Share Issuance
Premium; Amend Articles 5 and 6 of the
Bylaws Accordingly
4 Ratify and Appoint Board Member For For Management
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
GAS NATURAL SDG, S.A.
Ticker: Security ID: ES0116870314
Meeting Date: JUN 8, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements for Fiscal Year
Ended 2005, Allocation of Income,
Discharge Directors, and Distribution of
Available Reserves
2 Approve Transfers of Free Depreciation For For Management
Reserve Account to Voluntary Reserve
3.1 Amend Article 26 Re: Ordinary General For For Management
Meeting
3.2 Amend Article 28 Re: Publication of For For Management
Notice of Meeting
4.1 Amend Article 3 of General Meeting For For Management
Guidelines Re: Ordinary General Meeting
4.2 Amend Article 4 of General Meeting For For Management
Guidelines Re: Publication of Notice of
Meeting
4.3 Amend Article 19 of General Meeting For For Management
Guidelines to Reflect Changes in Article
28 of Bylaws
5 Ratify, Elect, and/or Reelect Board For For Management
Members
6 Authorize Issuance of Non-Convertible For For Management
Bonds, Debentures, and/or Other Debt
Securities; Void Authorization Granted on
4-30-02
7 Authorize Repurchase of Shares By Company For For Management
and Subsidiaries; Void Authorization
Granted at 4-30-05
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
GEBERIT AG
Ticker: Security ID: CH0008038223
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of CHF 25 per Share Vote
3 Approve Discharge of Board and Senior For Did Not Management
Management Vote
4.1 Reelect Robert Heberlein as Director For Did Not Management
Vote
4.2 Elect Randolf Hanslin as Director For Did Not Management
Vote
4.3 Elect Hans Hess as Director For Did Not Management
Vote
5 Ratify PricewaterhouseCoopers AG as For Did Not Management
Auditors Vote
- --------------------------------------------------------------------------------
GECINA
Ticker: Security ID: FR0010040865
Meeting Date: MAY 23, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Standard Accounting Transfers to For Did Not Management
Special Reserve Account Vote
4 Approve Allocation of Income and For Did Not Management
Dividends of EUR 3.90 per Share Vote
5 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
6 Reelect Antoine Jeancourt-Galignani as For Did Not Management
Director Vote
7 Elect Victoria Soler Lujan as Director For Did Not Management
Vote
8 Elect Santiago de Ibarra y Churruca as For Did Not Management
Director Vote
9 Elect Metrovacesa as Director For Did Not Management
Vote
10 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of EUR 1,100,000 Vote
11 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
12 Amend Articles of Association Re: Attend For Did Not Management
Board Meetings by Way of Videoconference Vote
and of Telecommunication; Censors'
Duties, Remuneration
13 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
14 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
GEORGE WIMPEY PLC
Ticker: Security ID: GB0009713446
Meeting Date: APR 20, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 11.9 Pence Per For For Management
Share
3 Re-elect John Robinson as Director For For Management
4 Re-elect David Williams as Director For For Management
5 Elect Anthony Reading as Director For For Management
6 Elect Robert Sharpe as Director For For Management
7 Elect Steve Parker as Director For For Management
8 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 33,070,976
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 4,960,646
11 Authorise 39,685,172 Ordinary Shares for For For Management
Market Purchase
12 Approve Remuneration Report For For Management
13 Amend Articles of Association Re: For For Management
Indemnification
- --------------------------------------------------------------------------------
GERMANOS SA
Ticker: Security ID: GRS363333006
Meeting Date: DEC 16, 2005 Meeting Type: Special
Record Date: DEC 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Location of Company Headquarters For Did Not Management
Vote
2 Amend Article Re: Change in Location of For Did Not Management
Company Headquarters Vote
- --------------------------------------------------------------------------------
GERMANOS SA
Ticker: Security ID: GRS363333006
Meeting Date: JUN 22, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reports of the Board of Directors For Did Not Management
and of the Auditor Concerning the Annual Vote
and Consolidated Financial Statements of
the Company
2 Accept Individual and Consolidated For Did Not Management
Financial Statements Vote
3 Approve Discharge of Board and Auditors For Did Not Management
Vote
4 Elect Auditors and Determination of Their For Did Not Management
Fees Vote
5 Approve Remuneration of Directors and For Did Not Management
Secretary of the Board and Preapproval of Vote
Their Fees
6 Approve Cash Distribution of Profits to For Did Not Management
Employees for Fiscal Year 2005 Vote
7 Preapprove Cash Distribution of Profits For Did Not Management
to Employees for Fiscal Year 2006 Vote
8 Amend Corporate Purpose For Did Not Management
Vote
9 Authorization to Purchase or Sell Shares For Did Not Management
or Sectors of Subsidiaries and Affiliated Vote
Companies
10 Authorize Board and Managers of the For Did Not Management
Company to Participate in Boards and Vote
Management of Similar Companies
11 Other Business For Did Not Management
Vote
- --------------------------------------------------------------------------------
GETINGE AB
Ticker: Security ID: SE0000202624
Meeting Date: APR 20, 2006 Meeting Type: Annual
Record Date: APR 12, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Chairman of Meeting For Did Not Management
Vote
3 Prepare and Approve List of Shareholders For Did Not Management
Vote
4 Approve Agenda of Meeting For Did Not Management
Vote
5 Designate Inspector or Shareholder For Did Not Management
Representative(s) of Minutes of Meeting Vote
6 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
7 Receive Financial Statements and None Did Not Management
Statutory Reports; Receive Consolidated Vote
Financial Statements and Statutory
Reports; Receive Board and Committee
Reports
8 Receive President's Report None Did Not Management
Vote
9 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
10 Approve Allocation of Income and For Did Not Management
Dividends of SEK 2 per Share and a Record Vote
Date of April 25, 2006
11 Approve Discharge of Board and President For Did Not Management
Vote
12 Determine Number of Members (7) and For Did Not Management
Deputy Members (0) of Board Vote
13 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of SEK 2.4 Million; Vote
Approve Remuneration for Committee Work
in the Aggregate Amount of SEK 300,000
14 Reelect Carl Bennet (Chair), Fredrik Arp, For Did Not Management
Carola Lemne, Johan Malmquist, Rolf Vote
Ekedahl, Margareta Bergendahl, and Johan
Stern as Directors
15 Amend Articles Re: Various Changes to For Did Not Management
Comply with New Swedish Companies Act Vote
16 Approve Stock Option Plan for Key For Did Not Management
Employees in France, Sweden, and Germany; Vote
Approve Issuance of 900,000 Shares to
Guarantee Conversion Rights
17 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
GETRONICS NV
Ticker: Security ID: NL0000355915
Meeting Date: APR 20, 2006 Meeting Type: Annual
Record Date: APR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Receive Report of Management Board and None Did Not Management
Discussion on Corporate Governance Vote
3 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
4a Receive Explanation on Company's Reserves None Did Not Management
and Dividend Policy Vote
4b Approve Dividends of EUR 0.07 Per Share For Did Not Management
Vote
5 Approve Discharge of Management Board For Did Not Management
Vote
6 Approve Discharge of Supervisory Board For Did Not Management
Vote
7 Approve Remuneration Report Containing For Did Not Management
Remuneration Policy for Management Board Vote
Members
8 Reelect B.C. Brix to Supervisory Board For Did Not Management
Vote
9 Reelect N.M. Wagenaar to Management Board For Did Not Management
Vote
10 Grant Board Authority to Issue Common For Did Not Management
Shares Up To 30 Percent of Issued Capital Vote
and Restricting/Excluding Preemptive
Rights
11 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
12 Ratify PricewaterhouseCoopers as Auditors For Did Not Management
Vote
13 Allow Questions None Did Not Management
Vote
14 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
GIORDANO INTERNATIONAL LIMITED
Ticker: Security ID: BMG6901M1010
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAY 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3 Approve Special Dividend For For Management
4a Reelect Mah Chuck On, Bernard as Director For For Management
4b Reelect Lee Peng Fei, Allen as Director For For Management
5 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
8 Authorize Reissuance of Repurchased For For Management
Shares
9 Amend Bylaws Re: Retirement by Rotation, For For Management
Appointment and Removal of Directors
- --------------------------------------------------------------------------------
GIORDANO INTERNATIONAL LIMITED
Ticker: Security ID: BMG6901M1010
Meeting Date: MAY 9, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transactions and Annual For For Management
Caps
- --------------------------------------------------------------------------------
GIVAUDAN SA
Ticker: Security ID: CH0010645932
Meeting Date: APR 7, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For 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 17.60 per Share Vote
4 Approve CHF 2 Million Reduction in Share For Did Not Management
Capital Through Cancellation of 200,000 Vote
Registered Shares
5 Approve Creation of CHF 10 Million Pool For Did Not Management
of Capital with Preemptive Rights Vote
6.1 Reelect Andre Hoffmann as Director For Did Not Management
Vote
6.2 Reelect John Marthineen as Director For Did Not Management
Vote
6.3 Reelect Juerg Witmer as Director For Did Not Management
Vote
7 Ratify PricewaterhouseCoopers SA as For Did Not Management
Auditors Vote
- --------------------------------------------------------------------------------
GKN PLC (FORMERLY GUEST KEEN & NETFLD.)
Ticker: Security ID: GB0030646508
Meeting Date: MAY 12, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 8.2 Pence Per For For Management
Ordinary Share
3 Re-elect Roy Brown as Director For For Management
4 Re-elect Sir Ian Gibson as Director For For Management
5 Re-elect Kevin Smith as Director For For Management
6 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
7 Authorize Board to Fix Remuneration of For For Management
Auditors
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 79,692,205
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 18,511,655
10 Approve Remuneration Report For For Management
11 Authorise 71,524,622 Ordinary Shares for For For Management
Market Purchase
12 Authorise the Company to Make EU For For Management
Political Organisation Donations up to
GBP 200,000 and Incur EU Political
Expenditures up to GBP 200,000
- --------------------------------------------------------------------------------
GLAXOSMITHKLINE PLC (FORMERLY GLAXO WELLCOME PLC )
Ticker: GLAXF Security ID: GB0009252882
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Elect Moncef Slaoui as Director For For Management
4 Elect Tom de Swaan as Director For For Management
5 Re-elect Lawrence Culp as Director For For Management
6 Re-elect Sir Crispin Davis as Director For For Management
7 Re-elect Ronaldo Schmitz as Director For For Management
8 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
9 Authorize Audit Committee to Fix For For Management
Remuneration of Auditors
10 Approve the Company to Make EU Political For For Management
Organisation Donations up to GBP 50,000
and Incur EU Political Expenditure up to
GBP 50,000
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 485,201,557
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 72,780,233
13 Authorise 582,241,869 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
GLORY LTD.
Ticker: 6457 Security ID: JP3274400005
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 11,
Final JY 11, Special JY 0
2 Amend Articles to: Limit Rights of For For Management
Odd-lot Holders - Update Terminology to
Match that of New Corporate Law
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
4 Approve Retirement Bonuses for Directors For Against Management
and Special Payments to Continuing
Directors and Statutory Auditors in
Connection with Abolition of Retirement
Bonus System
- --------------------------------------------------------------------------------
GN STORE NORD
Ticker: Security ID: DK0010272632
Meeting Date: MAR 21, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Approve Financial Statements and For For Management
Statutory Reports; Approve Discharge of
Management and Board
3 Approve Allocation of Income For For Management
4 Authorize Repurchase of up to Ten Percent For For Management
of Issued Share Capital
5 Amend Articles For For Management
6 Approve Reduction in Share Capital via For For Management
Share Cancellation
7 Elect Supervisory Board Members For For Management
8 Ratify Auditor For For Management
9 Other Business (Non-Voting) None Abstain Management
- --------------------------------------------------------------------------------
GPT GROUP (FORMERLY GENERAL PROPERTY TRUST)
Ticker: GPT Security ID: AU000000GPT8
Meeting Date: APR 18, 2006 Meeting Type: Annual
Record Date: APR 16, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Peter Joseph as Director For For Management
2 Elect Eric Goodwin as Director For For Management
3 Elect Malcolm Latham as Director For For Management
4 Adopt the Remuneration Report for the For For Management
Year Ended Dec. 31, 2005
5 Approve the Proposed GPT Employee For For Management
Incentive Scheme
6 Approve the Participation of Nic Lyons in For For Management
the GPT Employee Incentive Scheme
7 Approve Remuneration of Directors in the For For Management
Amount of AUD 1.45 Million
- --------------------------------------------------------------------------------
GRAFTON GROUP PLC
Ticker: Security ID: IE00B00MZ448
Meeting Date: MAY 8, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2a Elect Michael Chadwick as a Director For Did Not Management
Vote
2b Elect Anthony E. Collins as a Director For Did Not Management
Vote
2c Elect Colm O Nuallain as a Director For Did Not Management
Vote
2d Elect Gillian Bowler as a Director For Did Not Management
Vote
2e Elect Richard W. Jewson as a Director For Did Not Management
Vote
2f Elect Roderick Ryan as a Director For Did Not Management
Vote
2g Approve Simultaneous Re-Appointment of For Did Not Management
Retiring Directors Vote
3 Authorize Board to Fix Remuneration of For Did Not Management
Auditors Vote
4 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities for Cash without Vote
Preemptive Rights Up to an Aggregate
Nominal Value of EUR 602,000
5 Authorize Share Repurchase up to 10 For Did Not Management
Percent of Issued Share Capital Vote
6 Authorize Reissuance of Repurchased For Did Not Management
Shares Vote
7 Authorize and Renew Contingent Purchase For Did Not Management
Contract Relating to 'A' Ordinary Shares Vote
- --------------------------------------------------------------------------------
GREENCORE GROUP PLC
Ticker: Security ID: IE0003864109
Meeting Date: FEB 9, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Declare Final Dividend For For Management
3a Elect Patrick Coveney as Director For For Management
3b Elect David Dilger as Director For For Management
3c Elect Geoff Doherty as Director For For Management
3d Elect Patrick McCann as Director For For Management
3e Elect Redmond O'Donoghue as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to An Aggregate
Nominal Amount Equal to 5 Percent of the
Issued Share Capital
6 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
7 Fix Reissue Price For Treasury Shares For For Management
8 Approve Scrip Dividend For For Management
- --------------------------------------------------------------------------------
GROUP 4 SECURICOR PLC
Ticker: Security ID: GB00B01FLG62
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Confirm and Approve Final Dividend of For For Management
2.24 Pence or DKK 0.2435 Per Ordinary
Share
4 Elect Mark Seligman as Director For For Management
5a Re-elect Trevor Dighton as Director For For Management
5b Re-elect Thorleif Krarup as Director For For Management
5c Re-elect Bo Lerenius as Director For For Management
6 Reappoint KPMG Audit plc as Auditors and For For Management
Authorise the Board to Determine Their
Remuneration
7 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 105,000,000
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 15,880,000
9 Authorise 127,000,000 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
GROUPE BELGACOM(FRMLY BELGACOM SA DE DROIT PUBLIC)
Ticker: Security ID: BE0003810273
Meeting Date: APR 12, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of the Board of Directors None Did Not Management
on the Consolidated Financial Statements Vote
and the Annual Financial Statements on
the Fiscal Year Ended on Dec. 31, 2005
(Non-Voting)
2 Receive Auditors' Reports on the None Did Not Management
Consolidated Financial Statements and the Vote
Annual Financial Statements on the Fiscal
Year Ended on Dec. 31, 2005 (Non-Voting)
3 Receive Report of the Paritair Committee None Did Not Management
Vote
4 Receive Consolidated Financial Statements None Did Not Management
on the Consolidated Financial Statements Vote
and the Annual Financial Statements on
the Fiscal Year Ended on Dec. 31, 2005
(Non-Voting)
5 Approve Financial Statements and For Did Not Management
Allocation of Income Vote
6 Approve Discharge of Directors For Did Not Management
Vote
7 Approve Discharge of Auditors For Did Not Management
Vote
8 Ratify Ernst & Young as Auditor For Did Not Management
Vote
9 Transact Other Business None Did Not Management
Vote
- --------------------------------------------------------------------------------
GROUPE BRUXELLES LAMBERT
Ticker: Security ID: BE0003797140
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' Reports None Did Not Management
on the Financial Statements of the Fiscal Vote
Year Ended on Dec. 31, 2005
2 Approve Annual Accounts and Allocation of For Did Not Management
Income Vote
3 Approve Discharge of Directors For Did Not Management
Vote
4 Approve Discharge of Auditors For Did Not Management
Vote
5 Elect Thierry de Rudder as Director For Did Not Management
Vote
6 Miscellaneous Proposal: Approval of For Did Not Management
Clauses of Change of Control related to Vote
the Conversion Conditions of Convertible
Bonds
7 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
8 Transact Other Business None Did Not Management
Vote
- --------------------------------------------------------------------------------
GROUPE DANONE
Ticker: Security ID: FR0000120644
Meeting Date: APR 27, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1.70 per Share Vote
4 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
5 Reelect Richard Goblet d'Alviella as For Did Not Management
Director Vote
6 Reelect Christian Laubie as Director For Did Not Management
Vote
7 Reelect Jean Laurent as Director For Did Not Management
Vote
8 Reelect Hakan Mogren as Director For Did Not Management
Vote
9 Reelect Benoit Potier as Director For Did Not Management
Vote
10 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
11 Authorize Issuance of Bonds/Debentures in For Did Not Management
the Aggregate Value of EUR 4 billion Vote
12 Approve Employee Savings-Related Share For Did Not Management
Purchase Plan Vote
13 Authorize Filling of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
GRUPO FERROVIAL S.A
Ticker: Security ID: ES0162601019
Meeting Date: MAR 31, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual Financial Statements For For Management
and Statutory Reports for Fiscal Year
Ended 12-31-05
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports for Fiscal Year
Ended 12-31-05
3 Approve Allocation of Income For For Management
4 Approve Discharge of Directors For For Management
5.1 Reelect Rafael del Pinto y Calvo Sotelo For For Management
to the Board
5.2 Reelect Casa Grande de Cartagena SL to For For Management
the Board
5.3 Reelect Portman Baela SL to the Board For For Management
5.4 Reelect Jose Maria Perez Tremps to the For For Management
Board
5.5 Reelect Juan Arena de la Mora to the For For Management
Board
5.6 Reelect Santiago Eguidazu Mayor to the For For Management
Board
6 Reelect Auditors For For Management
7 Amend Articles 12, 14, 15, and 26 of For For Management
Bylaws Re: Notice of Meeting and General
Meeting
8 Amend Articles 6-8, 10, 12, 13, 17, and For For Management
18 of General Meeting Guidelines Re:
Notice of Meeting and General Meeting
9.1 Approve Stock Option Plan for Senior For For Management
Executive Members, including Executives
Members of the Board
9.2 Approve Stock in Lieu of Cash Retribution For For Management
Plan for Senior Executive Members and
Executive Members of the Board
10 Authorize EUR 70 Million Capital Increase For For Management
without Preemptive Rights
11 Authorize Repurchase of Shares; Authorize For For Management
Allocation of Repurchased Shares to
Service Stock Compensation Plans
12 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
GRUPPO EDITORIALE L'ESPRESSO
Ticker: Security ID: IT0001398541
Meeting Date: APR 26, 2006 Meeting Type: Annual/Special
Record Date: APR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Integration to the Remuneration For Did Not Management
of External Auditors Vote
3 Elect Directors and Determine For Did Not Management
Directors'Remuneration Vote
4 Appoint Internal Statutory Auditors; For Did Not Management
Approve Remuneration of Auditors Vote
5 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
6 Approve Stock Option Plan for 2006 For Did Not Management
Vote
1 Approve Increase in Capital and Issuance For Did Not Management
of New Shares Vote
- --------------------------------------------------------------------------------
GUNMA BANK LTD.
Ticker: 8334 Security ID: JP3276400003
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 2.5,
Final JY 3.5, Special JY 0
2 Amend Articles to: Limit Rights of For For Management
Odd-lot Holders - Update Terminology to
Match that of New Corporate Law
3 Appoint Internal Statutory Auditor For Against Management
4 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
- --------------------------------------------------------------------------------
GUS PLC (FORMERLY GREAT UNIVERSAL STORES)
Ticker: Security ID: GB0003847042
Meeting Date: DEC 12, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association Re: For For Management
Dividends
2 Approve Payment of Special Dividend; For For Management
Approve the Preference Shares Trust Deed;
Approve the Preference Shares Repurchase
Agreement; and Approve the Demerger
Agreement
3 Approve Sub-Division of the Ord. Shares For For Management
of 25p Into New Ord. Shares of 25/860p
Each; Consolidation of Unissued and
Issued Intermediate Shares into New Ord.
Shares of 29 3/43p Each
4 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 57,491,156.50
5 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 12,715,875
6 Authorise 85,140,000 New Ordinary Shares For For Management
for Market Purchase
- --------------------------------------------------------------------------------
GUS PLC (FORMERLY GREAT UNIVERSAL STORES)
Ticker: Security ID: GB0003847042
Meeting Date: JUL 20, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 20.5 Pence Per For For Management
Ordinary Share
4 Elect Don Robert as Director For For Management
5 Elect John Coombe as Director For For Management
6 Re-elect John Peace as Director For For Management
7 Re-elect Terry Duddy as Director For For Management
8 Re-elect Frank Newman as Director For For Management
9 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
10 Authorise Board to Fix Remuneration of For For Management
the Auditors
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 58,182,492
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 12,715,875
13 Authorise 99,000,000 Ordinary Shares for For For Management
Market Purchase
14 Authorise the Company to Make EU For For Management
Political Organisation Donations and
Incur EU Political Expenditure up to an
Aggregate Nominal Amount of GBP 50,000
15 Authorise Argos Limited to Make EU For For Management
Political Organisation Donations and
Incur EU Political Expenditure up to an
Aggregate Nominal Amount of GBP 25,000
16 Authorise Homebase Limited to Make EU For For Management
Political Organisation Donations and
Incur EU Political Expenditure up to an
Aggregate Nominal Amount of GBP 25,000
17 Authorise Experian Limited to Make EU For For Management
Political Organisation Donations and
Incur EU Political Expenditure up to an
Aggregate Nominal Amount of GBP 25,000
18 Authorise Burberry Group plc to Make EU For For Management
Political Organisation Donations and
Incur EU Political Expenditure up to an
Aggregate Nominal Amount of GBP 25,000
19 Authorise Burberry Limited to Make EU For For Management
Political Organisation Donations and
Incur EU Political Expenditure up to an
Aggregate Nominal Amount of GBP 25,000
- --------------------------------------------------------------------------------
H.LUNDBECK A/S
Ticker: Security ID: DK0010287234
Meeting Date: APR 24, 2006 Meeting Type: Annual
Record Date: APR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Approve Financial Statements and For For Management
Discharge Directors
3 Approve Allocation of Income For For Management
4 Reelect Flemming Lindeloev, Thorleif For For Management
Krarup, Lars Bruhn, Peter Kurstein, Mats
Pettersson, and Jes Oestergaard Members
of the Supervisory Board
5 Ratify Deloitte and Grant Thornton as For For Management
Auditors
6.1 Approve Unspecified Reduction in Share For For Management
Capital via Share Cancellation
6.2 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
6.3 Authorize Chairman of Meeting to Make For For Management
Editorial Changes to Adopted Resolutions
in Connection with Registration
7 Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
HAGEMEYER NV
Ticker: Security ID: NL0000355477
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Receive Report of Management Board None Did Not Management
Vote
3 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
4 Discussion on Company's Reserves and None Did Not Management
Dividend Policy Vote
5 Approve Omission of Dividend For Did Not Management
Vote
6 Approve Discharge of Management Board For Did Not Management
Vote
7 Approve Discharge of Supervisory Board For Did Not Management
Vote
8 Ratify Deloitte Accountants N.V. as For Did Not Management
Auditors Vote
9 Elect R.M.J. van der Meer and P.H.J.M. For Did Not Management
Visee to Supervisory Board Vote
10a Approve Amendments to Remuneration Policy For Did Not Management
for Management Board Members Vote
10b Approve Amendments Stock Option Plan for For Did Not Management
the Management Board Members Vote
11 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
12a Grant Board Authority to Issue Ordinary For Did Not Management
Shares Up To 10 Percent of Issued Capital Vote
12b Eliminate Preemptive Rights For Did Not Management
Vote
13 Other Business (Non-Voting) None Did Not Management
Vote
14 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
HAKUHODO DY HOLDINGS INC.
Ticker: 2433 Security ID: JP3766550002
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 25,
Final JY 30, Special JY 0
2 Amend Articles to: Expand Business Lines For For Management
- Authorize Public Announcements in
Electronic Format - Update Terminology to
Match that of New Corporate Law
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
4 Approve Retirement Bonus for Director For For Management
- --------------------------------------------------------------------------------
HAMMERSON PLC
Ticker: Security ID: GB0004065016
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 13.91 Pence Per For For Management
Ordinary Share
4 Re-elect Peter Cole as Director For For Management
5 Elect Tony Watson as Director For For Management
6 Elect John Nelson as Director For For Management
7 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 23,502,115
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 3,562,394
11 Authorise 42,463,740 Ordinary Shares for For For Management
Market Purchase
12 Approve the 2006 Share Award Scheme for For For Management
French Employees
- --------------------------------------------------------------------------------
HANG LUNG PROPERTIES LTD
Ticker: Security ID: HK0101000591
Meeting Date: NOV 8, 2005 Meeting Type: Annual
Record Date: NOV 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a Reelect Ronnie C. Chan as Director For For Management
3b Reelect H.K. Cheng as Director For Against Management
3c Reelect S.S. Yin as Director For Against Management
3d Reelect William P.Y. Ko as Director For For Management
3e Reelect Estella Y.K. Ng as Director For For Management
3f Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Approve Redesignation of 120,000 Existing For For Management
Convertible Cumulative Preference Shares
of HK$7,500 Each in the Capital of the
Company as Ordinary Shares of HK$1.0 Each
6a Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
6b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6c Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
HANG SENG BANK
Ticker: Security ID: HK0011000095
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2a Elect Patrick K W Chan as Director For For Management
2b Elect Jenkin Hui as Director For For Management
2c Elect Peter T C Lee as Director For For Management
2d Elect Raymond C F Or as Director For For Management
2e Elect Michael R P Smith as Director For For Management
2f Elect Richard Y S Tang as Director For For Management
2g Elect Peter T S Wong as Director For For Management
3 Approve Increase in Remuneration of For For Management
Chairman and Each of the Directors
(Except Vice Chairman) to HK$230,000
(2005:HK$200,000) Per Annum and
HK$150,000 (2005:HK$125,000) Per Annum
Respectively
4 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Amend Articles of Association For For Management
6 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
- --------------------------------------------------------------------------------
HANSON PLC
Ticker: Security ID: GB0033516088
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 14.15 Pence Per For For Management
Ordinary Share
4a Re-elect Alan Murray as Director For For Management
4b Re-elect Frank Blount as Director For For Management
4c Re-elect Sam Laidlaw as Director For For Management
4d Elect John Brady as Director For For Management
5 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise the Board to Determine
Their Remuneration
6a Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 24,550,000
6b Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 3,680,000
7 Authorise 73,600,000 Ordinary Shares for For For Management
Market Purchase
8 Approve Hanson Long-Term Incentive Plan For For Management
2006
- --------------------------------------------------------------------------------
HARVEY NORMAN HOLDINGS LTD.
Ticker: HVN Security ID: AU000000HVN7
Meeting Date: NOV 22, 2005 Meeting Type: Annual
Record Date: NOV 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and For For Management
Statutory Reports
2 Declare Dividends For For Management
3 Elect Graham Charles Paton as Director For For Management
4 Elect Ian John Norman as Director For For Management
5 Elect Michael John Harvey as Director For For Management
6 Elect John Evyn Slack-Smith as Director For Against Management
7 Elect Kenneth William Gunderson-Briggs as For For Management
Director
8 Approve Remuneration Report For For Management
- --------------------------------------------------------------------------------
HAYS PLC
Ticker: Security ID: GB0004161021
Meeting Date: NOV 3, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 2.27 Pence Per For For Management
Share
3 Approve Remuneration Report For For Management
4 Elect William Eccleshare as Director For For Management
5 Elect Paul Stoneham as Director For For Management
6 Re-elect John Martin as Director For For Management
7 Re-elect Brian Wallace as Director For For Management
8 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
9 Authorise Board to Fix Remuneration of For For Management
the Auditors
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 5,309,790
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 796,468
12 Authorise 238,940,543 Ordinary Shares for For For Management
Market Purchase
13 Amend Long-Term Co-Investment Plan For For Management
- --------------------------------------------------------------------------------
HBOS PLC
Ticker: Security ID: GB0030587504
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 24.35 Pence Per For For Management
Share
4 Elect Peter Cummings as Director For For Management
5 Elect Karen Jones as Director For For Management
6 Re-elect Andy Hornby as Director For For Management
7 Re-elect Phil Hodkinson as Director For For Management
8 Re-elect Sir Ronald Garrick as Director For For Management
9 Re-elect Coline McConville as Director For For Management
10 Reappoint KPMG Audit plc as Auditors and For For Management
Authorise the Board to Determine Their
Remuneration
11 Approve Increase in Authorized Capital to For For Management
GBP 4,685,000,000, EUR 3,000,000,000, USD
5,000,000,000, AUS$1,000,000,000 and
CAN$1,000,000,000 by the Creation of
Preference Shares
12 Auth. Issue of Ordinary Shares with For For Management
Pre-emp. Rights up to Aggregate Nominal
Amount of GBP 319,304,642; Issue of
Preference Shares with Pre-emp. Rights up
to GBP 3,126,852,845, EUD 3,000,000,000,
USD 4,498,500,000, AUS$1,000,000,000 and
CAN$1,000,000,000
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 47,895,696
14 Authorise 383,103,366 Ordinary Shares for For For Management
Market Purchase
15 Approve EU Political Organisation For For Management
Donations and Incur EU Political
Expenditure up to GBP 100,000
16 Approve HBOS plc Extended Short Term For For Management
Incentive Plan
17 Amend Articles of Association Re: Rights For For Management
of Preference Shares, Board
Composition,Dividend Payments and
Directors' Indemnities
18 Amend Memorandum of Association For For Management
19 Amend Articles of Association Re: For For Management
Preference Shares
- --------------------------------------------------------------------------------
HEIDELBERGER DRUCKMASCHINEN AG
Ticker: Security ID: DE0007314007
Meeting Date: JUL 20, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.30 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2004/2005
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2004/2005
5 Ratify PwC Deutsche Revision AG as For For Management
Auditors for Fiscal 2005/2006
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
- --------------------------------------------------------------------------------
HEINEKEN NV
Ticker: Security ID: NL0000009165
Meeting Date: APR 20, 2006 Meeting Type: Annual
Record Date: APR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Financial Statements and For Did Not Management
Statutory Reports Vote
1b Receive Explanation on Company's Reserves None Did Not Management
and Dividend Policy Vote
1c Approve Allocation of Income and For Did Not Management
Dividends Vote
1d Approve Discharge of Management Board For Did Not Management
Vote
1e Approve Discharge of Supervisory Board For Did Not Management
Vote
2 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
3 Grant Board Authority to Issue Shares Up For Did Not Management
To 10 Percent of Issued Capital and Vote
Restricting/Excluding Preemptive Rights
4a Reelect C.J.A. van Lede to Supervisory For Did Not Management
Board Vote
4b Reelect J.M. de Jong to Supervisory Board For Did Not Management
Vote
4c Elect A.M. Fentener to Supervisory Board For Did Not Management
Vote
4d Elect Lord MacLaurin to Supervisory Board For Did Not Management
Vote
- --------------------------------------------------------------------------------
HELLENIC DUTY FREE SHOPS
Ticker: Security ID: GRS294183009
Meeting Date: MAY 31, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends Vote
3 Approve Discharge of Board and Auditors For Did Not Management
Vote
4 Appoint Auditors and Deputy Auditors For Did Not Management
Vote
5 Ratify Appointment of Directors in For Did Not Management
Replacement of Resigned Members Vote
6 Approve Board Remuneration Paid in 2005 For Did Not Management
And Pre-approve Remuneration for 2006 Vote
7 Authorize Share Repurchase Program For Did Not Management
Vote
8 Other Business For Did Not Management
Vote
- --------------------------------------------------------------------------------
HELLENIC EXCHANGE HOLDING SA
Ticker: Security ID: GRS395363005
Meeting Date: MAY 23, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Share Capital Via For Did Not Management
Decrease of Par Value Vote
2 Amend Articles to Reflect Changes in For Did Not Management
Capital Vote
- --------------------------------------------------------------------------------
HELLENIC EXCHANGE HOLDING SA
Ticker: Security ID: GRS395363005
Meeting Date: MAY 8, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reports of the Board of Directors For Did Not Management
and of the Auditor for the Fiscal Year Vote
2005
2 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
3 Approve Dividends For Did Not Management
Vote
4 Approve Discharge of Board and Auditors For Did Not Management
Vote
5 Approve Remuneration of Directors For Did Not Management
Vote
6 Preapprove Remuneration of Directors For Did Not Management
Vote
7 Appoint Auditors and Deputy Auditors For Did Not Management
Vote
8 Elect Directors For Did Not Management
Vote
9 Elect Independend, Non Executive For Did Not Management
Directors Vote
10 Approve Reduction in Share Capital Via For Did Not Management
Decrease of the Par Value Vote
11 Amend Articles to Reflect Changes in For Did Not Management
Capital Vote
12 Other Business For Did Not Management
Vote
- --------------------------------------------------------------------------------
HELLENIC PETROLEUM SA
Ticker: Security ID: GRS298343005
Meeting Date: DEC 12, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividend For Did Not Management
Vote
- --------------------------------------------------------------------------------
HELLENIC PETROLEUM SA
Ticker: Security ID: GRS298343005
Meeting Date: MAY 31, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Appropriation Account For Did Not Management
Vote
4 Approve Discharge of Board and Auditors For Did Not Management
Vote
5 Approve Remuneration of Directors for For Did Not Management
2005 and Preapproval of Their Vote
Remuneration for 2006
6 Approve Remuneration of Executive For Did Not Management
Directors and Preapproval of Their Vote
Remuneration for 2006
7 Elect Auditors and Determination of Their For Did Not Management
Fees Vote
8 Amend Articles to Reflect Changes in For Did Not Management
Capital Vote
9 Amend Articles Re: Conform with 3429/2005 For Did Not Management
Law on Public Companies and Organizations Vote
10 Approve Special Bonus to Company's For Did Not Management
Personnel Vote
11 Approve Board's Decision Regarding For Did Not Management
Granting of Stock Options for 2006 Vote
According to the Stock Option Plan
- --------------------------------------------------------------------------------
HELLENIC TECHNODOMIKI TEV SA (FORMERLY HELLENIC TECHMODOMIKI)
Ticker: Security ID: GRS191213008
Meeting Date: DEC 15, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off of Aktor S.A. For Did Not Management
Vote
2 Issue Shares in Connection with an For Did Not Management
Acquisition Vote
3 Authorize Company Representative to Sign For Did Not Management
Notarial Deeds and Relevant Documents Vote
With Regards to the Spin-Off
4 Elect Directors in Replacement of For Did Not Management
Resigned Board Members Vote
5 Elect New Directors For Did Not Management
Vote
6 Grant Authorization to Members of Board For Did Not Management
of Directors, General Manager, and Vote
Managers to Participate in Board of
Directors and Management of Subsidiaries
or Other Companies
- --------------------------------------------------------------------------------
HELLENIC TECHNODOMIKI TEV SA (FORMERLY HELLENIC TECHMODOMIKI)
Ticker: Security ID: GRS191213008
Meeting Date: JUN 21, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For Did Not Management
Financial Statements and Statutory Vote
Reports
2 Approve Discharge of Board and Auditors For Did Not Management
Vote
3 Approve Dividends and Director's For Did Not Management
Remuneration Vote
4 Approve Profit Distribution to Employees For Did Not Management
Vote
5 Appoint Auditors and Deputy Auditors and For Did Not Management
Determination of Their Fees Vote
6 Authorize Board and Managers of the For Did Not Management
Company to Participate in Boards and Vote
Management of Similar Companies
7 Approve Transaction with a Related Party For Did Not Management
Re: Service Contracts Between Affiliated Vote
Companies
8 Elect Directors For Did Not Management
Vote
9 Accept Financial Statements and Statutory For Did Not Management
Reports of the Acquired AKTOR SA Vote
10 Approve Discharge of Board and Auditors For Did Not Management
of AKTOR SA Vote
11 Approve Transaction with a Related Party For Did Not Management
Re: Compensation Received by the Vote
Directors of AKTOR SA Following the
Acquisition
12 Other Business For Did Not Management
Vote
- --------------------------------------------------------------------------------
HELLENIC TELECOMMUNICATION ORGANIZATION
Ticker: HLTOF Security ID: GRS260333000
Meeting Date: JUL 6, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Cancellation of 676,420 Shares For Did Not Management
Due to the Expiration of the Three Year Vote
Share Repurchase Period Provided By Greek
Law; Approve Subsequent Reduction in
Capital
2 Amend Article 5 Re: Reflect Changes in For Did Not Management
Share Capital Vote
3 Other Business (Non-Voting) None Did Not Management
Vote
- --------------------------------------------------------------------------------
HELLENIC TELECOMMUNICATION ORGANIZATION
Ticker: OTE Security ID: GRS260333000
Meeting Date: JUN 22, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Discharge of Board and Auditors For Did Not Management
Vote
3 Approve Auditors and Determine Their For Did Not Management
Remuneration Vote
4 Approve 2005 Remuneration of Directors, For Did Not Management
Audit Committee and HR Committee and Vote
Preapprove 2006 Remuneration
5 Approve 2005 Remuneration of Chairman and For Did Not Management
CEO and Preapprove 2006 Remuneration Vote
6 Approve Renewal of Director/Officer For Did Not Management
Liability and Indemnification Vote
7 Approve Donations for Charitable Purpose For Did Not Management
Vote
8 Elect Directors For Did Not Management
Vote
9 Approve Terms and Conditions of the For Did Not Management
Contract with Athens University- Special Vote
Account for Research Projects; Project
Manager Will Be A Member of the Board
10 Approve Stock Option Plan For Did Not Management
Vote
11 Cancel Company Treasury Shares For Did Not Management
Vote
12 Amend Articles For Did Not Management
Vote
13 Authorize Increase of Company's Share For Did Not Management
Capital or Issue of Bond Loans Vote
14 Other Business For Did Not Management
Vote
- --------------------------------------------------------------------------------
HELLENIC TELECOMMUNICATION ORGANIZATION
Ticker: HLTOF Security ID: GRS260333000
Meeting Date: OCT 19, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Termination of Stock Option Plans For Did Not Management
for Senior Executives, Managers and Vote
Employees of the Company and its
Subsidiaries Approved by the 9-4-2001 and
1-28-2002 EGMs
2 Approve Remuneration of Chairman and For Did Not Management
Members of the Audit Committee; Approve Vote
Remuneration of the Chairman and Members
of the Compensation and Human Resources
Committee
3 Other Business (Non-Voting) None Did Not Management
Vote
- --------------------------------------------------------------------------------
HENDERSON LAND DEVELOPMENT CO. LTD.
Ticker: Security ID: HK0012000102
Meeting Date: DEC 5, 2005 Meeting Type: Annual
Record Date: NOV 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a Reelect Wu King Cheong as Director For For Management
3b Reelect Lee Ka Kit as Director For For Management
3c Reelect Lee Ka Shing as Director For For Management
3d Reelect Lee King Yue as Director For For Management
3e Reelect Patrick Kwok Ping Ho as Director For For Management
3f Reelect Suen Kwok Lam as Director For For Management
3g Reelect Angelina Lee Pui Ling as Director For For Management
3h Reelect Lee Tat Man as Director For Against Management
3i Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5a Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
5b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
HENKEL KGAA
Ticker: Security ID: DE0006048432
Meeting Date: APR 10, 2006 Meeting Type: Special
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Announcement of Resolutions Passed at None Did Not Management
2006 AGM Pertaining to EUR 25.6 Million Vote
Creation of Capital
2 Approve Creation of EUR 25.6 Million Pool For Did Not Management
of Capital with Preemptive Rights Vote
- --------------------------------------------------------------------------------
HENNES & MAURITZ AB
Ticker: Security ID: SE0000106270
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: APR 26, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Chairman of Meeting For Did Not Management
Vote
3 Receive CEO's Report None Did Not Management
Vote
4 Prepare and Approve List of Shareholders For Did Not Management
Vote
5 Approve Agenda of Meeting For Did Not Management
Vote
6 Designate Inspector or Shareholder For Did Not Management
Representative(s) of Minutes of Meeting Vote
7 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
8a Receive Auditors and Audit Committee's None Did Not Management
Reports Vote
8b Receive Chairman's Report None Did Not Management
Vote
8c Receive Nominating Committee's Report None Did Not Management
Vote
9a Approve Financial Statements and For Did Not Management
Statutory Reports Vote
9b Approve Allocation of Income and For Did Not Management
Dividends of SEK 9.5 per Share Vote
9c Approve Discharge of Board and President For Did Not Management
Vote
10 Determine Number of Members (8) and For Did Not Management
Deputy Members (1) of Board Vote
11 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of SEK 3.9 Million; Vote
Approve Remuneration of Auditors
12 Reelect Fred Andersson, Sussi Kvart, Bo For Did Not Management
Lundquist, Stig Nordfelt, Stefan Persson, Vote
and Melker Schoerling as Directors; Elect
Karl-Johan Persson and Lottie Knutson as
New Directors; Reelect Stefan Persson as
Chairman
13 Authorize Chairman of Board and For Did Not Management
Representatives of Five of Company's Vote
Largest Shareholders to Serve on
Nominating Committee
14 Amend Articles Re: Various Changes to For Did Not Management
Comply with the New Swedish Companies Act Vote
- --------------------------------------------------------------------------------
HERMES INTERNATIONAL
Ticker: Security ID: FR0000052292
Meeting Date: JUN 6, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2 Approve Discharge of Directors For Did Not Management
Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of EUR 2.5 per Share Vote
4 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
5 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
6 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
7 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
8 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
9 Approve Stock Option Plans Grants For Did Not Management
Vote
10 Authorize up to 2 Percent of Issued For Did Not Management
Capital for Use in Restricted Stock Plan Vote
11 Allow Board to Grant Free Warrants in the For Did Not Management
Event of a Public Tender Offer or Share Vote
Exchange Offer
12 Approve/Amend Employee Savings-Related For Did Not Management
Share Purchase Plan Vote
13 Approve 1 for 3 Stock Split For Did Not Management
Vote
14 Adopt New Articles of Association For Did Not Management
Vote
15 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
HIKARI TSUSHIN INC
Ticker: 9435 Security ID: JP3783420007
Meeting Date: JUN 27, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 40, Special JY 0
2 Amend Articles to: Update Terminology to For Against Management
Match that of New Corporate Law - Limit
Liability of Statutory Auditors - Limit
Liability of Audit Firm - Authorize Board
to Determine Income Allocation
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
4 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
5 Approve Executive Stock Option Plan for For For Management
Directors
6 Approve Employee Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
HINO MOTORS LTD.
Ticker: 7205 Security ID: JP3792600003
Meeting Date: JUN 28, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 4,
Final JY 5, Special JY 0
2 Amend Articles to: Authorize Board to For Against Management
Determine Income Allocation - Limit
Rights of Odd-lot Holders - Update
Terminology to Match that of New
Corporate Law - Limit Liability of
Non-Executive Statutory Auditors - Lower
Quorum Requirement for Special Busine
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For Against Management
5 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditors
- --------------------------------------------------------------------------------
HIROSE ELECTRIC CO. LTD.
Ticker: 6806 Security ID: JP3799000009
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 35,
Final JY 65, Special JY 0
2 Amend Articles to: Update Terminology to For For Management
Match that of New Corporate Law - Limit
Liability of Directors and Statutory
Auditors
3 Approve Special Payments to Continuing For Against Management
Directors and Statutory Auditors in
Connection with Abolition of Retirement
Bonus System
4 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
HITACHI CHEMICAL CO. LTD.
Ticker: 4217 Security ID: JP3785000005
Meeting Date: JUN 22, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Limit Rights of For For Management
Odd-lot Holders - Update Terminology to
Match that of New Corporate Law
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For Against Management
2.6 Elect Director For Against Management
2.7 Elect Director For Against Management
2.8 Elect Director For For Management
- --------------------------------------------------------------------------------
HITACHI CONSTRUCTION MACHINERY CO. LTD.
Ticker: 6305 Security ID: JP3787000003
Meeting Date: JUN 26, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Limit Rights of For For Management
Odd-lot Holders - Update Terminology to
Match that of New Corporate Law
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For Against Management
2.8 Elect Director For Against Management
2.9 Elect Director For Against Management
3 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
HITACHI LTD.
Ticker: 6501 Security ID: JP3788600009
Meeting Date: JUN 27, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Limit Rights of For For Management
Odd-Lot Holders - Update Terminology to
Match that of New Corporate Law
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For Against Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
- --------------------------------------------------------------------------------
HMV GROUP PLC (FRMLY HMV MEDIA GROUP PLC)
Ticker: Security ID: GB0031575722
Meeting Date: SEP 28, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 5.1 Pence Per For For Management
Ordinary Share
4 Re-elect Brian McLaughlin as Director For For Management
5 Re-elect Lesley Knox as Director For For Management
6 Re-elect Mark McCafferty as Director For For Management
7 Elect Stephen Knott as Director For For Management
8 Reappoint Ernst & Young LLP as Auditors For For Management
of the Company
9 Authorise Board to Fix Remuneration of For For Management
the Auditors
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 1,143,625.81
11 Authorise the Company to Make EU For For Management
Political Organisation Donations and
Incur EU Political Expenditure up to GBP
50,000
12 Authorise HMV Music Limited to Make EU For For Management
Political Organisation Donations and
Incur EU Political Expenditure up to GBP
50,000
13 Authorise Waterstone's Booksellers For For Management
Limited to Make EU Political Organisation
Donations and Incur EU Political
Expenditure up to GBP 50,000
14 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 202,113.76
15 Authorise 40,422,753 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
HOCHTIEF AG
Ticker: Security ID: DE0006070006
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: APR 19, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.90 per Share Vote
3 Approve Discharge of Management Board for For Did Not Management
Fiscal 2005 Vote
4 Approve Discharge of Supervisory Board For Did Not Management
for Fiscal 2005 Vote
5 Ratify Deloitte & Touche GmbH as Auditors For Did Not Management
for Fiscal 2006 Vote
6.1 Elect Detlev Bermkamp to the Supervisory For Did Not Management
Board Vote
6.2 Elect Ulrich Hartmann to the Supervisory For Did Not Management
Board Vote
6.3 Elect Martin Kohlhaussen to the For Did Not Management
Supervisory Board Vote
6.4 Elect Dietmar Kuhnt to the Supervisory For Did Not Management
Board Vote
6.5 Elect Sergio Marchionne to the For Did Not Management
Supervisory Board Vote
6.6 Elect Gerd Peskes to the Supervisory For Did Not Management
Board Vote
6.7 Elect Heinrich von Pierer to the For Did Not Management
Supervisory Board Vote
6.8 Elect Wilhelm Simson to the Supervisory For Did Not Management
Board Vote
7 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
8 Approve Affiliation Agreements with For Did Not Management
Subsidiaries HOCHTIEF Global One GmbH and Vote
I.B.G. Immobilien- und
Beteiligungsgesellschaft
Thueringen-Sachsen mbH
9 Amend Articles Re: Calling of and For Did Not Management
Registration for Shareholder Meetings due Vote
to New German Legislation (Law on Company
Integrity and Modernization of the Right
of Avoidance)
10 Amend Articles Re: Conducting of For Did Not Management
Shareholder Meetings due to New German Vote
Legislation (Law on Company Integrity and
Modernization of the Right of Avoidance)
- --------------------------------------------------------------------------------
HOGANAS AB
Ticker: Security ID: SE0000232175
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: APR 19, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Chairman of Meeting For Did Not Management
Vote
2 Prepare and Approve List of Shareholders For Did Not Management
Vote
3 Approve Agenda of Meeting For Did Not Management
Vote
4 Designate Inspector or Shareholder For Did Not Management
Representative(s) of Minutes of Meeting Vote
5 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
6 Receive Financial Statements and None Did Not Management
Statutory Reports; Receive President's, Vote
Board, and Committee Reports
7.1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
7.2 Approve Allocation of Income and For Did Not Management
Dividends of SEK 5.75 per Share Vote
7.3 Approve Discharge of Board and President For Did Not Management
Vote
8 Determine Number of Members (9) and For Did Not Management
Deputy Members (0) of Board Vote
9 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of SEK 2 Million; Vote
Approve Remuneration of Auditors
10 Reelect Alrik Danielson, Per Molin For Did Not Management
(Chairman), Bernt Magnusson, Jenny Urnes, Vote
Magnus Lindstam, and Agnete
Raaschou-Nielsen as Directors; Elect
Bengt Kjell, Oystein Krogen, and
Hans-Olov Olsson as New Directors
11 Authorize Chairman of Board and For Did Not Management
Representatives of Four of Company's Vote
Largest Shareholders to Serve on
Nominating Committee
12 Amend Articles Re: Various Changes to For Did Not Management
Comply with the New Swedish Companies Vote
Act; Remove Possibility to Appoint Deputy
Directors; Editorial Changes
13 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
HOKKAIDO ELECTRIC POWER CO. INC.
Ticker: 9509 Security ID: JP3850200001
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 25,
Final JY 25, Special JY 0
2 Amend Articles to: Update Terminology to For For Management
Match that of New Corporate Law
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
- --------------------------------------------------------------------------------
HOKUHOKU FINANCIAL GROUP INC. (FORMERLY HOKUGIN FINANCIAL GROUP)
Ticker: 8377 Security ID: JP3842400008
Meeting Date: JUN 27, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends for Ordinary
Shares: Interim JY 0, Final JY 1.5,
Special JY 0
2 Amend Articles to: Limit Directors' Legal For For Management
Liability - Limit Rights of Odd-lot
Holders - Update Terminology to Match
that of New Corporate Law - Limit
Liability of Statutory Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
4 Appoint Alternate Internal Statutory For For Management
Auditor
- --------------------------------------------------------------------------------
HOLCIM LTD. (FORMERLY HOLDERBANK FINANCIERE GLARUS)
Ticker: Security ID: CH0012214059
Meeting Date: MAY 12, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For 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 1.65 per Share Vote
4 Approve Creation of CHF 41.8 Million Pool For Did Not Management
of Capital with Preemptive Rights Vote
5.1.1 Reelect Thomas Schmidheiny as Director For Did Not Management
Vote
5.1.2 Reelect Wolfgang Schuerer as Director For Did Not Management
Vote
5.1.3 Reelect Dieter Spaelti as Director For Did Not Management
Vote
5.2.1 Elect Norman Fowler as Director For Did Not Management
Vote
5.2.2 Elect Adrian Loader as Director For Did Not Management
Vote
5.3 Ratify Ernst & Young AG as Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
HOLMEN AB (FORMERLY MO OCH DOMSJOE)
Ticker: Security ID: SE0000109290
Meeting Date: MAR 28, 2006 Meeting Type: Annual
Record Date: MAR 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Fredrik Lundberg as Chairman of For Did Not Management
Meeting Vote
3 Prepare and Approve List of Shareholders For Did Not Management
Vote
4 Approve Agenda of Meeting For Did Not Management
Vote
5 Designate Inspector or Shareholder For Did Not Management
Representative(s) of Minutes of Meeting Vote
6 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
7 Receive Financial Statements and None Did Not Management
Statutory Reports; Receive President's Vote
Report
8 Allow Questions None Did Not Management
Vote
9 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
10 Approve Allocation of Income and For Did Not Management
Dividends of SEK 11 Per Share Vote
11 Approve Discharge of Board and President For Did Not Management
Vote
12 Determine Number of Members (9) and For Did Not Management
Deputy Members (0) of Board Vote
13 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of SEK 2.2 Million; Vote
Approve Remuneration of Auditors
14 Reelect Fredrik Lundberg, Lilian Fossum, For Did Not Management
Magnus Hall, Carl Kempe, Hans Larsson, Vote
Ulf Lundahl, Goeran Lundin, and Bengt
Pettersson as Directors; Elect Curt
Kallstroemer as New Director
15 Receive Information Concerning Term of None Did Not Management
Auditors (KPMG Bohlins AB) Vote
16 Receive Report of Nominating Committee None Did Not Management
Vote
17 Amend Articles Re: Various Changes to For Did Not Management
Comply with New Swedish Companies Act Vote
18 Authorize CEO and Chairman to Make For Did Not Management
Editorial Changes to Item 17 in Vote
Connection with Registration with Swedish
Authorities
19 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital and Reissuance of Vote
Repurchased Shares
20 Shareholder Proposal: Proposal Not to None Did Not Shareholder
Apply Arbitration Clauses in Agreements Vote
with Forest-Owners
21 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
HONDA MOTOR CO. LTD.
Ticker: 7267 Security ID: JP3854600008
Meeting Date: JUN 23, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 40,
Final JY 60, Special JY 0
2 Amend Articles to: Authorize Board to For Against Management
Determine Income Allocation - Decrease
Authorized Capital to Reflect Share
Repurchase - Update Terminology to Match
that of New Corporate Law
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
3.18 Elect Director For For Management
3.19 Elect Director For For Management
3.20 Elect Director For For Management
4 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
5 Approve Retirement Bonus for Director For For Management
- --------------------------------------------------------------------------------
HONG KONG AND CHINA GAS CO. LTD.
Ticker: Security ID: HK0003000038
Meeting Date: MAY 19, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a Reelect Lee Shau Kee as Director For For Management
3b Reelect Liu Lit Man as Director For For Management
3c Reelect David Li Kwok Po as Director For Against Management
3d Reelect Ronald Chan Tat Hung Director For For Management
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5 Approve Remuneration of HK$130,000 Per For For Management
Annum for Directors, Additional Fee of
HK$130,000 Per Annum for the Chairman,
and Additional Fee of HK$100,000 Per
Annum for Each Member of the Audit
Committee
6a Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
6b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6c Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
HONG KONG EXCHANGES AND CLEARING LTD
Ticker: Security ID: HK0388009489
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: APR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a Elect Dannis J.H. Lee as Director For Against Management
3b Elect David M. Webb as Director For For Management
3c Elect Gilbert K.T. Chu as Director None Against Shareholder
3d Elect Lawrence Y.L. Ho as Director None Against Shareholder
3e Elect Christine K.W. Loh as Director None For Shareholder
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of up to 10 Percent For For Management
of Issued Share Capital
6 Approve Remuneration of HK$240,000 For For Management
Payable to Each Non-executive Director
- --------------------------------------------------------------------------------
HONGKONG ELECTRIC HOLDINGS LTD.
Ticker: HGKGF Security ID: HK0006000050
Meeting Date: DEC 13, 2005 Meeting Type: Special
Record Date: DEC 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal by the Company of For For Management
Interests in CKI/HEI Electricity
Distribution Hldgs. (Australia) Pty. Ltd.
and ETSA Utilities and All Related
Transactions
- --------------------------------------------------------------------------------
HONGKONG ELECTRIC HOLDINGS LTD.
Ticker: HGKGF Security ID: HK0006000050
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAY 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2a Approve Final Dividend of HK$1.01 Per For For Management
Share
2b Approve Special Dividend of HK$0.73 Per For For Management
Share
3a Reelect Neil Douglas McGee as Director For For Management
3b Reelect Wan Chi-tin as Director For For Management
3c Reelect Ralph Raymond Shea as Director For For Management
3d Reelect Wong Chung-hin as Director For Against Management
4 Reappoint KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
8 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
HOPEWELL HOLDINGS LTD.
Ticker: Security ID: HK0054007841
Meeting Date: OCT 19, 2005 Meeting Type: Annual
Record Date: OCT 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a Reelect Josiah Chin Lai KWOK as Director For For Management
3b Reelect Guy Man Guy WU as Director For Against Management
3c Reelect Lady Ivy Sau Ping KWOK WU as For For Management
Director
3d Reelect Linda Lai Chuen LOKE as Director For For Management
3e Reelect Colin Henry WEIR as Director For For Management
3f Reelect Barry Chung Tat MOK as Director For For Management
3g Approve Remuneration of Directors For For Management
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5a Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
5b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For For Management
Shares
6 Amend Articles Re: Appointment and For For Management
Retirement by Rotation of Directors
- --------------------------------------------------------------------------------
HOUSE FOODS CORPORATION
Ticker: 2810 Security ID: JP3765400001
Meeting Date: JUN 28, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 22, Special JY 0
2 Amend Articles to: Amend Business Lines - For For Management
Update Terminology to Match that of New
Corporate Law - Limit Liability of
Non-Executive Statutory Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement bonuses for Directors For Against Management
and Statutory Auditor and Special
Payments to Continuing Directors and
Statutory Auditors in Connection with
Abolition of Retirement Bonus System
6 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
- --------------------------------------------------------------------------------
HOYA CORP.
Ticker: 7741 Security ID: JP3837800006
Meeting Date: JUN 16, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Amend Business Lines - For For Management
Decrease Authorized Capital to Reflect
Share Repurchase - Limit Rights of
Odd-Lot Holders
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
3 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
HSBC HOLDINGS PLC
Ticker: HBCYF Security ID: GB0005405286
Meeting Date: MAY 26, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 (a) Re-elect Baroness Lydia Dunn as Director For For Management
3 (b) Re-elect Michael Geoghegan as Director For For Management
3 (c) Re-elect Stephen Green as Director For For Management
3 (d) Re-elect Sir Mark Moody-Stuart as For For Management
Director
3 (e) Elect Simon Robertson as Director For For Management
3 (f) Re-elect Helmut Sohmen as Director For For Management
3 (g) Re-elect Sir Brian Williamson as Director For For Management
4 Reappoint KPMG Audit plc as Auditors and For For Management
Authorise the Audit Committee to
Determine Their Remuneration
5 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 1,137,200,000
6 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 284,300,000
7 Authorise 10 Percent of Ordinary Shares For For Management
for Market Purchase
8 Approve Increase in Remuneration of For For Management
Non-Executive Directors to GBP 65,000
- --------------------------------------------------------------------------------
HUTCHISON TELECOMMUNICATIONS INTL LTD
Ticker: HTX Security ID: KYG467141043
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAY 9, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2a Reelect FOK Kin-ning, Canning as Director For For Management
2b Reelect Tim PENNINGTON as Director For For Management
2c Reelect Naguib SAWIRIS as Director For For Management
2d Reelect Aldo MAREUSE as Director For For Management
2e Authorize Board to Fix the Remuneration For For Management
of Directors
3 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
4a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4b Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
4c Authorize Reissuance of Repurchased For For Management
Shares
5 Approve Share Option Scheme of Hutchison For For Management
Essar Limited
6 Approve Share Option Plan of Partner For For Management
Communications Company Ltd.
- --------------------------------------------------------------------------------
HUTCHISON WHAMPOA LIMITED
Ticker: Security ID: HK0013000119
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAY 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a Elect CHOW WOO Mo Fong, Susan as Director For For Management
3b Elect LAI Kai Ming, Dominic as Director For For Management
3c Elect Simon MURRAY as Director For Against Management
3d Elect OR Ching Fai, Raymond as Director For For Management
3e Elect William SHURNIAK as Director For For Management
4 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
5c Authorize Reissuance of Repurchased For For Management
Shares
5d Approve Share Option Scheme of Hutchison For For Management
China MediTech Limited
- --------------------------------------------------------------------------------
HYATT REGENCY HOTEL
Ticker: Security ID: GRS338163009
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual nd Consolidated For Did Not Management
Financial Statements and Statutory Vote
Reports
2 Approve Discharge of Board and Auditors For Did Not Management
Vote
3 Approve Directors' Remuneration for 2005 For Did Not Management
and Preapprove Their Remuneration for Vote
2006
4 Approve Dividends For Did Not Management
Vote
5 Elect Auditors and Fix Their Remuneration For Did Not Management
Vote
6 Elect Board of Directors For Did Not Management
Vote
7 Change Company Name For Did Not Management
Vote
8 Authorize Board and Managers of the For Did Not Management
Company to Participate in Boards and Vote
Management of Similar Companies
9 Other Business For Did Not Management
Vote
- --------------------------------------------------------------------------------
HYATT REGENCY HOTEL
Ticker: Security ID: GRS338163009
Meeting Date: NOV 16, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Distribution of Additional For Did Not Management
Dividend of EUR 0.28 Per Share Vote
2 Approve Stock Option Plan For Did Not Management
Vote
3 Other Business (Non-Voting) None Did Not Management
Vote
- --------------------------------------------------------------------------------
HYPO REAL ESTATE HOLDING AG
Ticker: Security ID: DE0008027707
Meeting Date: MAY 8, 2006 Meeting Type: Annual
Record Date: APR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports for Fiscal 2005 Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1 per Share Vote
3 Approve Discharge of Management Board for For Did Not Management
Fiscal 2005 Vote
4 Approve Discharge of Supervisory Board For Did Not Management
for Fiscal 2005 Vote
5 Approve Creation of EUR 201.1 Million For Did Not Management
Pool of Capital without Preemptive Rights Vote
6 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
7 Amend Articles Re: Compensation of For Did Not Management
Supervisory Board Members Vote
8 Amend Articles Re: Appointment of Proxies For Did Not Management
Vote
9 Ratify KPMG Deutsche For Did Not Management
Treuhand-Gesellschaft Aktiengesellschaft Vote
as Auditors for Fiscal 2006
- --------------------------------------------------------------------------------
HYSAN DEVELOPMENT CO. LTD.
Ticker: Security ID: HK0014000126
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAY 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend (with Scrip For For Management
Alternative)
3a Reelect Peter Ting Chang Lee as Director For For Management
3b Reelect David Akers-Jones as Director For For Management
3c Reelect Hans Michael Jebsen as Director For For Management
3d Reelect Chien Lee as Director For For Management
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
8 Amend Articles Re: Issue of Replacement For For Management
Cheque, Warrant or Other Financial
Instrument; Payment of Dividends or
Bonuses
- --------------------------------------------------------------------------------
IAWS GROUP PLC
Ticker: Security ID: IE0004554287
Meeting Date: JAN 30, 2006 Meeting Type: Annual
Record Date: JAN 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive and Consider Financial Statements For For Management
and Statutory Reports
2 Approve Final Dividend of EUR 6.052 cents For For Management
3a Reelect B. Dardis as a Director For For Management
3b Reelect P. Lynch as a Director For For Management
3c Reelect W.G. Murphy as a Director For For Management
3d Reelect P.N. Wilkinson as a Director For For Management
3e Reelect J.B. Davy as a Director For For Management
3f Reelect D. Martin as a Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Amend Articles RE: Electronic Notices and For For Management
Voting, Retirement of Directors
6 Authorize Issuance of Relevant Securities For For Management
with Preemptive Rights up to the
Aggregate Nominal Amount Equivilent to
One-Third of the Issued Share Capital
7 Authorize Board to Allot Equity For For Management
Securities for Cash without Preemptive
Rights up to the Aggregate Nominal Amount
of Five Percent of Issued and Outstanding
Ordinary Share Capital
8 Authorize Repurchase of Shares For For Management
9 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
IBERDROLA S.A.
Ticker: Security ID: ES0144580018
Meeting Date: MAR 29, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Individual and Consolidated For For Management
Financial Statements for Fiscal Year
Ended 12-31-05
1.2 Accept Statutory Reports for Fiscal Year For For Management
Ended December 31, 2005; Approve
Discharge Directors
2 Approve Allocation of Income and For For Management
Dividends for Fiscal Year Ended Dec. 31,
2005
3.1 Amend Article 19 of the By-laws Re: For For Management
Increase Notice Period and Include
Provisions that Allow Shareholders with 5
Percent of Stake to Include Resolutions
to the General Meeting Agenda
3.2 Amend Articles 22 of the By-laws and For For Management
Articles 8 and 10 of the General Meeting
Guidelines Re: Eliminate Shareholding
Restrictions for Participation in the
General Meeting
4 Approve Increase in Capital Through the For For Management
Issuance of Securities without Preemptive
Rights; Ammend Article 5 of the By-laws
5 Authorize Issuance of For For Management
Bonds/Debentures/Other Debt Securities up
to Aggregate Nominal Amount of EUR 9
Billion and Promissory Notes Up to the
Amount of EUR 4 Billion
6 Authorize Repurchase of Shares and For For Management
Subsequent Capital Reduction; Modify
Article 5 of the Bylaws
7 Approve Listing and Delisting of Shares For For Management
on Secondary Exchanges in Spain and
Overseas
8 Approve Creation of Foundation For For Management
9 Approve Auditors For For Management
10.1 Ratify Appointment of Xabier de Irala For For Management
Estevez to the Board of Directors
10.2 Ratify the Appointment of Jesus Maria For For Management
Cadenato Matia to Management Board
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
IBERIA LINEAS AEREAS DE ESPANA
Ticker: Security ID: ES0147200036
Meeting Date: MAY 29, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements and Allocation of
Income; Discharge Directors
2 Ratify Antonio Vazquez Romero as For For Management
Director; Reelect Miguel Blesa de la
Parra, William Armand Thomas Tristan
Garel Jones, Roger Paul Maynard, Jorge
Pont Sanchez, and Gregorio Villalabeitia
as Directors
3 Approve Deloitte, S.L. as Auditors For For Management
4 Amend Articles 31 and 47 of Company's For For Management
By-Laws Re: Meeting Notices, Calling of
the General Meeting and Allow
Equity-Based Compensation for Executive
Directors
5 Amend General Meeting Guidelines Re: For For Management
Increase Notice Periods to One Month from
15 Days
6 Approve Remuneration of Directors For For Management
7 Authorize Repurchase of Shares For For Management
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
IBIDEN CO. LTD.
Ticker: 4062 Security ID: JP3148800000
Meeting Date: JUN 23, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 10,
Final JY 10, Special JY 0
2 Amend Articles to: Authorize Board to For Against Management
Determine Income Allocation - Limit
Rights of Odd-lot Holders - Update
Terminology to Match that of New
Corporate Law - Limit Liability of
Non-executive Statutory Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
4 Approve Executive Stock Option Plan For For Management
5 Approve Stock Option Plan for Directors For For Management
- --------------------------------------------------------------------------------
ICAP PLC (FORMERLY GARBAN-INTERCAPITAL PLC )
Ticker: Security ID: GB0033872168
Meeting Date: JUL 13, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 6.4 Pence Per For For Management
Ordinary Share
3 Re-elect Charles Gregson as Director For For Management
4 Re-elect Stephen McDermott as Director For For Management
5 Re-elect William Nabarro as Director For For Management
6 Re-elect Jim Pettigrew as Director For For Management
7 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
8 Authorise Board to Fix Remuneration of For For Management
the Auditors
9 Approve Remuneration Report For For Management
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 20,184,335
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 3,027,532
12 Authorise 60,553,006 Ordinary Shares for For For Management
Market Purchase
13 Authorise the Company to Make EU For For Management
Political Organisation Donations and to
Incur EU Political Expenditure up to
Aggregate Nominal Amount of GBP 100,000
14 Authorise Garban-Intercapital Management For For Management
Services Ltd. to Make EU Political
Organisation Donations and to Incur EU
Political Expenditure up to GBP 100,000
15 Amend Articles of Association Re: For For Management
Indemnification
- --------------------------------------------------------------------------------
ICI (IMPERIAL CHEMICAL INDUSTRIES PLC)
Ticker: Security ID: GB0004594973
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Confirm First Interim Dividend of 3.75 For For Management
Pence and Second Interim Dividend of 3.95
Pence Per Ordinary Share
4 Re-elect Lord Butler as Director For For Management
5 Re-elect Peter Ellwood as Director For For Management
6 Re-elect Richard Haythornthwaite as For For Management
Director
7 Re-elect John McAdam as Director For For Management
8 Elect Alan Brown as Director For For Management
9 Reappoint KPMG Audit Plc as Auditors of For For Management
the Company
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 207,576,940
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 59,621,153
13 Authorise 119,242,306 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
ILUKA RESOURCES LTD. (FORMERLY WESTRALIAN SANDS)
Ticker: ILU Security ID: AU000000ILU1
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAY 9, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Company's Financial Report, None None Management
Directors' Report, and Auditor's Report
for the Year Ended Dec. 31, 2005
2.1 Elect Ian Mackenzie as Director For For Management
2.2 Elect Donald Morley as Director For For Management
2.3 Elect John Pizzey as Director For For Management
3 Adopt the Remuneration Report for the For For Management
Year Ended Dec. 31, 2005
- --------------------------------------------------------------------------------
IMERYS (FORMERLY IMETAL)
Ticker: Security ID: FR0000120859
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
4 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1,65 per Share Vote
5 Reelect Jacques Drijard as Director For Did Not Management
Vote
6 Reelect Jocelyn Lefebvre as Director For Did Not Management
Vote
7 Reelect Eric Le Moyne de Serigny as For Did Not Management
Director Vote
8 Ratify Appointment of Gilbert Milan as For Did Not Management
Director Vote
9 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
10 Authorize Filling of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
IMI PLC
Ticker: Security ID: GB0004579636
Meeting Date: MAY 12, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 10.85 Pence Per For For Management
Ordinary Share
4 Re-elect David Nicholas as Director For For Management
5 Re-elect Wayne Whitney as Director For For Management
6 Elect Norman Askew as Director For For Management
7 Elect Anita Frew as Director For For Management
8 Reappoint KPMG Audit plc as Auditors of For For Management
the Company
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 28,454,000
A Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 4,268,000
B Authorise 12,804,000 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
IMMOFINANZ IMMOBILIEN ANLAGEN AG
Ticker: Security ID: AT0000809058
Meeting Date: SEP 29, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income For Did Not Management
Vote
3 Approve Discharge of Management and For Did Not Management
Supervisory Boards Vote
4 Approve Remuneration of Supervisory Board For Did Not Management
Members Vote
5 Ratify Auditors For Did Not Management
Vote
6 Approve Creation of EUR 174 Million Pool For Did Not Management
of Conditional Capital without Preemptive Vote
Rights
7 Amend Articles to Reflect Changes in For Did Not Management
Capital Vote
8 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
9 Authorize Issuance of Convertible Bonds For Did Not Management
with Preemptive Rights Up To Aggregate Vote
Nominal Amount of EUR 151 Million
10 Approve Creation of EUR 151 Million Pool For Did Not Management
of Conditional Capital to Guarantee Vote
Conversion Rigths of Convertible Bonds
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IMPERIAL TOBACCO GROUP PLC
Ticker: Security ID: GB0004544929
Meeting Date: JAN 31, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 39.5 Pence Per For For Management
Ordinary Share
4 Re-elect Anthony Alexander as Director For For Management
5 Re-elect Derek Bonham as Director For For Management
6 Elect Colin Day as Director For For Management
7 Re-elect Pierre Jungels as Director For For Management
8 Elect Graham Blashill as Director For For Management
9 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
10 Authorise Board to Fix Remuneration of For For Management
the Auditors
11 Authorise Company to Make EU Political For For Management
Donations up to GBP 25,000 and Incur EU
Political Expenditure up to GBP 25,000
12 Authorise Imperial Tobacco Limited to For For Management
Make EU Political Donations up to GBP
25,000 and Incur EU Political Expenditure
up to GBP 25,000
13 Authorise Imperial Tobacco International For For Management
Limited to Make EU Political Donations up
to GBP 25,000 and Incur EU Political
Expenditure up to GBP 25,000
14 Authorise Van Nelle Tabak Nederland B.V. For For Management
to Make EU Political Donations up to GBP
25,000 and Incur EU Political Expenditure
up to GBP 25,000
15 Authorise John Player & Sons Limited to For For Management
Make EU Political Donations up to GBP
25,000 and Incur EU Political Expenditure
up to GBP 25,000
16 Authorise Reemtsma Cigarettenfabriken For For Management
GmbH to Make EU Political Donations up to
GBP 25,000 and Incur EU Political
Expenditure up to GBP 25,000
17 Authorise Ets L. Lacroix Fils NV/SA to For For Management
Make EU Political Donations up to GBP
25,000 and Incur EU Political Expenditure
up to GBP 25,000
18 Amend Imperial Tobacco Group Long Term For For Management
Incentive Plan
19 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 24,300,000
20 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 3,645,000
21 Authorise 72,900,000 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
INBEV(FRMLY INTERBREW)
Ticker: Security ID: BE0003793107
Meeting Date: APR 25, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
A1 Receive Directors' Reports on the None Did Not Management
Financial Statements of the Fiscal Year Vote
Ended on Dec. 31, 2005
A2 Receive Auditor's Reports on the None Did Not Management
Financial Statements of the Fiscal Year Vote
Ended on Dec. 31, 2005
A3 Receive Consolidated Financial Statements None Did Not Management
of the Fiscal Year Ended on Dec. 31, 2005 Vote
A4 Approve Annual Accounts, Allocation of For Did Not Management
Income and Dividends of EUR 0.48 per Vote
Share
A5 Approve Discharge of Directors For Did Not Management
Vote
A6 Approve Discharge of Auditors For Did Not Management
Vote
A7 Approve Retirement of Director For Did Not Management
(Non-contentious) Vote
A8 Approve the Appointment of Carlos Brito For Did Not Management
as CEO Vote
A9a Approve Granting of Shares to Executives For Did Not Management
Vote
A9b Approve Granting of Matching Options to For Did Not Management
Executives Vote
B1a Receive Special Report of the Board of None Did Not Management
Directors related to the Issuance of Vote
Subscription Rights
B1b Receive Special Report of the Board of None Did Not Management
Directors and the Auditor regarding the Vote
Cancellation of Preemptive Rights related
to the Issuance of Subscription Rights
B1c Eliminate Preemptive Rights For Did Not Management
Vote
B1d Approve the Issuance of Subscription For Did Not Management
Rights as well as the Exercising Vote
Conditions
B1e Approve Issuance of Shares Pursuant to For Did Not Management
the Granting of Subscription Rights Vote
B2a Grant Power to the Compensation and For Did Not Management
Nomination Committee to Determine the Vote
Recipients and Number of Subscription
Rights
B2b Amend Articles to Reflect Changes in For Did Not Management
Capital Vote
B3a Amend Subscription Rights Plan Conditions For Did Not Management
Vote
B3b Amend Subscription Rights Plan Conditions For Did Not Management
Vote
B4 Amend Art. 5 Re: Registry of Registered For Did Not Management
Shares and Subscription Rights in Vote
Electronic Form
B5a Amend Art. 10 Re: Share Repurchase For Did Not Management
Vote
B5b Amend Art. 23 Re: Majority Requirement For Did Not Management
Vote
B5c Amend Art. 28 Re: Majority Requirements For Did Not Management
Vote
C Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
D Authorize General Counsel to Amend the For Did Not Management
Articles of Association accordingly Vote
- --------------------------------------------------------------------------------
INCHCAPE PLC
Ticker: Security ID: GB0006799729
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 38.0 Pence Per For For Management
Ordinary Share
4 Elect Andre Lacroix as Director For For Management
5 Elect Karen Guerra as Director For For Management
6 Elect Barbara Richmond as Director For For Management
7 Re-elect Peter Johnson as Director For For Management
8 Re-elect Raymond Ch'ien as Director For For Management
9 Re-elect Graeme Potts as Director For For Management
10 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 40,020,024
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 6,003,003
14 Authorise 8,004,004 Ordinary Shares or For For Management
Subject to the Passing of Resolution 15,
48,024,024 Ordinary Shares for Market
Purchase
15 Approve Share Sub-Division of Each For For Management
Existing Issued or Authorised But
Unissued Ordinary Share of 150 Pence Each
Into 6 Ord. Shares of 25 Pence Each
- --------------------------------------------------------------------------------
INDEPENDENT NEWS & MEDIA PLC (FRM. INDEP.NEWSPAPERS)
Ticker: Security ID: IE0004614818
Meeting Date: JUN 8, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase up to 10 For For Management
Percent of Issued Share Capital
2 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
- --------------------------------------------------------------------------------
INDEPENDENT NEWS & MEDIA PLC (FRM. INDEP.NEWSPAPERS)
Ticker: Security ID: IE0004614818
Meeting Date: JUN 8, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividends For For Management
3.1 Re-Elect DJ Buggy as Director For Against Management
3.2 Re-Elect CU Daly as Director For For Management
3.3 Re-Elect JC Davy as Director For Against Management
3.4 Re-Elect VA Ferguson as Director For Against Management
3.5 Re-Elect IE Kenny as Director For Against Management
3.6 Re-Elect Anthony O'Reilly as Director For For Management
3.7 Re-Elect AC O'Reilly as Director For Against Management
3.8 Re-Elect AJ O'Reilly, Jr. as Director For Against Management
4 Approve Remuneration of Directors For For Management
5 Authorize Board to Fix Remuneration of For For Management
Auditors
6 Change Location for Next Annual Meeting For For Management
at Any Location Outside the State
- --------------------------------------------------------------------------------
INDEX CORPORATION
Ticker: 4835 Security ID: JP3153300003
Meeting Date: APR 27, 2006 Meeting Type: Special
Record Date: FEB 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Corporate Split Agreement and For For Management
Formation of Holding Company
2 Amend Articles to: Increase Maximum Board For For Management
Size - Change Company Name to Index
Holdings
3 Elect Director For For Management
4 Amend Stock Option Plans Approved at For For Management
2002, 2003 and 2004 AGMs in Connection
with Formation of Holding Company
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
- --------------------------------------------------------------------------------
INDEX CORPORATION
Ticker: 4835 Security ID: JP3153300003
Meeting Date: NOV 29, 2005 Meeting Type: Annual
Record Date: AUG 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 600, Special JY 0
2 Amend Articles to: Expand Business Lines For Against Management
- Reduce Directors Term in Office -
Authorize Public Announcements in
Electronic Format - Set Cap on Size of
Board
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
4 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
INDRA SISTEMAS SA
Ticker: Security ID: ES0118594417
Meeting Date: JUN 21, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual Financial Statements For For Management
and Allocation of Income
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Discharge of Directors For For Management
4 Approve Merger by Absorption of For For Management
Algoritmos y Sistemas, S.L.; Approve
Merged Balance Sheet Closing 12-31-05;
Approve Fiscal Consolidation of the Tax
Regime
5 Approve Merger by Absorption of Indra For For Management
ATM, S.L.; Approve Merged Balance Sheet
Closing 12-31-05; Approve Fiscal
Consolidation of the Tax Regime
6 Amend Article 13 of the Company Bylaws For For Management
Re: Convening of General Meeting
7 Amend Articles 2 and 31 of the Company For For Management
Bylaws Re: Company's Mission; Fiscal Year
End
8 Amend Articles of the General Meeting For For Management
Guidelines Re: Convening of General
Meeting
9 Approve Auditors for Fiscal Year 2006 For For Management
10 Authorize Repurchase of Shares For For Management
11 Allow Questions None None Management
12 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
INDUSTRIA DE DISENO TEXTIL (INDITEX)
Ticker: Security ID: ES0148396015
Meeting Date: JUL 15, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements and Discharge
Directors for Fiscal Year Ended 01-31-05
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Reelect Directors For For Management
5 Approve Ratification of Auditors For For Management
6 Authorize Share Repurchase Program For For Management
7 Approve Remuneration of Directors For For Management
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
INFINEON TECHNOLOGIES AG
Ticker: Security ID: DE0006231004
Meeting Date: FEB 16, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Approve Discharge of Management Board for For Did Not Management
Fiscal 2004/2005 Vote
3 Approve Discharge of Supervisory Board For Did Not Management
for Fiscal 2004/2005 Vote
4 Ratify KPMG Deutsche For Did Not Management
Treuhand-Gesellschaft as Auditors for Vote
Fiscal 2005/2006
5.1 Elect Siegfried Luther to the Supervisory For Did Not Management
Board Vote
5.2 Elect Eckhart Suenner as Alternate For Did Not Management
Supervisory Board Member Vote
6 Approve Stock Option Plan for Key For Did Not Management
Employees; Approve Creation of EUR 24.5 Vote
Million Pool of Capital to Guarantee
Conversion Rights; Authorize Use of EUR
29 Million Pool of Capital Reserved for
2001 Option Plan to Service 2006 Option
Plan
7 Amend Articles Re: Election of Second For Did Not Management
Vice-Chairman of Supervisory Board; Amend Vote
Articles Re: Calling of Shareholder
Meetings due to New German Legislation
(Law on Company Integrity and
Modernization of the Right of Avoidance)
8 Approve Affiliation Agreement with For Did Not Management
Subsidiary Comneon Vote
Verwaltungsgesellschaft mbH
- --------------------------------------------------------------------------------
ING GROEP NV
Ticker: INGVF Security ID: NL0000303600
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: APR 18, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Opening and Approval of the Webcasting of For Did Not Management
This Present Meeting and Subsequent Vote
Shareholders' Meetings
2a Receive Report of Executive and None Did Not Management
Supervisory Board Vote
2b Discussion on Profit Retention and None Did Not Management
Distribution Policy Vote
3a Approve Financial Statements and For Did Not Management
Statutory Reports Vote
3b Approve Allocation of Income and For Did Not Management
Dividends of EUR 1.18 per Share Vote
4a Approve Discharge of Executive Board For Did Not Management
Vote
4b Approve Discharge of Supervisory Board For Did Not Management
Vote
5 Discussion on Company's Corporate None Did Not Management
Governance Structure Vote
6a Elect Dick Harryvan to Management Board For Did Not Management
Vote
6b Elect Tom McInerney to Management Board For Did Not Management
Vote
6c Elect Hans van der Noordaa to Management For Did Not Management
Board Vote
6d Elect Jacques de Vaucleroy to Management For Did Not Management
Board Vote
7a Reelect Cor Herkstroter to Supervisory For Did Not Management
Board Vote
7b Reelect Karel Vuursteen to Supervisory For Did Not Management
Board Vote
7c Elect Piet Klaver to Supervisory Board For Did Not Management
Vote
8 Approve Stock Option Grants and For Did Not Management
Performance Shares for the Members of Vote
Executive Board
9 Approve Amendment Pension Scheme of the For Did Not Management
Executive Board Vote
10 Approve Remuneration of Supervisory Board For Did Not Management
Vote
11a Grant Board Authority to Issue 220 For Did Not Management
Million Ordinary Shares Vote
Restricting/Excluding Preemptive Rights
(Plus 220 Million Ordinary Shares in
Connection with Merger)
11b Grant Board Authority to Issue 10 Million For Did Not Management
Preference B Shares in Connection with Vote
Conversion of ING Perpetuals III
12a Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
12b Authorize Repurchase of 24,051,039 For Did Not Management
Depositary Receipts for Preference A Vote
Shares
12c Authorize Repurchase Preference A Shares For Did Not Management
or Depositary Receipts for Preference A Vote
Shares
13 Approve Cancellation of Preference A For Did Not Management
shares Which are Held by ING Groep N.V. Vote
14a Approval of the English language as the For Did Not Management
Official Language of the Annual Report Vote
with Effect From the 2006 Report
14b Approval of the English Language as the For Did Not Management
Official Language as of the 2007 Vote
Shareholders' Meeting
15 Other Business (Non-Voting) None Did Not Management
Vote
- --------------------------------------------------------------------------------
ING INDUSTRIAL FUND (FORMERLY HEINE INDUSTRIAL)
Ticker: Security ID: AU000000IIF8
Meeting Date: OCT 19, 2005 Meeting Type: Annual
Record Date: OCT 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Past Issuance of 40 Million Shares For For Management
on June 7, 2005
2 Ratify Past Issuance of 42.27 Million For For Management
Shares on Aug. 31, 2005
3 Amend Articles Re: Introduction of For For Management
Australian Equivalents to International
Financial Reporting Standards
- --------------------------------------------------------------------------------
INMOBILIARIA COLONIAL SA
Ticker: Security ID: ES0153440419
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements, Statutory Reports,
and Discharge Directors
2 Approve Allocation of Income For For Management
3 Reelect Auditors for Individual and For For Management
Consolidated Group
4 Amend Articles 12 (Notice of Meeting For For Management
Period if Requested by Holders of 5
Percent of Shares) and Article 13
(Adoption of Requirements for Convening
General Meetings Under New Spanish Law)
5 Approve Inclusion of the CEO to Company's For Against Management
Stock Option Plan
6 Authorize Repurchase of Shares For For Management
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
INMOBILIARIA COLONIAL SA
Ticker: Security ID: ES0153440419
Meeting Date: OCT 20, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for Period Ended 6-30-05 for
Purposes of Capital Increase Through
Issuance of Shares without Preemptive
Rights Presented in Item 2
2 Authorize EUR 11.04 Million Capital For For Management
Increase Through Issuance of 3.68 Million
Shares at EUR 47.161 Per Share for
Private Placement to Mutua Madrilena
Automovilista Sociedad de Seguros; Amend
Article 6 Accordingly
3 Amend Article 19 Re: Increase in Board For Against Management
Size from 12 to 20 Members
4 Fix Number of and Elect Directors For Against Management
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
INPEX CORP
Ticker: Security ID: JP3294430008
Meeting Date: JAN 31, 2006 Meeting Type: Special
Record Date: NOV 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Formation of Joint Holding For For Management
Company with Teikoku Oil Co.
- --------------------------------------------------------------------------------
INPEX CORP
Ticker: Security ID: JP3294430008
Meeting Date: JUN 27, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 5500, Special JY 0
2 Amend Articles to: Update Terminology to For For Management
Match that of New Corporate Law - Reflect
Company's Status as Wholly-Owned
Subsidiary of Inpex Holdings
3 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditors
- --------------------------------------------------------------------------------
INSURANCE AUSTRALIA GROUP LTD(FORMERLY NRMA INSURANCE GROUP
Ticker: IAG Security ID: AU000000IAG3
Meeting Date: NOV 9, 2005 Meeting Type: Annual
Record Date: NOV 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect John Astbury as Director For For Management
2 Elect Geoffrey Cousins as Director For For Management
3 Elect Rowan Ross as Director For For Management
4 Approve Increase in the Remuneration of None For Management
Non-Execuitve Directors to AUD 2 Million
5 Amend Articles Re: Election of Directors For For Management
6 Adopt Remuneration Report For For Management
- --------------------------------------------------------------------------------
INTERCONTINENTAL HOTELS GROUP PLC
Ticker: Security ID: GB00B07Q1P26
Meeting Date: DEC 7, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Britvic plc and its For For Management
Subsidiaries
- --------------------------------------------------------------------------------
INTERCONTINENTAL HOTELS GROUP PLC
Ticker: Security ID: GB00B07Q1P26
Meeting Date: JUN 1, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 10.7 Pence Per For For Management
Ordinary Share
4a Elect Jennifer Laing as Director For For Management
4b Elect Jonathan Linen as Director For For Management
4c Re-elect Robert Larson as Director For For Management
4d Re-elect Steven Porter as Director For For Management
5 Reappoint Ernst & Young LLP as Auditors For For Management
of the Company
6 Authorize the Audit Committee to Fix For For Management
Remuneration of Auditors
7 Approve EU Political Organisations For For Management
Donation and Incur EU Political
Expenditure up to GBP 100,000
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 13,840,591
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 2,076,089
10 Authorise 62,241,139 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
INTERCONTINENTAL HOTELS GROUP PLC
Ticker: IHG Security ID: GB00B07Q1P26
Meeting Date: JUN 1, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sub-Division of All Ord. Shares For For Management
of 10p Each Into New Ord. Shares of 1
3/7p Each; Approve Consolidation of
Unissued Intermediate Shares Into New
Ord. Shares of 11 3/7p Each and Issued
Intermediate Shares Into New Ord. Shares
of 11 3/7p Each
2 Authorise 55,450,721 New Ordinary Shares For For Management
for Market Purchase Pursuant to the
Passing of Item 1
- --------------------------------------------------------------------------------
INTERCONTINENTAL HOTELS GROUP PLC
Ticker: Security ID: GB00B07Q1P26
Meeting Date: OCT 26, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Hotel Inter-Continental For For Management
Paris SAS
- --------------------------------------------------------------------------------
INTERNATIONAL POWER PLC (FORMERLY NATIONAL POWER PLC)
Ticker: IPRWF Security ID: GB0006320161
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Elect Bruce Levy as Director For For Management
3 Re-elect Mark Williamson as Director For For Management
4 Re-elect Tony Isaac as Director For For Management
5 Approve Final Dividend of 4.5 Pence Per For For Management
Ordinary Share
6 Reappoint KPMG Audit Plc as Auditors and For For Management
Authorise the Board to Determine Their
Remuneration
7 Approve Remuneration Report For For Management
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 245,947,373
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 36,892,106
10 Authorise 147,568,424 Ordinary Shares for For For Management
Market Purchase
11 Amend Articles of Association Re: For For Management
Indemnification
12 Amend International Power Plc 2002 For For Management
Performance Share Plan
- --------------------------------------------------------------------------------
INTERTEK GROUP PLC (FORMERLY INTERTEK TESTING SERVICES PLC)
Ticker: Security ID: GB0031638363
Meeting Date: MAY 12, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Final Dividend of 8.1 Pence Per For Did Not Management
Ordinary Share Vote
3 Approve Remuneration Report For Did Not Management
Vote
4 Elect Debra Rade as Director For Did Not Management
Vote
5 Re-elect Wolfhart Hauser as Director For Did Not Management
Vote
6 Reappoint KPMG Audit Plc as Auditors of For Did Not Management
the Company ` Vote
7 Authorise Board to Fix Remuneration of For Did Not Management
Auditors Vote
8 Approve Increase in Remuneration of For Did Not Management
Non-Executive Directors to GBP 500,000 Vote
9 Authorise Issue of Equity or For Did Not Management
Equity-Linked Securities with Pre-emptive Vote
Rights up to Aggregate Nominal Amount of
GBP 518,022.02
10 Authorise Issue of Equity or For Did Not Management
Equity-Linked Securities without Vote
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 77,703.30
11 Authorise 15,540,660 Ordinary Shares for For Did Not Management
Market Purchase Vote
12 Elect Christopher Knight as Director For Did Not Management
Vote
- --------------------------------------------------------------------------------
INTRACOM S.A.
Ticker: Security ID: GRS087103008
Meeting Date: FEB 13, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Corporate Purpose; Amend Article For Did Not Management
Accordingly Vote
2 Elect Directors For Did Not Management
Vote
- --------------------------------------------------------------------------------
INTRACOM S.A.
Ticker: Security ID: GRS087103008
Meeting Date: JUN 28, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For Did Not Management
Financial Statements and Statutory Vote
Reports
2 Approve Discharge of Board and Auditors For Did Not Management
Vote
3 Elect Auditors and Fix Their Remuneration For Did Not Management
Vote
4 Preapprove Remuneration of Directors For Did Not Management
Vote
5 Prapprove Maximum Remuneration of For Did Not Management
Executive Member of the Board Vote
6 Amend Articles to Reflect Changes in For Did Not Management
Capital Vote
7 Authorize Board and Managers of the For Did Not Management
Company to Participate in Boards and Vote
Management of Similar Companies
8 Acquire Certain Assets of Another Company For Did Not Management
Vote
9 Renew Approval to Amend Use of Capital For Did Not Management
Drawn From the Capital Increase of the Vote
Absorbed Intrasoft SA
10 Authorize Share Repurchase Program For Did Not Management
Vote
11 Other Business For Did Not Management
Vote
- --------------------------------------------------------------------------------
INTRACOM S.A.
Ticker: Security ID: GRS087103008
Meeting Date: MAR 2, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Corporate Purpose; Amend Article 3 For Did Not Management
Accordingly Vote
- --------------------------------------------------------------------------------
INTRACOM S.A.
Ticker: Security ID: GRS087103008
Meeting Date: NOV 28, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Information Technology Sector For Did Not Management
Spin-Off Vote
2 Appoint Representative to Sign Notary For Did Not Management
Deed In Relation to the Spin-Off Vote
3 Amend Corporate Purpose, Name and For Did Not Management
Distinctive Title of Company Vote
4 Other Business (Non-Voting) None Did Not Management
Vote
- --------------------------------------------------------------------------------
INTRACOM S.A.
Ticker: Security ID: GRS087103008
Meeting Date: OCT 10, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Decision Making About Partial Change of For Did Not Management
Raised Funds Resulted From the Share Vote
Capital Increase Due to the Absorption of
Intrasoft S.A., As Decided By the
10-15-1999 EGM
2 Approve Stock Option Plan For Did Not Management
Vote
3 Authorize Capitalization of Reserves for For Did Not Management
Increase in Par Value; Subsequent Share Vote
Capital Decrease Via Par Value Decrease
to Offset Losses Resulted From the
Application of International Accounting
Standards; Amend Article Accordingly
- --------------------------------------------------------------------------------
INTRACOM S.A.
Ticker: Security ID: GRS087103008
Meeting Date: OCT 27, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Option Plan For Did Not Management
Vote
2 Authorize Capitalization of Reserves for For Did Not Management
Bonus Issue or Increase in Par Value Vote
- --------------------------------------------------------------------------------
INTRACOM S.A.
Ticker: Security ID: GRS087103008
Meeting Date: OCT 31, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off of Telecom Solutions and For Did Not Management
Defense Electronic Systems Departments to Vote
Ilida Hellas and Praxis Automation S.A.
2 Authorize Company Representative to Sign For Did Not Management
Notarial Deeds and Relevant Documents Vote
With Regards to the Spin-Off
- --------------------------------------------------------------------------------
INVENSYS PLC (FORMELRY BTR SIEBE PLC)
Ticker: Security ID: GB0008070418
Meeting Date: JUL 21, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3a Re-elect Larry Farmer as Director For For Management
3b Elect Bay Green as Director For For Management
4 Reappoint Ernst & Young LLP as Auditors For For Management
of the Company
5 Authorise Board to Fix Remuneration of For For Management
the Auditors
6 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 18,767,500
7 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 2,843,500
8 Amend the Invensys 1998 Senior Executive For For Management
Long Term Incentive Plan
- --------------------------------------------------------------------------------
INVENSYS PLC (FORMELRY BTR SIEBE PLC)
Ticker: Security ID: GB0008070418
Meeting Date: JUN 14, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 22,759,507 Pursuant with the Rights
Issue
- --------------------------------------------------------------------------------
INVESTA PROPERTY GROUP (FORMERLY WESTPAC PROPERTY TRUST)
Ticker: IPG Security ID: AU000000IPG1
Meeting Date: OCT 6, 2005 Meeting Type: Annual
Record Date: OCT 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt the Remuneration Report For Against Management
2 Elect Peter Campbell as Director For For Management
3 Elect John Murray as Director For For Management
4 Elect John Messenger as Director For For Management
5 Elect Deborah Page as Director For For Management
- --------------------------------------------------------------------------------
INVESTEC PLC
Ticker: Security ID: GB0031773103
Meeting Date: JUN 28, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorised Capital by For For Management
the Creation of 100,000,000 New
Non-Redeemable, Non-Cumulative,
Non-Participating Preference Shares;
Authorise Issue of Equity with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,036,377
2 Adopt New Articles of Association For For Management
3 Authorise Any One Director or the Company For For Management
Secretary to do All Things and Sign All
Documents which may be Necessary to Carry
into Effect the Aforesaid Resolutions
- --------------------------------------------------------------------------------
IRISH LIFE AND PERMANENT PLC (FRM. IRISH PERMANENT)
Ticker: Security ID: IE0004678656
Meeting Date: MAY 26, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividends For For Management
3a Elect Gillian Bowler as a Director For For Management
3b Elect Kieran McGowan as a Director For For Management
3c Elect Kevin Murphy as a Director For Against Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Amend the Article of Association For For Management
6 Authorize Reissuance of Repurchased For For Management
Shares
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Approve the Long Term Incentive Plan For For Management
- --------------------------------------------------------------------------------
ISETAN CO. LTD.
Ticker: 8238 Security ID: JP3140000005
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 5,
Final JY 9, Special JY 0
2 Amend Articles to: Decrease Maximum Board For For Management
Size - Limit Rights of Odd-lot Holders -
Update Terms to Match New Corporate Law -
Limit Liability of Non-Executive
Statutory Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
6 Approve Stock Option Plan for Directors For For Management
7 Approve Executive Stock Option Plan For For Management
8 Approve Retirement Bonuses for Director For For Management
and Statutory Auditor
- --------------------------------------------------------------------------------
ISHIKAWAJIMA-HARIMA HEAVY IND. CO.
Ticker: 7013 Security ID: JP3134800006
Meeting Date: JUN 28, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 2, Special JY 0
2 Amend Articles to: Expand Business Lines For For Management
- Limit Directors' and Statutory
Auditors' Legal Liability - Limit Rights
of Odd-lot Holders - Update Terminology
to Match that of New Corporate Law
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
4 Approve Retirement Bonus for Director For For Management
- --------------------------------------------------------------------------------
ISOFT GROUP PLC
Ticker: Security ID: GB0009165613
Meeting Date: JUL 25, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 1.82 Pence Per For For Management
Ordinary Share
3a Re-elect Steve Graham as Director For For Management
3b Re-elect Geoff White as Director For For Management
4a Elect Ravi Kumar as Director For For Management
4b Elect Gavin James as Director For For Management
4c Elect Ken Lever as Director For For Management
5 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
6 Approve Remuneration Report For For Management
7 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 7,646,857
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,147,173
9 Authorise 22,942,865 Ordinary Shares for For For Management
Market Purchase
10 Approve The iSOFT Performance Share Plan For For Management
2005
11 Approve The iSOFT Bonus Co-Investment For For Management
Plan 2005
- --------------------------------------------------------------------------------
ITALCEMENTI SPA
Ticker: Security ID: IT0001465159
Meeting Date: APR 13, 2006 Meeting Type: Annual/Special
Record Date: APR 11, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Appoint Internal Statutory Auditors and For Did Not Management
Appoint the Chairman of the Board; Vote
Approve Remuneration of Auditors
3 Authorize Share Repurchase Program For Did Not Management
Vote
1 Amend Article 9 of the Bylaws Re: For Did Not Management
Shareholders' Intervention in General Vote
Meetings
2 Approve Extension of Authorization to For Did Not Management
Board for a Capital Increase of Up To EUR Vote
3.0 Million Through the Issuance of Up To
3.0 Million Shares Without Preemptive
Rights and Reserved for Executive
Directors;
3 Approve Extension of Authorization to For Did Not Management
Board for a Capital Increase of Up To EUR Vote
6.0 Million Through the Issuance of Up To
6.0 Million Shares Without Preemptive
Rights and Reserved for Employees;
- --------------------------------------------------------------------------------
ITO EN LTD.
Ticker: 2593 Security ID: JP3143000002
Meeting Date: JUL 28, 2005 Meeting Type: Annual
Record Date: APR 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 25,
Final JY 45, Special JY 0
2 Amend Articles to: Abolish Retirement For For Management
Bonus System
3 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For Against Management
5 Approve Deep Discount Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
ITOCHU CORP.
Ticker: 8001 Security ID: JP3143600009
Meeting Date: JUN 27, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 4,
Final JY 5, Special JY 0
2 Amend Articles to: Expand Business Lines For For Management
- Reduce Directors Term in Office - Limit
Rights of Odd-lot Holders - Update
Terminology to Match that of New
Corporate Law - Limit Liability of
Outside Statutory Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
4 Appoint Alternate Internal Statutory For Against Management
Auditor
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
- --------------------------------------------------------------------------------
ITOCHU TECHNO-SCIENCE
Ticker: 4739 Security ID: JP3143900003
Meeting Date: JUN 22, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 25,
Final JY 35, Special JY 0
2 Approve Merger Agreement with CRC For For Management
Solutions Corp.
3 Amend Articles to: Expand Business Lines For For Management
- Change Company Name - Limit Directors'
Legal Liability - Limit Rights of Odd-lot
Holders - Update Terminology to Match
that of New Corporate Law - Limit
Liability of Statutory Auditors
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
4.8 Elect Director For For Management
4.9 Elect Director For For Management
4.10 Elect Director For For Management
4.11 Elect Director For For Management
4.12 Elect Director For For Management
4.13 Elect Director For For Management
4.14 Elect Director For For Management
4.15 Elect Director For For Management
4.16 Elect Director For For Management
5 Approve Retirement Bonus for Director and For Against Management
Special Payments to Continuing Directors
and Statutory Auditors in Connection with
Abolition of Retirement Bonus System
6 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
ITV PLC
Ticker: Security ID: GB0033986497
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 1.8 Pence Per For For Management
Share
4 Re-elect Sir Peter Burt as Director For For Management
5 Elect Mike Clasper as Director For For Management
6 Elect John Cresswell as Director For For Management
7 Re-elect Sir Brian Pitman as Director For For Management
8 Re-elect Sir George Russell as Director For For Management
9 Reappoint KPMG Audit Plc as Auditors of For For Management
the Company
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 137,660,000
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 20,650,000
13 Approve EU Political Organisations For For Management
Donations and Incur EU Political
Expenditure up to GBP 150,000
14 Authorise 412,980,000 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
IVG IMMOBILIEN AG(FRMLY IVG HOLDING AG)
Ticker: Security ID: DE0006205701
Meeting Date: MAY 30, 2006 Meeting Type: Annual
Record Date: MAY 8, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports for Fiscal 2005 Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.38 per Share Vote
3 Approve Discharge of Management Board for For Did Not Management
Fiscal 2005 Vote
4 Approve Discharge of Supervisory Board For Did Not Management
for Fiscal 2005 Vote
5 Amend Articles Re: Fix Number of For Did Not Management
Supervisory Board Members to Nine; Vote
Conducting of Supervisory Board Meetings
6a Elect Eckart von Freyend to the For Did Not Management
Supervisory Board Vote
6b Elect Paul Marcuse to the Supervisory For Did Not Management
Board Vote
6c Elect Friedrich Merz to the Supervisory For Did Not Management
Board Vote
7 Amend Articles Re: Remuneration of For Did Not Management
Supervisory Board Members Vote
8 Amend Articles Re: Calling of, For Did Not Management
Registration for, and Conducting of Vote
Shareholder Meetings due to New German
Legislation (Law on Company Integrity and
Modernization of the Right of Avoidance)
9 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
10 Ratify PricewaterhouseCoopers AG as For Did Not Management
Auditors for Fiscal 2006 Vote
- --------------------------------------------------------------------------------
J SAINSBURY PLC
Ticker: Security ID: GB00B019KW72
Meeting Date: JUL 13, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 5.65 Pence Per For For Management
Ordinary Share
4 Elect Philip Hampton as Director For For Management
5 Elect Gary Hughes as Director For For Management
6 Elect Bob Stack as Director For For Management
7 Re-elect Bridget Macaskill as Director For For Management
8 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
9 Authorise the Audit Committee to Fix For For Management
Remuneration of the Auditors
10 Approve J Sainsbury plc Share Plan 2005 For For Management
11 Authorise the Company to Make EU For For Management
Political Donations up to GBP 50,000 and
to Incur EU Political Expenditure up to
GBP 50,000
12 Authorise Sainsbury's Supermarkets Ltd. For For Management
to Make EU Political Donations up to GBP
25,000 and to Incur EU Political
Expenditure up to GBP 25,000
13 Authorise Sainsbury's Bank plc to Make EU For For Management
Political Donations up to GBP 25,000 and
to Incur EU Political Expenditure up to
GBP 25,000
14 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 162,120,000
15 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 24,318,000
16 Authorise 170,226,000 Ordinary Shares for For For Management
Market Purchase
17 Amend Memorandum and Articles of For For Management
Association Re: Indemnification of
Directors
- --------------------------------------------------------------------------------
JAMES HARDIE INDUSTRIES NV
Ticker: JHX Security ID: AU000000JHX1
Meeting Date: AUG 22, 2005 Meeting Type: Annual
Record Date: AUG 19, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive and Approve Financial Statements For Did Not Management
and Statutory Reports for Year Ending on Vote
March 31, 2004
2 Receive and Approve Financial Statements For Did Not Management
and Statutory Reports for Year Ending on Vote
March 31, 2005
3.a Reelect M.R. Brown to Supervisory Board For Did Not Management
and Joint Boards Vote
3.b Reelect G.J. Clark to Supervisory Board For Did Not Management
and Joint Boards Vote
3.c Reelect J.R.H. Loudon to Supervisory For Did Not Management
Board and Joint Boards Vote
4.a Elect L. Gries to Management Board For Did Not Management
Vote
4.b Elect R.L. Chenu to Management Board For Did Not Management
Vote
4.c Elect B.P. Butterfield to Management For Did Not Management
Board Vote
5.a Approve and Issue Shares under For Did Not Management
Supervisory Board Share Plan (SBSP) Vote
5.b Approve Participation in SBSP by M. For Did Not Management
Hellicar Vote
5.c Approve Participation in SBSP by J. Barr For Did Not Management
Vote
5.d Approve Participation in SBSP by M.R. For Did Not Management
Brown Vote
5.e Approve Participation in SBSP by P.S. For Did Not Management
Cameron Vote
5.f Approve Participation in SBSP by G.J. For Did Not Management
Clark Vote
5.g Approve Participation in SBSP by M.J. For Did Not Management
Gillfillan Vote
5.h Approve Participation in SBSP by J.H.R. For Did Not Management
Loudon Vote
5.i Approve Participation in SBSP by D.G. For Did Not Management
McGauchie Vote
6 Approve Remuneration Policy for For Did Not Management
Management Board Members Vote
7.a Approve and Issue Shares under 2005 For Did Not Management
Managing Board Transitional Stock Option Vote
Plan (MBTSOP)
7.b Approve Participation in MBTSOP by and For Did Not Management
Grant Options to L. Gries Vote
7.c Approve Participation in MBTSOP by and For Did Not Management
Grant Options to R.L. Chenu Vote
7.d Approve Participation in MBTSOP by and For Did Not Management
Grant Options to B.P. Butterfield Vote
8.a Grant Supervisory Board Authority to For Did Not Management
Issue All Authorized Yet Unissued Shares Vote
8.b Authorize Supervisory Board to Exclude For Did Not Management
Preemptive Rights from Issuance Under Vote
Item 8.a
9 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
10 Approve Renewal of Article 49 Takeover For Did Not Management
Provisions Vote
11.a Amend Articles to Reflect Recommendations For Did Not Management
of Dutch Corporate Governance Code and Vote
Amendments to Book 2 of Dutch Civil Code
11.b Procedural Authorizations Regarding For Did Not Management
Article Amendments Vote
- --------------------------------------------------------------------------------
JAPAN AIRLINES CORP. (FORMERLY JAPAN AIRLINES SYSTEM CORP.)
Ticker: 9205 Security ID: JP3705400004
Meeting Date: JUN 28, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Handling of Net Loss For For Management
2 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format -
Update Terminology to Match that of New
Corporate Law - Limit Liability of
Non-Executive Statutory Auditors -
Increase Maximum Board Size
3.1 Elect Director For Against Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
3.18 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
JAPAN ASSOCIATED FINANCE CO. LTD. (JAFCO)
Ticker: 8595 Security ID: JP3389900006
Meeting Date: JUN 22, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 50, Special JY 0
2 Amend Articles to: Authorize Board to For Against Management
Determine Income Allocation - Reduce
Directors Term in Office - Limit
Directors' Legal Liability - Limit Rights
of Odd-lot Holders - Limit Liability of
Statutory Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Director Stock Option Plan and For Against Management
Amendment to Director and Statutory
Auditor Compensation Ceiling
6 Approve Employee Stock Option Plan For For Management
- --------------------------------------------------------------------------------
JAPAN TOBACCO INC
Ticker: 2914 Security ID: JP3726800000
Meeting Date: JUN 23, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 7000,
Final JY 9000, Special JY 0
2 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format -
Update Terminology to Match that of New
Corporate Law
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
4 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
JARDINE CYCLE & CARRIAGE LTD(FORMERLY CYCLE & CARRIAGE LTD)
Ticker: Security ID: SG1B51001017
Meeting Date: DEC 23, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividend in Specie For For Management
- --------------------------------------------------------------------------------
JARDINE CYCLE & CARRIAGE LTD(FORMERLY CYCLE & CARRIAGE LTD)
Ticker: Security ID: SG1B51001017
Meeting Date: JUN 6, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare Final Dividend of $0.15 Per Share For Against Management
3 Approve Directors' Fees of Up to SGD For For Management
520,000 for the Year Ending Dec. 31, 2006
(2005: SGD 576,000)
4a Reelect Chang See Hiang as Director For For Management
4b Reelect Hassan Abas as Director For For Management
4c Reelect Lim Ho Kee as Director For For Management
5a Reelect Alan Yeo Chee Yeow as Director For For Management
5b Reelect Boon Yoon Chiang as Director For For Management
5c Reelect Owen Phillimore Howell-Price as For For Management
Alternate Director to Anthony John
Liddell Nightingale
6 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
7 Other Business (Voting) For Against Management
8a Approve Issuance of Shares without For For Management
Preemptive Rights
8b Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the CCL Executives
Share Option Scheme 2000
8c Approve Issuance of Shares and Grant of For For Management
Options Pursuant to the Jardine Cycle &
Carriage Limited Scrip Dividend Scheme
- --------------------------------------------------------------------------------
JARDINE CYCLE & CARRIAGE LTD(FORMERLY CYCLE & CARRIAGE LTD)
Ticker: Security ID: SG1B51001017
Meeting Date: JUN 6, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Authorize Share Repurchase Program For For Management
3 Approve Mandate for Transactions with For For Management
Related Parties
- --------------------------------------------------------------------------------
JERONIMO MARTINS
Ticker: Security ID: PTJMT0AE0001
Meeting Date: MAR 31, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports for Fiscal Year Ended Dec. 31, Vote
2005
2 Approve Allocation of Income For Did Not Management
Vote
3 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports for Fiscal Year Vote
Ended Dec. 31, 2005
4 Approve Discharge of Management and For Did Not Management
Supervisory Boards Vote
- --------------------------------------------------------------------------------
JFE HOLDINGS INC.
Ticker: 5411 Security ID: JP3386030005
Meeting Date: JUN 28, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 100, Special JY 0
2 Amend Articles to: Update Terminology to For For Management
Match that of New Corporate Law - Limit
Liability of Non-Executive Statutory
Auditors
3 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
JGC CORP.
Ticker: 1963 Security ID: JP3667600005
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 11, Special JY 0
2 Amend Articles to: Expand Business Lines For For Management
- Limit Rights of Odd-lot Holders - Limit
Liability of Directors and Statutory
Auditors - Update Terms to Match that of
New Corporate Law
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Appoint Alternate Internal Statutory For Against Management
Auditor
- --------------------------------------------------------------------------------
JOHNSON ELECTRIC HOLDINGS LTD.
Ticker: Security ID: BMG5150J1403
Meeting Date: JUL 27, 2005 Meeting Type: Annual
Record Date: JUL 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a Reelect Wang Koo Yik Chun as For Against Management
Non-Executive Director
3b Reelect Arkadi Kuhlmann as Independent For For Management
Non-Executive Director
3c Reelect Oscar De Paula Bernardes Neto as For For Management
Independent Non-Executive Director
3d Reelect Laura May-Lung Cha as Independent For For Management
Non-Executive Director
4 Approve Remuneration of Directors For For Management
5 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
6 Fix Number of Directors at 15 and For For Management
Authorize Board to Appoint Additional
Directors Up to Such Maximum Number
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
9 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
JOHNSON MATTHEY PLC
Ticker: Security ID: GB0004764071
Meeting Date: JUL 19, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 19 Pence Per For For Management
Ordinary Share
4 Re-elect David Morgan as Director For For Management
5 Re-elect Alan Thomson as Director For For Management
6 Re-elect Robert Walvis as Director For For Management
7 Reappoint KPMG Audit Plc as Auditors and For For Management
Authorise the Board to Determine Their
Remuneration
8 Approve EU Political Organisation For For Management
Donations up to GBP 50,000 and to Incur
EU Political Expenditure up to GBP 50,000
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 72,014,017
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 10,976,799
11 Authorise 21,953,598 Ordinary Shares for For For Management
Market Purchase
12 Amend Articles of Association Re: For For Management
Indemnification of Directors and Officers
- --------------------------------------------------------------------------------
JOYO BANK LTD.
Ticker: 8333 Security ID: JP3394200004
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 3,
Final JY 3, Special JY 0
2 Amend Articles to: Decrease Authorized For For Management
Capital to Reflect Share Repurchase -
Authorize Public Announcements in
Electronic Format - Limit Rights of
Odd-lot Holders - Update Terminology to
Match that of New Corporate Law
3 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonus for Statutory For For Management
Auditor
5 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
JS GROUP CORP. (FORMERLY TOSTEM INAX HOLDING CORP.)
Ticker: 5938 Security ID: JP3626800001
Meeting Date: JUN 22, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 20,
Final JY 20, Special JY 0
2 Approve Payment of Annual Bonuses to For For Management
Directors
3 Amend Articles to: Authorize Board to For Against Management
Determine Income Allocation - Limit
Rights of Odd-lot Holders - Update
Terminology to Match that of New
Corporate Law - Limit Liability of
Non-Executive Statutory Auditors
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
4.8 Elect Director For For Management
4.9 Elect Director For For Management
4.10 Elect Director For For Management
5 Appoint Alternate Internal Statutory For For Management
Auditor
6 Approve Retirement Bonuse for Director For For Management
- --------------------------------------------------------------------------------
JSR CORP.
Ticker: 4185 Security ID: JP3385980002
Meeting Date: JUN 16, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 10,
Final JY 10, Special JY 0
2 Amend Articles to: Expand Business Lines For For Management
- Increase Number of Internal Auditors -
Limit Rights of Odd-Lot Holders - Update
Terminology to Match that of New
Corporate Law
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
4 Appoint Internal Statutory Auditor For Against Management
5 Approve Deep Discount Stock Option Plan For For Management
for Directors
6 Approve Deep Discount Stock Option Plan For For Management
for Executive Officers
- --------------------------------------------------------------------------------
JTEKT CORP. (FORMERLY KOYO SEIKO CO.)
Ticker: 6473 Security ID: JP3292200007
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 6,
Final JY 9, Special JY 0
2 Amend Articles to: Authorize Board to For Against Management
Determine Income Allocation - Reduce
Directors Term in Office - Update
Terminology to Match that of New
Corporate Law - Limit Liability of
Directors and Statutory Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For Against Management
4.3 Appoint Internal Statutory Auditor For Against Management
4.4 Appoint Internal Statutory Auditor For Against Management
4.5 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditors
- --------------------------------------------------------------------------------
KAJIMA CORP.
Ticker: 1812 Security ID: JP3210200006
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 3,
Final JY 3, Special JY 0
2 Amend Articles to: Limit Rights of For For Management
Odd-lot Holders - Update Terminology to
Match that of New Corporate Law
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
4 Appoint Internal Statutory Auditor For Against Management
5 Approve Retirement Bonuses for Director For Against Management
and Statutory Auditor, Special Bonus for
Family of Deceased Director and Special
Payments to Continuing Board Members in
Connection with Abolition of Retirement
Bonus System
- --------------------------------------------------------------------------------
KAMIGUMI CO. LTD.
Ticker: 9364 Security ID: JP3219000001
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 8.5, Special JY 0
2 Amend Articles to: Limit Liability of For For Management
Directors and Statutory Auditors -
Authorize Public Announcements in
Electronic Format - Limit Rights of
Odd-lot Holders
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonus for Statutory For Against Management
Auditor
6 Approve Special Payments to Continuing For Against Management
Directors in Connection with Abolition of
Retirement Bonus System
7 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
- --------------------------------------------------------------------------------
KANEKA CORP.
Ticker: 4118 Security ID: JP3215800008
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 8,
Final JY 8, Special JY 0
2 Amend Articles to: Authorize Board to For Against Management
Determine Income Allocation - Decrease
Maximum Board Size - Reduce Directors
Term in Office - Authorize Public
Announcements in Electronic Format
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
4 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
KANSAI ELECTRIC POWER CO. INC.
Ticker: 9503 Security ID: JP3228600007
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 25,
Final JY 35, Special JY 0
2 Amend Articles to: Decrease Maximum Board For For Management
Size - Limit Rights of Odd-lot Holders -
Update Terminology to Match that of New
Corporate Law
3.1 Elect Director For For Management
3.2 Elect Director For For Management
4 Approve Retirement Bonuses for Directors For Against Management
and Special Payments to Continuing
Directors and Statutory Auditors in
Connection with Abolition of Retirement
Bonus System
5 Approve Adjustment to Aggregate For Against Management
Compensation Ceilings for Directors and
Statutory Auditors
6 Amend Articles to Operate Based on Global Against Against Shareholder
Corporate Social Responsibility
Philosophy
7 Amend Articles to Decrease Maximum Board Against Against Shareholder
Size to 12
8 Amend Articles to Decrease Maximum Against Against Shareholder
Statutory Auditor Board Size to 5 and
Require One Auditor From Environmental
NGO
9 Amend Articles to Require the Company to Against Against Shareholder
Record All Discussion including Criticism
from Shareholders at Shareholder Meetings
10 Amend Articles to Tackle Global Warming Against Against Shareholder
11 Amend Articles to Switch from Nuclear Against Against Shareholder
Power to Natural Energy
12 Amend Articles to Prioritize Rights of Against Against Shareholder
Employees, Consumers, Local Residents and
Improve Working Condition for Employees
of Group Companies
13 Amend Articles to Prioritize Skilled Against Against Shareholder
Employees
14 Approve Alternate Income Allocation Against Against Shareholder
Proposal
15 Remove Director from Office Against Against Shareholder
16 Abolish Retirement Bonus System for Against Against Shareholder
Directors and Statutory Auditors
17 Amend Articles to Ban Investment in and Against Against Shareholder
Business with Spent Nuclear Fuel
Reprocessing Firms
18 Amend Articles to Expand into Consulting Against Against Shareholder
and Engineering Services Related to
Earthquake Protection
19 Amend Articles to Reduce Board Size to 10 Against Against Shareholder
and Appoint One Director Responsible for
Workers Injured by Nuclear Radiation
20 Amend Articles to Appoint One Director Against Against Shareholder
Responsible for Fatal Accident at Mihama
Nuclear Power Station
21 Amend Articles to Appoint One Director in Against Against Shareholder
Charge of Nonproliferation
- --------------------------------------------------------------------------------
KANSAI PAINT CO. LTD.
Ticker: 4613 Security ID: JP3229400001
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 4,
Final JY 6, Special JY 0
2 Amend Articles to: Limit Rights of For For Management
Odd-lot Holders - Update Terminology to
Match that of New Corporate Law - Limit
Liability of Statutory Auditors
3 Elect Director For For Management
4 Appoint Alternate Internal Statutory For For Management
Auditor
5 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
KAO CORP.
Ticker: 4452 Security ID: JP3205800000
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 25,
Final JY 25, Special JY 0
2 Amend Articles to: Expand Business Lines For For Management
- Limit Outside Statutory Auditors' Legal
Liability - Authorize Public
Announcements in Electronic Format -
Limit Rights of Odd-Lot Holders
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Appoint Alternate Internal Statutory For For Management
Auditor
6 Approve Deep Discount Stock Option Plan For For Management
for Directors
7 Approve Employee Stock Option Plan For For Management
8 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
KARSTADT QUELLE AG (FORMERLY KARSTADT AG)
Ticker: Security ID: DE0006275001
Meeting Date: MAY 8, 2006 Meeting Type: Annual
Record Date: APR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports for Fiscal 2005 Vote
2 Approve Discharge of Management Board for For Did Not Management
Fiscal 2005 Vote
3 Approve Discharge of Supervisory Board For Did Not Management
for Fiscal 2005 Vote
4 Ratify BDO Deutsche Warentreuhand For Did Not Management
Aktiengesellschaft as Auditors for Fiscal Vote
2006
5.1 Elect Juergen Schreiber to the For Did Not Management
Supervisory Board Vote
5.2 Elect Udo Behrenwaldt to the Supervisory For Did Not Management
Board Vote
5.3 Elect Holger Lampatz to the Supervisory For Did Not Management
Board Vote
6 Approve Creation of 100 Million Pool of For Did Not Management
Capital with Preemptive Rights Vote
(Authorized Capital I)
7 Approve Creation of 100 Million Pool of For Did Not Management
Capital without Preemptive Rights Vote
(Authorized Capital II)
8 Approve Issuance of Convertible Bonds For Did Not Management
and/or Bonds with Warrants Attached up to Vote
Aggregate Nominal Amount of EUR 600
Million with Preemptive Rights; Approve
Creation of EUR 50 Million Pool of
Capital to Guarantee Conversion Rights
- --------------------------------------------------------------------------------
KAWASAKI HEAVY INDUSTRY LTD.
Ticker: 7012 Security ID: JP3224200000
Meeting Date: JUN 27, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 3, Special JY 0
2 Amend Articles to: Limit Rights of For For Management
Odd-lot Holders - Update Terminology to
Match that of New Corporate Law - Limit
Liability of Outside Statutory Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
4 Appoint Alternate Internal Statutory For For Management
Auditor
- --------------------------------------------------------------------------------
KAWASAKI KISEN KAISHA LTD
Ticker: 9107 Security ID: JP3223800008
Meeting Date: JUN 26, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 9,
Final JY 9, Special JY 0
2 Amend Articles to: Increase Authorized For Against Management
Capital - Decrease Maximum Board Size -
Update Terminology to Match that of New
Corporate Law - Limit Liability of
Non-executive Statutory Auditors
3 Adopt Advance Warning-Type Takeover For Against Management
Defense
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
5 Appoint Alternate Internal Statutory For For Management
Auditor
6 Approve Retirement Bonuses for Directors For Against Management
and Special Payments to Continuing
Directors and Statutory Auditors in
Connection with Abolition of Retirement
Bonus System
7 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
- --------------------------------------------------------------------------------
KBC GROUPE (FRM. KBC BANK AND INSURANCE HOLDING COMPANY)
Ticker: Security ID: BE0003565737
Meeting Date: APR 27, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive and Discuss Proposal for Merger None Did Not Management
between KBC Group and Gevaert NV Vote
2 Approve Merger Agreement For Did Not Management
Vote
3 Approve Merger by Absorption For Did Not Management
Vote
4 Cancel Company Treasury Shares For Did Not Management
Vote
5 Amend Articles Regarding the Installation For Did Not Management
of a Record Date Vote
6 Authorize Implementation of Approved For Did Not Management
Resolutions and Filing of Required Vote
Documents/Formalities at Trade Registry
- --------------------------------------------------------------------------------
KBC GROUPE (FRM. KBC BANK AND INSURANCE HOLDING COMPANY)
Ticker: Security ID: BE0003565737
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Company and Consolidated None Did Not Management
Financial Statements and Statutory Vote
Reports of the Board of
Directors(Non-Voting)
2 Receive Company and Consolidated None Did Not Management
Financial Statements and Statutory Vote
Reports of the Auditor(Non-Voting)
3 Receive Consolidated Financial Statements None Did Not Management
for the Fiscal Year Ended on Dec. 31, Vote
2005 (Non-Voting)
4 Accept Financial Statements of the Fiscal For Did Not Management
Year Ended on Dec. 31, 2005 Vote
5 Approve Allocation of Income and For Did Not Management
Dividends of EUR 2.51 per Share Vote
6 Approve Discharge of Directors For Did Not Management
Vote
7 Approve Discharge of Directors of Almanij For Did Not Management
NV for the Period of January 1, 2005 Vote
until March 5, 2005
8 Approve Discharge of Auditors For Did Not Management
Vote
9 Approve Discharge of Auditorsof Almanij For Did Not Management
NV for the Period of January 1, 2005 Vote
until March 5, 2005
10 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
11 Approve Remuneration of Directors For Did Not Management
Vote
12 Possibility for Company to Keep the List For Did Not Management
of Registered Shares through Electronic Vote
Support
13 Allow Questions None Did Not Management
Vote
- --------------------------------------------------------------------------------
KCI KONECRANES OYJ (FORMERLY KCI KONECRANES INTERNATIONAL CO
Ticker: Security ID: FI0009005870
Meeting Date: MAR 8, 2006 Meeting Type: Annual
Record Date: FEB 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
1.2 Receive Auditors' Report None Did Not Management
Vote
1.3 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
1.4 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1.10 Per Share Vote
1.5 Approve Discharge of Board and President For Did Not Management
Vote
1.6 Approve Remuneration of Directors For Did Not Management
Vote
1.7 Approve Remuneration of Auditors For Did Not Management
Vote
1.8 Fix Number of Directors at 7; Fix Number For Did Not Management
of Auditors Vote
1.9 Reelect Svante Adde, Stig Gustavson, For Did Not Management
Matti Kavetvuo, Malin Persson, Timo Vote
Poranen, Bjorn Saven, and Stig Stendahl
as Directors
1.10 Appoint Ernst & Young Oy as Auditors For Did Not Management
Vote
2 Amend Articles Re: Eliminate Nominal For Did Not Management
Value of Shares; Introduce Minimum (40 Vote
Million Shares) and Maximum (160 Million
Shares) Limit of Issued Shares
3 Approve 4:1 Stock Split For Did Not Management
Vote
4 Amend 1997 Stock Option Plan to Reflect For Did Not Management
Stock Split Vote
5 Amend 1999 Stock Option Plan to Reflect For Did Not Management
Stock Split Vote
6 Amend 2001 Stock Option Plan to Reflect For Did Not Management
Stock Split Vote
7 Amend 2003 Stock Option Plan to Reflect For Did Not Management
Stock Split Vote
8 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
9 Authorize Reissuance of Repurchased For Did Not Management
Shares Vote
- --------------------------------------------------------------------------------
KDDI CORPORATION (FRM. DDI CORP.)
Ticker: 9433 Security ID: JP3496400007
Meeting Date: JUN 15, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 3500,
Final JY 4500, Special JY 0
2 Amend Articles to: Update Terminology to For For Management
Match that of New Corporate Law
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
5 Approve Director Stock Option Plan For For Management
6 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
KEIHIN ELECTRIC RAILWAY CO. LTD.
Ticker: 9006 Security ID: JP3280200001
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 2.5,
Final JY 2.5, Special JY 0
2 Amend Articles to: Expand Business Lines For For Management
- Limit Rights of Odd-lot Holders -
Update Terminology to Match that of New
Corporate Law - Limit Liability of
Directors and Statutory Auditors
3 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
- --------------------------------------------------------------------------------
KEIO CORP (FORMERLY KEIO ELECTRIC RAILWAY)
Ticker: 9008 Security ID: JP3277800003
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 3,
Final JY 3, Special JY 0
2 Authorize Share Repurchase Program For For Management
3 Amend Articles to: Update Terminology to For For Management
Match that of New Corporate Law - Limit
Liability of Non-Executive Directors and
Statutory Auditors - Limit Rights of
Odd-Lot Holders
4.1 Elect Direct or For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
4.8 Elect Director For For Management
5.1 Appoint Internal Statutory Auditor For Against Management
5.2 Appoint Internal Statutory Auditor For For Management
6 Appoint External Audit Firm For For Management
7 Approve Retirement Bonuses for Director For Against Management
and Statutory Auditors
8 Approve Special Payments to Continuing For Against Management
Directors and Statutory Auditors in
Connection with Abolition of Retirement
Bonus System
9 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
KEISEI ELECTRIC RAILWAY
Ticker: 9009 Security ID: JP3278600006
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 2.5,
Final JY 2.5, Special JY 0
2 Amend Articles to: Reduce Directors Term For For Management
in Office - Update Terminology to Match
that of New Corporate Law - Limit
Liability of Statutory Auditors
3.1 Elect Director For Against Management
3.2 Elect Director For Against Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
- --------------------------------------------------------------------------------
KELDA GROUP PLC
Ticker: Security ID: GB0009877944
Meeting Date: JUL 27, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 20.66 Pence Per For For Management
Share
4 Re-elect John Napier as Director For For Management
5 Re-elect Kevin Whiteman as Director For For Management
6 Elect Ed Anderson as Director For For Management
7 Elect Kate Avery as Director For For Management
8 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise the Board to Determine
Their Remuneration
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 19,459,201
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 2,921,802
11 Authorise 37,566,039 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
KEPPEL CORPORATION LTD
Ticker: Security ID: SG1E04001251
Meeting Date: APR 28, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
2 Approve Mandate for Transactions with For For Management
Related Parties
3 Amend Memorandum and Articles of For For Management
Association
4 Approve Reduction in Capital by Up to SGD For For Management
184.2 Million and Distribution of SGD
0.23 in Cash for Each Issued Share Held
in the Capital of the Company
- --------------------------------------------------------------------------------
KEPPEL CORPORATION LTD
Ticker: Security ID: SG1E04001251
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare Final Dividend of SGD 0.13 Per For For Management
Share
3 Reelect Tsao Yuan Lee Soo Ann as Director For For Management
4 Reelect Leung Chun Ying as Director For For Management
5 Reelect Choo Chiau Beng as Director For For Management
6 Reelect Yeo Wee Kiong as Director For For Management
7 Reelect Sven Bang Ullring as Director For For Management
8 Approve Directors' Fees of SGD 564,170 For For Management
(2004: SGD 467,000)
9 Appoint Deloitte & Touche as Auditors and For For Management
Authorize Board to Fix Their Remuneration
10 Approve Issuance of Shares without For For Management
Preemptive Rights
- --------------------------------------------------------------------------------
KEPPEL LAND LTD. (FORMERLY STRAITS STEAMSHIP LAND)
Ticker: Security ID: SG1R31002210
Meeting Date: APR 11, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Distribution in Specie of Up to For For Management
144.4 Million Units in K-REIT Asia
(Units) on the Basis of One Unit for
Every Five Shares in the Company
2 Approve Trust Deed, Put and Call Option For For Management
Agreements, Property Management
Agreement, Bridging Loan Agreement, and
Leasing of Office Premises
- --------------------------------------------------------------------------------
KEPPEL LAND LTD. (FORMERLY STRAITS STEAMSHIP LAND)
Ticker: Security ID: SG1R31002210
Meeting Date: APR 28, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Memorandum and Articles of For For Management
Association
2 Authorize Share Repurchase Program For For Management
3 Approve Mandate for Transactions with For For Management
Related Parties
- --------------------------------------------------------------------------------
KEPPEL LAND LTD. (FORMERLY STRAITS STEAMSHIP LAND)
Ticker: Security ID: SG1R31002210
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare First and Final Dividend of SGD For For Management
0.05 Per Share
3 Reelect Lee Ai Ming as Director For For Management
4 Reelect Choo Chiau Beng as Director For For Management
5 Reelect Teo Soon Hoe as Director For For Management
6 Approve Directors' Fees of SGD 610,000 For For Management
(2004: SGD 573,000)
7 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
8 Approve Issuance of Shares without For For Management
Preemptive Rights
- --------------------------------------------------------------------------------
KEPPEL LAND LTD. (FORMERLY STRAITS STEAMSHIP LAND)
Ticker: Security ID: SG1R31002210
Meeting Date: OCT 6, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Parco Bugis Junction For For Management
Together With the Plant, Equipment, and
Certain Fixed Assets to CapitaMall Trust
and Sale of an 80 Percent Equity Interest
in BCH Retail Investment Pte Ltd. to
CapitaLand Retail (SI) Investments Pte
Ltd.
2 Approve Acquisition by Keppel Land For For Management
Properties Pte Ltd. of the Entire Issued
Capital of BCH Office Investment Pte Ltd.
from Bugis City Hldgs. Pte Ltd. and
CapitaLand Retail (SI) Investments Pte
Ltd. at an Aggregate Consideration of SGD
49.0 Million
- --------------------------------------------------------------------------------
KERRY GROUP PLC
Ticker: Security ID: IE0004906560
Meeting Date: MAY 19, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a1 Re-Elect Director Denis Buckley For For Management
3a2 Re-Elect Director Eugene McSweeney For Against Management
3b1 Re-Elect Director Denis Cregan For Against Management
3b2 Re-Elect Director Michael Dowling For For Management
3b3 Re-Elect Director Hugh Friel For For Management
3b4 Re-Elect Director Kevin Kelly For For Management
3b5 Re-Elect Director Denis Wallis For Against Management
3c1 Re-Elect Director Noel Greene For Against Management
3c2 Re-Elect Director Roger Robbins For Against Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights
6 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Share Repurchase up to 5 For For Management
Percent of Issued Share Capital
8 Approve Kerry Group plc 2006 Long Term For For Management
Incentive Plan
- --------------------------------------------------------------------------------
KERRY PROPERTIES LTD
Ticker: Security ID: BMG524401079
Meeting Date: FEB 16, 2006 Meeting Type: Special
Record Date: FEB 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Contract for the Establishment of For For Management
a Joint Venture to be Named Shanghai
Pudong Kerry City Properties Co. Ltd.
(JVCO) and Funding Agreement in Relation
to the JVCO
- --------------------------------------------------------------------------------
KERRY PROPERTIES LTD
Ticker: Security ID: BMG524401079
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: APR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a Reelect Ang Keng Lam as Director For For Management
3b Reelect Wong Siu Kong as Director For For Management
3c Reelect Ho Shut Kan as Director For For Management
3d Reelect Tse Kai Chi as Director For For Management
4 Approve Remuneration of Directors For For Management
5 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
6a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6b Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
6c Authorize Reissuance of Repurchased For For Management
Shares
7 Amend Bylaws Re: Election of Director For For Management
- --------------------------------------------------------------------------------
KESA ELECTRICALS PLC
Ticker: Security ID: GB0033040113
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
3 Approve Remuneration Report For For Management
4 Approve Final Dividend of 9.15 Pence Per For For Management
Ordinary Share
5 Re-elect Michel Brossard as Director For For Management
6 Re-elect Jean-Noel Labroue as Director For For Management
7 Re-elect Andrew Robb as Director For For Management
8 Amend Deferred Annual Bonus and For For Management
Performance Share Plan
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 44,129,432
10 Approve EU Political Organisation For For Management
Donations and Incur EU Political
Expenditure up to GBP 250,000
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 6,619,415
12 Authorise 52,955,321 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
KESKO
Ticker: Security ID: FI0009000202
Meeting Date: MAR 27, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
1.2 Receive Auditors' Report None Did Not Management
Vote
1.3 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
1.4 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1.10 Per Share Vote
1.5 Approve Discharge of Board and President For Did Not Management
Vote
1.6 Approve Remuneration of Directors and For Did Not Management
Auditors Vote
1.7 Fix Number of Directors For Did Not Management
Vote
1.8 Elect Directors For Did Not Management
Vote
1.9 Appoint PricewaterhouseCoopers Oy as For Did Not Management
Auditors Vote
- --------------------------------------------------------------------------------
KEYENCE CORP.
Ticker: 6861 Security ID: JP3236200006
Meeting Date: JUN 16, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For Against Management
the Following Dividends: Interim JY 10,
Final JY 10, Special JY 0
2 Amend Articles to: Update Terminology to For For Management
Match that of New Corporate Law
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
4 Appoint Alternate Internal Statutory For For Management
Auditor
- --------------------------------------------------------------------------------
KIKKOMAN CORP.
Ticker: 2801 Security ID: JP3240400006
Meeting Date: JUN 27, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 12, Special JY 0
2 Amend Articles to: Increase Authorized For For Management
Capital - Limit Outside Statutory
Auditors' Legal Liability - Authorize
Public Announcements in Electronic Format
- Limit Rights of Odd-Lot Holders
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
4 Appoint Alternate Internal Statutory For For Management
Auditor
5 Approve Retirement Bonus for Director For For Management
6 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
KINDEN CORP.
Ticker: 1944 Security ID: JP3263000006
Meeting Date: JUN 28, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 11, Special JY 2
2 Amend Articles to: Limit Rights of For For Management
Odd-lot Holders - Update Terminology to
Match that of New Corporate Law - Expand
Business Lines
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
3.18 Elect Director For For Management
3.19 Elect Director For For Management
3.20 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
KINGBOARD CHEMICAL HOLDINGS LTD
Ticker: Security ID: KYG525621408
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAY 11, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For Against Management
3a Reelect Cheung Kwok Wing as Director and For For Management
Authorize Board to Fix His Remuneration
3b Reelect Chan Wing Kwan as Director and For For Management
Authorize Board to Fix His Remuneration
3c Reelect Cheung Kwok Ping as Director and For For Management
Authorize Board to Fix His Remuneration
3d Reelect Cheung Kwok Keung as Director and For For Management
Authorize Board to Fix His Remuneration
3e Reelect Chang Wing Yiu as Director and For For Management
Authorize Board to Fix His Remuneration
3f Reelect Henry Tan as Director and For For Management
Authorize Board to Fix His Remuneration
4 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
5c Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
KINGFISHER PLC
Ticker: KGFHF Security ID: GB0033195214
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Amend Kingfisher Incentive Share Scheme For For Management
2003
4 Approve Kingfisher 2006 Performance Share For For Management
Plan
5 Approve Final Dividend of 6.8 Pence Per For For Management
Ordinary Share
6 Elect Peter Jackson as Director For For Management
7 Re-elect Ian Cheshire as Director For For Management
8 Re-elect Hartmut Kramer as Director For For Management
9 Re-elect Duncan Tatton-Brown as Director For For Management
10 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 105,018,288
12 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to a Nominal Value
of 5 Percent of the Issued Share Capital
of the Company
13 Authorise 235,442,883 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
KINGSPAN GROUP PLC
Ticker: Security ID: IE0004927939
Meeting Date: MAY 25, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Waive Requirement for Mandatory Offer to None For Management
All Shareholders
- --------------------------------------------------------------------------------
KINGSPAN GROUP PLC
Ticker: Security ID: IE0004927939
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividends For For Management
3a Elect Brian Hill as a Director For For Management
3b Elect Gene Murtagh as a Director For For Management
3c Elect Dermot Mulvihill as a Director For Against Management
3d Elect Brendan Murtagh as a Director For Against Management
3e Elect Eugene Murtagh as a Director For For Management
3f Elect Eoin McCarthy as a Director For Against Management
3g Elect Kevin O'Connell as a Director For Against Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights
6 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Share Repurchase up to 10 For For Management
Percent of Issued Share Capital
8 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
KINTETSU CORP. (FORMERLY KINKI NIPPON RAILWAY CO.)
Ticker: 9041 Security ID: JP3260800002
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 3, Special JY 0
2 Amend Articles to: Increase Authorized For Against Management
Capital - Limit Rights of Odd-lot Holders
- Update Terminology to Match that of New
Corporate Law
3.1 Elect Director For Against Management
3.2 Elect Director For Against Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
KIRIN BREWERY CO.
Ticker: 2503 Security ID: JP3258000003
Meeting Date: MAR 30, 2006 Meeting Type: Annual
Record Date: DEC 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 7,
Final JY 7.5, Special JY 0
2 Amend Articles to Limit Liability of For For Management
Directors and Statutory Auditors - Update
Language to Reflect New Corporate Law
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
6 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
KIWI INCOME PROPERTY TRUST
Ticker: Security ID: NZKIPE0001S5
Meeting Date: DEC 9, 2005 Meeting Type: Special
Record Date: DEC 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Trust Deed Re: Threshold for For For Management
Unitholder Requisitioned Meetings
2 Amend Trust Deed Re: Unitholder Proposals For For Management
- --------------------------------------------------------------------------------
KIWI INCOME PROPERTY TRUST
Ticker: Security ID: NZKIPE0001S5
Meeting Date: SEP 2, 2005 Meeting Type: Annual
Record Date: AUG 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Units in the Trust to For For Management
the Manager
- --------------------------------------------------------------------------------
KLEPIERRE
Ticker: Security ID: FR0000121964
Meeting Date: APR 7, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
4 Approve Allocation of Income and For Did Not Management
Dividends of EUR 2.70 per Share Vote
5 Reelect Bertrand Jacquillat as For Did Not Management
Supervisory Board Member Vote
6 Reelect Bertrand Letamendia as For Did Not Management
Supervisory Board Member Vote
7 Elect Philippe Thel as Supervisory Board For Did Not Management
Member Vote
8 Approve Remuneration of Supervisory Board For Did Not Management
Members in the Aggregate Amount of EUR Vote
210,000
9 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
10 Authorize Cancellation of Repurchased For Did Not Management
Shares Vote
11 Approve Merger by Absorption of Eleven For Did Not Management
Wholly-Owned Subsidiaries Vote
12 Approve Dissolution of the Eleven For Did Not Management
Absorbed Subsidiaries without Liquidation Vote
13 Approve Stock Option Plans Grants For Did Not Management
Vote
14 Authorize Filling of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
KLEPIERRE
Ticker: Security ID: FR0000121964
Meeting Date: JUN 28, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Deloitte & Associes as Auditor and For Did Not Management
Beas as Alternate Auditor Vote
2 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
KOBE STEEL
Ticker: 5406 Security ID: JP3289800009
Meeting Date: JUN 28, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 6, Special JY 0
2 Amend Articles to: Authorize Board to For Against Management
Determine Income Allocation - Limit
Rights of Odd-lot Holders - Update
Terminology to Match that of New
Corporate Law - Limit Liability of
Statutory Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
KOKUYO CO. LTD.
Ticker: 7984 Security ID: JP3297000006
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 7.5,
Final JY 7.5, Special JY 0
2 Amend Articles to: Set Maximum Board Size For For Management
- Increase Number of Internal Auditors -
Limit Directors' Legal Liability - Limit
Rights of Odd-lot Holders - Limit
Liability of Statutory Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
4 Appoint Alternate Internal Statutory For For Management
Auditor
- --------------------------------------------------------------------------------
KOMATSU LTD.
Ticker: 6301 Security ID: JP3304200003
Meeting Date: JUN 23, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 8,
Final JY 10, Special JY 0
2 Amend Articles to: Limit Rights of For For Management
Odd-lot Holders - Update Terminology to
Match that of New Corporate Law
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Director Stock Option Plan and For For Management
Amendment to Director Compensation
Ceiling
6 Approve Employee Stock Option Plan For For Management
- --------------------------------------------------------------------------------
KOMORI CORP.
Ticker: 6349 Security ID: JP3305800009
Meeting Date: JUN 28, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 11,
Final JY 13, Special JY 0
2 Authorize Share Repurchase Program For For Management
3 Amend Articles to: Introduce Executive For For Management
Officer System - Decrease Maximum Board
Size - Decrease Authorized Capital to
Reflect Share Repurchase - Limit Rights
of Odd-lot Holders - Limit Liability of
Non-Executive Statutory Auditors
- --------------------------------------------------------------------------------
KONAMI CORP. (FORMERLY KONAMI CO. LTD.)
Ticker: 9766 Security ID: JP3300200007
Meeting Date: JAN 26, 2006 Meeting Type: Special
Record Date: DEC 5, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Konami Sports by For For Management
Konami Corp.
2 Approve Corporate Split Agreement and For For Management
Transfer of Operations to Konami Digital
Entertainment
3 Amend Articles to: Amend Business Lines For For Management
in Connection with Switch to Holding
Company Structure
- --------------------------------------------------------------------------------
KONAMI CORP. (FORMERLY KONAMI CO. LTD.)
Ticker: 9766 Security ID: JP3300200007
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 27,
Final JY 27, Special JY 0
2 Amend Articles to: Authorize Board to For Against Management
Determine Income Allocation - Expand
Business Lines - Limit Directors' Legal
Liability - Limit Rights of Odd-lot
Holders - Limit Liability of Statutory
Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
- --------------------------------------------------------------------------------
KONE CORPORATION
Ticker: Security ID: FI0009013403
Meeting Date: FEB 27, 2006 Meeting Type: Annual
Record Date: FEB 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements and None Did Not Management
Statutory Reports; Receive Auditors' Vote
Reports
1.2 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
1.3 Approve Allocation of Income and For Did Not Management
Dividends Vote
1.4 Approve Discharge of Board and President For Did Not Management
Vote
1.5 Fix Number of Directors; Approve For Did Not Management
Remuneration of Directors Vote
1.6 Fix Number of Auditors; Approve For Did Not Management
Remuneration of Auditors Vote
1.7 Elect Directors and Auditors For Did Not Management
Vote
2 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
3 Authorize Reissuance of Repurchased For Did Not Management
Shares Vote
- --------------------------------------------------------------------------------
KONE CORPORATION
Ticker: Security ID: FI0009013403
Meeting Date: NOV 21, 2005 Meeting Type: Special
Record Date: NOV 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2:1 Stock Split For Did Not Management
Vote
2 Amend Terms of 2005 Stock Option Plan to For Did Not Management
Reflect 2:1 Stock Split Vote
3 Approve Stock Option Plan for Key For Did Not Management
Employees and Wholly Owned Subsidiary; Vote
Approve Creation of EUR 1 Million Pool of
Conditional Capital to Guarantee
Conversion Rights
- --------------------------------------------------------------------------------
KONE CORPORATION
Ticker: Security ID: FI0009000566
Meeting Date: SEP 7, 2005 Meeting Type: Special
Record Date: MAY 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Final Statement of Demerged Kone For Did Not Management
Corporation (as of May 31, 2005) Vote
2 Approve Discharge of Board and President For Did Not Management
for Period April 1, 2005-May 31, 2005 Vote
- --------------------------------------------------------------------------------
KONICA MINOLTA HOLDINGS INC. (FORMERLY KONICA CORP.)
Ticker: 4902 Security ID: JP3300600008
Meeting Date: JUN 23, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Limit Rights of For For Management
Odd-lot Holders - Update Terminology to
Match that of New Corporate Law
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
3 Appoint External Audit Firm For For Management
- --------------------------------------------------------------------------------
KOSE CORP.
Ticker: 4922 Security ID: JP3283650004
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 18,
Final JY 18, Special JY 4
2 Amend Articles to: Increase Authorized For Against Management
Capital - Authorize Public Announcements
in Electronic Format - Limit Rights of
Odd-lot Holders - Update Terminology to
Match that of New Corporate Law
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
4 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
KUBOTA CORP.
Ticker: 6326 Security ID: JP3266400005
Meeting Date: JUN 23, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 4,
Final JY 6, Special JY 0
2 Amend Articles to: Decrease Authorized For For Management
Capital to Reflect Share Repurchase -
Authorize Public Announcements in
Electronic Format - Limit Rights of
Odd-lot Holders - Update Terminology to
Match that of New Corporate Law
3 Amend Articles to: Authorize Board to For Against Management
Determine Income Allocation
4.1 Elect Director For Against Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For Against Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
4.8 Elect Director For Against Management
4.9 Elect Director For For Management
4.10 Elect Director For For Management
4.11 Elect Director For For Management
4.12 Elect Director For For Management
4.13 Elect Director For For Management
4.14 Elect Director For For Management
4.15 Elect Director For For Management
4.16 Elect Director For For Management
4.17 Elect Director For For Management
4.18 Elect Director For For Management
4.19 Elect Director For For Management
4.20 Elect Director For For Management
4.21 Elect Director For Against Management
- --------------------------------------------------------------------------------
KUDELSKI SA
Ticker: Security ID: CH0012268360
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of CHF 0.03 per Registered Vote
Share and CHF 0.30 per Bearer Share
3 Approve Discharge of Board and Senior For Did Not Management
Management Vote
4 Reelect Andre Kudelski, Claude Smadja, For Did Not Management
Norbert Bucher, Laurent Dassault, Partick Vote
Foetisch, and Pierre Lescure as
Directors; Elect Marguerite Kudelski as
Director
5 Ratify PricewaterhouseCoopers SA as For Did Not Management
Auditors Vote
6 Renew Existing CHF 40.9 Million Pool of For Did Not Management
Capital for Further Two Years Vote
7 Transact Other Business (Non-Voting) None Did Not Management
Vote
- --------------------------------------------------------------------------------
KUDELSKI SA
Ticker: Security ID: CH0012268360
Meeting Date: SEP 30, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Creation of CHF 40 Million Pool For Did Not Management
of Conditional Capital without Preemptive Vote
Rights to Guarantee Conversion Rights of
Convertible Bonds
2 Transact Other Business (Non-Voting) None Did Not Management
Vote
- --------------------------------------------------------------------------------
KUEHNE & NAGEL INTERNATIONAL AG
Ticker: Security ID: CH0012541816
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of CHF 5.50 per Share Vote
3 Approve Discharge of Board and Senior For Did Not Management
Management Vote
4 Reelect Joachim Hausser, Willy Kissling, For Did Not Management
Klaus-Michael Kuehne, Georg Obermeier, Vote
and Thomas Staehelin as Directors
5 Approve 5:1 Stock Split For Did Not Management
Vote
6 Approve Creation of CHF 20 Million Pool For Did Not Management
of Capital without Preemptive Rights Vote
7 Ratify KPMG Fides Peat as Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
KUNGSLEDEN AB
Ticker: Security ID: SE0000549412
Meeting Date: APR 6, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Bengt Kjell as Chairman of Meeting For Did Not Management
Vote
3 Prepare and Approve List of Shareholders For Did Not Management
Vote
4 Approve Agenda of Meeting For Did Not Management
Vote
5 Designate Inspector or Shareholder For Did Not Management
Representative(s) of Minutes of Meeting Vote
6 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
7 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
8 Receive Reports of CEO and Chairman of None Did Not Management
Board Vote
9.1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
9.2 Approve Allocation of Income and For Did Not Management
Dividends of SEK 11 Per Share; Set April Vote
11, 2006 as Record Date for Dividends
9.3 Approve Discharge of Board and CEO For Did Not Management
Vote
10 Receive Report of Nominating Committee None Did Not Management
Vote
11 Determine Number of Members (7) and For Did Not Management
Deputy Members (0) of Board Vote
12 Reelect Bengt Kjell (Chairman), Jens For Did Not Management
Engwall, Mats Israelsson, Anne Jiffer, Vote
Jonas Nyren, and Per-Anders Ovin as
Directors; Elect Jan Nygren as New
Director
13 Approve Remuneration of Directors in the For Did Not Management
Amount of SEK 350,000 for Chairman and Vote
SEK 175,000 for Shareholder-Elected Board
Members; Approve Remuneration for
Committee Work; Approve Remuneration of
Auditors
14 Authorize Chairman of Board Together With For Did Not Management
Representatives of Four of Company's Vote
Largest Shareholders to Serve on
Nominating Committee
15 Amend Articles Re: Approve 3:1 Stock For Did Not Management
Split; Set Range of Board (3-8 Members); Vote
Approve Various Changes to Comply with
New Swedish Companies Act
16 Authorization to Raise Loans Where For Did Not Management
Payable Interest or the Amounts with Vote
Which the Loan Shall be Repaid Are
Conditional Upon the Company's Results or
Financial Position
17 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
KUONI REISEN HOLDING AG
Ticker: Security ID: CH0003504856
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Receive Auditors' Report None Did Not Management
Vote
3 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
4.1 Approve Allocation of Income and Omission For Did Not Management
of Dividends Vote
4.2 Approve CHF 44.8 Million Reduction in For Did Not Management
Share Capital; Approve Capital Repayment Vote
of CHF 2.80 per Registered A Share and
CHF 14 per Registered B Share
5 Approve Discharge of Board and Senior For Did Not Management
Management Vote
6.1 Reelect Henning Boysen, David Schnell, For Did Not Management
and Nils Hagander as Directors Vote
6.2 Elect Raymond Webster as Director For Did Not Management
Vote
6.3 Ratify KPMG Fides Peat as Auditors For Did Not Management
Vote
7 Transact Other Business (Non-Voting) None Did Not Management
Vote
- --------------------------------------------------------------------------------
KURARAY CO. LTD.
Ticker: 3405 Security ID: JP3269600007
Meeting Date: JUN 28, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 6.5,
Final JY 8.5, Special JY 0
2 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format -
Limit Rights of Odd-lot Holders - Update
Terminology to Match that of New
Corporate Law - Limit Liability of
Non-Executive Statutory Auditors
3 Amend Articles to: Increase Authorized For Against Management
Capital
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
4.8 Elect Director For For Management
4.9 Elect Director For For Management
4.10 Elect Director For For Management
5.1 Appoint Internal Statutory Auditor For For Management
5.2 Appoint Internal Statutory Auditor For For Management
5.3 Appoint Internal Statutory Auditor For Against Management
6 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditors and Special
Payments to Continuing Directors and
Statutory Auditors in Connection with
Abolition of Retirement Bonus System
7 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
8 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
9 Approve Deep Discount Stock Option Plan For For Management
- --------------------------------------------------------------------------------
KURITA WATER INDUSTRIES LTD.
Ticker: 6370 Security ID: JP3270000007
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 11,
Final JY 11, Special JY 0
2 Amend Articles to: Expand Business Lines For For Management
- Update Terminology to Match that of New
Corporate Law - Allow Appointment of
Alternate Statutory Auditors
3 Elect Director For For Management
4 Appoint Alternate Internal Statutory For For Management
Auditor
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
KYOCERA CORP.
Ticker: 6971 Security ID: JP3249600002
Meeting Date: JUN 23, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 50,
Final JY 50, Special JY 0
2 Amend Articles to: Limit Outside For For Management
Statutory Auditors' Legal Liability -
Limit Rights of Odd-Lot Holders - Update
Terminology to Match that of New
Corporate Law
- --------------------------------------------------------------------------------
KYOWA HAKKO KOGYO
Ticker: 4151 Security ID: JP3256000005
Meeting Date: JUN 28, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 5,
Final JY 5, Special JY 0
2 Amend Articles to: Set Maximum Board Size For For Management
- Reduce Directors Term in Office - Limit
Rights of Odd-lot Holders - Update
Terminology to Match that of New
Corporate Law - Limit Liability of
Non-executive Directors and Statutory
Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
4 Approve Deep Discount Stock Option Plan For Against Management
for Directors
5 Approve Deep Discount Stock Option Plan For For Management
- --------------------------------------------------------------------------------
KYUSHU ELECTRIC POWER CO. INC.
Ticker: 9508 Security ID: JP3246400000
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 30,
Final JY 30, Special JY 0
2 Amend Articles to: Limit Rights of For For Management
Odd-lot Holders - Update Terminology to
Match that of New Corporate Law
3 Elect Director For For Management
4 Appoint Alternate Internal Statutory For For Management
Auditor
5 Approve Retirement Bonuses for Directors For Against Management
and Special Payments to Continuing
Directors and Statutory Auditors in
Connection with Abolition of Retirement
Bonus System
6 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
7 Remove Director from Office Against Against Shareholder
8 Amend Articles to Set Up Committee Against Against Shareholder
Charged with Retirement of Old Nuclear
Plants
9 Amend Articles to Abandon Plutonium Against Against Shareholder
Thermal Projects
10 Amend Articles to Freeze Construction or Against Against Shareholder
Enhancement of Nuclear Power Stations for
the Next 10 Years
11 Amend Articles to Set Up Nuclear Power Against Against Shareholder
Earthquake Countermeasure Committee
- --------------------------------------------------------------------------------
L'AIR LIQUIDE
Ticker: AIQUF Security ID: FR0000120073
Meeting Date: MAY 10, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Dividends of EUR 3.85 per Share For Did Not Management
Vote
4 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
5 Elect Beatrice Majnoni d'Intignano as For Did Not Management
Supervisory Board Member or as Director Vote
6 Elect Paul Skinner as Supervisory Board For Did Not Management
Member or as Director Vote
7 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
8 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
9 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities with Preemptive Vote
Rights up to Aggregate Nominal Amount of
EUR 250 Million
10 Authorize Capitalization of Reserves of For Did Not Management
Up to EUR 250 Million for Bonus Issue or Vote
Increase in Par Value
11 Approve Employee Savings-Related Share For Did Not Management
Purchase Plan Vote
12 Amend Articles of Association Re: For Did Not Management
Shareholding Disclosure Threshold Vote
13 Adopt Unitary Board Structure, Adopt New For Did Not Management
Articles of Association Accordingly, and Vote
Acknowledge Transfer of Authorities
Granted to Supervisory Board from
Supervisory Board to Board of Directors
14 Elect Benoit Potier as Director For Did Not Management
Vote
15 Elect Alain Joly as Director For Did Not Management
Vote
16 Elect Edouard de Royere as Director For Did Not Management
Vote
17 Elect Sir Lindsay Owen-Jones as Director For Did Not Management
Vote
18 Elect Thierry Desmarest as Director For Did Not Management
Vote
19 Elect Gerard de la Martiniere as Director For Did Not Management
Vote
20 Elect Cornelis van Lede as Director For Did Not Management
Vote
21 Elect Rolf Krebs as Director For Did Not Management
Vote
22 Elect Thierry Peugeot as Director For Did Not Management
Vote
23 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of EUR 550,000 Vote
24 Authorize Filling of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
L'OREAL
Ticker: LORLF Security ID: FR0000120321
Meeting Date: APR 25, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1 per Share Vote
4 Approve Accounting Transfer from Special For Did Not Management
Long-Term Capital Gains Reserve Account Vote
to Other Reserves Account
5 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
6 Reelect Lindsay Owen-Jones as Director For Did Not Management
Vote
7 Reelect Francisco Castaner Basco as For Did Not Management
Director Vote
8 Reelect Xavier Fontanet as Director For Did Not Management
Vote
9 Reelect Marc Ladreit de Lacharriere as For Did Not Management
Director Vote
10 Reelect Frank Riboud as Director For Did Not Management
Vote
11 Reelect Jean-Paul Agon as Director For Did Not Management
Vote
12 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
13 Approve Stock Option Plans Grants For Did Not Management
Vote
14 Approve Employee Savings-Related Share For Did Not Management
Purchase Plan Vote
15 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
16 Amend Articles of Association Re: Attend For Did Not Management
Board Meetings by Way of Videoconference Vote
and of Telecommunication
17 Authorize Filling of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
LADBROKES PLC (FORMERLY HILTON GROUP PLC)
Ticker: Security ID: GB0005002547
Meeting Date: JAN 27, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Hilton International For For Management
Hotels Division
2 Change Company Name to Ladbrokes plc For For Management
- --------------------------------------------------------------------------------
LADBROKES PLC (FORMERLY HILTON GROUP PLC)
Ticker: Security ID: GB0005002547
Meeting Date: MAR 29, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend of 6.6 Pence Per For For Management
Ordinary Share Pursuant to the Passing of
Item 5
2 Approve Special Dividend of 233.4 Pence For For Management
Per Existing Ordinary Share Pursuant to
the Passing of Items 3 and 5
3 Approve Sub-Div. of Each Unissued Ord. For For Management
Share into 6 Ord. Shares of 1 2/3p; Share
Consolidation of Every 17 Issued
Intermediate Ord. Shares into 1 New Ord.
Share of 28 1/3p and Every 17 Unissued
Intermediate Ord. Shares into 1 Unissued
New Ord. Share
4 Authorise 57,254,485 New Ordinary Shares For For Management
for Market Purchase Pursuant to Passing
of Item 2 & 3
5 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
LADBROKES PLC (FORMERLY HILTON GROUP PLC)
Ticker: Security ID: GB00B0ZSH635
Meeting Date: MAY 26, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Re-elect Nicholas Jones as Director For For Management
3 Re-elect Sir Ian Robinson as Director For For Management
4 Elect John O'Reilly as Director For For Management
5 Elect Alan Ross as Director For For Management
6 Elect Rosemary Thorne as Director For For Management
7 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise the Board to Determine
Their Remuneration
8 Approve Remuneration Report For For Management
9 Approve EU Political Organisation For For Management
Donations up to GBP 10,000 and to Incur
EU Political Expenditures up to GBP
10,000; and Authorise Ladbrokes Ltd. to
Make EU Political Donations up to GBP
25,000 and to Incur EU Political
Expenditures up to GBP 25,000
10 Approve Increase in Authorised Capital For For Management
from GBP 230,000,000 to GBP 253,000,000
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 54,450,207
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 8,029,922 and up to
Aggregate Nominal Amount of GBP
54,450,207 in Connection with a Rights
Issue
13 Authorise 56,682,299 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
LAFARGE
Ticker: LFGEF Security ID: FR0000120537
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: MAY 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of EUR 2.55 per Share Vote
4 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
5 Reelect Bernard Kasriel as Director For Did Not Management
Vote
6 Reelect Jacques Lefevre as Director For Did Not Management
Vote
7 Ratify Deloitte & Associes as Auditor For Did Not Management
Vote
8 Ratify Ernst & Young as Auditor For Did Not Management
Vote
9 Ratify BEAS as Alternate Auditor For Did Not Management
Vote
10 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
11 Authorize Filling of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
LAGARDERE S.C.A.
Ticker: Security ID: FR0000130213
Meeting Date: MAY 2, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Discharge Directors Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1.10 per Share Vote
4 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
5 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
6 Reelect Georges Chodron de Courcel as For Did Not Management
Supervisory Board Member Vote
7 Reelect Christian Marbach as Supervisory For Did Not Management
Board Member Vote
8 Reelect Bernard Mirat as Supervisory For Did Not Management
Board Member Vote
9 Acknowledge Resignation of Manfred For Did Not Management
Bischoff as Supervisory Board Member Vote
10 Approve Stock Option Plans Grants For Did Not Management
Vote
11 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
LAND SECURITIES GROUP PLC
Ticker: Security ID: GB0031809436
Meeting Date: JUL 12, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 32.85 Pence Per For For Management
Share
3 Approve Remuneration Report For For Management
4 Elect Alison Carnwath as Director For For Management
5 Elect Mike Hussey as Director For For Management
6 Elect Richard Akers as Director For For Management
7 Re-elect Stuart Rose as Director For For Management
8 Re-elect Francis Salway as Director For For Management
9 Re-elect Mark Collins as Director For For Management
10 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
11 Authorise Board to Fix Remuneration of For For Management
the Auditors
12 Authorise 46,791,526 Ordinary Shares for For For Management
Market Purchase
13 Adopt New Articles of Association For For Management
14 Approve Land Securities 2005 Long Term For For Management
Incentive Plan
- --------------------------------------------------------------------------------
LAND SECURITIES GROUP PLC
Ticker: Security ID: GB0031809436
Meeting Date: SEP 26, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of LST LP Holdings SP For For Management
Limited, LST Services Holdings Limited,
LST LP Holdings General Property Limited
and the 50 Percent Interest in Telereal
Held by LST Telereal Holdings
- --------------------------------------------------------------------------------
LAWSON, INC.
Ticker: 2651 Security ID: JP3982100004
Meeting Date: MAY 26, 2006 Meeting Type: Annual
Record Date: FEB 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 45,
Final JY 45, Special JY 0
2 Amend Articles to: Expand Business Lines For Against Management
- Limit Outside Statutory Auditors' Legal
Liability - Authorize Public
Announcements in Electronic Format
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
4 Appoint Internal Statutory Auditor For Against Management
5 Approve Stock Option Plan And Deep For For Management
Discount Stock Option Plan for Directors
6 Approve Retirement Bonus for Statutory For For Management
Auditor
- --------------------------------------------------------------------------------
LEGAL & GENERAL GROUP PLC
Ticker: Security ID: GB0005603997
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 3.63 Pence Per For For Management
Ordinary Share
3 Re-elect Beverley Hodson as Director For For Management
4 Re-elect Andrew Palmer as Director For For Management
5 Re-elect Robin Phipps as Director For For Management
6 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Approve Remuneration Report For For Management
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 8,134,277
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 8,134,277
11 Authorise 325,371,096 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
LEIGHTON HOLDINGS LTD.
Ticker: LEI Security ID: AU000000LEI5
Meeting Date: NOV 10, 2005 Meeting Type: Annual
Record Date: NOV 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Statutory For For Management
Reports for the Year Ended 30 June 2005
2 Adopt Remuneration Report For For Management
3.1 Elect D. S. Adamsas as Director For Against Management
3.2 Elect M. C. Albrecht as Director For For Management
3.3 Elect G. J. Dixon as Director For For Management
3.4 Elect G. J. Ashton as Director For For Management
4 Approve Increase in Maximum Annual For For Management
Remuneration of Directors by AUD 700,000
- --------------------------------------------------------------------------------
LEND LEASE CORPORATION LTD.
Ticker: LLC Security ID: AU000000LLC3
Meeting Date: NOV 17, 2005 Meeting Type: Annual
Record Date: NOV 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2a Elect D Ryan as Director For For Management
2b Elect R Taylor as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Remuneration of Directors in the None For Management
Amount of AUD 1.7 Million
- --------------------------------------------------------------------------------
LEOPALACE21 CORP.
Ticker: 8848 Security ID: JP3167500002
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 15, Special JY 0
2 Amend Articles to: Expand Business Lines For For Management
- Update Terminology to Match that of New
Corporate Law
3 Elect Director For For Management
- --------------------------------------------------------------------------------
LI & FUNG LIMITED
Ticker: Security ID: BMG5485F1445
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAY 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of HK$0.355 Per For For Management
Share
3a Reelect Henny Chan as Director For For Management
3b Reelect Danny Lau Sai Wing as Director For For Management
3c Reelect Franklin Warren McFarlan as For For Management
Director
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5 Approve Increase in Authorized Share For For Management
Capital from HK$80 Million to HK$100
Million by the Creation of Additional 800
Million Shares of HK$0.025 Each
6 Authorize Capitalization of Reserves for For For Management
Bonus Issue on the Basis of One New Share
for Every 10 Existing Shares Held
7 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Reissuance of Repurchased For For Management
Shares
10 Amend Bylaws For For Management
- --------------------------------------------------------------------------------
LIBERTY INTERNATIONAL PLC (FORMERLY TRANSATLANTIC HOLDI
Ticker: Security ID: GB0006834344
Meeting Date: MAR 31, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 15.25 Pence Per For For Management
Ordinary Share
3 Re-elect David Fischel as Director For For Management
4 Re-elect John Saggers as Director For For Management
5 Re-elect Robin Buchanan as Director For For Management
6 Re-elect Graeme Gordon as Director For For Management
7 Re-elect Michael Rapp as Director For For Management
8 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Audit
Committee to Determine Their Remuneration
9 Approve Remuneration Report For For Management
10 Authorise 33,777,267 Ordinary Shares for For For Management
Market Purchase
11 Amend Articles of Association and For For Management
Memorandum Re: Indemnification
12 Approve Increase in Remuneration of For For Management
Non-Executive Directors to GBP 750,000
- --------------------------------------------------------------------------------
LINDE AG
Ticker: Security ID: DE0006483001
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: APR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1.40 per Share Vote
3 Approve Discharge of Management Board for For Did Not Management
Fiscal 2005 Vote
4 Approve Discharge of Supervisory Board For Did Not Management
for Fiscal 2005 Vote
5 Ratify KPMG Deutsche For Did Not Management
Treuhand-Gesellschaft AG as Auditors Vote
6 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
7 Amend Corporate Purpose For Did Not Management
Vote
8 Amend Articles Re: Calling of and For Did Not Management
Registration for Shareholder Meetings due Vote
to New German Legislation (Law on Company
Integrity and Modernization of the Right
of Avoidance)
9 Amend Articles Re: Conducting of For Did Not Management
Shareholder Meetings due to New German Vote
Legislation (Law on Company Integrity and
Modernization of the Right of Avoidance)
- --------------------------------------------------------------------------------
LION NATHAN LTD.
Ticker: LNN Security ID: AU000000LNN6
Meeting Date: DEC 15, 2005 Meeting Type: Annual
Record Date: DEC 13, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Approve Remuneration Report For For Management
3a Elect Koichiro Aramaki as Director For For Management
3b Elect Glenn Barnes as Director For For Management
3c Elect Peter Bush as Director For For Management
3d Elect Hitoshi Oshima as Director For For Management
3e Elect Barbara Ward as Director For For Management
4 Approve Remuneration of Directors in the None For Management
Amount of AUD 1,000,000
5 Approve Grant of Achievement Rights to For Against Management
Rob Murray, Chief Executive Officer
6 Approve Grant of Achievement Rights to For Against Management
Andrew Reeves, Managing Director
7 Adopt New Constitution For For Management
- --------------------------------------------------------------------------------
LLOYDS TSB GROUP PLC (FORMERLY TSB GROUP)
Ticker: LLDTF Security ID: GB0008706128
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3a Elect Sir Victor Blank as Director For For Management
3b Elect Terri Dial as Director For For Management
3c Elect Jan du Plessis as Director For For Management
3d Elect Lord Leitch as Director For For Management
4 Re-elect Archie Kane as Director For For Management
5 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
6 Authorise Board to Fix Remuneration of For For Management
Auditors
7 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 370,781,731, USD 40,000,000, EUD
40,000,000 and JPY 1,250,000,000
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 71,023,408
9 Authorise 568,000,000 Ordinary Shares for For For Management
Market Purchase
10 Approve Lloyds TSB Long-Term Incentive For For Management
Plan 2006
11a Authorise to Make EU Political For For Management
Organisation Donations up to GBP 10,000
and Incur EU Political Expenditure up to
GBP 10,000
11b Authorise Lloyds TSB Bank Plc to Make EU For For Management
Political Organisation Donations up to
GBP 100,000 and Incur EU Political
Expenditure up to GBP 100,000
11c Authorise Lloyds TSB Scotland Plc to Make For For Management
EU Political Organisation Donations up to
GBP 40,000 and Incur EU Political
Expenditure up to GBP 40,000
11d Authorise Scottish Widows Plc to Make EU For For Management
Political Organisation Donations up to
GBP 30,000 and Incur EU Political
Expenditure up to GBP 30,000
11e Authorise Cheltenham & Gloucester Plc to For For Management
Make EU Political Organisation Donations
up to GBP 10,000 and Incur EU Political
Expenditure up to GBP 10,000
11f Authorise Lloyds TSB Asset Finance For For Management
Division Limited to Make EU Political
Organisation Donations up to GBP 10,000
and Incur EU Political Expenditure up to
GBP 10,000
12 Amend Memorandum and Articles of For For Management
Association Re: Indemnification
13 Approve Increase in Remuneration of For For Management
Non-Executive Directors to GBP 750,000
- --------------------------------------------------------------------------------
LOGICACMG PLC(FRMLY LOGICA PLC)
Ticker: Security ID: GB0005227086
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 3.2 Pence Per For For Management
Ordinary Share
3 Approve Remuneration Report For For Management
4 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
5 Re-elect Wim Dik as Director For For Management
6 Elect Didier Herrmann as Director For For Management
7 Re-elect Angela Knight as Director For For Management
8 Re-elect George Loudon as Director For For Management
9 Elect Gerard Philippot as Director For For Management
10 Authorise 114,679,945 Ordinary Shares for For For Management
Market Purchase
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 37,844,382
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 5,733,997
13 Adopt New Articles of Association For For Management
14 Approve LogicaCMG Plc Long-Term Incentive For For Management
Plan 2006
15 Approve LogicaCMG Plc Executive Equity For For Management
Participation Plan 2006
16 Approve LogicaCMG Plc Executive Share For For Management
Option Plan 2006
- --------------------------------------------------------------------------------
LOGICACMG PLC(FRMLY LOGICA PLC)
Ticker: Security ID: GB0005227086
Meeting Date: OCT 13, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Unilog; Approve For For Management
Increase in Auth. Cap. from GBP
110,000,000 to GBP 175,000,000; and Auth.
Issue of Equity with Pre-emp. Rights up
to Aggregate Nominal Amount of GBP
39,706,785 in Connection with the
Acquisition and Rights Issue
2 Approve Management Incentivisation For For Management
Arrangements
3 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 38,201,938
4 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 5,632,427 in
Connection with the Rights Issue
5 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 5,730,294
- --------------------------------------------------------------------------------
LOGITECH INTERNATIONAL SA
Ticker: Security ID: CH0021655334
Meeting Date: JUN 16, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
3 Approve 2:1 Stock Split For Did Not Management
Vote
4 Approve Allocation of Income and Omission For Did Not Management
of Dividends Vote
5 Approve Stock Option Plan for Key For Did Not Management
Employees Vote
6 Approve Creation of CHF 10 Million Pool For Did Not Management
of Capital without Preemptive Rights Vote
7 Authorize Company to Hold in Excess of 10 For Did Not Management
Percent of Shares in Treasury Vote
8 Amend Articles Re: Allow Use of For Did Not Management
Conditional Capital for All Stock Option Vote
Plans; Allow Board to Set Record Date;
Remove Obsolete References to
Contributions in Kind
9 Approve Discharge of Board and Senior For Did Not Management
Management Vote
10.1a Elect Erh-Hsun Chang as Director For Did Not Management
Vote
10.1b Reelect Kee-Lock Chua as Director For Did Not Management
Vote
10.2 Ratify PricewaterhouseCoopers SA as For Did Not Management
Auditors Vote
- --------------------------------------------------------------------------------
LONDON STOCK EXCHANGE GROUP PLC
Ticker: Security ID: GB00B0167W72
Meeting Date: APR 19, 2006 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
- --------------------------------------------------------------------------------
LONDON STOCK EXCHANGE GROUP PLC
Ticker: Security ID: GB00B0167W72
Meeting Date: APR 19, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement; For For Management
Cancellation of the Existing Ord. Shares
and Subsequent Increase of the Auth.
Share Cap.; Issue Equity with Rights up
to GBP 25M; Amend Art. of Association;
Amend Company's LTIP 2004, SAYE Option
Scheme, Share Incentive Plan
- --------------------------------------------------------------------------------
LONDON STOCK EXCHANGE GROUP PLC
Ticker: Security ID: GB00B0167W72
Meeting Date: JUL 13, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 5 Pence Per For For Management
Ordinary Share
3 Approve Remuneration Report For For Management
4 Re-elect Robert Webb as Director For For Management
5 Re-elect Janet Cohen as Director For For Management
6 Re-elect Gary Allen as Director For For Management
7 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
8 Authorise Board to Fix Remuneration of For For Management
the Auditors
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 4,950,000
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 742,500
11 Authorise 25,000,000 Ordinary Shares for For For Management
Market Purchase
12 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
LONZA GROUP LTD.
Ticker: Security ID: CH0013841017
Meeting Date: MAR 22, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of CHF 1.30 per Share Vote
4 Approve Discharge of Board and Senior For Did Not Management
Management Vote
5 Amend Articles Re: Reduce Capital Holding For Did Not Management
Requirement to Call a Shareholder Meeting Vote
and to Submit Shareholder Proposals;
Amend Articles to Allow Voting via
Electronic Means
6 Reelect Peter Kalantzis, Rolf Soiron, For Did Not Management
Richard Sykes, and Peter Wilden as Vote
Directors; Elect Julia Higgins and
Gerhard Mayr as Directors
7 Ratify KPMG Fides Peat as Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
LOTTOMATICA SPA
Ticker: Security ID: IT0003990402
Meeting Date: APR 12, 2006 Meeting Type: Annual
Record Date: APR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For Did Not Management
Reports, and Allocation of Income Vote
2 Authorize Reduction of Statutory Reserve For Did Not Management
Via Distribution Vote
3 Approve Stock Option Plan for Employees For Did Not Management
Vote
4 Amend Articles 3, 5.3, 10.1, 14.1, 14.2, For Did Not Management
14.3, 15.2, 16.2, 18.2, 18.3, 19.1, 19.2, Vote
19.3, 21.2, and 24.1 of the Company's
Bylaws
5 Authorize Board to Increase Capital of Up For Did Not Management
To EUR 1,720 Million of Which Up To EUR Vote
1,670 Million With Preemptive Rights and
of Up To 50 Million Without Preemptive
Rights and Reserved For Employees; Amend
Article 5 of the Company's Bylaws
Accordingly
- --------------------------------------------------------------------------------
LOTTOMATICA SPA
Ticker: Security ID: IT0003380919
Meeting Date: SEP 22, 2005 Meeting Type: Special
Record Date: SEP 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger of Lottomatica Spa and For Did Not Management
FinEuroGames Spa Into NewGames Spa Vote
- --------------------------------------------------------------------------------
LUNDIN PETROLEUM A
Ticker: Security ID: SE0000825820
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAY 11, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Chairman of Meeting For Did Not Management
Vote
3 Prepare and Approve List of Shareholders For Did Not Management
Vote
4 Approve Agenda of Meeting For Did Not Management
Vote
5 Designate Inspector or Shareholder For Did Not Management
Representative(s) of Minutes of Meeting Vote
6 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
7 Receive President's and Management's None Did Not Management
Reports Vote
8 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
9 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
10 Approve Allocation of Income and Omission For Did Not Management
of Dividends Vote
11 Approve Discharge of Board and President For Did Not Management
Vote
12 Receive Presentation from Nominating None Did Not Management
Committee Vote
13 Determine Number of Members (9) and For Did Not Management
Deputy Members (0) of Board Vote
14 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of SEK 7.5 Million; Vote
Approve Reservation of SEK 4 Million for
Special Assignments of Board Members
15 Reelect Adolf Lundin, Kai Hietarinta, For Did Not Management
Magnus Unger, William Rand, Lukas Lundin, Vote
Ian Lundin (Chairman), Ashley
Heppenstall, Carl Bildt, and Viveca
Ax:son Johnson as Directors
16 Approve Remuneration of Auditors For Did Not Management
Vote
17 Ratify Bo Hjalmarsson as Auditor and Bo For Did Not Management
Karlsson as Deputy Auditor Vote
18 Receive Presentation of Proposals 19-21 None Did Not Management
Vote
19 Approve Remuneration Policy And Other For Did Not Management
Terms of Employment For Executive Vote
Management
20 Approve Stock Option Plan for Employees; For Did Not Management
Approve Creation of SEK 32,500 Pool of Vote
Capital to Guarantee Conversion Rights
21 Approve Issuance of 27 Million Shares For Did Not Management
without Preemptive Rights Vote
22 Amend Articles Re: Various Changes to For Did Not Management
Comply with New Swedish Companies Act Vote
23 Authorize Chairman of Board and For Did Not Management
Representatives of Company's Three to Vote
Four Largest Shareholders to Serve on
Nominating Committee
24 Other Business (Non-Voting) None Did Not Management
Vote
25 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
LUXOTTICA GROUP S.P.A.
Ticker: Security ID: IT0001479374
Meeting Date: JUN 14, 2006 Meeting Type: Annual/Special
Record Date: JUN 12, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase the Maximum Number of Directors For Did Not Management
on the Board from 12 to 15 and Modify Vote
Art. 17 of the Bylaws Accordingly.
2 Approve Capital Increase in the Maximum For Did Not Management
Amount of EUR 1.2 Million Through Vote
Issuance of Shares (Without Preemptive
Rights) Pursuant to 2006 Stock Option
Plan in Favor of the Employees of
Luxottica
3 Amend Articles Re: 12, 13, 17, 18, 19, For Did Not Management
20, 23, 26, 27, and 28 Vote
1 Accept Financial Statements, Consolidated For Did Not Management
Financial Statements and Statutory Vote
Reports for Fiscal Year 2005
2 Approve Allocation of Income and Dividend For Did Not Management
Distribution Vote
3 Fix Number of Directors For Did Not Management
Vote
4 Elect Directors; Determine Directors' For Did Not Management
Remuneration Vote
5 Appoint Internal Statutory Auditors and For Did Not Management
the Chairman; Approve Remuneration of Vote
Auditors
6 Elect External Auditors for the Six-Year For Did Not Management
Term 2006-2011 Vote
7 Approve 2006 Stock Option Plan For Did Not Management
Vote
- --------------------------------------------------------------------------------
LVMH MOET HENNESSY LOUIS VUITTON
Ticker: LVMHF Security ID: FR0000121014
Meeting Date: MAY 11, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
2 Approve Financial Statements and For Did Not Management
Discharge Directors Vote
3 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
4 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1.15 per Share Vote
5 Approve Standard Accounting Transfers For Did Not Management
Vote
6 Reelect Antoine Bernheim as Director For Did Not Management
Vote
7 Reelect Albert Frere as Director For Did Not Management
Vote
8 Reelect Pierre Gode as Director For Did Not Management
Vote
9 Reelect Arnaud Lagardere as Director For Did Not Management
Vote
10 Reelect Lord Powell of Bayswater as For Did Not Management
Director Vote
11 Elect Antoine Arnault as Director For Did Not Management
Vote
12 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
13 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
14 Approve Issuance of of up to EUR 30 For Did Not Management
Million for Qualified Investors Vote
15 Approve Stock Option Plans Grants For Did Not Management
Vote
16 Approve Employee Savings-Related Share For Did Not Management
Purchase Plan Vote
17 Amend Articles of Association to Reflect For Did Not Management
Legal Changes and Modify Directors'Age Vote
Limit
- --------------------------------------------------------------------------------
MABUCHI MOTOR CO. LTD.
Ticker: 6592 Security ID: JP3870000001
Meeting Date: MAR 30, 2006 Meeting Type: Annual
Record Date: DEC 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 42,
Final JY 30, Special JY 20
- --------------------------------------------------------------------------------
MACQUARIE AIRPORTS
Ticker: MAP Security ID: AU000000MAP6
Meeting Date: APR 20, 2006 Meeting Type: Annual
Record Date: APR 18, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize the Refreshment of the For For Management
Company's Placement Capacity by Approving
the Security Issues Undertaken by the
Company in the Last 12 Months Prior to
April 20, 2006
1 Authorize the Refreshment of the For For Management
Company's Placement Capacity by Approving
the Security Issues Undertaken by the
Company in the Last 12 Months Prior to
April 20, 2006
1 Authorize the Refreshment of the For For Management
Company's Placement Capacity by Approving
the Security Issues Undertaken by the
Company in the Last 12 Months Prior to
April 20, 2006
2 Accept Financial Statements and Statutory For For Management
Reports for the Year Ended Dec. 31, 2005
3 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
4 Elect Mark Call as Director For For Management
5 Approve the Change of MAHBL's Name to For For Management
Macquarie Airports Ltd
- --------------------------------------------------------------------------------
MACQUARIE BANK LTD
Ticker: MBL Security ID: AU000000MBL3
Meeting Date: JUL 28, 2005 Meeting Type: Annual
Record Date: JUL 26, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Elect PM Kirby as Director For For Management
3 Elect JR Niland as Director For For Management
4 Elect HM Nugent as Director For For Management
5 Approve the Increase of the Maximum For For Management
Aggregate Remuneration for Voting
Directors
6 Approve the Giving of Benefits of the For For Management
Bank Under the Bank's Directors Profit
Share Plan and a Superannuation Fund and
the Entitlement of Any Officer of the
Bank or Its Child Entities to Termination
Benefits
7 Approve Grant of Up to 180,000 Options to For For Management
AE Moss
8 Approve Grant of Up to 16,000 Options to For For Management
MRG Johnson
9 Approve Grant of Up to 5,620 Options to For For Management
LG Cox
10 Approve Grant of Up to 25,000 Options to For For Management
DS Clarke
- --------------------------------------------------------------------------------
MACQUARIE COMMUNICATIONS INFRASTRUCTURE GROUP
Ticker: MCG Security ID: AU000000MCG1
Meeting Date: OCT 19, 2005 Meeting Type: Annual
Record Date: OCT 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Rodney H. Keller as Director For For Management
2 Approve Issuance of Stapled Securities For For Management
3 Approve Amendment of Constitution For For Management
4 Approve Remuneration Report For For Management
1 Approve Issuance of Stapled Securities For For Management
1 Accept Financial Statements and Statutory For For Management
Reports
2 Elect Thomas Davis as Director For For Management
3 Approve Issuance of Stapled Securities For For Management
4 Change Company Name to Macquarie MCG For For Management
International Limited
5 Re-Appoint PricewaterhouseCoopers as For For Management
MCIBL's Auditor
- --------------------------------------------------------------------------------
MACQUARIE GOODMAN GROUP
Ticker: MGQ Security ID: AU000000MGQ1
Meeting Date: NOV 18, 2005 Meeting Type: Annual
Record Date: NOV 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Patrick Goodman as Director For For Management
2 Elect John Harkness as Director For For Management
3 Elect James Hodgkingson as Director For For Management
4 Elect Anne Keating as Director For For Management
5 Approve Issuance of Stapled Securities to For For Management
Underwriters of the DRP
6 Adopt Remuneration Report For For Management
7 Approve Issuance of Stapled Securities to For Against Management
Gregory Goodman, Under the Employee
Security Acquisition Plan
- --------------------------------------------------------------------------------
MACQUARIE INFRASTRUCTURE GROUP (INFRASTRUCTURE TRUST OF AUSTRAL
Ticker: MIG Security ID: AU000000MIG8
Meeting Date: NOV 21, 2005 Meeting Type: Annual
Record Date: NOV 19, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Stapled Securities in For For Management
Macquarie Infrastructure Group to the
Responsible Entity and Macquarie
Investment Management (UK) Limited
2 Ratify Past Issuance of Stapled For For Management
Securities in Macquarie Infrastructure
Group on Sept. 1, 2005
3 Amend Constitution Re: Net Income For For Management
4 Amend Constitution Re: Pricing For For Management
1 Approve Issuance of Stapled Securities in For For Management
Macquarie Infrastructure Group to the
Responsible Entity and Macquarie
Investment Management (UK) Limited
2 Ratify Past Issuance of Stapled For For Management
Securities in Macquarie Infrastructure
Group on Sept. 1, 2005
3 Amend Constitution Re: Net Income For For Management
4 Amend Constitution Re: Pricing For For Management
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
3 Elect Jeffrey Conyers as Director For For Management
4 Approve Issuance of Stapled Securities in For For Management
Macquarie Infrastructure Group to the
Responsible Entity and Macquarie
Investment Management (UK) Limited
5 Ratify Past Issuance of Stapled For For Management
Securities in Macquarie Infrastructure
Group on Sept. 1, 2005
6 Change Company Name to Macquarie For For Management
Infrastructure Group International
Limited
- --------------------------------------------------------------------------------
MAKITA CORP.
Ticker: 6586 Security ID: JP3862400003
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 19,
Final JY 9, Special JY 29
2 Amend Articles to: Decrease Authorized For For Management
Capital to Reflect Share Repurchase -
Update Terminology to Match that of New
Corporate Law - Limit Liability of
Statutory Auditors
3 Appoint Alternate Internal Statutory For For Management
Auditor
4 Approve Special Payments to Continuing For Against Management
Directors and Statutory Auditors in
Connection with Abolition of Retirement
Bonus System
- --------------------------------------------------------------------------------
MAN AG
Ticker: Security ID: DE0005937007
Meeting Date: MAY 19, 2006 Meeting Type: Annual
Record Date: APR 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports for Fiscal 2005 Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1.35 per Share Vote
3 Approve Discharge of Management Board for For Did Not Management
Fiscal 2005 Vote
4 Approve Discharge of Supervisory Board For Did Not Management
for Fiscal 2005 Vote
5 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
6 Amend Articles Re: Remuneration of For Did Not Management
Supervisory Board Members Vote
7 Ratify KPMG Deutsche For Did Not Management
Treuhand-Gesellschaft AG as Auditors for Vote
Fiscal 2006
- --------------------------------------------------------------------------------
MAN GROUP PLC (FORMERLY ED & F MAN GROUP PLC)
Ticker: Security ID: GB0002944055
Meeting Date: JUL 12, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of USD 0.42 Per For For Management
Ordinary Share
4 Re-elect Dugald Eadie as Director For For Management
5 Re-elect Stanley Fink as Director For For Management
6 Re-elect Glen Moreno as Director For For Management
7 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
8 Authorise Board to Fix Remuneration of For For Management
the Auditors
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 18,421,099
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 2,763,164.88
11 Authorise 30,701,832 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
MARKS & SPENCER GROUP PLC (FORMERLY MARKS & SPENCER PLC)
Ticker: Security ID: GB0031274896
Meeting Date: JUL 13, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 7.5 Pence Per For For Management
Ordinary Share
4 Elect Ian Dyson as Director For For Management
5 Elect Anthony Habgood as Director For For Management
6 Elect Steven Holliday as Director For For Management
7 Re-elect Jack Keenan as Director For For Management
8 Elect Lord Burns as Director, with Effect For For Management
from 1 October 2005
9 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
10 Authorise the Audit Committee to Fix For For Management
Remuneration of the Auditors
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 138,222,530
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 20,733,379
13 Authorise 165,000,000 Ordinary Shares for For For Management
Market Purchase
14 Amend Articles of Association Re: For For Management
Indemnification of Directors
15 Approve the Marks and Spencer Group For For Management
Performance Share Plan 2005
16 Approve the Marks and Spencer Group For For Management
Executive Share Option Plan
- --------------------------------------------------------------------------------
MARUBENI CORP.
Ticker: 8002 Security ID: JP3877600001
Meeting Date: JUN 23, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 2,
Final JY 5, Special JY 0
2 Amend Articles to: Authorize Board to For Against Management
Determine Income Allocation - Authorize
Public Announcements in Electronic Format
- Update Terminology to Match that of New
Corporate Law - Limit Liability of
Nonexecutive Statutory Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
4 Appoint Internal Statutory Auditor For Against Management
5 Appoint Alternate Internal Statutory For For Management
Auditor
6 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
7 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditor
- --------------------------------------------------------------------------------
MARUI CO. LTD.
Ticker: 8252 Security ID: JP3870400003
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 28, Special JY 0
2 Amend Articles to: Decrease Maximum Board For For Management
Size - Limit Rights of Odd-lot Holders -
Update Terminology to Match that of New
Corporate Law
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditor and Special
Payments to Continuing Directors and
Statutory Auditors in Connection with
Abolition of Retirement Bonus System
- --------------------------------------------------------------------------------
MATSUI SECURITIES
Ticker: 8628 Security ID: JP3863800003
Meeting Date: JUN 25, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 23.09, Special JY 0
2 Amend Articles to: Limit Rights of For For Management
Odd-lot Holders - Update Terminology to
Match that of New Corporate Law
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Appoint Alternate Internal Statutory For Against Management
Auditor
- --------------------------------------------------------------------------------
MATSUMOTOKIYOSHI CO. LTD.
Ticker: 9875 Security ID: JP3869000004
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 10,
Final JY 20, Special JY 0
2 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format -
Update Terminology to Match that of New
Corporate Law - Limit Liability of
Directors and Statutory Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
4 Approve Retirement Bonus for Director For For Management
5 Approve Retirement Bonus for Outside For Against Management
Director
- --------------------------------------------------------------------------------
MATSUSHITA ELECTRIC INDUSTRIAL CO. LTD.
Ticker: 6752 Security ID: JP3866800000
Meeting Date: JUN 28, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 10,
Final JY 10, Special JY 0
2 Amend Articles to: Authorize Board to For Against Management
Determine Income Allocation - Limit
Nonexecutive Statutory Auditors' Legal
Liability - Update Terminology to Match
that of New Corporate Law
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For Against Management
and Special Payments to Continuing
Directors and Statutory Auditors in
Connection with Abolition of Retirement
Bonus System
- --------------------------------------------------------------------------------
MATSUSHITA ELECTRIC WORKS LTD.
Ticker: 6991 Security ID: JP3867600003
Meeting Date: JUN 23, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 8.50,
Final JY 8.50, Special JY 0
2 Amend Articles to: Authorize Board to For Against Management
Determine Income Allocation - Update
Terminology to Match that of New
Corporate Law - Limit Liability of
Non-executive Statutory Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For For Management
4.4 Appoint Internal Statutory Auditor For Against Management
5 Approve Retirement Bonuses for Directors For Against Management
and Special Payments to Continuing
Directors in Connection with Abolition of
Retirement Bonus System
6 Approve Retirement Bonuses for Statutory For Against Management
Auditors and Special Payment to
Continuing Statutory Auditor in
Connection with Abolition of Retirement
Bonus System
- --------------------------------------------------------------------------------
MAYR-MELNHOF KARTON AG
Ticker: Security ID: AT0000938204
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income For Did Not Management
Vote
3 Approve Discharge of Management Board For Did Not Management
Vote
4 Approve Discharge of Supervisory Board For Did Not Management
Vote
5 Approve Remuneration of Supervisory Board For Did Not Management
Members Vote
6 Ratify Auditors For Did Not Management
Vote
7 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
8 Amend Articles Re: Allow Reissuance of For Did Not Management
Repurchased Shares without Preemptive Vote
Rights
- --------------------------------------------------------------------------------
MEDIASET SPA
Ticker: Security ID: IT0001063210
Meeting Date: APR 19, 2006 Meeting Type: Annual/Special
Record Date: APR 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
a.1 Accept Financial Statements and Statutory For Did Not Management
Reports at Dec. 31, 2005 Vote
a.2 Approve Allocation of Income For Did Not Management
Vote
b.1 Accept Consolidated Financial Statements For Did Not Management
Vote
c.1 Fix Number of Directors on the Board For Did Not Management
Vote
c.2 Determine Directors' Term For Did Not Management
Vote
c.3 Approve Remuneration of Directors For Did Not Management
Vote
c.4 Elect Directors For Did Not Management
Vote
c.5 Elect Chairman of the Board of Directors For Did Not Management
Vote
d.1 Approve Stock Option Plan for Employees For Did Not Management
Vote
e.1 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
f.1 Amend Articles Re: 11, 17, 19, 23, 27, For Did Not Management
Introduction of the New Art. 28 to Vote
Reflect Changes in the Italian Company
Law
- --------------------------------------------------------------------------------
MEDICEO PALTAC HOLDINGS CO LTD (FORMERLY MEDICEO HOLDINGS CO.)
Ticker: 7459 Security ID: JP3268950007
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 6,
Final JY 6, Special JY 3
2 Amend Articles to: Authorize Board to For Against Management
Determine Income Allocation - Expand
Business Lines - Increase Authorized
Capital - Limit Rights of Odd-lot Holders
- Update Terminology to Match that of New
Corporate Law
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
4 Appoint External Auditors For For Management
5 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
MEDIOBANCA SPA
Ticker: Security ID: IT0000062957
Meeting Date: MAY 29, 2006 Meeting Type: Special
Record Date: MAY 25, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Deliberations in Accordance with For Did Not Management
Ministerial Decree 161/1998 (Revoke Vote
Mandate of Directors, Internal Auditors
and/or CEO)
- --------------------------------------------------------------------------------
MEDIOBANCA SPA
Ticker: Security ID: IT0000062957
Meeting Date: OCT 28, 2005 Meeting Type: Annual
Record Date: OCT 26, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Fix Number of Directors on the Board; For Did Not Management
Elect Directors; Determine Directors' Vote
Term and Remuneration
- --------------------------------------------------------------------------------
MEDIOLANUM SPA
Ticker: Security ID: IT0001279501
Meeting Date: APR 27, 2006 Meeting Type: Annual/Special
Record Date: APR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, Consolidated For Did Not Management
Financial Statements and Statutory Vote
Reports for the Fiscal Year 2005
2 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
1 Amend the Terms of the Stock Option Plan; For Did Not Management
Modify Article 6 of Compnay's Bylaws Vote
Accordingly
- --------------------------------------------------------------------------------
MEGGITT PLC
Ticker: Security ID: GB0005758098
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 5.30 Pence Per For For Management
Ordinary Share
4 Re-elect Sir Colin Terry as Director For For Management
5 Re-elect Sir Alan Cox as Director For For Management
6 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 7,226,050
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,083,900
10 Authorise the Company to Make EU For For Management
Political Organisation Donations up to
GBP 50,000 and Incur EU Political
Expenditure up to GBP 50,000
11 Authorise Dunlop Aerospace Limited to For For Management
Make EU Political Organisation Donations
up to GBP 50,000 and to Incur EU
Political Expenditure up to GBP 50,000
12 Authorise Meggitt (UK) Limited to Make EU For For Management
Political Organisation Donations up to
GBP 50,000 and to Incur EU Political
Expenditure up to GBP 50,000
13 Authorise Meggitt Defence Systems Limited For For Management
to Make EU Political Organisation
Donations up to GBP 50,000 and to Incur
EU Political Expenditure up to GBP 50,000
14 Authorise Navarra de Componentes For For Management
Electronicos SA to Make EU Political
Organisation Donations up to GBP 50,000
and to Incur EU Political Expenditure up
to GBP 50,000
15 Authorise Vibro-Meter France SAS to Make For For Management
EU Political Organisation Donations up to
GBP 50,000 and to Incur EU Political
Expenditure up to GBP 50,000
16 Authorise Sensorex SA to Make EU For For Management
Political Organisation Donations up to
GBP 50,000 and to Incur EU Political
Expenditure up to GBP 50,000
17 Amend Articles of Association Re: For For Management
Indemnification
- --------------------------------------------------------------------------------
MEIJI DAIRIES CORP.
Ticker: 2261 Security ID: JP3917800009
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 3,
Final JY 4, Special JY 0
2 Amend Articles to: Limit Rights of For For Management
Odd-lot Holders - Update Terminology to
Match that of New Corporate Law
3 Appoint Alternate Internal Statutory For For Management
Auditor
- --------------------------------------------------------------------------------
MEIJI SEIKA KAISHA LTD.
Ticker: 2202 Security ID: JP3917000006
Meeting Date: JUN 28, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 3.5,
Final JY 3.5, Special JY 3
2 Amend Articles to: Authorize Board to For Against Management
Determine Income Allocation - Limit
Rights of Odd-lot Holders - Limit
Liability of Non-Executive Statutory
Auditors and Audit Firm
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
4 Appoint Alternate Internal Statutory For For Management
Auditor
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
- --------------------------------------------------------------------------------
MEINL EUROPEAN LAND LIMITED
Ticker: Security ID: AT0000660659
Meeting Date: JUL 8, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income For Did Not Management
Vote
3 Approve Remuneration of Directors For Did Not Management
Vote
4 Ratify Auditors For Did Not Management
Vote
5 Approve Creation of EUR 2.0 Billion Pool For Did Not Management
of Conditional Capital with Preemptive Vote
Rights
- --------------------------------------------------------------------------------
MEINL EUROPEAN LAND LIMITED
Ticker: Security ID: AT0000660659
Meeting Date: JUN 27, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income For Did Not Management
Vote
3 Approve Remuneration of Directors For Did Not Management
Vote
4 Ratify Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
MEITEC CORP.
Ticker: 9744 Security ID: JP3919200000
Meeting Date: JUN 22, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 44,
Final JY 46.5, Special JY 0
2 Amend Articles to: Decrease Authorized For For Management
Capital to Reflect Share Repurchase -
Limit Liability of Non-Executive
Statutory Auditors - Update Terminology
to Match that of New Corporate Law
3.1 Appoint Alternate Internal Statutory For For Management
Auditor
3.2 Appoint Alternate Internal Statutory For For Management
Auditor
4 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
MELCO INTERNATIONAL DEVELOPMENT LTD
Ticker: Security ID: HK0200030994
Meeting Date: JUN 16, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Entry by the Company into a For For Management
Memorandum of Agreement with Publishing
and Broadcasting Ltd. (MOA) and
Performance of All Transactions
Contemplated by the MOA
- --------------------------------------------------------------------------------
MERCK KGAA
Ticker: Security ID: DE0006599905
Meeting Date: JUN 30, 2006 Meeting Type: Annual
Record Date: JUN 9, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports for Fiscal 2005 Vote
2 Accept Financial Statements and Statutory For Did Not Management
Reports for Fiscal 2005 Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.85 per Share Vote
4 Approve Discharge of Personally Liable For Did Not Management
Partners for Fiscal 2005 Vote
5 Approve Discharge of Supervisory Board For Did Not Management
for Fiscal 2005 Vote
6 Ratify KPMG Deutsche For Did Not Management
Treuhand-Gesellschaft AG as Auditors for Vote
Fiscal 2006
7 Approve Affiliation Agreement with For Did Not Management
Subsidiary Merck OLED Materials GmbH Vote
8.1 Elect Rolf Krebs to the Supervisory Board For Did Not Management
Vote
8.2 Elect Arend Oetker to the Supervisory For Did Not Management
Board Vote
8.3 Elect Wilhelm Simson to the Supervisory For Did Not Management
Board Vote
8.4 Elect Theo Siegert to the Supervisory For Did Not Management
Board Vote
9 Amend Articles Re: Designate Electronic For Did Not Management
Publications for Meeting Announcements Vote
and Invitation to Shareholder Meetings
10 Amend Articles to Reflect Changes in For Did Not Management
Capital due to Issuance of Shares under Vote
Stock Option Plan
11 Authorize Exclusion of Preemptive Rights For Did Not Management
for Issuance of Shares Against Vote
Contributions in Kind from Existing EUR
64.3 Million Pool of Capital
12 Amend Existing Pool of Capital Reserved For Did Not Management
for Options to Reflect Amount Already Vote
Used
13 Increase Amount of Existing Pool of For Did Not Management
Capital (Bedingtes Kapital I) to EUR 66.4 Vote
Million
14 Amend Articles Re: Calling of, For Did Not Management
Registration for, and Conducting of Vote
Shareholder Meetings due to New German
Legislation (Law on Company Integrity and
Modernization of the Right of Avoidance)
15 Amend Articles Re: Sharing of Profits and For Did Not Management
Losses with Personally Liable Partner E. Vote
Merck OHG
- --------------------------------------------------------------------------------
METRO AG
Ticker: Security ID: DE0007257503
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: APR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements; Approve For Did Not Management
Allocation of Income and Dividends of EUR Vote
1.02 per Common Share and of EUR 1.12 per
Preference Share
2 Approve Discharge of Management Board for For Did Not Management
Fiscal 2005 Vote
3 Approve Discharge of Supervisory Board For Did Not Management
for Fiscal 2005 Vote
4 Ratify KPMG Deutsche For Did Not Management
Treuhand-Gesellschaft Aktiengesellschaft Vote
as Auditors for Fiscal 2006
5a Elect Eckhard Cordes to the Supervisory For Did Not Management
Board Vote
5b Elect Peter Kuepfer to the Supervisory For Did Not Management
Board Vote
6 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
7 Amend Articles Re: Calling of and For Did Not Management
Registration for Shareholder Meetings due Vote
to New German Legislation (Law on Company
Integrity and Modernization of the Right
of Avoidance)
- --------------------------------------------------------------------------------
METROVACESA. S.A, (FRM. INMOB.METROP. VASCO CENTRAL)
Ticker: Security ID: ES0154220414
Meeting Date: JUN 26, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements for Fiscal Year
Ended 12-31-05 and Allocation of Income;
Approve Discharge of Directors
2 Elect Directors For For Management
3 Approve Auditors For For Management
4 Amend Articles 11 and 24 of the Company's For For Management
Bylaws in Compliance with Law 19/2005
5 Amend Article 5 of the General Meeting For For Management
Guidelines
6 Authorize Repurchase of Shares For For Management
7 Authorize Board to Issue Equity or For For Management
Equity-Linked Securities With the Powers
to Exclude Preemptive Rights
8 Authorize EUR 7.6 Million Capital For For Management
Increase Through Issuance of 5.1 Million
New Shares for a 1:20 Bonus Issue
9 Authorize the Board to Issue Debentures, For For Management
Bonds, Warrants and Other Fixed Rate
Securities, Exchangeable and/or
Convertible, with the Faculty to Exclude
Preemptive Rights
10 Authorize Issuance of Convertible Bonds For For Management
and Debentures without Preemptive Rights
11 Present Report Re: Board Guidelines For For Management
12 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
13 Allow Questions None None Management
14 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
METSO CORPORATION (FORMERLYVALMET-RAUMA CORPORATION)
Ticker: MXTOF Security ID: FI0009007835
Meeting Date: APR 4, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
1.2 Receive Auditor's Report None Did Not Management
Vote
1.3 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
1.4 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1.40 Per Share Vote
1.5 Approve Discharge of Board and President For Did Not Management
Vote
1.6 Approve Remuneration of Directors and For Did Not Management
Auditors Vote
1.7 Fix Number of Directors at 7 For Did Not Management
Vote
1.8 Fix Number of Auditors For Did Not Management
Vote
1.9 Reelect Svante Adde, Maija-Liisa Friman, For Did Not Management
Satu Huber, Matti Kavetvuo, and Jaakko Vote
Rauramo as Directors; Elect Christer
Gardell and Yrjo Neuvo as New Directors
1.10 Appoint PricewaterhouseCoopers as Auditor For Did Not Management
Vote
2 Authorize Repurchase of Up to Five For Did Not Management
Percent of Issued Share Capital Vote
3 Authorize Reissuance of Repurchased For Did Not Management
Shares Vote
4 Approve Creation of EUR 21.2 Million Pool For Did Not Management
of Conditional Capital without Preemptive Vote
Rights
5 Shareholder Proposal: Establish a None Did Not Shareholder
Nominating Committee Vote
- --------------------------------------------------------------------------------
MFI FURNITURE GROUP PLC
Ticker: Security ID: GB0005576813
Meeting Date: MAY 19, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Re-elect Matthew Ingle as Director For For Management
3 Re-elect Ian Peacock as Director For For Management
4 Re-elect Peter Wallis as Director For For Management
5 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
6 Authorise Board to Fix Remuneration of For For Management
Auditors
7 Approve Remuneration Report For Against Management
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 14,706,811
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 3,140,419
10 Authorise 62,808,388 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
MICHELIN ET CIE.
Ticker: Security ID: FR0000121261
Meeting Date: MAY 12, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1,35 per Share Vote
3 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
4 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
5 Approve Remuneration of Supervisory Board For Did Not Management
Members in the Aggregate Amount of EUR Vote
320,000
6 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
7 Authorize Issuance of Bonds/Debentures in For Did Not Management
the Aggregate Value of EUR 1 Billion Vote
8 Acknowledge Resignation of Rene Zingraff For Did Not Management
as Manager and Amend Articles 1 and 3 Vote
Accordingly
9 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities with Preemptive Vote
Rights up to Aggregate Nominal Amount of
EUR 100 Million
10 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights up to Aggregate Nominal
Amount of EUR 43 million
11 Authorize Board to Increase Capital in For Did Not Management
the Event of Demand Exceeding Amounts Vote
Submitted to Shareholder Vote Above
12 Authorize Board to Set Issue Price for 10 For Did Not Management
Percent of Issued Capital Pursuant to Vote
Issue Authority without Preemptive Rights
13 Authorize Capitalization of Reserves of For Did Not Management
Up to EUR 80 Million for Bonus Issue or Vote
Increase in Par Value
14 Authorize Capital Increase of Up to EUR For Did Not Management
43 Million for Future Exchange Offers or Vote
Up to 10 Percent of Issued Capital for
Future Acquisitions
15 Authorize Issuance of Bonds/Debentures in For Did Not Management
the Aggregate Value of EUR 1 Billion Vote
16 Approve Employee Savings-Related Share For Did Not Management
Purchase Plan Vote
17 Approve Stock Option Plans Grants For Did Not Management
Vote
18 Set Global Limit for Capital Increase to For Did Not Management
Result from All Issuance Requests at EUR Vote
100 Million
19 Amend Articles of Association to Reflect For Did Not Management
Changes in French Legislation Re: Vote
Related-Party Transactions Threshold and
General Meetings Quorum
- --------------------------------------------------------------------------------
MICRONAS SEMICONDUCTOR HOLDING AG
Ticker: Security ID: CH0012337421
Meeting Date: MAR 3, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Allocation of Income and Omission For Did Not Management
of Dividends Vote
3 Approve Discharge of Board and Senior For Did Not Management
Management Vote
4 Approve CHF 31 Million Reduction in Share For Did Not Management
Capital; Approve Capital Repayment of CHF Vote
0.95 per Share
5.1.1 Reelect Franz Betschon as Director For Did Not Management
Vote
5.1.2 Reelect Alfred Niederer as Director For Did Not Management
Vote
5.1.3 Reelect Thomas Lustenberger as Director For Did Not Management
Vote
5.1.4 Reelect Rudolf Hug as Director For Did Not Management
Vote
5.1.5 Elect Heinrich Kreutzer as Director For Did Not Management
Vote
5.2 Ratify Ernst & Young AG as Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
MILLEA HOLDINGS INC.
Ticker: 8766 Security ID: JP3910660004
Meeting Date: JUN 28, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 15000, Special JY 0
2 Amend Articles to: Adjust Authorized For For Management
Capital to Reflect Share Repurchase and
Stock Split - Limit Liability of
Non-Executive Directors and Statutory
Auditors - Limit Rights of Odd-Lot
Holders - Adjust Share Trading Unit to
Reflect Stock Split
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
5 Approve Deep Discount Stock Option Plan For For Management
- --------------------------------------------------------------------------------
MILLENNIUM BCP (FORMERLY BANCO COMERCIAL PORTUGUES S.A. )
Ticker: BPC Security ID: PTBCP0AM0007
Meeting Date: MAR 13, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For Did Not Management
Financial Statements and Statutory Vote
Reports for Year Ended 2005
2 Approve Allocation of Income For Did Not Management
Vote
3 Approve Discharge of Management and For Did Not Management
Supervisory Boards Vote
4 Amend Bylaws For Did Not Management
Vote
5 Elect Corporate Boards Pursuant to the For Did Not Management
Article Amendments Vote
6 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
7 Authorize Repurchase and Reissuance of For Did Not Management
Bonds Vote
- --------------------------------------------------------------------------------
MINEBEA CO. LTD.
Ticker: 6479 Security ID: JP3906000009
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 7, Special JY 0
2 Amend Articles to: Update Terminology to For For Management
Match that of New Corporate Law
3 Appoint Internal Statutory Auditor For For Management
4 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
- --------------------------------------------------------------------------------
MIRVAC GROUP
Ticker: MGR Security ID: AU000000MGR9
Meeting Date: NOV 10, 2005 Meeting Type: Annual/Special
Record Date: NOV 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect James MacKenzie as Director For For Management
3 Elect Richard Turner as Director For For Management
4 Approve Replacement of Deed of For For Management
Co-operation Between Mirvac Group and MPT
5 Approve Issuance of Stapled Securities For Against Management
Worth AUD250,000 to Gregory Paramor,
Managing Director, Under the Employee
Incentive Scheme
- --------------------------------------------------------------------------------
MISYS PLC
Ticker: Security ID: GB0003857850
Meeting Date: SEP 13, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 4.28 Pence Per For For Management
Ordinary Share
4 Elect Al-Noor Ramji as Director For For Management
5 Re-elect Tony Alexander as Director For For Management
6 Re-elect Jurgen Zech as Director For For Management
7 Re-elect Ivan Martin as Director For For Management
8 Re-elect Jasper McMahon as Director For For Management
9 Re-elect Tom Skelton as Director For For Management
10 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 1,694,560
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 279,863
13 Authorise Ordinary Shares for Market For For Management
Purchase up to GBP 508,345
14 Approve EU Political Organisation For For Management
Donations up to GBP 50,000 and to Incur
EU Political Expenditure up to GBP 50,000
15 Approve Increase in Remuneration of For For Management
Non-Executive Directors to GBP 500,000
16 Approve Misys Retention Long-Term For Against Management
Incentive Plan
- --------------------------------------------------------------------------------
MITCHELLS & BUTLERS PLC
Ticker: MBPFF Security ID: GB0033839910
Meeting Date: FEB 2, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 7.55 Pence Per For For Management
Share
4a Re-elect Tim Clarke as Director For For Management
4b Re-elect George Fairweather as Director For For Management
4c Re-elect Tony Hughes as Director For For Management
5 Reappoint Ernst & Young LLP as Auditors For For Management
of the Company
6 Authorise the Audit Committee to Fix For For Management
Remuneration of the Auditors
7 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 11,767,833
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,765,180
9 Authorise 49,840,680 Ordinary Shares for For For Management
Market Purchase
10 Amend Short Term Deferred Incentive Plan For For Management
11 Amend Performance Restricted Share Plan For For Management
12 Amend Articles of Association Re: For For Management
Indemnification
13 Conversion of the Unissued Share Capital For For Management
Divided Into 2 Redeemable Def. Shares of
1 Penny Each and 1 Redeemable Preference
Share of GBP 50,000 into Ordinary Shares
of 7 1/2 Pence Each; and Amend Articles
of Association Re: Auth. Share Cap.
14 Amend Articles of Association Re: For For Management
Borrowing Powers
15 Amend Articles of Association Re: For For Management
Historical Demerger Arrangements
16 Amend Articles of Association Re: For For Management
Ownership of Shares by US Resident
Shareholders
17 Authorise the Company to Make EU For For Management
Political Donations and To Incur EU
Political Expenditure up to GBP 50,000
Each; Authorise the Mitchells and Butlers
Retail Ltd to Make EU Political Donations
and To Incur EU Political Expenditure up
to GBP 50,000 Each
- --------------------------------------------------------------------------------
MITSUBISHI CHEMICAL HOLDINGS CORP
Ticker: 4188 Security ID: JP3897700005
Meeting Date: FEB 22, 2006 Meeting Type: Special
Record Date: DEC 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Legal Reserves For For Management
- --------------------------------------------------------------------------------
MITSUBISHI CHEMICAL HOLDINGS CORP
Ticker: 4188 Security ID: JP3897700005
Meeting Date: JUN 28, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 8, Special JY 0
2 Approve Reduction in Capital Reserves For For Management
3 Amend Articles to: Limit Rights of For For Management
Odd-Lot Holders - Update Terminology to
Match that of New Corporate Law - Limit
Liability of Non-Executive Statutory
Auditors
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
4.8 Elect Director For For Management
5.1 Appoint Internal Statutory Auditor For For Management
5.2 Appoint Internal Statutory Auditor For Against Management
5.3 Appoint Internal Statutory Auditor For For Management
5.4 Appoint Internal Statutory Auditor For For Management
5.5 Appoint Internal Statutory Auditor For Against Management
6 Approve Deep Discount Stock Option Plan For For Management
for Directors
7 Approve Deep Discount Stock Option Plan For For Management
- --------------------------------------------------------------------------------
MITSUBISHI CORP.
Ticker: 8058 Security ID: JP3898400001
Meeting Date: JUN 27, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 13,
Final JY 22, Special JY 0
2 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format -
Limit Rights of Odd-lot Holders - Update
Terminology to Match that of New
Corporate Law - Limit Liability of
Outside Statutory Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
3.18 Elect Director For For Management
4 Approve Stock Option Plan and Deep For For Management
Discount Stock Option Plan for Directors
5 Approve Retirement Bonus for Director For For Management
6 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
MITSUBISHI ELECTRIC CORP.
Ticker: 6503 Security ID: JP3902400005
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Limit Non-executive For For Management
Directors' Legal Liability - Authorize
Public Announcements in Electronic Format
- Limit Rights of Odd-lot Holders -
Update Terminology to Match that of New
Corporate Law
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For Against Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For Against Management
- --------------------------------------------------------------------------------
MITSUBISHI ESTATE CO. LTD.
Ticker: 8802 Security ID: JP3899600005
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 5,
Final JY 5, Special JY 0
2 Amend Articles to: Limit Rights of For For Management
Odd-lot Holders - Update Terminology to
Match that of New Corporate Law - Limit
Liability of Non-executive Directors and
Statutory Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For Against Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For Against Management
3.7 Elect Director For For Management
4 Approve Retirement Bonuses for Directors For Against Management
and Special Payments to Continuing
Directors in Connection with Abolition of
Retirement Bonus System
5 Approve Retirement Bonuses for Statutory For Against Management
Auditors and Special Payments to
Continuing Statutory Auditors in
Connection with Abolition of Retirement
Bonus System
6 Approve Deep Discount Stock Option Plan For For Management
for Directors
7 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
- --------------------------------------------------------------------------------
MITSUBISHI GAS CHEMICAL CO. INC.
Ticker: 4182 Security ID: JP3896800004
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 4,
Final JY 6, Special JY 0
2 Amend Articles to: Authorize Board to For Against Management
Determine Income Allocation - Reduce
Directors Term in Office - Limit Rights
of Odd-lot Holders - Limit Liability of
Directors and Statutory Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Alternate Internal Statutory For Against Management
Auditor
5 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditors
6 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
MITSUBISHI HEAVY INDUSTRY LTD.
Ticker: 7011 Security ID: JP3900000005
Meeting Date: JUN 28, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 4, Special JY 0
2 Amend Articles to: Limit Liability of For For Management
Outside Directors and Statutory Auditors
- Authorize Public Announcements in
Electronic Format - Limit Rights of
Odd-lot Holders - Update Terminology to
Match that of New Corporate Law
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
4 Approve Retirement Bonuses for Directors For Against Management
and Special Payments to Continuing
Directors and Statutory Auditors in
Connection with Abolition of Retirement
Bonus System
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors and
Statutory Auditors
6 Approve Deep Discount Stock Option Plan For For Management
for Directors
- --------------------------------------------------------------------------------
MITSUBISHI LOGISTICS CORP. (FORMERLY MITSUBISHI WAREHOUSE)
Ticker: 9301 Security ID: JP3902000003
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 5,
Final JY 5, Special JY 0
2 Amend Articles to: Increase Number of For For Management
Internal Auditors - Limit Rights of
Odd-lot Holders - Update Terminology to
Match that of New Corporate Law - Limit
Liability of Directors and Statutory
Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
6 Approve Retirement Bonuses for Directors For Against Management
and Special Payments to Continuing
Directors in Connection with Abolition of
Retirement Bonus System
- --------------------------------------------------------------------------------
MITSUBISHI MATERIALS CORP.
Ticker: 5711 Security ID: JP3903000002
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 4, Special JY 0
2 Amend Articles to: Authorize Board to For Against Management
Determine Income Allocation - Reduce
Directors' Term in Office - Limit
Directors' and Statutory Auditors' Legal
Liability - Limit Rights of Odd-Lot
Holders - Update Terminology to Match
that of New Corporate Law
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For Against Management
5 Appoint Alternate Internal Statutory For For Management
Auditor
6 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
7 Approve Retirement Bonuses for Director For For Management
and Statutory Auditors
- --------------------------------------------------------------------------------
MITSUBISHI RAYON CO. LTD.
Ticker: 3404 Security ID: JP3903600009
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 4,
Final JY 5, Special JY 0
2 Amend Articles to: Limit Rights of For For Management
Odd-lot Holders
3 Amend Articles to: Allow Release of For For Management
Shareholder Meeting Materials Using the
Internet
4 Amend Articles to: Decrease Maximum Board For For Management
Size
5 Amend Articles to: Allow Board to For For Management
Transact Business in Writing or
Electronically
6 Amend Articles to: Limit Liability of For For Management
Directors and Statutory Auditors
7 Amend Articles to: Update Terminology to For For Management
Match that of New Corporate Law
8.1 Elect Director For For Management
8.2 Elect Director For For Management
8.3 Elect Director For For Management
8.4 Elect Director For For Management
8.5 Elect Director For For Management
8.6 Elect Director For For Management
8.7 Elect Director For For Management
8.8 Elect Director For For Management
8.9 Elect Director For For Management
9 Appoint Internal Statutory Auditor For For Management
10 Approve Retirement Bonuses for Director For For Management
and Statutory Auditor
- --------------------------------------------------------------------------------
MITSUBISHI UFJ FINANCIAL GROUP
Ticker: 8306 Security ID: JP3902900004
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends on Ordinary
Shares: Interim JY 3000, Final JY 4000,
Special JY 0
2 Approve Reduction in Legal Reserves For For Management
3 Amend Articles to: Decrease Authorized For For Management
Preferred Share Capital to Reflect Share
Repurchase - Update Terminology to Match
that of New Corporate Law - Limit
Liability of Directors and Statutory
Auditors
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
4.8 Elect Director For For Management
4.9 Elect Director For For Management
4.10 Elect Director For For Management
4.11 Elect Director For For Management
4.12 Elect Director For For Management
4.13 Elect Director For For Management
4.14 Elect Director For For Management
4.15 Elect Director For For Management
5 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditors
- --------------------------------------------------------------------------------
MITSUBISHI UFJ SECURITIES CO., LTD. (FORMERLY MITSUBISHI SECURITIES)
Ticker: 8615 Security ID: JP3294400001
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 20, Special JY 0
2 Amend Articles to: Limit Rights of For For Management
Odd-lot Holders - Update Terminology to
Match that of New Corporate Law - Limit
Liability of Statutory Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For Against Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For For Management
4.4 Appoint Internal Statutory Auditor For Against Management
4.5 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditors
- --------------------------------------------------------------------------------
MITSUI & CO.
Ticker: 8031 Security ID: JP3893600001
Meeting Date: JUN 23, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 10,
Final JY 14, Special JY 0
2 Amend Articles to: Limit Outside For For Management
Statutory Auditors' Legal Liability -
Update Terminology to Match that of New
Corporate Law
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For Against Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
MITSUI CHEMICALS INC.
Ticker: 4183 Security ID: JP3888300005
Meeting Date: JUN 27, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 4,
Final JY 4, Special JY 0
2 Amend Articles to: Limit Rights of For For Management
Odd-lot Holders - Update Terminology to
Match that of New Corporate Law - Limit
Liability of Statutory Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
MITSUI ENGINEERING & SHIPBUILDING CO. LTD.
Ticker: 7003 Security ID: JP3891600003
Meeting Date: JUN 28, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 2.5, Special JY 0
2 Amend Articles to: Decrease Maximum Board For For Management
Size - Reduce Directors Term - Limit
Non-executive Directors' and Statutory
Auditors' Legal Liability - Limit Rights
of Odd-lot Holders - Update Terminology
to Match that of New Corporate Law
3.1 Elect Director For For Management
3.2 Elect Director For For Management
4 Appoint Alternate Internal Statutory For Against Management
Auditor
5 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
MITSUI FUDOSAN CO. LTD.
Ticker: 8801 Security ID: JP3893200000
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 5,
Final JY 5, Special JY 0
2 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format -
Limit Rights of Odd-lot Holders - Update
Terminology to Match that of New
Corporate Law - Limit Liability of
Directors and Statutory Auditors
- --------------------------------------------------------------------------------
MITSUI MINING & SMELTING CO. LTD.
Ticker: 5706 Security ID: JP3888400003
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 10, Special JY 0
2 Amend Articles to: Limit Directors' Legal For For Management
Liability - Limit Rights of Odd-lot
Holders - Update Terminology to Match
that of New Corporate Law - Limit
Liability of Statutory Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
MITSUI O.S.K. LINES LTD.
Ticker: 9104 Security ID: JP3362700001
Meeting Date: JUN 22, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 9,
Final JY 9, Special JY 0
2 Amend Articles to: Limit Directors' and For For Management
Statutory Auditors' Legal Liability -
Limit Rights of Odd-Lot Holders - Update
Terminology to Match that of New
Corporate Law
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
5 Approve Director Stock Option Plan For For Management
6 Approve Employee Stock Option Plan For For Management
- --------------------------------------------------------------------------------
MITSUI SUMITOMO INSURANCE CO. LTD
Ticker: 8752 Security ID: JP3888200007
Meeting Date: JUN 28, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 4,
Final JY 9, Special JY 0
2 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format -
Limit Rights of Odd-lot Holders - Update
Terminology to Match that of New
Corporate Law - Limit Liability of
Non-executive Statutory Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
5 Appoint Alternate Internal Statutory For For Management
Auditor
- --------------------------------------------------------------------------------
MITSUI TRUST HOLDINGS INC
Ticker: 8309 Security ID: JP3892100003
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends on Ordinary
Shares: Interim JY 0, Final JY 4, Special
JY 0
2 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format -
Update Terminology to Match that of New
Corporate Law - Limit Liability of
Statutory Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Director For Against Management
and Statutory Auditors
- --------------------------------------------------------------------------------
MITSUKOSHI LTD.
Ticker: 2779 Security ID: JP3894810005
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date: FEB 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 3, Special JY 0
2 Amend Articles to: Authorize Board to For Against Management
Determine Income Allocation - Reduce
Directors Term in Office - Authorize
Public Announcements in Electronic Format
- Limit Rights of Odd-Lot Holders
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
4 Approve Amendment to Director For For Management
Compensation Ceiling and Deep Discount
Stock Option Plan for Directors
5 Approve Deep Discount Stock Option Plan For For Management
for Executive Officers
- --------------------------------------------------------------------------------
MIZUHO FINANCIAL GROUP INC.
Ticker: 8411 Security ID: JP3885780001
Meeting Date: JUN 27, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends for Ordinary
Shares: Interim JY 0, Final JY 4000,
Special JY 0
2 Authorize Share Repurchase Program for For For Management
Preferred Shares
3 Amend Articles to: Authorize Share For For Management
Buybacks at Board's Discretion - Decrease
Authorized Capital - Limit Liability of
Directors and Internal Auditors
4.1 Elect Director For For Management
4.2 Elect Director For For Management
5 Appoint Internal Statutory Auditor For For Management
6 Approve Retirement Bonus for Statutory For Against Management
Auditor
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MLP AG(FRMLY MARSCHOLLEK, LAUTENSCHLAEGER UND PARTNER AG)
Ticker: Security ID: DE0006569908
Meeting Date: MAY 31, 2006 Meeting Type: Annual
Record Date: MAY 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2005
2 Approve Allocation of Income and an For For Management
Ordinary Dividends of EUR 0.30 and a
Special Dividens of EUR 0.30 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2005
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2005
5 Ratify Ernst & Young AG as Auditors for For For Management
Fiscal 2006
6 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
7 Approve Creation of EUR 21 Million Pool For For Management
of Capital without Preemptive Rights
8 Change Location of Registered Office For For Management
Headquarters to Wiesloch, Germany
9 Amend Articles Re: Calling of and For For Management
Registration for Shareholder Meetings due
to New German Legislation (Law on Company
Integrity and Modernization of the Right
of Avoidance)
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MOBISTAR SA
Ticker: Security ID: BE0003735496
Meeting Date: MAY 3, 2006 Meeting Type: Annual/Special
Record Date: APR 25, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Reports on the None Did Not Management
Financial Statements for the Fiscal Year Vote
Ended on Dec. 31, 2005
2 Receive Auditors' Reports on the None Did Not Management
Financial Statements for the Fiscal Year Vote
Ended on Dec. 31, 2005
3 Approve Annual Accounts, Allocation of For Did Not Management
Income and Dividends of EUR 2.40 per Vote
Share
4 Approve Discharge of Directors and For Did Not Management
Auditors Vote
5 Approve Remuneration of Chairman of the For Did Not Management
Board Vote
6 Aprove Nomination of Independent Director For Did Not Management
and Remuneration Vote
7 Authorize Capitalization Issue Premium For Did Not Management
Account Vote
8 Approve Reduction in Share Capital For Did Not Management
Vote
9 Amend Stock Option Plan For Did Not Management
Vote
10 Amend Articles to Reflect Changes in For Did Not Management
Capital Vote
11 Amend Articles Regarding the Elimination For Did Not Management
of Bearer Shares Vote
12 Amend Articles Regarding the Authorized For Did Not Management
Capital, Board of Directors as well as Vote
technical Changes
13 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
14 Authorize Implementation of Approved For Did Not Management
Resolutions and Filing of Required Vote
Documents/Formalities at Trade Registry
15 Discussion on Company's Corporate None Did Not Management
Governance Structure Vote
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MODERN TIMES GROUP AB
Ticker: Security ID: SE0000412371
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: MAY 4, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For Did Not Management
Vote
2 Prepare and Approve List of Shareholders For Did Not Management
Vote
3 Approve Agenda of Meeting For Did Not Management
Vote
4 Designate Inspector or Shareholder For Did Not Management
Representative(s) of Minutes of Meeting Vote
5 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
6 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
7 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
8 Approve Allocation of Income and Omission For Did Not Management
of Dividends Vote
9 Approve Discharge of Board and President For Did Not Management
Vote
10 Determine Number of Members (8) and For Did Not Management
Deputy Members (0) of Board Vote
11 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of SEK 3.6 Million; Vote
Approve Remuneration of Auditors
12 Reelect David Chance (Chairman), Asger For Did Not Management
Aamund, Vigo Carlund, Nick Humby, Vote
Lars-Johan Jarnheimer, David Marcus,
Cristina Stenbeck, and Pelle Toernberg as
Directors
13 Determine Number of Auditors (1); Ratify For Did Not Management
KPMG Bohlins AB (Carl Lindgren) as Vote
Auditors For A Period of Four Years
14 Authorize Cristina Stenbeck and For Did Not Management
Representatives of At Least Three of the Vote
Company's Largest Shareholders to Serve
on Nominating Committee
15 Amend Articles Re: Various Changes to For Did Not Management
Comply with New Swedish Companies Act Vote
16A Approve 2:1 Stock Split for Redemption For Did Not Management
Program Vote
16B Approve SEK 166 Million Reduction in For Did Not Management
Share Capital in Connection With Vote
Redemption Program
16C Approve SEK 166 Million Transfer from For Did Not Management
Share Premium Account to Unrestricted Vote
Shareholders' Equity in Connection With
Redemption Program
17 Approve Remuneration Policy And Other For Did Not Management
Terms of Employment For Executive Vote
Management
18A Approve Incentive Plan for Key Employees For Did Not Management
Through Issuance of up to 399,999 Stock Vote
Options and Warrants
18B Approve Issuance of up to 133,333 For Did Not Management
Warrants for Incentive Plan (Item 18A) Vote
18C Approve Issuance of up to 266,666 Stock For Did Not Management
Options for Incentive Plan (Item 18A) Vote
19 Authorization to Raise Customary Credit For Did Not Management
Facilities Where Payable Interest or the Vote
Amounts with Which the Loan Shall be
Repaid Are Conditional Upon the Company's
Results or Financial Position
20 Close Meeting None Did Not Management
Vote
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MTR CORPORATION LTD
Ticker: MTRUF Security ID: HK0066009694
Meeting Date: JUN 8, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of HK$0.28 Per For For Management
Share with Scrip Dividend Alternative
3a Reelect Raymond Ch'ien Kuo-fung as For For Management
Director
3b Reelect Frederick Ma Si-hang as Director For For Management
3c Reelect T. Brian Stevenson as Director For For Management
4 Reappoint KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
8 Authorize Board to Offer a Scrip Dividend For For Management
Alternative in Respect of Dividends
Declared or Paid
9a Amend Articles Re: Director Fees For For Management
9b Amend Articles Re: Electronic For For Management
Communication
- --------------------------------------------------------------------------------
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AG
Ticker: Security ID: DE0008430026
Meeting Date: APR 19, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 3.10 per Share Vote
3 Approve Discharge of Management Board for For Did Not Management
Fiscal 2006 Vote
4 Approve Discharge of Supervisory Board For Did Not Management
for Fiscal 2006 Vote
5 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
6 Approve Employee Stock Purchase Plan; For Did Not Management
Approve Creation of EUR 5 Million Pool of Vote
Capital for Employee Stock Purchase Plan
7 Amend Articles Re: Conducting of For Did Not Management
Shareholder Meetings due to New German Vote
Legislation (Law on Company Integrity and
Modernization of the Right of Avoidance)
- --------------------------------------------------------------------------------
MULTIPLEX GROUP
Ticker: MXG Security ID: AU000000MXG7
Meeting Date: NOV 2, 2005 Meeting Type: Annual
Record Date: OCT 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Peter Dransfield as Director For For Management
3 Elect John Poynton as Director For For Management
4 Elect Barbara Ward as Director For For Management
5 Elect James Tuckey as Director For For Management
- --------------------------------------------------------------------------------
MURATA MANUFACTURING CO. LTD.
Ticker: 6981 Security ID: JP3914400001
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 30,
Final JY 40, Special JY 0
2 Amend Articles to: Limit Outside For For Management
Directors' and Statutory Auditors' Legal
Liability - Limit Rights of Odd-Lot
Holders - Update Terminology to Match
that of New Corporate Law
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
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NAMCO BANDAI HOLDINGS INC
Ticker: 7832 Security ID: JP3778630008
Meeting Date: JUN 26, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 12, Special JY 0
2 Approve Reduction in Capital Reserves For For Management
3 Amend Articles to: Update Terminology to For For Management
Match that of New Corporate Law - Limit
Liability of Non-Executive Statutory
Auditors
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
4.8 Elect Director For For Management
4.9 Elect Director For For Management
4.10 Elect Director For For Management
5.1 Appoint Internal Statutory Auditor For For Management
5.2 Appoint Internal Statutory Auditor For For Management
5.3 Appoint Internal Statutory Auditor For For Management
5.4 Appoint Internal Statutory Auditor For For Management
6 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
7 Approve Deep Discount Stock Option Plan For For Management
for Directors
8 Approve Deep Discount Stock Option Plan For For Management
for Directors of Subsidiaries
9 Approve Employee Stock Option Plan For For Management
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NATIONAL AUSTRALIA BANK LIMITED
Ticker: NAB Security ID: AU000000NAB4
Meeting Date: JAN 30, 2006 Meeting Type: Annual
Record Date: JAN 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Chairman's Address and a Presentation by None None Management
the Managing Director and Group CEO
2 Accept Financial Statements and Statutory None None Management
Reports
3.1a Elect Peter Duncan as Director For For Management
3.1b Elect John Thorn as Director For For Management
3.1c Elect Geoff Tomlinson as Director For For Management
3.1d Elect Malcolm Williamson as Director For For Management
3.2a Elect Patricia Cross as Director For For Management
3.2b Elect Kerry McDonald as Director For For Management
4 Approve Remuneration Report For For Management
5 Approve Employee Equity Plans For For Management
6 Approve the Grant of Shares, Performance For For Management
Options and Performance Rights to the
Managing Director and Group Chief
Executive
7 Approve the Grant of Shares, Performance For For Management
Options and Performance Rights to the
Executive Director & Chief Executive
Officer, Australia
8 Approve the Grant of Shares, Performance For For Management
Options and Performance Rights -
Director, Finance & Risk (an Executive
Director)
9 Approve the Selective Buy-Back Scheme For For Management
Relating to Preference Shares Associated
with the National Income Securities
- --------------------------------------------------------------------------------
NATIONAL BANK OF GREECE
Ticker: NBG Security ID: GRS003013000
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reports of the Board of Directors For Did Not Management
and of the Auditor Vote
2 Accept Financial Statements and Statutory For Did Not Management
Reports and Distribution of Dividend Vote
3 Approve Discharge of Board and Auditors For Did Not Management
Vote
4 Approve Directors' Remuneration for 2005 For Did Not Management
and Preapprove Non Executive Directors Vote
Remuneration untill 2007
5 Authorize Board and Managers of the For Did Not Management
Company to Participate in Boards and Vote
Management of Similar Companies
6 Ratify Election of Director in For Did Not Management
Replacement of a Resigned One Vote
7 Approve Auditors and Authorize Board to For Did Not Management
Fix Their Remuneration Vote
8 Authorize Share Repurchase Program For Did Not Management
Vote
9 Approve/Change in the Use of Outstanding For Did Not Management
Funds Raised By the Absorbed National Vote
Real Estate SA
10 Approve Stock Option Plan and Amend For Did Not Management
Existing One Vote
11 Amend Articles For Did Not Management
Vote
12 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities with Preemptive Vote
Rights and Amend Articles Accordingly
13 Other Business For Did Not Management
Vote
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NATIONAL BANK OF GREECE
Ticker: Security ID: GRS003013000
Meeting Date: DEC 29, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Through Absorption of For Did Not Management
National Real Estate S.A. by National Vote
Bank of Greece
2 Approve Cancellation of Shares of For Did Not Management
National Real Estate S.A. Due to Merger Vote
with National Bank of Greece In
Compliance With Greek Company Law
3 Approve Increase in Share Capital of Up For Did Not Management
to EUR 80.6 Million Via Issuance of 2.67 Vote
Million New Shares of EUR 5 Par Value and
Through Increase in Company Shares Par
Value From Capitalization of Share
Premium Account
4 Amend Articles Re: Merger and Company For Did Not Management
Representation by Board Members Vote
5 Authorize Board to Settle Fractional For Did Not Management
Rights Resulting From Share Capital Vote
Increase and Share Exchange Due to the
Merger
6 Appoint Company Representatives to For Did Not Management
Execute the Notarial Contract of Merger Vote
and Sign Relevant Documents
7 Authorize Issuance of Bonds Up to EUR 6 For Did Not Management
Billion Vote
8 Other Business (Non-Voting) None Did Not Management
Vote
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NATIONAL BANK OF GREECE
Ticker: Security ID: GRS003013000
Meeting Date: MAY 9, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Option Plan and Amend For Did Not Management
Existing One Vote
2 Amend Articles For Did Not Management
Vote
3 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities with Preemptive Vote
Rights
4 Other Business For Did Not Management
Vote
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NATIONAL BANK OF GREECE
Ticker: Security ID: GRS003013000
Meeting Date: OCT 3, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger by Absorption of National For Did Not Management
Investment Company SA Vote
2 Approve Cancellation of Shares in For Did Not Management
National Investment Company SA Owned by Vote
National Bank of Greece
3 Approve EUR 123.6 Million Increase in For Did Not Management
Share Capital Pursuant to Merger through Vote
Issuance of Shares and Increase in Par
Value from EUR 4.50 to EUR 4.80
4 Amend Articles to Reflect Merger For Did Not Management
Vote
5 Approve Board of Directors' Acts For Did Not Management
Regarding Merger; Authorize Board to Vote
Settle Any Fractional Rights Resulting
from Increase in Share Capital and Share
Swap
6 Appoint Representatives to Sign Notarial For Did Not Management
Deed on Merger Vote
7 Other Business (Non-Voting) None Did Not Management
Vote
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NATIONAL EXPRESS GROUP PLC
Ticker: Security ID: GB0006215205
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 22.25 Pence Per For For Management
Share
4 Elect Jorge Cosmen as Director For For Management
5 Re-elect Ray O'Toole as Director For For Management
6 Re-elect Adam Walker as Director For For Management
7 Reappoint Ernst & Young LLP as Auditors For For Management
of the Company
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 2,520,197
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 378,029
11 Authorise 15,121,185 Ordinary Shares for For For Management
Market Purchase
12 Approve EU Political Organisations For For Management
Donations up to GBP 100,000 and Incur EU
Political Expenditure up to GBP 100,000
13 Amend Articles of Association Re: For For Management
Indemnification
- --------------------------------------------------------------------------------
NATIONAL EXPRESS GROUP PLC
Ticker: Security ID: GB0006215205
Meeting Date: NOV 23, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorised Capital For For Management
from GBP 7,332,500 to GBP 10,000,000
2 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 675,180
- --------------------------------------------------------------------------------
NATIONAL GRID PLC(FRMRLY. NATIONAL GRID TRANSCO PLC)
Ticker: NGGTF Security ID: GB0031223877
Meeting Date: JUL 25, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 15.2 Pence Per For For Management
Ordinary Share
3 Elect John Allan as Director For For Management
4 Re-elect Paul Joskow as Director For For Management
5 Re-elect Roger Urwin as Director For For Management
6 Re-elect John Grant as Director For For Management
7 Re-elect Steve Holliday as Director For For Management
8 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
9 Approve Remuneration Report For For Management
10 Change Company Name to National Grid plc For For Management
11 Amend Memorandum of Association For For Management
12 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
NATIONAL GRID PLC(FRMRLY. NATIONAL GRID TRANSCO PLC)
Ticker: NGG Security ID: GB0031223877
Meeting Date: JUL 25, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Auth. Cap. to GBP 815M; For For Management
Capitalization up to GBP 315M; Issue B
Shares with Pre-emp. Rights up to GBP
315M; Sub-div. and Consol. of Ord. Shares
into New Ord. Shares; Auth. 10 Percent of
the Total Number of B Shares for
Repurchase; Approve Contract
2 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 103,000,000
3 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 15,000,000
4 Conditional Upon Passing of Resolution 1, For For Management
Authorise 271,185,097 New Ordinary Shares
for Market Purchase; Otherwise Authorise
309,024,879 Existing Ordinary Shares for
Market Purchase
5 Amend Articles of Association Re: B For For Management
Shares and Deferred Shares
- --------------------------------------------------------------------------------
NEC CORP.
Ticker: 6701 Security ID: JP3733000008
Meeting Date: JUN 22, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 3,
Final JY 3, Special JY 0
2 Amend Articles to: Authorize Board to For Against Management
Determine Income Allocation - Limit
Outside Statutory Auditors' Legal
Liability - Limit Rights of Odd-Lot
Holders - Update Terminology to Match
that of New Corporate Law
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Executive Stock Option Plan For For Management
6 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditor and Special
Payments to Continuing Directors and
Statutory Auditors in Connection with
Abolition of Retirement Bonus System
- --------------------------------------------------------------------------------
NEC ELECTRONICS CORP.
Ticker: 6723 Security ID: JP3164720009
Meeting Date: JUN 27, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Handling of Net Loss For For Management
2 Approve Reduction in Capital Reserves For Against Management
3 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format -
Limit Rights of Odd-lot Holders - Update
Terminology to Match that of New
Corporate Law - Limit Liability of
Non-Executive Statutory Auditors
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
5.1 Appoint Internal Statutory Auditor For For Management
5.2 Appoint Alternate Internal Statutory For Against Management
Auditor
6 Approve Executive Stock Option Plan For For Management
7 Approve Retirement Bonus for Director and For Against Management
Special Payments to Continuing Directors
and Statutory Auditors in Connection with
Abolition of Retirement Bonus System
- --------------------------------------------------------------------------------
NEOPOST
Ticker: Security ID: FR0000120560
Meeting Date: JUL 6, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 3.5 per Share Vote
3 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
4 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
5 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of EUR 220,000 Vote
6 Reelect Raymond Svider as Director For Did Not Management
Vote
7 Reelect Cornelius Geber as Director For Did Not Management
Vote
8 Ratify Cooptation of Bernard Bourigeaud For Did Not Management
as Director Vote
9 Elect Michel Rose as Director For Did Not Management
Vote
10 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
11 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities with Preemptive Vote
Rights up to Aggregate Nominal Amount of
EUR 7.5 Million
12 Authorize Board to Increase Capital With For Did Not Management
Preemptive Rights in the Event that Vote
Demand Exceeds Amounts Proposed in Item
11
13 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities Without Vote
Preemptive Rights up to Aggregate Nominal
Amount of EUR 7.5 Million
14 Authorize Board to Increase Capital For Did Not Management
Without Preemptive Rights in the Event Vote
that Demand Exceeds Amounts Proposed in
Item 13
15 Authorize Board to Set Issue Price for For Did Not Management
Capital Increase of Up to 10 Percent Vote
Without Preemptive Rights
16 Authorize Capitalization of Reserves of For Did Not Management
Up to EUR 30 Million for Bonus Issue or Vote
Increase in Par Value
17 Authorize Capital Increase of Up 10 For Did Not Management
Percent for Future Exchange Offers Vote
18 Authorize Issuance of Shares or For Did Not Management
Equity-Linked Securities for Future Vote
Exchange Offers
19 Approve Capital Increase Reserved for For Did Not Management
Employees Participating in Vote
Savings-Related Share Purchase Plan
20 Authorize Issuance of Up to 900,000 For Did Not Management
Shares for Use in Restricted Stock Plan Vote
21 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
22 Authorize Issuance of Bonds/Debentures in For Did Not Management
the Aggregate Value of EUR 250 Million Vote
23 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
NEPTUNE ORIENT LINES
Ticker: Security ID: SG1F90001388
Meeting Date: APR 19, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Approve Non-Executive Directors' Fees of For For Management
SGD 845,591 (2004: SGD 913,768)
3 Reelect Cheng Wai Keung as Director For For Management
4 Reelect Ang Kong Hua as Director For For Management
5 Reelect Timothy Charles Harris as For For Management
Director
6 Reelect Peter Wagner as Director For For Management
7 Appoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
8 Approve Issuance of Shares without For For Management
Preemptive Rights
9 Approve Mandate for Transactions with For For Management
Related Parties
- --------------------------------------------------------------------------------
NEPTUNE ORIENT LINES
Ticker: Security ID: SG1F90001388
Meeting Date: APR 19, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
NEPTUNE ORIENT LINES
Ticker: Security ID: SG1F90001388
Meeting Date: JAN 3, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Reduction and Cash For For Management
Distribution to Shareholders
2 Amend Share Plans For For Management
- --------------------------------------------------------------------------------
NESTE OIL
Ticker: Security ID: FI0009013296
Meeting Date: MAR 22, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
1.2 Receive Auditor's Report None Did Not Management
Vote
1.3 Receive Supervisory Board's Statement on None Did Not Management
Financial Statements and Auditor's Report Vote
1.4 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
1.5 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.80 Per Share Vote
1.6 Approve Discharge of Supervisory Board, For Did Not Management
Board of Directors, and President Vote
1.7 Approve Remuneration of Supervisory For Did Not Management
Board, Board of Directors, and Auditors Vote
1.8 Fix Number of Supervisory Board Members For Did Not Management
Vote
1.9 Fix Number of Members of Board of For Did Not Management
Directors at 8 Vote
1.10 Elect Supervisory Board For Did Not Management
Vote
1.11 Reelect Timo Peltola, Mikael von For Did Not Management
Frenckell, Ainomaija Haarla, Kari Jordan, Vote
Juha Laaksonen, Nina Linander, Pekka
Timonen, and Maarit Toivanen-Koivisto as
Directors
1.12 Reelect PricewaterhouseCoopers Oy as For Did Not Management
Auditors Vote
2 Shareholder Proposal: Establish a For Did Not Shareholder
Nominating Committee Vote
- --------------------------------------------------------------------------------
NESTLE SA
Ticker: NSRGF Security ID: CH0012056047
Meeting Date: APR 6, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Discharge of Board and Senior For Did Not Management
Management Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of CHF 9 per Share Vote
4 Approve CHF 2.8 Million Reduction in For Did Not Management
Share Capital Vote
5.1 Reelect Jean-Pierre Meyers as Director For Did Not Management
Vote
5.2 Reelect Andre Kudelski as Director For Did Not Management
Vote
5.3 Elect Naina Kidwai as Director For Did Not Management
Vote
5.4 Elect Jean-Rene Fourtou as Director For Did Not Management
Vote
5.5 Elect Steven Hoch as Director For Did Not Management
Vote
6 Amend Articles Re: Mandate Board to Draft For Did Not Management
Revised Articles; Waive Quorum Vote
Requirement and Reduce Supermajority
Requirement for Adoption of Revised
Articles at 2007 AGM or Later
- --------------------------------------------------------------------------------
NET ONE SYSTEMS CO.
Ticker: 7518 Security ID: JP3758200004
Meeting Date: JUN 23, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For Against Management
the Following Dividends: Interim JY 0,
Final JY 750, Special JY 0
2 Amend Articles to: Authorize Board to For Against Management
Determine Income Allocation - Reduce
Directors Term in Office - Limit Legal
Liability of Audit Firm - Authorize
Public Announcements in Electronic Format
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
4 Appoint Alternate Internal Statutory For Against Management
Auditor
- --------------------------------------------------------------------------------
NEW WORLD DEVELOPMENT CO. LTD.
Ticker: Security ID: HK0017000149
Meeting Date: NOV 30, 2005 Meeting Type: Annual
Record Date: NOV 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Against Management
Reports
2 Approve Final Dividend For For Management
3a Reelect Cheng Yu-Tung as Director For For Management
3b Reelect Sin Wai-Kin, David as Director For For Management
3c Reelect Liang Chong-Hou, David as For For Management
Director
3d Reelect Yeung Ping-Leung, Howard as For For Management
Director
3e Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint Joint Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
8 Amend Articles Re: Appointment, For For Management
Reelection and Retirement by Rotation of
Directors
- --------------------------------------------------------------------------------
NEWCREST MINING LTD.
Ticker: NCM Security ID: AU000000NCM7
Meeting Date: OCT 27, 2005 Meeting Type: Annual
Record Date: OCT 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Nora Scheinkestel as Director For For Management
2 Elect Michael O'Leary as Director For For Management
3 Amend Constitution Re: Definition and For For Management
Interpretation; Registration of Share
Transfers; Proxies and Voting Rights;
Dividends and Distributions; Notices Sale
of Unmarketable Parcels of Shares; and
Proportional Takeover Bids
4 Approve Remuneration Report For For Management
5 Approve Remuneration of Directors in the None For Management
Amount of AUD 1.3 Million Per Annum
6 Approve Restricted Share Plan For For Management
7 Approve Grant of Up to 35,000 Rights For For Management
Under the Restricted Share Plan to
Anthony Palmer, Managing Director
- --------------------------------------------------------------------------------
NEXT PLC
Ticker: Security ID: GB0032089863
Meeting Date: JUL 15, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Next Risk/Reward Investment Plan For For Management
- --------------------------------------------------------------------------------
NEXT PLC
Ticker: Security ID: GB0032089863
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 30 Pence Per For For Management
Ordinary Share
4 Re-elect John Barton as Director For For Management
5 Re-elect Christos Angelides as Director For For Management
6 Re-elect Derek Netherton as Director For Against Management
7 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise the Board to Determine
Their Remuneration
8 Approve Next 2006 Performance Share Plan For For Management
9 Approve Next Risk/Reward Investment Plan For For Management
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 8,000,000
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,200,000
12 Authorise 36,000,000 Ordinary Shares for For For Management
Market Purchase
13 Approve Programme Agreements Between the For For Management
Company and Each of Goldman Sachs
International, UBS AG and Deutsche Bank
AG
14 Approve Increase In Borrowing Powers to For For Management
GBP 1,500,000,000
- --------------------------------------------------------------------------------
NGK INSULATORS LTD.
Ticker: 5333 Security ID: JP3695200000
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 6,
Final JY 7, Special JY 0
2 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format -
Limit Rights of Odd-lot Holders - Update
Terminology to Match that of New
Corporate Law - Limit Legal Liability of
Non-executive Directors and Statutory
Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
4 Appoint Alternate Internal Statutory For Against Management
Auditor
5 Approve Payment of Annual Bonuses to For For Management
Directors
6 Approve Deep Discount Stock Option Plan For For Management
for Directors
7 Approve Deep Discount Stock Option Plan For For Management
for Statutory Auditors
8 Approve Deep Discount Stock Option Plan For For Management
for Employees
- --------------------------------------------------------------------------------
NGK SPARK PLUG CO. LTD.
Ticker: 5334 Security ID: JP3738600000
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 9,
Final JY 11, Special JY 0
2 Amend Articles to: Authorize Board to For Against Management
Determine Income Allocation - Expand
Business Lines - Authorize Public
Announcements in Electronic Format -
Limit Rights of Odd-lot Holders - Limit
Liability of Non-Executive Statutory
Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
3.18 Elect Director For For Management
3.19 Elect Director For For Management
3.20 Elect Director For For Management
3.21 Elect Director For For Management
3.22 Elect Director For For Management
3.23 Elect Director For For Management
4 Approve Retirement Bonuses for Directors For For Management
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
NH HOTELS SA (FRM.CORPORACION FINANCIERA REUNIDA)
Ticker: Security ID: ES0161560018
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements, Allocation of
Income and Discharge Directors for Fiscal
Year 2005
2 Approve Dividend For For Management
3 Elect Directors For For Management
4 Authorize Share Repurchase Program For For Management
5 Approve Auditors For For Management
6 Authorize Board of Directors to Increase For For Management
in Capital Through the Issuance of
Securities without Preemptive Rights
7 Authorize Issuance of Noncovertible For For Management
Bonds/Debt Instruments
8 Authorize EUR 8.5 Million Capital For For Management
Increase Through Issuance of 4.25 Million
Shares at EUR 13.50 Per Share, Including
a Premiun of EUR 11.50 Per Share, for
Private Placement to Latinoamericana
Gestion Hotelera, S.A.; Amend Article 5
Accordingly
9 Authorize EUR 17.5 Million Capital For For Management
Increase Through Issuance of 8.77 Million
Shares at EUR 13.00 Per Share, Including
a Premiun of EUR 11.00 Per Share, for
Private Placement to Sotogrande, S.A.;
Amend Article 5 Accordingly
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
NHK SPRING CO.
Ticker: 5991 Security ID: JP3742600004
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 4.5,
Final JY 4.5, Special JY 0
2 Amend Articles to: Limit Rights of For Against Management
Odd-lot Holders - Limit Liability of
Statutory Auditors - Allow the Company to
Adopt Advance Warning-Type Takeover
Defense Plan with Shareholder Approval
3 Adopt Advance Warning-Type Takeover For Against Management
Defense
4.1 Elect Director For For Management
4.2 Elect Director For For Management
5.1 Appoint Internal Statutory Auditor For For Management
5.2 Appoint Internal Statutory Auditor For For Management
6 Appoint Alternate Internal Statutory For For Management
Auditor
7 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
8 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
9 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditors
- --------------------------------------------------------------------------------
NICHIREI CORP.
Ticker: 2871 Security ID: JP3665200006
Meeting Date: JUN 27, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 3,
Final JY 3, Special JY 3
2 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format -
Limit Rights of Odd-lot Holders - Update
Terminology to Match that of New
Corporate Law - Limit Liability of
Non-executive Statutory Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Appoint Alternate Internal Statutory For For Management
Auditor
6 Approve Retirement Bonuses for Director For Against Management
and Statutory Auditor and Special
Payments to Continuing Directors and
Statutory Auditors in Connection with
Abolition of Retirement Bonus System
7 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
NIDEC CORP.
Ticker: 6594 Security ID: JP3734800000
Meeting Date: JUN 22, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 25,
Final JY 20, Special JY 0
2 Amend Articles to: Authorize Board to For Against Management
Determine Income Allocation - Limit
Liability of Nonexecutive Statutory
Auditors - Update Terminology to Match
that of New Corporate Law - Limit Rights
of Odd-Lot Holders
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For Against Management
4.2 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
NIKKO CORDIAL CORP. (FORMERLY NIKKO SECURITIES CO. LTD.)
Ticker: 8603 Security ID: JP3670000003
Meeting Date: JUN 23, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Update Terminology to For For Management
Match that of New Corporate Law - Set
Record Dates for Quarterly Dividends -
Limit Rights of Odd-Lot Holders
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
- --------------------------------------------------------------------------------
NIKON CORP.
Ticker: 7731 Security ID: JP3657400002
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 4,
Final JY 6, Special JY 0
2 Amend Articles to: Limit Directors' Legal For For Management
Liability - Authorize Public
Announcements in Electronic Format -
Limit Rights of Odd-lot Holders - Update
Terminology to Match that of New
Corporate Law - Limit Liability of
Statutory Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
4 Approve Amendment to Director For Against Management
Compensation Ceiling and Stock Option for
Directors
- --------------------------------------------------------------------------------
NINTENDO CO. LTD.
Ticker: 7974 Security ID: JP3756600007
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 70,
Final JY 320, Special JY 0
2 Amend Articles to: Authorize Board to For Against Management
Determine Income Allocation - Limit
Rights of Odd-lot Holders - Update
Terminology to Match that of New
Corporate Law - Expand Business Lines
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
4 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
- --------------------------------------------------------------------------------
NIPPON ELECTRIC GLASS CO. LTD.
Ticker: 5214 Security ID: JP3733400000
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 4,
Final JY 5, Special JY 0
2 Amend Articles to: Limit Rights of For For Management
Odd-lot Holders - Update Terminology to
Match that of New Corporate Law - Limit
Liability of Statutory Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
4 Appoint Internal Statutory Auditor For Against Management
5 Appoint Alternate Internal Statutory For Against Management
Auditor
6 Adopt Advance Warning-Type Takeover For Against Management
Defense
- --------------------------------------------------------------------------------
NIPPON EXPRESS CO. LTD.
Ticker: 9062 Security ID: JP3729400006
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 4,
Final JY 4, Special JY 0
2 Amend Articles to: Expand Business Lines For For Management
- Authorize Public Announcements in
Electronic Format - Limit Rights of
Odd-lot Holders - Update Terminology to
Match that of New Corporate Law
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditor and Special
Payments to Continuing Directors and
Statutory Auditors in Connection with
Abolition of Retirement Bonus System
6 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
NIPPON MEAT PACKERS INC.
Ticker: 2282 Security ID: JP3743000006
Meeting Date: JUN 28, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 16, Special JY 0
2 Amend Articles to: Authorize Board to For Against Management
Determine Income Allocation - Expand
Business Lines - Set Maximum Number of
Directors and Statutory Auditors - Limit
Liability of Statutory Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
5 Appoint External Auditors For For Management
6 Approve Deep Discount Stock Option Plan For For Management
for Directors and Statutory Auditors
7 Approve Deep Discount Stock Option Plan For For Management
for Executive Officers
8 Adopt Advance Warning-Type Takeover For Against Management
Defense
- --------------------------------------------------------------------------------
NIPPON MINING HOLDINGS INC.
Ticker: 5016 Security ID: JP3379550001
Meeting Date: JUN 27, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 12, Special JY 3
2 Amend Articles to: Authorize Board to For Against Management
Determine Income Allocation - Update
Terminology to Match that of New
Corporate Law - Limit Liability of
Non-Executive Statutory Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
5 Approve Amendment to Director For For Management
Compensation Ceiling and Deep Discount
Stock Option Plan for Directors
6 Approve Retirement Bonuses for Statutory For Against Management
Auditors
- --------------------------------------------------------------------------------
NIPPON OIL CORP. (FORMERLY NIPPON MITSUBISHI OIL CO.)
Ticker: 5001 Security ID: JP3679700009
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 6,
Final JY 6, Special JY 0
2 Amend Articles to: Limit Rights of For For Management
Odd-lot Holders - Update Terminology to
Match that of New Corporate Law - Limit
Liability of Non-executive Statutory
Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
3.18 Elect Director For For Management
3.19 Elect Director For For Management
3.20 Elect Director For For Management
4 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
NIPPON PAPER GROUP INC. (FORMERLY NIPPON UNIPAC HOLDING)
Ticker: 3893 Security ID: JP3754300006
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 4000,
Final JY 4000, Special JY 0
2 Amend Articles to: Reduce Directors Term For For Management
in Office - Authorize Public
Announcements in Electronic Format -
Update Terminology to Match that of New
Corporate Law
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For Against Management
5 Appoint Alternate Internal Statutory For For Management
Auditor
6 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditors
- --------------------------------------------------------------------------------
NIPPON SHEET GLASS CO. LTD.
Ticker: 5202 Security ID: JP3686800008
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 3,
Final JY 3, Special JY 0
2 Amend Articles to: Increase Authorized For Against Management
Capital - Update Terminology to Match
that of New Corporate Law - Limit
Liability of Directors and Statutory
Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Executive Stock Option Plan For For Management
6 Approve Payment of Annual Bonuses to For For Management
Directors
- --------------------------------------------------------------------------------
NIPPON SHOKUBAI CO. LTD.
Ticker: 4114 Security ID: JP3715200006
Meeting Date: JUN 21, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 7.5,
Final JY 8.5, Special JY 0
2 Amend Articles to: Update Terminology to For For Management
Match that of New Corporate Law
3 Amend Articles to: Set Maximum Board Size For Against Management
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
4.8 Elect Director For For Management
4.9 Elect Director For For Management
4.10 Elect Director For For Management
4.11 Elect Director For For Management
4.12 Elect Director For For Management
4.13 Elect Director For For Management
4.14 Elect Director For For Management
4.15 Elect Director For For Management
4.16 Elect Director For For Management
5 Appoint Internal Statutory Auditor For Against Management
6 Approve Payment of Annual Bonuses to For For Management
Directors
- --------------------------------------------------------------------------------
NIPPON STEEL CORP.
Ticker: 5401 Security ID: JP3381000003
Meeting Date: JUN 28, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 9, Special JY 0
2 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
3 Amend Articles to: Authorize Board to For Against Management
Determine Income Allocation - Expand
Business Lines - Decrease Maximum Board
Size - Reduce Directors Term in Office -
Limit Rights of Odd-lot Holders - Limit
Liability of Statutory Auditors
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
4.8 Elect Director For For Management
4.9 Elect Director For For Management
4.10 Elect Director For For Management
4.11 Elect Director For For Management
5 Appoint Internal Statutory Auditor For For Management
6 Appoint Two External Audit Firms For For Management
7 Approve Retirement Bonuses for Directors For For Management
8 Approve Special Payments to Continuing For Against Management
Directors and Statutory Auditors in
Connection with Abolition of Retirement
Bonus System
9 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
NIPPON TELEGRAPH & TELEPHONE CORP.
Ticker: 9432 Security ID: JP3735400008
Meeting Date: JUN 28, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 3000,
Final JY 3000, Special JY 0
2 Amend Articles to: Limit Directors' Legal For For Management
Liability - Update Terminology to Match
that of New Corporate Law - Limit
Liability of Statutory Auditors -
Authorize Share Repurchases at Board's
Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For Against Management
5 Appoint External Audit Firm For Against Management
6 Approve Retirement Bonuses for Director For Against Management
and Statutory Auditors and Special
Payments to Continuing Directors and
Statutory Auditors in Connection with
Abolition of Retirement Bonus System
7 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
NIPPON YUSEN K.K.
Ticker: 9101 Security ID: JP3753000003
Meeting Date: JUN 28, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 9,
Final JY 9, Special JY 0
2 Amend Articles to: Expand Business Lines For For Management
- Decrease Maximum Board Size - Limit
Rights of Odd-lot Holders - Update
Terminology to Match that of New
Corporate Law - Limit Liability of
Statutory Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
4 Appoint External Audit Firm For For Management
- --------------------------------------------------------------------------------
NISHI-NIPPON CITY BANK LTD. (FORMERLY NISHI-NIPPON BANK LTD.)
Ticker: 8327 Security ID: JP3658000009
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends for Ordinary
Shares: Interim JY 0 Final JY 4, Special
JY 0
2 Authorize Preferred Share Repurchase For For Management
Program
3 Amend Articles to: Limit Directors' Legal For For Management
Liability - Update Terminology to Match
that of New Corporate Law - Limit
Liability of Statutory Auditors
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
4.8 Elect Director For For Management
4.9 Elect Director For For Management
4.10 Elect Director For For Management
4.11 Elect Director For For Management
4.12 Elect Director For For Management
4.13 Elect Director For For Management
4.14 Elect Director For For Management
4.15 Elect Director For For Management
4.16 Elect Director For For Management
5 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
NISSAN CHEMICAL INDUSTRIES LTD.
Ticker: 4021 Security ID: JP3670800006
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 7,
Final JY 8, Special JY 0
2 Amend Articles to: Expand Business Lines For For Management
- Limit Directors' Legal Liability -
Limit Rights of Odd-lot Holders - Update
Terminology to Match that of New
Corporate Law - Limit Liability of
Statutory Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditor and Special
Payments to Continuing Directors and
Statutory Auditors in Connection with
Abolition of Retirement Bonus System
6 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
NISSAN MOTOR CO. LTD.
Ticker: 7201 Security ID: JP3672400003
Meeting Date: JUN 27, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 14,
Final JY 15, Special JY 0
2 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format -
Limit Rights of Odd-lot Holders - Update
Terminology to Match that of New
Corporate Law - Limit Liability of
Non-executive Statutory Auditors
3 Approve Executive Stock Option Plan For For Management
4.1 Appoint Internal Statutory Auditor For Against Management
4.2 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Statutory For Against Management
Auditors
- --------------------------------------------------------------------------------
NISSHIN SEIFUN GROUP INC.
Ticker: 2002 Security ID: JP3676800000
Meeting Date: JUN 28, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 7,
Final JY 11, Special JY 0
2 Amend Articles to: Authorize Board to For Against Management
Determine Income Allocation - Update
Terminology to Match that of New
Corporate Law - Limit Rights of Odd-lot
Holders - Limit Liability of
Non-Executive Directors and Statutory
Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
5 Appoint Alternate Internal Statutory For Against Management
Auditor
6 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors and
Statutory Auditors
7 Amend Articles to: Allow the Company to For Against Management
Adopt Advance Warning-Type Takeover
Defense Plan with Shareholder Approval
8 Adopt Advance Warning-Type Takeover For Against Management
Defense
- --------------------------------------------------------------------------------
NISSHIN STEEL CO. LTD.
Ticker: 5407 Security ID: JP3676000007
Meeting Date: JUN 28, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 3,
Final JY 3, Special JY 0
2 Amend Articles to: Authorize Board to For Against Management
Determine Income Allocation - Limit
Rights of Odd-lot Holders - Update
Terminology to Match that of New
Corporate Law
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For For Management
6 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
- --------------------------------------------------------------------------------
NISSHINBO INDUSTRIES INC.
Ticker: 3105 Security ID: JP3678000005
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 5,
Final JY 5, Special JY 0
2 Amend Articles to: Authorize Board to For Against Management
Determine Income Allocation - Expand
Business Lines - Reduce Directors Term -
Decrease Maximum Board Size - Limit
Liability of Directors and Statutory
Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
4 Appoint Alternate Internal Statutory For For Management
Auditor
5 Approve Executive Stock Option Plan For For Management
6 Adopt Advance Warning-Type Takeover For Against Management
Defense
- --------------------------------------------------------------------------------
NISSIN FOOD PRODUCTS CO. LTD.
Ticker: 2897 Security ID: JP3675600005
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 15,
Final JY 15, Special JY 0
2 Amend Articles to: Require Supermajority For Against Management
Vote to Remove Director - Limit
Directors' Legal Liability - Limit Rights
of Odd-lot Holders - Update Terminology
to Match that of New Corporate Law -
Limit Liability of Statutory Auditors
3 Appoint Alternate Internal Statutory For For Management
Auditor
4 Approve Retirement Bonus for Director For For Management
- --------------------------------------------------------------------------------
NITORI CO.
Ticker: 9843 Security ID: JP3756100008
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: FEB 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For Did Not Management
the Following Dividends: Interim JY 10, Vote
Final JY 10, Special JY 0
2 Amend Articles to: Authorize Board to For Did Not Management
Determine Income Allocation - Allow Board Vote
to Limit Legal Liability of Statutory
Auditors and Outside Audit Firm -
Authorize Public Announcements in
Electronic Format
3.1 Elect Director For Did Not Management
Vote
3.2 Elect Director For Did Not Management
Vote
3.3 Elect Director For Did Not Management
Vote
3.4 Elect Director For Did Not Management
Vote
3.5 Elect Director For Did Not Management
Vote
3.6 Elect Director For Did Not Management
Vote
3.7 Elect Director For Did Not Management
Vote
4 Appoint Alternate Internal Statutory For Did Not Management
Auditor Vote
- --------------------------------------------------------------------------------
NITTO DENKO CORP.
Ticker: 6988 Security ID: JP3684000007
Meeting Date: JUN 23, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 30,
Final JY 30, Special JY 0
2 Amend Articles to: Limit Rights of For For Management
Odd-lot Holders - Update Terminology to
Match that of New Corporate Law - Limit
Liability of Statutory Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
4 Approve Stock Option Plan and Deep For For Management
Discount Stock Option Plan for Directors
- --------------------------------------------------------------------------------
NKT HOLDING A/S
Ticker: Security ID: DK0010287663
Meeting Date: APR 6, 2006 Meeting Type: Annual
Record Date: MAR 16, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None Did Not Management
Vote
2 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
3 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
4 Approve Allocation of Income, Ordinary For Did Not Management
Dividends of DKK 8 per Share, and Special Vote
Dividends of DKK 4 per Share
5 Approve Discharge of Management and Board For Did Not Management
Vote
6 Approve Remuneration of Directors in the For Did Not Management
Amount of DKK 400,000 for Chairman, DKK Vote
300,000 for Vice Chairman, and DKK
200,000 for Other Directors
7 Reelect Christian Kjaer, Krister For Did Not Management
Ahlstroem, Jan Folting, Jens Maaloe, and Vote
Jan Troejborg as Directors; Elect Jens
Due Olsen as New Director
8 Ratify KPMG C. Jespersen as Auditors For Did Not Management
Vote
9 Approve DKK 20 Million Reduction in Share For Did Not Management
Capital via Share Cancellation Vote
10 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
11 Authorize Board to Allocate Special For Did Not Management
Dividends Until Next AGM Vote
12 Other Business (Non-Voting) None Did Not Management
Vote
- --------------------------------------------------------------------------------
NOBEL BIOCARE HOLDING AG
Ticker: Security ID: CH0014030040
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
2 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of CHF 3.50 per Share Vote
4 Approve Discharge of Board and Senior For Did Not Management
Management Vote
5 Authorize Repurchase of up to Ten Percent For Did Not Management
of Issued Share Capital; Authorize CHF Vote
600 Million Transfer from General
Reserves to Free Reserves to Finance
Share Repurchases
6.1 Reelect Antoine Firmenich, Robert Lilja, For Did Not Management
Jane Royston, Rolf Soiron, and Ernst Vote
Zaengerle as Directors
6.2 Elect Stig Ericsson and Domenico Scala as For Did Not Management
Directors Vote
6.3 Ratify KPMG Fides Peat as Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
NOBLE GROUP LTD
Ticker: Security ID: BMG6542T1190
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare Cash Dividend of $0.024 Per Share For For Management
3 Reelect Harindarpal Singh Banga as For For Management
Director
4 Reelect Michael Harouche as Director For For Management
5 Reelect Burton Levin as Director For For Management
6 Reelect Edward Walter Rubin as Director For For Management
7 Approve Directors' Fees For For Management
8 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
9 Approve Issuance of Shares without For For Management
Preemptive Rights
10 Authorize Share Repurchase Program For For Management
11 Approve Issuance of Shares and Grant of For For Management
Options Pursuant to the Noble Group Share
Option Scheme 2004
- --------------------------------------------------------------------------------
NOK CORP.
Ticker: 7240 Security ID: JP3164800009
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 8,
Final JY 12, Special JY 0
2 Amend Articles to: Limit Rights of For For Management
Odd-lot Holders - Update Terminology to
Match that of New Corporate Law - Limit
Liability of Directors and Statutory
Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonus for Statutory For Against Management
Auditor
- --------------------------------------------------------------------------------
NOKIA CORP.
Ticker: Security ID: FI0009000681
Meeting Date: MAR 30, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.37 Per Share Vote
4 Approve Discharge of Board and President For Did Not Management
Vote
5 Approve Remuneration of Directors For Did Not Management
Vote
6 Fix Number of Directors at 10 For Did Not Management
Vote
7 Reelect Paul J. Collins, Georg Ehrnrooth, For Did Not Management
Daniel R. Hesse, Bengt Holmstrom, Per Vote
Karlsson, Edouard Michelin, Jorma Ollila,
Marjorie Scardino, and Vesa Vainio as
Directors; Elect Keijo Suila as New
Director
8 Approve Remuneration of Auditor For Did Not Management
Vote
9 Reelect PricewaterhouseCoopers as For Did Not Management
Auditors Vote
10 Approve Between EUR 15.6 Million and EUR For Did Not Management
22.9 Million Reduction in Share Capital Vote
via Share Cancellation
11 Approve Creation of EUR 48.5 Million Pool For Did Not Management
of Conditional Capital without Preemptive Vote
Rights
12 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
13 Authorize Reissuance of Repurchased For Did Not Management
Shares Vote
- --------------------------------------------------------------------------------
NOKIAN TYRES
Ticker: Security ID: FI0009005318
Meeting Date: APR 6, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
1.2 Receive Auditors' Report None Did Not Management
Vote
1.3 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
1.4 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.23 Per Share Vote
1.5 Approve Discharge of Board and President For Did Not Management
Vote
1.6 Approve Remuneration of Directors and For Did Not Management
Auditors Vote
1.7 Fix Number of Directors and Auditors For Did Not Management
Vote
1.8 Elect Directors For Did Not Management
Vote
1.9 Appoint Auditors For Did Not Management
Vote
2 Approve Creation of EUR 4 Million Pool of For Did Not Management
Capital without Preemptive Rights Vote
- --------------------------------------------------------------------------------
NOMURA HOLDINGS INC.
Ticker: 8604 Security ID: JP3762600009
Meeting Date: JUN 28, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Limit Rights of For For Management
Odd-Lot Holders - Update Terminology to
Match that of New Corporate Law - Set
Record Dates for Payment of Quarterly
Dividends
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
3 Approve Executive Stock Option Plan and For For Management
Deep-Discount Option Plan
- --------------------------------------------------------------------------------
NOMURA RESEARCH INSTITUTE
Ticker: 4307 Security ID: JP3762800005
Meeting Date: JUN 23, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 50,
Final JY 90, Special JY 0
2 Amend Articles to: Decrease Maximum Board For Against Management
Size - Limit Rights of Odd-lot Holders -
Limit Liability of Non-executive
Directors and Statutory Auditors -
Authorize Board to Determine Income
Allocation
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For Against Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Stock Option Plan and Deep For Against Management
Discount Stock Option Plan for Directors
- --------------------------------------------------------------------------------
NORDEA BANK AB (FORMERLY NORDEA AB)
Ticker: Security ID: SE0000427361
Meeting Date: APR 5, 2006 Meeting Type: Annual
Record Date: MAR 30, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For Did Not Management
Vote
2 Prepare and Approve List of Shareholders For Did Not Management
Vote
3 Approve Agenda of Meeting For Did Not Management
Vote
4 Designate Inspector or Shareholder For Did Not Management
Representative(s) of Minutes of Meeting Vote
5 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
6 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
7 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
8 Approve Allocation of Income and For Did Not Management
Dividends of SEK 0.35 per Share Vote
9 Approve Discharge of Board and President For Did Not Management
Vote
10 Determine Number of Members and Deputy For Did Not Management
Members of Board Vote
11 Approve Remuneration of Directors; For Did Not Management
Approve Remuneration of Auditors Vote
12 Reelect Kjell Aamot, Harald Arnkvaern, For Did Not Management
Hans Dalborg, Gunnel Duveblad, Birgitta Vote
Kantola, Anne Birgitte Lundholt, Claus
Hoeg Madsen, Lars Nordstroem, Timo
Peltola, and Maija Torkko; Elect Bjoern
Saven as New Director
13 Approve Composition of Nominating For Did Not Management
Committee Vote
14A Amend Articles: Participation in General For Did Not Management
Meeting; Publication of Meeting Notice Vote
14B Adopt New Article to Allow Board to For Did Not Management
Gather Proxies in Accordance with Vote
Companies Act
14C Amend Articles Re: Various Changes to For Did Not Management
Comply with New Swedish Companies Act; Vote
Other Changes
15 Approve SEK 44.5 Million Reduction In For Did Not Management
Share Capital via Share Cancellation Vote
16 Approve Capitalization of Reserves of SEK For Did Not Management
1.6 Billion for a Bonus Issue Vote
17 Approve SEX 2.7 Billion Million Transfer For Did Not Management
from Statutory Reserves to Unrestricted Vote
Shareholders' Equity
18 Authorize Repurchase of up to 5 Percent For Did Not Management
of Issued Share Capital for Purposes Vote
Other Than Equity Trading
19 Authorize Repurchase of up to 1 Percent For Did Not Management
of Issued Share Capital for Equity Vote
Trading Purposes
20 Authorization to Raise Loans Where For Did Not Management
Payable Interest or the Amounts with Vote
Which the Loan Shall be Repaid Are
Conditional Upon the Company's Results or
Financial Position
21 Approve Remuneration Policy And Other For Did Not Management
Terms of Employment For Executive Vote
Management
- --------------------------------------------------------------------------------
NORSK HYDRO ASA
Ticker: NHYKF Security ID: NO0005052605
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Annual For For Management
Report; Approve Allocation of Income and
Dividends of NOK 22 per Share
2 Receive Information Regarding Guidelines None None Management
for Remuneration of Executive Management
3 Approve Remuneration of Auditors For For Management
4 Elect Members and Deputy Members of For For Management
Corporate Assembly
5 Approve Remuneration of Members of For For Management
Corporate Assembly
6 Approve 5:1 Stock Split For For Management
7 Approve NOK 30.4 Million Reduction in For For Management
Share Capital via Cancellation of 4.7
Million Treasury Shares and Redemption of
3.6 Million Shares Held by Norwegian
State
8 Revoke Unused Part of Existing For For Management
Authorization to Purchase Own Shares
9 Authorize Share Repurchase Program and For For Management
Cancellation of Repurchased Shares
10 Shareholder Proposal: Prohibit President None Against Shareholder
and CEO from Participating in Bonus
Schemes
- --------------------------------------------------------------------------------
NORSKE SKOGINDUSTRIER ASA
Ticker: Security ID: NO0004135633
Meeting Date: APR 20, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Treatment of Net Loss and For For Management
Dividends of NOK 5.50 per Share
3 Approve Remuneration of Members of For For Management
Corporate Assembly in the Amount of NOK
140,000 for Chairman and NOK 5,400 per
Meeting for Other Members
4 Approve Remuneration of Auditors For For Management
5 Elect Emil Aubert, Ole Bakke, Halvard For For Management
Saether, Christian Ramberg, Helge Evju,
Tom Ruud, and Birgitta Naess as Members
of Corporate Assembly; Elect Svein Haare,
Hege Huse, Kjersti Narum, and Siv
Christensen as Deputy Members of
Corporate Assembly
6 Reelect Helge Evju and Gunn Waersted as For For Management
Members of Nominating Committee; Elect
Ole Bakke as New Member of Nominating
Committee
7 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
NORSKE SKOGINDUSTRIER ASA
Ticker: Security ID: NO0004135633
Meeting Date: SEP 22, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Between 22.2 Million and 100 For For Management
Million Shares in Connection with
Acquisition of PanAsia Paper Company Pte
Ltd to Raise NOK 4 Billion
- --------------------------------------------------------------------------------
NOVARTIS AG
Ticker: Security ID: CH0012005267
Meeting Date: FEB 28, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For 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 1.15 per Share Vote
4 Approve CHF 5.1 Million Reduction in For Did Not Management
Share Capital Vote
5 Amend Articles to Remove 12-Year Term For Did Not Management
Limit for Board Members Vote
6.1 Accept Retirement of Helmut Sihler as For Did Not Management
Director Vote
6.2.a Reelect Srikant Datar as Director For Did Not Management
Vote
6.2.b Reelect William George as Director For Did Not Management
Vote
6.2.c Reelect Wendelin Wiedeking as Director For Did Not Management
Vote
6.2.d Reelect Rolf Zinkernagel as Director For Did Not Management
Vote
6.3 Elect Andreas von Planta as Director For Did Not Management
Vote
7 Ratify PricewaterhouseCoopers AG as For Did Not Management
Auditors Vote
- --------------------------------------------------------------------------------
NOVO NORDISK A/S
Ticker: Security ID: DK0010280817
Meeting Date: MAR 8, 2006 Meeting Type: Annual
Record Date: MAR 2, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Approve Financial Statements Including For For Management
Remuneration of the Board of Directors
3 Approve Allocation of Income For For Management
4 Reelect Sten Scheibye, Goeran Ando, Kurt For For Management
Briner, Henrik Guertler, Niels Jacobsen,
Kurt Anker Nielsen, and Joergen Wedel to
the Supervisory Board
5 Re-elect PricewaterhouseCoopers as For For Management
Auditors
6 Approve DKK 35,468,320 Reduction in Share For For Management
Capital via Cancellation of B Shares
7 Amend Articles Re: Allow the Company's For For Management
Shareholder Meetings to Be Conducted in
English while Ensuring Danish
Shareholders Can Participate in Danish
8 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
9 Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
NOVOZYMES A/S
Ticker: Security ID: DK0010272129
Meeting Date: MAR 1, 2006 Meeting Type: Annual
Record Date: FEB 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Approve Financial Statements and For For Management
Discharge Directors
3 Approve Allocation of Income and For For Management
Dividends of DKK 4 Per Share
4 Reelect Paul Aas, Henrik Guertler, Jerker For For Management
Hartwall, Kurt Nielsen, Walther Thygesen,
and Hans Werdelin as Directors
5 Appoint PricewaterhouseCoopers as For For Management
Auditors
6A Approve DKK 46 Million Reduction in Share For For Management
Capital via Share Cancellation; Amend
Articles Accordingly
6B Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
7 Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
NSK LTD.
Ticker: 6471 Security ID: JP3720800006
Meeting Date: JUN 27, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Update Terminology to For For Management
Match that of New Corporate Law
2 Approve Executive Stock Option Plan For For Management
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For Against Management
3.11 Elect Director For Against Management
3.12 Elect Director For Against Management
- --------------------------------------------------------------------------------
NTN CORP.
Ticker: 6472 Security ID: JP3165600002
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 5,
Final JY 6, Special JY 0
2 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format -
Limit Rights of Odd-lot Holders - Update
Terminology to Match that of New
Corporate Law
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
4 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
NTT DATA CORP.
Ticker: 9613 Security ID: JP3165700000
Meeting Date: JUN 22, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 1500,
Final JY 1500, Special JY 0
2 Amend Articles to: Expand Business Lines For Against Management
- Limit Directors' and Statutory
Auditors' Legal Liability - Update
Terminology to Match that of New
Corporate Law
3.1 Appoint Internal Statutory Auditor For Against Management
3.2 Appoint Internal Statutory Auditor For Against Management
4 Approve Retirement Bonuses for Statutory For Against Management
Auditors and Special Payments to
Continuing Directors and Statutory
Auditors in Connection with Abolition of
Retirement Bonus System
5 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
NTT DOCOMO INC.
Ticker: 9437 Security ID: JP3165650007
Meeting Date: JUN 20, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 2000,
Final JY 2000, Special JY 0
2 Authorize Share Repurchase Program For For Management
3 Amend Articles to: Expand Business Lines For Against Management
- Decrease Authorized Capital to Reflect
Share Repurchase - Limit Liability of
Directors and Statutory Auditors - Update
Terminology to Match that of New
Corporate Law
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
4.8 Elect Director For For Management
4.9 Elect Director For For Management
4.10 Elect Director For For Management
4.11 Elect Director For For Management
4.12 Elect Director For For Management
4.13 Elect Director For For Management
5 Appoint Internal Statutory Auditor For Against Management
6 Approve Retirement Bonuses for Directors For Against Management
and Special Payments to Continuing
Directors and Statutory Auditors in
Connection with Abolition of Retirement
Bonus System
7 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
NTT URBAN DEVELOPMENT CORP
Ticker: 8933 Security ID: JP3165690003
Meeting Date: JUN 22, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 2500,
Final JY 2500, Special JY 0
2 Amend Articles to: Expand Business Lines For For Management
- Limit Directors' and Statutory
Auditors' Legal Liability - Update
Terminology to Match that of New
Corporate Law
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For Against Management
4.2 Appoint Internal Statutory Auditor For Against Management
5 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditor
- --------------------------------------------------------------------------------
NUMICO N.V.(FORMERLY NUTRICIA N.V.)
Ticker: Security ID: NL0000375616
Meeting Date: DEC 2, 2005 Meeting Type: Special
Record Date: NOV 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Approve Acquisition of Nutrition Business For Did Not Management
of EAC A/S Vote
3 Other Business (Non-Voting) None Did Not Management
Vote
4 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
NUMICO N.V.(FORMERLY NUTRICIA N.V.)
Ticker: Security ID: NL0000375616
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: APR 26, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Receive Report of Supervisory Board and None Did Not Management
Executive Board Vote
3a Approve Financial Statements and For Did Not Management
Statutory Reports Vote
3b Receive Explanation on Company's Reserves None Did Not Management
and Dividend Policy Vote
3c Approve Dividends of EUR 0.15 Per Share For Did Not Management
Vote
3d Approve Discharge of Management Board For Did Not Management
Vote
3e Approve Discharge of Supervisory Board For Did Not Management
Vote
4 Ratify PricewaterhouseCoopers Accountants For Did Not Management
N.V. as Auditors Vote
5 Elect Mark Wilson to Management Board For Did Not Management
Vote
6a Elect Margaret Young to Supervisory Board For Did Not Management
Vote
6b Elect Ofra Strauss to Supervisory Board For Did Not Management
Vote
7 Reelect Rob Zwartendijk to Supervisory For Did Not Management
Board Vote
8 Discussion on Company's Corporate None Did Not Management
Governance Structure Vote
9a Grant Board Authority to Issue Shares Up For Did Not Management
To Ten Percent of Issued Capital Plus Vote
Additional Ten Percent in Case of
Takeover/Merger
9b Authorize Board to Exclude Preemptive For Did Not Management
Rights from Issuance Under Item 9a Vote
10 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
11 Other Business (Non-Voting) None Did Not Management
Vote
12 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
OBAYASHI CORP.
Ticker: 1802 Security ID: JP3190000004
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 4,
Final JY 4, Special JY 4
2 Amend Articles to: Limit Rights of For For Management
Odd-lot Holders - Update Terminology to
Match that of New Corporate Law - Limit
Liability of Non-Executive Statutory
Auditors
- --------------------------------------------------------------------------------
OBIC CO LTD.
Ticker: 4684 Security ID: JP3173400007
Meeting Date: JUN 28, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For Did Not Management
the Following Dividends: Interim JY 70, Vote
Final JY 90, Special JY 0
2 Amend Articles to: Expand Business Lines For Did Not Management
- Limit Directors' Legal Liability - Vote
Authorize Public Announcements in
Electronic Format - Limit Rights of
Odd-lot Holders - Limit Liability of
Statutory Auditors - Reduce Share Trading
Unit
3.1 Elect Director For Did Not Management
Vote
3.2 Elect Director For Did Not Management
Vote
4 Appoint Internal Statutory Auditor For Did Not Management
Vote
5 Approve Retirement Bonuses for Director For Did Not Management
and Statutory Auditor Vote
- --------------------------------------------------------------------------------
OCE NV (FORMERLY OCE VAN DER GRINTEN)
Ticker: OVDG Security ID: NL0000354934
Meeting Date: APR 20, 2006 Meeting Type: Annual
Record Date: APR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Receive Report of Supervisory Board None Did Not Management
Vote
3 Receive Report of Management Board None Did Not Management
Vote
4a Approve Financial Statements and For Did Not Management
Statutory Reports Vote
4b Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.58 per Share Vote
4c Approve Amendments to Dividend Policy For Did Not Management
Vote
5a Approve Discharge of Management Board For Did Not Management
Vote
5b Approve Discharge of Supervisory Board For Did Not Management
Vote
6 Amend Articles Concerning Classification For Did Not Management
of Financing Preference Share Capital Vote
7 Grant Board Authority to Issue Shares Up For Did Not Management
To 10 Percent of Issued Capital Plus Vote
Additional 10 Percent in Case of
Takeover/Merger
8 Authorize Board to Exclude Preemptive For Did Not Management
Rights from Issuance Under Item 7 Vote
9 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
10a Resignation of P.Bouw and J.V.H. Pennings For Did Not Management
from Supervisory Board Vote
10b Elect P.A.F.W. Elverding and G.J.A. van For Did Not Management
de Aast to Supervisory Board Vote
11 Elect J. Klaassen to Board of Stichting For Did Not Management
Administratiekantoor Preferente Aandelen Vote
Oce and Approve Resignation of L. Traas
12 Announcements, Allow Questions, and Close None Did Not Management
Meeting (Non-voting) Vote
- --------------------------------------------------------------------------------
ODAKYU ELECTRIC RAILWAY CO. LTD.
Ticker: 9007 Security ID: JP3196000008
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 2.5,
Final JY 2.5, Special JY 0
2 Amend Articles to: Limit Rights of For For Management
Odd-lot Holders - Update Terminology to
Match that of New Corporate Law - Limit
Liability of Directors and Statutory
Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
4 Amend Language of Aggregate Director For For Management
Compensation Ceiling from Monthly to
Yearly Payment
5 Amend Articles to: Allow the Company to For Against Management
Adopt Advance Warning-Type Takeover
Defense Plan with Shareholder Approval
6 Adopt Advance Warning-Type Takeover For Against Management
Defense
7 Amend Articles to: Increase Authorized For Against Management
Capital and Reduce Directors Term in
Connection with Takeover Defense
- --------------------------------------------------------------------------------
OESTERREICHISCHE ELEKTRIZITAETSWIRTSCHAFTS-AG (VERBUND)
Ticker: Security ID: AT0000746409
Meeting Date: MAR 20, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income For Did Not Management
Vote
3 Approve Discharge of Management Board and For Did Not Management
Supervisory Board Vote
4 Ratify Auditors For Did Not Management
Vote
5 Approve Remuneration of Supervisory Board For Did Not Management
Members Vote
6 Approve EUR 84.2 Million Capitalization For Did Not Management
of Reserves; Approve 10:1 Stock Split Vote
7 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
- --------------------------------------------------------------------------------
OJI PAPER CO., LTD.
Ticker: 3861 Security ID: JP3174410005
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 6,
Final JY 6, Special JY 0
2 Amend Articles to: Authorize Board to For Against Management
Determine Income Allocation - Authorize
Public Announcements in Electronic Format
- Limit Rights of Odd-lot Holders - Limit
Liability of Statutory Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Deep Discount Stock Option Plan For For Management
6 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
7 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditors
- --------------------------------------------------------------------------------
OKI ELECTRIC INDUSTRY CO. LTD.
Ticker: 6703 Security ID: JP3194000000
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 3, Special JY 0
2 Amend Articles to: Increase Number of For For Management
Internal Auditors - Limit Rights of
Odd-lot Holders - Update Terminology to
Match that of New Corporate Law
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors and
Statutory Auditors
6 Approve Stock Option Plan for Directors For For Management
7 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
OKO BANK
Ticker: Security ID: FI0009003222
Meeting Date: MAR 30, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements, Statutory None Did Not Management
Reports, Auditors' Report, and Vote
Supervisory Board's Report
1.2 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
1.3 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.60 Per Series A Share Vote
and EUR 0.57 per Series K Share
1.4 Approve Discharge of Supervisory Board, For Did Not Management
Executive Board, and President Vote
1.5 Fix Number of Auditors For Did Not Management
Vote
1.6 Approve Remuneration of Auditors For Did Not Management
Vote
1.7 Elect KPMG Oy Ab and Raimo Saarikivi as For Did Not Management
Auditors Vote
2 Amend Articles Re: Change Company Name; For Did Not Management
Abolish Supervisory Board; Establish Vote
Board of Directors, Fix Number and
Remuneration of Directors, Elect 10
Directors; Editorial Changes
3 Approve Merger Agreement with Opstock Ltd For Did Not Management
(Wholly Owned Subsidiary) Vote
4 Approve Creation of EUR 75.7 Million Pool For Did Not Management
of Capital without Preemptive Rights Vote
- --------------------------------------------------------------------------------
OKUMURA CORP.
Ticker: 1833 Security ID: JP3194800003
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 10, Special JY 0
2 Amend Articles to: Expand Business Lines For For Management
- Decrease Maximum Board Size - Update
Terminology to Match that of New
Corporate Law
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditor and Special
Payments to Continuing Directors and
Statutory Auditors in Connection with
Abolition of Retirement Bonus System
6 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
OLD MUTUAL PLC
Ticker: Security ID: GB0007389926
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 3.65 Pence Per For For Management
Ordinary Share
3i Elect Reuel Khoza as Director For For Management
3ii Re-elect Nigel Andrews as Director For For Management
3iii Re-elect Rudy Bogni as Director For For Management
3iv Re-elect Norman Broadhurst as Director For For Management
4 Reappoint KPMG Audit Plc as Auditors of For For Management
the Company
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Approve Remuneration Report For For Management
7 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 53,563,000
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 26,781,000
9 Authorise 535,630,000 Ordinary Shares for For For Management
Market Purchase
10 Approve the Contingent Purchase Contracts For For Management
Relating to Purchases on the JSE Limited
and on the Malawi, Namibian, Stockholm
and Zimbabwe Stock Exchanges up to
535,630,000 Ordinary Shares
- --------------------------------------------------------------------------------
OLYMPUS CORP. (FORMERLY OLYMPUS OPTICAL)
Ticker: 7733 Security ID: JP3201200007
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 7.5,
Final JY 14.5, Special JY 0
2 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format -
Update Terminology to Match that of New
Corporate Law - Limit Liability of
Statutory Auditors
3 Amend Articles to: Allow the Company to For Against Management
Adopt Advance Warning-Type Takeover
Defense Plan with Shareholder Approval
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
4.8 Elect Director For For Management
4.9 Elect Director For For Management
4.10 Elect Director For For Management
4.11 Elect Director For For Management
4.12 Elect Director For For Management
4.13 Elect Director For For Management
4.14 Elect Director For For Management
4.15 Elect Director For For Management
5 Appoint Alternate Internal Statutory For For Management
Auditor
6 Approve Retirement Bonuses for Directors For Against Management
and Special Payments to Continuing
Directors and Statutory Auditors in
Connection with Abolition of Retirement
Bonus System
7 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
8 Adopt Advance Warning-Type Takeover For Against Management
Defense
- --------------------------------------------------------------------------------
OMEGA PHARMA
Ticker: Security ID: BE0003785020
Meeting Date: JUL 7, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Board Internal For Did Not Management
Regulation Vote
2 Amend New Articles: Advisory Committees, For Did Not Management
Renumbering of the Articles of Vote
Association
3 Amend Articles Re: Powers of The For Did Not Management
Management Committee Vote
4 Amend Articles Re: Change Date of the For Did Not Management
Annual Meeting Vote
5 Amend Articles to Reflect Share For Did Not Management
Repurchase Authority Vote
6 Authorize Implementation of Approved For Did Not Management
Resolutions and Filing of Required Vote
Documents/Formalities at Trade Registry
- --------------------------------------------------------------------------------
OMEGA PHARMA
Ticker: Security ID: BE0003785020
Meeting Date: JUN 6, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' Reports None Did Not Management
Vote
2 Accept Financial Statements For Did Not Management
Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.32 per Share Vote
4 Receive Consolidated Financial Statements None Did Not Management
and Statutory Reports (Non-Voting) Vote
5 Approve Discharge of Directors and For Did Not Management
Auditors Vote
6 Elect Jean-Louis Duplat as Director For Did Not Management
Vote
7 Discussion on Company's Corporate None Did Not Management
Governance Structure Vote
8 Transact Other Business None Did Not Management
Vote
- --------------------------------------------------------------------------------
OMRON CORP.
Ticker: 6645 Security ID: JP3197800000
Meeting Date: JUN 22, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 12,
Final JY 18, Special JY 0
2 Amend Articles to: Limit Liability of For For Management
Non-Executive Statutory Auditors - Limit
Rights of Odd-Lot Holders - Update
Terminology to Match that of New
Corporate Law
3 Authorize Share Repurchase Program For For Management
4 Approve Director Stock Option Plan For For Management
- --------------------------------------------------------------------------------
OMV AG
Ticker: Security ID: AT0000743059
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income For Did Not Management
Vote
3 Approve Discharge of Management and For Did Not Management
Supervisory Board Vote
4 Approve Remuneration of Supervisory Board For Did Not Management
Members Vote
5 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
6 Ratify Deloitte Wirtschaftspruefungs GmbH For Did Not Management
Auditors Vote
7 Approve 2006 Stock Option Plan for Key For Did Not Management
Employees Vote
- --------------------------------------------------------------------------------
OMX AB (FORMERLY OMHEX AB
Ticker: Security ID: SE0000110165
Meeting Date: APR 6, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Chairman of Meeting For Did Not Management
Vote
3 Prepare and Approve List of Shareholders For Did Not Management
Vote
4 Approve Agenda of Meeting For Did Not Management
Vote
5 Designate Inspector or Shareholder For Did Not Management
Representative(s) of Minutes of Meeting Vote
6 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
7 Receive Financial Statements and None Did Not Management
Statutory Reports; Receive President's Vote
and Board's Report; Receive Committee
Reports and Information about OMX's
Application of the Swedish Code of
Corporate Governance
8.1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
8.2 Approve Discharge of Board and President For Did Not Management
Vote
8.3 Approve Allocation of Income, Ordinary For Did Not Management
Dividends of SEK 3 per Share, and Special Vote
Dividends of SEK 3.50 per Share
9 Determine Number of Members (8) of Board For Did Not Management
Vote
10 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of SEK 2.5 Million; Vote
Approve Allocation of SEK 400,000 for
Committee Work; Approve Remuneration of
Auditors
11 Reelect Adine Grate Axen, Urban For Did Not Management
Baeckstroem, Bengt Halse, Birgitta Vote
Klasen, Tarmo Korpela, Hans Munk Nielsen,
Markku Pohjola, and Olof Stenhammar
(Chairman) as Directors
12 Authorize Chairman of Board and For Did Not Management
Representatives of Four of Company's Vote
Largest Shareholders to Serve on
Nominating Committee
13 Amend Articles Re: Various Changes to For Did Not Management
Comply with New Swedish Companies Act Vote
14 Approve Long-Term Incentive Program For Did Not Management
(Share Match Program) for Senior Vote
Executives
15 Approve Remuneration Policy And Other For Did Not Management
Terms of Employment For Executive Vote
Management
16 Other Business (Non-Voting) None Did Not Management
Vote
17 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
OMX AB (FORMERLY OMHEX AB
Ticker: Security ID: SE0000110165
Meeting Date: AUG 19, 2005 Meeting Type: Special
Record Date: AUG 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Chairman of Meeting For Did Not Management
Vote
3 Prepare and Approve List of Shareholders For Did Not Management
Vote
4 Approve Agenda of Meeting For Did Not Management
Vote
5 Designate Inspector or Shareholder For Did Not Management
Representative(s) of Minutes of Meeting Vote
6 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
7 Elect Hans Munk Nielsen as Director For Did Not Management
Vote
8 Approve Remuneration for Hans Munk For Did Not Management
Nielsen in the Amount of SEK 200,000 Per Vote
Year
9 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
ONESTEEL LIMITED
Ticker: OST Security ID: AU000000OST6
Meeting Date: NOV 21, 2005 Meeting Type: Annual
Record Date: NOV 19, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Approve Remuneration Report For For Management
3a Elect Colin R. Galbraith as Director For For Management
3b Elect Dean A. Pritchard as Director For For Management
3c Elect R. Bryan Davis as Director For For Management
3d Elect Peter G. Nankervis as Director For For Management
- --------------------------------------------------------------------------------
ONWARD KASHIYAMA CO. LTD.
Ticker: 8016 Security ID: JP3203500008
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: FEB 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 24, Special JY 0
2 Amend Articles to: Expand Business Lines For For Management
- Limit Legal Liability of Nonexecutive
Statutory Auditors - Authorize Public
Announcements in Electronic Format -
Update Terminology to Match that of New
Corporate Law
3 Approve Deep Discount Stock Option Plan For For Management
and Corresponding Amendments to
Compensation Ceilings for Directors and
Statutory Auditors
4 Approve Special Payments to Continuing For Against Management
Directors and Statutory Auditors in
Connection with Abolition of Retirement
Bonus System
- --------------------------------------------------------------------------------
OPAP (GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA )
Ticker: Security ID: GRS419003009
Meeting Date: MAY 31, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends Vote
3 Approve Discharge of Board and Auditors For Did Not Management
Vote
4 Appoint Auditors and Deputy Auditors and For Did Not Management
Determination of Their Fees Vote
5 Approve Remuneration of Chairman, CEO and For Did Not Management
Secretary of the Board Vote
6 Approve Remuneration of Board Members for For Did Not Management
Participation on Board Committees Vote
7 Amend Articles (Bundled) For Did Not Management
Vote
8 Other Business For Did Not Management
Vote
- --------------------------------------------------------------------------------
OPAP (GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA )
Ticker: Security ID: GRS419003009
Meeting Date: SEP 28, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For Did Not Management
Vote
2 Elect Directors According to Law For Did Not Management
3336.2005 Vote
3 Elect Independent and Non Executive For Did Not Management
Directors Vote
4 Amend Contract Agreement Between Managing For Did Not Management
Director and Company Vote
5 Amend Grant Scheme for Fiscal Year 2005 For Did Not Management
and Approve Equivalent Scheme for Fiscal Vote
Year 2006
6 Other Business (Non-Voting) None Did Not Management
Vote
- --------------------------------------------------------------------------------
ORACLE CORP. JAPAN
Ticker: 4716 Security ID: JP3689500001
Meeting Date: AUG 24, 2005 Meeting Type: Annual
Record Date: MAY 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 60,
Final JY 80, Special JY 0
2 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
4.1 Appoint Alternate Internal Statutory For For Management
Auditor
4.2 Appoint Alternate Internal Statutory For For Management
Auditor
5 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
ORICA LTD. (FORMERLY ICI AUSTRALIA)
Ticker: ORI Security ID: AU000000ORI1
Meeting Date: JAN 24, 2006 Meeting Type: Annual
Record Date: JAN 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2.1 Elect Michael Beckett as Director For For Management
2.2 Elect Peter Kirby as Director For For Management
2.3 Elect Noel Meehan as Director For For Management
3 Approve Remuneration of Directors in the For For Management
Amount of A$1.8 Million
4 Approve Remuneration Report For For Management
- --------------------------------------------------------------------------------
ORIENT OVERSEAS INTERNATIONAL LTD.
Ticker: Security ID: BMG677491208
Meeting Date: APR 21, 2006 Meeting Type: Annual
Record Date: APR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a Reelect Tsann Rong Chang as Director For For Management
3b Reelect Alan Lieh Sing Tung as Director For For Management
3c Reelect Roger King as Director For For Management
3d Reelect Victor Kwok King Fung as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
6a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6b Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
6c Authorize Reissuance of Repurchased For For Management
Shares
7 Amend Bylaws Re: Voting at Meetings For For Management
- --------------------------------------------------------------------------------
ORIENTAL LAND CO
Ticker: 4661 Security ID: JP3198900007
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 20,
Final JY 25, Special JY 0
2 Amend Articles to: Limit Directors' Legal For For Management
Liability - Limit Rights of Odd-lot
Holders - Update Terminology to Match
that of New Corporate Law - Limit
Liability of Statutory Auditors
- --------------------------------------------------------------------------------
ORIFLAME COSMETICS S.A.
Ticker: Security ID: SE0001174889
Meeting Date: MAY 19, 2006 Meeting Type: Annual
Record Date: MAY 9, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kevin Kenny as Chairman for AGM and For Did Not Management
EGM Vote
2 Approve Reports of the Board of Directors For Did Not Management
and of the Auditor Relating to the Vote
Accounts of the Company as at Dec. 31,
2005
3 Approve Balance Sheet and Profit and Loss For Did Not Management
Statement and Approve the Consolidated Vote
Accounts as at Dec. 31, 2005
4 Approve Allocation of Results For Did Not Management
Vote
5 Approve Discharge of Directors and For Did Not Management
Auditors Vote
6a1 Elect Robert af Jochnick as Director For Did Not Management
Vote
6a2 Elect Jonas af Jochnick as Director For Did Not Management
Vote
6a3 Elect Christian Salamon as Director For Did Not Management
Vote
6a4 Elect Lennart Bjork as Director For Did Not Management
Vote
6a5 Elect Bodil Eriksson as Director For Did Not Management
Vote
6a6 Elect Kim Wahl as Director For Did Not Management
Vote
6a7 Elect Helle Kruse Nielsen as Director For Did Not Management
Vote
6a8 Elect Magnus Brannstrom as Director For Did Not Management
Vote
6b Ratify Marc Hoydonckx as Independent For Did Not Management
Auditor Vote
6c Appoint Robert af Jochnick as Chairman For Did Not Management
Vote
7 Approve Establishment of Nominating For Did Not Management
Committee and Approve Procedure for Vote
Appointment of Nominating Committee
Members
8 Approve Remuneration of Directors For Did Not Management
Vote
9 Approve Principles of Remuneration to For Did Not Management
Members of the Executive Committee and Vote
Other Senior Executives
10 Approve Dividends of EUR 0.90 Per Share For Did Not Management
to be Paid Out of the Profits of the Vote
Financial Year Ended Dec. 31, 2002
11 Approve Issuance of Redemption Rights; For Did Not Management
Amend Articles to Authorize Board to Vote
Proceed with the Cancellation of the
Shares Redeemed
12 Amend Articles Re: Unclaimed Dividends For Did Not Management
Vote
13 Transact Other Business (Voting) For Did Not Management
Vote
- --------------------------------------------------------------------------------
ORIGIN ENERGY LIMITED
Ticker: ORG Security ID: AU000000ORG5
Meeting Date: OCT 20, 2005 Meeting Type: Annual
Record Date: OCT 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Approve Remuneration Report For For Management
3a Elect Bruce Beeren as Director For For Management
3b Elect Colin Carter as Director For For Management
4 Amend Company Constitution For For Management
5 Renew Partial Takeover Provision For For Management
- --------------------------------------------------------------------------------
ORION OYJ
Ticker: Security ID: FI0009800346
Meeting Date: DEC 19, 2005 Meeting Type: Special
Record Date: DEC 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Demerger For Did Not Management
Vote
2 Approve EUR 53 Million Reduction in For Did Not Management
Premium Fund Vote
- --------------------------------------------------------------------------------
ORION OYJ
Ticker: Security ID: FI0009800346
Meeting Date: MAR 21, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Chairman of Meeting For Did Not Management
Vote
2 Designate Inspector or Shareholder For Did Not Management
Representative(s) of Minutes of Meeting Vote
3 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
4 Prepare and Approve List of Shareholders For Did Not Management
Vote
5 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
6 Receive Auditors' Reports None Did Not Management
Vote
7 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
8 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.85 Per Share Vote
9 Approve Discharge of Board and President For Did Not Management
Vote
10.1 Fix Number of Directors at Present Orion For Did Not Management
Corporation at 7 Vote
10.2 Fix Number of Directors at New Orion For Did Not Management
Corporation at 6 (to Be Formed via Vote
Demerger from Present Orion Corporation
Approved at Dec. 19, 2005, EGM)
10.3 Fix Number of Directors at Oriola-KD For Did Not Management
Corporation at 6 (to Be Formed via Vote
Demerger from Present Orion Corporation
Approved at Dec. 19, 2005, EGM)
11.1 Approve Remuneration of Directors and For Did Not Management
Auditors at Present Orion Corporation Vote
11.2 Approve Remuneration of Directors and For Did Not Management
Auditors at New Orion Corporation Vote
11.3 Approve Remuneration of Directors and For Did Not Management
Auditors at Oriola-KD Corporation Vote
12.1 Reelect Erkki Etola, Eero Karvonen, Matti For Did Not Management
Kavetvuo, Leena Palotie, Vesa Puttonen, Vote
Olli Riikkala, and Heikki Vapaatalo as
Directors at Present Orion Corporation
12.2 Elect Erkki Etola, Eero Karvonen, Matti For Did Not Management
Kavetvuo, Leena Palotie, Vesa Puttonen, Vote
and Heikki Vapaatalo as Directors at New
Orion Corporation
12.3 Elect Pauli Kulvik, Outi Raitasuo, Antti For Did Not Management
Remes, Olli Riikkala, Jaakko Uotila, and Vote
Mika Vidgren as Directors at Oriola-KD
Corporation
13.1 Reelect Matti Kavetvuo as Board Chairman For Did Not Management
at Present Orion Corporation Vote
13.2 Elect Matti Kavetvuo as Board Chairman at For Did Not Management
New Orion Corporation Vote
13.3 Elect Olli Riikkala as Board Chairman at For Did Not Management
Oriola-KD Corporation Vote
14.1 Reelect Ernst & Young Oy as Auditor and For Did Not Management
Paivi Virtanen as Deputy Auditor at Vote
Present Orion Corporation
14.2 Elect Ernst & Young Oy as Auditor and For Did Not Management
Paivi Virtanen as Deputy Auditor at New Vote
Orion Corporation
14.3 Elect Ernst & Young Oy as Auditor and For Did Not Management
Juha Nenonen as Deputy Auditor at Vote
Oriola-KD Corporation
15 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
ORIX CORP.
Ticker: 8591 Security ID: JP3200450009
Meeting Date: JUN 20, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Expand Business Lines For For Management
- Limit Rights of Odd-Lot Holders -
Update Terminology to Match that of New
Corporate Law
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For Against Management
3 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
ORKLA A/S
Ticker: Security ID: NO0003733800
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports; Approve Allocation of
Income and Dividends of NOK 7.50 per
Share
2 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
3 Approve Creation of NOK 90 Million Pool For Against Management
of Conditional Capital without Preemptive
Rights
4 Receive Information on Remuneration None None Management
Policy And Other Terms of Employment For
Executive Management
5 Reelect Pettersson and Waersted as For For Management
Members of Corporate Assembly; Elect
Ruzicka, Windfeldt, Gudefin, Svarva,
Mejdell, and Blystad as New Members of
Corporate Assembly; Elect Bjoern and
Brautaset as Deputy Members of Corporate
Assembly
6 Reelect Elisabeth Grieg, Idar Kreutzer, For For Management
and Leiv Askvig as Members of Nominating
Committee; Elect Olaug Svarva as New
Member of Nominating Committee
7 Approve Remuneration of Members of For For Management
Nominating Committee
8 Approve Remuneration of Auditors For For Management
- --------------------------------------------------------------------------------
OSAKA GAS CO. LTD.
Ticker: 9532 Security ID: JP3180400008
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim Ordinary
JY 3, Interim Special JY 0.5, Final
Ordinary JY 3, Final Special JY 0.5
2 Amend Articles to: Update Terminology to For For Management
Match that of New Corporate Law
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
OUTOKUMPU
Ticker: Security ID: FI0009002422
Meeting Date: MAR 30, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
1.2 Receive Auditors' Reports None Did Not Management
Vote
1.3 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
1.4 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.45 Per Share Vote
1.5 Approve Discharge of Board and President For Did Not Management
Vote
1.6 Fix Number of Directors at 8; Fix number For Did Not Management
of Auditors Vote
1.7 Approve Remuneration of Directors and For Did Not Management
Auditors Vote
1.8 Other Business (Non-Voting) None Did Not Management
Vote
1.9 Reelect Evert Henkes, Jukka Harmala, Ole For Did Not Management
Johansson, Juha Lohiniva, Anna Vote
Nilsson-Ehle, Leena Saarinen, and Soili
Suonoja as Directors; Elect Taisto
Turinen as New Director
1.10 Elect KPMG Oy Ab as New Auditor For Did Not Management
Vote
2 Shareholder Proposal: Establish a For Did Not Shareholder
Nominating Committee Vote
3 Approve Creation of EUR 30.8 Million Pool For Did Not Management
of Conditional Capital without Preemptive Vote
Rights
4 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
5 Authorize Reissuance of Repurchased For Did Not Management
Shares Vote
- --------------------------------------------------------------------------------
OVERSEA-CHINESE BANKING CORP. LTD.
Ticker: Security ID: SG1S04926220
Meeting Date: APR 20, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
2 Adopt New Articles of Association For For Management
3 Approve Issue of a Total of 48,000 Bonus For For Management
Shares to Michael Wong Pakshong, Giam
Chin Toon, Lee Seng Wee, Lee Tih Shih,
Tan Sri Dato Nasruddin Bin Bahari, Neo
Boon Siong, Tsao Yuan, David Wong Cheong
Fook, Wong Nang Jang, and Patrick Yeoh
Khwai Hoh
4 Approve Reconversion of Stock Units into For For Management
Issued and Fully Paid Up Ordinary Shares
on the Basis of One Ordinary Share for
One Stock Unit
5 Approve Preference Share Issue Mandate For For Management
- --------------------------------------------------------------------------------
OVERSEA-CHINESE BANKING CORP. LTD.
Ticker: Security ID: SG1S04926220
Meeting Date: APR 20, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2a1 Reelect Lee Seng Wee as Director For For Management
2a2 Reelect Michael Wong Pakshong as Director For For Management
2b1 Reelect Cheong Choong Kong as Director For For Management
2b2 Reelect Lee Tih Shih as Director For For Management
2b3 Reelect Tan Sri Dato Nasruddin Bin Bahari For For Management
as Director
2b4 Reelect Patrick Yeoh Khwai Hoh as For For Management
Director
2c1 Reelect Chin Yoke Choong as Director For For Management
2c2 Reelect Pramukti Surjaudaja as Director For For Management
3 Declare Final Dividend of SGD 0.12 Per For For Management
Share
4 Approve Directors' Fees of SGD 909,000 For For Management
(2004: SGD 661,000)
5 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
6a Approve Issuance of Shares without For For Management
Preemptive Rights
6b Approve Issuance of Shares and Grant of For For Management
Options Pursuant to the OCBC Executives'
Share Option Scheme 1994
6c Approve Issuance of Shares and Grant of For For Management
Options Pursuant to the OCBC Share Option
Scheme 2001
6d Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the OCBC Employee
Share Purchase Plan
6e Approve Conversion of Ordinary Shares For For Management
Which May Be Issued into a Corresponding
Number of Stock Units
6f Approve Issue of Preference Shares For For Management
- --------------------------------------------------------------------------------
PACIFIC BRANDS LTD
Ticker: PBG Security ID: AU000000PBG6
Meeting Date: OCT 25, 2005 Meeting Type: Annual
Record Date: OCT 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2a Elect Stephen Tierney as Director For For Management
2b Elect Andrew Cummins as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of 125,000 Performance For Against Management
Rights Under the Company's Performance
Rights Plan to Paul Moore, CEO of the
Company
5 Approve Grant of 75,000 Performance For Against Management
Rights Under the Company's Performance
Rights Plan to Stephen Tierney, CFO of
the Company
- --------------------------------------------------------------------------------
PADDY POWER (FRMRLY. POWER LEISURE)
Ticker: Security ID: IE0002588105
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividend of EUR 0.13 Per Share For For Management
3a Elect Tom Grace as a Director For For Management
3b Elect Jack Massey as a Director For For Management
4 To Re-elect Fintan Drury as a Director For For Management
5 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
6 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights Equivalent to 5 percent
7 Authorize Share Repurchase For For Management
- --------------------------------------------------------------------------------
PAGESJAUNES GROUPE (FORMERLY PAGESJAUNES)
Ticker: Security ID: FR0010096354
Meeting Date: APR 19, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Discharge Directors Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1.02 per Share Vote
4 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
5 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
6 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of EUR 250,000 Vote
7 Approve Remuneration of Censor in the For Did Not Management
Aggregate Amount of EUR 10,000 Annual; Vote
EUR 2,500 per Board Meeting; and EUR
1,000 per Committee Meeting
8 Elect France Telecom as Director For Did Not Management
Vote
9 Elect Antonio Anguita as Director For Did Not Management
Vote
10 Amend Articles of Association Re: Attend For Did Not Management
Board Meeting by Way of Videoconference Vote
and of Telecommunication
11 Amend Articles of Association Re: General For Did Not Management
Meeting Quorums Vote
12 Authorize up to 0.5 Percent of Issued For Did Not Management
Capital for Use in Restricted Stock Plan Vote
13 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
14 Authorize Filling of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
PAPERLINX LIMITED
Ticker: PPX Security ID: AU000000PPX1
Meeting Date: OCT 25, 2005 Meeting Type: Annual
Record Date: OCT 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2a Elect B J (Barry) Jackson as Director For For Management
2b Elect D A (David) Walsh as Director For For Management
2c Elect L J (Lindsay) Yelland as Director For For Management
3 Approve Remuneration Report For For Management
- --------------------------------------------------------------------------------
PARKWAY HOLDINGS LTD.
Ticker: Security ID: SG1R90002267
Meeting Date: APR 12, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare Final Dividend of SGD 0.05 Per For For Management
Share
3a Reelect Richard Seow Yung Liang as For For Management
Director
3b Reelect Timothy David Dattels as Director For For Management
3c Reelect Ronald Ling Jih Wen as Director For For Management
3d Reelect Ashish Jaiprakash Shastry as For For Management
Director
3e Reelect David R. White as Director For For Management
4a Reelect Alain Ahkong Chuen Fah as For For Management
Director
4b Reelect Sunil Chandiramani as Director For For Management
5 Approve Directors' Fees of SGD 679,863 For For Management
for the Year Ended 2005 (2004: SGD
630,000)
6 Reappoint KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
7a Approve Issuance of Shares without For For Management
Preemptive Rights
7b Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the Parkway Share
Option Scheme 2001
8 Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
PATRICK CORPORATION LTD. (FRMRLY. LANG CORPORATION)
Ticker: Security ID: AU000000PRK4
Meeting Date: FEB 9, 2006 Meeting Type: Annual
Record Date: FEB 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Elect Peter Scanlon as Director For For Management
3 Approve Remuneration Report For For Management
- --------------------------------------------------------------------------------
PCCW LTD (FORMERLY PACIFIC CENTURY CYBERWORKS, LTD.)
Ticker: PCW Security ID: HK0008011667
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of HK$0.12 Per For For Management
Share
3a Reelect Peter Anthony Allen as Director For For Management
3b Reelect Chung Cho Yee, Mico as Director For For Management
3c Reelect Lee Chi Hong, Robert as Director For For Management
3d Reelect David Ford as Director For For Management
3e Reelect Roger Lobo as Director For For Management
3f Authorize Board to Fix Their Remuneration For For Management
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
8 Amend Articles Re: Appointment and For For Management
Retirement by Rotation of Directors
- --------------------------------------------------------------------------------
PEARSON PLC
Ticker: PSORF Security ID: GB0006776081
Meeting Date: APR 21, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 17 Pence Per For For Management
Share
3 Re-elect David Bell as Director For For Management
4 Re-elect Terry Burns as Director For For Management
5 Re-elect Rana Talwar as Director For For Management
6 Elect Glen Moreno as Director For For Management
7 Elect David Arculus as Director For For Management
8 Elect Ken Hydon as Director For For Management
9 Approve Remuneration Report For For Management
10 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
11 Authorize Board to Fix Remuneration of For For Management
Auditors
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 67,028,171
13 Approve Increase in Authorized Capital For For Management
from GBP 296,500,000 to GBP 297,500,000
14 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 10,040,000
15 Authorise 80,000,000 Ordinary Shares for For For Management
Market Purchase
16 Approve Pearson Long-Term Incentive Plan For For Management
- --------------------------------------------------------------------------------
PENINSULAR & ORIENTAL STEAM NAVIGATION CO. (P&O)
Ticker: Security ID: GB0006800485
Meeting Date: FEB 13, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Sanction Each and Every Variation of the For For Management
Rights Attached to the Deferred Stock as
is May Be Involved in the Passing of
Resolution 1 in the Notice of the EGM
Convened for the Same Day
- --------------------------------------------------------------------------------
PENINSULAR & ORIENTAL STEAM NAVIGATION CO. (P&O)
Ticker: Security ID: GB0006800485
Meeting Date: FEB 13, 2006 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
- --------------------------------------------------------------------------------
PENINSULAR & ORIENTAL STEAM NAVIGATION CO. (P&O)
Ticker: Security ID: GB0006800485
Meeting Date: FEB 13, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Between the For For Management
Company and the Holders of Deferred
Scheme Stock
2 Approve Scheme of Arrangement Between the For For Management
Company and the Holders of Concessionary
Stock
3 Approve Reduction by Cancellation of the For For Management
Preferred Stock
4 Approve the Delisting and Cancellation of For For Management
Trading of Each of the Deferred Stock,
the Concessionary Stock and Preferred
Stock From or on the Official List from
All Relevant Stock Exchanges
- --------------------------------------------------------------------------------
PERNOD RICARD
Ticker: Security ID: FR0000120693
Meeting Date: NOV 10, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Allocation of Income and For Did Not Management
Dividends Vote
4 Approve Transfer from Long-Term Capital For Did Not Management
Gains Reserve to Other Reserves Vote
5 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
6 Approve Non-Reelection of Jean-Claude For Did Not Management
Beton as Director Vote
7 Reelect Daniel Ricard as Director For Did Not Management
Vote
8 Reelect Gerard Thery as Director For Did Not Management
Vote
9 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of EUR 583,100 Vote
10 Ratify Deloitte & Associes as Auditor For Did Not Management
Vote
11 Approve Non-Reappointment of Andre et For Did Not Management
Louis Genot as Auditors Vote
12 Ratify BEAS as Alternate Auditor For Did Not Management
Vote
13 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
14 Amend Articles of Association to For Did Not Management
Authorize the Issuance of Vote
Bonds/Debentures Without Prior
Shareholder Approval
15 Amend Articles of Association to For Did Not Management
Authorize the Use of Electronic Media at Vote
Board Meetings
16 Amend Articles of Association Regarding For Did Not Management
the Increase and Reduction of Issued Vote
Capital; Powers of the General Meeting;
Form of Shares; Related-Party
Transactions; and Special and Ordinary
Meetings
17 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
18 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities with Preemptive Vote
Rights up to Aggregate Nominal Amount of
EUR 200 Million
19 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights up to Aggregate Nominal
Amount of EUR 200 Million
20 Authorize Board to Increase Capital in For Did Not Management
the Event of Demand Exceeding Amounts Vote
Submitted to Shareholder Vote Above
21 Authorize Capital Increase of Up to Ten For Did Not Management
Percent of Issued Capital for Future Vote
Acquisitions
22 Authorize Capital Increase of Up to EUR For Did Not Management
200 Million for Future Exchange Offers Vote
23 Approve Issuance of Securities For Did Not Management
Convertible into Debt Vote
24 Authorize Capitalization of Reserves of For Did Not Management
Up to EUR 200 Million for Bonus Issue or Vote
Increase in Par Value
25 Approve Up to One Percent of Issued For Did Not Management
Capital for Use in Restricted Stock Plan Vote
26 Approve Capital Increase Reserved for For Did Not Management
Employees Participating in Vote
Savings-Related Share Purchase Plan
27 Approve Merger by Absorption of SIFA For Did Not Management
Vote
28 Approve Reduction in Share Capital For Did Not Management
Vote
29 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
PERPETUAL LIMITED (FORMERLY PERPETUAL TRUSTEES AUSTRALIA LIM
Ticker: PPT Security ID: AU000000PPT9
Meeting Date: OCT 18, 2005 Meeting Type: Annual
Record Date: OCT 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Meredith Brooks as Director For For Management
2 Elect Philip Twyman as Director For For Management
3 Elect Peter Scott as Director For For Management
4 Adopt Remuneration Report For For Management
5 Change Company Name to Perpetual Limited For For Management
- --------------------------------------------------------------------------------
PERSIMMON PLC
Ticker: Security ID: GB0006825383
Meeting Date: APR 20, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 19 Pence Per For For Management
Share
3 Re-elect John White as Director For For Management
4 Re-elect Hamish Melville as Director For For Management
5 Re-elect David Thompson as Director For For Management
6 Elect Adam Applegarth as Director For For Management
7 Elect Nicholas Wrigley as Director For For Management
8 Reappoint KPMG Audit Plc as Auditors and For For Management
Authorise the Board to Determine Their
Remuneration
9 Approve Remuneration Report For For Management
10 Authorise 29,510,022 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
PERSIMMON PLC
Ticker: Security ID: GB0006825383
Meeting Date: JAN 6, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Westbury Plc For For Management
2 Approve Persimmon 2006 Executive Synergy For For Management
Incentive Plan
- --------------------------------------------------------------------------------
PETROLEUM GEO-SERVICES ASA
Ticker: PGEJF Security ID: NO0010199151
Meeting Date: APR 28, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
2 Approve Demerger Plan For For Management
- --------------------------------------------------------------------------------
PETROLEUM GEO-SERVICES ASA
Ticker: PGEJF Security ID: NO0010199151
Meeting Date: JUN 14, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Remuneration of Auditors in the For For Management
Amount of NOK 7.9 Million for 2005
4 Reelect Jens Ulltveit-Moe (Chairman), For For Management
Francis Gugen, Harald Norvik, and Anthony
Tripodo as Directors; Elect Wenche
Kjoelaas, Siri Hatlen, and Holly van
Deursen as New Directors
5.1 Approve Remuneration of Directors and For For Management
Members of Nominating Committee for 2005
5.2 Approve Guidelines for Director For For Management
Remuneration for the Period June 15, 2006
Until June 30, 2007
6 Approve Changes Made to Mandate and For For Management
Charter of Nominating Committee
7 Approve Creation of NOK 48 Million Pool For For Management
of Capital without Preemptive Rights
8 Approve Stock Option Plan for Key For For Management
Employees; Approve Creation of NOK 6
Million Pool of Capital to Guarantee
Conversion Rights
9.1 Amend Articles Re: Removal of Article For For Management
Concerning U.S. Bankruptcy Law
9.2 Change Range for Size of Board (3-13 For For Management
Members) to Allow for Inclusion of
Employee Representatives on Board
9.3 Amend Articles Re: Right to Sign for For For Management
Company (Two Board Members Jointly or
Manager and One Board Member Jointly)
9.4 Amend Articles Re: Removal of Outdated For For Management
Article Concerning Quorum Requirement for
Certain Board-Related Issues
9.5 Amend Articles Re: Removal of Article For For Management
Concerning Transfer of Shares
10 Approve Agreement Between Company and For Against Management
Board Concerning Indemnification of All
Board Members
- --------------------------------------------------------------------------------
PEUGEOT S.A.
Ticker: Security ID: FR0000121501
Meeting Date: MAY 24, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1.35 per Share Vote
4 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
5 Reelect Ernest-Antoine Seilliere as For Did Not Management
Supervisory Board Member Vote
6 Reelect Joseph-Frederick Toot as For Did Not Management
Supervisory Board Member Vote
7 Elect Jean-Louis Silvant as Supervisory For Did Not Management
Board Member Vote
8 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
9 Approve Stock Option Plans Grants For Did Not Management
Vote
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PHILIPS ELECTRONICS NV
Ticker: PHGFF Security ID: NL0000009538
Meeting Date: MAR 30, 2006 Meeting Type: Annual
Record Date: MAR 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Speech President None Did Not Management
Vote
2a Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2b Explanation of Policy on Additions To None Did Not Management
Reserves and Dividends Vote
2c Approve Dividend of EUR 0.44 ($0.52)per For Did Not Management
Share Vote
2d Approve Discharge of Management Board For Did Not Management
Vote
2e Approve Discharge of Supervisory Board For Did Not Management
Vote
3a Elect T.W.H. van Deursen to Management For Did Not Management
Board Vote
3b Elect F.A. van Houten to Management Board For Did Not Management
Vote
3c Elect J.A. Karvinen to Management Board For Did Not Management
Vote
3d Elect R.S. Provoost to Management Board For Did Not Management
Vote
3e Elect A. Ragnetti to Management Board For Did Not Management
Vote
4a Reelect W. de Kleuver to Supervisory For Did Not Management
Board Vote
4b Reelect Richard Greenbury to Supervisory For Did Not Management
Board Vote
5a Proposal to Amend the Remuneration Policy For Did Not Management
for Management Board Vote
5b Proposal to Amend the Maximum Percentage For Did Not Management
of The Annual LTIP Pool-size To Be Vote
Allocated To Members of Management Board
6a Cancellation of Shares Held by the For Did Not Management
Company Vote
6b Amend Articles to Reflect Changes in For Did Not Management
Capital Vote
7 Grant Board Authority to Issue Shares Up For Did Not Management
To 10 Percent of Issued Capital Plus Vote
Additional 10 Percent in Case of
Takeover/Merger Restricting/Excluding
Preemptive Rights
8 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
9 Other Business (Non-Voting) None Did Not Management
Vote
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PHONAK HOLDING AG
Ticker: Security ID: CH0012549785
Meeting Date: JUL 7, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory 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 0.30 per Share Vote
4 Elect Heliane Canepa and Daniel Borel as For Did Not Management
Directors Vote
5 Ratify PricewaterhouseCoopers AG as For Did Not Management
Auditors Vote
6.1 Amend Articles Re: Deadline for For Did Not Management
Submitting Agenda Items for Shareholder Vote
Meeting
6.2 Approve Creation of CHF 429,326 Pool of For Did Not Management
Conditional Capital without Preemptive Vote
Rights
6.3 Approve Creation of CHF 165,056 Pool of For Did Not Management
Conditional Capital without Preemptive Vote
Rights
6.4 Adopt New Articles of Association For Did Not Management
Vote
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PILKINGTON PLC
Ticker: Security ID: GB0006884620
Meeting Date: APR 19, 2006 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
- --------------------------------------------------------------------------------
PILKINGTON PLC
Ticker: Security ID: GB0006884620
Meeting Date: APR 19, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement; For For Management
Cancellation of All Cancellation Shares;
Increase Auth. Cap. Equal to the
Cancelled Cancellation Shares; Issue of
Equity with Rights up to GBP 575,000,000;
Amend Articles of Assoc. Re: Scheme of
Arrangement
- --------------------------------------------------------------------------------
PILKINGTON PLC
Ticker: Security ID: GB0006884620
Meeting Date: JUL 28, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 3.35 Pence Per For For Management
Ordinary Share
4 Re-elect Iain Lough as Director For For Management
5 Re-elect Pat Zito as Director For For Management
6 Re-elect Oliver Stocken as Director For For Management
7 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
8 Authorise Board to Fix Remuneration of For For Management
the Auditors
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 32,352,134
10 Authorise 129,408,536 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
PIONEER CORPORATION
Ticker: 6773 Security ID: JP3780200006
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 7.5,
Final JY 2.5, Special JY 0
2 Amend Articles to: Update Terminology to For For Management
Match that of New Corporate Law
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
4 Appoint Alternate Internal Statutory For For Management
Auditor
5 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
PIRELLI & COMPANY
Ticker: Security ID: IT0000072725
Meeting Date: APR 20, 2006 Meeting Type: Annual
Record Date: APR 18, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports for the Fiscal Year 2005 Vote
2 Appoint Internal Statutory Auditors and For Did Not Management
the Chairman of the Board; Approve Vote
Remuneration of Auditors
3 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares; Revoke Vote
Authorization Granted on April 28, 2005
to Repurchase and Reissue Shares
- --------------------------------------------------------------------------------
POHJOLA GROUP PLC (FORMERLY POHJOLA INSURANCE CO. LTD)
Ticker: Security ID: FI0009000145
Meeting Date: NOV 23, 2005 Meeting Type: Special
Record Date: NOV 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors For Did Not Management
Vote
2 Approve Remuneration of Directors For Did Not Management
Vote
3 Elect Mikael Silvennoinen, Reijo For Did Not Management
Karhinen, Timo Laine, and Hannu Linnoinen Vote
as New Directors
4 Ratify KPMG Oy Ab as Auditor; Approve For Did Not Management
Auditor Remuneration Vote
5 Approve EUR 561,000 Reduction in Share For Did Not Management
Capital via Share Cancellation Vote
- --------------------------------------------------------------------------------
PORTUGAL TELECOM, SGPS, S.A.
Ticker: Security ID: PTPTC0AM0009
Meeting Date: APR 21, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect General Meeting Co-chairman in For Did Not Management
Light of Resignation Vote
2 Accept Financial Statements and Statutory For Did Not Management
Reports for Fiscal Year Ended Dec. 31, Vote
2005
3 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports for Fiscal Year Vote
Ended Dec. 31, 2005
4 Approve Allocation of Income For Did Not Management
Vote
5 Ratify the Appointment of One Board For Did Not Management
Member for the Completion of the Vote
2003-2005 Term
6 Approve Discharge of Management and For Did Not Management
Supervisory Board Vote
7 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
8 Approve up to EUR 33.865 Million For Did Not Management
Reduction in Capital through the Vote
Cancellation of 33.865 Million Shares and
Consequent Amendment to Article 4
9 Amend Article 13, Section 5 For Did Not Management
Vote
10 Approve Increase in Capital by EUR For Did Not Management
338.656 Million through the Vote
Incorporation of EUR 91.7 Million of
Issuance Premiums, Legal Reserve of EUR
121.5 Million, and Special Reserve of EUR
125.4 Million; Increase the Nominal Value
to EUR 1.30 and Amend Bylaws
11 Approve Reduction in Capital to EUR 395 For Did Not Management
Million through the Reduction in Nominal Vote
Value of EUR 0.35 and Amend Bylaws
Accordingly
12 Approve Terms and Conditions of a For Did Not Management
Possible Convertible Debenture Issuance Vote
13 Approve Elimination of Preemptive Rights For Did Not Management
Pursuant to the Possible Convertible Vote
Debenture Issuance
14 Authorize Issuance of Bonds and Other For Did Not Management
Securities Vote
15 Approve Bond Repurchase and Reissuance For Did Not Management
Vote
16 Elect Corporate Bodies for the 2006-2008 None Did Not Shareholder
Term Vote
- --------------------------------------------------------------------------------
PPR SA (FORMERLY PINAULT-PRINTEMPS-REDOUTE )
Ticker: Security ID: FR0000121485
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
4 Approve Allocation of Income and For Did Not Management
Dividends of EUR 2.72 per Share Vote
5 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
6 Authorize Filling of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
PREMIER FARNELL PLC
Ticker: PIFLF Security ID: GB0003318416
Meeting Date: JUN 13, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 5 Pence Per For For Management
Ordinary Share
4 Elect Harriet Green as Director For For Management
5 Re-elect William Korb as Director For For Management
6 Re-elect John Roques as Director For For Management
7 Re-elect Cary Nolan as Director For For Management
8 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 6,058,163
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 908,724
12 Authorise 36,348,978 Ordinary Shares for For For Management
Market Purchase
13 Authorise 7,575,221 Preference Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
PREMIERE AG
Ticker: Security ID: DE000PREM111
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2005
2 Approve Discharge of Management Board for For For Management
Fiscal 2005
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2005
4 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2006
5 Approve Creation of EUR 41 Million Pool For For Management
of Capital without Preemptive Rights
6 Approve Issuance of Convertible Bonds For For Management
and/or Bonds with Warrants Attached up to
Aggregate Nominal Amount of EUR 500
Million with Preemptive Rights; Approve
Creation of EUR 8.2 Million Pool of
Capital to Guarantee Conversion Rights
7 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
8 Amend Articles Re: Calling of and For For Management
Registration for Shareholder Meetings due
to New German Legislation (Law on Company
Integrity and Modernization of the Right
of Avoidance); Remuneration for
Supervisory Board Meetings
- --------------------------------------------------------------------------------
PROMISE CO LTD.
Ticker: 8574 Security ID: JP3833750007
Meeting Date: JUN 20, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 52.5,
Final JY 52.5, Special JY 0
2 Amend Articles to: Update Terminology to For For Management
Match that of New Corporate Law
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Director For Against Management
and Statutory Auditor
- --------------------------------------------------------------------------------
PROMOTORA DE INFORMACIONES (FRMELY GRUPO PRISA)
Ticker: Security ID: ES0171743117
Meeting Date: MAR 23, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For Against Management
Financial Statements and Statutory
Reports for Fiscal Year Ended 2005;
Approve Allocation of Income
2 Approve Discharge of Board of Directors For For Management
for Fiscal Year Ended 2005
3 Approve Auditors Report and Approve For For Management
Auditors for Fiscal Year 2006
4 Elect and Reelect Directors to Management For For Management
Board
5 Amend Articles 6 and 14 of the Company For For Management
By-laws Re: Share Capital and Annual
General Meeting Guidelines
6 Amend Article 5 of Meeting Guidelines For For Management
7 Authorize Repurchase of Shares For For Management
8 Authorize Issuance of Redeemable Shares For For Management
without Preemptive Rights
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
PROSAFE ASA
Ticker: Security ID: NO0003074809
Meeting Date: DEC 22, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Approve Notice of Meeting and Agenda For For Management
3 Designate One Representative to Sign For For Management
Minutes of Meeting Together With Chairman
of Meeting
4 Approve Special Dividends of NOK 6 Per For For Management
Share
5 Amend Articles Re: Approve Decrease in For For Management
Size of Board from Nine to Five Members;
Remove Employee Representatives From
Board
- --------------------------------------------------------------------------------
PROSAFE ASA
Ticker: Security ID: NO0003074809
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Approve Notice of Meeting and Agenda For For Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Approve Financial Statements, Allocation For For Management
of Income and Dividends of NOK 5.50 per
Share
5 Approve Remuneration of Auditors For For Management
6 Reelect Christian Brinch, Ronny For For Management
Langeland, and Anne Dalane as Directors
7 Approve Remuneration of Directors in the For For Management
Amount of NOK 410,000 for Chairman, NOK
300,000 for Vice Chairman, and NOK
250,000 for Other Directors
8 Approve Remuneration of Nominating For For Management
Committee in the Amount of NOK 10,000 per
Member
9 Change Location of Registered Office to For For Management
Stavanger
10 Receive Information about Company's For For Management
Remuneration to Management; Approve Stock
Appreciation Rights Plan
11 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
12 Approve Creation of NOK 34.1 Million Pool For For Management
of Capital without Preemptive Rights
- --------------------------------------------------------------------------------
PROSAFE ASA
Ticker: Security ID: NO0003074809
Meeting Date: MAY 31, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting; Designate For For Management
Inspector or Shareholder
Representative(s) of Minutes of Meeting
2 Approve Notice of Meeting and Agenda For For Management
3 Issue 10 Million Shares in Connection For For Management
with Acquisition of Consafe Offshore AB;
Approve Agreements with JCE Group AB, JCE
Panama & Other Consafe Offshore
Shareholders to Acquire Consafe Offshore
Shares in Exchange for Prosafe ASA Shares
- --------------------------------------------------------------------------------
PROVIDENT FINANCIAL PLC
Ticker: Security ID: GB0002685963
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 21.37 Pence Per For For Management
Ordinary Share
4 Elect Peter Crook as Director For For Management
5 Elect Andrew Fisher as Director For For Management
6 Re-elect Robin Ashton as Director For For Management
7 Re-elect Charles Gregson as Director For For Management
8 Re-elect John Maxwell as Director For For Management
9 Re-elect Ray Miles as Director For For Management
10 Re-elect Graham Pimlott as Director For For Management
11 Re-elect John van Kuffeler as Director For For Management
12 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise 25,550,000 Ordinary Shares for For For Management
Market Purchase
15 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,323,955
16 Authorise the Company to Make EU For For Management
Political Organisation Donations up to
GBP 50,000 and Incur EU Political
Expenditure up to GBP 50,000
17 Approve Provident Financial Executive For For Management
Share Option Scheme 2006
18 Approve Provident Financial Long-Term For For Management
Incentive Scheme 2006
- --------------------------------------------------------------------------------
PRUDENTIAL PLC (FRM.PRUDENTIAL CORPORATION PLC )
Ticker: PUKPF Security ID: GB0007099541
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Re-elect Sir David Clementi as Director For For Management
4 Re-elect Michael McLintock as Director For For Management
5 Re-elect Mark Norbom as Director For For Management
6 Re-elect Kathleen O'Donovan as Director For For Management
7 Elect Mark Tucker as Director For For Management
8 Elect Nick Prettejohn as Director For For Management
9 Elect Lord Turnbull as Director For For Management
10 Reappoint KPMG Audit Plc as Auditors of For For Management
the Company
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Approve Final Dividend of 11.02 Pence Per For For Management
Ordinary Share
13 Approve Group Performance Share Plan For For Management
14 Approve Business Unit Performance Plan For For Management
15 Approve Increase in Authorised Capital For For Management
from GBP 150,000,000 to GBP 200,000,000
16 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 40,360,000
17 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 6,050,000
18 Authorise 242,000,000 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
PSP SWISS PROPERTY AG
Ticker: Security ID: CH0018294154
Meeting Date: APR 7, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Allocation of Income and Omission For Did Not Management
of Dividends Vote
3 Approve Discharge of Board and Senior For Did Not Management
Management Vote
4 Approve CHF 98.5 Million Reduction in For Did Not Management
Share Capital; Approve Capital Repayment Vote
of CHF 2.10 per Share
5.1 Reelect Guenther Gase, Fritz Joerg, and For Did Not Management
Gino Pfister as Directors Vote
5.2 Elect Nick van Ommen and Martin Wetter as For Did Not Management
Directors Vote
6 Ratify PricewaterhouseCoopers AG as For Did Not Management
Auditors Vote
7 Ratify Dr. Rietmann & Partner AG as For Did Not Management
Special Auditors Vote
- --------------------------------------------------------------------------------
PT MULTIMEDIA SERVICOS DE TELECOMUNICACOES E MULTIMEDIA SGPS
Ticker: Security ID: PTPTM0AM0008
Meeting Date: APR 19, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of the General Meeting in For Did Not Management
Light of Resignation Vote
2 Accept Financial Statements and Statutory For Did Not Management
Reports for Fiscal Year Ended Dec. 31, Vote
2005
3 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports for Fiscal Year Vote
Ended Dec. 31, 2005
4 Approve Allocation of Income For Did Not Management
Vote
5 Approve Discharge of Management and For Did Not Management
Supervisory Board Vote
6 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
7 Approve up to EUR 3.863 Million Reduction For Did Not Management
in Capital through the Cancellation of Vote
15 Million Shares and Consequent
Amendment to Article 4
8 Approve Increase in Capital by EUR 173 For Did Not Management
Million through the Incorporation of EUR Vote
159 Million of Issuance Premiums, Legal
Reserve of EUR 12.6 Million, and Special
Reserve of EUR 1 Million; Increase the
Nominal Value to EUR 0.81 and Amend
Bylaws
9 Approve Reduction in Capital to EUR 30.9 For Did Not Management
Million through the Reduction in Nominal Vote
Value to EUR 0.10 and Amend Bylaws
Accordingly
10 Approve Resignations of Board Members and For Did Not Management
Modify the Board Composition by Vote
Decreasing the Number to 13 Members
11 Approve the Remuneration Committee's For Did Not Management
Remuneration Report Re: Corporate Bodies' Vote
Remuneration Policies for Fiscal Year
Ended and 2006
- --------------------------------------------------------------------------------
PUBLIC POWER CORP OF GREECE
Ticker: Security ID: GRS434003000
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Dividends For Did Not Management
Vote
3 Approve Discharge of Board and Auditors For Did Not Management
Vote
4 Ratify Election of Director For Did Not Management
Vote
5 Approve Directors' Remuneration for 2005 For Did Not Management
and Preapprove Remuneration for 2006 Vote
6 Amend Articles For Did Not Management
Vote
7 Elect Auditors and Determination of Their For Did Not Management
Remuneration Vote
8 Other Business For Did Not Management
Vote
- --------------------------------------------------------------------------------
PUBLICIS GROUPE
Ticker: Security ID: FR0000130577
Meeting Date: JUN 7, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.36 per Share Vote
4 Approve Discharge of Management Board For Did Not Management
Vote
5 Approve Discharge of Supervisory Board For Did Not Management
Vote
6 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of EUR 600,000 Vote
7 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
8 Reelect Elisabeth Badinter as Supervisory For Did Not Management
Board Member Vote
9 Reelect Henri-Calixte Suaudeau as For Did Not Management
Supervisory Board Member Vote
10 Elect Leone Meyer as Supervisory Board For Did Not Management
Member Vote
11 Ratify cooptation of Michel Halperin as For Did Not Management
Supervisory Board Member Vote
12 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
13 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
14 Approve Employee Savings-Related Share For Did Not Management
Purchase Plan Vote
15 Approve Reduction in Share Ownership For Did Not Management
Disclosure Threshold Vote
16 Amend Articles of Association Re: General For Did Not Management
Matters Vote
17 Amend Articles of Association Re: For Did Not Management
Non-Routine Vote
18 Amend Articles of Association Re: General For Did Not Management
Matters Vote
19 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
PUBLISHING AND BROADCASTING LTD.
Ticker: PBL Security ID: AU000000PBL6
Meeting Date: OCT 27, 2005 Meeting Type: Annual
Record Date: OCT 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Rowena Danziger as Director For For Management
1b Elect Ashok Jacob as Director For Against Management
1c Elect Robert Whyte as Director For For Management
2 Approve Remuneration Report For For Management
- --------------------------------------------------------------------------------
PUMA AG RUDOLF DASSLER SPORT
Ticker: Security ID: DE0006969603
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 2.00 per Share Vote
3 Approve Discharge of Management Board for For Did Not Management
Fiscal 2005 Vote
4 Approve Discharge of Supervisory Board For Did Not Management
for Fiscal 2005 Vote
5 Ratify PricewaterhouseCoopers AG as For Did Not Management
Auditors for Fiscal 2006 Vote
6.1 Elect Guenter Herz to the Supervisory For Did Not Management
Board Vote
6.2 Elect Rainer Kutzner to the Supervisory For Did Not Management
Board Vote
6.3 Elect Hinrich Stahl als Alternate For Did Not Management
Supervisory Board Member Vote
7 Authorize Share Repurchase Program and For Did Not Management
Reissuance or Cancellation of Repurchased Vote
Shares
8 Amend Articles Re: Calling of and For Did Not Management
Registration for Shareholder Meetings due Vote
to New German Legislation (Law on Company
Integrity and Modernization of the Right
of Avoidance)
9 Amend Articles Re: Conducting of For Did Not Management
Shareholder Meetings due to New German Vote
Legislation (Law on Company Integrity and
Modernization of the Right of Avoidance)
- --------------------------------------------------------------------------------
PUNCH TAVERNS PLC
Ticker: Security ID: GB0031552861
Meeting Date: DEC 30, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Spirit Group For For Management
Holdings Limited; and Approve Increase in
Borrowing Powers
- --------------------------------------------------------------------------------
PUNCH TAVERNS PLC
Ticker: Security ID: GB0031552861
Meeting Date: JAN 25, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise the Board to Determine
Their Remuneration
3 Approve Remuneration Report For For Management
4 Approve Final Dividend of 7.6 Pence Per For For Management
Ordinary Share
5 Approve EU Political Organisations For For Management
Donations and to Incur EU Political
Expenditure up to GBP 50,000 Each
6 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 40,022
7 Re-elect Giles Thorley as Director For For Management
8 Re-elect Friedrich Ternofsky as Director For For Management
9 Re-elect Randl Shure as Director For For Management
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 6,063
11 Authorise 25,340,441 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
Q.P. CORP.
Ticker: 2809 Security ID: JP3244800003
Meeting Date: FEB 22, 2006 Meeting Type: Annual
Record Date: NOV 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 6.5,
Final JY 6.5, Special JY 0
2 Amend Articles to: Reduce Maximum Board For For Management
Size - Authorize Public Announcements in
Electronic Format
3 Appoint Internal Statutory Auditor For For Management
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QANTAS AIRWAYS LIMITED
Ticker: QAN Security ID: AU000000QAN2
Meeting Date: OCT 13, 2005 Meeting Type: Annual
Record Date: OCT 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Allow Questions and Comments on the None None Management
Management and Audit of the Company
3.1 Elect Paul Anderson as Director For For Management
3.2 Elect John Schubert as Director For For Management
3.3 Elect Garry Hounsell as Director For For Management
3.4 Elect Peter Cosgrove as Director For For Management
4 Approve Remuneration Report For For Management
5 Amend Articles Re: Constitution of Qantas For For Management
Airways Limited
- --------------------------------------------------------------------------------
QBE INSURANCE GROUP LTD.
Ticker: QBE Security ID: AU000000QBE9
Meeting Date: APR 7, 2006 Meeting Type: Annual
Record Date: APR 5, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial, Directors', and None None Management
Auditor's Reports for the Year Ended Dec.
31, 2005
2a Elect John Cloney as Director For For Management
2b Elect Belinda Hutchinson as Director For For Management
2c Elect Irene Lee as Director For For Management
3 Elect Isabel Hudson as Director For For Management
4 Adopt the Remuneration Report for the For For Management
Year Ended Dec. 31, 2005
5 Approve the Grant of Conditional Rights For Against Management
and Options Over the Company's Ordinary
Shares Under the 2005 Long Term Incentive
Scheme to the Chief Executive Officer
6 Approve the Issue or Transfer of Equity For Against Management
Securities Under the Long Term Incentive
Scheme to a Participant in Equitable
Circumstances
7 Renew the Company's Proportional Takeover For For Management
Approval Provisions
8 Amend the Officer Indemnity Provisions of For For Management
the Company's Constitution
- --------------------------------------------------------------------------------
QIAGEN N.V.
Ticker: QGEN Security ID: NL0000240000
Meeting Date: JUN 22, 2006 Meeting Type: Annual
Record Date: JUN 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Receive Report of Management Board None Did Not Management
Vote
3 Receive Report of Supervisory Board None Did Not Management
Vote
4 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
5 Receive Explanation on Company's Reserves None Did Not Management
and Dividend Policy Vote
6 Approve Discharge of Management Board For Did Not Management
Vote
7 Approve Discharge of Supervisory Board For Did Not Management
Vote
8 Reelect Metin Colpan, Heinrich Hornef, For Did Not Management
Erik Hornnaess, Manfred Karobath, Detlev Vote
H. Riesner, and Franz A. Wirtz to
Supervisory Board
9 Reelect Peer M. Schatz, Joachim Schorr For Did Not Management
and Bernd Uder and Elect Roland Sackers Vote
to Management Board
10 Ratify Ernst & Young LLP as Auditors For Did Not Management
Vote
11 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
12 Allow Questions None Did Not Management
Vote
13 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
RAIFFEISEN INTERNATIONAL BANK-HOLDING AG
Ticker: Security ID: AT0000606306
Meeting Date: JUN 7, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income For Did Not Management
Vote
3 Approve Discharge of Management and For Did Not Management
Supervisory Board Vote
4 Approve Remuneration of Supervisory Board For Did Not Management
Members Vote
5 Elect Supervisory Board Members For Did Not Management
Vote
6 Ratify Auditors For Did Not Management
Vote
7 Approve Creation of EUR 217.3 Million For Did Not Management
Pool of Capital without Preemptive Rights Vote
8 Adopt New Articles of Association For Did Not Management
Vote
9 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
- --------------------------------------------------------------------------------
RAKUTEN CO.
Ticker: 4755 Security ID: JP3967200001
Meeting Date: MAR 30, 2006 Meeting Type: Annual
Record Date: DEC 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 50, Special JY 0
2 Amend Articles to: Limit Legal Liability For For Management
of Non-Executive Statutory Auditors -
Authorize Public Announcements in
Electronic Format
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
4 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
RANDSTAD HOLDING NV
Ticker: Security ID: NL0000379121
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: MAY 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Receive Report of Management Board None Did Not Management
Vote
3a Approve Financial Statements and For Did Not Management
Statutory Reports Vote
3b Receive Explanation on Company's Reserves None Did Not Management
and Dividend Policy Vote
3c Approve Dividends of EUR 0.84 Per Share For Did Not Management
Vote
4a Approve Discharge of Management Board For Did Not Management
Vote
4b Approve Discharge of Supervisory Board For Did Not Management
Vote
5a Elect Giovanna Monnas to Supervisory For Did Not Management
Board Vote
5b Reelect L.M. van Wijk to Supervisory For Did Not Management
Board Vote
6 Approve Stock Option Grants and For Did Not Management
Performance Shares for Management Board Vote
Members
7 Approve Remuneration of Supervisory Board For Did Not Management
Vote
8 Ratify PricewaterhouseCoopers Accountants For Did Not Management
N.V. as Auditors Vote
9 Other Business None Did Not Management
Vote
- --------------------------------------------------------------------------------
RANK GROUP PLC (THE)
Ticker: RANKF Security ID: GB0007240764
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 10.3 Pence Per For For Management
Ordinary Share
4 Re-elect Alun Cathcart as Director For For Management
5 Elect Peter Gill as Director For For Management
6 Elect John Warren as Director For For Management
7 Elect Ian Burke as Director For For Management
8 Elect Bill Shannon as Director For For Management
9 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Approve Sub-Division and Redesignation of For For Management
300,000,000 Authorised But Unissued
Convertible Redeemable Preferred Shares
of 20p Each into 600,000,000 Authorised
But Unissued Ord. Shares of 10p Each
12 Approve Reduction of Capital to GBP For For Management
180,000,000 by Cancellation of 5,000
Authorised But Unissued Preference Shares
of USD 1,000
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 22,600,000
14 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 3,130,000
15 Authorise 93,900,000 Ordinary Shares for For For Management
Market Purchase
16 Approve Scrip Dividend Program For For Management
17 Approve EU Political Donations up to GBP For For Management
100,000 and Incur EU Political
Expenditure up to GBP 100,000
18 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
RANK GROUP PLC (THE)
Ticker: RANKF Security ID: GB0007240764
Meeting Date: AUG 4, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association Re: For For Management
Limitations on Shareholdings by US
Holders
- --------------------------------------------------------------------------------
RANK GROUP PLC (THE)
Ticker: RANKF Security ID: GB0007240764
Meeting Date: JAN 16, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Deluxe Film; and For For Management
Authorise Directors to Cause the
Aggregate Amount of the Monies Borrowed
by the Group to Exceed Two and One Half
Times the Aggregate of the Amount
- --------------------------------------------------------------------------------
RAUTARUUKKI OY
Ticker: Security ID: FI0009003552
Meeting Date: MAR 23, 2006 Meeting Type: Annual
Record Date: MAR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
1.2 Receive Auditors' Report None Did Not Management
Vote
1.3 Receive Supervisory Board Report None Did Not Management
Vote
1.4 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
1.5 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1.40 Per Share Vote
1.6 Approve Discharge of Board and President For Did Not Management
Vote
1.7 Approve Remuneration of Supervisory For Did Not Management
Board, Board of Directors, and Auditors Vote
1.8 Fix Number of Supervisory Board Members; For Did Not Management
Elect Supervisory Board Vote
1.9 Fix Number of Members of Board of For Did Not Management
Directors at 8; Reelect Jukka Viinanen, Vote
Georg Ehrnrooth, Maarit Aarni, Christer
Granskog, Pirkko Juntti, Kalle J.
Korhonen, and Kiuri Schalin as Directors;
Elect Reino Hanhinen as New Director
1.10 Reelect Ernst & Young Oy as Auditor For Did Not Management
Vote
2 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
3 Authorize Reissuance of Repurchased For Did Not Management
Shares Vote
4 Shareholder Proposal: Dissolve For Did Not Shareholder
Supervisory Board Vote
5 Amend Articles Re: Remove Provision For Did Not Management
Allowing Chairman of Supervisory Board to Vote
Be Present at Meetings of Board of
Directors
6 Shareholder Proposal: Establish a None Did Not Shareholder
Nominating Committee Vote
- --------------------------------------------------------------------------------
RECKITT BENCKISER PLC (FORMERLY RECKITT & COLMAN PLC )
Ticker: Security ID: GB0007278715
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 21 Pence Per For For Management
Ordinary Share
4 Re-elect Bart Becht as Director For For Management
5 Re-elect Peter Harf as Director For For Management
6 Elect Gerard Murphy as Director For For Management
7 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 25,360,000
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 3,804,000
11 Authorise 72,280,000 Ordinary Shares for For For Management
Market Purchase
12 Approve Increase in Remuneration of For For Management
Non-Executive Directors to GBP 1,000,000
13 Approve Reckitt Benckiser Long-Term For For Management
Incentive Plan
14 Amend Reckitt Benckiser 2005 For For Management
Savings-Related Share Option Plan, 2005
Global Stock Profit Plan, 2005 USA
Savings-Related Share Option Plan and
Senior Executive Share Ownership Policy
Plan
- --------------------------------------------------------------------------------
REED ELSEVIER NV (FORMERLY ELSEVIER NV)
Ticker: RENLF Security ID: NL0000349488
Meeting Date: APR 19, 2006 Meeting Type: Annual
Record Date: APR 12, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Receive Report of Management Board None Did Not Management
Vote
3 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
4a Approve Discharge of Management Board For Did Not Management
Vote
4b Approve Discharge of Supervisory Board For Did Not Management
Vote
5 Approve Dividends of EUR 0.359 Per Share For Did Not Management
Vote
6 Ratify Deloitte Accountants BV as For Did Not Management
Auditors Vote
7 Approve Changes to Long Term Incentive For Did Not Management
Stock Option Scheme 2003 Vote
8a Elect L. Hook to Supervisory Board For Did Not Management
Members Vote
8b Reelect G. de Boer-Kruyt to Supervisory For Did Not Management
Board Vote
8c Reelect M. Elliott to Supervisory Board For Did Not Management
Vote
8d Reelect C. van Lede to Supervisory Board For Did Not Management
Vote
8e Reelect D. Reid to Supervisory Board For Did Not Management
Vote
9a Reelect Gerard van de Aast to Management For Did Not Management
Board Vote
9b Reelect Patrick Tierney to Management For Did Not Management
Board Vote
10 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
11a Grant Board Authority to Issue Shares Up For Did Not Management
To 10 Percent of Issued and Outstanding Vote
Share Capital
11b Authorize Board to Exclude Preemptive For Did Not Management
Rights from Issuance Under Item 11a Vote
12 Other Business (Non-Voting) None Did Not Management
Vote
13 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
REED ELSEVIER PLC(FORMERLY REED INTERNATIONAL PLC)
Ticker: RUKEF Security ID: GB0007308355
Meeting Date: APR 18, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 10.7 Pence Per For For Management
Share
4 Reappoint Deloitte Touche LLP as Auditors For For Management
of the Company
5 Authorize Board to Fix Remuneration of For For Management
Auditors
6 Elect Lisa Hook as Director For For Management
7 Re-elect Gerard van de Aast as Director For For Management
8 Re-elect Mark Elliott as Director For For Management
9 Re-elect Cees van Lede as Director For For Management
10 Re-elect David Reid as Director For For Management
11 Re-elect Patrick Tierney as Director For For Management
12 Amend Reed Elsevier Group plc Long Term For For Management
Incentive Share Option Scheme
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 24,300,000
14 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 7,900,000
15 Authorise 127,000,000 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
RENAULT
Ticker: Security ID: FR0000131906
Meeting Date: MAY 4, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
2 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of EUR 2.40 per Share Vote
4 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
5 Reelect Carlos Ghosn as Director For Did Not Management
Vote
6 Reelect Marc Ladreit de Lacharriere as For Did Not Management
Director Vote
7 Reelect Jean-Claude Paye as Director For Did Not Management
Vote
8 Reelect Franck Riboud as Director For Did Not Management
Vote
9 Elect Hiroto Saikawa as Director For Did Not Management
Vote
10 Approve Discharge of Francois Pinault For Did Not Management
Vote
11 Acknowledge Auditor Report Re: For Did Not Management
Remuneration of Equity Loans Vote
12 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
13 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
14 Approve Stock Option Plans Grants For Did Not Management
Vote
15 Authorize up to 0.53 Percent of Issued For Did Not Management
Capital for Use in Restricted Stock Plan Vote
16 Amend Articles of Association Re: Attend For Did Not Management
Board Meetings by Way of Vote
Telecommunication
17 Amend Articles of Association to Reflect For Did Not Management
Legal Changes Vote
18 Amend Articles of Association to Reflect For Did Not Management
Legal Changes Vote
19 Authorize Filling of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
RENTOKIL INITIAL PLC(FORMERLY RENTOKIL GROUP PLC )
Ticker: Security ID: GB00B082RF11
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 5.25 Pence Per For For Management
Share
4i Re-elect Douglas Flynn as Director For For Management
4ii Re-elect Peter Long as Director For For Management
5i Elect Andrew Macfarlane as Director For For Management
5ii Elect Duncan Tatton-Brown as Director For For Management
6 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
7 Approve Rentokil Initial plc Performance For For Management
Share Plan
8 Authorise 90,692,862 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
REPSOL YPF SA (FORMERLY REPSOL, S.A.)
Ticker: REPYF Security ID: ES0173516115
Meeting Date: JUN 15, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements for Fiscal Year
Ended 12-31-05, Allocation of Income, and
Discharge Directors
2 Amend Articles 19 and 20 of Bylaws Re: For For Management
Convocation of General Meetings and Power
and Obligation to Convene General
Meetings
3 Amend Article 5 of General Meeting For For Management
Guidelines Re: Convocation of General
Meetings
4.1 Ratify Paulina Beato Blanco as Director For For Management
4.2 Ratify Henri Philippe Reichstul as For For Management
Director
4.3 Elect Other Board Members For Against Management
5 Elect Auditors For For Management
6 Authorize Repurchase of Shares; Void For For Management
Previous Authorization Granted at AGM
Held on 5-31-05
7 Grant Authorization to the Board to Issue For For Management
Convertible Fixed Rate Securities and
Warrants with Powers of Excluding
Preemptive Rights; Void Authorization
Granted at the AGM Held on 4-21-02
8 Present Report Re: Amendments to General For For Management
Meeting Guidelines
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
RESOLUTION PLC(FORMERLY BRITANNIC GROUP PLC)
Ticker: Security ID: GB0004342563
Meeting Date: JUL 26, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement with Resolution For For Management
Life Group Limited; Approve Increase in
Authorised Capital from GBP 13,000,000 to
GBP 25,000,000; Authorise Issue of Equity
with Pre-emptive Rights up to GBP
8,212,490 in Connection With the Merger
2 Approve the 2005 Long Term Incentive Plan For For Management
3 Conditional Upon the Passing of Item 1, For For Management
Authorise Issue of Equity or
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 5,956,702
4 Conditional Upon the Passing of Item 1, For For Management
Change Company Name to Resolution plc
5 Conditional Upon the Passing of Items 1 For For Management
and 3; Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 902,530
6 Conditional Upon the Passing of Item 1; For For Management
Authorise 10 Percent of the Nominal Value
of the Issued Ordinary Share Capital for
Market Purchase
7 Amend Articles of Association Re: For For Management
Monitoring of US Shareholdings
- --------------------------------------------------------------------------------
RESONA HOLDINGS, INC.(FORMERLY DAIWA BANK HOLDINGS)
Ticker: 8308 Security ID: JP3500610005
Meeting Date: JUN 28, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Preferred Share Repurchase For For Management
Program
2 Amend Articles to: Create New Classes of For Against Management
Preferred Shares - Increase Authorized
Capital - Update Terminology to Match
that of New Corporate Law
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
- --------------------------------------------------------------------------------
REUTERS GROUP PLC (FORMERLY REUTERS HOLDINGS PLC)
Ticker: RTRSF Security ID: GB0002369139
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 6.15 Pence Per For For Management
Ordinary Share
4 Elect Sir Deryck Maughan as Director For For Management
5 Re-elect Lawton Fitt as Director For For Management
6 Re-elect Niall FitzGerald as Director For For Management
7 Re-elect Thomas Glocer as Director For For Management
8 Re-elect David Grigson as Director For For Management
9 Re-elect Penelope Hughes as Director For For Management
10 Re-elect Edward Kozel as Director For For Management
11 Re-elect Kenneth Olisa as Director For For Management
12 Re-elect Richard Olver as Director For For Management
13 Re-elect Ian Strachan as Director For For Management
14 Re-elect Devin Wenig as Director For For Management
15 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
16 Authorise Board to Fix Remuneration of For For Management
Auditors
17 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 114,000,000
18 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 17,000,000
19 Authorise 207,000,000 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
REXAM PLC (FORMERLY BOWATER)
Ticker: Security ID: GB0004250451
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 10.6 Pence Per For For Management
Ordinary Share
4 Elect David Robbie as Director For For Management
5 Elect Noreen Doyle as Director For For Management
6 Re-elect Lars Emilson as Director For For Management
7 Re-elect Graham Chipchase as Director For For Management
8 Re-elect David Tucker as Director For For Management
9 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 124,400,000
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 17,800,000
12 Authorise 55,600,000 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
RHI AG (FM. RADEX HERAKLITH INDUSTRIEBETEILIGUNGS AG)
Ticker: Security ID: AT0000676903
Meeting Date: JUN 1, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income For Did Not Management
Vote
3 Approve Discharge of Management and For Did Not Management
Supervisory Board Vote
4 Approve Remuneration of Supervisory Board For Did Not Management
Members Vote
5 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital for Issuance to Vote
Board Members and Key Employees
6 Adopt New Articles of Association For Did Not Management
Vote
7 Elect Supervisory Board Members For Did Not Management
Vote
8 Ratify Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
RICOH CO. LTD.
Ticker: 7752 Security ID: JP3973400009
Meeting Date: JUN 28, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 12,
Final JY 12, Special JY 0
2 Amend Articles to: Limit Rights of For For Management
Odd-lot Holders - Update Terminology to
Match that of New Corporate Law - Limit
Liability of Non-executive Directors and
Statutory Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Appoint Alternate Internal Statutory For For Management
Auditor
6 Approve Retirement Bonuses for Director For Against Management
and Statutory Auditor
- --------------------------------------------------------------------------------
RIETER HOLDING AG
Ticker: Security ID: CH0003671440
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of CHF 10 per Share Vote
3 Approve Discharge of Board and Senior For Did Not Management
Management Vote
4.1 Reelect Ulrich Daetwyler as Director For Did Not Management
Vote
4.2 Reelect Peter Wirth as Director For Did Not Management
Vote
4.3 Elect Jakob Baer as Director For Did Not Management
Vote
5 Ratify PricewaterhouseCoopers AG as For Did Not Management
Auditors Vote
- --------------------------------------------------------------------------------
RINKER GROUP LTD
Ticker: RIN Security ID: AU000000RIN3
Meeting Date: JUL 18, 2005 Meeting Type: Annual
Record Date: JUL 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Adopt Remuneration Report For Against Management
3a Elect Marshall Criser as Director For For Management
3b Elect John Arthur as Director For For Management
- --------------------------------------------------------------------------------
RIO TINTO LTD. (FORMERLY CRA LTD.)
Ticker: RIO Security ID: AU000000RIO1
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAY 2, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Buy Backs by the Company of Its For For Management
Fully Paid Ordinary Shares Under
Off-Market Buy Back Tenders and On-market
Over the 12 Months, Provided That the
Number Bought Back Under This Authority
Does Not Exceed 28.5 Million Shares
2 Approve the Renewal of the Company's For For Management
Authority to Buy Back Up to All the
Ordinary Shares Held by Tinto Holdings
Australia Pty Ltd
3 Approve Proposed Amendments Related to For Against Management
the 'Change of Control' Provisions in the
Company's Constitution and in the Rio
Tinto Plc Articles of Association, and to
the 'Borrowing Powers' Provision in the
Rio Tinto Plc Articles of Association
4 Elect Tom Albanese as Director For For Management
5 Elect Rod Eddington as Director For For Management
6 Elect David Clementi as Director For For Management
7 Elect Leigh Clifford as Director For For Management
8 Elect Andrew Gould as Director For For Management
9 Elect David Mayhew as Director For For Management
10 Approve the Appointment of For For Management
PricewaterhouseCoopers LLP as Auditors
and Authorize the Audit Committee to
Determine the Auditors' Remuneration
11 Approve the Remuneration Report for the For For Management
Year Ended Dec. 31, 2005
12 Accept Financial Statements and Statutory For For Management
Reports
- --------------------------------------------------------------------------------
RIO TINTO PLC (FORMERLY RTZ CORP. PLC)
Ticker: RTPPF Security ID: GB0007188757
Meeting Date: APR 12, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 34,860,000
2 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 6,750,000
3 Authorise 106,500,000 RTP Ordinary Shares For For Management
for Market Purchase
4 Adopt New Articles of Association of Rio For For Management
Tinto Plc and Amendments to Constitution
of Rio Tinto Limited
5 Elect Tom Albanese as Director For For Management
6 Elect Sir Rod Eddington as Director For For Management
7 Re-elect Sir David Clementi as Director For For Management
8 Re-elect Leigh Clifford as Director For For Management
9 Re-elect Andrew Gould as Director For For Management
10 Re-elect David Mayhew as Director For For Management
11 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
12 Approve Remuneration Report For For Management
13 Accept Financial Statements and Statutory For For Management
Reports
- --------------------------------------------------------------------------------
RODAMCO EUROPE N.V. (FM.RODAMCO CONTINENTAL EUROPE NV)
Ticker: Security ID: NL0000289320
Meeting Date: APR 20, 2006 Meeting Type: Annual
Record Date: APR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Receive Report of Management Board and None Did Not Management
Supervisory Board Vote
3 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
4 Approve Dividends of EUR 2.17 Per Share For Did Not Management
Vote
5 Approve Discharge of Management Board For Did Not Management
Vote
6 Approve Discharge of Supervisory Board For Did Not Management
Vote
7 Elect P.M. van Rossum to Management Board For Did Not Management
Vote
8.a Revised Resignation Rota of the None Did Not Management
Supervisory Board Vote
8.b Reelect R. ter Haar and H.B. van Wijk to For Did Not Management
Supervisory Board Vote
9.a Approve Remuneration Report Containing For Did Not Management
Remuneration Policy for Management Board Vote
Members
9.b Approve Long-Term Incentive Share Plan For Did Not Management
Vote
10 Approve Remuneration of Supervisory Board For Did Not Management
Vote
11 Ratify PricewaterhouseCoopers Accountants For Did Not Management
N.V. as Auditors Vote
12 Approval of the Language of the Annual For Did Not Management
Accounts and the Annual Report in English Vote
13 Receive Announcements and Allow Questions None Did Not Management
Vote
14 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
ROHM CO. LTD.
Ticker: 6963 Security ID: JP3982800009
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 45,
Final JY 45, Special JY 0
2 Amend Articles to: Expand Business Lines For For Management
- Limit Rights of Odd-lot Holders -
Update Terminology to Match that of New
Corporate Law
3 Elect Director For For Management
4 Approve Adjustment to Aggregate For Against Management
Compensation Ceiling for Directors
- --------------------------------------------------------------------------------
ROLLS-ROYCE GROUP PLC ( FORMERLY ROLLS-ROYCE PLC)
Ticker: Security ID: GB0032836487
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Elect Colin Smith as Director For For Management
4 Re-elect Peter Byrom as Director For For Management
5 Re-elect Sir John Rose as Director For For Management
6 Re-elect Ian Strachan as Director For For Management
7 Re-elect Carl Symon as Director For For Management
8 Reappoint KPMG Audit plc as Auditors and For For Management
Authorise the Board to Determine Their
Remuneration
9 Authorize Capitalization of Reserves up For For Management
to GBP 200,000,000 for Bonus Issue;
Authorise Issue of Equity or
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 200,000,000
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 119,988,226
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 17,998,233
12 Authorise 176,956,928 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
ROYAL & SUN ALLIANCE INSURANCE GROUP
Ticker: RSANF Security ID: GB0006616899
Meeting Date: MAY 22, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 3.05 Pence Per For For Management
Ordinary Share
3 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
4 Re-elect John Napier as Director For For Management
5 Re-elect Andy Haste as Director For For Management
6 Elect Bridget McIntyre as Director For For Management
7 Approve Remuneration Report For For Management
8 Approve Royal & Sun Alliance Insurance For For Management
Group plc 2006 Long-Term Incentive Plan
9 Approve EU Political Organisations For For Management
Donations up to GBP 100,000 and Incur EU
Political Expenditure up to GBP 100,000
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 444,103,794
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 40,365,569
12 Authorise 293,567,775 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
ROYAL BANK OF SCOTLAND GROUP PLC (THE)
Ticker: Security ID: GB0007547838
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 53.1 Pence Per For For Management
Ordinary Share
4 Re-elect Bob Scott as Director For For Management
5 Re-elect Peter Sutherland as Director For For Management
6 Re-elect Colin Buchan as Director For For Management
7 Elect Sir Tom McKillop as Director For For Management
8 Elect Janis Kong as Director For For Management
9 Elect Guy Whittaker as Director For For Management
10 Elect Johnny Cameron as Director For For Management
11 Elect Mark Fisher as Director For For Management
12 Elect Bill Friedrich as Director For For Management
13 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 266,482,100
16 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 39,972,315
17 Authorise 319,778,520 Ordinary Shares for For For Management
Market Purchase
18 Approve EU Political Donations up to GBP For For Management
250,000 and Incur EU Political
Expenditure up to GBP 250,000
- --------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC
Ticker: Security ID: GB00B03MLX29
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Elect Jorma Ollila as Director For For Management
4 Elect Nick Land as Director For For Management
5 Re-elect Lord Kerr of Kinlochard as For For Management
Director
6 Re-elect Jeroen van der Veer as Director For For Management
7 Re-elect Rob Routs as Director For For Management
8 Re-elect Wim Kok as Director For For Management
9 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
EUD 155,000,000
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of EUD 23,000,000
13 Authorise 667,000,000 Ordinary Shares for For For Management
Market Purchase
14 Authorise the Company to Make EU For For Management
Political Organisation Donations up to
GBP 200,000 and Incur EU Political
Expenditure up to GBP 200,000
15 Report on Social and Environment Impact Against Against Shareholder
Assessment
- --------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC
Ticker: Security ID: GB00B03MM408
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Elect Jorma Ollila as Director For For Management
4 Elect Nick Land as Director For For Management
5 Re-elect Lord Kerr of Kinlochard as For For Management
Director
6 Re-elect Jeroen van der Veer as Director For For Management
7 Re-elect Rob Routs as Director For For Management
8 Re-elect Wim Kok as Director For For Management
9 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
EUD 155,000,000
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of EUD 23,000,000
13 Authorise 667,000,000 Ordinary Shares for For For Management
Market Purchase
14 Authorise the Company to Make EU For For Management
Political Organisation Donations up to
GBP 200,000 and Incur EU Political
Expenditure up to GBP 200,000
15 Report on Social and Environment Impact Against Against Shareholder
Assessment
- --------------------------------------------------------------------------------
ROYAL KPN NV
Ticker: Security ID: NL0000009082
Meeting Date: APR 11, 2006 Meeting Type: Annual
Record Date: APR 4, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Receive Report of Management Board None Did Not Management
Vote
3 Discussion on Company's Corporate None Did Not Management
Governance Structure Vote
4 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
5 Receive Explanation on Company's Reserves None Did Not Management
and Dividend Policy Vote
6 Approve Dividends of EUR 0.45 Per Share For Did Not Management
Vote
7 Approve Discharge of Management Board For Did Not Management
Vote
8 Approve Discharge of Supervisory Board For Did Not Management
Vote
9 Amend Articles Re: Approve Conversion of For Did Not Management
Special Share into Two Ordinary Shares of Vote
EUR 0.24 Each; Delete Reference to
Special Share; Other Amendments
10 Ratify PricewaterhouseCoopers Accountants For Did Not Management
N.V. as Auditors Vote
11 Amend Remuneration Policy of Management For Did Not Management
Board Vote
12 Receive Notification of Appointment of E. None Did Not Management
Blok and S.P. Miller to Management Board Vote
13 Opportunity to Nominate Supervisory Board None Did Not Management
Member Vote
14 Elect D.I. Jager to Supervisory Board For Did Not Management
Vote
15 Announce Vacancies on Supervisory Board None Did Not Management
Vote
16 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
17 Grant Board Authority to Issue Ordinary For Did Not Management
Shares Up To 10 Percent of Issued Share Vote
Capital
18 Grant Board Authority to Issue All For Did Not Management
Authorized yet Unissued Class B Preferred Vote
Shares
19 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Shares Vote
20 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
RWE AG
Ticker: Security ID: DE0007037129
Meeting Date: APR 13, 2006 Meeting Type: Annual
Record Date: MAR 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements, Statutory None Did Not Management
Reports and Supervisory Board Report Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1.75 per Share Vote
3 Approve Discharge of Management Board for For Did Not Management
Fiscal 2005 Vote
4 Approve Discharge of Supervisory Board For Did Not Management
for Fiscal 2005 Vote
5 Ratify PricewaterhouseCoopers AG as For Did Not Management
Auditors for Fiscal 2006 Vote
6.1 Elect Paul Achleitner to the Supervisory For Did Not Management
Board Vote
6.2 Elect Carl-Ludwig von Boehm-Benzig to the For Did Not Management
Supervisory Board Vote
6.3 Elect Thomas Fischer to the Supervisory For Did Not Management
Board Vote
6.4 Elect Heinz-Eberhard Holl to the For Did Not Management
Supervisory Board Vote
6.5 Elect Gerhard Langemeyer to the For Did Not Management
Supervisory Board Vote
6.6 Elect Dagmar Muehlenfeld to the For Did Not Management
Supervisory Board Vote
6.7 Elect Wolfgang Reiniger to the For Did Not Management
Supervisory Board Vote
6.8 Elect Manfred Schneider to the For Did Not Management
Supervisory Board Vote
6.9 Elect Ekkehard Schulz to the Supervisory For Did Not Management
Board Vote
6.10 Elect Karel van Miert to the Supervisory For Did Not Management
Board Vote
7 Authorize Share Repurchase Program and For Did Not Management
Reissuance or Cancellation of Repurchased Vote
Shares
- --------------------------------------------------------------------------------
RYOHIN KEIKAKU CO. LTD.
Ticker: 7453 Security ID: JP3976300008
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: FEB 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 35,
Final JY 45, Special JY 0
2 Amend Articles to: Limit Legal Liability For For Management
of Non-Executive Statutory Auditors -
Limit Rights of Odd-Lot Shareholders
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
4 Appoint Internal Statutory Auditor For Against Management
5 Approve Increase in Aggregate For For Management
Compensation Ceiling for Directors and
Establish Separate Ceiling for
Stock-Based Compensation
6 Approve Deep Discount Stock Option Plan For For Management
for Executive Officers
7 Approve Special Payments to Continuing For For Management
Directors in Connection with Abolition of
Retirement Bonus System
- --------------------------------------------------------------------------------
SABMILLER PLC (FORMERLY SOUTH AFRICAN BREWERIES LTD.)
Ticker: Security ID: GB0004835483
Meeting Date: JUL 28, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Elect John Manzoni as Director For For Management
4 Re-elect Cyril Ramaphosa as Director For For Management
5 Re-elect Graham Mackay as Director For For Management
6 Approve Final Dividend of 26 US Cents Per For For Management
Share
7 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
8 Authorise Board to Fix Remuneration of For For Management
the Auditors
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 5,509,290
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 5,509,290
11 Authorise 110,185,798 Ordinary Shares for For For Management
Market Purchase
12 Authorise up to 77,368,338 Non-voting For For Management
Convertible Ordinary Shares for Share
Repurchase Program in Conjunction with
Contingent Purchase Contract between the
Company and SABMiller Jersey Ltd.
- --------------------------------------------------------------------------------
SABMILLER PLC (FORMERLY SOUTH AFRICAN BREWERIES LTD.)
Ticker: Security ID: GB0004835483
Meeting Date: OCT 7, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Conditional Upon the the Completion of For For Management
the Merger of BevCo Sub LLC with and into
Racetrack LLC, Amend the Relationship
Agreement Between Altria Group, Inc. and
the Company
2 Approve Merger Agreement with BevCo Sub For For Management
LLC; Approve Increase in Capital from GBP
50,000 and USD 1,007,736,833.80 to GBP
50,000 and USD 1,030,236,833.80; and
Approve Issue of Equity with Pre-emp.
Rights up to USD 22,500,000 in Connection
with the Merger
3 Conditional Upon the the Completion of For For Management
the Merger, Authorise Issue of Equity
with Pre-emp. Rights up to USD
7,475,194.50 and without Pre-emp. Rights
up to USD 7,475,194.50
4 Conditional Upon the Passing of Item 1, For For Management
Approve Conversion of Each of the
167,411,024 Convertible Low Voting
Participating Shares of USD 0.10 Each
into One Ordinary Share of USD 0.10 Each;
and Amend Articles of Association
5 Conditional Upon the the Completion of For Against Management
the Merger, Increase Capital from GBP
50,000 and USD 1,030,236,833.80 to GBP
50,000 and USD 1,130,236,833.80; Issue
Equity with and without Pre-emp. Rights
up to USD 100,000,000 for the Purposes of
Satisfying Claims
- --------------------------------------------------------------------------------
SACYR VALLEHRMOSO (FRMELY VALLEHERMOSO, S.A.)
Ticker: Security ID: ES0182870214
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for Fiscal Year Ended 12-31-05
2 Approve Allocation of Income For For Management
3 Approve Discharge of Board of Directors For For Management
4 Ratify Remuneration Paid to Executive For For Management
Directors in 2005
5 Ratify Appointment of Directors and Fix For For Management
Number of Members of the Board of
Directors
6 Authorize Repurchase of Shares For For Management
7 Authorize EUR 10.17 Million Capital For For Management
Increase Via Capitalization of Reserves
and Issuance of 10.17 Million Shares;
Approve Listing of New Shares on the
Stock Exchange of Madrid, Barcelona,
Bilbao, and Valencia, Continuous Market,
and Euronext Lisbon
8 Amend Articles 22, 23 (Notice of For For Management
Meeting), 38 (Board Faculties), 42 and 42
(Board Composition), 43 (Board
Remuneration), 48 (Audit Committee), 49
(Nominating and Remuneration Committee),
and Elimination of Transitory Article
9 Amend Articles 4 and 5 of General Meeting For For Management
Guidelines to Reflect Changes in Article
22 and 23 of Bylaws (Notice of Meeting)
10 Approve Aggregate Remuneration of Members For For Management
of the Board of Directors
11 Reelect Enrst & Young SL as Auditors For For Management
12 Authorize Issuance of Convertible For For Management
Securtities, Promissory Notes, and
Warrants without Preemptive Rights;
Approve Terms and Conditions of Issuance
13 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
14 Present Report Re: Amendments to General For For Management
Meeting Guidelines
- --------------------------------------------------------------------------------
SAFRAN SA (FORMERLY SAGEM S.A.)
Ticker: Security ID: FR0000073272
Meeting Date: MAY 18, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Discharge Directors Vote
2 Approve Accounting Transfer from For Did Not Management
Long-Term Capital Gains Accounts to Other Vote
Reserve
3 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.36 per Share Vote
4 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
5 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
6 Ratify Michele Monavon as Supervisory For Did Not Management
Board Member Vote
7 Ratify Christian Halary as Supervisory For Did Not Management
Board Member Vote
8 Acknowledge Denomination Change of For Did Not Management
Auditor Vote
9 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
10 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
11 Authorize Capitalization of Reserves of For Did Not Management
Up to EUR 100 Million for Bonus Issue or Vote
Increase in Par Value
12 Approve Stock (Subscription) Option Plans For Did Not Management
Grants Vote
13 Approve Stock (Purchase) Option Plans For Did Not Management
Grants Vote
14 Set Global Limit for Capital Increase to For Did Not Management
Result From All Issuance Requests Vote
15 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
SAGE GROUP PLC (THE)
Ticker: Security ID: GB0008021650
Meeting Date: MAR 2, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 1.953 Pence Per For For Management
Ordinary Share
3 Re-elect Guy Berruyer as Director For For Management
4 Re-elect Tim Ingram as Director For For Management
5 Re-elect Ron Verni as Director For For Management
6 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
7 Approve Remuneration Report For For Management
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 4,284,395
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 642,659
10 Authorise 128,531,858 Ordinary Shares for For For Management
Market Purchase
11 Amend Articles of Association Re: Number For For Management
of Directors, Remuneration of Directors
12 Approve the Sage Group Savings-Related For For Management
Share Option Plan
- --------------------------------------------------------------------------------
SAMPO OYJ (FORMERLY SAMPO-LEONIA INSURANCE CO.
Ticker: Security ID: FI0009003305
Meeting Date: APR 5, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
1.2 Receive Auditors' Reports None Did Not Management
Vote
1.3 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
1.4 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.60 Per Share Vote
1.5 Approve Discharge of Board and President For Did Not Management
Vote
1.6 Fix Number of Directors at 8 and Approve For Did Not Management
Their Remuneration Vote
1.7 Fix Numer of Auditors and Approve Their For Did Not Management
Remuneration Vote
1.8 Reelect Tom Berglund, Anne Brunila, Georg For Did Not Management
Ehrnrooth, Christoffer Taxell, Matti Vote
Vuoria, and Bjorn Wahlroos as Directors;
Elect Jussi Pesonen and Jukka Pekkarinen
as New Directors
1.9 Reelect Ernst & Young as Auditors For Did Not Management
Vote
2 Approve EUR 1.2 Million Reduction in For Did Not Management
Share Capital via Share Cancellation Vote
3 Approve Share-Based Incentive Scheme for For Did Not Management
Key Personnel Vote
4 Authorize Repurchase of Up to Five For Did Not Management
Percent of Issued Share Capital Vote
- --------------------------------------------------------------------------------
SANDVIK AB
Ticker: Security ID: SE0000667891
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: APR 25, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Chairman of Meeting For Did Not Management
Vote
3 Prepare and Approve List of Shareholders For Did Not Management
Vote
4 Designate Inspector or Shareholder For Did Not Management
Representative(s) of Minutes of Meeting Vote
5 Approve Agenda of Meeting For Did Not Management
Vote
6 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
7a Receive Financial Statements and None Did Not Management
Statutory Reports Vote
7b Receive Reports of the Board, the None Did Not Management
Remuneration Committee and the Audit Vote
Committee
7c Receive President's Report None Did Not Management
Vote
8 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
9 Approve Discharge of Board and President For Did Not Management
Vote
10 Approve Allocation of Income and For Did Not Management
Dividends of SEK 13.50 per Share Vote
11 Determine Number of Members (8) and For Did Not Management
Deputy Members (0) of Board; Receive Vote
Nomination Committee' Report
12 Approve Remuneration of Directors in the For Did Not Management
Amount of SEK 1.2 Million (Chairman), SEK Vote
400,000 (Non-Executives), and Additional
SEK 100,000 for Audit Committee Members
and SEK 50,000 for Remuneration Committee
Members; Approve Remuneration of Auditors
13 Reelect Georg Ehnrooth, Clas Aake For Did Not Management
Hedstroem (Chairman), Sigrun Hjelmquist, Vote
Egil Myklebust, Anders Nyren, and Lars
Pettersson as Directors; Elect Frederik
Lundberg and Hanne de Mora as New
Directors
14 Authorize Chairman of Board and For Did Not Management
Representatives of Four of Company's Vote
Largest Shareholders to Serve on
Nominating Committee
15a Amend Articles Re: Various Changes to For Did Not Management
Comply with New Swedish Companies Act Vote
15b Approve 5:1 Stock Split For Did Not Management
Vote
16 Approve Remuneration Policy And Other For Did Not Management
Terms of Employment For Executive Vote
Management
17 Amend Articles Re: Remove Provision For Did Not Management
Limiting Transfer Conditions in Sandvik Vote
Bruket and Sandvik Invest
18 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
SANKEN ELECTRIC CO. LTD.
Ticker: 6707 Security ID: JP3329600005
Meeting Date: JUN 23, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 5,
Final JY 7, Special JY 3
2 Amend Articles to: Limit Rights of For For Management
Odd-lot Holders - Update Terminology to
Match that of New Corporate Law
3 Elect Director For For Management
4 Approve Special Payments to Continuing For Against Management
Directors and Statutory Auditors in
Connection with Abolition of Retirement
Bonus System
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
SANKYO CO. LTD. (OTC)
Ticker: 6417 Security ID: JP3326410002
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 35,
Final JY 65, Special JY 0
2 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format -
Limit Rights of Odd-lot Holders - Update
Terminology to Match that of New
Corporate Law
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
4 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
5 Approve Retirement Bonuses for Directors For For Management
6 Appoint External Auditors For Against Management
- --------------------------------------------------------------------------------
SANOFI-AVENTIS (FORMERLY SANOFI-SYNTHELABO )
Ticker: Security ID: FR0000120578
Meeting Date: MAY 31, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1.52 per Share Vote
4 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
5 Reelect Lord Douro as Director For Did Not Management
Vote
6 Elect Gerard Le Fur as Director For Did Not Management
Vote
7 Ratify Ernst & Young Audit as Auditor For Did Not Management
Vote
8 Ratify Auditex as Alternate Auditor For Did Not Management
Vote
9 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of EUR 1.2 Million Vote
10 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
11 Approve Merger by Absorption of Rhone For Did Not Management
Cooper by Sanofi-Aventis, Approve its Vote
Remuneration, and Approve Capital
Increase in Connection with the Merger
12 Allocation of Merger Premium For Did Not Management
Vote
13 Acknowledge Definitive Realisation of For Did Not Management
Merger on May 31, 2006, and Capital Vote
Increase in Connection with the Merger
14 Amend Articles of Association Re: Change For Did Not Management
in Capital Pursuant to Items Above Vote
15 Amend Articles of Association Board For Did Not Management
Related Re: Term of Mandate of Chairman Vote
16 Authorize Filling of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
SANPAOLO IMI SPA
Ticker: SPLRF Security ID: IT0001269361
Meeting Date: APR 27, 2006 Meeting Type: Annual/Special
Record Date: APR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements at Dec. 31, For Did Not Management
2005, Statutory Reports, and Allocation Vote
of Income
2 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares for Vote
Employees of SanPaolo Imi and Its
Subsidiaries
3 Approve Remuneration of Directors For Did Not Management
Vote
4 Modify Rules Governing General Meetings For Did Not Management
Vote
1 Authorize Capitalization of Reserves In For Did Not Management
the Amount of EUR 168.4 Million for an Vote
Increase in Par Value; Amend Article 6 of
Company's bylaws Accordingly
- --------------------------------------------------------------------------------
SANTEN PHARMACEUTICAL CO. LTD.
Ticker: 4536 Security ID: JP3336000009
Meeting Date: JUN 27, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 25,
Final JY 35, Special JY 0
2 Amend Articles to: Reduce Maximum Board For For Management
Size - Decrease Authorized Capital to
Reflect Share Repurchase - Authorize
Public Announcements in Electronic Format
- Limit Rights of Odd-lot Holders - Limit
Liability of Statutory Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Amend Language of Aggregate Director For For Management
Compensation Ceiling from Monthly to
Yearly Payment
6 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
7 Approve Stock Option Plan for Directors For For Management
8 Approve Employee Stock Option Plan For For Management
- --------------------------------------------------------------------------------
SANTOS LTD.
Ticker: STO Security ID: AU000000STO6
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAY 2, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2a Elect Judith Sloan as Director For For Management
2b Elect Richard Michael Harding as Director For For Management
3 Adopt New Constitution For For Management
4 Renew Partial Takeover Provision For For Management
5 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
6 Approve Remuneration Report For For Management
7 Approve the Grant of 2.50 Million Options For For Management
to the Company's CEO and Managing
Director John Ellice-Flint Under the
Santos Executive Share Option Plan
8 Approve the Provision of a Loan of For For Management
A$500,000 Per Annum to the Company's CEO
and Managing Director, John Ellice-Flint,
in Each of 2006, 2007 and 2008, to be
Used by Mr. Ellice-FLint to Acquire
Shares in the Company
- --------------------------------------------------------------------------------
SANWA SHUTTER CORP.
Ticker: 5929 Security ID: JP3344400001
Meeting Date: JUN 23, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 6.5,
Final JY 6.5, Special JY 2
2 Authorize Share Repurchase Program For For Management
3 Amend Articles to: Limit Rights of For For Management
Odd-lot Holders - Update Terminology to
Match that of New Corporate Law
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
4.8 Elect Director For For Management
4.9 Elect Director For For Management
5.1 Appoint Internal Statutory Auditor For For Management
5.2 Appoint Internal Statutory Auditor For For Management
6 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditor
- --------------------------------------------------------------------------------
SANYO ELECTRIC CO. LTD.
Ticker: 6764 Security ID: JP3340600000
Meeting Date: FEB 24, 2006 Meeting Type: Special
Record Date: JAN 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Increase Authorized For For Management
Capital and Create Two Classes of
Convertible Preferred Shares - Decrease
Maximum Board Size - Reduce Directors'
Term in Office - Limit Directors' Legal
Liability
2 Approve Issuance of Preferred Shares for For For Management
a Private Placement
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
- --------------------------------------------------------------------------------
SANYO ELECTRIC CO. LTD.
Ticker: 6764 Security ID: JP3340600000
Meeting Date: JUN 23, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Handling of Net Loss For For Management
2 Amend Articles to: Limit Rights of For For Management
Odd-lot Holders - Update Terminology to
Match that of New Corporate Law - Limit
Liability of Statutory Auditors - Amend
Language Relating to Preferred Shares
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
4 Appoint Internal Statutory Auditor For Against Management
- --------------------------------------------------------------------------------
SAP AG
Ticker: SAPGF Security ID: DE0007164600
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: APR 18, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1.45 per Share Vote
3 Approve Discharge of Management Board for For Did Not Management
Fiscal Year 2005 Vote
4 Approve Discharge of Supervisory Board For Did Not Management
for Fiscal Year 2005 Vote
5 Ratify KPMG Deutsche For Did Not Management
Treuhand-Gesellschaft AG as Auditors for Vote
Fiscal Year 2006
6 Approve EUR 950 Million Capitalization of For Did Not Management
Reserves Vote
7 Amend Articles Re: Supervisory Board For Did Not Management
Remuneration Vote
8a Approve Creation of EUR 180 Million Pool For Did Not Management
of Capital with Preemptive Rights Vote
(Conditional Capital Ia)
8b Approve Creation of EUR 180 Million Pool For Did Not Management
of Capital without Preemptive Rights Vote
(Conditional Capital IIa)
9 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
10 Authorize Use of Financial Derivatives For Did Not Management
Method When Repurchasing Shares Vote
11a Approve Issuance of Convertible Bonds For Did Not Management
and/or Bonds with Warrants Attached up to Vote
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 Did Not Management
and/or Bonds with Warrants Attached up to Vote
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 Did Not Management
Subsidiaries Vote
- --------------------------------------------------------------------------------
SAPPORO HOLDINGS LTD. (FORMERLY SAPPORO BREWERIES)
Ticker: 2501 Security ID: JP3320800000
Meeting Date: MAR 30, 2006 Meeting Type: Annual
Record Date: DEC 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 5, Special JY 0
2 Amend Articles to: Limit Non-executive For For Management
Directors' and Non-executive Statutory
Auditors' Legal Liability - Authorize
Public Announcements in Electronic Format
- Update Language of Articles to Reflect
New Corporate Law
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
4 Approve Retirement Bonus for Director For For Management
- --------------------------------------------------------------------------------
SAS AB
Ticker: Security ID: SE0000805574
Meeting Date: APR 20, 2006 Meeting Type: Annual
Record Date: APR 12, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Claes Beyer as Chairman of Meeting For Did Not Management
Vote
3 Prepare and Approve List of Shareholders For Did Not Management
Vote
4 Approve Agenda of Meeting For Did Not Management
Vote
5 Designate Inspector or Shareholder For Did Not Management
Representative(s) of Minutes of Meeting Vote
6 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
7 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
8 Receive Auditor's Reports None Did Not Management
Vote
9 Receive Board and Committee Reports; None Did Not Management
Receive President's Report; Allow Vote
Questions
10 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
11 Approve Allocation of Income and Omission For Did Not Management
of Dividends Vote
12 Approve Discharge of Board and President For Did Not Management
Vote
13 Amend Articles Re: Various Changes to For Did Not Management
Comply with New Swedish Companies Act Vote
14 Determine Number of Members (7) of Board For Did Not Management
Vote
15 Approve Remuneration of Directors in the For Did Not Management
Amount of SEK 540,000 for Chairman, SEK Vote
375,000 for Vice Chairman, and SEK
280,000 for Each Other Director
16 Reelect Egil Myklebust, Berit Kjoell, For Did Not Management
Timo Peltola, Fritz Schur, Anitra Steen, Vote
and Jacob Wallenberg as Directors; Elect
Jens-Erik Christensen as New Director
17 Elect Egil Myklebust as Chairman of Board For Did Not Management
of Directors Vote
18 Approve Remuneration of Auditors For Did Not Management
Vote
19 Approve Instructions for Nominating For Did Not Management
Committee Vote
20 Elect Jonas Iversen, Jacob Heinsen, Reier For Did Not Management
Soerberg, Mathias Pedersen, Jarl Ulvin, Vote
and Henrik Normann as Members of
Nominating Committee
21 Approve Remuneration Policy And Other For Did Not Management
Terms of Employment For Executive Vote
Management
22 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
SBI HOLDINGS (FORMERLY SOFTBANK INVESTMENT CORP.)
Ticker: 8473 Security ID: JP3436120004
Meeting Date: JAN 27, 2006 Meeting Type: Special
Record Date: DEC 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement with SBI For For Management
Partners Co.
2 Approve Merger Agreement with Finance All For For Management
Corp.
3 Approve Merger Agreement with SBI For For Management
Securities Co.
- --------------------------------------------------------------------------------
SBI HOLDINGS (FORMERLY SOFTBANK INVESTMENT CORP.)
Ticker: 8473 Security ID: JP3436120004
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 500, Special JY 100
2 Approve Reduction in Capital Reserves For For Management
3 Amend Articles to: Authorize Board to For Against Management
Determine Income Allocation - Expand
Business Lines - Reduce Directors Term in
Office - Limit Liability of Non-Executive
Statutory Auditors
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
4.8 Elect Director For For Management
4.9 Elect Director For For Management
4.10 Elect Director For For Management
4.11 Elect Director For For Management
4.12 Elect Director For For Management
4.13 Elect Director For For Management
5.1 Appoint Internal Statutory Auditor For For Management
5.2 Appoint Internal Statutory Auditor For For Management
5.3 Appoint Internal Statutory Auditor For Against Management
5.4 Appoint Internal Statutory Auditor For For Management
6 Appoint Alternate Internal Statutory For Against Management
Auditor
- --------------------------------------------------------------------------------
SBM OFFSHORE NV (FRMELY IHC CALAND NV)
Ticker: Security ID: NL0000360600
Meeting Date: MAY 19, 2006 Meeting Type: Annual
Record Date: MAY 12, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2a Receive Report of Management Board None Did Not Management
Vote
2b Receive Report of Supervisory Board None Did Not Management
Vote
2c Approve Financial Statements and For Did Not Management
Statutory Reports Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of USD 3.30 per Share Vote
4a Approve Discharge of Management Board For Did Not Management
Vote
4b Approve Discharge of Supervisory Board For Did Not Management
Vote
5 Discussion on Company's Corporate None Did Not Management
Governance Structure Vote
6a Reelect R.H. Matzke to Supervisory Board For Did Not Management
Vote
6b Receive Notification of Retirement of None Did Not Management
Vice-Chairman (A.G. Jacobs) from Vote
Supervisory Board
7 Approve Remuneration of Supervisory Board For Did Not Management
Vote
8 Amend Articles Re: 4:1 Stock Split For Did Not Management
Vote
9 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
10a Grant Board Authority to Issue Ordinary For Did Not Management
Shares Up To 10 Percent of Outstanding Vote
Ordinary Share Capital
10b Authorize Board to Exclude Preemptive For Did Not Management
Rights from Issuance Under Item 10a Vote
11 Other Business (Non-Voting) None Did Not Management
Vote
12 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
SCANIA AB
Ticker: Security ID: SE0000308280
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: APR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Chairman of Meeting For Did Not Management
Vote
3 Prepare and Approve List of Shareholders For Did Not Management
Vote
4 Approve Agenda of Meeting For Did Not Management
Vote
5 Designate Inspector or Shareholder For Did Not Management
Representative(s) of Minutes of Meeting Vote
6 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
7 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
8 Receive Nominating Committee Report None Did Not Management
Vote
9 Receive Board, Remuneration, and Audit None Did Not Management
Committee Reports Vote
10 Receive President's Report None Did Not Management
Vote
11 Allow Questions None Did Not Management
Vote
12 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
13 Approve Allocation of Income and For Did Not Management
Dividends of SEK 15 per Share Vote
14 Amend Articles Re: Amend Corporate For Did Not Management
Purpose; Various Changes to Comply with Vote
the New Swedish Companies Act
15 Approve SEK 263 Million Reduction In For Did Not Management
Share Capital via Share Cancellation Vote
16 Approve Remuneration Policy And Other For Did Not Management
Terms of Employment For Executive Vote
Management
17 Approve 2006 Incentive Program (Long Term For Did Not Management
and Short Term) Vote
18 Approve Discharge of Board and President For Did Not Management
Vote
19 Determine Number of Members (9) and For Did Not Management
Deputy Members (0) of Board Vote
20 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of SEK 4.3 Million; Vote
Approve Fees for Committee Work
21 Approve Remuneration of Auditors For Did Not Management
Vote
22 Reelect All Current Directors (Vito For Did Not Management
Baumgartner, Staffan Bohman, Peggy Vote
Bruzelius, Sune Carlsson, Andreas
Deumeland, Bernd Pischetsrieder, Lothar
Sander, Peter Wallenberg Jr, and Leif
Oestling)
23 Reelect Bernd Pischetsrieder as Chairman For Did Not Management
Vote
24 Receive Information about Auditors None Did Not Management
Vote
25 Authorize Representatives of Four of For Did Not Management
Company's Largest Shareholders to Serve Vote
on Nominating Committee
26 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
SCHERING AG
Ticker: Security ID: DE0007172009
Meeting Date: APR 19, 2006 Meeting Type: Annual
Record Date: MAR 29, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1.20 per Share Vote
3 Approve Discharge of Management Board for For Did Not Management
Fiscal 2005 Vote
4 Approve Discharge of Supervisory Board For Did Not Management
for Fiscal 2005 Vote
5 Elect Dieter Hinzen to the Supervisory For Did Not Management
Board Vote
6 Ratify BDO Deutsche Warentreuhand AG as For Did Not Management
Auditors for Fiscal 2006 Vote
7 Amend Articles Re: Conducting of For Did Not Management
Shareholder Meetings due to New German Vote
Legislation (Law on Company Integrity and
Modernization of the Right of Avoidance)
8 Authorize Share Repurchase Program and For Did Not Management
Reissuance or Cancellation of Repurchased Vote
Shares
- --------------------------------------------------------------------------------
SCHIBSTED ASA
Ticker: Security ID: NO0003028904
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Approve Notice of Meeting and Agenda For For Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Approve Financial Statements and For For Management
Statutory Reports
5 Approve Dividends of NOK 4.25 Per Share For For Management
6 Approve Remuneration of Auditors For For Management
7 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
8 Receive Nominating Committee Report None None Management
9 Reelect All Current Directors Except For For Management
Grete Faremo; Elect Eva Lindqvist as New
Director
10 Approve Remuneration of Directors; For For Management
Approve Remuneration of Compensation
Committee
11 Reelect Lars Christensen, Tinius For For Management
Nagell-Erichsen, and Gunn Waersted as
Members of Nominating Committee; Elect
Nils Bastiansen as New Deputy Member of
Nominating Committee
12 Approve Remuneration of Members of For For Management
Nominating Committee in the Amount of NOK
50,000 for Chairman and NOK 30,000 for
Other Members
- --------------------------------------------------------------------------------
SCHNEIDER ELECTRIC SA (FORMERLY SCHNEIDER SA)
Ticker: Security ID: FR0000121972
Meeting Date: MAY 3, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
4 Approve Allocation of Income and For Did Not Management
Dividends of EUR 2.25 per Share Vote
5 Ratify Appointment and Elect Noel For Did Not Management
Forgeard as Director Vote
6 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
7 Adopt Two-Tiered Board Structure and For Did Not Management
Amend Articles of Association Accordingly Vote
8 Amend Articles of Association Re: For Did Not Management
Shareholding Disclosure Threshold Vote
9 Elect Henri Lachmann as Supervisory Board For Did Not Management
Member Vote
10 Elect Alain Burq as Supervisory Board For Did Not Management
Member Vote
11 Elect Gerard de La Martiniere as For Did Not Management
Supervisory Board Member Vote
12 Elect Rene de La Serre as Supervisory For Did Not Management
Board Member Vote
13 Elect Noel Forgeard as Supervisory Board For Did Not Management
Member Vote
14 Elect Jerome Gallot as Supervisory Board For Did Not Management
Member Vote
15 Elect Willy Kissling as Supervisory Board For Did Not Management
Member Vote
16 Elect Cathy Kopp as Supervisory Board For Did Not Management
Member Vote
17 Elect James Ross as Supervisory Board For Did Not Management
Member Vote
18 Elect Chris Richardson as Supervisory For Did Not Management
Board Member Vote
19 Elect Piero Sierra as Supervisory Board For Did Not Management
Member Vote
20 Elect Serge Weinberg as Supervisory Board For Did Not Management
Member Vote
21 Approve Remuneration of Supervisory Board For Did Not Management
Members in the Aggregate Amount of EUR Vote
800,000
22 Delegation of Authority to the Management For Did Not Management
Board to Increase Capital Vote
23 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
24 Approve Stock Option Plans Grants For Did Not Management
Vote
25 Authorize up to 0.5 Percent of Issued For Did Not Management
Capital for Use in Restricted Stock Plan Vote
26 Approve Employee Savings-Related Share For Did Not Management
Purchase Plan Vote
27 Approve Capital Increase Reserved for For Did Not Management
Entity Submitted to French or Foreign Law Vote
Made up in Favor of Group
Employees-Related Share Purchase Plan
28 Authorize Filling of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
SCHRODERS PLC
Ticker: Security ID: GB0002405495
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 14.5 Pence Per For For Management
Ordinary and Non-Voting Ordinary Shares
3 Approve Remuneration Report For For Management
4 Elect Luc Bertrand as Director For For Management
5 Elect Alan Brown as Director For For Management
6 Re-elect George Mallinckrodt as Director For For Management
7 Re-elect Michael Miles as Director For For Management
8 Re-elect Bruno Schroder as Director For For Management
9 Re-elect Kevin Parry as Director For For Management
10 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Amend The Schroders Equity Compensation For For Management
Plan 2000
13 Authorise 14,750,000 Non-Voting Ordinary For For Management
Shares for Market Purchase
14 Authorise Buy Back and Cancellation of For For Management
200 Subscriber Shares of One Pence Each
- --------------------------------------------------------------------------------
SCOR
Ticker: SCFRF Security ID: FR0000130304
Meeting Date: MAY 16, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.05 per Share Vote
3 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
4 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
5 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
6 Authorize Filling of Required For Did Not Management
Documents/Other Formalities Vote
7 Approve Partial Spin-Off Agreement to For Did Not Management
SCOR Global P&C Vote
8 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities with Preemptive Vote
Rights up to Aggregate Nominal Amount of
EUR 236 Million
9 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
10 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights up to Aggregate Nominal
Amount of EUR 3.9 Million
11 Approve Stock Option Plans Grants For Did Not Management
Vote
12 Authorize Issuance of Capital for Use in For Did Not Management
Restricted Stock Plan Up to 14.5 Million Vote
Shares
13 Approve Employee Savings-Related Share For Did Not Management
Purchase Plan Vote
14 Set Global Limit for Capital Increase to For Did Not Management
Result from All Issuance Requests at EUR Vote
267 Million
15 Amend Articles of Association Re: Attend For Did Not Management
Board Meetings by Way of Videoconference Vote
and of Telecommunication
16 Amend Articles of Association: Removal of For Did Not Management
Provisions relating to Employee Vote
Representative on Board
17 Approve 10-for-1 Reverse Stock Split For Did Not Management
Vote
18 Authorize Filling of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
SCOTTISH & NEWCASTLE PLC
Ticker: Security ID: GB0007839698
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 14.09 Pence Per For For Management
Ordinary Share
4 Re-elect Tony Froggatt as Director For For Management
5 Re-elect Sir Angus Grossart as Director For For Management
6 Re-elect John Nicolson as Director For For Management
7 Re-elect Sir Brian Stewart as Director For For Management
8 Elect Phillip Bowman as Director For For Management
9 Re-elect Ian McAllister as Director For For Management
10 Reappoint Ernst & Young LLP as Auditors For For Management
of the Company
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Approve the Scottish & Newcastle Global For For Management
Share Plan
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 34,000,000
14 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 8,900,000
15 Authorise 89,000,000 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
SCOTTISH & SOUTHERN ENERGY PLC (FRM.HYDRO ELECTRIC POWER PLC
Ticker: SSEZF Security ID: GB0007908733
Meeting Date: JUL 28, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 30.3 Pence Per For For Management
Ordinary Share
4 Re-elect Colin Hood as Director For For Management
5 Re-elect Rene Medori as Director For For Management
6 Re-elect Sir Robert Smith as Director For For Management
7 Reappoint KPMG Audit Plc as Auditors of For For Management
the Company
8 Authorise Board to Fix Remuneration of For For Management
the Auditors
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 143,137,431
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 21,470,614
11 Authorise 85,880,075 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
SCOTTISH POWER PLC
Ticker: SCPWF Security ID: GB0006900707
Meeting Date: JUL 22, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Re-elect Charles Berry as Director For For Management
4 Re-elect Donald Brydon as Director For For Management
5 Re-elect Nolan Karras as Director For For Management
6 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
7 Authorise the Company to Make EU For For Management
Political Donations up to GBP 80,000 and
to Incur EU Political Expenditure up to
GBP 20,000
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 310,961,355
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 46,644,203
10 Authorise 186,576,813 Ordinary Shares for For For Management
Market Purchase
11 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
SCOTTISH POWER PLC
Ticker: SCPWF Security ID: GB0006900707
Meeting Date: JUL 22, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of PacifiCorp For For Management
- --------------------------------------------------------------------------------
SCOTTISH POWER PLC
Ticker: SCPWF Security ID: GB0006900707
Meeting Date: MAY 4, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Capital Reorganisation; For For Management
Authorise 675M B Shares and 148,510,681
Ord. Shares for Market Purchase; Amend
Art. of Assoc; Issue Equity With Rights
up to GBP 207,914,954 and Without Rights
up to GBP 31,187,243
- --------------------------------------------------------------------------------
SEAT PAGINE GIALLE SPA
Ticker: Security ID: IT0003479638
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: APR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Fix Number of Directors on the Board; For Did Not Management
Elect Directors and the Chairman of the Vote
Board; Determine Directors' Term and
Remuneration
3 Appoint Internal Statutory Auditors and For Did Not Management
the Chairman; Approve Remuneration of Vote
Auditors
4 Elect External Auditors for the Six-Year For Did Not Management
Term 2006-2011 Vote
- --------------------------------------------------------------------------------
SECOM CO. LTD.
Ticker: 9735 Security ID: JP3421800008
Meeting Date: JUN 27, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 60, Special JY 0
2 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format -
Limit Rights of Odd-lot Holders - Update
Terminology to Match that of New
Corporate Law - Reduce Share Trading Unit
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
- --------------------------------------------------------------------------------
SECURITAS AB
Ticker: Security ID: SE0000163594
Meeting Date: APR 3, 2006 Meeting Type: Annual
Record Date: MAR 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Melker Schoerling as Chairman of For Did Not Management
Meeting Vote
3 Prepare and Approve List of Shareholders For Did Not Management
Vote
4 Approve Agenda of Meeting For Did Not Management
Vote
5 Designate Inspector or Shareholder For Did Not Management
Representative(s) of Minutes of Meeting Vote
6 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
7 Receive President's Report Including None Did Not Management
Summary of Board's Proposal to Issue Vote
Dividends and List Three Specialized
Security Companies
8 Receive Financial Statements and None Did Not Management
Statutory Reports; Receive Board's Report Vote
on Activities of the Board, Including
Activities of Remuneration and Audit
Committees and Remuneration Policy
9.1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
9.2 Approve Allocation of Income and For Did Not Management
Dividends of SEK 3.50 Per Share Vote
9.3 Approve April 6, 2006 as Record Date for For Did Not Management
Dividends Vote
9.4 Approve Discharge of Board and President For Did Not Management
Vote
10 Determine Number of Members (10) and For Did Not Management
Deputy Members (0) of Board Vote
11 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of SEK 4.7 Million for Vote
Board and Committee Work
12 Reelect Thomas Berglund, Annika For Did Not Management
Falkengren, Carl Douglas, Gustaf Douglas, Vote
Berthold Lindqvist, Fredrik Palmstierna,
Melker Schoerling (Chairman), Stuart
Graham, and Sofia Schoerling as
Directors; Elect Marie Ehrling as New
Director
13 Reelect Gustaf Douglas (Chairman), Melker For Did Not Management
Schoerling, Marianne Nilsson, and Annika Vote
Andersson as Members of Nominating
Committee
14 Amend Articles Re: Various Changes to For Did Not Management
Comply with New Swedish Companies Act Vote
15 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
SEGA SAMMY HOLDINGS INC.
Ticker: 6460 Security ID: JP3419050004
Meeting Date: JUN 20, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 50,
Final JY 30, Special JY 0
2 Amend Articles to: Authorize Board to For Against Management
Determine Income Allocation - Amend
Business Lines - Limit Rights of Odd-lot
Holders - Update Terminology to Match
that of New Corporate Law - Limit
Liability of Non-executive Statutory
Auditors and Audit Firm
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
4 Appoint Alternate Internal Statutory For For Management
Auditor
5 Approve Stock Option Plan for Directors For For Management
6 Approve Employee Stock Option Plan For For Management
7 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
- --------------------------------------------------------------------------------
SEIKO EPSON CORP.
Ticker: 6724 Security ID: JP3414750004
Meeting Date: JUN 23, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 16,
Final JY 16, Special JY 0
2 Amend Articles to: Decrease Maximum Board For Against Management
Size - Reduce Directors Term in Office -
Limit Directors' and Statutory Auditors'
Legal Liability - Authorize Public
Announcements in Electronic Format -
Limit Rights of Odd-Lot Holders
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
4 Approve Retirement Bonuses for Directors For Against Management
and Special Payments to Continuing
Directors and Statutory Auditors in
Connection with Abolition of Retirement
Bonus System
- --------------------------------------------------------------------------------
SEINO HOLDINGS CO LTD (FORMERLY SEINO TRANSPORTATION CO LTD)
Ticker: 9076 Security ID: JP3415400005
Meeting Date: JUN 23, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 11, Special JY 0
2 Amend Articles to: Amend Business Lines - For Against Management
Limit Nonexecutive Statutory Auditors'
Legal Liability - Update Terminology to
Match that of New Corporate Law -
Authorize Board to Determine Income
Allocation - Limit Rights of Odd-Lot
Holders
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
- --------------------------------------------------------------------------------
SEKISUI CHEMICAL CO. LTD.
Ticker: 4204 Security ID: JP3419400001
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 5,
Final JY 6, Special JY 0
2 Amend Articles to: Limit Rights of For For Management
Odd-lot Holders - Update Terminology to
Match that of New Corporate Law - Limit
Liability of Non-executive Statutory
Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Stock Option Plan for Directors For For Management
6 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
SEKISUI HOUSE LTD.
Ticker: 1928 Security ID: JP3420600003
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: JAN 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 10,
Final JY 10, Special JY 0
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For Against Management
4 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditors and Special
Payments to Continuing Directors and
Statutory Auditors in Connection with
Abolition of Retirement Bonus System
5 Approve Deep Discount Stock Option Plan For For Management
6 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
- --------------------------------------------------------------------------------
SEMBCORP INDUSTRIES LIMITED
Ticker: Security ID: SG1R50925390
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare Final Dividend of SGD 0.065 Per For For Management
Share
3 Reelect K Shanmugam as Director For For Management
4 Reelect Goh Geok Ling as Director For For Management
5 Reelect Richard Hale OBE as Director For For Management
6 Reelect Tang Kin Fei as Director For For Management
7 Reelect Lee Suet Fern as Director For For Management
8 Approve Directors' Fees of SGD 643,083 For For Management
for the Year Ended Dec. 31, 2005 (2004:
SGD 635,166)
9 Reappoint KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
10 Approve Issuance of Shares without For For Management
Preemptive Rights
11 Approve Issuance of Shares and Grant of For For Management
Options and/or Awards Pursuant to the
SembCorp Industries Share Option Plan,
SembCorp Industries Performance Share
Plan, and SembCorp Industries Restricted
Stock Plan
- --------------------------------------------------------------------------------
SEMBCORP INDUSTRIES LIMITED
Ticker: Security ID: SG1R50925390
Meeting Date: APR 27, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Mandate for Transactions with For For Management
Related Parties
2 Amend Articles of Association For For Management
3 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
SEMBCORP MARINE LTD (FRM.JURONG SHIPYARD LTD.)
Ticker: Security ID: SG1H97877952
Meeting Date: APR 24, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Memorandum and Articles of For For Management
Association
2 Authorize Share Repurchase Program For For Management
3 Approve Mandate for Transactions with For For Management
Related Parties
- --------------------------------------------------------------------------------
SEMBCORP MARINE LTD (FRM.JURONG SHIPYARD LTD.)
Ticker: Security ID: SG1H97877952
Meeting Date: APR 24, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare Final Dividend of SGD 0.07 Per For For Management
Share
3 Reelect Tan Kwi Kin as Director For Against Management
4 Reelect Tan Tew Han as Director For Against Management
5 Reelect Tang Kin Fei as Director For Against Management
6 Reelect Goh Geok Ling as Director For Against Management
7 Approve Directors' Fees of SGD 353,832 For For Management
(2004: SGD 337,000)
8 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
9 Approve Issuance of Shares without For For Management
Preemptive Rights
10 Approve Issuance of Shares and Grant of For For Management
Options and/or Awards Pursuant to the
SembCorp Marine Share Option Plan,
SembCorp Marine Performance Share Plan,
and SembCorp Marine Restricted Stock Plan
- --------------------------------------------------------------------------------
SERCO GROUP PLC
Ticker: Security ID: GB0007973794
Meeting Date: MAY 5, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 2.06 Pence Per For For Management
Ordinary Share
4 Re-elect Kevin Beeston as Director For For Management
5 Re-elect David Richardson as Director For For Management
6 Re-elect Margaret Ford as Director For For Management
7 Elect Leonard Broese van Groenou as For For Management
Director
8 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
9 Authorise Audit Committee to Fix For For Management
Remuneration of Auditors
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 3,094,949
11 Authorise the Company to Make EU For For Management
Political Organisation Donations up to
GBP 50,000
12 Authorise Serco Limited to Incur EU For For Management
Political Expenditure up to GBP 50,000
13 Authorise Serco Solutions Limited to For For Management
Incur EU Political Expenditure up to GBP
30,000
14 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 468,932
15 Authorise 46,893,166 Ordinary Shares for For For Management
Market Purchase
16 Approve Serco Group plc 2006 Long-Term For For Management
Incentive Plan
- --------------------------------------------------------------------------------
SERONO SA (FORMERLY ARES-SERONO SA)
Ticker: Security ID: CH0010751920
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of CHF 4 per Registered A Share Vote
and CHF 10 per Bearer B Share
3 Approve Discharge of Board and Senior For Did Not Management
Management Vote
4.1.1 Reelect Ernesto Bertarelli as Director For Did Not Management
Vote
4.1.2 Reelect Pierre Douaze as Director For Did Not Management
Vote
4.1.3 Reelect Patrick Gage as Director For Did Not Management
Vote
4.1.4 Reelect Bernard Mach as Director For Did Not Management
Vote
4.1.5 Reelect Sergio Marchionne as Director For Did Not Management
Vote
4.1.6 Reelect Georges Muller as Director For Did Not Management
Vote
4.1.7 Elect Alberto Togni as Director For Did Not Management
Vote
4.1.8 Reelect Jacques Theurillat as Director For Did Not Management
Vote
4.2 Ratify PricewaterhouseCoopers SA as For Did Not Management
Auditors Vote
4.3 Ratify Ernst & Young SA as Special For Did Not Management
Auditors Vote
5 Approve Creation of CHF 190.5 Million For Did Not Management
Pool of Capital without Preemptive Rights Vote
for Issuance of Bearer B Shares
- --------------------------------------------------------------------------------
SEVEN & I HOLDINGS CO LTD
Ticker: 3382 Security ID: JP3422950000
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: FEB 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 28.5, Special JY 0
2 Approve Reduction in Legal Reserves For For Management
3 Amend Articles to: Expand Business Lines For For Management
- Limit Legal Liability of Non-executive
Statutory Auditors - Limit Rights of
Odd-Lot Holders - Update Terminology to
Match that of New Corporate Law
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
4.8 Elect Director For For Management
4.9 Elect Director For For Management
4.10 Elect Director For For Management
4.11 Elect Director For For Management
4.12 Elect Director For For Management
4.13 Elect Director For For Management
4.14 Elect Director For For Management
4.15 Elect Director For For Management
4.16 Elect Director For For Management
5.1 Appoint Internal Statutory Auditor For For Management
5.2 Appoint Internal Statutory Auditor For For Management
5.3 Appoint Internal Statutory Auditor For For Management
5.4 Appoint Internal Statutory Auditor For For Management
5.5 Appoint Internal Statutory Auditor For For Management
6 Approve Increase in Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
SEVERN TRENT PLC
Ticker: Security ID: GB0000546324
Meeting Date: JUL 26, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 30.30 Pence Per For For Management
Ordinary Share
4 Re-elect Martin Bettington as Director For For Management
5 Elect Rachel Brydon Jannetta as Director For For Management
6 Re-elect Marisa Cassoni as Director For For Management
7 Elect Sir John Egan as Director For For Management
8 Re-elect Martin Flower as Director For For Management
9 Elect Mark Wilson as Director For For Management
10 Elect Tony Wray as Director For For Management
11 Appoint Deloitte & Touche LLP as Auditors For For Management
and Authorise the Board to Determine
Their Remuneration
12 Approve Severn Trent Long-Term Incentive For For Management
Plan 2005
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 74,839,664
14 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 11,339,342
15 Authorise 34,749,599 Ordinary Shares for For For Management
Market Purchase
16 Authorise the Company to Make EU For For Management
Political Organisation Donations and to
Incur EU Political Expenditure up to GBP
50,000
17 Authorise Severn Trent Water Ltd. to Make For For Management
EU Political Organisation Donations and
to Incur EU Political Expenditure up to
GBP 50,000
18 Authorise Biffa Waster Services Ltd. to For For Management
Make EU Political Organisation Donations
and to Incur EU Political Expenditure up
to GBP 25,000
19 Authorise Biffa Treatment NV to Make EU For For Management
Political Organisation Donations and to
Incur EU Political Expenditure up to GBP
25,000
- --------------------------------------------------------------------------------
SFCG CO. LTD. (FORMERLY SHOHKOH FUND & CO. LTD.)
Ticker: 8597 Security ID: JP3362600003
Meeting Date: OCT 28, 2005 Meeting Type: Annual
Record Date: JUL 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 100, Special JY 100
2 Amend Articles to: Decrease Authorized For For Management
Capital to Reflect Share Repurchase -
Authorize Public Announcements in
Electronic Format
3 Approve Share Exchange Acquisition of For Against Management
Messiah Investment Co.
4.1 Elect Director For Against Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
5 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
SFE CORPORATION LTD
Ticker: Security ID: AU000000SFE6
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: APR 30, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Approve Remuneration Report For For Management
3a Elect Rick Holliday-Smith as Director For For Management
3b Elect Peter St. George as Director For For Management
- --------------------------------------------------------------------------------
SFE CORPORATION LTD
Ticker: Security ID: AU000000SFE6
Meeting Date: OCT 25, 2005 Meeting Type: Special
Record Date: OCT 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Equity Participation Plan for For For Management
Executives
2 Approve Restrictions in the Equity For For Management
Participation Plan
- --------------------------------------------------------------------------------
SGS SOCIETE GENERALE DE SURVEILLANCE HOLDING SA
Ticker: Security ID: CH0002497458
Meeting Date: MAR 20, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Discharge of Board and Senior For Did Not Management
Management Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of CHF 31 per Share Vote
4 Reelect Tiberto Brandolini, August von For Did Not Management
Finck, Francois von Finck, Pascal Lebard, Vote
and Sergio Marchionne; Elect Shelby du
Pasquier and Hans-Peter Keitel as
Directors
5 Ratify Deloitte SA as Auditors For Did Not Management
Vote
6 Approve CHF 148.6 Million Reduction in For Did Not Management
Share Capital; Approve Capital Repayment Vote
of CHF 19 per Share
- --------------------------------------------------------------------------------
SHANGRI-LA ASIA LTD.
Ticker: Security ID: BMG8063F1068
Meeting Date: FEB 17, 2006 Meeting Type: Special
Record Date: FEB 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Contract for the Establishment of For For Management
a Joint Venture to be Named Shanghai
Pudong Kerry City Properties Co. Ltd.
(JVCO) and Funding Agreement in Relation
to the JVCO
- --------------------------------------------------------------------------------
SHANGRI-LA ASIA LTD.
Ticker: Security ID: BMG8063F1068
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: MAY 18, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a Reelect Kuok Khoon Loong, Edward as For For Management
Director
3b Reelect Lui Man Shing as Director For For Management
3c Reelect Ng Si Fong, Alan as Director For For Management
3d Reelect Kuok Oon Kwong as Director For For Management
4 Approve Remuneration of Directors For For Management
Including Fees Payable to the Members of
the Audit and Remuneration Committees
5 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
6a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6b Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
6c Authorize Reissuance of Repurchased For For Management
Shares
7 Amend Bylaws Re: Election and Removal of For For Management
Directors
- --------------------------------------------------------------------------------
SHARP CORP.
Ticker: 6753 Security ID: JP3359600008
Meeting Date: JUN 22, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 10,
Final JY 12, Special JY 0
2 Amend Articles to: Expand Business Lines For Against Management
- Increase Authorized Capital - Limit
Outside Statutory Auditors' Legal
Liability - Authorize Public
Announcements in Electronic Format -
Update Terminology to Match that of New
Corporate Law
3.1 Elect Director For Against Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
3.18 Elect Director For For Management
3.19 Elect Director For For Management
3.20 Elect Director For For Management
3.21 Elect Director For For Management
3.22 Elect Director For For Management
3.23 Elect Director For For Management
3.24 Elect Director For For Management
3.25 Elect Director For For Management
4 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
SHIMACHU CO. LTD.
Ticker: 8184 Security ID: JP3356800007
Meeting Date: NOV 29, 2005 Meeting Type: Annual
Record Date: AUG 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For Against Management
the Following Dividends: Interim JY 7.15,
Final JY 8.85, Special JY 0
2 Amend Articles to: Authorize Share For Against Management
Repurchases at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
- --------------------------------------------------------------------------------
SHIMAMURA CO. LTD.
Ticker: 8227 Security ID: JP3358200008
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: FEB 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 34,
Final JY 54, Special JY 0
2 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format -
Limit Rights of Odd-Lot Shareholders -
Update Terminology to Match that of New
Corporate Law
3 Appoint Internal Statutory Auditor For For Management
4 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
5 Approve Retirement Bonus for Statutory For Against Management
Auditor
- --------------------------------------------------------------------------------
SHIMANO INC.
Ticker: 7309 Security ID: JP3358000002
Meeting Date: MAR 30, 2006 Meeting Type: Annual
Record Date: DEC 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 15.5,
Final JY 6.25, Special JY 9.25
2 Authorize Share Repurchase Program For For Management
3 Amend Articles to: Authorize Appointment For For Management
of Alternate Statutory Auditors -
Decrease Authorized Capital to Reflect
Share Repurchase - Allow Limitation of
Non-Executive Statutory Auditors' Legal
Liability by Contract
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
4.8 Elect Director For For Management
4.9 Elect Director For For Management
4.10 Elect Director For For Management
5 Appoint Internal Statutory Auditor For For Management
6 Appoint Alternate Internal Statutory For For Management
Auditor
7 Approve Retirement Bonuses for Directors For For Management
8 Approve Retirement Bonus for Statutory For Against Management
Auditor
- --------------------------------------------------------------------------------
SHIMIZU CORP.
Ticker: 1803 Security ID: JP3358800005
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 3.5,
Final JY 3.5, Special JY 0
2 Amend Articles to: Expand Business Lines For For Management
- Limit Rights of Odd-lot Holders -
Update Terminology to Match that of New
Corporate Law - Limit Liability of
Non-Executive Statutory Auditors
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For Against Management
3.3 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonuses for Director For Against Management
and Statutory Auditors and Special
Payments to Continuing Directors and
Statuory Auditors in Connection with
Abolition of Retirement Bonus System
- --------------------------------------------------------------------------------
SHIN-ETSU CHEMICAL CO. LTD.
Ticker: 4063 Security ID: JP3371200001
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 17.5,
Final JY 17.5, Special JY 0
2 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format -
Limit Rights of Odd-lot Holders - Update
Terminology to Match that of New
Corporate Law
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Amendment to Director For Against Management
Compensation Ceiling and Stock Option
Plan for Directors
6 Approve Executive Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
SHINKO SECURITIES (FORMERLY NEW JAPAN SECURITIES)
Ticker: 8606 Security ID: JP3373800006
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 12, Special JY 0
2 Amend Articles to: Expand Business Lines For For Management
- Limit Rights of Odd-lot Holders -
Update Terms to Match that of New
Corporate Law - Limit Liability of
Non-Executive Directors and Statutory
Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For Against Management
5 Appoint Alternate Internal Statutory For For Management
Auditor
6 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditors
- --------------------------------------------------------------------------------
SHINSEI BANK LTD.
Ticker: 8303 Security ID: JP3729000004
Meeting Date: JUN 27, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For Against Management
1.6 Elect Director For Against Management
1.7 Elect Director For For Management
1.8 Elect Director For For Management
1.9 Elect Director For For Management
1.10 Elect Director For For Management
1.11 Elect Director For For Management
1.12 Elect Director For For Management
1.13 Elect Director For For Management
1.14 Elect Director For For Management
1.15 Elect Director For For Management
2 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format -
Limit Rights of Odd-lot Holders - Update
Terminology to Match that of New
Corporate Law
3 Approve Stock Option Plan for Directors For For Management
and Employees
4 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
SHIONOGI & CO. LTD.
Ticker: 4507 Security ID: JP3347200002
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 6,
Final JY 10, Special JY 0
2 Amend Articles to: Set Maximum Board Size For For Management
- Authorize Public Announcements in
Electronic Format - Update Terminology to
Match that of New Corporate Law
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
4 Approve Retirement Bonus for Director For For Management
- --------------------------------------------------------------------------------
SHISEIDO CO. LTD.
Ticker: 4911 Security ID: JP3351600006
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 15,
Final JY 15, Special JY 0
2 Amend Articles to: Limit Rights of For For Management
Odd-lot Holders - Update Terminology to
Match that of New Corporate Law - Limit
Liability of Outside Directors and
Statutory Auditors
3 Amend Articles to: Increase Authorized For For Management
Share Capital and Authorize
Implementation of Takeover Defense
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
4.8 Elect Director For For Management
4.9 Elect Director For For Management
5 Appoint Internal Statutory Auditor For For Management
6 Appoint External Audit Firm For For Management
7 Adopt Advance Warning-Type Takeover For For Management
Defense
8 Approve Stock Option Plan and Deep For For Management
Discount Stock Option Plan for Directors
- --------------------------------------------------------------------------------
SHIZUOKA BANK LTD.
Ticker: 8355 Security ID: JP3351200005
Meeting Date: JUN 27, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 4.25,
Final JY 5.75, Special JY 0
2 Amend Articles to: Limit Rights of For For Management
Odd-lot Holders - Update Terminology to
Match that of New Corporate Law
- --------------------------------------------------------------------------------
SHOWA DENKO K.K.
Ticker: 4004 Security ID: JP3368000000
Meeting Date: MAR 30, 2006 Meeting Type: Annual
Record Date: DEC 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 3, Special JY 0
2 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For Against Management
- --------------------------------------------------------------------------------
SHOWA SHELL SEKIYU K.K.
Ticker: 5002 Security ID: JP3366800005
Meeting Date: MAR 30, 2006 Meeting Type: Annual
Record Date: DEC 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim Ordinary
JY 15, Interim Special JY 5, Final JY 15
2 Amend Articles to: Expand Business Lines For For Management
- Authorize Board to Limit Statutory
Auditors Legal Liability by Contract -
Authorize Public Announcements in
Electronic Format
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
5 Appoint Alternate Internal Statutory For For Management
Auditor
6 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditor
- --------------------------------------------------------------------------------
SIEMENS AG
Ticker: SMAWF Security ID: DE0007236101
Meeting Date: JAN 26, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Supervisory Board Report, None Did Not Management
Corporate Governance Report, and Vote
Compensation Report
2 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1.35 per Share Vote
4 Approve Discharge of Management Board for For Did Not Management
Fiscal 2004/2005 Vote
5 Approve Discharge of Supervisory Board For Did Not Management
for Fiscal 2004/2005 Vote
6 Ratify KPMG Deutsche For Did Not Management
Treuhand-Gesellschaft AG as Auditors for Vote
Fiscal 2005/2006
7 Authorize Share Repurchase Program and For Did Not Management
Reissuance or Cancellation of Repurchased Vote
Shares
8 Approve Creation of EUR 75 Million Pool For Did Not Management
of Capital to Guarantee Conversion Rights Vote
under Stock Option Plans
9 Amend Articles Re: Calling of, For Did Not Management
Registration for, and Conducting of Vote
Shareholder Meetings due to New German
Legislation (Law on Company Integrity and
Modernization of the Right of Avoidance)
- --------------------------------------------------------------------------------
SIG HOLDING AG
Ticker: Security ID: CH0012022494
Meeting Date: MAR 30, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2.1 Approve Allocation of Income and Omission For Did Not Management
of Dividends Vote
2.2 Approve CHF 26 Million Reduction in Share For Did Not Management
Capital; Approve Capital Repayment of CHF Vote
4 per Share
3 Approve Discharge of Board and Senior For Did Not Management
Management Vote
4.1a Remove Thomas Huebner as Director Against Did Not Shareholder
Vote
4.1b Remove Lambert Leisewitz as Director Against Did Not Shareholder
Vote
4.1c Remove Robert Lombardini as Director Against Did Not Shareholder
Vote
4.1d Remove David Schnell as Director Against Did Not Shareholder
Vote
4.2a1 Reelect Peter Hauser as Director For Did Not Management
Vote
4.2a2 Elect Heinrich Fischer as Director For Did Not Management
Vote
4.2a3 Elect Rudolf Wehrli as Director For Did Not Management
Vote
4.2a4 Elect Goetz-Michael Mueller as Director For Did Not Management
Vote
4.2b1 Elect Nico Issenmann as Director Against Did Not Shareholder
Vote
4.2b2 Elect Thomas Kunz as Director Against Did Not Shareholder
Vote
4.2b3 Elect Alex Seidel as Director Against Did Not Shareholder
Vote
5 Ratify PricewaterhouseCoopers AG as For Did Not Management
Auditors Vote
6 Transact Other Business (Non-Voting) None Did Not Management
Vote
- --------------------------------------------------------------------------------
SIGNET GROUP PLC (FORMERLY RATNERS)
Ticker: SIGYF Security ID: GB0000403740
Meeting Date: DEC 14, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Signet Group plc 2005 Long-Term For For Management
Incentive Plan
- --------------------------------------------------------------------------------
SIGNET GROUP PLC (FORMERLY RATNERS)
Ticker: SIGYF Security ID: GB0000403740
Meeting Date: JUN 9, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 2.8875 Pence For For Management
Per Share
4 Re-elect Brook Land as Director For For Management
5 Re-elect Russell Walls as Director For For Management
6 Elect Mark Light as Director For For Management
7 Elect Malcolm Williamson as Director For For Management
8 Reappoint KPMG Audit Plc as Auditors and For For Management
Authorise the Board to Determine Their
Remuneration
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 2,900,230
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 435,035
11 Authorise 174,013,800 Ordinary Shares for For For Management
Market Purchase
12 Approve Increase in Remuneration of For For Management
Non-Executive Directors to GBP 600,000
- --------------------------------------------------------------------------------
SINGAPORE AIRLINES LIMITED
Ticker: Security ID: SG1H95001506
Meeting Date: JUL 28, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare Final Dividend of SGD 0.30 per For For Management
SGD 0.50 Ordinary Share
3 Reelect Brian Pitman as Director For For Management
4a Reelect Fock Siew Wah as Director For Against Management
4b Reelect Charles B Goode as Director For For Management
4c Reelect Chew Choon Seng as Director For For Management
5 Approve Directors' Fees of SGD 962,000 For For Management
(FY2003/2004: SGD 629,000)
6 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
7a Approve Issuance of Shares without For For Management
Preemptive Rights
7b Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the SIA Employee
Share Option Plan
8 Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
SINGAPORE AIRLINES LIMITED
Ticker: Security ID: SG1H95001506
Meeting Date: JUL 28, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
2 Approve Mandate for Transactions with For For Management
Related Parties
3 Amend Articles of Association For Against Management
4 Approve SIA Restricted Share Plan For Against Management
5 Approve SIA Performance Share Plan For Against Management
- --------------------------------------------------------------------------------
SINGAPORE EXCHANGE LTD.
Ticker: Security ID: SG1J26887955
Meeting Date: SEP 22, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Reelect Joseph Yuvaraj Pillay as Director For Against Management
3a Reelect Hsieh Fu Hua as Director For Against Management
3b Reelect Loh Boon Chye as Director For For Management
3c Reelect Low Check Kian as Director For For Management
3d Reelect Tang Wee Loke as Director For For Management
4 Reelect Chew Choon Seng as Director For For Management
5 Approve Directors' Fees of SGD 491,859 For For Management
for the Year Ended June 30, 2005 (2004:
SGD 489,900)
6 Declare Final Dividend of SGD 0.043 Per For For Management
Share
7 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Shares without For For Management
Preemptive Rights
9 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the SGX Share Option
Plan
- --------------------------------------------------------------------------------
SINGAPORE EXCHANGE LTD.
Ticker: Security ID: SG1J26887955
Meeting Date: SEP 22, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
2 Approve the SGX Performance Share Plan For Against Management
and Terminate the Singapore Exchange
Share Option Plan
- --------------------------------------------------------------------------------
SINGAPORE POST LTD
Ticker: Security ID: SG1N89910219
Meeting Date: JUN 30, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Mandate for Transactions with For For Management
Related Parties
3 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
SINGAPORE POST LTD
Ticker: Security ID: SG1N89910219
Meeting Date: JUN 30, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare Final Dividend of SGD 0.0175 Per For For Management
Share
3 Reelect Lim Ho Kee as Director For For Management
4 Reelect Kenneth Michael Tan Wee Kheng as For For Management
Director
5 Reelect Keith Tay Ah Kee as Director For For Management
6 Approve Directors' Fees of SGD 438,099 For For Management
for the Financial Year Ended March 31,
2006 (2005: SGD 323,066)
7 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
8 Approve Issuance of Shares without For For Management
Preemptive Rights
9 Approve Issuance of Shares and Grant of For For Management
Options Pursuant to the Singapore Post
Share Option Scheme
- --------------------------------------------------------------------------------
SINGAPORE PRESS HOLDINGS LTD.
Ticker: Security ID: SG1P66918738
Meeting Date: DEC 2, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare Final Dividend of SGD 0.08 Per For For Management
Share and Special Dividend of SGD 0.078
Per Share
3 Reelect Lee Ek Tieng as Director For For Management
4a Reelect Chan Heng Loon Alan as Director For For Management
4b Reelect Sum Soon Lim as Director For For Management
4c Reelect Philip N Pillai as Director For For Management
4d Reelect Tony Tan Keng Yam as Director For For Management
5 Approve Directors' Fees of SGD 760,000 For For Management
(2004: SGD 787,500)
6 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
7 Other Business (Voting) For Against Management
8a Approve Issuance of Shares without For For Management
Preemptive Rights
8b Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the Singapore Press
Hldgs. Group (1999) Share Option Scheme
8c Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
SINGAPORE TECHNOLOGIES ENGINEERING
Ticker: Security ID: SG1F60858221
Meeting Date: MAR 31, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Mandate for Transactions with For For Management
Related Parties
2 Amend Articles of Association For For Management
3 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
SINGAPORE TECHNOLOGIES ENGINEERING
Ticker: Security ID: SG1F60858221
Meeting Date: MAR 31, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare Final Dividend of SGD 0.04 Per For For Management
Share and Special Dividend of SGD 0.096
Per Share
3a Reelect Peter Seah Lim Huat as Director For For Management
3b Reelect Lui Pao Chuen as Director For For Management
3c Reelect Winston Tan Tien Hin as Director For For Management
3d Reelect Quek Poh Huat as Director For For Management
4 Approve Directors' Fees of SGD 630,111 For For Management
for the Year Ended Dec. 31, 2005 (2004:
SGD 406,750)
5 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
6 Approve Issuance of Shares without For For Management
Preemptive Rights
7 Approve Issuance of Shares and Grant of For For Management
Options and/or Awards Pursuant to the
Singapore Technologies Engineering Share
Option Plan, Singapore Technologies
Engineering Performance Share Plan, and
Singapore Technologies Engineering
Restricted Stock Plan
- --------------------------------------------------------------------------------
SINGAPORE TELECOMMUNICATIONS LTD.
Ticker: Security ID: SG1P95920093
Meeting Date: JUL 29, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare First and Final Dividend of SGD For For Management
0.08 Per Share and Special Dividend of
SGD 0.05 Per Share
3 Reelect Heng Swee Keat as Director For For Management
4 Reelect Simon Israel as Director For For Management
5 Reelect Tommy Koh as Director For For Management
6 Reelect Nicky Tan Ng Kuang as Director For For Management
7 Approve Directors' Fees of SGD 1.2 For For Management
Million for the Year Ended March 31, 2005
(2004: SGD 1.1 Million)
8 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
9 Approve Issuance of Shares without For For Management
Preemptive Rights
10 Approve Issuance of Shares and Grant of For For Management
Options Pursuant to the Singapore Telecom
Share Option Scheme 1999
11 Approve Issuance of Shares and Grant of For For Management
Awards Pursuant to the SingTel
Performance Share Plan
- --------------------------------------------------------------------------------
SINGAPORE TELECOMMUNICATIONS LTD.
Ticker: Security ID: SG1P95920093
Meeting Date: JUL 29, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Participation by the Relevant For For Management
Person in the SingTel Performance Share
Plan
2 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
SINO LAND COMPANY LTD
Ticker: Security ID: HK0083000502
Meeting Date: NOV 17, 2005 Meeting Type: Annual
Record Date: NOV 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of HK$0.115 Per For For Management
Share with an Option for Scrip Dividend
3a Reelect Ronald Joseph Arculli as Director For Against Management
3b Reelect Adrian David Li Man-kiu as For Against Management
Director
3c Reelect Fu Yuning as Director For For Management
3d Reelect Raymond Tong Kwok Tung as For For Management
Director
3e Reelect Thomas Tang Wing Yung as Director For For Management
3f Reelect Daryl Ng Win Kong as Director For For Management
3g Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5a Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
5b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
SKANDINAVISKA ENSKILDA BANKEN (SKANDINAVIA ENSKILDA BANK)
Ticker: Security ID: SE0000148884
Meeting Date: APR 4, 2006 Meeting Type: Annual
Record Date: MAR 29, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Marcus Wallenberg as Chairman of For Did Not Management
Meeting Vote
3 Prepare and Approve List of Shareholders For Did Not Management
Vote
4 Approve Agenda of Meeting For Did Not Management
Vote
5 Designate Inspector or Shareholder For Did Not Management
Representative(s) of Minutes of Meeting Vote
6 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
7 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
8 Receive Board and Committee Reports None Did Not Management
Vote
9 Receive President's Report None Did Not Management
Vote
10 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
11 Approve Allocation of Income and For Did Not Management
Dividends of SEK 4.75 Per Share Vote
12 Approve Discharge of Board and President For Did Not Management
Vote
13 Receive Report of Nominating Committee None Did Not Management
Vote
14 Determine Number of Members (10) and For Did Not Management
Deputy Members (0) of Board Vote
15 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of SEK 8.1 Million; Vote
Approve Remuneration of Auditors
16 Reelect Annika Falkengren, Penny Hughes, For Did Not Management
Urban Jansson, Tuve Johannesson, Vote
Hans-Joachim Koerber, Jesper Ovesen, Carl
Wilhelm Ros, Jacob Wallenberg, Marcus
Wallenberg (Chairman), and Goesta Wiking
as Directors
17 Authorize Chairman of Board and For Did Not Management
Representatives of Four of Company's Vote
Largest Shareholders to Serve on
Nominating Committee
18 Approve Remuneration Policy And Other For Did Not Management
Terms of Employment For Executive Vote
Management
19 Approve Long-Term Incentive Plan for Key For Did Not Management
Employees; Approve Issuance of 1.5 Vote
Million Shares to Guarantee Conversion
Rights
20 Authorize Repurchase of up to 1.5 Million For Did Not Management
Class A Shares and Reissuance of 20 Vote
Million Repurchased Class A Shares for
Hedging Arrangement Against Financial
Exposure Caused by Long-Term Incentive
Plan (Item 19)
21 Authorize Reissuance of 1.8 Million For Did Not Management
Repurchased Class A Shares for 2006 Stock Vote
Option Plan
22 Authorize Repurchase of up to Three For Did Not Management
Percent of Issued Share Capital and Vote
Reissuance of Repurchased Shares
23 Authorize Repurchase of up to Three For Did Not Management
Percent of Issued Share Capital for Vote
Equity Trading Purposes
24 Authorization to Raise Customary Credit For Did Not Management
Facilities Where Payable Interest or the Vote
Amounts with Which the Loan Shall be
Repaid Are Conditional Upon the Company's
Results or Financial Position
25 Amend Articles Re: Various Changes to For Did Not Management
Comply with New Swedish Companies Act Vote
26 Ratify Auditors for Foundations For Did Not Management
Administered by Bank Vote
27 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
SKANSKA AB
Ticker: Security ID: SE0000113250
Meeting Date: MAR 30, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Chairman of Meeting For Did Not Management
Vote
3 Prepare and Approve List of Shareholders For Did Not Management
Vote
4 Approve Agenda of Meeting For Did Not Management
Vote
5 Designate Inspector or Shareholder For Did Not Management
Representative(s) of Minutes of Meeting Vote
6 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
7 Receive Chairman's Report; Receive None Did Not Management
President's Report Vote
8 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
9 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
10 Approve Allocation of Income and For Did Not Management
Dividends of SEK 6.50 Per Share Composed Vote
of an Ordinary Dividend of SEK 4.50 and
Extraordinary Dividend of SEK 2
11 Approve Discharge of Board and President For Did Not Management
Vote
12 Determine Number of Members (9) and For Did Not Management
Deputy Members (0) of Board Vote
13 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of SEK 4.675 million; Vote
Approve Remuneration of Auditors
14 Reelect Roger Flanagan, Ulricka Francke, For Did Not Management
Jane Garvey, Stuart Graham, Finn Vote
Johnsson, Sverker Martin-Loef, and Anders
Nyren as Directors; Elect Curt
Kaellstroemer and Lars Pettersson as New
Directors; Elect Sverker Martin-Loef as
Chairman of the Board
15 Authorize Chairman of Board and For Did Not Management
Representatives of Five of Company's Vote
Largest Shareholders to Serve on
Nominating Committee
16 Approve Remuneration Policy and Other For Did Not Management
Terms of Employment for Executive Vote
Management
17 Amend Articles Re: Various Changes to For Did Not Management
Comply with New Swedish Companies Act; Vote
Change Description of Company's
Operations
18 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
SKF AB
Ticker: Security ID: SE0000108227
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: APR 19, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Chairman of Meeting For Did Not Management
Vote
3 Prepare and Approve List of Shareholders For Did Not Management
Vote
4 Approve Agenda of Meeting For Did Not Management
Vote
5 Designate Inspector or Shareholder For Did Not Management
Representative(s) of Minutes of Meeting Vote
6 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
7 Receive Financial Statements and None Did Not Management
Statutory Reports; Receive Board Report Vote
8 Receive President's Report None Did Not Management
Vote
9 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
10 Approve Allocation of Income and For Did Not Management
Dividends of SEK 4 per Share Vote
11 Approve Discharge of Board and President For Did Not Management
Vote
12 Determine Number of Members (8) and For Did Not Management
Deputy Members (0) of Board Vote
13 Approve Fixed Remuneration of Directors For Did Not Management
in the Amount of SEK 2.7 Million; Vote
Authorize Directors to Receive Cash Value
Equivalent to Market Value of Company
Class B Shares; Approve Remuneration for
Committee Work
14 Reelect Anders Scharp (Chairman), Vito For Did Not Management
Baumgartner, Ulla Litzen, Clas Aake Vote
Hedstroem, Tom Johnstone, Winnie Fok, and
Leif Oestling as Directors; Elect Eckhard
Cordes as New Director
15 Approve Remuneration of Auditors For Did Not Management
Vote
16 Approve Remuneration Policy And Other For Did Not Management
Terms of Employment For Executive Vote
Management
17 Amend Articles Re: Various Changes to For Did Not Management
Comply with New Swedish Companies Act Vote
18 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
19 Authorize Board Chairman and For Did Not Management
Representatives of Company's Four Largest Vote
Shareholders to Serve on Nominating
Committee
- --------------------------------------------------------------------------------
SKY CITY ENTERTAINMENT GROUP (FORMERLY SKY CITY LTD)
Ticker: Security ID: NZSKCE0001S2
Meeting Date: OCT 28, 2005 Meeting Type: Annual
Record Date: OCT 26, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Patsy Reddy as Director For For Management
2 Elect Bill Trotter as Director For For Management
3 Approve Grant of Share Rights up to AUD For Against Management
1.13 Million and Restricted Ordinary
Shares up to AUD 1.13M to Evan Davies,
Managing Director of the Company
4 Authorize Board to Fix Remuneration of For For Management
the Auditors
- --------------------------------------------------------------------------------
SKY NETWORK TELEVISION LTD
Ticker: Security ID: NZSKTE0001S6
Meeting Date: OCT 28, 2005 Meeting Type: Annual
Record Date: OCT 26, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
2 Elect Robert Bryden as Director For For Management
3 Elect John Hart as Director For For Management
4 Elect Humphrey Rolleston as Director For For Management
- --------------------------------------------------------------------------------
SKYLARK CO. LTD.
Ticker: 8180 Security ID: JP3396200002
Meeting Date: MAR 30, 2006 Meeting Type: Annual
Record Date: DEC 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 12,
Final JY 12, Special JY 0
2 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
- --------------------------------------------------------------------------------
SLOUGH ESTATES PLC
Ticker: Security ID: GB0008141045
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 11 Pence Per For For Management
Ordinary Share
3 Approve Remuneration Report For For Management
4 Elect Thom Wernink as Director For For Management
5 Elect David Sleath as Director For For Management
6 Re-elect Ian Coull as Director For For Management
7 Re-elect John Heawood as Director For For Management
8 Re-elect Lord Blackwell as Director For For Management
9 Re-elect Paul Orchard-Lisle as Director For For Management
10 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Authorise the Company to Make EU For For Management
Political Organisation Donations up to
GBP 20,000 and Incur EU Political
Expenditure up to GBP 20,000
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 35,252,267
14 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 5,287,840
15 Authorise 10 Percent of the Issued For For Management
Ordinary Shares for Market Purchase
- --------------------------------------------------------------------------------
SMC CORP.
Ticker: 6273 Security ID: JP3162600005
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 50,
Final JY 19, Special JY 31
2 Amend Articles to: Limit Rights of For For Management
Odd-lot Holders - Update Terminology to
Match that of New Corporate Law
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
3.18 Elect Director For For Management
3.19 Elect Director For For Management
4 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
SMITH & NEPHEW PLC
Ticker: SNNUF Security ID: GB0009223206
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Re-elect David Illingworth as Director For For Management
4 Re-elect Peter Hooley as Director For For Management
5 Reappoint Ernst & Young LLP as Auditors For For Management
of the Company
6 Authorise Board to Fix Remuneration of For For Management
Auditors
7 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 52,745,017
8 Amend the Smith & Nephew French ShareSave For For Management
Plan (2002)
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 9,408,492
10 Authorise 94,084,920 Ordinary Shares for For For Management
Market Purchase
11 Amend Articles of Association Re: For For Management
Indemnification
- --------------------------------------------------------------------------------
SMITH & NEPHEW PLC
Ticker: SNNUF Security ID: GB0009223206
Meeting Date: DEC 12, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association Re: Rights For For Management
on a Winding Up
2 Cancel Ord. Shares of 12 2/9p; Create For For Management
50,000 Def. Shares of GBP 1; Capitalise
GBP 50,000 Standing to the Credit of
Reserves; Increase Cap. by Creating New
Dollar Shares; and Convert Sum Standing
to the Credit of the Cancellation
Reserves into US Dollars
3 Amend Articles of Association Re: For For Management
Redenomination
4 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 56,115,233
5 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 9,999,385
6 Amend Articles of Association Re: Power For For Management
to Declare Dividends
- --------------------------------------------------------------------------------
SMITHS GROUP PLC (FORMERLY SMITHS INDUSTRIES PLC)
Ticker: Security ID: GB0008182700
Meeting Date: NOV 15, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 19.75 Pence Per For For Management
Ordinary Share
4 Re-elect Robert O'Leary as Director For For Management
5 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
6 Authorise Board to Fix Remuneration of For For Management
the Auditors
7 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 47,010,371
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 7,051,555
9 Authorise 56,412,445 Ordinary Shares for For For Management
Market Purchase
10 Amend the Smiths Industries 1982 SAYE For For Management
Share Option Scheme
- --------------------------------------------------------------------------------
SNAM RETE GAS
Ticker: Security ID: IT0003153415
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: APR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, Consolidated For Did Not Management
Financial Statements, and Statutory Vote
Reports at Dec. 31, 2005
2 Approve Allocation of Income and For Did Not Management
Distribution of Dividend Vote
3 Elect Four Directors For Did Not Management
Vote
4 Elect Chairman of the Board of Directors For Did Not Management
Vote
5 Authorize Share Repurchase Program to For Did Not Management
Implement Stock Option Plans for Vote
Managers; Approve Stock Option Plans
2006/2008
- --------------------------------------------------------------------------------
SNAM RETE GAS
Ticker: Security ID: IT0003153415
Meeting Date: NOV 10, 2005 Meeting Type: Special
Record Date: NOV 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Special Dividend Distribution of For Did Not Management
EUR 1.0 per Share Vote
2 Authorize Share Repurchase Program Up To For Did Not Management
the Maximum Aggregate Amount of EUR 800 Vote
Million
- --------------------------------------------------------------------------------
SOCIEDAD GENERAL DE AGUAS DE BARCELONA
Ticker: Security ID: ES0141330C19
Meeting Date: MAY 19, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for Fiscal Year Ended 12-31-05;
Approve Discharge of the Board of
Directors, Chairman, and Management
2 Approve Allocation of Income and For For Management
Dividends
3 Fix Number of and Elect Board Members For For Management
4 Reelect Auditors for Company and For For Management
Consolidated Group
5 Present Report on Changes Made to Board For For Management
Guidelines
6 Amend Article 12, 13, 23, and 24 Re: For For Management
Meeting Notice Period, Notice of Meeting
Period if Requested by Holders of 5
Percent of Shares, Unifiy Board Terms,
and Nominate a Honorary President
7 Authorize Issuance of Debt Securities up For For Management
to Aggregate Nominal Amount of EUR 3
Billion
8 Authorize Repurchase of Shares by Company For Against Management
and/or Subsidiaries
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
SOCIEDAD GENERAL DE AGUAS DE BARCELONA
Ticker: Security ID: ES0141330K19
Meeting Date: MAY 19, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for Fiscal Year Ended 12-31-05;
Approve Discharge of the Board of
Directors, Chairman, and Management
2 Approve Allocation of Income and For For Management
Dividends
3 Fix Number of and Elect Board Members For For Management
4 Reelect Auditors for Company and For For Management
Consolidated Group
5 Present Report on Changes Made to Board For For Management
Guidelines
6 Amend Article 12, 13, 23, and 24 Re: For For Management
Meeting Notice Period, Notice of Meeting
Period if Requested by Holders of 5
Percent of Shares, Unifiy Board Terms,
and Nominate a Honorary President
7 Authorize Issuance of Debt Securities up For For Management
to Aggregate Nominal Amount of EUR 3
Billion
8 Authorize Repurchase of Shares by Company For Against Management
and/or Subsidiaries
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
SOCIETE BIC
Ticker: Security ID: FR0000120966
Meeting Date: MAY 24, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1.15 per Share Vote
4 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
5 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of EUR 245,000 Vote
6 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
7 Reelect Francois Bich as Director For Did Not Management
Vote
8 Reelect Marie-Henriette Poinsot as For Did Not Management
Director Vote
9 Reelect Olivier Poupart-Lafarge as For Did Not Management
Director Vote
10 Reelect Antoine Treuille as Director For Did Not Management
Vote
11 Reelect Marie-Pauline Chandon-Moet as For Did Not Management
Director Vote
12 Reelect Frederic Rostand as Director For Did Not Management
Vote
13 Elect Societe M.B.D as Director For Did Not Management
Vote
14 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities with Preemptive Vote
Rights up to Aggregate Nominal Amount of
EUR 50 Million
15 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights up to Aggregate Nominal
Amount of EUR 50 Million
16 Authorize Capitalization of Reserves Up For Did Not Management
to Total Available Funds Pursuant to Vote
Capital Increase for Bonus Issue or
Increase in Par Value
17 Approve Employee Savings-Related Share For Did Not Management
Purchase Plan Vote
18 Eliminate Preemptive Rights For Did Not Management
Vote
19 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
20 Approve Stock Option Plans Grants For Did Not Management
Vote
21 Amend Articles Board Related: Remove Age For Did Not Management
Restriction for Directors Vote
22 Amend Articles of Association Re: Attend For Did Not Management
Board Meetings by Way of Videoconference Vote
and of Telecommunication
23 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
SOCIETE DES AUTOROUTES PARIS-RHIN-RHONE
Ticker: Security ID: FR0006807004
Meeting Date: JUN 26, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividend of EUR 9.58 per Share For Did Not Management
Vote
2 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
SOCIETE DES AUTOROUTES PARIS-RHIN-RHONE
Ticker: Security ID: FR0006807004
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Discharge Directors Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1.72 per Share Vote
4 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
5 Ratify Appointment of Jean-Francois For Did Not Management
Roverato as Director Vote
6 Ratify Appointment of Guy Lacroix as For Did Not Management
Director Vote
7 Ratify Appointment of David Harrison as For Did Not Management
Director Vote
8 Ratify Appointment of Max Roche as For Did Not Management
Director Vote
9 Ratify Appointment of Bruno Angles as For Did Not Management
Director Vote
10 Elect Stephen Allen as Director For Did Not Management
Vote
11 Elect Phil White as Director For Did Not Management
Vote
12 Elect Fadi Selwan as Director For Did Not Management
Vote
13 Ratify Pricewaterhousecoopers Audit as For Did Not Management
Auditor Vote
14 Ratify Etienne Boris as Alternate Auditor For Did Not Management
Vote
15 Authorize Filling of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
SOCIETE GENERALE
Ticker: Security ID: FR0000130809
Meeting Date: MAY 30, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 4.50 per Share Vote
3 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
4 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
5 Reelect Robert A. Day as Director For Did Not Management
Vote
6 Reelect Elie Cohen as Director For Did Not Management
Vote
7 Elect Gianemilio Osculati as Director For Did Not Management
Vote
8 Elect Luc Vandevelde as Director For Did Not Management
Vote
9 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of EUR 750,000 Vote
10 Ratify Deloitte & Associes as Auditor For Did Not Management
Vote
11 Ratify Ernst & Young Audit as Auditor For Did Not Management
Vote
12 Ratify Alain Pons as Alternate Auditor For Did Not Management
Vote
13 Ratify Gabriel Galet as Alternate Auditor For Did Not Management
Vote
14 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
15 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities with Preemptive Vote
Rights up to Aggregate Nominal Amount of
EUR 220 Million
16 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights up to Aggregate Nominal
Amount of EUR 110 Million
17 Authorize Board to Increase Capital in For Did Not Management
the Event of Demand Exceeding Amounts Vote
Submitted to Shareholder Vote Above
18 Authorize Capital Increase of up to 10 For Did Not Management
Percent of Issued Capital for Future Vote
Acquisitions
19 Approve Employee Savings-Related Share For Did Not Management
Purchase Plan Vote
20 Approve Stock Option Plans Grants For Did Not Management
Vote
21 Authorize up to Two Percent of Issued For Did Not Management
Capital for Use in Restricted Stock Plan Vote
22 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
23 Authorize Filling of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
SODEXHO ALLIANCE SA
Ticker: Security ID: FR0000121220
Meeting Date: JAN 31, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Did Not Management
Consolidated Financial Statements, and Vote
Discharge Directors
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.75 per Share Vote
3 Approve Accounting Transfer from Special For Did Not Management
Long-Term Capital Gains Account to Other Vote
Reserves
4 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
5 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
6 Reelect Bernard Bellon as Director For Did Not Management
Vote
7 Reelect Charles Milhaud as Director For Did Not Management
Vote
8 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of EUR 450,000 Vote
9 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities with Preemptive Vote
Rights up to Aggregate Nominal Amount of
EUR 63 Million; Authorize Capitalization
of Reserves for Bonus Issue or Increase
of Par Value
10 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights up to Aggregate Nominal
Amount of EUR 63 Million
11 Authorize Capital Increase for Future For Did Not Management
Exchange Offers/Acquisitions Vote
12 Approve Capital Increase Reserved for For Did Not Management
Employees Participating in Vote
Savings-Related Share Purchase Plan
13 Approve Stock Option Plan Grants For Did Not Management
Vote
14 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
15 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
SOFTBANK CORP
Ticker: 9984 Security ID: JP3436100006
Meeting Date: JUN 23, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 2.5, Special JY 0
2 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format -
Limit Rights of Odd-lot Holders - Update
Terminology to Match that of New
Corporate Law - Limit Liability of
Non-Executive Statutory Auditors
3 Elect Director For For Management
- --------------------------------------------------------------------------------
SOGECABLE SA
Ticker: Security ID: ES0178483139
Meeting Date: MAR 2, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Report Re: Public Stock Acquisition Offer For For Management
on Behalf of Promotora de Informaciones,
SA to purchase Sogecable, SA Shares
- --------------------------------------------------------------------------------
SOGECABLE SA
Ticker: Security ID: ES0178483139
Meeting Date: MAR 21, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements, and Statutory
Reports for Fiscal Year Ended 12-31-05;
Approve Allocation of Income
2 Approve Discharge of Management Board For For Management
3 Fix Number of and Elect Directors to For Against Management
Management Board
4 Approve Auditors for Individual and For For Management
Consolidated Group
5 Amend Articles 13, 14, and 18bis Re: For For Management
Class Meetings of Shareholders, Notices
of Shareholder Meetings, and Remote
Voting
6 Amend Articles 3, 4, and 14 of Meeting For For Management
Guidelines Re: Class Meetings for
Shareholders, Notices of Shareholder
Meetings, and Remote Voting
7 Authorize Capital Increase Through For For Management
Issuance of Shares for Private Placement
to Canal Satelite Digital Sl; Amend
Article 5 Accordingly
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Repurchase of Shares For For Management
10 Approve Compensation Plan for Executive For Against Management
Members of the Board and Executive
Directors
11 Authorize Board to Ratify and Execute For Against Management
Approved Resolutions
- --------------------------------------------------------------------------------
SOJITZ HOLDINGS CORP. (FORMERLY NISSHO IWAI-NICHIMEN HOLDINGS CORP.)
Ticker: 2768 Security ID: JP3663900003
Meeting Date: JUN 27, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with No For Did Not Management
Dividends Vote
2 Amend Articles to: Expand Business Lines For Did Not Management
- Increase Authorized Capital and Create Vote
New Classes of Preferred Shares - Update
Terminology to Match that of New
Corporate Law - Limit Liability of
Nonexecutive Statutory Auditors
3 Approve Capital Reduction For Did Not Management
Vote
4 Approve Reduction in Legal Reserves For Did Not Management
Vote
5 Authorize Repurchase of Preferred Shares For Did Not Management
Vote
6.1 Elect Director For Did Not Management
Vote
6.2 Elect Director For Did Not Management
Vote
6.3 Elect Director For Did Not Management
Vote
6.4 Elect Director For Did Not Management
Vote
6.5 Elect Director For Did Not Management
Vote
6.6 Elect Director For Did Not Management
Vote
6.7 Elect Director For Did Not Management
Vote
6.8 Elect Director For Did Not Management
Vote
6.9 Elect Director For Did Not Management
Vote
7 Amend Articles to: Increase Authorized For Did Not Management
Capital and Create New Classes of Vote
Preferred Shares
- --------------------------------------------------------------------------------
SOLOMON SYSTECH INTERNATIONAL LTD
Ticker: Security ID: KYG826051099
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: APR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of HK$0.15 Per For For Management
Share
3a Reelect Lai Woon Ching as Director and For For Management
Authorize Board to Fix His Remuneration
3b Reelect Lo Wai Ming as Director and For For Management
Authorize Board to Fix His Remuneration
3c Reelect Lam Pak Lee as Director and For For Management
Authorize Board to Fix His Remuneration
4 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5a Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
5b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For For Management
Shares
6 Amend Articles Re: Voting at Meetings & For For Management
Retirement of Directors
- --------------------------------------------------------------------------------
SOLVAY S.A.
Ticker: Security ID: BE0003470755
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' Reports None Did Not Management
on the Financial Statements of the Fiscal Vote
Year Ended on Dec. 31, 2005
2 Receive Report on Corporate Governance None Did Not Management
Vote
3 Approve Annual Accounts, Allocation of For Did Not Management
Income and Dividends of EUR 2.67 per Vote
Share
4 Approve Discharge of Directors and For Did Not Management
Auditors Vote
5a Elect Bernard Scheuble as Director For Did Not Management
Vote
5b Indicate Bernard Scheuble as Independent For Did Not Management
Director Vote
5c Elect Anton van Rossum as Director For Did Not Management
Vote
5d Indicate Anton van Rossum as Independent For Did Not Management
Director Vote
5e Elect Denis Solvay and Jean-Martin Folz For Did Not Management
as Directors Vote
5f Indicate Denis Solvay and Jean-Martin For Did Not Management
Folz as Independent Directors Vote
6 Transact Other Business None Did Not Management
Vote
- --------------------------------------------------------------------------------
SOLVAY S.A.
Ticker: Security ID: BE0003470755
Meeting Date: MAY 9, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receival of Special Report of the Board None Did Not Management
of Directors Vote
2.1 Approval of Share Repurchase for Employee For Did Not Management
Stock Option Plan Vote
2.2 Amend Articles regarding Secret Ballot For Did Not Management
Vote
- --------------------------------------------------------------------------------
SOMPO JAPAN INSURANCE INC. (FORMERLY YASUDA FIRE & MARINE INS.)
Ticker: 8755 Security ID: JP3932400009
Meeting Date: JUN 28, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 13, Special JY 0
2 Amend Articles to: Limit Directors' and For For Management
Statutory Auditors' Legal Liability -
Authorize Public Announcements in
Electronic Format - Limit Rights of
Odd-lot Holders - Update Terminology to
Match that of New Corporate Law
3.1 Elect Director For Against Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For Against Management
3.7 Elect Director For For Management
3.8 Elect Director For Against Management
3.9 Elect Director For Against Management
3.10 Elect Director For For Management
4 Approve Stock Option Plan for Directors For For Management
- --------------------------------------------------------------------------------
SONAE INDUSTRIA S.A.
Ticker: Security ID: PTS3P0AE0009
Meeting Date: APR 5, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports for Fiscal Year Ended Dec. 31, Vote
2005
2 Approve Allocation of Income For Did Not Management
Vote
3 Approve Discharge of Management and For Did Not Management
Supervisory Boards Vote
4 Amend Art. 27 of the Bylaws For Did Not Management
Vote
5 Elect Corporate Bodies For Did Not Management
Vote
6 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
7 Approve Bond Repurchase and Reissuance For Did Not Management
Vote
8 Authorize Purchase of Company Shares by For Did Not Management
Subsidiaries Vote
- --------------------------------------------------------------------------------
SONAE SGPS (FRM SONAE INVESTIMENTOS, S.G.P.S., S.A.)
Ticker: Security ID: PTSON0AE0001
Meeting Date: APR 6, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For Did Not Management
Financial Statements and Statutory Vote
Reports for Fiscal Year Ended Dec. 31,
2005
2 Approve Allocation of Income For Did Not Management
Vote
3 Approve Discharge of Management and For Did Not Management
Supervisory Boards Vote
4 Renew Authority of the Board to Increase For Did Not Management
the Company's Capital Vote
5 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
6 Approve Bond Repurchase and Reissuance For Did Not Management
Vote
7 Approve Purchase and/or Holding of Own For Did Not Management
Shares by Subsidiaries Vote
8 Authorize Granting of Own Shares to For Did Not Management
Employees of the Company or of Affiliated Vote
Companies
- --------------------------------------------------------------------------------
SONAE SGPS (FRM SONAE INVESTIMENTOS, S.G.P.S., S.A.)
Ticker: Security ID: PTSON0AE0001
Meeting Date: NOV 4, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve De-Merger Merger and Merger For Did Not Management
Project Between the Company and Sonae Vote
Industria SGPS SA, Sonae 3P - Panels,
Pulp and Paper, SGPS
- --------------------------------------------------------------------------------
SONIC HEALTHCARE LIMITED
Ticker: Security ID: AU000000SHL7
Meeting Date: NOV 24, 2005 Meeting Type: Annual
Record Date: NOV 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chris Wilks as Director For Against Management
2 Elect Peter Campbell as Director For For Management
3 Elect Louis Panaccio as Director For For Management
4 Approve Issue of Shares and Options to For Against Management
Colin Goldschmidt, Managing Director of
the Company, Pursuant to the Executive
Incentive Plan
5 Approve Issue of Shares and Options to For Against Management
Chris Wilks, Finance Director of the
Company, Pursuant to the Executive
Incentive Plan
6 Adopt Remuneration Report For For Management
- --------------------------------------------------------------------------------
SONY CORP.
Ticker: 6758 Security ID: JP3435000009
Meeting Date: JUN 22, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Change Location of For For Management
Head Office - Eliminate References to
Tracking Stock - Update Terminology to
Match that of New Corporate Law
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For Against Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
3 Approve Executive Stock Option Plan For For Management
4 Amend Articles to Require Disclosure of Against For Shareholder
Individual Director Compensation Levels
- --------------------------------------------------------------------------------
SSAB SWEDISH STEEL
Ticker: Security ID: SE0000120669
Meeting Date: APR 21, 2006 Meeting Type: Annual
Record Date: APR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Sven Unger as Chairman of Meeting For Did Not Management
Vote
2 Approve Agenda of Meeting For Did Not Management
Vote
3 Prepare and Approve List of Shareholders For Did Not Management
Vote
4 Designate Inspector or Shareholder For Did Not Management
Representative(s) of Minutes of Meeting Vote
5 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
6A Receive Financial Statements and None Did Not Management
Statutory Reports; Receive Report of Vote
Board
6B Receive President's Report None Did Not Management
Vote
6C Receive Auditor's Report None Did Not Management
Vote
7A Approve Financial Statements and For Did Not Management
Statutory Reports Vote
7B Approve Allocation of Income and For Did Not Management
Dividends of SEK 9 per Share Vote
7C Approve April 26, 2006 as Record Date for For Did Not Management
Dividends Vote
7D Approve Discharge of Board and President For Did Not Management
Vote
8 Receive Report on Work of Nominating None Did Not Management
Committee Vote
9 Determine Number of Members (8) and For Did Not Management
Deputy Members (0) of Board Vote
10 Approve Remuneration of Directors in the For Did Not Management
Amount of SEK 950,000 (Chairman), SEK Vote
350,000 (Non-Executive Board Members),
and Additional SEK 50,000 for Each Member
Involved in Committee Work; Approve
Remuneration of Auditors
11 Reelect Carl Bennet, Anders Carlberg, For Did Not Management
Sverker Martin-Loef, Marianne Nivert, Vote
Anders Nyren, and Matti Sundberg as
Directors; Elect Lars Westerberg and Olof
Faxander as New Directors
12 Reelect Sverker Martin-Loef as Chairman For Did Not Management
of the Board Vote
13 Authorize Chairman of Board and For Did Not Management
Representatives of Between Three and Five Vote
of Company's Largest Shareholders to
Serve on Nominating Committee
14 Shareholder Proposal: Approve Conversion None Did Not Shareholder
of Company's Class B Shares Into Class A Vote
Shares
15 Amend Articles Re: Various Changes to For Did Not Management
Comply with New Swedish Companies Act Vote
16 Approve Redemption Program for For Did Not Management
Shareholders and SEK 113.7 Million Vote
Reduction in Share Capital via Share
Cancellation
17 Approve SEK 120.9 Million Share Capital For Did Not Management
Increase for Bonus Issuance via SEK 120.9 Vote
Million Transfer from Unrestricted
Shareholders' Equity and Statutory
Reserves to Share Premium Account as Part
of Share Redemption Program (item 16)
18 Approve 3:1 Stock Split For Did Not Management
Vote
19 Approve Remuneration Policy And Other For Did Not Management
Terms of Employment For Executive Vote
Management
20 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
SSAB SWEDISH STEEL
Ticker: Security ID: SE0000171100
Meeting Date: APR 21, 2006 Meeting Type: Annual
Record Date: APR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Sven Unger as Chairman of Meeting For Did Not Management
Vote
2 Approve Agenda of Meeting For Did Not Management
Vote
3 Prepare and Approve List of Shareholders For Did Not Management
Vote
4 Designate Inspector or Shareholder For Did Not Management
Representative(s) of Minutes of Meeting Vote
5 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
6A Receive Financial Statements and None Did Not Management
Statutory Reports; Receive Report of Vote
Board
6B Receive President's Report None Did Not Management
Vote
6C Receive Auditor's Report None Did Not Management
Vote
7A Approve Financial Statements and For Did Not Management
Statutory Reports Vote
7B Approve Allocation of Income and For Did Not Management
Dividends of SEK 9 per Share Vote
7C Approve April 26, 2006 as Record Date for For Did Not Management
Dividends Vote
7D Approve Discharge of Board and President For Did Not Management
Vote
8 Receive Report on Work of Nominating None Did Not Management
Committee Vote
9 Determine Number of Members (8) and For Did Not Management
Deputy Members (0) of Board Vote
10 Approve Remuneration of Directors in the For Did Not Management
Amount of SEK 950,000 (Chairman), SEK Vote
350,000 (Non-Executive Board Members),
and Additional SEK 50,000 for Each Member
Involved in Committee Work; Approve
Remuneration of Auditors
11 Reelect Carl Bennet, Anders Carlberg, For Did Not Management
Sverker Martin-Loef, Marianne Nivert, Vote
Anders Nyren, and Matti Sundberg as
Directors; Elect Lars Westerberg and Olof
Faxander as New Directors
12 Reelect Sverker Martin-Loef as Chairman For Did Not Management
of the Board Vote
13 Authorize Chairman of Board and For Did Not Management
Representatives of Between Three and Five Vote
of Company's Largest Shareholders to
Serve on Nominating Committee
14 Shareholder Proposal: Approve Conversion None Did Not Shareholder
of Company's Class B Shares Into Class A Vote
Shares
15 Amend Articles Re: Various Changes to For Did Not Management
Comply with New Swedish Companies Act Vote
16 Approve Redemption Program for For Did Not Management
Shareholders and SEK 113.7 Million Vote
Reduction in Share Capital via Share
Cancellation
17 Approve SEK 120.9 Million Share Capital For Did Not Management
Increase for Bonus Issuance via SEK 120.9 Vote
Million Transfer from Unrestricted
Shareholders' Equity and Statutory
Reserves to Share Premium Account as Part
of Share Redemption Program (item 16)
18 Approve 3:1 Stock Split For Did Not Management
Vote
19 Approve Remuneration Policy And Other For Did Not Management
Terms of Employment For Executive Vote
Management
20 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
SSL INTERNATIONAL PLC (FRM.SETON HEALTHCARE PLC)
Ticker: Security ID: GB0007981128
Meeting Date: JUL 20, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 4.2 Pence Per For For Management
Ordinary Share
4 Re-elect Garry Watts as Director For For Management
5 Re-elect Richard Adam as Director For For Management
6 Re-elect Peter Read as Director For For Management
7 Elect Anna Catalano as Director For For Management
8 Elect Susan Murray as Director For For Management
9 Reappoint KPMG Audit plc as Auditors of For For Management
the Company
10 Authorise Board to Fix Remuneration of For For Management
the Auditors
11 Approve the Performance Share Plan For For Management
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 6,000,000
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 947,573
14 Amend Memorandum of Association Re: For For Management
Indemnification of Directors
15 Amend Articles of Association Re: For For Management
Indemnification of Directors
16 Authorise 18,950,000 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
STAGECOACH GROUP PLC
Ticker: Security ID: GB00B01NL717
Meeting Date: AUG 26, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 2.3 Pence Per For For Management
Ordinary Share
4 Re-elect Iain Duffin as Director For For Management
5 Re-elect Brian Souter as Director For For Management
6 Re-elect Ewan Brown as Director For For Management
7 Re-elect Ann Gloag as Director For For Management
8 Re-elect Robert Speirs as Director For For Management
9 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
10 Authorise Board to Fix Remuneration of For For Management
the Auditors
11 Approve the Stagecoach Group plc 2005 For For Management
Executive Participation Plan
12 Approve the Stagecoach Group plc 2005 For For Management
Long Term Incentive Plan
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 2,252,095
14 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 337,814
15 Authorise Market Purchases of up to 10 For For Management
Percent of the Issued Share Capital
16 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
STANLEY ELECTRIC CO. LTD.
Ticker: 6923 Security ID: JP3399400005
Meeting Date: JUN 27, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 10,
Final JY 10, Special JY 0
2 Amend Articles to: Authorize Board to For Against Management
Determine Income Allocation - Decrease
Maximum Board Size - Limit Rights of
Odd-lot Holders - Limit Liability of
Non-Executive Directors and Statutory
Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
STATOIL ASA
Ticker: Security ID: NO0010096985
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Registration of Attending Shareholders For For Management
and Proxies
3 Elect Chairman of Meeting For For Management
4 Designate Representative to Co-Sign For For Management
Minutes of Meeting Together With Chairman
of Meeting
5 Approve Notice of Meeting and Agenda For For Management
6 Approve Financial Statements and For For Management
Statutory Reports; Approve Allocation of
Income and Dividends of NOK 8.20 per
Share
7 Approve Remuneration of Auditors For For Management
8 Elect Members (8) and Deputy Members (3) For For Management
of Corporate Assembly
9 Approve Remuneration of Members of For For Management
Corporate Assembly
10 Amend Articles Re: Update Instructions For For Management
and Define Election Procedures for
Nominating Committee to Reflect Norwegian
Corporate Governance Code
11 Elect Members of Nominating Committee For For Management
12 Approve Remuneration of Members of For For Management
Nominating Committee
13 Approve NOK 58.6 Million Reduction in For For Management
Share Capital via Share Cancellation
14 Authorize Share Repurchase Program and For For Management
Cancellation of Repurchased Shares
15 Authorize Repurchase of Issued Shares up For For Management
to NOK 10 Million Nominal Value for
Employee Share Investment Plan
- --------------------------------------------------------------------------------
STATS CHIPPAC LIMITED
Ticker: Security ID: SG1I04877995
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2a Reelect Peter Seah Lim Huat as Director For For Management
2b Reelect Steven H. Hamblin as Director For For Management
2c Reelect Richard J. Agnich as Director For For Management
3a Reelect Charles R. Wofford as Director For For Management
3b Reelect R. Douglas Norby as Director For For Management
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5 Approve Directors' Fees of $489,000 For For Management
6a Approve Issuance of Shares without For For Management
Preemptive Rights
6b Approve Creation and Issuance of For For Management
Securities and Issuance of Shares in
Connection Therewith
6c Approve Issuance of Shares and Grant of For For Management
Options Pursuant to the STATS ChipPAC
Ltd. Substitute Share Purchase and Option
Plan and STATS ChipPAC Ltd. Substitute
Equity Incentive Plan
6d Approve Issuance of Shares and Grant of For For Management
Options Pursuant to the STATS ChipPAC
Ltd. Share Option Plan
6e Adopt Changes to the STATS ChipPAC Ltd. For For Management
Employee Share Purchase Plan 2004 (ESPP)
and Approve Issuance of Shares and Grant
of Options Pursuant to the ESPP
6f Approve STATS ChipPAC Ltd. Restricted For For Management
Share Plan
6g Approve STATS ChipPAC Ltd. Performance For For Management
Share Plan
6h Amend Articles of Association For For Management
6i Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
STMICROELECTRONICS N.V.
Ticker: STMEF Security ID: NL0000226223
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Call to Order and Open Meeting None Did Not Management
Vote
2 Receive Report of Management Board None Did Not Management
Vote
3 Receive Report of Supervisory Board None Did Not Management
Vote
4a Approve Financial Statements and For Did Not Management
Statutory Reports Vote
4b Approve Dividends of EUR 0.10 ($0.12) Per For Did Not Management
Share Vote
4c Approve Discharge of Management Board For Did Not Management
Vote
4d Approve Discharge of Supervisory Board For Did Not Management
Vote
5 Reelect Doug Dunn and Robert White to For Did Not Management
Supervisory Board; Elect Didier Lamouche Vote
as a New Supervisory Board Member
6 Approve Remuneration of Supervisory Board For Did Not Management
Vote
7 Approval of Stock Based Portion of the For Did Not Management
Compensation for CEO and President Vote
8 Stock Based Compensation for Selected For Did Not Management
Employees Vote
9 Grant Supervisory Board Authority to For Did Not Management
Issue Shares of Issued Capital and Vote
Restricting/Excluding Preemptive Rights
10 Allow Questions None Did Not Management
Vote
11 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
STOCKLAND CORPORATION LTD.(TRUST GROUP)
Ticker: SGP Security ID: AU000000SGP0
Meeting Date: OCT 25, 2005 Meeting Type: Annual
Record Date: OCT 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Stockland Trust Constitution For For Management
2 Receive Financial Statements and None None Management
Statutory Reports
3 Approve Remuneration Report For For Management
4 Elect Peter Scott as Director For For Management
5 Elect Bruce Corlett as Director For For Management
6 Approve Increase in the Remuneration of For For Management
Non Executive Directors to the Amount of
AUD 1.90 Million
7 Approve Issuance of 352,000 Stapled For Against Management
Securities Under the Incentive Share Plan
to Matthew Quinn, Managing Director of
the Company
8 Approve Issuance of 188,000 Stapled For Against Management
Securities Under the Incentive Share Plan
to Hugh Thorburn, Finance Director of the
Company
- --------------------------------------------------------------------------------
STOCKLAND CORPORATION LTD.(TRUST GROUP)
Ticker: SGP Security ID: AU0000SGPNA1
Meeting Date: OCT 25, 2005 Meeting Type: Annual
Record Date: OCT 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Stockland Trust Constitution For For Management
2 Receive Financial Statements and None None Management
Statutory Reports
3 Approve Remuneration Report For For Management
4 Elect Peter Scott as Director For For Management
5 Elect Bruce Corlett as Director For For Management
6 Approve Increase in the Remuneration of For For Management
Non Executive Directors to the Amount of
AUD 1.90 Million
7 Approve Issuance of 352,000 Stapled For Against Management
Securities Under the Incentive Share Plan
to Matthew Quinn, Managing Director of
the Company
8 Approve Issuance of 188,000 Stapled For Against Management
Securities Under the Incentive Share Plan
to Hugh Thorburn, Finance Director of the
Company
- --------------------------------------------------------------------------------
STOLT-NIELSEN SA
Ticker: STLTF Security ID: LU0081746793
Meeting Date: MAY 26, 2006 Meeting Type: Annual
Record Date: MAR 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Holding of the Annual General For Did Not Management
Meeting on May 26, 2006, in Variation Vote
From the Date (Third Thursday in April)
Set Forth in Article 24 of the Articles
of Incorporation
2 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
3 Approve Dividends For Did Not Management
Vote
4 Approve Discharge of Directors and For Did Not Management
Auditors Vote
5 Approve Reduction in Share Capital; For Did Not Management
Approve Report of the Board of Directors Vote
Re: Withdrawal of Preemptive Rights
6 Approve Share Repurchase Program For Did Not Management
Vote
7a Elect Jacob Stolt-Nielsen as Director For Did Not Management
Vote
7b Elect Niels G. Stolt-Nielsen as Director For Did Not Management
Vote
7c Elect Roelof Hendriks as Director For Did Not Management
Vote
7d Elect James B. Hurlock as Director For Did Not Management
Vote
7e Elect Christer Olsson as Director For Did Not Management
Vote
7f Elect Jacob B. Stolt-Nielsen as Director For Did Not Management
Vote
7g Elect Christopher J. Wright as Director For Did Not Management
Vote
8 Amend Article 14 to Provide that the For Did Not Management
Chairman of the Board Shall be Elected by Vote
the Shareholders of the Company
9 Elect Jacob Stolt-Nielsen as Chairman of For Did Not Management
the Board Vote
10 Elect Independent Auditors and Statutory For Did Not Management
Auditors Vote
- --------------------------------------------------------------------------------
STORA ENSO OYJ (FORMERLY ENSO OY)
Ticker: Security ID: FI0009005961
Meeting Date: MAR 21, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
1.2 Receive Auditor's Report None Did Not Management
Vote
1.3 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
1.4 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.45 per Share Vote
1.5 Approve Discharge of Board and President For Did Not Management
Vote
1.6 Fix Number of Directors at 10 For Did Not Management
Vote
1.7 Fix number of Auditors at 1 For Did Not Management
Vote
1.8 Approve Remuneration of Directors and For Did Not Management
Auditors Vote
1.9 Reelect Gunnar Brock, Lee A. Chaden, For Did Not Management
Claes Dahlback, Jukka Harmala, Birgitta Vote
Kantola, Ilkka Niemi, Jan Sjoqvist, Matti
Vuoria, and Marcus Wallenberg as
Directors; Elect Dominique Huriard
Dubreuil as New Director
1.10 Reelect PricewaterhouseCoopers as Auditor For Did Not Management
Vote
2 Approve Composition of Nominating For Did Not Management
Committee Vote
3 Approve EUR 39.8 Million Reduction in For Did Not Management
Share Capital via Share Cancellation Vote
4 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
5 Authorize Reissuance of Repurchased For Did Not Management
Shares Vote
6 Shareholder Proposal: Wood Procurement None Did Not Shareholder
Policy Vote
- --------------------------------------------------------------------------------
STOREBRAND ASA (FORMERLY UNI STOREBRAND)
Ticker: Security ID: NO0003053605
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Approve Notice of Meeting and Agenda For For Management
3 Presentation of Register Showing None None Management
Shareholders Present and Proxies
4 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
5 Receive Management's Report None None Management
6 Receive and Approve Financial Statements For For Management
and Statutory Reports; Approve Allocation
of Income and Dividends of NOK 4 per
Share
7 Approve NOK 43.5 Million Reduction in For For Management
Share Capital via Share Cancellation
8 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
9 Reelect Arvid Grundekjoen, Inger-Lise For For Management
Gjoerv, Stein Hagen, and Ole Enger as
Members of Committee of Representatives;
Elect Terje Venold, Margareth Oevrum, and
Olaug Svarva as New Members; Elect T.
Bjoergan, P. Jansen, and K. Ulltveit-Moe
as Deputy Members
10 Reelect Dag Opedal and Johan Andresen jr. For For Management
as Members of Nominating Committee; Elect
Olaug Svarva as New Member
11 Elect Elisabeth Wille and Kristine For For Management
Ryssdal as Members of Control Committee
12 Receive Information on Remuneration None None Management
Policy And Other Terms of Employment For
Executive Management
13 Approve Remuneration of Members of For For Management
Committee of Representatives, Nominating
Committee, and Control Committee
14 Approve Remuneration of Auditors For For Management
15 Close Meeting None None Management
- --------------------------------------------------------------------------------
STOREBRAND ASA (FORMERLY UNI STOREBRAND)
Ticker: Security ID: NO0003053605
Meeting Date: SEP 14, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve NOK 98.3 Million Reduction in For For Management
Share Capital via Share Cancellation
- --------------------------------------------------------------------------------
STRAUMANN HOLDING AG
Ticker: Security ID: CH0012280076
Meeting Date: MAR 24, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of CHF 2.50 per Share Vote
4 Approve Discharge of Board and Senior For Did Not Management
Management Vote
5 Elect Oskar Ronner as Director For Did Not Management
Vote
6 Ratify PricewaterhouseCoopers AG as For Did Not Management
Auditors Vote
- --------------------------------------------------------------------------------
SUEDZUCKER AG
Ticker: Security ID: DE0007297004
Meeting Date: JUL 28, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.55 per Share Vote
3 Approve Discharge of Management Board for For Did Not Management
Fiscal Year 2004/2005 Vote
4 Approve Discharge of Supervisory Board For Did Not Management
for Fiscal Year 2004/2005 Vote
5 Approve Creation of up to Aggregate For Did Not Management
Nominal Amount of EUR 205 Million with Vote
Preemptive Rights; Approve Creation of
EUR 17.5 Million Pool of Conditional
Capital to Guarantee Conversion Rights
6 Amend Articles Re: Calling of and For Did Not Management
Registration for Shareholder Meetings due Vote
to Proposed Changes in German Law (Law on
Company Integrity and Modernization of
Shareholder Lawsuits)
7 Ratify PricewaterhouseCoopers AG as For Did Not Management
Auditors for Fiscal Year 2005/2006 Vote
- --------------------------------------------------------------------------------
SUEZ SA(FORMERLY SUEZ LYONNAISE DES EAUX)
Ticker: Security ID: FR0000120529
Meeting Date: MAY 5, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2 Approve Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1 per Share Vote
4 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
5 Reelect Jean-Jacque Salane as Director For Did Not Management
Vote
6 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
7 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities with Preemptive Vote
Rights up to Aggregate Nominal Amount of
EUR 500 Million
8 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights up to Aggregate Nominal
Amount of EUR 500 Million
9 Authorize Board to Set Issue Price for 10 For Did Not Management
Percent of Issued Capital Pursuant to Vote
Issue Authority without Preemptive Rights
10 Approve Issuance of Free Warrants up to For Did Not Management
an Aggregate Nominal Amount of EUR 2.7 Vote
Billion During a Takeover
11 Approve Issuance of Securities For Did Not Management
Convertible into Debt up to an Aggregate Vote
Amount of EUR 5 Billions
12 Approve Employee Savings-Related Share For Did Not Management
Purchase Plan Vote
13 Approve Issuance of up to 15 Million For Did Not Management
Shares to Spring Multiple 2006 SCA in Vote
Connection with Share Purchase Plan for
Employees of International Subsidiaries
14 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
15 Amend Articles of Association Re: For Did Not Management
Shareholding Disclosure Threshold Vote
16 Authorize Filling of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
SULZER AG
Ticker: Security ID: CH0002376454
Meeting Date: APR 12, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of CHF 14 per Share Vote
3 Approve Discharge of Board and Senior For Did Not Management
Management Vote
4 Reelect Daniel Sauter as Director For Did Not Management
Vote
5 Ratify PricewaterhouseCoopers AG as For Did Not Management
Auditors Vote
- --------------------------------------------------------------------------------
SUMITOMO BAKELITE CO. LTD.
Ticker: 4203 Security ID: JP3409400003
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 5,
Final JY 5, Special JY 5
2 Amend Articles to: Expand Business Lines For For Management
- Reduce Directors Term in Office -
Authorize Public Announcements in
Electronic Format - Update Terminology to
Match that of New Corporate Law
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For Against Management
4.4 Appoint Alternate Internal Statutory For For Management
Auditor
5 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditors and Special
Payments to Continuing Directors and
Statutory Auditor in Connection with
Abolition of Retirement Bonus System
6 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
SUMITOMO CHEMICAL CO. LTD.
Ticker: 4005 Security ID: JP3401400001
Meeting Date: JUN 23, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 4,
Final JY 6, Special JY 0
2 Amend Articles to: Authorize Board to For Against Management
Determine Income Allocation - Expand
Business Lines - Authorize Public
Announcements in Electronic Format -
Limit Liability of Statutory Auditors -
Set Maximum Board Size
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
4 Appoint Internal Statutory Auditor For Against Management
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
SUMITOMO CORP.
Ticker: 8053 Security ID: JP3404600003
Meeting Date: JUN 23, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 11,
Final JY 14, Special JY 0
2 Amend Articles to: Expand Business Lines For For Management
- Limit Outside Statutory Auditors' Legal
Liability - Authorize Public
Announcements in Electronic Format -
Update Terminology to Match that of New
Corporate Law
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Executive Stock Option Plan For For Management
6 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditor and Special
Payments to Continuing Directors and
Statutory Auditors in Connection with
Abolition of Retirement Bonus System
7 Approve Deep Discount Stock Option Plan For For Management
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SUMITOMO ELECTRIC INDUSTRIES LTD.
Ticker: 5802 Security ID: JP3407400005
Meeting Date: JUN 28, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 6,
Final JY 7, Special JY 0
2 Amend Articles to: Update Terminology to For For Management
Match that of New Corporate Law - Limit
Liability of Non-executive Statutory
Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
4 Appoint Internal Statutory Auditor For Against Management
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SUMITOMO HEAVY INDUSTRY LTD.
Ticker: 6302 Security ID: JP3405400007
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 2.5,
Final JY 2.5, Special JY 0
2 Amend Articles to: Amend Business Lines - For For Management
Limit Rights of Odd-Lot Holders - Update
Terminology to Match that of New
Corporate Law - Limit Liability of
Non-executive Statutory Auditors
3 Elect Director For For Management
4 Appoint Alternate Internal Statutory For For Management
Auditor
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
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SUMITOMO METAL INDUSTRIES LTD.
Ticker: 5405 Security ID: JP3402200004
Meeting Date: JUN 27, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 2.5,
Final JY 4.5, Special JY 0
2 Amend Articles to: Authorize Board to For Against Management
Determine Income Allocation - Reduce
Directors Term in Office - Authorize
Public Announcements in Electronic Format
- Update Terminology to Match that of New
Corporate Law
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
6 Adopt 'Advance Warning-Type' Takeover For Against Management
Defense Plan
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SUMITOMO METAL MINING CO. LTD.
Ticker: 5713 Security ID: JP3402600005
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 14, Special JY 0
2 Amend Articles to: Limit Rights of For For Management
Odd-lot Holders - Update Terminology to
Match that of New Corporate Law
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Appoint Alternate Internal Statutory For Against Management
Auditor
6 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
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SUMITOMO MITSUI FINANCIAL GROUP INC.
Ticker: 8316 Security ID: JP3890350006
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends on Ordinary
Shares: Interim JY 0, Final JY 3000,
Special JY 0
2 Approve Reduction in Legal Reserves For For Management
3 Authorize Share Repurchase Program for For For Management
Ordinary and Preferred Shares
4 Amend Articles to: Decrease Authorized For For Management
Preferred Share Capital - Limit Liability
of Non-Executive Directors and Statutory
Auditors - Update Terminology to Match
That of New Corporate Law
5.1 Elect Director For For Management
5.2 Elect Director For For Management
5.3 Elect Director For For Management
6 Appoint Internal Statutory Auditor For Against Management
7 Approve Retirement Bonuses for Director For For Management
and Statutory Auditor
- --------------------------------------------------------------------------------
SUMITOMO REALTY & DEVELOPMENT CO. LTD.
Ticker: 8830 Security ID: JP3409000001
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 5,
Final JY 5, Special JY 0
2 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format -
Limit Rights of Odd-lot Holders - Update
Terminology to Match that of New
Corporate Law - Limit Legal Liability of
Directors and Statutory Auditors
3 Appoint Internal Statutory Auditor For Against Management
- --------------------------------------------------------------------------------
SUMITOMO RUBBER INDUSTRIES LTD.
Ticker: 5110 Security ID: JP3404200002
Meeting Date: MAR 30, 2006 Meeting Type: Annual
Record Date: DEC 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 7,
Final JY 13, Special JY 0
2 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
SUMITOMO TRUST & BANKING CO. LTD.
Ticker: 8403 Security ID: JP3405000005
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 6,
Final JY 6, Special JY 0
2 Amend Articles to: Decrease Authorized For For Management
Capital and Delete References to
Preferred Shares - Limit Liability of
Directors and Statutory Auditors - Update
Terminology to Match that of New
Corporate Law
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
- --------------------------------------------------------------------------------
SUN HUNG KAI PROPERTIES LTD.
Ticker: Security ID: HK0016000132
Meeting Date: DEC 8, 2005 Meeting Type: Annual
Record Date: NOV 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a1 Reelect Li Ka-cheung, Eric as Director For For Management
3a2 Reelect Wong Yue-chim, Richard as For For Management
Director
3a3 Reelect Lee Shau-kee as Director For For Management
3a4 Reelect Chan Kui-yen, Thomas as Director For For Management
3a5 Reelect Chan Kai-ming as Director For For Management
3a6 Reelect Kwong Chun as Director For For Management
3a7 Reelect Wong Yick-kam, Michael as For For Management
Director
3a8 Reelect Wong Chik-wing, Mike as Director For For Management
3b Fix the Directors' Remuneration For For Management
4 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
SUNCORP-METWAY LIMITED (FORMERLY METWAY LTD.)
Ticker: SUN Security ID: AU000000SUN6
Meeting Date: OCT 26, 2005 Meeting Type: Annual
Record Date: OCT 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3a Elect Cherrell Hirst as Director For For Management
3b Elect Christopher Skilton as Director For For Management
3c Elect Zygmunt Switkowski as Director For For Management
- --------------------------------------------------------------------------------
SURUGA BANK LTD.
Ticker: 8358 Security ID: JP3411000007
Meeting Date: JUN 27, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 3,
Final JY 5, Special JY 0
2 Amend Articles to: Authorize Board to For Against Management
Determine Income Allocation - Increase
Authorized Capital - Decrease Maximum
Board Size - Increase Number of Internal
Auditors - Limit Rights of Odd-lot
Holders
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
6 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
7 Approve Stock Option Plan for Directors For For Management
and Employees
- --------------------------------------------------------------------------------
SUZUKEN CO LTD
Ticker: 9987 Security ID: JP3398000004
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 16,
Final JY 16, Special JY 4
2 Amend Articles to: Authorize Board to For Against Management
Determine Income Allocation - Limit
Rights of Odd-lot Holders - Limit
Liability of Non-Executive Directors,
Statutory Auditors, and Audit Firm
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
4 Appoint Internal Statutory Auditor For Against Management
5 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
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SVENSKA CELLULOSA AB (SCA)
Ticker: Security ID: SE0000112724
Meeting Date: APR 6, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Chairman of Meeting For Did Not Management
Vote
2 Prepare and Approve List of Shareholders For Did Not Management
Vote
3 Designate Inspector or Shareholder For Did Not Management
Representative(s) of Minutes of Meeting Vote
4 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
5 Approve Agenda of Meeting For Did Not Management
Vote
6 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
7.1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
7.2 Approve Allocation of Income and For Did Not Management
Dividends of SEK 11 Per Share Vote
7.3 Approve Discharge of Board and President For Did Not Management
Vote
8 Determine Number of Members (8) and For Did Not Management
Deputy Members (0) of Board Vote
9 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of SEK 3.8 Million; Vote
Approve Remuneration of SEK 50,000 for
Remuneration Committee Members and SEK
75,000 for Audit Committee Members (SEK
100,000 for Chairman); Approve
Remuneration of Auditors
10 Reelect Rolf Boerjesson, Soeren Gyll, Tom For Did Not Management
Hedelius, Sverker Martin-Loef (Chairman), Vote
Anders Nyren, and Jan Aastroem as
Directors; Elect Leif Johansson and
Barbara Milian Thoralfsson as New
Directors
11 Authorize Chairman of Board and For Did Not Management
Representatives of Five of Company's Vote
Largest Shareholders to Serve on
Nominating Committee
12 Amend Articles Re: Various Changes to For Did Not Management
Comply with New Swedish Companies Act Vote
13 Approve Remuneration Policy And Other For Did Not Management
Terms of Employment For Executive Vote
Management
14 Close Meeting None Did Not Management
Vote
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SVENSKA HANDELSBANKEN
Ticker: Security ID: SE0000193120
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: APR 19, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Chairman of Meeting For Did Not Management
Vote
3 Prepare and Approve List of Shareholders For Did Not Management
Vote
4 Approve Agenda of Meeting For Did Not Management
Vote
5 Designate Inspector or Shareholder For Did Not Management
Representative(s) of Minutes of Meeting Vote
6 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
7 Receive Financial Statements and None Did Not Management
Statutory Reports; Receive President's, Vote
Board, Committee, and Auditor's Reports;
Allow Questions
8 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
9 Approve Discharge of Board and President For Did Not Management
Vote
10 Approve Allocation of Income and For Did Not Management
Dividends of SEK 7 per Share Vote
11 Authorize Repurchase of Up to 40 Million For Did Not Management
Shares Vote
12 Authorize Repurchase of up to 2 Percent For Did Not Management
of Issued Share Capital for Trading Vote
Purposes
13 Authorization to Raise Customary Credit For Did Not Management
Facilities Where Payable Interest or the Vote
Amounts with Which the Loan Shall be
Repaid Are Conditional Upon the Company's
Results or Financial Position
14 Amend Articles Re: Various Changes to For Did Not Management
Comply with the New Swedish Companies Vote
Act; Board Size; Editorial Changes
15 Approve SEK 88.6 Million Reduction In For Did Not Management
Share Capital via Share Cancellation Vote
16 Approve Capitalization of Reserves of SEK For Did Not Management
97.4 Million to Increase Share Capital Vote
17 Determine Number of Members (13) of Board For Did Not Management
Vote
18 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of SEK 6.4 Million; Vote
Approve Remuneration of Auditors
19 Reelect Pirkko Alitalo, Fredrik Baksaas, For Did Not Management
Ulrika Boethius, Tommy Bylund, Goeran Vote
Ennerfelt, Lars Groenstedt, Sigrun
Hjelmquist, Hans Larsson, Fredrik
Lundberg, Sverker Martin-Loef, Anders
Nyren, and Bente Rathe as Directors;
Elect Paer Boman As New Director
20 Approve Remuneration Policy And Other For Did Not Management
Terms of Employment For Executive Vote
Management
21 Authorize Chairman of Board and For Did Not Management
Representatives of Four of Company's Vote
Largest Shareholders to Serve on
Nominating Committee
22 Ratify Auditors for Foundations For Did Not Management
Administered by Bank Vote
23 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
SWATCH GROUP (FORMERLY SMH SCHWEIZERISCHE GESELLSCHAFT )
Ticker: Security ID: CH0012255144
Meeting Date: MAY 19, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For 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 0.50 per Registered Vote
Share and CHF 2.50 per Bearer Share
4 Approve CHF 3.1 Million Reduction in For Did Not Management
Share Capital via Cancellation of Vote
Repurchased Shares
5 Ratify PricewaterhouseCoopers AG as For Did Not Management
Auditors Vote
- --------------------------------------------------------------------------------
SWATCH GROUP (FORMERLY SMH SCHWEIZERISCHE GESELLSCHAFT )
Ticker: Security ID: CH0012255151
Meeting Date: MAY 19, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For 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 0.50 per Registered Vote
Share and CHF 2.50 per Bearer Share
4 Approve CHF 3.1 Million Reduction in For Did Not Management
Share Capital via Cancellation of Vote
Repurchased Shares
5 Ratify PricewaterhouseCoopers AG as For Did Not Management
Auditors Vote
- --------------------------------------------------------------------------------
SWEDISH MATCH AB
Ticker: SWMAF Security ID: SE0000310336
Meeting Date: APR 20, 2006 Meeting Type: Annual
Record Date: APR 12, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Prepare and Approve List of Shareholders For Did Not Management
Vote
3 Designate Inspector or Shareholder For Did Not Management
Representative(s) of Minutes of Meeting Vote
4 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
5 Approve Agenda of Meeting For Did Not Management
Vote
6 Receive Financial Statements and None Did Not Management
Statutory Reports; Receive President's, Vote
Board, and Audit Committee Reports
7 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
8 Approve Allocation of Income and For Did Not Management
Dividends of SEK 2.10 per Share Vote
9 Approve Remuneration Policy And Other For Did Not Management
Terms of Employment For Executive Vote
Management; Receive Report of
Remuneration Committee
10 Approve Stock Option Plan for Key For Did Not Management
Employees Vote
11 Approve Reissuance of 723,333 Repurchased For Did Not Management
Shares to Hedge 2005 Stock Option Program Vote
2005
12 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
13A Approve SEK 28.8 Million Reduction In For Did Not Management
Share Capital via Share Cancellation Vote
13B Approve SEK 28.8 Million Increase in For Did Not Management
Share Capital via Transfer of Said Amount Vote
from Free Equity to Company's Share
Capital
14 Approve SEK 80.4 Million Reduction in For Did Not Management
Company's Reserves; Allow Said Amount to Vote
be Used For Share Repurchase Program
15 Approve Discharge of Board and President For Did Not Management
Vote
16 Determine Number of Members (9) For Did Not Management
Vote
17 Approve Remuneration of Directors in the For Did Not Management
Amount of SEK 875,000 for Chairman and Vote
SEK 330,000 for Other Directors; Approve
Remuneration for Committee Work in the
Aggregate Amount of SEK 500,000
18 Reelect Bernt Magnusson (Chairman), Sven For Did Not Management
Hindrikes, Tuve Johannesson, Arne Vote
Jurbrant, Karsten Slotte, Kersti
Strandqvist, and Meg Tiveus as Directors;
Elect Andrew Cripps and Conny Karlsson as
New Directors
19 Authorize Board Chairman and For Did Not Management
Representatives of Company's Four Largest Vote
Shareholders to Serve on Nominating
Committee
20 Approve Amendment of Instructions for For Did Not Management
Nomination Committee Vote
21 Approve Offer to Shareholders to Buy and For Did Not Management
Sell Shares without Charge Vote
22 Amend Articles Re: Various Changes to For Did Not Management
Comply with New Swedish Companies Act Vote
23 Authorization to Raise Customary Credit For Did Not Management
Facilities Where Payable Interest or the Vote
Amounts with Which the Loan Shall be
Repaid Are Conditional Upon the Company's
Results or Financial Position
- --------------------------------------------------------------------------------
SWIRE PACIFIC LIMITED
Ticker: Security ID: HK0019000162
Meeting Date: MAR 1, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by Swire Properties For For Management
Ltd. of One Ordinary Share in the Issued
Capital of Supreme Luck Investments Ltd.
and the Relevant Shareholder's Loan
- --------------------------------------------------------------------------------
SWIRE PACIFIC LIMITED
Ticker: Security ID: HK0019000162
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAY 8, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2a Reelect D Ho as Director For For Management
2b Reelect J W J Hughes-Hallett as Director For For Management
2c Reelect K G Kerr as Director For For Management
2d Reelect C K M Kwok as Director For For Management
2e Reelect M M T Yang as Director For For Management
2f Elect P N L Chen as Director For For Management
2g Elect C D Pratt as Director For For Management
3 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
4 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
- --------------------------------------------------------------------------------
SWISS REINSURANCE (SCHWEIZERISCHE RUECKVERSICHERUNGS)
Ticker: SWCEF Security ID: CH0012332372
Meeting Date: APR 21, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Discharge of Board and Senior For Did Not Management
Management Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of CHF 2.50 per Share Vote
4.1.1 Reelect Peter Forstmoser as Director For Did Not Management
Vote
4.1.2 Reelect Walter Kielholz as Director For Did Not Management
Vote
4.1.3 Reelect Robert Scott as Director For Did Not Management
Vote
4.2 Ratify PricewaterhouseCoopers AG as For Did Not Management
Auditors Vote
- --------------------------------------------------------------------------------
SWISS REINSURANCE (SCHWEIZERISCHE RUECKVERSICHERUNGS)
Ticker: SWCEF Security ID: CH0012332372
Meeting Date: FEB 27, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Board and Management Presentation None Did Not Management
on Swiss Re's Acquisition of GE Insurance Vote
Solutions Corporation (Non-Voting)
2.1 Approve Issuance of Shares up to For Did Not Management
Aggregate Nominal Value of CHF 6.0 Vote
Million to General Electric
2.2 Approve Issuance of Shares with For Did Not Management
Preemptive Rights up to Aggregate Nominal Vote
Value of CHF 3.0 Million
2.3 Approve Issuance of Convertible Bonds to For Did Not Management
General Electric; Approve Creation of EUR Vote
900,000 Pool of Capital to Guarantee
Conversion Rights
2.4 Approve Issuance of Convertible Bonds For Did Not Management
without Preemptive Rights; Approve EUR Vote
1.1 Million Increase in Pool of Capital
to Guarantee Conversion Rights
3.1.1 Elect John Coomber as Director For Did Not Management
Vote
3.1.2 Elect Dennis Dammerman as Director For Did Not Management
Vote
3.2 Appoint OBT AG as Special Auditors to For Did Not Management
Examine Capital Increase and Contribution Vote
in Kind of GE Insurance
- --------------------------------------------------------------------------------
SWISSCOM AG
Ticker: Security ID: CH0008742519
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends Vote
3 Approve CHF 4.8 Million Reduction in For Did Not Management
Share Capital via Cancellation of Vote
Repurchased Shares
4 Approve Discharge of Board and Senior For Did Not Management
Management Vote
5.1 Elect Anton Scherrer as Chairman of the For Did Not Management
Board of Directors Vote
5.2.1 Elect Catherine Muehlemann as Director For Did Not Management
Vote
5.2.2 Elect Hugo Gerber as Director For Did Not Management
Vote
6 Ratify KPMG Klynveld Peat Marwick For Did Not Management
Goerdeler SA as Auditors Vote
- --------------------------------------------------------------------------------
SYMBION HEALTH LTD (FORMERLY MAYNE GROUP LTD )
Ticker: SYB Security ID: AU000000MAY8
Meeting Date: NOV 16, 2005 Meeting Type: Court
Record Date: NOV 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
- --------------------------------------------------------------------------------
SYMBION HEALTH LTD (FORMERLY MAYNE GROUP LTD )
Ticker: SYB Security ID: AU000000MAY8
Meeting Date: NOV 16, 2005 Meeting Type: Special
Record Date: NOV 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction of Capital up to AUD For For Management
1.746 Billion
2 Change Company Name to Symbion Health For For Management
Limited
- --------------------------------------------------------------------------------
SYMBION HEALTH LTD (FORMERLY MAYNE GROUP LTD )
Ticker: SYB Security ID: AU000000MAY8
Meeting Date: NOV 8, 2005 Meeting Type: Annual
Record Date: NOV 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Adopt Remuneration Report For For Management
3 Elect John Martin Sime as Director For For Management
4 Elect James William Hall as Director For For Management
5 Elect Eric Paul McClintock as Director For For Management
6 Elect Nora Lia Scheinkestel as Director For For Management
7 Elect Peter John Willcox as Director For For Management
8 Elect Rowan McRae Russell as Director For For Management
- --------------------------------------------------------------------------------
SYNGENTA AG
Ticker: SYENF Security ID: CH0011037469
Meeting Date: APR 19, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Allow Electronic For Did Not Management
Voting Vote
2 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
3 Approve Discharge of Board and Senior For Did Not Management
Management Vote
4 Approve Allocation of Income and Omission For Did Not Management
of Dividends Vote
5 Approve CHF 13 Million Reduction in Share For Did Not Management
Capital via Cancellation of Repurchased Vote
Shares
6 Approve CHF 343.3 Million Reduction in For Did Not Management
Share Capital; Approve Capital Repayment Vote
of CHF 3.30 per Share
7 Amend Articles Re: Reduce Capital Holding For Did Not Management
Requirement for Submitting Shareholder Vote
Proposals
8 Authorize Repurchase of up to Ten Percent For Did Not Management
of Issued Share Capital Vote
9.1 Reelect Peggy Bruzelius as Director For Did Not Management
Vote
9.2 Reelect Peter Doyle as Director For Did Not Management
Vote
9.3 Reelect Pierre Landolt as Director For Did Not Management
Vote
9.4 Elect Juerg Witmer as Director For Did Not Management
Vote
10 Ratify Ernst & Young AG as Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
SYNTHES INC
Ticker: Security ID: US87162M4096
Meeting Date: APR 20, 2006 Meeting Type: Annual
Record Date: MAR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Other Business For Did Not Management
Vote
2 Other Business For Did Not Management
Vote
3 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
4 Approve University Prof. Dr. Norbert For Did Not Management
Haas, Charite Berlin as a Guest Speaker Vote
5 Receive Financial Statements and For Did Not Management
Statutory Reports Vote
6 Receive the Report on Dividend Approved For Did Not Management
by the Board of Directors Vote
7 Elect Directors David Helfet, Andre For Did Not Management
Muller and Hansjorg Wyss Vote
8 Ratify Auditors For Did Not Management
Vote
9 Other Business For Did Not Management
Vote
- --------------------------------------------------------------------------------
T&D HOLDINGS INC.
Ticker: 8795 Security ID: JP3539220008
Meeting Date: JUN 28, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 55, Special JY 0
2 Amend Articles to: Change Location of For For Management
Head Office - Authorize Public
Announcements in Electronic Format -
Update Terminology to Match that of New
Corporate Law - Limit Liability of
Statutory Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
4 Appoint Alternate Internal Statutory For For Management
Auditor
- --------------------------------------------------------------------------------
TABCORP HOLDINGS LTD
Ticker: Security ID: AU000000TAH8
Meeting Date: NOV 28, 2005 Meeting Type: Annual
Record Date: NOV 26, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Elect P. J. Dwyer as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Increase in Remuneration of For For Management
Directors to a Maximum Sum of AUD 2
Million
- --------------------------------------------------------------------------------
TAIHEIYO CEMENT CORP.
Ticker: 5233 Security ID: JP3449020001
Meeting Date: JUN 28, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 2.5, Special JY 0
2 Amend Articles to: Limit Rights of For For Management
Odd-lot Holders - Update Terminology to
Match that of New Corporate Law - Limit
Liability of Statutory Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Director For For Management
and Statutory Auditors
- --------------------------------------------------------------------------------
TAISEI CORP.
Ticker: 1801 Security ID: JP3443600006
Meeting Date: JUN 27, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 3,
Final JY 3, Special JY 0
2 Amend Articles to: Decrease Maximum Board For Against Management
Size - Limit Rights of Odd-lot Holders -
Update Terminology to Match that of New
Corporate Law - Limit Liability of
Non-executive Statutory Auditors and
Audit Firm
3 Approve Special Payments to Continuing For Against Management
Directors and Statutory Auditors in
Connection with Abolition of Retirement
Bonus System
4 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
- --------------------------------------------------------------------------------
TAISHO PHARMACEUTICAL CO. LTD.
Ticker: 4535 Security ID: JP3442800003
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 30, Special JY 0
2 Amend Articles to: Expand Business Lines For For Management
- Set Maximum Board Size - Limit Rights
of Odd-lot Holders - Update Terminology
to Match that of New Corporate Law -
Decrease Authorized Capital to Reflect
Share Repurchase
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Appoint Alternate Internal Statutory For Against Management
Auditor
6 Approve Retirement Bonus for Statutory For For Management
Auditor
- --------------------------------------------------------------------------------
TAIYO NIPPON SANSO CORP. (FORMERLY NIPPON SANSO CORP.)
Ticker: 4091 Security ID: JP3711600001
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 4,
Final JY 6, Special JY 0
2 Amend Articles to: Increase Authorized For For Management
Capital - Update Terminology to Match
that of New Corporate Law
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
4 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
TAIYO YUDEN CO. LTD.
Ticker: 6976 Security ID: JP3452000007
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 5,
Final JY 5, Special JY 0
2 Amend Articles to: Limit Directors' Legal For For Management
Liability - Authorize Public
Announcements in Electronic Format -
Update Terminology to Match that of New
Corporate Law - Limit Liability of
Statutory Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
4 Appoint Alternate Internal Statutory For For Management
Auditor
5 Approve Deep Discount Stock Option Plan For For Management
for Directors
- --------------------------------------------------------------------------------
TAKARA HOLDINGS
Ticker: 2531 Security ID: JP3459600007
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 7.5, Special JY 1.5
2 Amend Articles to: Reduce Directors Term For For Management
in Office - Update Terminology to Match
that of New Corporate Law
3.1 Elect Director For Against Management
3.2 Elect Director For Against Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Special Payments to Continuing For Against Management
Directors and Statutory Auditors in
Connection with Abolition of Retirement
Bonus System
- --------------------------------------------------------------------------------
TAKASHIMAYA CO. LTD.
Ticker: 8233 Security ID: JP3456000003
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date: FEB 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 4.5,
Final JY 4.5, Special JY 0
2 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
3 Amend Articles to: Limit Rights of For For Management
Odd-Lot Holders - Update Terminology to
Match that of New Corporate Law
- --------------------------------------------------------------------------------
TAKEDA PHARMACEUTICAL CO. LTD.
Ticker: 4502 Security ID: JP3463000004
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 53,
Final JY 53, Special JY 0
2 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format -
Update Terminology to Match that of New
Corporate Law
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
4 Approve Retirement Bonus for Director For For Management
- --------------------------------------------------------------------------------
TAKEFUJI CORP.
Ticker: 8564 Security ID: JP3463200000
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 115,
Final JY 115, Special JY 0
2 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format -
Limit Rights of Odd-lot Holders - Update
Terminology to Match that of New
Corporate Law
3.1 Elect Director For For Management
3.2 Elect Director For Against Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
4 Approve Retirement Bonuses for Directors For Against Management
- --------------------------------------------------------------------------------
TANABE SEIYAKU CO. LTD.
Ticker: 4508 Security ID: JP3469000008
Meeting Date: JUN 27, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 10,
Final JY 10, Special JY 0
2 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format -
Update Terminology to Match that of New
Corporate Law
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
- --------------------------------------------------------------------------------
TANDBERG ASA
Ticker: Security ID: NO0005620856
Meeting Date: MAR 23, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Presentation of List of None None Management
Shareholders
2 Elect Chairman of Meeting; Designate For For Management
Inspector or Shareholder
Representative(s) of Minutes of Meeting
3 Approve Notice of Meeting and Agenda For For Management
4 Receive Report of Management None None Management
5 Approve Financial Statements, Allocation For For Management
of Income and Dividends of NOK 0.65 per
Share
6 Approve Remuneration of Directors For For For Management
Board and Committee Work; Approve
Remuneration of Auditors
7 Reelect Jan Chr. Opsahl, Amund Skarholt, For For Management
and Joergen Haslestad as Directors; Elect
Barbara Thoralfsson as New Director;
Elect Halvor Loeken, Aage Korsvold, and
Jan Chr. Opsahl as Members of Nominating
Committee
8 Approve NOK 13.4 Million Reduction in For For Management
Share Capital via Share Cancellation
9 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
10 Approve Issuance of Convertible Bonds For For Management
without Preemptive Rights up to Aggregate
Nominal Amount of NOK 1.5 Billion;
Approve Creation of NOK 12.1 Million Pool
of Capital to Guarantee Conversion Rights
11 Approve Creation of NOK 12.1 Million Pool For For Management
of Capital without Preemptive Rights
12 Approve NOK 500 Million Transfer from For For Management
Share Premium Account to Unrestricted
Shareholders' Equity
- --------------------------------------------------------------------------------
TANDBERG TELEVISION ASA
Ticker: Security ID: NO0003070906
Meeting Date: DEC 12, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting; Designate For For Management
Inspector of Minutes of Meeting
3 Approve Notice of Meeting and Agenda For For Management
4 Amend Articles Re: Situate Registered For For Management
Office (Municipality of Oslo)
- --------------------------------------------------------------------------------
TANDBERG TELEVISION ASA
Ticker: Security ID: NO0003070906
Meeting Date: MAR 28, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Registration of None None Management
Shareholders
2 Elect Chairman of Meeting; Designate For For Management
Inspector or Shareholder
Representative(s) of Minutes of Meeting
3 Approve Notice of Meeting and Agenda For For Management
4 Receive Management's Report None None Management
5 Approve Financial Statements and For For Management
Statutory Reports; Approve Allocation of
Income
6 Approve Remuneration of Directors in the For For Management
Amount of NOK 690,000 (Chairman), NOK
400,000 (Deputy Chairman), NOK 330,000
(External Board Members), NOK 185,000
(Internal Board Members) and NOK 25,000
(Committee Members); Approve Remuneration
of Auditors
7 Reelect Jan Opsahl, Bengt Thuresson, Arne For For Management
Jensen, and Toril Nag as Directors;
Reelect Stein Annexstad, Rolf Nilsen, and
Jan Opsahl as Members of Nominating
Committee
8 Receive Information about Incentive None None Management
Program for Management and Key Employees
9a Approve Creation of NOK 16 Million Pool For Against Management
of Capital without Preemptive Rights
9b Authorize Repurchase of Up to Five For For Management
Percent of Issued Share Capital
9c Approve Stock Option Plan for Key For For Management
Employees; Approve Creation of NOK 1.6
Million Pool of Capital to Guarantee
Conversion Rights
10 Approve Issuance of Convertible Bonds For Against Management
and/or Bonds with Warrants Attached
without Preemptive Rights up to Aggregate
Nominal Amount of NOK 1.6 Billion;
Approve Creation of NOK 16 Million Pool
of Capital to Guarantee Conversion Rights
- --------------------------------------------------------------------------------
TANDBERG TELEVISION ASA
Ticker: Security ID: NO0003070906
Meeting Date: SEP 26, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting; Designate For Did Not Management
Inspector or Shareholder Vote
Representative(s) of Minutes of Meeting
2 Approve Creation of NOK 14 Million Pool For Did Not Management
of Conditional Capital without Preemptive Vote
Rights
3 Allow Company to Make Article Amendments For Did Not Management
in Connection With Item 2 Vote
- --------------------------------------------------------------------------------
TATE & LYLE PLC
Ticker: TATYF Security ID: GB0008754136
Meeting Date: JUL 28, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 13.7 Pence Per For For Management
Ordinary Share
4 Re-elect Simon Gifford as Director For For Management
5 Re-elect Sir David Lees as Director For For Management
6 Elect Kai Nargolwala as Director For For Management
7 Elect Barry Zoumas as Director For For Management
8 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
9 Authorise Board to Fix Remuneration of For For Management
the Auditors
10 Amend Tate & Lyle Performance Share Plan For For Management
11 Approve Tate & Lyle Deferred Bonus Share For For Management
Plan
12 Authorise 48,679,468 Ordinary Shares for For For Management
Market Purchase
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 40,566,224
14 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 6,084,934
- --------------------------------------------------------------------------------
TAYLOR WOODROW PLC
Ticker: Security ID: GB0008782301
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 8.9 Pence Per For For Management
Ordinary Share
3 Re-elect Norman Askew as Director For For Management
4 Re-elect Michael Davies as Director For For Management
5 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
6 Authorise Board to Fix Remuneration of For For Management
Auditors
7 Approve Remuneration Report For For Management
8 Approve EU Political Organisations For For Management
Donations up to GBP 250,000 and Incur EU
Political Expenditure up to GBP 250,000
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 47,905,186
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 7,402,847
11 Authorise 59,222,777 Ordinary Shares for For For Management
Market Purchase
12 Amend Articles of Association Re: For For Management
Legislative, Regulatory and Best Practice
Developments
- --------------------------------------------------------------------------------
TDK CORP.
Ticker: 6762 Security ID: JP3538800008
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 40,
Final JY 50, Special JY 0
2 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format -
Limit Rights of Odd-Lot Holders - Update
Terminology to Match that of New
Corporate Law
3 Approve Amendment to Director For For Management
Compensation Ceiling and Deep Discount
Stock Option Plan for Directors
4 Approve Deep Discount Stock Option Plan For For Management
5 Approve Executive Stock Option Plan For For Management
6.1 Elect Director For For Management
6.2 Elect Director For For Management
6.3 Elect Director For For Management
6.4 Elect Director For For Management
6.5 Elect Director For For Management
6.6 Elect Director For For Management
6.7 Elect Director For For Management
- --------------------------------------------------------------------------------
TECHNIKI OLYMPIAKI SA
Ticker: Security ID: GRS403103005
Meeting Date: JUL 14, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Capital Increase; Grant For Did Not Management
Authorization to Board Accordingly Vote
- --------------------------------------------------------------------------------
TECHNIKI OLYMPIAKI SA
Ticker: Security ID: GRS403103005
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Discharge of Board and Auditors For Did Not Management
Vote
3 Elect Auditors and Fix Their Remuneration For Did Not Management
Vote
4 Elect Board of Directors For Did Not Management
Vote
5 Authorize Board and Managers of the For Did Not Management
Company to Participate in Boards and Vote
Management of Similar Companies
6 Approve Transactions with Related Parties For Did Not Management
Vote
7 Authorize Issuance of Convertible Bonds For Did Not Management
Vote
8 Other Business For Did Not Management
Vote
- --------------------------------------------------------------------------------
TECHNIP (FORMERLY TECHNIP-COFLEXIP)
Ticker: Security ID: FR0000131708
Meeting Date: APR 28, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.92 per Share Vote
3 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
4 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
5 Approve Discharge of Board and President For Did Not Management
Vote
6 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of EUR 300,000 Vote
7 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
8 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights up to Aggregate Nominal
Amount of EUR 15,000,000
9 Authorize Board to Increase Capital in For Did Not Management
the Event of Demand Exceeding Amounts Vote
Submitted to Shareholder Vote Above or
Approved by Shareholders in Item 2 of
General Meeting Held on April 29, 2005
10 Authorize up to One Percent of Issued For Did Not Management
Capital for Use in Restricted Stock Plan Vote
11 Approve/Amend Employee Savings-Related For Did Not Management
Share Purchase Plan Vote
12 Authorize Filling of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
TECHTRONIC INDUSTRIES
Ticker: Security ID: HK0669013440
Meeting Date: MAY 22, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of HK$0.126 Per For Against Management
Share
3a Reelect Patrick Kin Wah Chan as Group For Against Management
Executive Director
3b Reelect Frank Chi Chung Chan as Group For Against Management
Executive Director
3c Reelect Joel Arthur Schleicher as For Against Management
Independent Non-Executive Director
3d Authorize Board to Fix Remuneration of For Against Management
Directors
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
8 Amend Articles Re: Voting by Poll, For For Management
Removal, and Retirement by Rotation of
Directors
- --------------------------------------------------------------------------------
TEIJIN LTD.
Ticker: 3401 Security ID: JP3544000007
Meeting Date: JUN 23, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 3.5,
Final JY 4, Special JY 0
2 Amend Articles to: Authorize Board to For Against Management
Determine Income Allocation - Amend
Business Lines - Limit Statutory
Auditors' Legal Liability - Authorize
Public Announcements in Electronic Format
- Limit Rights of Odd-Lot Holders
3 Amend Articles to: Allow the Company to For For Management
Adopt Advance Warning-Type Takeover
Defense Plan with Shareholder Approval
4 Adopt Advance Warning-Type Takeover For For Management
Defense Plan (Poison Pill)
5 Amend Articles to: Increase Authorized For For Management
Capital
6.1 Elect Director For For Management
6.2 Elect Director For For Management
6.3 Elect Director For For Management
6.4 Elect Director For For Management
6.5 Elect Director For For Management
6.6 Elect Director For For Management
6.7 Elect Director For For Management
6.8 Elect Director For For Management
6.9 Elect Director For For Management
6.10 Elect Director For For Management
7 Approve Amendment to Director For For Management
Compensation Ceiling and Deep Discount
Stock Option Plan for Directors
- --------------------------------------------------------------------------------
TEIKOKU OIL CO. LTD.
Ticker: Security ID: JP3540400003
Meeting Date: JAN 31, 2006 Meeting Type: Special
Record Date: NOV 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Formation of Joint Holding For For Management
Company with Inpex Corp.
- --------------------------------------------------------------------------------
TEIKOKU OIL CO. LTD.
Ticker: Security ID: JP3540400003
Meeting Date: MAR 30, 2006 Meeting Type: Annual
Record Date: DEC 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 4.5,
Final JY 4.5, Special JY 0
2 Amend Articles to: Change Fiscal Year End For For Management
- Delete Provisions on Record Date in
Connection with Merger with Inpex Corp.
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
4 Approve Retirement Bonuses for Directors For Against Management
- --------------------------------------------------------------------------------
TELE2 AB (FORMERLY NETCOM AB)
Ticker: Security ID: SE0000314312
Meeting Date: FEB 21, 2006 Meeting Type: Special
Record Date: FEB 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For Did Not Management
Vote
2 Prepare and Approve List of Shareholders For Did Not Management
Vote
3 Approve Agenda of Meeting For Did Not Management
Vote
4 Designate Inspector or Shareholder For Did Not Management
Representative(s) of Minutes of Meeting Vote
5 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
6 Amend Articles Re: Various Changes to For Did Not Management
Comply with New Swedish Companies Act Vote
7.1 Approve Incentive Plan for Key Employees For Did Not Management
Vote
7.2 Approve Issuance of 1.1 Million Stock For Did Not Management
Options for Incentive Plan Proposed Under Vote
7.1
7.3 Approve Issuance of 2.1 Million Stock For Did Not Management
Options for Incentive Plan Proposed Under Vote
7.1
8 Approve Issuance of Participating and/or For Did Not Management
Profit-sharing Debentures Vote
9 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
TELE2 AB (FORMERLY NETCOM AB)
Ticker: Security ID: SE0000314312
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: MAY 4, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For Did Not Management
Vote
2 Prepare and Approve List of Shareholders For Did Not Management
Vote
3 Approve Agenda of Meeting For Did Not Management
Vote
4 Designate Inspector or Shareholder For Did Not Management
Representative(s) of Minutes of Meeting Vote
5 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
6 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
7 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
8 Approve Allocation of Income and For Did Not Management
Dividends of SEK 1.75 per Share Vote
9 Approve Discharge of Board and President For Did Not Management
Vote
10 Determine Number of Members (8) and For Did Not Management
Deputy Members (0) of Board Vote
11 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of SEK 3.8 Million; Vote
Approve Remuneration of Auditors
12 Reelect Vigo Carlund (Chairman), John For Did Not Management
Hepburn, Jan Loeber, John Shakeshaft, and Vote
Cristina Stenbeck as Directors; Elect Mia
Brunell, Donna Cordner, and Daniel
Johannesson as New Directors
13 Authorize Cristina Stenbeck and For Did Not Management
Representatives of At Least Three of the Vote
Company's Largest Shareholders to Serve
on Nominating Committee
14 Approve Remuneration Policy And Other For Did Not Management
Terms of Employment For Executive Vote
Management
15 Approve Voluntary Conversion of Class A For Did Not Management
Shares Into Class B Shares Vote
16 Authorize Repurchase of Up to Five For Did Not Management
Percent of Issued Share Capital and Vote
Reissuance of Repurchased Shares
17 Authorization to Raise Customary Credit For Did Not Management
Facilities Where Payable Interest or the Vote
Amounts with Which the Loan Shall be
Repaid Are Conditional Upon the Company's
Results or Financial Position
18 Allow Company to Issue Tax-Related For Did Not Management
Compensation of up to SEK 60 Million to Vote
Affected Employees Involved in Incentive
Program
19 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
TELECOM CORPORATION OF NEW ZEALAND LIMITED
Ticker: TEL Security ID: NZTELE0001S4
Meeting Date: OCT 6, 2005 Meeting Type: Annual
Record Date: OCT 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Board to Fix The Remuneration For For Management
of the Auditors
2 Elect Roderick Deane as Director For For Management
3 Elect Paul Baines as Director For For Management
4 Elect Patsy Reddy as Director For For Management
- --------------------------------------------------------------------------------
TELECOM ITALIA MEDIA SPA (FORMERLY SEAT-PAGINE GIALLE SPA)
Ticker: Security ID: IT0001389920
Meeting Date: APR 10, 2006 Meeting Type: Annual
Record Date: APR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Statutory Reports of the Incorporated Vote
Company La7 Televisioni SpA; Approve
Remuneration of Internal Auditors for the
Fiscal Year 2006
2 Accept Financial Statements and Statutory For Did Not Management
Reports for the Fiscal Year 2005 Vote
3 Deliberations Related to the Discharge of For Did Not Management
One Director Vote
4 Approve Remuneration of External Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
TELECOM ITALIA SPA.( FORMERLY OLIVETTI SPA )
Ticker: TIAOF Security ID: IT0003497168
Meeting Date: APR 12, 2006 Meeting Type: Annual
Record Date: APR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports for the Fiscal Year 2005 Vote
2 Appoint Internal Statutory Auditors For Did Not Management
Vote
3 Fix the Number of Internal Statutory For Did Not Management
Auditors Vote
4 Elect Effective Internal Statutory For Did Not Management
Auditors and their Substitutes Vote
5 Appoint Chairman of Internal Statutory For Did Not Management
Auditors Vote
6 Approve Remuneration of Auditors For Did Not Management
Vote
7 Deliberations Related to the Discharge of For Did Not Management
Two Directors Vote
8 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
9 Modify Duty of External Auditors for the For Did Not Management
last Fiscal Year of the Three-Year Term Vote
2004-2006
- --------------------------------------------------------------------------------
TELEFONICA PUBLICIDAD E INFORMACION S.A.
Ticker: Security ID: ES0178419117
Meeting Date: APR 8, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Allocation For For Management
of Income and Discharge Directors
2 Approve Dividend For For Management
3 Elect and Ratify Management Board For Against Management
4 Authorize Repurchase of Shares For For Management
5 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
TELEFONICA S.A. (FORMERLY TELEFONICA DE ESPANA, S.A.)
Ticker: TEF Security ID: ES0178430E18
Meeting Date: JUN 20, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements, Allocation of
Income, and Discharge Directors
2 Approve Merger by Absorption of For For Management
Telefonica Moviles SA; Adopt Consolidated
Tax Regime
3.1 Reelect Carlos Colomer Casellas as For For Management
Director
3.2 Reelect Isidro Faine Casas as Director For For Management
3.3 Reelect Alfonso Ferrari Herrero as For For Management
Director
3.4 Reelect Luis Lada Diaz as Director For For Management
3.5 Reelect Antonio Massanell Lavilla as For For Management
Director
3.6 Ratify the Appointment of David Arculus For For Management
as Director
3.7 Ratify the Appointment of Peter Erskine For For Management
as Director
3.8 Ratify the Appointment of Julio Linares For For Management
Lopez as Director
3.9 Ratify the Appointment of Vitalino Manuel For For Management
Nafria Aznar as Director
4 Approve Equity-Based Incentive Plan For For Management
5 Authorize Repurchase of Shares For For Management
6 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
TELEKOM AUSTRIA AG
Ticker: Security ID: AT0000720008
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income For Did Not Management
Vote
3 Approve Discharge of Management and For Did Not Management
Supervisory Board Vote
4 Approve Remuneration of Supervisory Board For Did Not Management
Members Vote
5 Ratify Auditors For Did Not Management
Vote
6 Elect Supervisory Board Members For Did Not Management
Vote
7 Receive Report on Share Repurchase None Did Not Management
Program Vote
8a Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital for Issuance to Vote
Board Members and Key Employees
8b Approve Use of Own Shares for Settlement For Did Not Management
of Convertible Bonds Vote
8c Approve Use of Own Shares for Purchase of For Did Not Management
Companies Vote
8d Approve EUR 109 Million Reduction in For Did Not Management
Share Capital Vote
8e Authorize Reissuance of Repurchased For Did Not Management
Shares Vote
9a Amend 2003 Stock Option Plan For Did Not Management
Vote
9b Approve Stock Option Plan for Key For Did Not Management
Employees; Approve Creation of EUR 21.8 Vote
Million Pool of Conditional Capital to
Guarantee Conversion Rights
- --------------------------------------------------------------------------------
TELELOGIC AB
Ticker: Security ID: SE0000468571
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: APR 25, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Chairman of Meeting For Did Not Management
Vote
3 Prepare and Approve List of Shareholders For Did Not Management
Vote
4 Approve Agenda of Meeting For Did Not Management
Vote
5 Designate Inspector or Shareholder For Did Not Management
Representative(s) of Minutes of Meeting Vote
6 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
7 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
8A Approve Financial Statements and For Did Not Management
Statutory Reports Vote
8B Approve Allocation of Income and Omission For Did Not Management
of Dividends Vote
8C Approve Discharge of Board and President For Did Not Management
Vote
9 Determine Number of Members and Deputy For Did Not Management
Members of Board Vote
10 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of SEK 1.2 Million Vote
11 Reelect Maria Borelius, Joergen For Did Not Management
Centerman, Bo Dimert, Kjell Duveblad, and Vote
Anders Lidbeck as Directors; Elect
Maertha Josefsson and Birgitta Klasen as
New Directors
12 Approve Remuneration Policy And Other For Did Not Management
Terms of Employment For Executive Vote
Management
13 Authorize Board Chairman and For Did Not Management
Representatives of Company's Four Largest Vote
Shareholders to Serve on Nominating
Committee
14 Amend Articles Re: Various Changes to For Did Not Management
Comply with New Swedish Companies Act Vote
15 Approve Issuance of 27 Million Shares For Did Not Management
without Preemptive Rights Vote
16 Approve Allocation of 4.3 Million Options For Did Not Management
to Employees Under 2001 Option Program Vote
17 Approve Creation of SEK 43,000 Pool of For Did Not Management
Capital to Guarantee Conversion Rights of Vote
Options Proposed to be Issued Under Item
16
18 Authorize President to Make Editorial For Did Not Management
Changes to Adopted Resolutions in Vote
Connection with Registration with Swedish
Authorities
19 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
TELENOR ASA
Ticker: Security ID: NO0010063308
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Notice of Meeting For For Management
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
3 Approve Financial Statements and For For Management
Statutory Reports: Approve Allocation of
Income and Dividends of NOK 2 per Share
4 Approve Remuneration of Auditors For For Management
5 Receive Information Regarding Guidelines None None Management
for Remuneration of Executive Management
Including Option Program
6 Approve NOK 157.8 Million Reduction in For For Management
Share Capital via Cancellation of 12.1
Million Treasury Shares and Redemption of
14.2 Million Shares Held by Norwegian
State
7 Approve NOK 5 Billion Transfer from Share For For Management
Premium Account to Other Equity
8 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
TELENT PLC (FORMERLY MARCONI CORPORATION PLC)
Ticker: Security ID: GB0033354423
Meeting Date: DEC 21, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of the Company's and Its For For Management
Subsidiaries' Telecommunications
Equipment and International Services
Businesses
2 Amend Marconi Corporation plc Senior For For Management
Management Share Option Plan; Amend
Marconi Corporation plc Employee Share
Option Plan; and Amend Marconi
Corporation plc Sharesave Plan
3 Change Company Name to telent plc For For Management
4 Amend Articles of Association Re: For For Management
Limitations on Shareholdings by US
Holders
5 Approve Consolidation of Every Seven For For Management
Issued and Unissued Ordinary Shares of 25
Pence Each Into Two Ordinary Shares of
87.5 Pence Each
6 Authorise 6 Million Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
TELENT PLC (FORMERLY MARCONI CORPORATION PLC)
Ticker: Security ID: GB0033354423
Meeting Date: NOV 28, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Re-elect M Atkinson as Director For For Management
4 Re-elect M Parton as Director For For Management
5 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
6 Authorise Board to Fix Remuneration of For For Management
the Auditors
7 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 17,458,071
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 2,600,000
9 Authorise 20,900,000 Ordinary Shares for For For Management
Market Purchase
10 Amend Articles of Association Re: For For Management
Participation in Incentive Plans
- --------------------------------------------------------------------------------
TELEVISION BROADCAST LTD.
Ticker: Security ID: HK0511001957
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: MAY 2, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of HK$1.30 Per For For Management
Share
3a Reelect Mona Fong as Director For For Management
3b Reelect Li Dak Sum DSSc. as Director For For Management
3c Reelect Kevin Lo Chung Ping as Director For For Management
4 Approve Remuneration of Directors For For Management
5 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
6a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6b Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
6c Authorize Reissuance of Repurchased For For Management
Shares
6d Approve Extension of the Period of 30 For For Management
Days During Which the Register of Members
May Be Closed During the Calendar Year
2006
- --------------------------------------------------------------------------------
TELEVISION FRANCAISE 1
Ticker: Security ID: FR0000054900
Meeting Date: APR 25, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Discharge Directors Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
4 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.65 per Share Vote
5 Reelect Alain Pouyat as Director For Did Not Management
Vote
6 Receive Election of Employee For Did Not Management
Representatives to the Board Vote
7 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
8 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
9 Amend Articles of Association Re: For Did Not Management
Cancellation of the 0.5 Percent Vote
Shareholding Disclosure Threshold
10 Amend Articles of Association Re: Attend For Did Not Management
Board of Directors Meetings by Way of Vote
Videoconference and of Telecommunication
11 Amend Articles of Association in order to For Did Not Management
Reflect Legal Changes Vote
12 Authorize Filling of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
TELIASONERA AB (FORMERLY TELIA AB)
Ticker: TLSNF Security ID: SE0000667925
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: APR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Sven Unger as Chairman of Meeting For Did Not Management
Vote
2 Designate Inspector or Shareholder For Did Not Management
Representative(s) of Minutes of Meeting Vote
3 Prepare and Approve List of Shareholders For Did Not Management
Vote
4 Approve Agenda of Meeting For Did Not Management
Vote
5 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
6 Receive Financial Statements and None Did Not Management
Statutory Reports; Receive President's Vote
Report and Board Report
7 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
8 Approve Allocation of Income and For Did Not Management
Dividends of SEK 3.50 per Share Vote
9 Approve Discharge of Board and President For Did Not Management
Vote
10 Determine Number of Members (8) and For Did Not Management
Deputy Members (0) of Board Vote
11 Approve Remuneration of Directors in the For Did Not Management
Amount of SEK 800,000 (Chairman), SEK Vote
550,000 (Vice Chairman), and SEK 550,000
to Other Board Members; Approve
Remuneration For Committee Work
12 Reelect Carl Bennet, Eva Liljeblom, For Did Not Management
Lennart Laftman, Sven-Christer Nilsson, Vote
Timo Peltola, Caroline Sundewall, and Tom
von Weymarn as Directors; Elect Lars-Erik
Nilsson as New Director
13 Elect Chairman (Tom von Weymarn) and For Did Not Management
Deputy Chairman (Carl Bennet) of Board of Vote
Directors
14 Elect Jonas Iversen, Markku Tapio, KG For Did Not Management
Lindvall, Lennart Ribohn, and Tom von Vote
Weymarn as Members of Nominating
Committee
15 Amend Articles Re: Various Changes to For Did Not Management
Comply with New Swedish Companies Act Vote
16 Approve SEK 591.3 Reduction In Share For Did Not Management
Capital via Share Cancellation Vote
17 Shareholder Proposal: Proposal That None Did Not Shareholder
General Meeting be Held at Same Time in Vote
Both Stockholm and Helsingfors
18 Shareholder Proposal: Authorize Board to None Did Not Shareholder
Investigate Possibility for Shareholders Vote
to Subscribe to Shares to a Certain Price
19 Shareholder Proposal: Authorize Board to None Did Not Shareholder
Pay Compensation to Juvenile Diabetes Vote
Fund in USA and to Former Management Team
of Sonera Corporation U.S.
- --------------------------------------------------------------------------------
TELSTRA CORPORATION LIMITED.
Ticker: TLS Security ID: AU000000TLS2
Meeting Date: OCT 25, 2005 Meeting Type: Annual
Record Date: OCT 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Chairman and CEO Presentations None None Management
2 Accept Financial Statements and Statutory None None Management
Reports
3 Approve Remuneration Report For For Management
4 Approve Increase in Remuneration of None For Management
Directors to AUD 2 Million per Annum
5a Elect Catherine Livingstone as Director For For Management
5b Elect Mervyn Vogt as Director Against Against Shareholder
5c Elect Donald McGauchie as Director For For Management
- --------------------------------------------------------------------------------
TERNA SPA
Ticker: Security ID: IT0003242622
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: APR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, Statutory For Did Not Management
Reports and Consolidated Financial Vote
Statements
2 Approve Allocation of Income For Did Not Management
Vote
- --------------------------------------------------------------------------------
TERNA SPA
Ticker: Security ID: IT0003242622
Meeting Date: NOV 2, 2005 Meeting Type: Special
Record Date: OCT 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors on the Board For Did Not Management
Vote
2 Set Directors' Term in Office For Did Not Management
Vote
3.1 Elect Directors - Slate 1 Submitted by None Did Not Management
Cassa Depositi e Prestiti S.p.A. Vote
3.2 Elect Directors - Slate 2 Submitted by None Did Not Management
Enel S.p.A. Vote
3.3 Elect Directors - Slate 3 Submitted by None Did Not Management
Assicurazioni Generali S.p.A. Vote
3.4 Elect Directors - Slate 4 Submitted by a None Did Not Management
Group of Institutional Investors Vote
4 Elect Chairman of the Board of Directors For Did Not Management
Vote
5 Approve Remuneration of Directors For Did Not Management
Vote
- --------------------------------------------------------------------------------
TERUMO CORP.
Ticker: 4543 Security ID: JP3546800008
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 10,
Final JY 12, Special JY 2
2 Amend Articles to: Limit Directors' and For For Management
Statutory Auditors' Legal Liability -
Authorize Public Announcements in
Electronic Format - Limit Rights of
Odd-Lot Holders - Update Terminology to
Match that of New Corporate Law
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Appoint Alternate Internal Statutory For For Management
Auditor
6 Approve Retirement Bonuses for Director For Against Management
and Statutory Auditor
7 Approve Special Payments to Continuing For Against Management
Directors and Statutory Auditors in
Connection with Abolition of Retirement
Bonus System
- --------------------------------------------------------------------------------
THALES SA (FORMERLY THOMSON-CSF)
Ticker: Security ID: FR0000121329
Meeting Date: MAY 15, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
2 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.83 per Share Vote
4 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
5 Ratify Nomination of Didier Lombard as For Did Not Management
Director Vote
6 Reelect Roger Freeman as Director For Did Not Management
Vote
7 Reelect Klaus Naumann as Director For Did Not Management
Vote
8 Reelect Jean-Paul Barth as Director For Did Not Management
Vote
9 Reelect Benoit Tellier as Director For Did Not Management
Vote
10 Reelect TSA as Director For Did Not Management
Vote
11 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
12 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities with Preemptive Vote
Rights up to Aggregate Nominal Amount of
EUR 75 Million
13 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights up to Aggregate Nominal
Amount of EUR 75 Million
14 Authorize Board to Increase Capital in For Did Not Management
the Event of Additional Demand Relating Vote
to Delegation Submitted to Shareholder
Vote Above
15 Authorize Capital Increase of up to 10 For Did Not Management
Percent of Issued Capital for Future Vote
Acquisitions
16 Set Global Limit for Capital Increase to For Did Not Management
Result from All Issuance Requests at EUR Vote
120 Million
17 Approve Employee Savings-Related Share For Did Not Management
Purchase Plan Vote
18 Authorize Filling of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
THK CO. LTD.
Ticker: 6481 Security ID: JP3539250005
Meeting Date: JUN 17, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 10,
Final JY 15, Special JY 0
2 Amend Articles to: Expand Business Lines For For Management
- Limit Outside Directors' and Statutory
Auditors' Legal Liability - Limit Rights
of Odd-Lot Holders - Update Terminology
to Match that of New Corporate Law
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Alternate Internal Statutory For For Management
Auditor
- --------------------------------------------------------------------------------
THOMSON (FORMERLY THOMSON MULTIMEDIA)
Ticker: Security ID: FR0000184533
Meeting Date: MAY 12, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Allocation of Income and Omission For Did Not Management
of Dividends Vote
4 Approve Dividends of EUR 0.30 per Share For Did Not Management
Vote
5 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
6 Ratify Appointment of Remy Sautter as For Did Not Management
Director Vote
7 Reelect Paul Murray as Director For Did Not Management
Vote
8 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
9 Appoint KPMG as Auditor For Did Not Management
Vote
10 Appoint Cabinet Jean Claude Andre et For Did Not Management
Autres as Alternate Auditor Vote
11 Authorize Filling of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
THYSSENKRUPP AG (FORMERLY THYSSEN AG )
Ticker: Security ID: DE0007500001
Meeting Date: JAN 27, 2006 Meeting Type: Annual
Record Date: JAN 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income and an For Did Not Management
Ordinary Dividend of EUR 0.70 and a Bonus Vote
Dividend of EUR 0.10 per Share
3 Approve Discharge of Management Board for For Did Not Management
Fiscal 2004/2005 Vote
4 Approve Discharge of Supervisory Board For Did Not Management
for Fiscal 2004/2005 Vote
5 Ratify KPMG Deutsche For Did Not Management
Treuhand-Gesellschaft AG as Auditors Vote
6 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
7 Amend Articles Re: Calling of and For Did Not Management
Registration for Shareholder Meetings due Vote
to New German Legislation (Law on Company
Integrity and Modernization of the Right
of Avoidance)
8 Amend Articles Re: Conducting of For Did Not Management
Shareholder Meetings due to New German Vote
Legislation (Law on Company Integrity and
Modernization of the Right of Avoidance)
9 Amend Articles Re: Designate Electronic For Did Not Management
Publications for Meeting Announcements Vote
and Invitation to Shareholder Meetings;
Calling of Supervisory Board Meetings
- --------------------------------------------------------------------------------
TIETOENATOR CORP (FORMERLY TT TIETO OY )
Ticker: Security ID: FI0009000277
Meeting Date: MAR 23, 2006 Meeting Type: Annual
Record Date: MAR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
1.2 Receive Auditors' Report None Did Not Management
Vote
1.3 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
1.4 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.85 Per Share Vote
1.5 Approve Discharge of Board and President For Did Not Management
Vote
1.6 Approve Remuneration of Directors and For Did Not Management
Auditors Vote
1.7 Fix Number of Directors at 7 For Did Not Management
Vote
1.8 Reelect Bengt Halse, Kalevi Kontinen, For Did Not Management
Matti Lehti, Olli Martikainen, Olli Vote
Riikkala, Anders Ullberg, and Mariana
Burenstam Linder as Directors
1.9 Elect PricewaterhouseCoopers Oy and Matti For Did Not Management
Nykanen as Auditors; Elect Jan Holmberg, Vote
APA and Markku Katajisto, APA as Deputy
Auditors
2 Amend Articles Re: Corporate Purpose; For Did Not Management
Change Number of Auditors to 1 Vote
3 Approve EUR 2.9 Million Reduction in For Did Not Management
Share Capital via Share Cancellation Vote
4 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
5 Approve Creation of EUR 15.1 Million Pool For Did Not Management
of Capital without Preemptive Rights Vote
6 Approve Stock Option Plan for Key For Did Not Management
Employees and Wholly Owned Subsidiary; Vote
Approve Creation of EUR 1.8 Million Pool
of Capital to Guarantee Conversion Rights
- --------------------------------------------------------------------------------
TIS INC. (FRM. TOYO INFORMATION SYSTEMS)
Ticker: 9751 Security ID: JP3612800007
Meeting Date: JUN 23, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 10,
Final JY 17, Special JY 0
2 Amend Articles to: Limit Outside For For Management
Statutory Auditors' Legal Liability -
Limit Rights of Odd-Lot Holders
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditor
- --------------------------------------------------------------------------------
TISCALI SPA
Ticker: Security ID: IT0001453924
Meeting Date: JUN 20, 2006 Meeting Type: Special
Record Date: JUN 16, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Increase in the Maximum For Did Not Management
Amount of EUR 13,837,517 Through The Vote
Issuance of Maximum 27,675,034 Ordinary
Shares Without Preemptive Rights Reserved
to the Redemption of EUR 209.5 Million
Guaranteed Equity Linked Bonds Due 2006
- --------------------------------------------------------------------------------
TISCALI SPA
Ticker: Security ID: IT0001453924
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAY 16, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements at Dec. 31, For Did Not Management
2005 Vote
2 Elect One Director For Did Not Management
Vote
3 Appoint Internal Statutory Auditors and For Did Not Management
the President; Approve Remuneration of Vote
Auditors
- --------------------------------------------------------------------------------
TITAN CEMENT CO
Ticker: Security ID: GRS074083007
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Statutory Reports None Did Not Management
Vote
2 Accept Annual and Consolidated Financial For Did Not Management
Statements and Statutory Reports Vote
3 Approve Discharge of Board and Auditors For Did Not Management
Vote
4 Approve Remuneration of Directors For Did Not Management
Vote
5 Appoint Auditors and Deputy Auditors and For Did Not Management
Determination of Their Fees Vote
6 Approve Director/Officer Liability and For Did Not Management
Indemnification Vote
7 Authorize Share Repurchase Program For Did Not Management
Vote
- --------------------------------------------------------------------------------
TNT N.V.
Ticker: Security ID: NL0000009066
Meeting Date: APR 20, 2006 Meeting Type: Annual
Record Date: APR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Presentation by M.P. Bakker, Chief None Did Not Management
Executive Officer Vote
3 Receive Annual Report None Did Not Management
Vote
4 Discussion on Corporate Governance None Did Not Management
Chapter in the Annual Report, Chapter 7 Vote
5 Approve Financial Statements For Did Not Management
Vote
6a Consideration of the Reserves and None Did Not Management
Dividend Guidelines Vote
6b Approve Dividends of EUR 0.63 Per Share For Did Not Management
Vote
7 Approve Discharge of Management Board For Did Not Management
Vote
8 Approve Discharge of Supervisory Board For Did Not Management
Vote
9 Notification of Intention Re-Appointment None Did Not Management
of C.H. van Dalen as a Member of the Vote
Board of Management and Re-Appointment
Schedule
10 Approve Amendments to Remuneration Policy For Did Not Management
for Management Board Members Vote
11a Announce Vacancies on Supervisory Board None Did Not Management
Vote
11b Opportunity to Make a Recommendation by None Did Not Management
the General Meeting of Shareholders Vote
11c Announcement by the Supervisory Board of None Did Not Management
Persons Nominated for Appointment Vote
11d Elect Members to Supervisory Board For Did Not Management
Vote
11e Announce Vacancies on Supervisory Board None Did Not Management
Following the 2007 AGM Vote
12 Grant Board Authority to Issue Ordinary For Did Not Management
Shares Up To 10 Percent of Issued Capital Vote
Plus Additional 10 Percent in Case of
Takeover/Merger and Grant Authority to
Issue All Preference Shares B
13 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
14 Reduction of Issued Capital by For Did Not Management
Cancellation of Shares Vote
15 Allow Questions None Did Not Management
Vote
16 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
TNT N.V.
Ticker: Security ID: NL0000009066
Meeting Date: FEB 27, 2006 Meeting Type: Special
Record Date: FEB 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Amend Articles Re: Reduce Authorized For Did Not Management
Share Capital to EUR 864 Million; Vote
Technical Amendments
3 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
TOBU RAILWAY CO. LTD.
Ticker: 9001 Security ID: JP3597800006
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 2.5,
Final JY 2.5, Special JY 0
2 Amend Articles to: Decrease Maximum Board For Against Management
Size - Limit Directors' Legal Liability -
Limit Rights of Odd-lot Holders -- Limit
Liability of Statutory Auditors - Limit
Liability of Audit Firm
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
4 Approve Retirement Bonuses for Directors For Against Management
and Special Payments to Continuing
Directors and Statutory Auditors in
Connection with Abolition of Retirement
Bonus System
- --------------------------------------------------------------------------------
TOHO CO. LTD. (9602)
Ticker: 9602 Security ID: JP3598600009
Meeting Date: MAY 30, 2006 Meeting Type: Annual
Record Date: FEB 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 5,
Final JY 5, Special JY 10
2 Amend Articles to: Expand Business Lines For For Management
- Increase Authorized Capital - Decrease
Maximum Board Size - Limit Directors' and
Statutory Auditors' Legal Liability -
Limit Rights of Odd-Lot Holders
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
4 Approve Special Payments to Continuing For Against Management
Directors and Statutory Auditors in
Connection with Abolition of Retirement
Bonus System
- --------------------------------------------------------------------------------
TOHOKU ELECTRIC POWER CO. INC.
Ticker: 9506 Security ID: JP3605400005
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 25,
Final JY 30, Special JY 0
2 Amend Articles to: Update Terminology to For For Management
Match that of New Corporate Law
3 Approve Alternate Income Allocation Against Against Shareholder
Proposal
4 Amend Articles to Require Disclosure of Against For Shareholder
Individual Director Compensation Levels
5 Amend Articles to Abolish Retirement Against Against Shareholder
Bonus System
6 Amend Articles to Introduce Separate Against Against Shareholder
Operating Divisions for Different Types
of Power Generation
7 Amend Articles to Require Additional Against Against Shareholder
Efforts to Fight Global Warming
8 Amend Articles to Require Contribution to Against Against Shareholder
Redevelopment of Rokkashomura Area
9 Amend Articles to Require Shutdown of Against Against Shareholder
Onagawa Nuclear Power Station
10 Remove Director from Office Against Against Shareholder
- --------------------------------------------------------------------------------
TOKUYAMA CORPORATION
Ticker: 4043 Security ID: JP3625000009
Meeting Date: JUN 27, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 3,
Final JY 3, Special JY 0
2 Amend Articles to: Limit Rights of For For Management
Odd-lot Holders - Update Terminology to
Match that of New Corporate Law - Limit
legal Liability of Directors and
Statutory Auditors - Authorize Public
Annoucement in Electronic Format
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
4 Appoint Alternate Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For For Management
6 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors and
Statutory Auditors
7 Adopt Advance Warning-Type Takeover For Against Management
Defense
- --------------------------------------------------------------------------------
TOKYO BROADCASTING SYSTEM INC. (TBS)
Ticker: 9401 Security ID: JP3588600001
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 11,
Final JY 11, Special JY 0
2 Amend Articles to: Reduce Directors Term For For Management
in Office - Update Terminology to Match
that of New Corporate Law
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
- --------------------------------------------------------------------------------
TOKYO ELECTRIC POWER CO. LTD.
Ticker: 9501 Security ID: JP3585800000
Meeting Date: JUN 28, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For Against Management
the Following Dividends: Interim JY 30,
Final JY 30, Special JY 0
2 Amend Articles to: Expand Business Lines For For Management
- Limit Rights of Odd-lot Holders -
Update Terminology to Match that of New
Corporate Law
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Alternate Income Allocation Against For Shareholder
Proposal
6 Amend Articles to Halt Plutonium Thermal Against Against Shareholder
Project
7 Amend Articles to Require Increased Use Against Against Shareholder
of Natural Energy to Reduce Carbon
Dioxide Emissions
8 Amend Articles to Require Phase-Out of Against Against Shareholder
Aged Nuclear Reactors
9 Amend Articles to Add Engineering and Against Against Shareholder
Consulting on Energy Conservation to
Business Objectives Clause
10 Amend Articles to Require Disclosure of Against For Shareholder
Individual Director Compensation Levels
- --------------------------------------------------------------------------------
TOKYO ELECTRON LTD.
Ticker: 8035 Security ID: JP3571400005
Meeting Date: JUN 23, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 25,
Final JY 30, Special JY 0
2 Amend Articles to: Authorize Board to For Against Management
Determine Income Allocation
3 Amend Articles to: Limit Outside For For Management
Directors' and Statutory Auditors' Legal
Liability
4 Amend Articles to: Clarify Director For For Management
Authorities
5 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format -
Update Terminology to Match that of New
Corporate Law
6.1 Elect Director For For Management
6.2 Elect Director For For Management
6.3 Elect Director For For Management
6.4 Elect Director For For Management
6.5 Elect Director For For Management
6.6 Elect Director For For Management
6.7 Elect Director For For Management
6.8 Elect Director For For Management
6.9 Elect Director For For Management
6.10 Elect Director For For Management
6.11 Elect Director For For Management
7 Approve Deep Discount Stock Option Plan For Against Management
8 Approve Adjustment to Director For Against Management
Compensation Ceiling and Deep Discount
Stock Option Plan for Directors
9 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
- --------------------------------------------------------------------------------
TOKYO GAS CO. LTD.
Ticker: 9531 Security ID: JP3573000001
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 3.5,
Final JY 3.5, Special JY 0
2 Authorize Share Repurchase Program For For Management
3 Amend Articles to: Update Terminology to For For Management
Match that of New Corporate Law - Limit
Rights of Odd-Lot Holders
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
4.8 Elect Director For For Management
4.9 Elect Director For For Management
4.10 Elect Director For For Management
4.11 Elect Director For For Management
4.12 Elect Director For For Management
5 Appoint Internal Statutory Auditor For For Management
6 Approve Annual Ceiling on Director For For Management
Bonuses
- --------------------------------------------------------------------------------
TOKYO STEEL MFG. CO. LTD.
Ticker: 5423 Security ID: JP3579800008
Meeting Date: JUN 27, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 10,
Final JY 10, Special JY 0
2 Amend Articles to: Limit Directors' Legal For For Management
Liability - Limit Rights of Odd-lot
Holders - Update Terminology to Match
that of New Corporate Law - Limit
Liability of Statutory Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5.1 Appoint Alternate Internal Statutory For For Management
Auditor
5.2 Appoint Alternate Internal Statutory For For Management
Auditor
6 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditor
- --------------------------------------------------------------------------------
TOKYO TATEMONO CO. LTD.
Ticker: 8804 Security ID: JP3582600007
Meeting Date: MAR 30, 2006 Meeting Type: Annual
Record Date: DEC 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 4,
Final JY 5, Special JY 0
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
3 Approve Retirement Bonus for Director For For Management
- --------------------------------------------------------------------------------
TOKYU CORP.
Ticker: 9005 Security ID: JP3574200006
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 2.5,
Final JY 2.5, Special JY 0
2 Amend Articles to: Reduce Directors Term For For Management
in Office - Limit Rights of Odd-lot
Holders - Update Terminology to Match
that of New Corporate Law - Limit
Liability of Non-executive Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
TOKYU LAND CORP.
Ticker: 8815 Security ID: JP3569000007
Meeting Date: JUN 28, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 5, Special JY 0
2 Amend Articles to: Expand Business Lines For For Management
- Decrease Maximum Board Size - Authorize
Public Announcements in Electronic Format
- Limit Rights of Odd-lot Holders -
Update Terminology to Match that of New
Corporate Law
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
4 Appoint Internal Statutory Auditor For Against Management
- --------------------------------------------------------------------------------
TOLL HOLDINGS LIMITED
Ticker: TOL Security ID: AU000000TOL1
Meeting Date: OCT 27, 2005 Meeting Type: Annual
Record Date: OCT 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect John Moule as Director For For Management
4 Elect Ray Horsburgh as Director For For Management
5 Ratify Past Issuance of 1.8 Million For For Management
Ordinary Shares
6 Approve Benefit Payable on Termination For Against Management
Under the Proposed Executive Service Deed
to Paul Little, Managing Director
- --------------------------------------------------------------------------------
TOMKINS PLC
Ticker: TOMKF Security ID: GB0008962655
Meeting Date: MAY 22, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 8.16 Pence Per For For Management
Ordinary Share
4 Elect Richard Gillingwater as Director For For Management
5 Elect Struan Robertson as Director For For Management
6 Elect David Richardson as Director For For Management
7 Re-elect Ken Lever as Director For For Management
8 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 12,881,003
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,936,297
12 Authorise 77,451,900 Ordinary Shares for For For Management
Market Purchase
13 Approve Tomkins 2006 Performance Share For Against Management
Plan
- --------------------------------------------------------------------------------
TOMRA SYSTEMS
Ticker: Security ID: NO0005668905
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Prepare and Approve List of None None Management
Shareholders
2 Elect Chairman of Meeting For For Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Approve Notice of Meeting and Agenda For For Management
5 Receive Financial Statements and None None Management
Statutory Reports
6 Approve Financial Statements, Allocation For For Management
of Income, and Dividends of NOK 0.35 per
Share
7 Approve Remuneration of Directors, For For Management
Committees and Auditors
8 Reelect Jan Opsahl (Chairman), Joergen For For Management
Randers, Hanna de Mora, and Rune Bjerke
as Directors; Elect Members of Nominating
Committee
9 Approve Creation of NOK 17.3 Million Pool For For Management
of Capital without Preemptive Rights
10 Approve NOK 4.84 Million Reduction in For For Management
Share Capital via Share Cancellation
11 Authorize Repurchase of Up to NOK 10 For For Management
Million of Issued Share Capital
- --------------------------------------------------------------------------------
TOMRA SYSTEMS
Ticker: Security ID: NO0005668905
Meeting Date: OCT 14, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Prepare List of None None Management
Shareholders
2 Elect Chairman of Meeting For For Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Approve Notice of Meeting and Agenda For For Management
5 Authorize Repurchase Of Up to NOK 10 For For Management
Million of Issued Share Capital
6 Approve Restrictions On Use of Treasury For For Management
Shares
7 Elect Grethe Aasved as New Director For For Management
- --------------------------------------------------------------------------------
TONENGENERAL SEKIYU K.K.
Ticker: 5012 Security ID: JP3428600005
Meeting Date: MAR 28, 2006 Meeting Type: Annual
Record Date: DEC 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 18,
Final JY 18.5, Special JY 0
2 Amend Articles to: Decrease Authorized For For Management
Capital to Reflect Past Share Repurchase
- Authorize Public Announcements in
Electronic Format - Delete Requirement to
Reduce Authorized Capital in Proportion
to Share Cancellation
3.1 Elect Director For For Management
3.2 Elect Director For For Management
4 Appoint Alternate Internal Statutory For Against Management
Auditor
5 Approve Retirement Bonus for Director For For Management
- --------------------------------------------------------------------------------
TOPDANMARK AS
Ticker: Security ID: DK0010259530
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: APR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Receive Annual Report None None Management
3 Approve Financial Statements and For For Management
Allocation of Income
4 Reelect Joergen Aslev, Anders Knutsen, For For Management
Jens Maaloe, Anette Sadolin, and Knud
Vest as Directors; Elect Michael Pram
Rasmussen as New Director
5A1 Amend Articles Re: Restate Provision For For Management
Concerning Appointment of Proxy (Remove
Restriction)
5A2 Amend Articles Re: Reduce Number of For For Management
Elected Auditors from Two to One
5B Approve DKK 7 Million Reduction in Share For For Management
Capital via Share Cancellation
5C Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
5D Approve Issuance of 170,000 Stock Options For For Management
to Key Employees Under Existing Plan
5E Approve Remuneration of Directors in the For For Management
Aggregate Amount of DKK 2.4 Million (DKK
200,000 per Director)
6 Reappoint Deloitte as Auditors For For Management
7 Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
TOPPAN PRINTING CO. LTD.
Ticker: 7911 Security ID: JP3629000005
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 9.5,
Final JY 10.5, Special JY 0
2 Amend Articles to: Authorize Board to For Against Management
Determine Income Allocation - Increase
Number of Internal Auditors - Reduce
Directors Term - Limit Rights of Odd-lot
Holders - Update Terminology to Match
that of New Corporate Law
3.1 Elect Director For Against Management
3.2 Elect Director For Against Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
3.18 Elect Director For For Management
3.19 Elect Director For For Management
3.20 Elect Director For For Management
3.21 Elect Director For For Management
3.22 Elect Director For For Management
3.23 Elect Director For For Management
3.24 Elect Director For For Management
3.25 Elect Director For For Management
3.26 Elect Director For For Management
3.27 Elect Director For For Management
3.28 Elect Director For For Management
3.29 Elect Director For For Management
3.30 Elect Director For For Management
3.31 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For Against Management
5 Approve Special Bonus for Family of For Against Management
Deceased Auditor and Retirement Bonuses
for Directors and Statutory Auditor
6 Approve Special Payments to Continuing For Against Management
Directors and Statutory Auditors in
Connection with Abolition of Retirement
Bonus System
7 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
TORAY INDUSTRIES INC.
Ticker: 3402 Security ID: JP3621000003
Meeting Date: JUN 28, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 4,
Final JY 4, Special JY 0
2 Amend Articles to: Expand Business Lines For For Management
- Limit Outside Statutory Auditors' Legal
Liability - Authorize Public
Announcements in Electronic Format -
Limit Rights of Odd-Lot Holders - Update
Terminology to Match that of New
Corporate Law
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
3.18 Elect Director For For Management
3.19 Elect Director For For Management
3.20 Elect Director For For Management
3.21 Elect Director For For Management
3.22 Elect Director For For Management
3.23 Elect Director For For Management
3.24 Elect Director For For Management
3.25 Elect Director For For Management
3.26 Elect Director For For Management
3.27 Elect Director For For Management
3.28 Elect Director For For Management
3.29 Elect Director For For Management
3.30 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Appoint Alternate Internal Statutory For For Management
Auditor
6 Appoint External Audit Firm For For Management
7 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditor
- --------------------------------------------------------------------------------
TOSHIBA CORP.
Ticker: 6502 Security ID: JP3592200004
Meeting Date: JUN 27, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Limit Rights of For For Management
Odd-Lot Holders - Update Terminology to
Match that of New Corporate Law
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For Against Management
2.14 Elect Director For Against Management
3 Adopt Advance Warning-Type Takeover For For Management
Defense
- --------------------------------------------------------------------------------
TOSOH CORP.
Ticker: 4042 Security ID: JP3595200001
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 3,
Final JY 3, Special JY 0
2 Amend Articles to: Amend Business Lines - For Against Management
Increase Authorized Capital - Decrease
Maximum Board Size - Reduce Directors
Term in Office - Limit Rights of Odd-lot
Holders - Limit Liability of Directors
and Statutory Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditor and Special
Payments to Continuing Directors and
Statutory Auditors in Connection with
Abolition of Retirement Bonus System
6 Approve Amendment to Director For For Management
Compensation Ceiling and Deep Discount
Stock Option Plan
7 Adopt Advance Warning-Type Takeover For Against Management
Defense
- --------------------------------------------------------------------------------
TOTAL SA (FORMERLY TOTAL FINA ELF S.A )
Ticker: TTFNF Security ID: FR0000120271
Meeting Date: MAY 12, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of EUR 6.48 per Share Vote
4 Approve Accounting Transfer from Special For Did Not Management
Long-Term Capital Gains Reserve Account Vote
to Other Reserves Account
5 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
6 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
7 Reelect Anne Lauvergeon as Director For Did Not Management
Vote
8 Reelect Daniel Bouton as Director For Did Not Management
Vote
9 Reelect Bertrand Collomb as Director For Did Not Management
Vote
10 Reelect Antoine Jeancourt-Galignani as For Did Not Management
Director Vote
11 Reelect Michel Pebereau as Director For Did Not Management
Vote
12 Reelect Pierre Vaillaud as Director For Did Not Management
Vote
13 Elect Christophe de Margerie as Director For Did Not Management
Vote
14 Approve Partial Spin-Off Agreement to For Did Not Management
Arkema Vote
15 Approve 1-for-4 Stock Split For Did Not Management
Vote
16 Amend Article 11 Regarding the Number of For Did Not Management
Shares to Be Held By Directors Vote
A Amend Article 11 to Require a Majority of Against Did Not Shareholder
Independent Directors on Board Vote
B Grant a Second Board Mandate to an Against Did Not Shareholder
Employee Shareholder Representative Vote
- --------------------------------------------------------------------------------
TOTO LTD.
Ticker: 5332 Security ID: JP3596200000
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 6,
Final JY 6, Special JY 0
2 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format -
Limit Rights of Odd-lot Holders - Update
Terminology to Match that of New
Corporate Law - Limit Liability of
Directors and Statutory Auditors
3 Amend Articles to: Authorize Board to For Against Management
Determine Income Allocation
4 Amend Articles to: Increase Authorized For Against Management
Capital from 700 Million to 1.4 Billion
Shares
5.1 Elect Director For For Management
5.2 Elect Director For For Management
5.3 Elect Director For For Management
5.4 Elect Director For For Management
5.5 Elect Director For For Management
5.6 Elect Director For For Management
5.7 Elect Director For For Management
5.8 Elect Director For For Management
5.9 Elect Director For For Management
5.10 Elect Director For For Management
5.11 Elect Director For For Management
5.12 Elect Director For For Management
5.13 Elect Director For For Management
5.14 Elect Director For For Management
5.15 Elect Director For For Management
5.16 Elect Director For For Management
6 Appoint Internal Statutory Auditor For For Management
7 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditor
- --------------------------------------------------------------------------------
TOWER LTD
Ticker: TWR Security ID: NZTWRE0001S3
Meeting Date: FEB 9, 2006 Meeting Type: Annual
Record Date: FEB 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Board to Fix The Remuneration For For Management
of Auditors
2a Elect William Falconer as Director For For Management
2b Elect John Spencer as Director For For Management
3a Elect James Minto as Director For For Management
3b Elect Denis Wood as Director For For Management
- --------------------------------------------------------------------------------
TOYO SEIKAN KAISHA LTD.
Ticker: 5901 Security ID: JP3613400005
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 5,
Final JY 5, Special JY 0
2 Amend Articles to: Decrease Maximum Board For For Management
Size - Reduce Directors Term in Office -
Limit Rights of Odd-lot Holders - Limit
Liability of Nonexecutive Directors and
Statutory Auditors
3 Amend Articles to: Increase Authorized For For Management
Capital - Authorize Implementation of
Takeover Defense
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
4.8 Elect Director For For Management
4.9 Elect Director For For Management
4.10 Elect Director For For Management
5 Approve Retirement Bonuses for Directors For Against Management
and Special Payments to Continuing
Directors and Statutory Auditors in
Connection with Abolition of Retirement
Bonus System
6 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors and
Statutory Auditors
7 Adopt Takeover Defense Plan (Poison Pill) For For Management
- --------------------------------------------------------------------------------
TOYO SUISAN KAISHA LTD.
Ticker: 2875 Security ID: JP3613000003
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 18, Special JY 2
2 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format -
Limit Rights of Odd-lot Holders
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditors and Special
Payments to Continuing Directors and
Statutory Auditors in Connection with
Abolition of Retirement Bonus System
6 Appoint External Auditors For For Management
- --------------------------------------------------------------------------------
TOYOBO CO. LTD.
Ticker: 3101 Security ID: JP3619800000
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 5, Special JY 0
2 Amend Articles to: Update Terminology to For For Management
Match that of New Corporate Law -
Authorize Public Announcements in
Electronic Format
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
4 Appoint Alternate Internal Statutory For Against Management
Auditor
5 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
TOYOTA INDUSTRIES CORP. (FORMERLY TOYODA AUTOMATIC LOOM WORKS)
Ticker: 6201 Security ID: JP3634600005
Meeting Date: JUN 22, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 18,
Final JY 20, Special JY 0
2 Authorize Share Repurchase Program For For Management
3 Amend Articles to: Authorize Board to For Against Management
Determine Income Allocation - Decrease
Maximum Board Size - Limit Rights of
Odd-lot Holders - Limit Liability of
Non-Executive Directors and Statutory
Auditors
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
4.8 Elect Director For For Management
4.9 Elect Director For For Management
4.10 Elect Director For For Management
4.11 Elect Director For For Management
4.12 Elect Director For For Management
4.13 Elect Director For For Management
4.14 Elect Director For For Management
4.15 Elect Director For For Management
4.16 Elect Director For For Management
4.17 Elect Director For For Management
5.1 Appoint Internal Statutory Auditor For Against Management
5.2 Appoint Internal Statutory Auditor For For Management
5.3 Appoint Internal Statutory Auditor For Against Management
6 Approve Executive Stock Option Plan For For Management
7 Amend Stock Option Plans Approved at AGMs For For Management
in 2002,2003,2004 and 2005
8 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditors
- --------------------------------------------------------------------------------
TOYOTA MOTOR CORP.
Ticker: 7203 Security ID: JP3633400001
Meeting Date: JUN 23, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 35,
Final JY 55, Special JY 0
2 Amend Articles to: Update Terminology to For Against Management
Match that of New Corporate Law - Limit
Liability of Non-Executive Statutory
Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
3.18 Elect Director For For Management
3.19 Elect Director For For Management
3.20 Elect Director For For Management
3.21 Elect Director For For Management
3.22 Elect Director For For Management
3.23 Elect Director For For Management
3.24 Elect Director For For Management
3.25 Elect Director For For Management
3.26 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For Against Management
4.3 Appoint Internal Statutory Auditor For For Management
5 Approve Executive Stock Option Plan For For Management
6 Authorize Share Repurchase Program For For Management
7 Approve Retirement Bonuses for Statutory For For Management
Auditors and Special Payments to
Continuing Directors in Connection with
Abolition of Retirement Bonus System
8 Approve Increase in Aggregate For For Management
Compensation Ceiling for Directors
- --------------------------------------------------------------------------------
TOYOTA TSUSHO CORP.
Ticker: 8015 Security ID: JP3635000007
Meeting Date: FEB 21, 2006 Meeting Type: Special
Record Date: DEC 26, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement with Tomen Corp. For For Management
2 Amend Stock Option Plans Approved at For For Management
2001-05 AGMs in Connection With
Introduction of Executive Officer System
3 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditors
- --------------------------------------------------------------------------------
TOYOTA TSUSHO CORP.
Ticker: 8015 Security ID: JP3635000007
Meeting Date: JUN 27, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 9,
Final JY 9, Special JY 0
2 Amend Articles to: Authorize Board to For Against Management
Determine Income Allocation - Limit
Rights of Odd-lot Holders - Update
Terminology to Match that of New
Corporate Law - Limit Liability of
Non-Executive Statutory Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
4 Approve Executive Stock Option Plan For For Management
5 Authorize Share Repurchase Program For For Management
6 Approve Retirement Bonus for Director For For Management
- --------------------------------------------------------------------------------
TRANSURBAN GROUP
Ticker: TCL Security ID: AU000000TCL6
Meeting Date: OCT 25, 2005 Meeting Type: Annual
Record Date: OCT 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2a Elect Susan Oliver as Director For For Management
2b Elect Christopher Renwick as Director For For Management
2c Elect David Ryan as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve the Acquisition of Stapled For For Management
Securities by Kim Edwards, Managing
Director, Under the Executive Long Term
Incentive Plan
- --------------------------------------------------------------------------------
TRAVIS PERKINS PLC
Ticker: Security ID: GB0007739609
Meeting Date: APR 24, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 23 Pence Per For For Management
Ordinary Share
3 Elect Andrew Simon as Director For For Management
4 Re-elect Chris Bunker as Director For For Management
5 Re-elect Paul Smith as Director For For Management
6 Re-elect Tim Stevenson as Director For For Management
7 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
8 Approve Remuneration Report For For Management
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 1,364,633
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 406,534
11 Authorise 12,135,366 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
TRELLEBORG AB
Ticker: Security ID: SE0000114837
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: APR 19, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For Did Not Management
Vote
2 Prepare and Approve List of Shareholders For Did Not Management
Vote
3 Designate Inspector or Shareholder For Did Not Management
Representative(s) of Minutes of Meeting Vote
4 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
5 Approve Agenda of Meeting For Did Not Management
Vote
6 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
7 Receive President's Report None Did Not Management
Vote
8 Receive Board and Committee Reports None Did Not Management
Vote
9.1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
9.2 Approve Allocation of Income and For Did Not Management
Dividends of SEK 5.50 per Share Vote
9.3 Approve Discharge of Board and President For Did Not Management
Vote
10 Receive Nominating Committee Report None Did Not Management
Vote
11 Determine Number of Members (7) and For Did Not Management
Deputy Members (0) of Board Vote
12 Approve Remuneration Policy And Other For Did Not Management
Terms of Employment For Executive Vote
Management; Approve Remuneration of
Directors in the Aggregate Amount of SEK
2.3 Million; Approve Fees for Committee
Work; Approve Remuneration of Auditors
13 Reelect Helene Bergquist, Staffan Bohman, For Did Not Management
Rolf Kjellman, Berthold Lindkvist, Claes Vote
Lindqvist, and Anders Narvinger(Chairman)
as Directors; Elect Peter Nilsson as New
Director
14 Authorize Chairman of Board and For Did Not Management
Representatives of Five of Company's Vote
Largest Shareholders to Serve on
Nominating Committee
15 Amend Articles Re: Change Corporate For Did Not Management
Purpose; Various Changes to Comply with Vote
the New Swedish Companies Act; Updates
16 Approve SEK 140.6 Million Reduction In For Did Not Management
Share Capital via Share Cancellation Vote
17 Authorization to Raise Customary Credit For Did Not Management
Facilities Where Payable Interest or the Vote
Amounts with Which the Loan Shall be
Repaid Are Conditional Upon the Company's
Results or Financial Position
18 Other Business (Non-Voting) None Did Not Management
Vote
- --------------------------------------------------------------------------------
TREND MICRO INC.
Ticker: 4704 Security ID: JP3637300009
Meeting Date: MAR 28, 2006 Meeting Type: Annual
Record Date: DEC 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 56, Special JY 0
2 Amend Articles to: Limit Legal Liability For For Management
of Non-Executive Statutory Auditors
3 Approve Executive Stock Option Plan For For Management
4 Appoint External Audit Firm For For Management
- --------------------------------------------------------------------------------
TRINITY MIRROR PLC (FORMERLY TRINITY PLC)
Ticker: Security ID: GB0009039941
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Amend Trinity Mirror plc Annual Bonus For For Management
Plan; Amend 2004 Long Term Incentive Plan
4 Approve Final Dividend of 15.5 Pence Per For For Management
Ordinary Share
5 Re-elect Sly Bailey as Director For For Management
6 Re-elect Sir Angus Grossart as Director For For Management
7 Reappoint Deloitte & Touche as Auditors For For Management
and Authorise the Board to Determine
Their Remuneration
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 9,667,654.20
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,464,796
10 Authorise 29,295,929 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
TRYGVESTA A/S
Ticker: Security ID: DK0060013274
Meeting Date: MAR 30, 2006 Meeting Type: Annual
Record Date: MAR 9, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None Did Not Management
Vote
2 Receive and Approve Financial Statements For Did Not Management
and Statutory Reports; Approve Vote
Remuneration of Directors; Discharge
Directors and Management
3 Approve Allocation of Income For Did Not Management
Vote
4a Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
4b Amend Articles Re: Authorize Board to For Did Not Management
Allocate Special Dividends until Next Vote
AGM; Editorial Changes Concerning
Decrease in Number of Auditors from Two
to One
5 Elect Mikael Olufsen, Per Skov, Joern For Did Not Management
Andersen, John Frederiksen, Bodil Vote
Andersen, Paul Bergqvist, Rune Bjerke,
and Niels Christiansen as Directors
6 Ratify Auditors For Did Not Management
Vote
7 Other Business (Non-Voting) None Did Not Management
Vote
- --------------------------------------------------------------------------------
TUI AG (FRMLYPREUSSAG AG)
Ticker: Security ID: DE000TUAG000
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.77 per Share Vote
3 Approve Discharge of Management Board for For Did Not Management
Fiscal 2005 Vote
4 Approve Discharge of Supervisory Board For Did Not Management
for Fiscal 2005 Vote
5 Ratify PricewaterhouseCoopers AG as For Did Not Management
Auditors for Fiscal 2006 Vote
6.1 Elect Jean Baumgarten to the Supervisory For Did Not Management
Board Vote
6.2 Elect Jella Benner-Heinacher to the For Did Not Management
Supervisory Board Vote
6.3 Elect Sepp Heckmann to the Supervisory For Did Not Management
Board Vote
6.4 Elect Juergen Krumnow to the Supervisory For Did Not Management
Board Vote
6.5 Elect Dietmar Kuhnt to the Supervisory For Did Not Management
Board Vote
6.6 Elect Roberto Abad to the Supervisory For Did Not Management
Board Vote
6.7 Elect Abel Juan to the Supervisory Board For Did Not Management
Vote
6.8 Elect Carmen Guell to the Supervisory For Did Not Management
Board Vote
6.9 Elect Manfred Schneider to the For Did Not Management
Supervisory Board Vote
6.10 Elect Franz Vranitzky to the Supervisory For Did Not Management
Board Vote
7 Amend Corporate Purpose For Did Not Management
Vote
8 Approve Creation of EUR 246 Million Pool For Did Not Management
of Capital, of which EUR 118 Million with Vote
Preemptive Rights and EUR 128 Million
without Preemptive Rights
9 Approve Creation of 64 Million Pool of For Did Not Management
Capital with Preemptive Rights Vote
10 Approve Issuance of Convertible Bonds For Did Not Management
and/or Bonds with Warrants Attached up to Vote
Aggregate Nominal Amount of EUR 1 Billion
with Preemptive Rights; Approve Creation
of EUR 100 Million Pool of Capital to
Guarantee Conversion Rights
11 Amend Articles Re: Voting Procedures for For Did Not Management
Supervisory Board Vote
12 Approve Remuneration of Supervisory Board For Did Not Management
Vote
13 Amend Articles Re: Calling of Shareholder For Did Not Management
Meetings due to New German Legislation Vote
(Law on Company Integrity and
Modernization of the Right of Avoidance)
14 Amend Articles Re: Conducting of For Did Not Management
Shareholder Meetings due to New German Vote
Legislation (Law on Company Integrity and
Modernization of the Right of Avoidance)
15 Authorize Share Repurchase Program and For Did Not Management
Reissuance or Cancellation of Repurchased Vote
Shares
- --------------------------------------------------------------------------------
UBE INDUSTRIES LTD.
Ticker: 4208 Security ID: JP3158800007
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 3, Special JY 0
2 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format -
Limit Rights of Odd-lot Holders - Update
Terminology to Match that of New
Corporate Law
3 Appoint Alternate Internal Statutory For Against Management
Auditor
4 Approve Special Bonus for Family of For For Management
Deceased Director
5 Approve Special Payments to Continuing For Against Management
Directors and Statutory Auditors in
Connection with Abolition of Retirement
Bonus System
6 Approve Deep Discount Stock Option Plan For For Management
for Directors
7 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
- --------------------------------------------------------------------------------
UBS AG
Ticker: UBS Security ID: CH0012032030
Meeting Date: APR 19, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of CHF 3.20 per Share Vote
3 Approve Discharge of Board and Senior For Did Not Management
Management Vote
4.1.1 Reelect Rolf Meyer as Director For Did Not Management
Vote
4.1.2 Reelect Ernesto Bertarelli as Director For Did Not Management
Vote
4.2.1 Elect Gabrielle Kaufmann-Kohler as For Did Not Management
Director Vote
4.2.2 Elect Joerg Wolle as Director For Did Not Management
Vote
4.3 Ratify Ernst & Young Ltd. as Auditors For Did Not Management
Vote
4.4 Ratify BDO Visura as Special Auditors For Did Not Management
Vote
5.1 Approve CHF 29.7 Million Reduction in For Did Not Management
Share Capital via Cancellation of Vote
Repurchased Shares
5.2 Authorize Repurchase of Issued Share For Did Not Management
Capital Vote
5.3 Approve Reduction in Share Capital via For Did Not Management
Capital Repayment of CHF 0.60 per Share Vote
5.4 Approve 2:1 Stock Split For Did Not Management
Vote
5.5.1 Amend Articles to Reflect Changes in For Did Not Management
Capital Vote
5.5.2 Amend Articles Re: Capital Holding For Did Not Management
Requirement for Submitting Shareholder Vote
Proposals
6 Approve Creation of CHF 15 Million Pool For Did Not Management
of Capital without Preemptive Rights to Vote
Service Existing Stock Option Plan
- --------------------------------------------------------------------------------
UCB
Ticker: Security ID: BE0003739530
Meeting Date: JUL 15, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Convening of For Did Not Management
Shareholder Meetings Vote
2 Authorize Implementation of Approved For Did Not Management
Resolutions and Filing of Required Vote
Documents/Formalities at Trade Registry
- --------------------------------------------------------------------------------
UCB
Ticker: Security ID: BE0003739530
Meeting Date: JUN 13, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Date of Annual Meeting For Did Not Management
Vote
2 Amend Articles in relation to the For Did Not Management
Elimination of Bearer Shares Vote
3 Authorize Implementation of Approved For Did Not Management
Resolutions and Filing of Required Vote
Documents/Formalities at Trade Registry
- --------------------------------------------------------------------------------
UCB
Ticker: Security ID: BE0003739530
Meeting Date: JUN 13, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Reports None Did Not Management
Vote
2 Receive Auditor's Reports None Did Not Management
Vote
3 Approve Annual Accounts and Allocation of For Did Not Management
Income Vote
4 Approve Discharge of Directors For Did Not Management
Vote
5 Approve Discharge of Auditors For Did Not Management
Vote
6.1 Elect Karel Boone as Director For Did Not Management
Vote
6.2 Indicate Karel Boone as Independent For Did Not Management
Director Vote
6.3 Elect Alan Blinken as Director For Did Not Management
Vote
6.4 Indicate Alan Blinken as Independent For Did Not Management
Director Vote
6.5 Elect Gaetan van de Werve d'Immerseel as For Did Not Management
Director Vote
6.6 Ratify Daniel Goossens as Auditor For Did Not Management
Vote
6.7 Ratify Emanuelle Attout as Auditor For Did Not Management
Vote
6.8 Approve Remuneration of the Auditors For Did Not Management
Vote
7 Authorize Repurchase Own Shares For Did Not Management
Vote
8 Approve Programme for Granting Shares For Did Not Management
Free of Consideration to Company Vote
Personnel
- --------------------------------------------------------------------------------
UMICORE(FRMLY UNION MINIERE S.A.)
Ticker: Security ID: BE0003626372
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: APR 19, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Reports on the None Did Not Management
Financial Statements of the Fiscal Year Vote
Ended on 31 Dec. 2005
2 Receive Auditor's Report on the Financial None Did Not Management
Statements of the Fiscal Year Ended on 31 Vote
Dec. 2005
3 Approve the Financial Statements and For Did Not Management
Allocation of Income Vote
4 Approve Discharge of Directors and For Did Not Management
Auditors Vote
5 Approve Composition and Remuneration of For Did Not Management
the Board of Directors Vote
6 Receive Special Report on Stock Options None Did Not Management
Vote
- --------------------------------------------------------------------------------
UMICORE(FRMLY UNION MINIERE S.A.)
Ticker: Security ID: BE0003626372
Meeting Date: APR 26, 2006 Meeting Type: Special
Record Date: APR 19, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
- --------------------------------------------------------------------------------
UNAXIS HOLDING AG (FORMERLY OERLIKON-BUEHRLE HOLDING) AG
Ticker: Security ID: CH0000816824
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Allocation of Income and Omission For Did Not Management
of Dividends Vote
3 Approve Discharge of Board and Senior For Did Not Management
Management Vote
4 Change Company Name to OC Oerlikon For Did Not Management
Corporation Vote
5 Ratify KPMG Fides Peat as Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
UNI-CHARM CORP.
Ticker: 8113 Security ID: JP3951600000
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 16,
Final JY 16, Special JY 0
2 Amend Articles to: Authorize Board to For Against Management
Determine Income Allocation - Limit
Directors' Legal Liability - Limit Rights
of Odd-lot Holders - Update Terminology
to Match that of New Corporate Law -
Limit Liability of Statutory Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
- --------------------------------------------------------------------------------
UNIBAIL HOLDING(FRMLY UNIBAIL)
Ticker: Security ID: FR0000124711
Meeting Date: APR 27, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of EUR 4 per Share Vote
4 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
5 Reelect Francois Jaclot as Director For Did Not Management
Vote
6 Reelect Claude Tendil as Director For Did Not Management
Vote
7 Elect Guillaume Poitrinal as Director For Did Not Management
Vote
8 Elect Bernard Michel as Director For Did Not Management
Vote
9 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
10 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
11 Approve Stock Option Plans Grants For Did Not Management
Vote
12 Authorize Filling of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
UNICREDITO ITALIANO SPA (FORM .CREDITO ITALIANO)
Ticker: Security ID: IT0000064854
Meeting Date: DEC 15, 2005 Meeting Type: Special
Record Date: DEC 13, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors on the Board; For Did Not Management
Elect Directors for 2006-2008 Period Vote
2 Determine Remuneration of Directors, For Did Not Management
Members of Executive Committee, Members Vote
of the Audit Committee, and Chairman of
the Supervisory Committee
3 Authorization to Sell Treasury Shares For Did Not Management
Vote
- --------------------------------------------------------------------------------
UNICREDITO ITALIANO SPA (FORM .CREDITO ITALIANO)
Ticker: Security ID: IT0000064854
Meeting Date: JUL 27, 2005 Meeting Type: Special
Record Date: JUL 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Increase in Maximum For Did Not Management
Amount of EUR 2.34 Billion Through Vote
Issuance of Up To 4.69 Billion New
Ordinary Shares in Connection with
Acquisition of HVB, Bank Austria, and BPH
2.1 Amend Article 20 of the Company's Bylaws For Did Not Management
Re: Maximum Number of Directors on the Vote
Board
2.2 Amend Articles 21, 23, and 24 of the For Did Not Management
Company's Bylaws Re: Constitution of a Vote
Management Committee within Board; Set of
Rules Governing Board Functioning; Board
Powers; Amendments To Rules Governing
Board Functioning
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UNICREDITO ITALIANO SPA (FORM .CREDITO ITALIANO)
Ticker: Security ID: IT0000064854
Meeting Date: JUL 28, 2005 Meeting Type: Special
Record Date: JUL 26, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Audit Committee For Did Not Management
Members; Approve Remuneration of Chairman Vote
of New Controlling Board Constituted
Consequent to Implementation of Law n.
231/2001
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UNICREDITO ITALIANO SPA (FORM .CREDITO ITALIANO)
Ticker: Security ID: IT0000064854
Meeting Date: MAY 12, 2006 Meeting Type: Annual/Special
Record Date: MAY 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, Consolidated For Did Not Management
Financial Statements, and Statutory Vote
Reports at Dec. 31, 2005; Presentation of
the Social and Environmental Report
2 Approve Allocation of Income For Did Not Management
Vote
3 Approve Group Personnel Long-Term For Did Not Management
Incentive Plan 2006 Vote
1 Authorize Board of Directors to Increase For Did Not Management
Capital up to EUR 21 Million Through the Vote
Issuance of up to 42 Million Shares
Without Preemptive Rights, to Be Reserved
to Managers and Directors of the Group
Unicredito; Amend Bylaws Accordingly
2 Authorize Board of Directors to Increase For Did Not Management
Capital up to EUR 6.5 Million Vote
(Corresponding to 13 Million Shares)
Through the Issuance of New Class of
Shares to Be Reserved to Managers and
Directors of the Group Unicredito; Amend
Bylaws Accordingly
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UNILEVER N.V.
Ticker: Security ID: NL0000009348
Meeting Date: MAY 8, 2006 Meeting Type: Annual
Record Date: MAY 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Management Board and None Did Not Management
Remuneration Committee Vote
2 Approve Financial Statements and For Did Not Management
Allocation of Income Vote
3 Approve Discharge of Executive Directors For Did Not Management
Vote
4 Approve Discharge of Non-Executive For Did Not Management
Directors Vote
5a Approve Share Equalization; Amend For Did Not Management
Articles Re: Euro Conversion, Share Vote
Split, and Dematerialization; Amend
Equalization Agreement
5b Amend Articles Re: Change Board For Did Not Management
Nomination Procedure Vote
5c Amend Deed of Mutual Covenants For Did Not Management
Vote
6a Reelect P.J. Cescau as Executive Director For Did Not Management
Vote
6b Reelect C.J. van der Graaf as Executive For Did Not Management
Director Vote
6c Reelect R.D. Kugler as Executive Director For Did Not Management
Vote
6d Reelect R.H.P. Markham as Executive For Did Not Management
Director Vote
7a Reelect A. Burgmans as Non-Executive For Did Not Management
Director Vote
7b Reelect The Rt Hon The Lord Brittan of For Did Not Management
Spennithorne as Non-Executive Director Vote
7c Reelect The Rt Hon The Baroness Chalker For Did Not Management
of Wallasey QC, DL as Non-Executive Vote
Director
7d Reelect W. Dik as Non-Executive Director For Did Not Management
Vote
7e Reelect Lord Simon of Highbury CBE as For Did Not Management
Non-Executive Director Vote
7f Reelect J. van der Veer as Non-Executive For Did Not Management
Director Vote
7g Elect C.E. Golden as Non-Executive For Did Not Management
Director Vote
7h Elect B.E. Grote as Non-Executive For Did Not Management
Director Vote
7i Elect J-C. Spinetta as Non-Executive For Did Not Management
Director Vote
7j Elect K.J. Storm as Non-Executive For Did Not Management
Director Vote
8 Approve Remuneration as Non-Executive For Did Not Management
Directors Vote
9 Ratify PricewaterhouseCoopers Accountants For Did Not Management
N.V. as Auditors Vote
10 Grant Board Authority to Issue Authorized For Did Not Management
yet Unissued Shares Restricting/Excluding Vote
Preemptive Rights up to 10 Percent of
Issued Share Capital (20 Percent in
Connection with Merger of Acquisition)
11 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
12 Allow Questions None Did Not Management
Vote
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UNILEVER N.V.
Ticker: Security ID: NL0000009348
Meeting Date: OCT 13, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Receive Announcements None Did Not Management
Vote
2 Receive Report by Nedamtrust(Non-Voting) None Did Not Management
Vote
3A Receive Further Explanation of the None Did Not Management
Desirability of a New Trust Office Vote
3B Introduction of the Proposed Members of None Did Not Management
the Board of the Newly Established Vote
Foundation Stichting
Administratie-kantoor Unilever N.V.
3C Confidence in the Board For Did Not Management
Vote
4 Approve Transfer of Administration of For Did Not Management
Shares from Nedamtrust to a New Vote
Foundation, Stichting
Administratiekantoor Unilever N.V.
5 Allow Questions None Did Not Management
Vote
6 Close Meeting None Did Not Management
Vote
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UNILEVER PLC
Ticker: Security ID: GB0005748735
Meeting Date: MAY 9, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend the Equalisation Agreement For For Management
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UNILEVER PLC
Ticker: Security ID: GB0005748735
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 13.54 Pence Per For For Management
Ordinary Share
4 Re-elect Patrick Cescau as Director For For Management
5 Re-elect Kees van der Graaf as Director For For Management
6 Re-elect Ralph Kugler as Director For For Management
7 Re-elect Rudy Markham as Director For For Management
8 Re-elect Antony Burgmans as Director For For Management
9 Re-elect Lord Brittan of Spennithorne as For For Management
Director
10 Re-elect Baroness Chalker of Wallasey as For For Management
Director
11 Re-elect Wim Dik as Director For For Management
12 Re-elect Lord Simon of Highbury as For For Management
Director
13 Re-elect Jeroen van der Veer as Director For For Management
14 Elect Charles Golden as Director For For Management
15 Elect Byron Grote as Director For For Management
16 Elect Jean-Cyril Spinetta as Director For For Management
17 Elect Kornelis Storm as Director For For Management
18 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
19 Authorise Board to Fix Remuneration of For For Management
Auditors
20 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 13,450,000
21 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 2,000,000
22 Authorise 290,000,000 Ordinary Shares for For For Management
Market Purchase
23 Alignment of Dividend Generating Capacity For For Management
and Dividend Entitlements
24 Approve the Amendment of the Deed of For For Management
Mutual Covenants
25 Sub-Div. of Ord. Shares Into Intermediate For For Management
Ord. Shares; Consolidation of Unissued
Intermediate Ord. Shares Into Unissued
New Ord. Shares and of the Issued
Intermediate Ord. Shares into New Ord.
Shares; Amend Art. of Association; Amend
The Deposit Agreement
26 Amend Articles of Association Re: Board For For Management
Nomination Procedures
27 Approve Increase in Remuneration of For For Management
Non-Executive Directors to GBP 1,500,000
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UNION FENOSA
Ticker: Security ID: ES0181380017
Meeting Date: JAN 3, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Mandatory Bid for Union Fenosa For For Management
Shares
2 Ratify Appointment of Pedro Jose Lopez For For Management
Jimenez, Angel Garcia Altozano, Manuel
Delgado Solis, and Santos Martinez-Conde
as Directors for a Five-Year Term
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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UNION FENOSA
Ticker: Security ID: ES0181380017
Meeting Date: JUN 7, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for Fiscal Year 2005 and
Discharge Directors
2 Approve Allocation of Income for Fiscal For For Management
2005
3 Approve Auditors For For Management
4.1 Amend Article 25 of Company By-Laws Re: For For Management
Notice Period for General Meetings
4.2 Amend Article 41 of Company By-Laws Re: For Against Management
Board Composition
5.1 Amend Article 4 of General Meeting For For Management
Guidelines Re: Authority and Obligation
to Call General Meetings
5.2 Amend Article 5 of General Meeting For For Management
Guidelines Re: Meeting Notice
6.1 Fix Number of Directors For Against Management
6.2 Elect Directors For Against Management
7 Authorize Repurchase of Shares For For Management
8 Approve Listing and Delisting of Shares For For Management
or Any Debt Instruments in Secondary
Markets
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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UNITAB LIMITED (FRMELYTAB QUEENSLAND LIMITED)
Ticker: UTB Security ID: AU000000UTB9
Meeting Date: OCT 21, 2005 Meeting Type: Annual
Record Date: OCT 19, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2a Elect John Alan Bird as Director For For Management
2b Elect Graeme Charles Fry as Director For For Management
2c Elect Wayne Christopher Myers as Director For For Management
3 Adoption of Remuneration Report For For Management
4 Approve Increase of Remuneration for None For Management
Directors to AUD 1 Million
5 Amend Constitution For For Management
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UNITED BUSINESS MEDIA PLC (FM. UNITED NEWS & MEDIA PLC)
Ticker: Security ID: GB00B0B2LQ71
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 11 Pence Per For For Management
Share
4 Re-elect Geoff Unwin as Director For For Management
5 Re-elect Adair Turner as Director For For Management
6 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise the Board to Determine
Their Remuneration
7 Authorise 27,951,956 Ordinary Shares for For For Management
Market Purchase
8 Authorise 4,830,923 B Shares for Market For For Management
Purchase
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 28,284,584
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 4,242,687
11 Approve EU Political Organisations For For Management
Donations and Incur EU Political
Expenditure up to GBP 50,000
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UNITED BUSINESS MEDIA PLC (FM. UNITED NEWS & MEDIA PLC)
Ticker: Security ID: GB00B0B2LQ71
Meeting Date: SEP 26, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve United Business Media Bonus For For Management
Investment Plan
2 Approve United Business Media Performance For For Management
Share Plan
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UNITED OVERSEAS BANK LIMITED
Ticker: UOVEF Security ID: SG1M31001969
Meeting Date: APR 27, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Authorize Share Repurchase Program For For Management
3 Approve Preference Share Issue Mandate For For Management
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UNITED OVERSEAS BANK LIMITED
Ticker: UOVEF Security ID: SG1M31001969
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare Final Dividend of SGD 0.40 Per For For Management
Share
3 Approve Directors' Fees of SGD 760,000 For For Management
(2004: SGD 600,000)
4 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
5 Reelect Cham Tao Soon as Director For For Management
6 Reelect Philip Yeo Liat Kok as Director For For Management
7 Reelect Michael Lien Jown Leam as For For Management
Director
8 Reelect Wee Chow Yaw as Director For Against Management
9 Reelect Lim Pin as Director For For Management
10 Approve Issuance of Shares without For For Management
Preemptive Rights
11 Approve Issuance of Preference Shares For For Management
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UNITED OVERSEAS BANK LIMITED
Ticker: UOVEF Security ID: SG1M31001969
Meeting Date: NOV 18, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorized Capital by For For Management
the Creation of 20,000 Class A Preference
Shares of $0.01 Each; 200,000 Class B
Preference Shares of SGD 0.01 Each; and
40,000 Class C Preference Shares of EUR
0.01 Each; and Amend Articles of
Association
2 Approve Preference Share Issue Mandate For For Management
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UNITED OVERSEAS LAND LTD.
Ticker: Security ID: SG1S83002349
Meeting Date: APR 19, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare First and Final Dividend of SGD For For Management
0.075 Per Share
3 Approve Directors' Fees of SGD 245,000 For For Management
(2004: SGD 230,000)
4 Reelect Wee Cho Yaw as Director For For Management
5 Reelect Lim Kee Ming as Director For For Management
6 Reelect Alan Choe Fook Cheong as Director For For Management
7 Reelect Gwee Lian Kheng as Director For For Management
8 Reelect James Koh Cher Siang as Director For For Management
9 Reelect Low Weng Keong as Director For For Management
10 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
11 Approve Issuance of Shares and Grant of For For Management
Options Pursuant to the UOL 2000 Share
Option Scheme
12 Approve Issuance of Shares without For For Management
Preemptive Rights
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UNITED OVERSEAS LAND LTD.
Ticker: Security ID: SG1S83002349
Meeting Date: APR 19, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Memorandum and Articles Re: Reflect For For Management
Amendments to Companies Act
2 Change Company Name from United Overseas For For Management
Land Ltd to UOL Group Ltd and Reflect
Such Change in the Memorandum and
Articles of Association of the Company
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UNITED UTILITIES PLC
Ticker: UUTPF Security ID: GB0006462336
Meeting Date: JUL 29, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 30.63 Pence Per For For Management
Ordinary Share and 15.315 Pence Per
Existing A Share
3 Approve Remuneration Report For For Management
4 Elect David Jones as Director For For Management
5 Elect Nick Salmon as Director For For Management
6 Elect Tom Drury as Director For For Management
7 Re-elect Sir Peter Middleton as Director For For Management
8 Re-elect Norman Broadhurst as Director For For Management
9 Re-elect Andrew Pinder as Director For For Management
10 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
11 Authorise Board to Fix Remuneration of For For Management
the Auditors
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 290,427,655
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 43,564,148
14 Authorise 87,128,296 Ordinary Shares for For For Management
Market Purchase
15 Adopt New Articles of Association For For Management
16 Authorise the Company to Make EU For For Management
Political Organisation Donations and to
Incur EU Political Expenditure up to GBP
50,000
17 Authorise United Utilities Water plc to For For Management
Make EU Political Organisation Donations
and to Incur EU Political Expenditure up
to GBP 50,000
18 Authorise United Utilities Electricity For For Management
plc to Make EU Political Organisation
Donations and to Incur EU Political
Expenditure up to GBP 50,000
19 Authorise United Utilities Contract For For Management
Solutions Limited to Make EU Political
Organisation Donations and to Incur EU
Political Expenditure up to GBP 50,000
20 Authorise Vertex Data Science Limited to For For Management
Make EU Political Organisation Donations
and to Incur EU Political Expenditure up
to GBP 50,000
21 Authorise Your Communications Group For For Management
Limited to Make EU Political Organisation
Donations and to Incur EU Political
Expenditure up to GBP 50,000
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UNY CO. LTD.
Ticker: 8270 Security ID: JP3949600005
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: FEB 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 9,
Final JY 9, Special JY 0
2 Amend Articles to: Expand Business Lines For For Management
- Reduce Directors' Term in Office -
Limit Outside Statutory Auditors' Legal
Liability
3.1 Elect Director For For Management
3.2 Elect Director For Against Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
4 Appoint Alternate Internal Statutory For For Management
Auditor
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UPM-KYMMENE OY (FORMERLY KYMMENE CORP.)
Ticker: Security ID: FI0009005987
Meeting Date: MAR 22, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
1.2 Receive Auditors' Report None Did Not Management
Vote
1.3 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
1.4 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.75 Per Share Vote
1.5 Approve Discharge of Board and President For Did Not Management
Vote
1.6 Approve Remuneration of Directors and For Did Not Management
Auditors Vote
1.7 Fix Number of Directors For Did Not Management
Vote
1.8 Elect Directors For Did Not Management
Vote
1.9 Reelect PricewaterhouseCoopers Oy as For Did Not Management
Auditor Vote
1.10 Other Business (Non-Voting) None Did Not Management
Vote
2 Approve EUR 42.5 Million Reduction in For Did Not Management
Share Capital via Share Cancellation Vote
3 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
4 Authorize Reissuance of Repurchased For Did Not Management
Shares Vote
5 Approve Creation of EUR 169.4 Million For Did Not Management
Pool of Conditional Capital without Vote
Preemptive Rights
6 Approve Establishment of Cultural For Did Not Management
Foundation; Approve Donation to Cultural Vote
Foundation
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UPONOR (FORMERLY ASKO OYJ)
Ticker: Security ID: FI0009002158
Meeting Date: MAR 16, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
1.2 Receive Auditors' Report None Did Not Management
Vote
1.3 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
1.4 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.90 Per Share Vote
1.5 Approve Discharge of Board and President For Did Not Management
Vote
1.6 Approve Remuneration of Directors For Did Not Management
Vote
1.7 Fix Number of Directors at 5 For Did Not Management
Vote
1.8 Reelect Jorma Eloranta, Pekka Paasikivi, For Did Not Management
Aimo Rajahalme, Anne-Christine Vote
Silfverstolpe Nordin, and Rainer Simon as
Directors
1.9 Reelect KPMG Oy Ab as Auditors For Did Not Management
Vote
2 Approve EUR 2.3 Million Reduction in For Did Not Management
Share Capital via Share Cancellation Vote
3 Authorize Repurchase of Up to Five For Did Not Management
Percent of Issued Share Capital Vote
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USHIO INC.
Ticker: 6925 Security ID: JP3156400008
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 20, Special JY 0
2 Amend Articles to: Decrease Maximum Board For For Management
Size - Authorize Public Announcements in
Electronic Format - Limit Rights of
Odd-lot Holders - Update Terminology to
Match that of New Corporate Law
3 Appoint Internal Statutory Auditor For Against Management
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USS CO., LTD.
Ticker: 4732 Security ID: JP3944130008
Meeting Date: JUN 28, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 32.5,
Final JY 47.5, Special JY 0
2 Amend Articles to: Reduce Directors Term For For Management
- Authorize Public Announcements in
Electronic Format - Limit Rights of
Odd-lot Holders - Limit Liability of
Outside Directors and Statutory Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
3.18 Elect Director For For Management
4 Appoint Alternate Internal Statutory For For Management
Auditor
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
VALEO
Ticker: VALEO Security ID: FR0000130338
Meeting Date: MAY 17, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
4 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1.10 per Share Vote
5 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
6 Elect Daniel Camus as Director For Did Not Management
Vote
7 Elect Jerome Contamine as Director For Did Not Management
Vote
8 Amend Articles of Association Re: For Did Not Management
Identification of Shareholder Vote
9 Amend Articles of Association Re: Power For Did Not Management
to Issue Bonds/Debentures Vote
10 Amend Articles Board Related Re: Quorum For Did Not Management
Requirements for Board Meetings Vote
11 Authorize Filling of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
VALORA HOLDING AG (FORMERLY MERKUR HOLDING)
Ticker: Security ID: CH0002088976
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Discharge of Board and Senior For Did Not Management
Management Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of CHF 9 per Share Vote
4 Reelect Beatrice Tschanz Kramel as For Did Not Management
Director Vote
5 Elect Felix Weber as Director For Did Not Management
Vote
6 Ratify PricewaterhouseCoopers AG as For Did Not Management
Auditors Vote
- --------------------------------------------------------------------------------
VEDIOR NV
Ticker: Security ID: NL0000390854
Meeting Date: APR 28, 2006 Meeting Type: Special
Record Date: APR 25, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Consultation of Holders of Depositary None Did Not Management
Receipts Vote
3 Close Meeting None Did Not Management
Vote
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VEDIOR NV
Ticker: Security ID: NL0000390854
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date: APR 25, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2a Receive Report of Management Board and None Did Not Management
Preceding Advice of the Supervisory Board Vote
2b Receive Report of Stichting None Did Not Management
Administratiekantoor Vote
2c Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2d Receive Explanation on Company's Dividend None Did Not Management
Policy Vote
2e Approve Dividends of EUR 0.25 Per Share For Did Not Management
Vote
3a Approve Discharge of Management Board For Did Not Management
Vote
3b Approve Discharge of Supervisory Board For Did Not Management
Vote
4 Discussion on Company's Corporate None Did Not Management
Governance Structure Vote
5a Grant Board Authority to Issue Shares Up For Did Not Management
To 10 Percent of Issued Capital Plus Vote
Additional 10 Percent in Case of
Takeover/Merger
5b Authorize Board to Exclude Preemptive For Did Not Management
Rights from Issuance Under Item 5a Vote
6 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
7a Elect H. Giscard d'Estaing to Supervisory For Did Not Management
Board Vote
7b Elect B. Hodson to Supervisory Board For Did Not Management
Vote
8 Reelect P. Salle to Management Board For Did Not Management
Vote
9 Other Business (Non-Voting) None Did Not Management
Vote
10 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
VENTURE CORPORATION LTD (FRMLY VENTURE MANUFACTURING)
Ticker: Security ID: SG0531000230
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare Final Dividend of SGD 0.25 Per For For Management
Share and Bonus Tax-Exempt Dividend of
SGD 0.25 Per Share
3 Reelect Tan Choon Huat as Director For For Management
4 Reelect Soo Eng Hiong as Director For For Management
5 Reelect Cecil Vivian Richard Wong as For For Management
Director
6 Approve Directors' Fees of SGD 127,000 For For Management
(2004: SGD 127,000)
7 Reappoint Deloitte & Touche as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Shares without For For Management
Preemptive Rights
9 Approve Issuance of Shares and Grant of For For Management
Options Pursuant to the Venture
Manufacturing (Singapore) Ltd Executives
Share Option Scheme
10 Approve Issuance of Shares and Grant of For For Management
Options Pursuant to the Venture
Corporation Executives' Share Option
Scheme
- --------------------------------------------------------------------------------
VEOLIA ENVIRONNEMENT (FORMERLY VIVENDI ENVIRONMENT)
Ticker: VE Security ID: FR0000124141
Meeting Date: MAY 11, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Expenses and Charges For Did Not Management
Vote
4 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.85 per Share Vote
5 Approve Standard Accounting Transfer from For Did Not Management
Special Long-Term Capital Gains Reserve Vote
Account to Ordinary Reserve Account
6 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
7 Approve Transaction with a Related Party For Did Not Management
Re: Change or End of Functions of a Vote
Corporate Officer
8 Reelect Daniel Bouton as Director For Did Not Management
Vote
9 Elect Jean-Francois Dehecq as Director For Did Not Management
Vote
10 Reelect Jean-Marc Espalioux as Director For Did Not Management
Vote
11 Reelect Paul Louis Girardot as Director For Did Not Management
Vote
12 Reelect Serge Michel as Director For Did Not Management
Vote
13 Reelect Georges Ralli as Director For Did Not Management
Vote
14 Reelect Murray Stuart as Director For Did Not Management
Vote
15 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of EUR 770,000 Vote
16 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
17 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities with Preemptive Vote
Rights up to Aggregate Nominal Amount of
EUR 1 Billion
18 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights up to Aggregate Nominal
Amount of EUR 400 Million
19 Authorize Capitalization of Reserves of For Did Not Management
Up to EUR 370 Million for Bonus Issue or Vote
Increase in Par Value
20 Authorize Board to Increase Capital with For Did Not Management
Preemptive Rights in the Event of Vote
Additional Demand Related to Delegations
Submitted to Shareholder Vote Above
21 Authorize Board to Increase Capital For Did Not Management
without Preemptive Rights in the Event of Vote
Additional Demand Related to Delegations
Submitted to Shareholder Vote Above
22 Authorize Capital Increase of up to 10 For Did Not Management
Percent of Issued Capital for Future Vote
Acquisitions
23 Approve Employee Savings-Related Share For Did Not Management
Purchase Plan Vote
24 Approve Stock Option Plans Grants For Did Not Management
Vote
25 Authorize up to 0.5 Percent of Issued For Did Not Management
Capital for Use in Restricted Stock Plan Vote
26 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
27 Authorize Filling of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
VESTAS WIND SYSTEM AS
Ticker: Security ID: DK0010268606
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: APR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Receive and Approve Financial Statements For For Management
and Statutory Reports
3 Approve Treatment of Net Loss and For For Management
Omission of Dividends
4 Approve Discharge of Management and Board For For Management
5 Reelect Bent Carlsen, Arne Pedersen, For For Management
Joergen Rasmussen, Torsten Rasmussen,
Joern Thomsen, and Freddy Frandsen as
Directors; Elect Kurt Nielsen as New
Director
6 Reappoint PricewaterhouseCoopers and KPMG For For Management
C. Jespersen as Auditors
7.1 Extend Authorization to Create DKK 18.5 For For Management
Million Pool of Capital without
Preemptive Rights Until January 1, 2011
7.2 Extend Authorization to Issue 1.8 Million For Against Management
Shares for Employee Share Issuance Plan
Until January 1, 2011
7.3 Extend Authorization to Issue Warrants to For Against Management
Key Employees and/or Board Members
without Preemptive Rights up to Nominal
Amount of DKK 368,000 until January 1,
2011
7.4 Amend Articles Re: Allow Company to Hold For For Management
General Meetings in Central Jutland or in
the Greater Copenhagen Area
7.5 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
8 Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
VINCI (FORMERLY SOCIETE GENERALE D'ENTREPRISES)
Ticker: Security ID: FR0000125486
Meeting Date: MAY 16, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
2 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1.30 per Share Vote
4 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
5 Ratify Appointment and Reelect Xavier For Did Not Management
Huillard as Director Vote
6 Reelect Dominique Ferrero as Director For Did Not Management
Vote
7 Reelect Alain Minc as Director For Did Not Management
Vote
8 Reelect Yves-Thibault de Silguy as For Did Not Management
Director Vote
9 Reelect Willy Stricker as Director For Did Not Management
Vote
10 Elect Henri Saint Olive as Director For Did Not Management
Vote
11 Elect Bernard Val as Director For Did Not Management
Vote
12 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
13 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
14 Approve Employee Savings-Related Share For Did Not Management
Purchase Plan Vote
15 Authorize up to 0.9 Percent of Issued For Did Not Management
Capital for Use in Restricted Stock Plan Vote
16 Amend Articles of Association Re: For Did Not Management
Shareholding Disclosure Threshold Vote
17 Authorize Filling of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
VIOHAL CO.
Ticker: Security ID: GRS085101004
Meeting Date: JUN 16, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Discharge of Board and Auditors For Did Not Management
Vote
3 Approve Dividends (Manner and Date of For Did Not Management
Distribution) Vote
4 Elect Auditors and Determination of Their For Did Not Management
Fees Vote
5 Ratify the Election of Temporary Board of For Did Not Management
Directors Vote
6 Elect Directors For Did Not Management
Vote
7 Other Business For Did Not Management
Vote
- --------------------------------------------------------------------------------
VIOHAL CO.
Ticker: Security ID: GRS085101004
Meeting Date: JUN 28, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Election of Director For Did Not Management
Vote
2 Elect Directors For Did Not Management
Vote
- --------------------------------------------------------------------------------
VIVENDI SA (FORMERLY VIVENDI UNIVERSAL)
Ticker: V Security ID: FR0000127771
Meeting Date: APR 20, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name to Vivendi and Amend For Did Not Management
Bylaws Accordingly Vote
2 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
3 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
4 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
5 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1 per Share Vote
6 Reelect Fernando Falco y Fernandez de For Did Not Management
Cordova as Supervisory Board Member Vote
7 Reelect Gabriel Hawawini as Supervisory For Did Not Management
Board Member Vote
8 Ratify Barbier Frinault & Autres as For Did Not Management
Auditor Vote
9 Ratify Auditex as Alternate Auditor For Did Not Management
Vote
10 Authorize Share Repurchase Program of Up For Did Not Management
to Ten Percent of Issued Share Capital Vote
11 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
12 Authorize Filling of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
VNU (NV VERENIGD BEZIT VNU)
Ticker: Security ID: NL0000389872
Meeting Date: APR 18, 2006 Meeting Type: Annual
Record Date: APR 11, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Discussion on the Offer for VNU None Did Not Management
Vote
3 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
VODAFONE GROUP PLC
Ticker: VODPF Security ID: GB0007192106
Meeting Date: JUL 26, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Re-elect Lord MacLaurin of Knebworth as For For Management
Director
3 Re-elect Paul Hazen as Director For For Management
4 Re-elect Arun Sarin as Director For For Management
5 Re-elect Sir Julian Horn-Smith as For For Management
Director
6 Re-elect Peter Bamford as Director For For Management
7 Re-elect Thomas Geitner as Director For For Management
8 Re-elect Michael Boskin as Director For For Management
9 Re-elect Lord Broers as Director For For Management
10 Re-elect John Buchanan as Director For For Management
11 Re-elect Penny Hughes as Director For For Management
12 Re-elect Jurgen Schrempp as Director For For Management
13 Re-elect Luc Vandevelde as Director For For Management
14 Elect Sir John Bond as Director For For Management
15 Elect Andrew Halford as Director For For Management
16 Approve Final Dividend of 2.16 Pence Per For For Management
Ordinary Share
17 Approve Remuneration Report For For Management
18 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
19 Authorise the Audit Committee to Fix For For Management
Remuneration of the Auditors
20 Authorise the Company and Any Company For For Management
Which is or Becomes a Subsidiary of the
Company to Make EU Political Organisation
Donations up to GBP 50,000 and Incur EU
Political Expenditure up to GBP 50,000
21 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 900,000,000
22 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 320,000,000
23 Authorise 6,400,000,000 Ordinary Shares For For Management
for Market Purchase
24 Amend Memorandum of Association and For For Management
Articles of Association Re:
Indemnification of Directors
25 Approve the Vodafone Global Incentive For For Management
Plan
- --------------------------------------------------------------------------------
VOLKSWAGEN AG (VW)
Ticker: VLKAF Security ID: DE0007664005
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: APR 12, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1.15 per Common Share Vote
and EUR 1.21 per Preference Share
3 Approve Discharge of Management Board for For Did Not Management
Fiscal 2005; Approve Postponing the Vote
Discharge of Management Board Member
Peter Hartz
4 Approve Discharge of Supervisory Board For Did Not Management
for Fiscal 2005; Approve Postponing the Vote
Discharge of Supervisory Board Members
Klaus Volkert, Xavier Meier and Guenter
Lenz
5 Elect Hans Gaul, Juergen Grossman, Holger For Did Not Management
Harter, Heinrich v. Pierer and Wendelin Vote
Wiedeking to the Supervisory Board
6 Approve Creation of EUR 130 Million Pool For Did Not Management
of Capital without Preemptive Rights Vote
7 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
8 Ratify PricewaterhouseCoopers AG as For Did Not Management
Auditors for Fiscal 2006 Vote
- --------------------------------------------------------------------------------
VOLVO AB
Ticker: VOLVF Security ID: SE0000115420
Meeting Date: APR 5, 2006 Meeting Type: Annual
Record Date: MAR 30, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Chairman of Meeting For Did Not Management
Vote
3 Prepare and Approve List of Shareholders For Did Not Management
Vote
4 Approve Agenda of Meeting For Did Not Management
Vote
5 Designate Inspector or Shareholder For Did Not Management
Representative(s) of Minutes of Meeting Vote
6 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
7 Receive Board and Committee Reports None Did Not Management
Vote
8 Receive Financial Statements and None Did Not Management
Statutory Reports; Receive President's Vote
Report
9 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
10 Approve Allocation of Income and For Did Not Management
Dividends of SEK 16.75 per Share Vote
11 Approve Discharge of Board and President For Did Not Management
Vote
12 Determine Number of Members (8) and For Did Not Management
Deputy Members (0) of Board Vote
13 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of SEK 4.8 Million Vote
14 Reelect Per-Olof Eriksson, Tom Hedelius, For Did Not Management
Leif Johansson, Louis Schweitzer, and Vote
Finn Johnson (Chairman) as Directors;
Elect Ying Yeh, Philippe Klein, and Peter
Bijur as New Directors
15 Adopt Revised Instructions for Nominating For Did Not Management
Committee; Elect Finn Johnsson, Eva Vote
Halvarsson, Bjoern Lindh, Curt
Kaellstroemer, and Thierry Moulonguet as
Members of Nominating Committee
16 Amend Articles Re: Various Changes to For Did Not Management
Comply with New Swedish Companies Act; Vote
Set Minimum (SEK 1.9 Billion) and Maximum
(SEK 7.6 Billion) Limits for Issued Share
Capital; Remove Possibility to Issue
Class C Shares
17 Approve Remuneration Policy And Other For Did Not Management
Terms of Employment For Executive Vote
Management
18.1 Approve Incentive Plan for Key Employees For Did Not Management
Vote
18.2 Approve Reissuance of 518,000 Repurchased For Did Not Management
Class B Shares for Incentive Plan (Item Vote
18.1)
- --------------------------------------------------------------------------------
VOLVO AB
Ticker: VOLVF Security ID: SE0000115446
Meeting Date: APR 5, 2006 Meeting Type: Annual
Record Date: MAR 30, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Chairman of Meeting For Did Not Management
Vote
3 Prepare and Approve List of Shareholders For Did Not Management
Vote
4 Approve Agenda of Meeting For Did Not Management
Vote
5 Designate Inspector or Shareholder For Did Not Management
Representative(s) of Minutes of Meeting Vote
6 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
7 Receive Board and Committee Reports None Did Not Management
Vote
8 Receive Financial Statements and None Did Not Management
Statutory Reports; Receive President's Vote
Report
9 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
10 Approve Allocation of Income and For Did Not Management
Dividends of SEK 16.75 per Share Vote
11 Approve Discharge of Board and President For Did Not Management
Vote
12 Determine Number of Members (8) and For Did Not Management
Deputy Members (0) of Board Vote
13 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of SEK 4.8 Million Vote
14 Reelect Per-Olof Eriksson, Tom Hedelius, For Did Not Management
Leif Johansson, Louis Schweitzer, and Vote
Finn Johnson (Chairman) as Directors;
Elect Ying Yeh, Philippe Klein, and Peter
Bijur as New Directors
15 Adopt Revised Instructions for Nominating For Did Not Management
Committee; Elect Finn Johnsson, Eva Vote
Halvarsson, Bjoern Lindh, Curt
Kaellstroemer, and Thierry Moulonguet as
Members of Nominating Committee
16 Amend Articles Re: Various Changes to For Did Not Management
Comply with New Swedish Companies Act; Vote
Set Minimum (SEK 1.9 Billion) and Maximum
(SEK 7.6 Billion) Limits for Issued Share
Capital; Remove Possibility to Issue
Class C Shares
17 Approve Remuneration Policy And Other For Did Not Management
Terms of Employment For Executive Vote
Management
18.1 Approve Incentive Plan for Key Employees For Did Not Management
Vote
18.2 Approve Reissuance of 518,000 Repurchased For Did Not Management
Class B Shares for Incentive Plan (Item Vote
18.1)
- --------------------------------------------------------------------------------
WACOAL HOLDINGS CORP (FORMERLY WACOAL CORP)
Ticker: 3591 Security ID: JP3992400006
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 20, Special JY 0
2 Amend Articles to: Expand Business Lines For Against Management
- Allow the Company to Adopt Takeover
Defense Plan with Shareholder Approval -
Limit Liability of Outside Statutory
Auditors - Reduce Directors Term -
Authorize Board to Determine Income
Allocation
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
4 Appoint Internal Statutory Auditor For Against Management
5 Adopt Advance Warning-Type Takeover For Against Management
Defense
- --------------------------------------------------------------------------------
WANT WANT HOLDINGS LTD
Ticker: Security ID: SG1M36902971
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare First and Final Dividend of $0.02 For For Management
Per Share
3 Approve Directors' Fees For For Management
4a Reelect Adams Lin Feng I as Director For Against Management
4b Reelect Lim Ho Seng as Director For Against Management
4c Reelect Alfred Wong Siu Hong as Director For Against Management
5 Reelect Tsai Shao Chung as Director For Against Management
6 Reappoint Deloitte & Touche as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Authorize Share Repurchase Program For For Management
8 Approve Issuance of Shares without For For Management
Preemptive Rights
9 Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
WAREHOUSE GROUP LTD, THE
Ticker: Security ID: NZWHSE0001S6
Meeting Date: NOV 25, 2005 Meeting Type: Annual
Record Date: NOV 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Stephen Robert Tindall as Director For For Management
2 Elect Keith Raymond Smith as Director For For Management
3 Elect John Christian Dahlsen as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
PricewaterhouseCoopers as Auditor for the
Ensuing Year
5 Approve Financial Assistance of NZ$5.10 For Against Management
Million by Way of a Loan in Connection
with the Company's Executive Share Scheme
6 Approve Issuance of up to Two Million For Against Management
Shares to Selected Executives Under the
Scheme in 2006
7 Approve Issuance of 500,000 Shares to Ian For Against Management
Rognvald Morrice
8 Approve Issuance of 200,000 Shares to Ian For Against Management
Tsicalas
9 Develop an Objective and where Possible a Against Against Shareholder
Measurable Policy and Set of Guidlines
Regarding the Total Acceptable Workload
that Directors May Have
- --------------------------------------------------------------------------------
WARTSILA OYJ (FORMERLY METRA OY)
Ticker: Security ID: FI0009003727
Meeting Date: MAR 15, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
1.2 Receive Auditors' Report None Did Not Management
Vote
1.3 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
1.4 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1.50 Per Share Vote
1.5 Approve Discharge of Board and President For Did Not Management
Vote
1.6 Approve Remuneration of Directors For Did Not Management
Vote
1.7 Fix Number of Directors at 7 For Did Not Management
Vote
1.8 Approve Remuneration of Auditors For Did Not Management
Vote
1.9 Fix Number of Auditors For Did Not Management
Vote
1.10 Reelect Heikki Allonen, Goran Ehrnrooth, For Did Not Management
Risto Hautamaki, Jaakko Iloniemi, Antti Vote
Lagerroos, Bertel Langenskiold, and Matti
Vuoria as Directors
1.11 Appoint KPMG Oy Ab as Auditor For Did Not Management
Vote
2.1 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
2.2 Authorize Reissuance of Repurchased For Did Not Management
Shares Vote
- --------------------------------------------------------------------------------
WASTE MANAGEMENT NZ LIMITED
Ticker: Security ID: NZWAME0001S4
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAY 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Company's Financial Report For For Management
and the Reports of the Directors and of
the Auditor for the Year Ended Dec. 31,
2005
2 Elect Norm Fricker as Director For For Management
3 Elect Dave Frow as Director For For Management
4 Authorize the Board to Fix the For For Management
Remuneration of Ernst & Young as Auditors
5 Approve the Proposed Amalgamation Between For For Management
Waste Management NZ Ltd and Transpacific
Industries Group (NZ) Ltd as a Special
Resolution
6 Approve the Proposed Amalgamation Between For For Management
Waste Management NZ Ltd and Transpacific
Industries Group (NZ) Ltd as an Ordinary
Resolution
- --------------------------------------------------------------------------------
WERELDHAVE NV
Ticker: Security ID: NL0000289213
Meeting Date: MAR 30, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Discuss Minutes of Previous Meeting None Did Not Management
Vote
3 Receive Report of Management Board None Did Not Management
Vote
4 Discuss Reserve and Dividend Policy None Did Not Management
Vote
5 Opportunity to Question the External None Did Not Management
Accountant Vote
6 Approve Financial Statements and For Did Not Management
Statutory Reports and Approve Dividend of Vote
EUR 4.55 per Ordinary Share
7 Approve Discharge of Management Board For Did Not Management
Vote
8 Approve Discharge of Supervisory Board For Did Not Management
Vote
9 Elect J. Buijs to Management Board For Did Not Management
Vote
10 Reelect G.C.J. Verweij to Management For Did Not Management
Board Vote
11 Reelect C.J. de Swart to Supervisory For Did Not Management
Board Vote
12 Ratify PricewaterhouseCoopers NV as For Did Not Management
Auditors Vote
13 Allow Questions None Did Not Management
Vote
14 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
WESFARMERS LTD.
Ticker: WES Security ID: AU000000WES1
Meeting Date: NOV 8, 2005 Meeting Type: Annual
Record Date: NOV 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2a1 Elect T R Eastwood as Director For For Management
2a2 Elect R D Lester as Director For For Management
2a3 Elect G T Tilbrook as Director For For Management
2b Adopt Remuneration Report For For Management
- --------------------------------------------------------------------------------
WEST JAPAN RAILWAY CO
Ticker: 9021 Security ID: JP3659000008
Meeting Date: JUN 23, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 3000,
Final JY 3000, Special JY 0
2 Amend Articles to: Expand Business Lines For For Management
- Authorize Public Announcements in
Electronic Format - Update Terminology to
Match that of New Corporate Law
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Remove Director from Office Against Against Shareholder
- --------------------------------------------------------------------------------
WESTFIELD GROUP
Ticker: WDC Security ID: AU000000WDC7
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: APR 30, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect David Gonski as Director For For Management
4 Elect Stephen P Johns as Director For For Management
5 Elect Steven M Lowy as Director For For Management
6 Elect Carla M Zampatti as Director For For Management
- --------------------------------------------------------------------------------
WESTPAC BANKING CORP. (WBC)
Ticker: WBC Security ID: AU000000WBC1
Meeting Date: DEC 15, 2005 Meeting Type: Annual
Record Date: DEC 13, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2a Elect Leonard Andrew Davis as Director For For Management
2b Elect David Alexander Crawford as For For Management
Director
3 Amend Constitution Re: Minimum Number of For For Management
Directors
4 Adopt Remuneration Report For For Management
- --------------------------------------------------------------------------------
WHARF (HOLDINGS) LTD.
Ticker: Security ID: HK0004000045
Meeting Date: MAY 29, 2006 Meeting Type: Annual
Record Date: MAY 19, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a Reelect Peter K.C. Woo as Director For For Management
3b Reelect Stephen T.H. Ng as Director For For Management
3c Reelect Doreen Y.F. Lee as Director For Against Management
3d Reelect Hans Michael Jebsen as Director For For Management
4 Reappoint KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
WHITBREAD PLC
Ticker: Security ID: GB00B07FNF32
Meeting Date: JUN 20, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 19.95 Pence Per For For Management
Ordinary Share
4 Elect Margaret Ewing as Director For For Management
5 Elect Philip Clarke as Director For For Management
6 Re-elect Alan Parker as Director For For Management
7 Re-elect Angie Risley as Director For For Management
8 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise the Board to Determine
Their Remuneration
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 49,691,903
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 7,529,076
11 Authorise 25,815,451 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
WHITBREAD PLC
Ticker: Security ID: GB00B07FNF32
Meeting Date: JUN 20, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Auth. Cap. from GBP 315,000,002 For For Management
to GBP 317,650,002; Capitalisation of GBP
2,650,000; Issue Equity with Rights up to
GBP 2,650,000; Capital Reorganisation;
Approve Proposed Contract; Adopt New Art.
of Assoc.
- --------------------------------------------------------------------------------
WIENER STADTISCHE ALLGEMEINE VERSICHERUNG
Ticker: Security ID: AT0000908504
Meeting Date: MAY 30, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Approve Discharge of Management and For Did Not Management
Supervisory Board Vote
3 Ratify Auditors For Did Not Management
Vote
4 Change Company Name to WIENER STAEDTISCHE For Did Not Management
Allgemeine Versicherung Vote
Aktiengesellschaft
5 Amend Articles Re: Paragraph 15 For Did Not Management
Vote
- --------------------------------------------------------------------------------
WIENERBERGER AG (FM. WIENERBERGER BAUSTOFFINDUSTRIE AG)
Ticker: Security ID: AT0000831706
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income For Did Not Management
Vote
3 Approve Discharge of Management and For Did Not Management
Supervisory Board Vote
4 Ratify Auditors For Did Not Management
Vote
5 Elect Supervisory Board Members For Did Not Management
Vote
6 Approve Remuneration of Supervisory Board For Did Not Management
Members Vote
7 Approve Creation of EUR 37.1 Million Pool For Did Not Management
of Capital without Preemptive Rights Vote
8 Authorize Share Repurchase Program and For Did Not Management
Reissuance or Cancellation of Repurchased Vote
Shares
- --------------------------------------------------------------------------------
WIHLBORGS FASTIGHETER AB (FORMERLY WIHLBORGS SYD AB)
Ticker: Security ID: SE0001413600
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: APR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Chairman of Meeting For Did Not Management
Vote
3 Prepare and Approve List of Shareholders For Did Not Management
Vote
4 Designate Inspector or Shareholder For Did Not Management
Representative(s) of Minutes of Meeting Vote
5 Approve Agenda of Meeting For Did Not Management
Vote
6 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
7 Receive President's Report None Did Not Management
Vote
8 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
9a Approve Financial Statements and For Did Not Management
Statutory Reports Vote
9b Approve Allocation of Income and For Did Not Management
Dividends of SEK 7 per Share Vote
9c Approve Discharge of Board and President For Did Not Management
Vote
9d Approve Record Date (May 2) for Payment For Did Not Management
of Dividend Vote
10 Determine Number of Members (7) of Board; For Did Not Management
Determine Number of Auditors Vote
11 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of SEK 750,000; Approve Vote
Remuneration of Auditors
12 Receive Information about Director None Did Not Management
Nominees other Assignments Vote
13 Reelect Kerstin Fredriksson, Anders Jarl, For Did Not Management
Sten Johnson, Erik Paulsson (Chair), Vote
Johan Qviberg, and Lars Skoeld as
Directors; Elect Tommy Qvarfort as New
Director
14 Authorize Representatives of Company's For Did Not Management
Three Largest Shareholders, and One Vote
Person Representing Aktiespararna
(Swedish Shareholders' Association) to
Serve on Nominating Committee
15 Approve Remuneration Policy And Other For Did Not Management
Terms of Employment For Executive Vote
Management
16 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital and Reissuance of Vote
Repurchased Shares
17 Approve Issuance of Shares up To 10 For Did Not Management
Percent of Issued Share Capital without Vote
Preemptive Rights
18 Approve 2:1 Stock Split For Did Not Management
Vote
19 Amend Articles Re: Various Changes to For Did Not Management
Comply with New Swedish Companies Act Vote
20 Close Meeting None Did Not Management
Vote
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WILLIAM DEMANT HOLDINGS
Ticker: Security ID: DK0010268440
Meeting Date: MAR 30, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None Did Not Management
Vote
2 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
3 Approve Allocation of Income and Omission For Did Not Management
of Dividends Vote
4 Reelect Niels Boserup and Nils Smedegaard For Did Not Management
Andersen as Directors Vote
5 Reappoint Deloitte and KPMG C. Jespersen For Did Not Management
as Auditors Vote
6A Approve Up to DKK 2.8 Million Reduction For Did Not Management
in Share Capital via Share Cancellation Vote
6B Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
6C Extend Authorization to Create DKK 1.3 For Did Not Management
Million Pool of Capital for Employee Vote
Stock Purchase Plan Until January 1, 2011
6D Authorize Board or Chairman of Meeting to For Did Not Management
Make Editorial Changes to Adopted Vote
Resolutions in Connection with
Registration
7 Other Business (Non-Voting) None Did Not Management
Vote
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WILLIAM HILL PLC
Ticker: Security ID: GB0031698896
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 12.2 Pence Per For For Management
Ordinary Share
4 Re-elect David Harding as Director For For Management
5 Re-elect Barry Gibson as Director For For Management
6 Elect Simon Lane as Director For For Management
7 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 12,503,202
10 Authorise the Company to Make EU For For Management
Political Organisation Donations up to
GBP 35,000 and Incur EU Political
Expenditure up to GBP 35,000
11 Authorise William Hill Organization For For Management
Limited to Make EU Political Organisation
Donations up to GBP 35,000 and Incur EU
Political Expenditure up to GBP 35,000
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,875,480
13 Authorise 37,509,606 Ordinary Shares for For For Management
Market Purchase
14 Approve Increase In Borrowing Powers to For For Management
the Greater of GBP 2,000,000,000 and Five
Times its Consolidated Earnings Before
Taxation Depreciation and Amortisation of
the Group
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WINCOR NIXDORF AG
Ticker: Security ID: DE000A0CAYB2
Meeting Date: FEB 21, 2006 Meeting Type: Annual
Record Date: JAN 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 2.10 per Share Vote
3 Approve Discharge of Management Board for For Did Not Management
Fiscal 2004/2005 Vote
4 Approve Discharge of Supervisory Board For Did Not Management
for Fiscal 2004/2005 Vote
5 Ratify KPMG Deutsche For Did Not Management
Treuhand-Gesellschaft as Auditors for Vote
Fiscal 2005/2006
6 Amend Articles Re: Calling of, For Did Not Management
Registration for, and Conducting of Vote
Shareholder Meetings due to New German
Legislation (Law on Company Integrity and
Modernization of the Right of Avoidance)
7a Reelect Johannes Huth to the Supervisory For Did Not Management
Board Vote
7b Reelect Alexander Dibelius to the For Did Not Management
Supervisory Board Vote
7c Reelect Edward Gilhuly to the Supervisory For Did Not Management
Board Vote
8 Amend 2004 Stock Option Plan For Did Not Management
Vote
9 Authorize Share Repurchase Program and For Did Not Management
Reissuance or Cancellation of Repurchased Vote
Shares
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WING HANG BANK LTD
Ticker: Security ID: HK0302001547
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: APR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a Reelect Ambrose H C Lau as Director For For Management
3b Reelect Frank J Wang as Director For For Management
3c Reelect Michael Y S Fung as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Reappoint KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
8 Authorize Reissuance of Repurchased For For Management
Shares
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WM-DATA AB
Ticker: Security ID: SE0000115404
Meeting Date: APR 6, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Chairman of Meeting For Did Not Management
Vote
2 Prepare and Approve List of Shareholders For Did Not Management
Vote
3 Approve Agenda of Meeting For Did Not Management
Vote
4 Designate Inspector or Shareholder For Did Not Management
Representative(s) of Minutes of Meeting Vote
5 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
6.1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
6.2 Receive President's Report; Allow None Did Not Management
Questions Vote
7.1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
7.2 Approve Allocation of Income and For Did Not Management
Dividends of SEK 0.30 Per Share Vote
7.3 Approve Discharge of Board and President For Did Not Management
Vote
8 Determine Number of Members (7) and For Did Not Management
Deputy Members (0) of Board; Receive Vote
Nominating Committee Report
9 Approve Remuneration of Directors in the For Did Not Management
Amount of SEK 400,000 for Chairman, SEK Vote
300,000 for Vice Chairman, and SEK
200,000 for Each Other Director; Approve
Additional SEK 200,000 to be Paid for
Committee Work; Approve Remuneration of
Auditors
10 Reelect Boerje Ekholm (Chairman), Lisbeth For Did Not Management
Gustafsson, Hans Mellstroem, Guendor Vote
Rentsch, Lars Wedenborn, and Thord Wilkne
as Directors; Elect Birgitta Kantola as
New Director
11 Authorize Chairman of Board and For Did Not Management
Representatives of Four of Company's Vote
Largest Shareholders to Serve on
Nominating Committee
12 Approve Remuneration Policy And Other For Did Not Management
Terms of Employment For Executive Vote
Management
13 Approve Stock Option Plan for Key For Did Not Management
Employees; Reserve 1.1 Million Vote
Repurchased Shares to Guarantee
Conversion Rights
14 Amend Articles Re: Various Changes to For Did Not Management
Comply with New Swedish Companies Act Vote
15 Close Meeting None Did Not Management
Vote
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WOLSELEY PLC
Ticker: WOSLF Security ID: GB0009764027
Meeting Date: NOV 17, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 17.6 Pence Per For For Management
Ordinary Share
4 Elect Robert Marchbank as Director For For Management
5 Re-elect Robert Walker as Director For For Management
6 Re-elect Stephen Webster as Director For For Management
7 Re-elect John Whybrow as Director For For Management
8 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
9 Authorise Board to Fix Remuneration of For For Management
the Auditors
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 50,000,000
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 7,401,875
12 Authorise 59,215,005 Ordinary Shares for For For Management
Market Purchase
13 Authorise the Company to Make EU For For Management
Political Organisation Donations and
Incur EU Political Expenditure up to GBP
125,000
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WOLTERS KLUWER NV
Ticker: Security ID: NL0000395887
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: APR 19, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2a Receive Report of Management Board None Did Not Management
Vote
2b Receive Report of Supervisory Board None Did Not Management
Vote
3a Approve Financial Statements and For Did Not Management
Statutory Report Vote
3b Approve Dividends of EUR 0.55 Per Share For Did Not Management
in Cash or in the Form of Ordinary Shares Vote
4a Approve Discharge of Management Board For Did Not Management
Vote
4b Approve Discharge of Supervisory Board For Did Not Management
Vote
5 Amend Articles Re: Terminate the For Did Not Management
Administration of Shares Vote
6a Reelect A. Baan to Supervisory Board For Did Not Management
Vote
6b Elect S.B. James to Supervisory Board For Did Not Management
Vote
7a Grant Board Authority to Issue Shares Up For Did Not Management
To 10 Percent of Issued Capital Plus Vote
Additional 10 Percent in Case of
Takeover/Merger
7b Authorize Board to Exclude Preemptive For Did Not Management
Rights from Issuance Under Item 7a Vote
8 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
9 Proposal that English be Designated as For Did Not Management
the Official Language of the Annual Vote
Report and the Financial Statements
10 Other Business (Non-Voting) None Did Not Management
Vote
11 Close Meeting None Did Not Management
Vote
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WOLTERS KLUWER NV
Ticker: Security ID: NL0000395887
Meeting Date: AUG 15, 2005 Meeting Type: Special
Record Date: AUG 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect L.P. Forman to Supervisory Board For Did Not Management
Vote
3 Other Business (Non-Voting) None Did Not Management
Vote
4 Close Meeting None Did Not Management
Vote
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WOODSIDE PETROLEUM LTD.
Ticker: WPL Security ID: AU000000WPL2
Meeting Date: APR 11, 2006 Meeting Type: Annual
Record Date: APR 9, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Report of the None None Management
Company and the Reports of the Directors
and Auditor for the Year Ended Dec. 31,
2005
2a Elect Jillian Rosemary Broadbent as For For Management
Director
2b Elect Erich Fraunschiel as Director For For Management
2c Elect Pierre Jean-Marie Henri Jungels as For For Management
Director
2d Elect Ashton Trevor Calvert as Director For For Management
2e Elect David Ian McEvoy as Director For For Management
2f Elect Michael Alfred Chaney as Director For For Management
2g Elect Russell Ronald Caplan as Director For For Management
3 Adopt the Remuneration Report for the For For Management
Year Ended Dec. 31, 2005
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WOOLWORTHS LTD.
Ticker: WOW Security ID: AU000000WOW2
Meeting Date: NOV 25, 2005 Meeting Type: Annual
Record Date: NOV 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and For For Management
Statutory Reports
2 Adopt Remuneration Report For For Management
3a Elect Leon Michael L'Huillier as Director For For Management
3b Elect Roderick Sheldon Deane as Director For For Management
4 Approve Remuneration of Directors in the For Against Management
Amount of AUD 1.75 Million
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WPP GROUP PLC
Ticker: Security ID: GB00B0J6N107
Meeting Date: JUN 27, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 6.34 Pence Per For For Management
Ordinary Share
3 Elect Colin Day as Director For For Management
4 Re-elect Philip Lader as Director For For Management
5 Re-elect Esther Dyson as Director For For Management
6 Re-elect Orit Gadiesh as Director For For Management
7 Re-elect David Komansky as Director For For Management
8 Re-elect Christopher Mackenzie as For For Management
Director
9 Re-elect Stanley Morten as Director For For Management
10 Re-elect Koichiro Naganuma as Director For For Management
11 Re-elect Lubna Olayan as Director For For Management
12 Re-elect John Quelch as Director For For Management
13 Re-elect Jeffrey Rosen as Director For For Management
14 Re-elect Paul Spencer as Director For For Management
15 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
16 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 48,704,061.37
17 Authorise 125,022,397 Ordinary Shares for For For Management
Market Purchase
18 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 6,251,119.84
19 Approve Remuneration Report For For Management
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WPP GROUP PLC
Ticker: Security ID: GB0009740423
Meeting Date: SEP 26, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement; Reduction For For Management
and Increase of Cap.; Issue Equity with
Pre-emp. Rights up to GBP 175M; Amend
Art. of Assoc; Amend Incentive Schemes;
Approve New WPP Reduction of Cap.; Change
Co. Name to WPP 2005 plc; Approve
De-listing of Shares
2 Approve WPP 2005 Executive Stock Option For For Management
Plan
3 Approve WPP 2005 Worldwide Ownership Plan For For Management
4 Amend WPP Group plc 2004 Leadership For For Management
Equity Acquisition Plan
5 Amend WPP Performance Share Plan For For Management
- --------------------------------------------------------------------------------
WPP GROUP PLC
Ticker: Security ID: GB0009740423
Meeting Date: SEP 26, 2005 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
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XSTRATA PLC
Ticker: Security ID: GB0031411001
Meeting Date: JUN 30, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by Xstrata Canada For For Management
Inc. of any and all of the Issued, to be
Issued and Outstanding Falconbridge
Shares
2 Approve Increase in Authorised Capital For For Management
from USD 437,500,000.50 to USD
7,554,974,199
3 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 7,000,000,000 (Equity Bridge
Facility); Otherwise up to USD
117,474,198.50
4 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 17,621,129
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YAHOO JAPAN CORPORATION
Ticker: 4689 Security ID: JP3933800009
Meeting Date: JUN 22, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 156, Special JY 0
2 Amend Articles to: Update Terminology to For For Management
Match that of New Corporate Law -
Increase Number of Statutory Auditors -
Limit Liability of Non-executive
Statutory Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
4 Approve Stock Option Plan for Directors For Against Management
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YAKULT HONSHA CO. LTD.
Ticker: 2267 Security ID: JP3931600005
Meeting Date: JUN 28, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 7.5,
Final JY 8.5, Special JY 0
2 Amend Articles to: Limit Rights of For For Management
Odd-lot Holders - Update Terminology to
Match that of New Corporate Law
3 Elect Director For For Management
4 Approve Retirement Bonus for Director For Against Management
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YAMADA DENKI CO.
Ticker: 9831 Security ID: JP3939000000
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 25, Special JY 0
2 Amend Articles to: Increase Authorized For Against Management
Capital - Limit Rights of Odd-Lot Holders
- Update Terminology to Match that of New
Corporate Law
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
6 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
7 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditors
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YAMAHA CORP.
Ticker: 7951 Security ID: JP3942600002
Meeting Date: JUN 27, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 10,
Final JY 10, Special JY 0
2 Amend Articles to: Decrease Maximum Board For For Management
Size - Limit Liability of Outside
Directors and Statutory Auditors -
Authorize Public Announcements in
Electronic Format - Update Terminology to
Match that of New Corporate Law
3.1 Elect Director For Against Management
3.2 Elect Director For Against Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
4 Appoint Internal Statutory Auditor For Against Management
5 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditor and Special
Payments to Continuing Directors and
Auditors in Connection with Abolition of
Retirement Bonus System
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YAMAHA MOTOR CO. LTD.
Ticker: 7272 Security ID: JP3942800008
Meeting Date: MAR 28, 2006 Meeting Type: Annual
Record Date: DEC 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For Against Management
the Following Dividends: Interim JY 8.5,
Final JY 14.5, Special JY 5
2 Amend Articles to: Expand Business Lines For For Management
- Authorize Public Announcements in
Electronic Format
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
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YAMATO HOLDINGS CO LTD (FORMERLY YAMATO TRANSPORT)
Ticker: 9064 Security ID: JP3940000007
Meeting Date: JUN 28, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 9,
Final JY 11, Special JY 0
2 Amend Articles to: Authorize Board to For Against Management
Determine Income Allocation - Decrease
Authorized Capital to Reflect Share
Repurchase - Limit Rights of Odd-lot
Holders - Limit Liability of Statutory
Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Appoint Alternate Internal Statutory For For Management
Auditor
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YAMAZAKI BAKING CO. LTD.
Ticker: 2212 Security ID: JP3935600001
Meeting Date: MAR 30, 2006 Meeting Type: Annual
Record Date: DEC 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 12, Special JY 0
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
2.15 Elect Director For For Management
3 Approve Retirement Bonus for Director For For Management
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YARA INTERNATIONAL ASA
Ticker: Security ID: NO0010208051
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting; Designate For For Management
Inspector or Shareholder
Representative(s) of Minutes of Meeting
2 Approve Financial Statements and For For Management
Statutory Reports; Approve Allocation of
Income and Dividends of NOK 2.35 per
Share
3 Receive Information on Remuneration None None Management
Policy And Other Terms of Employment For
Executive Management
4 Elect Oeivind Lund, Lone Schroeder, Leiv For For Management
Nergaard, Joergen Haslestad, and
Elisabeth Harstad as Directors
5 Approve Remuneration of Auditors For For Management
6 Approve Remuneration of Directors in the For For Management
Amount of NOK 375,000 for Chairman and
NOK 215,000 for Other Board Members
7 Elect Olav Hytta, Reier Soeberg, Eva For For Management
Lystad, and Bjoerg Ven as Members of
Nominating Committee
8 Approve NOK 20 Million Reduction in Share For For Management
Capital via Cancellation of 7.5 Million
Repurchased Shares and Redemption of 4.3
Million Shares Held by Norwegian State
9 Authorize Repurchase of Up to Five For For Management
Percent of Issued Share Capital
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YASKAWA ELECTRIC CORP.
Ticker: 6506 Security ID: JP3932000007
Meeting Date: JUN 16, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 5, Special JY 1
2 Amend Articles to: Reduce Directors' Term For For Management
in Office - Limit Directors' and
Statutory Auditors' Legal Liability -
Limit Rights of Odd-Lot Holders - Update
Terminology to Match that of New
Corporate Law
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5.1 Appoint Alternate Internal Statutory For Against Management
Auditor
5.2 Appoint Alternate Internal Statutory For For Management
Auditor
6 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditor
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YELL GROUP PLC
Ticker: Security ID: GB0031718066
Meeting Date: JUL 12, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by Yellow Book USA, For For Management
Inc. of TransWestern Holdings, L.P.
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YELL GROUP PLC
Ticker: Security ID: GB0031718066
Meeting Date: JUL 12, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 8.4 Pence Per For For Management
Ordinary Share
3 Approve Remuneration Report For For Management
4 Re-elect John Condron as Director For For Management
5 Re-elect John Davis as Director For For Management
6 Re-elect Lyndon Lea as Director For For Management
7 Re-elect Lord Powell of Bayswater as For For Management
Director
8 Re-elect Bob Scott as Director For For Management
9 Re-elect Charles Carey as Director For For Management
10 Re-elect John Coghlan as Director For For Management
11 Re-elect Joachim Eberhardt as Director For For Management
12 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
13 Authorise Board to Fix Remuneration of For For Management
the Auditors
14 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 2,344,386
15 Authorise the Company and Each of Yell For For Management
Ltd. and Yellow Pages Sales Ltd. to Make
EU Political Organisation Donations and
to Incur EU Political Expenditure up to
GBP 100,000
16 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 352,009
17 Authorise 70,401,979 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
YELL GROUP PLC
Ticker: Security ID: GB0031718066
Meeting Date: JUN 1, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Telefonica For For Management
Publicidad e Informacion, S.A.
- --------------------------------------------------------------------------------
YIT OYJ (FORMERLY YIT-YHTYMA)
Ticker: Security ID: FI0009800643
Meeting Date: MAR 13, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
1.2 Receive Audit Report None Did Not Management
Vote
1.3 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
1.4 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1.10 Per Share Vote
1.5 Approve Formality (Matching Date) For Did Not Management
Surrounding Paperless Book-Entry Vote
Securities System
1.6 Approve Discharge of Board and President For Did Not Management
Vote
1.7 Fix Number of Directors at 5 and Approve For Did Not Management
Their Remuneration Vote
1.8 Approve Remuneration of Auditors For Did Not Management
Vote
1.9 Reelect Eino Halonen, Reino Hanhinen, For Did Not Management
Antti Herlin, and Teuvo Salminen as Vote
Directors; Elect Sari Baldauf as New
Director
1.10 Elect PricewaterhouseCoopers Oy as For Did Not Management
Auditor Vote
2 Amend Articles Re: Change Company Name to For Did Not Management
YIT Oyj in Finnish and YIT Abp in Vote
Swedish; Amend Corporate Purpose; Approve
Lowering of Par Value of Company Shares
from EUR 1 to EUR 0.50; Increase
Mandatory Retirement Age for Board
Members from 67 to 68
3.1 Amend 2002 Stock Option Plan Re: Lowering For Did Not Management
of Par Value of Company Shares from EUR 1 Vote
to EUR 0.50 Proposed under Item 2
3.2 Amend 2004 Stock Option Plan Re: Lowering For Did Not Management
of Par Value of Company Shares from EUR 1 Vote
to EUR 0.50 Proposed under Item 2
4 Approve Stock Option Plan; Approve For Did Not Management
Creation of EUR 1.5 Million Pool of Vote
Conditional Capital to Guarantee
Conversion Rights
- --------------------------------------------------------------------------------
YOKOGAWA ELECTRIC CORP.
Ticker: 6841 Security ID: JP3955000009
Meeting Date: JUN 23, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 10,
Final JY 5, Special JY 0
2 Amend Articles to: Decrease Maximum Board For For Management
Size - Reduce Directors Term in Office -
Authorize Public Announcements in
Electronic Format - Limit Rights of
Odd-lot Holders - Limit Liability of
Outside Statutory Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
- --------------------------------------------------------------------------------
YUE YUEN INDUSTRIAL (HOLDINGS) LTD
Ticker: Security ID: BMG988031446
Meeting Date: MAR 1, 2006 Meeting Type: Annual
Record Date: FEB 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of HK$0.48 Per For For Management
Share
3a Reelect Lu Chin Chu as Director For For Management
3b Reelect Kung Sung Yen as Director For For Management
3c Reelect Li I Nan, Steve as Director For For Management
3d Authorize Board to Fix the Remuneration For For Management
of Directors
4 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
5c Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
ZELTIA S.A.
Ticker: Security ID: ES0184940817
Meeting Date: JUN 27, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports, Allocation of Income, and
Discharge of Directors for Fiscal Year
2005
2 Re-elect Directors For For Management
3 Re-elect Auditors For For Management
4 Approve Granting of Free Shares and/or For Against Management
Share Options to Employees and Executives
for 2007
5 Authorize Repurchase Shares to Service For Against Management
Company's Stock Incentive Plan Re:
Granting of Free Shares and/or Share
Options Presented in Item 4
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
ZEON CORP.
Ticker: 4205 Security ID: JP3725400000
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 3,
Final JY 6, Special JY 0
2 Amend Articles to: Update Terminology to For Against Management
Match that of New Corporate Law - Limit
Liability of Statutory Auditors - Limit
Liability of Audit Firm
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
4 Approve Special Payments to Continuing For For Management
Directors in Connection with Abolition of
Retirement Bonus System
5 Approve Deep Discount Stock Option Plan For For Management
6 Adopt Shareholder Rights Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
ZODIAC SA
Ticker: Security ID: FR0000125684
Meeting Date: DEC 15, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For Did Not Management
Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports; Approve Discharge Vote
Management and Supervisory Board Members
and Auditors
3 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.75 per Share Vote
4 Approve Transfer from Long-Term Capital For Did Not Management
Gains Reserve to Other Reserves Vote
5 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
6 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
7 Reelect Louis Desanges as Supervisory For Did Not Management
Board Member Vote
8 Reelect Elisabeth Domange as Supervisory For Did Not Management
Board Member Vote
9 Reelect Marc Schelcher as Supervisory For Did Not Management
Board Member Vote
10 Reappoint Eura Audit Fideuraf as For Did Not Management
Alternate Auditor Vote
11 Reappoint Jean Martin as Alternate For Did Not Management
Auditor Vote
12 Ratify Auditex as Alternate Auditor For Did Not Management
Vote
13 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
14 Allow for the Dismissal/Removal of For Did Not Management
Management Board Members by the Vote
Supervisory Board Without Prior
Shareholder Approval
15 Amend Articles of Association to Reflect For Did Not Management
Previous Resolution Vote
16 Authorize Board to Ratify and Execute For Did Not Management
Approved Resolutions Vote
- --------------------------------------------------------------------------------
ZURICH FINANCIAL SERVICES AG
Ticker: Security ID: CH0011075394
Meeting Date: APR 20, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of CHF 4.60 per Share Vote
3 Approve CHF 345.6 Million Reduction in For Did Not Management
Share Capital; Approve Capital Repayment Vote
of CHF 2.40 per Share
4 Renew Existing Pool of Capital for For Did Not Management
Further Two Years Vote
5 Amend Articles Re: Board Responsibilities For Did Not Management
and Board Committees Vote
6 Approve Discharge of Board and Senior For Did Not Management
Management Vote
7.1.1 Elect Don Nicolaisen as Director For Did Not Management
Vote
7.1.2 Elect Fred Kindle as Director For Did Not Management
Vote
7.1.3 Elect Tom de Swaan as Director For Did Not Management
Vote
7.1.4 Reelect Thomas Escher as Director For Did Not Management
Vote
7.1.5 Reelect Philippe Pidoux as Director For Did Not Management
Vote
7.1.6 Reelect Vernon Sankey as Director For Did Not Management
Vote
7.2 Ratify PricewaterhouseCoopers Ltd. as For Did Not Management
Auditors Vote
============================ NORTHERN MID CAP INDEX ============================
3COM CORP.
Ticker: COMS Security ID: 885535104
Meeting Date: SEP 28, 2005 Meeting Type: Annual
Record Date: AUG 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce L. Claflin For For Management
1.2 Elect Director Julie St. John For For Management
1.3 Elect Director Paul G. Yovovich For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
99 (CENTS) ONLY STORES
Ticker: NDN Security ID: 65440K106
Meeting Date: OCT 18, 2005 Meeting Type: Annual
Record Date: SEP 13, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric Schiffer For For Management
1.2 Elect Director Lawrence Glascott For For Management
1.3 Elect Director David Gold For For Management
1.4 Elect Director Jeff Gold For For Management
1.5 Elect Director Marvin Holen For For Management
1.6 Elect Director Thomas Unterman For For Management
1.7 Elect Director Eric G. Flamholtz For For Management
2 Submit Shareholder Rights Plan (Poison Against Against Shareholder
Pill) to Shareholder Vote
- --------------------------------------------------------------------------------
A.G. EDWARDS, INC.
Ticker: AGE Security ID: 281760108
Meeting Date: JUN 22, 2006 Meeting Type: Annual
Record Date: MAY 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vicki B. Escarra For For Management
1.2 Elect Director Mark S. Wrighton For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ABERCROMBIE & FITCH CO.
Ticker: ANF Security ID: 002896207
Meeting Date: JUN 14, 2006 Meeting Type: Annual
Record Date: APR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James B. Bachmann For For Management
1.2 Elect Director Lauren J. Brisky For For Management
1.3 Elect Director Michael S. Jeffries For For Management
1.4 Elect Director John W. Kessler For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ACTIVISION, INC.
Ticker: ATVI Security ID: 004930202
Meeting Date: SEP 15, 2005 Meeting Type: Annual
Record Date: JUL 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Kotick For For Management
1.2 Elect Director Brian G. Kelly For For Management
1.3 Elect Director Ronald Doornink For For Management
1.4 Elect Director Robert J. Corti For For Management
1.5 Elect Director Barbara S. Isgur For For Management
1.6 Elect Director Robert J. Morgado For For Management
1.7 Elect Director Peter J. Nolan For For Management
1.8 Elect Director Richard Sarnoff For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plans
4 Other Business For For Management
- --------------------------------------------------------------------------------
ACXIOM CORP.
Ticker: ACXM Security ID: 005125109
Meeting Date: AUG 3, 2005 Meeting Type: Annual
Record Date: JUN 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William T. Dillard II For For Management
1.2 Elect Director Harry C. Gambill For For Management
1.3 Elect Director Thomas F. Mclarty, III For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Approve Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
ADESA INC
Ticker: KAR Security ID: 00686U104
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis O. Green For For Management
1.2 Elect Director Nick Smith For For Management
1.3 Elect Director Deborah L. Weinstein For For Management
2 Declassify the Board of Directors For For Management
- --------------------------------------------------------------------------------
ADTRAN, INC.
Ticker: ADTN Security ID: 00738A106
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark C. Smith For For Management
1.2 Elect Director Thomas R. Stanton For For Management
1.3 Elect Director Danny J. Windham For For Management
1.4 Elect Director W. Frank Blount For For Management
1.5 Elect Director H. Fenwick Huss For For Management
1.6 Elect Director William L. Marks For For Management
1.7 Elect Director Roy J. Nichols For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
ADVANCED MEDICAL OPTICS, INC.
Ticker: EYE Security ID: 00763M108
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Link, Ph.D. For For Management
1.2 Elect Director Michael A. Mussallem For For Management
1.3 Elect Director Deborah J. Neff For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ADVENT SOFTWARE, INC.
Ticker: ADVS Security ID: 007974108
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John H. Scully For For Management
1.2 Elect Director Stephanie G. Dimarco For For Management
1.3 Elect Director A. George Battle For For Management
1.4 Elect Director Terry H. Carlitz For For Management
1.5 Elect Director James D. Kirsner For For Management
1.6 Elect Director James P. Roemer For For Management
1.7 Elect Director Wendell G. Van Auken For For Management
1.8 Elect Director William F. Zuendt For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AEROPOSTALE, INC
Ticker: ARO Security ID: 007865108
Meeting Date: JUN 14, 2006 Meeting Type: Annual
Record Date: APR 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Julian R. Geiger For For Management
1.2 Elect Director Bodil Arlander For For Management
1.3 Elect Director Ronald Beegle For For Management
1.4 Elect Director Mary Elizabeth Burton For For Management
1.5 Elect Director Robert B. Chavez For For Management
1.6 Elect Director David Edwab For For Management
1.7 Elect Director John D. Howard For For Management
1.8 Elect Director David B. Vermylen For For Management
1.9 Elect Director Karin Hirtler-Garvey For For Management
2 Amend Stock Option Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AFFYMETRIX INC.
Ticker: AFFX Security ID: 00826T108
Meeting Date: JUN 15, 2006 Meeting Type: Annual
Record Date: APR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen P.A. Fodor, Ph.D. For For Management
1.2 Elect Director Paul Berg, Ph.D. For For Management
1.3 Elect Director Susan D. Desmond-Hellmann, For For Management
M.D.
1.4 Elect Director John D. Diekman, Ph.D. For For Management
1.5 Elect Director Vernon R. Loucks, Jr. For For Management
1.6 Elect Director David B. Singer For For Management
1.7 Elect Director Robert H. Trice, Ph.D. For For Management
1.8 Elect Director John A. Young For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AGCO CORP.
Ticker: AG Security ID: 001084102
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director P. George Benson For For Management
1.2 Elect Director Gerald L. Shaheen For For Management
1.3 Elect Director Hendrikus Visser For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
AGL RESOURCES INC.
Ticker: ATG Security ID: 001204106
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: FEB 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles R. Crisp For For Management
1.2 Elect Director Wyck A. Knox, Jr. For For Management
1.3 Elect Director Dennis M. Love For For Management
1.4 Elect Director Dean R. O'Hare For For Management
1.5 Elect Director John W. Somerhalder, II For For Management
1.6 Elect Director Henry C. Wolf For For Management
2 Approve Non-Employee Director Omnibus For For Management
Stock Plan
3 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 For Management
1.2 Elect Director Lee M. Thomas For For Management
1.3 Elect Director Robert L. Yohe For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AIRTRAN HOLDINGS, INC.
Ticker: AAI Security ID: 00949P108
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph B. Leonard For For Management
1.2 Elect Director Lewis H. Jordan For For Management
1.3 Elect Director Don L. Chapman For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
ALASKA AIR GROUP, INC.
Ticker: ALK Security ID: 011659109
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patricia M. Bedient For For Management
1.2 Elect Director Bruce R. Kennedy For For Management
1.3 Elect Director Jessie J. Knight, Jr. For For Management
1.4 Elect Director J. Kenneth Thompson For For Management
2 Reduce Supermajority Vote Requirement For Management
3 Declassify the Board of Directors For Management
4 Adopt Simple Majority Vote Against Shareholder
5 Amend Vote Requirements to Amend Against Shareholder
Articles/Bylaws/Charter
6 Require a Majority Vote for the Election Against Shareholder
of Directors
7 Company-Specific-Enforce Shareholder Vote Against Shareholder
8 Company-Specific-Equal Ownership Rights Against Shareholder
for Shareholders
9 Declassify the Board of Directors Against Shareholder
- --------------------------------------------------------------------------------
ALBEMARLE CORP.
Ticker: ALB Security ID: 012653101
Meeting Date: APR 19, 2006 Meeting Type: Annual
Record Date: FEB 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Alfred Broaddus, Jr. For For Management
1.2 Elect Director Floyd D. Gottwald, Jr. For For Management
1.3 Elect Director John D. Gottwald For For Management
1.4 Elect Director William M. Gottwald For For Management
1.5 Elect Director R. William Ide, III For For Management
1.6 Elect Director Richard L. Morrill For For Management
1.7 Elect Director Seymour S. Preston, III For For Management
1.8 Elect Director Mark C. Rohr For For Management
1.9 Elect Director John Sherman, Jr. For For Management
1.10 Elect Director Charles E. Stewart For For Management
1.11 Elect Director Anne Marie Whittemore For For Management
2 Approve Non-Employee Director Stock For For Management
Option Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALEXANDER & BALDWIN, INC.
Ticker: ALEX Security ID: 014482103
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: FEB 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M.J. Chun For For Management
1.2 Elect Director W.A. Doane For For Management
1.3 Elect Director W.A. Dods, Jr. For For Management
1.4 Elect Director C.G. King For For Management
1.5 Elect Director C.H. Lau For For Management
1.6 Elect Director D.M. Pasquale For For Management
1.7 Elect Director M.G. Shaw For For Management
1.8 Elect Director J.N. Watanabe For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALLIANCE DATA SYSTEMS CORP.
Ticker: ADS Security ID: 018581108
Meeting Date: JUN 6, 2006 Meeting Type: Annual
Record Date: APR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Minicucci For For Management
1.2 Elect Director J. Michael Parks For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALLIANT ENERGY CORP.
Ticker: LNT Security ID: 018802108
Meeting Date: MAY 12, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ann K. Newhall For For Management
1.2 Elect Director Dean C. Oestreich For For Management
1.3 Elect Director Carol P. Sanders For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALLIANT TECHSYSTEMS INC.
Ticker: ATK Security ID: 018804104
Meeting Date: AUG 2, 2005 Meeting Type: Annual
Record Date: JUN 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frances D. Cook For For Management
1.2 Elect Director Gilbert F. Decker For For Management
1.3 Elect Director General Ronald R. For For Management
Fogleman
1.4 Elect Director Admiral David E. Jeremiah For For Management
1.5 Elect Director Roman Martinez, IV For For Management
1.6 Elect Director Daniel J. Murphy For For Management
1.7 Elect Director General Robert W. For For Management
RisCassi
1.8 Elect Director Michael T. Smith For For Management
1.9 Elect Director William G. Van Dyke For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Adopt Ethical Criteria for Military Against Against Shareholder
Contracts
- --------------------------------------------------------------------------------
AMB PROPERTY CORP.
Ticker: AMB Security ID: 00163T109
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hamid R. Moghadam For For Management
1.2 Elect Director W. Blake Baird For For Management
1.3 Elect Director Afsaneh M. Beschloss For For Management
1.4 Elect Director T. Robert Burke For For Management
1.5 Elect Director David A. Cole For For Management
1.6 Elect Director Lydia H. Kennard For For Management
1.7 Elect Director J. Michael Losh For For Management
1.8 Elect Director Frederick W. Reid For For Management
1.9 Elect Director Jeffrey L. Skelton For For Management
1.10 Elect Director Thomas W. Tusher For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMERICAN EAGLE OUTFITTERS, INC.
Ticker: AEOS Security ID: 02553E106
Meeting Date: JUN 13, 2006 Meeting Type: Annual
Record Date: APR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Janice E. Page For For Management
1.2 Elect Director J. Thomas Presby For For Management
1.3 Elect Director Gerald E. Wedren For For Management
1.4 Elect Director Larry M. Wolf For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMERICAN GREETINGS CORP.
Ticker: AM Security ID: 026375105
Meeting Date: JUN 23, 2006 Meeting Type: Annual
Record Date: MAY 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph S. Hardin, Jr. For For Management
1.2 Elect Director Jerry Sue Thornton For For Management
1.3 Elect Director Jeffrey Weiss For For Management
- --------------------------------------------------------------------------------
AMERICREDIT CORP.
Ticker: ACF Security ID: 03060R101
Meeting Date: NOV 2, 2005 Meeting Type: Annual
Record Date: SEP 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clifton H. Morris, Jr. For For Management
1.2 Elect Director John R. Clay For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMERUS GROUP CO.
Ticker: AMH Security ID: 03072M108
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 8, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Arledge For For Management
1.2 Elect Director John W. Norris, Jr. For For Management
1.3 Elect Director John A. Wing For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMETEK, INC.
Ticker: AME Security ID: 031100100
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven W. Kohlhagen For For Management
1.2 Elect Director James R. Malone For For Management
1.3 Elect Director Elizabeth R. Varet For For Management
1.4 Elect Director Dennis K. Williams For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMPHENOL CORP.
Ticker: APH Security ID: 032095101
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward G. Jepsen For For Management
1.2 Elect Director John R. Lord For For Management
2 Ratify Auditors For For Management
3 Amend Stock Option Plan For For Management
- --------------------------------------------------------------------------------
ANNTAYLOR STORES CORP.
Ticker: ANN Security ID: 036115103
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: FEB 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wesley E. Cantrell For For Management
1.2 Elect Director Kay Krill For For Management
1.3 Elect Director Barbara A. Turf For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ANTEON INTERNATIONAL CORP.
Ticker: ANT Security ID: 03674E108
Meeting Date: MAR 3, 2006 Meeting Type: Special
Record Date: JAN 30, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
APPLEBEES INTERNATIONAL, INC.
Ticker: APPB Security ID: 037899101
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gina R. Boswell For For Management
1.2 Elect Director David L. Goebel For For Management
1.3 Elect Director Douglas R. Conant For For Management
1.4 Elect Director D. Patrick Curran For For Management
1.5 Elect Director Steven K. Lumpkin For For Management
1.6 Elect Director Rogelio Rebolledo For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
4 Report on Progress Made Toward Against Against Shareholder
Development of New USDA-Approved Method
of Poultry Slaughter
- --------------------------------------------------------------------------------
AQUA AMERICA, INC.
Ticker: WTR Security ID: 03836W103
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nicholas DeBenedictis For For Management
1.2 Elect Director Richard H. Glanton For For Management
1.3 Elect Director Lon R. Greenberg For For Management
- --------------------------------------------------------------------------------
AQUILA INC.
Ticker: ILA Security ID: 03840P102
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 8, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard C. Green For For Management
1.2 Elect Director Michael M. Crow For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ARCH COAL, INC.
Ticker: ACI Security ID: 039380100
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank M. Burke For For Management
1.2 Elect Director John W. Eaves For For Management
1.3 Elect Director Patricia F. Godley For For Management
1.4 Elect Director Thomas A. Lockhart For For Management
1.5 Elect Director Wesley M. Taylor For For Management
2 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
ARROW ELECTRONICS, INC.
Ticker: ARW Security ID: 042735100
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel W. Duval For For Management
1.2 Elect Director John N. Hanson For For Management
1.3 Elect Director Richard S. Hill For For Management
1.4 Elect Director M.F. (fran) Keeth For For Management
1.5 Elect Director Roger King For For Management
1.6 Elect Director Karen Gordon Mills For For Management
1.7 Elect Director William E. Mitchell For For Management
1.8 Elect Director Stephen C. Patrick For For Management
1.9 Elect Director Barry W. Perry For For Management
1.10 Elect Director John C. Waddell For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ARTHUR J. GALLAGHER & CO.
Ticker: AJG Security ID: 363576109
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.P. Gallagher, Jr. For For Management
1.2 Elect Director Ilene S. Gordon For For Management
1.3 Elect Director James R. Wimmer For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ARVINMERITOR, INC.
Ticker: ARM Security ID: 043353101
Meeting Date: JAN 31, 2006 Meeting Type: Annual
Record Date: NOV 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph B. Anderson, Jr. For For Management
1.2 Elect Director David W. Devonshire For For Management
1.3 Elect Director Victoria B. Jackson For For Management
1.4 Elect Director James E. Marley For For Management
1.5 Elect Director Richard W. Hanselman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ASSOCIATED BANC-CORP.
Ticker: ASBC Security ID: 045487105
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: FEB 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Karen T. Beckwith For For Management
1.2 Elect Director Ronald R. Harder For For Management
1.3 Elect Director J. Douglas Quick For For Management
2 Declassify the Board of Directors For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ASTORIA FINANCIAL CORP.
Ticker: AF Security ID: 046265104
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerard C. Keegan For For Management
1.2 Elect Director Andrew M. Burger For For Management
1.3 Elect Director Denis J. Connors For For Management
1.4 Elect Director Thomas J. Donahue For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ATMEL CORP.
Ticker: ATML Security ID: 049513104
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: MAR 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George Perlegos For For Management
1.2 Elect Director Gust Perlegos For For Management
1.3 Elect Director Tsung-Ching Wu For For Management
1.4 Elect Director T. Peter Thomas For For Management
1.5 Elect Director Pierre Fougere For For Management
1.6 Elect Director Dr. Chaiho Kim For For Management
1.7 Elect Director David Sugishita For For Management
1.8 Elect Director Steven Laub For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AVNET, INC.
Ticker: AVT Security ID: 053807103
Meeting Date: NOV 10, 2005 Meeting Type: Annual
Record Date: SEP 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eleanor Baum For For Management
1.2 Elect Director J. Veronica Biggins For For Management
1.3 Elect Director Lawrence W. Clarkson For For Management
1.4 Elect Director Ehud Houminer For For Management
1.5 Elect Director James A. Lawrence For For Management
1.6 Elect Director Frank R. Noonan For For Management
1.7 Elect Director Ray M. Robinson For For Management
1.8 Elect Director Peter M. Smitham For For Management
1.9 Elect Director Gary L. Tooker For For Management
1.10 Elect Director Roy Vallee For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AVOCENT CORPORATION
Ticker: AVCT Security ID: 053893103
Meeting Date: JUN 15, 2006 Meeting Type: Annual
Record Date: MAY 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director F.A.('Fran') Dramis Jr For For Management
1.2 Elect Director Stephen F. Thornton For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
BANDAG INC.
Ticker: BDG Security ID: 059815100
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary E. Dewel For For Management
1.2 Elect Director R. Stephen Newman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BANK OF HAWAII CORP.
Ticker: BOH Security ID: 062540109
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date: FEB 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director S. Haunani Apoliona For For Management
1.2 Elect Director Clinton R. Churchill For For Management
1.3 Elect Director David A. Heenan For For Management
1.4 Elect Director Allan R. Landon For For Management
1.5 Elect Director Kent T. Lucien For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BANTA CORP.
Ticker: BN Security ID: 066821109
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jameson A. Baxter For Did Not Management
Vote
1.2 Elect Director John F. Bergstrom For Did Not Management
Vote
1.3 Elect Director Henry T. DeNero For Did Not Management
Vote
1.4 Elect Director David T. Gibbons For Did Not Management
Vote
1.5 Elect Director Janel S. Haugarth For Did Not Management
Vote
1.6 Elect Director Pamela J. Moret For Did Not Management
Vote
1.7 Elect Director Paul C. Reyelts For Did Not Management
Vote
1.8 Elect Director Ray C. Richelsen For Did Not Management
Vote
1.9 Elect Director Stephanie A. Streeter For Did Not Management
Vote
1.10 Elect Director Michael J. Winkler For Did Not Management
Vote
2 Ratify Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
BARNES & NOBLE, INC.
Ticker: BKS Security ID: 067774109
Meeting Date: JUN 7, 2006 Meeting Type: Annual
Record Date: APR 12, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William Dillard, II For For Management
1.2 Elect Director Irene R. Miller For For Management
1.3 Elect Director Michael N. Rosen For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BARR PHARMACEUTICALS INC
Ticker: BRL Security ID: 068306109
Meeting Date: NOV 3, 2005 Meeting Type: Annual
Record Date: SEP 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce L. Downey For For Management
1.2 Elect Director Paul M. Bisaro For For Management
1.3 Elect Director Carole S. Ben-Maimon For For Management
1.4 Elect Director George P. Stephan For For Management
1.5 Elect Director Jack M. Kay For For Management
1.6 Elect Director Harold N. Chefitz For For Management
1.7 Elect Director Richard R. Frankovic For For Management
1.8 Elect Director Peter R. Seaver For For Management
1.9 Elect Director James S. Gilmore, III For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
4 Eliminate Animal Testing Against Against Shareholder
- --------------------------------------------------------------------------------
BEAZER HOMES USA, INC.
Ticker: BZH Security ID: 07556Q105
Meeting Date: FEB 1, 2006 Meeting Type: Annual
Record Date: DEC 5, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Laurent Alpert For For Management
1.2 Elect Director Katie J. Bayne For For Management
1.3 Elect Director Brian C. Beazer For For Management
1.4 Elect Director Peter G. Leemputte For For Management
1.5 Elect Director Ian J. McCarthy For For Management
1.6 Elect Director Maureen E. O'Connell For For Management
1.7 Elect Director Larry T. Solari For For Management
1.8 Elect Director Stephen P. Zelnak, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BECKMAN COULTER, INC.
Ticker: BEC Security ID: 075811109
Meeting Date: APR 12, 2006 Meeting Type: Annual
Record Date: FEB 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter B. Dervan, Ph.D. For For Management
1.2 Elect Director Scott Garrett For For Management
1.3 Elect Director R.J. Lavizzo-Mourey, Md For For Management
1.4 Elect Director Glenn S. Schafer For For Management
- --------------------------------------------------------------------------------
BELO CORP.
Ticker: BLC Security ID: 080555105
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Henry P. Becton, Jr. For For Management
1.2 Elect Director Roger A. Enrico For For Management
1.3 Elect Director William T. Solomon For For Management
1.4 Elect Director Lloyd D. Ward For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BISYS GROUP, INC., THE
Ticker: BSG Security ID: 055472104
Meeting Date: JUN 13, 2006 Meeting Type: Annual
Record Date: MAY 4, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Casale For For Management
1.2 Elect Director Denis A. Bovin For For Management
1.3 Elect Director Thomas A. Cooper For For Management
1.4 Elect Director Doni L. Fordyce For For Management
1.5 Elect Director Russell P. Fradin For For Management
1.6 Elect Director Richard J. Haviland For For Management
1.7 Elect Director Joseph J. Melone For For Management
2 Approve Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BJ WHOLESALE CLUB, INC
Ticker: BJ Security ID: 05548J106
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: APR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bert N. Mitchell For For Management
1.2 Elect Director Helen Frame Peters, Ph.D. For For Management
1.3 Elect Director Michael T. Wedge For For Management
2 Require a Majority Vote for the Election Against For Shareholder
of Directors
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BLACK HILLS CORP.
Ticker: BKH Security ID: 092113109
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: APR 5, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David C. Ebertz For For Management
1.2 Elect Director John R. Howard For For Management
1.3 Elect Director Stephen D. Newlin For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BLYTH INC.
Ticker: BTH Security ID: 09643P108
Meeting Date: JUN 7, 2006 Meeting Type: Annual
Record Date: APR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger A. Anderson For For Management
1.2 Elect Director Pamela M. Goergen For For Management
1.3 Elect Director Carol J. Hochman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BOB EVANS FARMS, INC.
Ticker: BOBE Security ID: 096761101
Meeting Date: SEP 12, 2005 Meeting Type: Annual
Record Date: JUL 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel A. Fronk For For Management
1.2 Elect Director Cheryl L. Krueger For For Management
1.3 Elect Director G. Robert Lucas For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BORDERS GROUP, INC.
Ticker: BGP Security ID: 099709107
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: MAR 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald G. Campbell For For Management
1.2 Elect Director Joel J. Cohen For For Management
1.3 Elect Director Gregory P. Josefowicz For For Management
1.4 Elect Director Amy B. Lane For For Management
1.5 Elect Director Brian T. Light For For Management
1.6 Elect Director Victor L. Lund For For Management
1.7 Elect Director Edna Greene Medford For For Management
1.8 Elect Director Lawrence I. Pollock For For Management
1.9 Elect Director Beth M. Pritchard For For Management
1.10 Elect Director Michael Weiss For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against Against Shareholder
of Directors
4 Separate Chairman and CEO Positions Against Against Shareholder
- --------------------------------------------------------------------------------
BORG-WARNER, INC.
Ticker: BWA Security ID: 099724106
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Phyllis O. Bonanno For For Management
1.2 Elect Director Alexis P. Michas For For Management
1.3 Elect Director Richard O. Schaum For For Management
1.4 Elect Director Thomas T. Stallkamp For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BOYD GAMING CORP.
Ticker: BYD Security ID: 103304101
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Boughner For For Management
1.2 Elect Director Thomas V. Girardi For For Management
1.3 Elect Director Marianne Boyd Johnson For For Management
1.4 Elect Director Luther W. Mack, Jr. For For Management
1.5 Elect Director Billy G. McCoy For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Declassify the Board of Directors For For Management
- --------------------------------------------------------------------------------
BRINKER INTERNATIONAL, INC.
Ticker: EAT Security ID: 109641100
Meeting Date: OCT 20, 2005 Meeting Type: Annual
Record Date: AUG 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas H. Brooks For For Management
1.2 Elect Director Robert M. Gates For For Management
1.3 Elect Director Marvin J. Girouard For For Management
1.4 Elect Director Ronald Kirk For For Management
1.5 Elect Director George R. Mrkonic For For Management
1.6 Elect Director Erle Nye For For Management
1.7 Elect Director James E. Oesterreicher For For Management
1.8 Elect Director Rosendo G. Parra For For Management
1.9 Elect Director Cece Smith For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Amend Nonemployee Director and Consultant For For Management
Stock Plan
5 Approve Executive Incentive Bonus Plan For For Management
6 Approve Restricted Stock Unit Plan For For Management
7 Approve/Amend Executive Incentive Bonus For For Management
Plan
- --------------------------------------------------------------------------------
BRINKS COMPANY, THE
Ticker: BCO Security ID: 109696104
Meeting Date: MAY 5, 2006 Meeting Type: Annual
Record Date: MAR 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Murray D. Martin For For Management
1.2 Elect Director Lawrence J. Mosner For For Management
1.3 Elect Director Roger G. Ackerman For For Management
1.4 Elect Director Betty C. Alewine For For Management
1.5 Elect Director Carl S. Sloane For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BROWN & BROWN, INC.
Ticker: BRO Security ID: 115236101
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Hyatt Brown For For Management
1.2 Elect Director Samuel P. Bell, III For For Management
1.3 Elect Director Hugh M. Brown For For Management
1.4 Elect Director Bradley Currey, Jr. For For Management
1.5 Elect Director Jim W. Henderson For For Management
1.6 Elect Director Theodore J. Hoepner For For Management
1.7 Elect Director David H. Hughes For For Management
1.8 Elect Director John R. Riedman For For Management
1.9 Elect Director Jan E. Smith For For Management
1.10 Elect Director Chilton D. Varner For For Management
- --------------------------------------------------------------------------------
C.H. ROBINSON WORLDWIDE, INC.
Ticker: CHRW Security ID: 12541W209
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth E. Keiser For For Management
1.2 Elect Director Gerald A. Schwalbach For For Management
1.3 Elect Director John P. Wiehoff For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
C.H. ROBINSON WORLDWIDE, INC.
Ticker: CHRW Security ID: 12541W100
Meeting Date: OCT 14, 2005 Meeting Type: Special
Record Date: SEP 13, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Split For For Management
2 Increase Authorized Common Stock For Against Management
- --------------------------------------------------------------------------------
CABOT CORP.
Ticker: CBT Security ID: 127055101
Meeting Date: MAR 9, 2006 Meeting Type: Annual
Record Date: JAN 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dirk L. Blevi For For Management
1.2 Elect Director John F. O'Brien For For Management
1.3 Elect Director Lydia W. Thomas For For Management
1.4 Elect Director Mark S. Wrighton For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Non-Employee Director Stock For For Management
Option Plan
- --------------------------------------------------------------------------------
CABOT MICROELECTRONICS CORP.
Ticker: CCMP Security ID: 12709P103
Meeting Date: MAR 7, 2006 Meeting Type: Annual
Record Date: JAN 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John P. Frazee, Jr. For For Management
1.2 Elect Director William P. Noglows For For Management
1.3 Elect Director Albert Y.C. Yu For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CADENCE DESIGN SYSTEMS, INC.
Ticker: CDNS Security ID: 127387108
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: MAR 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Fister For For Management
1.2 Elect Director Donald L. Lucas For For Management
1.3 Elect Director Alberto For For Management
Sangiovanni-Vincentelli
1.4 Elect Director George M. Scalise For For Management
1.5 Elect Director John B. Shoven For For Management
1.6 Elect Director Roger S. Siboni For For Management
1.7 Elect Director Lip-Bu Tan For For Management
1.8 Elect Director John A.C. Swainson For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CALLAWAY GOLF CO.
Ticker: ELY Security ID: 131193104
Meeting Date: JUN 6, 2006 Meeting Type: Annual
Record Date: APR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George Fellows For For Management
1.2 Elect Director Samuel H. Armacost For For Management
1.3 Elect Director Ronald S. Beard For For Management
1.4 Elect Director John C. Cushman, III For For Management
1.5 Elect Director Yotaro Kobayashi For For Management
1.6 Elect Director Richard L. Rosenfield For For Management
1.7 Elect Director Anthony S. Thornley For For Management
2 Amend Non-Employee Director Omnibus Stock For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CAMERON INTERNATIONAL CORP
Ticker: CAM Security ID: 216640102
Meeting Date: MAY 5, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nathan M. Avery For For Management
1.2 Elect Director C. Baker Cunningham For For Management
1.3 Elect Director Sheldon R. Erikson For For Management
2 Ratify Auditors For For Management
3 Change Company Name For For Management
4 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
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 For Management
1.2 Elect Director James E. Copeland, Jr. For For Management
1.3 Elect Director R. William Ide For For Management
2 Declassify the Board of Directors For For Management
3 Amend Articles/To Permit Stockholder to For Against Management
Call A Special Meeting
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CARLISLE COMPANIES INC.
Ticker: CSL Security ID: 142339100
Meeting Date: APR 20, 2006 Meeting Type: Annual
Record Date: FEB 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul J. Choquette, Jr. For For Management
1.2 Elect Director Stephen P. Munn For For Management
1.3 Elect Director Lawrence A. Sala For For Management
1.4 Elect Director Magalen C. Webert For For Management
- --------------------------------------------------------------------------------
CARMAX INC
Ticker: KMX Security ID: 143130102
Meeting Date: JUN 20, 2006 Meeting Type: Annual
Record Date: APR 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey E. Garten For For Management
1.2 Elect Director Vivian M. Stephenson For For Management
1.3 Elect Director Beth A. Stewart For For Management
1.4 Elect Director William R. Tiefel For For Management
2 Ratify Auditors For For Management
3 Amend Nonqualified Employee Stock For For Management
Purchase Plan
- --------------------------------------------------------------------------------
CATALINA MARKETING CORP.
Ticker: POS Security ID: 148867104
Meeting Date: AUG 9, 2005 Meeting Type: Annual
Record Date: JUN 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederick W. Beinecke For For Management
1.2 Elect Director L. Dick Buell For For Management
1.3 Elect Director Evelyn V. Follit For For Management
1.4 Elect Director Robert G. Tobin For For Management
2 Amend Non-Employee Director Restricted For Against Management
Stock Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CATHAY GENERAL BANCORP
Ticker: CATY Security ID: 149150104
Meeting Date: APR 17, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael M.Y. Chang For For Management
1.2 Elect Director Anthony M. Tang For For Management
1.3 Elect Director Thomas G. Tartaglia For For Management
1.4 Elect Director Peter Wu For For Management
- --------------------------------------------------------------------------------
CBRL GROUP, INC.
Ticker: CBRL Security ID: 12489V106
Meeting Date: NOV 22, 2005 Meeting Type: Annual
Record Date: SEP 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James D. Carreker For For Management
1.2 Elect Director Robert V. Dale For For Management
1.3 Elect Director Richard J. Dobkin For For Management
1.4 Elect Director Robert C. Hilton For For Management
1.5 Elect Director Charles E. Jones, Jr. For For Management
1.6 Elect Director B.F. (Jack) Lowery For For Management
1.7 Elect Director Martha M. Mitchell For For Management
1.8 Elect Director Erik Vonk For For Management
1.9 Elect Director Andrea M. Weiss For For Management
1.10 Elect Director Jimmie D. White For For Management
1.11 Elect Director Michael A. Woodhouse For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CDW CORP.
Ticker: CDWC Security ID: 12512N105
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michelle L. Collins For For Management
1.2 Elect Director Casey G. Cowell For For Management
1.3 Elect Director John A. Edwardson For For Management
1.4 Elect Director Daniel S. Goldin For For Management
1.5 Elect Director Thomas J. Hansen For For Management
1.6 Elect Director Donald P. Jacobs For For Management
1.7 Elect Director Stephan A. James For For Management
1.8 Elect Director Michael P. Krasny For For Management
1.9 Elect Director Terry L. Lengfelder For For Management
1.10 Elect Director Susan D. Wellington For For Management
1.11 Elect Director Brian E. Williams For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
CEPHALON, INC.
Ticker: CEPH Security ID: 156708109
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank Baldino, Jr., Phd For For Management
1.2 Elect Director William P. Egan For For Management
1.3 Elect Director Martyn D. Greenacre For For Management
1.4 Elect Director Vaughn M. Kailian For For Management
1.5 Elect Director Charles A. Sanders, M.D For For Management
1.6 Elect Director Gail R. Wilensky, Ph.D. For For Management
1.7 Elect Director Dennis L. Winger For For Management
2 Increase Authorized Common Stock For Against Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CERIDIAN CORPORATION
Ticker: CEN Security ID: 156779100
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nicholas D. Chabraja For For Management
1.2 Elect Director Ronald T. Lemay For For Management
1.3 Elect Director George R. Lewis For For Management
1.4 Elect Director L. White Matthews III For For Management
1.5 Elect Director Ronald L. Turner For For Management
1.6 Elect Director Alan F. White For For Management
- --------------------------------------------------------------------------------
CHARLES RIVER LABORATORIES INTERNATIONAL, INC.
Ticker: CRL Security ID: 159864107
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James C. Foster For For Management
1.2 Elect Director Stephen D. Chubb For For Management
1.3 Elect Director George E. Massaro For For Management
1.4 Elect Director Linda Mcgoldrick For For Management
1.5 Elect Director George M. Milne, Jr. For For Management
1.6 Elect Director Douglas E. Rogers For For Management
1.7 Elect Director Samuel O. Thier For For Management
1.8 Elect Director William H. Waltrip For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CHECKFREE CORP.
Ticker: CKFR Security ID: 162813109
Meeting Date: NOV 2, 2005 Meeting Type: Annual
Record Date: SEP 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William P. Boardman For For Management
1.2 Elect Director James D. Dixon For For Management
- --------------------------------------------------------------------------------
CHEESECAKE FACTORY, INC., THE
Ticker: CAKE Security ID: 163072101
Meeting Date: MAY 31, 2006 Meeting Type: Annual
Record Date: APR 11, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerome I. Kransdorf For For Management
1.2 Elect Director Wayne H. White For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CHEMTURA CORP
Ticker: CEM Security ID: 163893100
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: FEB 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James W. Crownover For For Management
1.2 Elect Director Roger L. Headrick For For Management
1.3 Elect Director Leo I. Higdon For For Management
1.4 Elect Director Jay D. Proops For For Management
2 Declassify the Board of Directors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
CHEMTURA CORP
Ticker: CEM Security ID: 227116100
Meeting Date: JUL 1, 2005 Meeting Type: Special
Record Date: MAY 27, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For Management
Acquisition
2 Change Company Name For For Management
- --------------------------------------------------------------------------------
CHEMTURA CORP
Ticker: CEM Security ID: 227116100
Meeting Date: JUL 1, 2005 Meeting Type: Special
Record Date: MAY 27, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For Management
Acquisition
2 Change Company Name For For Management
- --------------------------------------------------------------------------------
CHICOS FAS INC.
Ticker: CHS Security ID: 168615102
Meeting Date: JUN 20, 2006 Meeting Type: Annual
Record Date: APR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott A. Edmonds For For Management
1.2 Elect Director Charles J. Kleman For For Management
1.3 Elect Director Ross E. Roeder For For Management
1.4 Elect Director Michael A. Weiss For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CHOICEPOINT INC.
Ticker: CPS Security ID: 170388102
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: MAR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M. Anne Szostak For For Management
1.2 Elect Director E. Renae Conley For For Management
1.3 Elect Director Douglas C. Curling For For Management
1.4 Elect Director Kenneth G. Langone For For Management
1.5 Elect Director Charles I. Story For For Management
2 Declassify the Board of Directors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CHURCH & DWIGHT CO., INC.
Ticker: CHD Security ID: 171340102
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director T. Rosie Albright For For Management
1.2 Elect Director Robert A. Mccabe For For Management
1.3 Elect Director Lionel L. Nowell, III For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CINCINNATI BELL INC.
Ticker: CBB Security ID: 171871106
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date: FEB 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl Redfield For For Management
1.2 Elect Director David Sharrock For For Management
1.3 Elect Director Alex Shumate For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CITY NATIONAL CORP.
Ticker: CYN Security ID: 178566105
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth L. Coleman For For Management
1.2 Elect Director Peter M. Thomas For For Management
1.3 Elect Director Christopher J. Warmuth For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CLAIRES STORES, INC.
Ticker: CLE Security ID: 179584107
Meeting Date: JUN 27, 2006 Meeting Type: Annual
Record Date: MAY 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marla L. Schaefer For For Management
1.2 Elect Director E. Bonnie Schaefer For For Management
1.3 Elect Director Ira D. Kaplan For For Management
1.4 Elect Director Bruce G. Miller For For Management
1.5 Elect Director Steven H. Tishman For For Management
1.6 Elect Director Ann Spector Lieff For For Management
1.7 Elect Director Martha Clark Goss For For Management
2 Ratify Auditors For For Management
3 Adopt MacBride Principles Against Against Shareholder
- --------------------------------------------------------------------------------
COGNIZANT TECHNOLOGY SOLUTIONS CORP.
Ticker: CTSH Security ID: 192446102
Meeting Date: JUN 13, 2006 Meeting Type: Annual
Record Date: APR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Venetia Kontogouris For For Management
1.2 Elect Director Thomas M. Wendel For For Management
2 Amend Omnibus Stock Plan For For Management
3 Increase Authorized Common Stock For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COLONIAL BANCGROUP, INC., THE
Ticker: CNB Security ID: 195493309
Meeting Date: APR 19, 2006 Meeting Type: Annual
Record Date: FEB 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lewis E. Beville For For Management
1.2 Elect Director Deborah L. Linden For For Management
1.3 Elect Director John Ed Mathison For For Management
1.4 Elect Director Joe D. Mussafer For For Management
1.5 Elect Director Edward V. Welch For For Management
2 Amend Articles/Bylaws/Charter-Non-Routine For For Management
3 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
COMMERCE BANCORP, INC.
Ticker: CBH Security ID: 200519106
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: APR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vernon W. Hill, II For For Management
1.2 Elect Director Jack R. Bershad For For Management
1.3 Elect Director Joseph E. Buckelew For For Management
1.4 Elect Director Donald T. DiFrancesco For For Management
1.5 Elect Director Morton N. Kerr For For Management
1.6 Elect Director Steven M. Lewis For For Management
1.7 Elect Director John K. Lloyd For For Management
1.8 Elect Director George E. Norcross, III For For Management
1.9 Elect Director Daniel J. Ragone For For Management
1.10 Elect Director William A. Schwartz, Jr. For For Management
1.11 Elect Director Joseph T. Tarquini, Jr. For For Management
1.12 Elect Director Joseph S. Vassalluzzo For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COMMSCOPE, INC.
Ticker: CTV Security ID: 203372107
Meeting Date: MAY 5, 2006 Meeting Type: Annual
Record Date: MAR 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank M. Drendel For For Management
1.2 Elect Director Richard C. Smith For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COMMUNITY HEALTH SYSTEMS, INC.
Ticker: CYH Security ID: 203668108
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John A. Clerico For For Management
1.2 Elect Director Julia B. North For For Management
1.3 Elect Director Wayne T. Smith For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CON-WAY INC
Ticker: CNW Security ID: 12612W104
Meeting Date: APR 18, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William R. Corbin For For Management
1.2 Elect Director Margaret G. Gill For For Management
1.3 Elect Director Robert Jaunich Ii For For Management
1.4 Elect Director Henry H. Mauz, Jr. For For Management
1.5 Elect Director Robert P. Wayman For For Management
2 Change Company Name For For Management
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CONSTELLATION BRANDS, INC.
Ticker: STZ.B Security ID: 21036P108
Meeting Date: JUL 28, 2005 Meeting Type: Annual
Record Date: MAY 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George Bresler For For Management
1.2 Elect Director Jeananne K. Hauswald For For Management
1.3 Elect Director James A. Locke III For For Management
1.4 Elect Director Richard Sands, Ph.D. For For Management
1.5 Elect Director Robert Sands For For Management
1.6 Elect Director Thomas C. McDermott For For Management
1.7 Elect Director Paul L. Smith For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
COPART, INC.
Ticker: CPRT Security ID: 217204106
Meeting Date: DEC 6, 2005 Meeting Type: Annual
Record Date: OCT 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Willis J. Johnson For For Management
1.2 Elect Director A. Jayson Adair For For Management
1.3 Elect Director Harold Blumenstein For For Management
1.4 Elect Director James Grosfeld For For Management
1.5 Elect Director James E. Meeks For For Management
1.6 Elect Director Steven D. Cohan For For Management
1.7 Elect Director Jonathan Vannini For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CORINTHIAN COLLEGES, INC.
Ticker: COCO Security ID: 218868107
Meeting Date: NOV 17, 2005 Meeting Type: Annual
Record Date: SEP 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alice T. Kane For For Management
1.2 Elect Director Terry O. Hartshorn For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CORPORATE EXECUTIVE BOARD CO. (THE)
Ticker: EXBD Security ID: 21988R102
Meeting Date: JUN 23, 2006 Meeting Type: Annual
Record Date: MAY 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Mcgonigle For For Management
1.2 Elect Director Thomas L. Monahan III For For Management
1.3 Elect Director Russell P. Fradin For For Management
1.4 Elect Director Robert C. Hall For For Management
1.5 Elect Director Nancy J. Karch For For Management
1.6 Elect Director David W. Kenny For For Management
1.7 Elect Director Daniel O. Leemon For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CRANE CO.
Ticker: CR Security ID: 224399105
Meeting Date: APR 24, 2006 Meeting Type: Annual
Record Date: FEB 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald G. Cook For For Management
1.2 Elect Director R.S. Evans For For Management
1.3 Elect Director Eric C. Fast For For Management
1.4 Elect Director Dorsey R. Gardner For For Management
1.5 Elect Director Ronald F. McKenna For For Management
2 Ratify Auditors For For Management
3 Implement the MacBride Principles Against Against Shareholder
- --------------------------------------------------------------------------------
CREDENCE SYSTEMS CORP.
Ticker: CMOS Security ID: 225302108
Meeting Date: MAR 21, 2006 Meeting Type: Annual
Record Date: FEB 16, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dipanjan Deb For For Management
1.2 Elect Director Henk J. Evenhuis For For Management
1.3 Elect Director Bruce R. Wright For For Management
1.4 Elect Director Dave House For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CREE, INC.
Ticker: CREE Security ID: 225447101
Meeting Date: NOV 3, 2005 Meeting Type: Annual
Record Date: SEP 13, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles M. Swoboda For For Management
1.2 Elect Director John W. Palmour, Ph.D. For For Management
1.3 Elect Director Dolph W. Von Arx For For Management
1.4 Elect Director James E. Dykes For For Management
1.5 Elect Director Robert J. Potter, Ph.D. For For Management
1.6 Elect Director Harvey A. Wagner For For Management
2 Approve Qualified Employee Stock Purchase For For Management
Plan
3 Amend Omnibus Stock Plan For Against Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CSG SYSTEMS INTERNATIONAL, INC.
Ticker: CSGS Security ID: 126349109
Meeting Date: MAY 26, 2006 Meeting Type: Annual
Record Date: MAR 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank V. Sica For For Management
1.2 Elect Director James A. Unruh For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CULLEN/FROST BANKERS, INC.
Ticker: CFR Security ID: 229899109
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Crawford H. Edwards For For Management
1.2 Elect Director Ruben M. Escobedo For For Management
1.3 Elect Director Patrick B. Frost For For Management
1.4 Elect Director Robert S. McClane For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CYPRESS SEMICONDUCTOR CORP.
Ticker: CY Security ID: 232806109
Meeting Date: MAY 1, 2006 Meeting Type: Annual
Record Date: MAR 9, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director T.J. Rodgers For Did Not Management
Vote
1.2 Elect Director W. Steve Albrecht For Did Not Management
Vote
1.3 Elect Director Eric A. Benhamou For Did Not Management
Vote
1.4 Elect Director Lloyd Carney For Did Not Management
Vote
1.5 Elect Director J. Daniel Mccranie For Did Not Management
Vote
1.6 Elect Director James R. Long For Did Not Management
Vote
1.7 Elect Director Evert Van De Ven For Did Not Management
Vote
2 Ratify Auditors For Did Not Management
Vote
3 Amend Qualified Employee Stock Purchase For Did Not Management
Plan Vote
- --------------------------------------------------------------------------------
CYTEC INDUSTRIES INC.
Ticker: CYT Security ID: 232820100
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barry C. Johnson For For Management
1.2 Elect Director James R. Stanley For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DEAN FOODS COMPANY
Ticker: DF Security ID: 242370104
Meeting Date: MAY 19, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lewis M. Collens For For Management
1.2 Elect Director Janet Hill For For Management
1.3 Elect Director Hector M. Nevares For For Management
1.4 Elect Director Pete Schenkel For For Management
1.5 Elect Director Jim L. Turner For For Management
2 Ratify Auditors For For Management
3 Prepare a Sustainability Report Against Against Shareholder
- --------------------------------------------------------------------------------
DELUXE CORP.
Ticker: DLX Security ID: 248019101
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: MAR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald E. Eilers For For Management
1.2 Elect Director T. Michael Glenn For For Management
1.3 Elect Director Charles A. Haggerty For For Management
1.4 Elect Director Isaiah Harris, Jr. For For Management
1.5 Elect Director William A. Hawkins, III For For Management
1.6 Elect Director C. Mayberry Mckissack For For Management
1.7 Elect Director Stephen P. Nachtsheim For For Management
1.8 Elect Director Mary Ann O'Dwyer For For Management
1.9 Elect Director Martyn R. Redgrave For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DENBURY RESOURCES INC.
Ticker: DNR Security ID: 247916208
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald G. Greene For For Management
1.2 Elect Director David I. Heather For For Management
1.3 Elect Director Gregory L. McMichael For For Management
1.4 Elect Director Gareth Roberts For For Management
1.5 Elect Director Randy Stein For For Management
1.6 Elect Director Wieland F. Wettstein For For Management
1.7 Elect Director Donald D. Wolf For For Management
2 Performance-Based Equity Awards Against Against Shareholder
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DENBURY RESOURCES INC.
Ticker: DNR Security ID: 247916208
Meeting Date: OCT 19, 2005 Meeting Type: Special
Record Date: SEP 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
2 Approve Stock Split For For Management
3 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
DENTSPLY INTERNATIONAL, INC.
Ticker: XRAY Security ID: 249030107
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wendy L. Dixon For For Management
1.2 Elect Director Leslie A. Jones For For Management
1.3 Elect Director Gerald K. Kunkle, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DEVELOPERS DIVERSIFIED REALTY CORP.
Ticker: DDR Security ID: 251591103
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dean S. Adler For For Management
1.2 Elect Director Terrance R. Ahern For For Management
1.3 Elect Director Mohsen Anvari For For Management
1.4 Elect Director Robert H. Gidel For For Management
1.5 Elect Director Victor B. MacFarlane For For Management
1.6 Elect Director Craig Macnab For For Management
1.7 Elect Director Scott D. Roulston For For Management
1.8 Elect Director Barry A. Sholem For For Management
1.9 Elect Director William B. Summers, Jr. For For Management
1.10 Elect Director Scott A. Wolstein For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DEVRY INC.
Ticker: DV Security ID: 251893103
Meeting Date: NOV 9, 2005 Meeting Type: Annual
Record Date: SEP 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William T. Keevan For For Management
1.2 Elect Director David S. Brown For For Management
1.3 Elect Director Dennis J. Keller For For Management
1.4 Elect Director Frederick A. Krehbiel For For Management
1.5 Elect Director Fernando Ruiz For For Management
2 Approve Qualified Employee Stock Purchase For For Management
Plan
3 Approve Omnibus Stock Plan For Against Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DIEBOLD, INC.
Ticker: DBD Security ID: 253651103
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: MAR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Louis V. Bockius, III For For Management
1.2 Elect Director Phillip R. Cox For For Management
1.3 Elect Director Richard L. Crandall For For Management
1.4 Elect Director Gale S. Fitzgerald For For Management
1.5 Elect Director Phillip B. Lassiter For For Management
1.6 Elect Director John N. Lauer For For Management
1.7 Elect Director William F. Massy For For Management
1.8 Elect Director Eric J. Roorda For For Management
1.9 Elect Director Thomas W. Swidarski For For Management
1.10 Elect Director Henry D.G. Wallace For For Management
1.11 Elect Director Alan J. Weber For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan 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 For Management
1.2 Elect Director Thomas A. Saunders, III For For Management
1.3 Elect Director Eileen R. Scott For For Management
1.4 Elect Director Mary Anne Citrino For For Management
- --------------------------------------------------------------------------------
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 For Management
1.2 Elect Director Janet M. Dolan For For Management
1.3 Elect Director Jeffrey Noddle For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
DPL INC.
Ticker: DPL Security ID: 233293109
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul R. Bishop For For Management
1.2 Elect Director Ernie Green For For Management
1.3 Elect Director Lester L. Lyles For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DST SYSTEMS, INC.
Ticker: DST Security ID: 233326107
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas A. Mccullough For For Management
1.2 Elect Director William C. Nelson For For Management
1.3 Elect Director Travis E. Reed For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DUN & BRADSTREET CORP, THE
Ticker: DNB Security ID: 26483E100
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James N. Fernandez For For Management
1.2 Elect Director Sandra E. Peterson For For Management
1.3 Elect Director Michael R. Quinlan For For Management
2 Ratify Auditors For For Management
3 Approve/Amend Executive Incentive Bonus For For Management
Plan
- --------------------------------------------------------------------------------
DUQUESNE LIGHT HOLDINGS INC
Ticker: DQE Security ID: 266233105
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pritam M. Advani For For Management
1.2 Elect Director Robert P. Bozzone For For Management
1.3 Elect Director Joseph C. Guyaux For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DYCOM INDUSTRIES, INC.
Ticker: DY Security ID: 267475101
Meeting Date: NOV 22, 2005 Meeting Type: Annual
Record Date: OCT 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas G. Baxter For For Management
1.2 Elect Director Charles B. Coe For For Management
1.3 Elect Director Jack H. Smith For For Management
1.4 Elect Director Tony G. Werner For For Management
- --------------------------------------------------------------------------------
EDUCATION MANAGEMENT CORP.
Ticker: EDMC Security ID: 28139T101
Meeting Date: MAY 25, 2006 Meeting Type: Special
Record Date: APR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
EDUCATION MANAGEMENT CORP.
Ticker: EDMC Security ID: 28139T101
Meeting Date: NOV 10, 2005 Meeting Type: Annual
Record Date: SEP 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Colligan For For Management
1.2 Elect Director Robert B. Knutson For For Management
1.3 Elect Director John R. McKernan, Jr. For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EDWARDS LIFESCIENCES CORPORATION
Ticker: EW Security ID: 28176E108
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mike R. Bowlin For For Management
1.2 Elect Director Barbara J. McNeil, M.D., For For Management
Ph.D.
1.3 Elect Director Michael A. Mussallem For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ENERGIZER HOLDINGS, INC.
Ticker: ENR Security ID: 29266R108
Meeting Date: JAN 23, 2006 Meeting Type: Annual
Record Date: NOV 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bill G. Armstrong For For Management
1.2 Elect Director J. Patrick Mulcahy For For Management
1.3 Elect Director Pamela M. Nicholson For For Management
1.4 Elect Director William P. Stiritz For For Management
2 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
ENERGY EAST CORPORATION
Ticker: EAS Security ID: 29266M109
Meeting Date: JUN 8, 2006 Meeting Type: Annual
Record Date: APR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James H. Brandi For For Management
1.2 Elect Director John T. Cardis For For Management
1.3 Elect Director Joseph J. Castiglia For For Management
1.4 Elect Director Lois B. DeFleur For For Management
1.5 Elect Director G. Jean Howard For For Management
1.6 Elect Director David M. Jagger For For Management
1.7 Elect Director Seth A. Kaplan For For Management
1.8 Elect Director Ben E. Lynch For For Management
1.9 Elect Director Peter J. Moynihan For For Management
1.10 Elect Director Walter G. Rich For For Management
1.11 Elect Director Wesley W. von Schack For For Management
2 Reduce Supermajority Vote Requirement For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ENSCO INTERNATIONAL, INC.
Ticker: ESV Security ID: 26874Q100
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerald W. Haddock For For Management
1.2 Elect Director Paul E. Rowsey, III For For Management
1.3 Elect Director Carl F. Thorne For For Management
1.4 Elect Director Daniel W. Rabun For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ENTERCOM COMMUNICATIONS CORP.
Ticker: ETM Security ID: 293639100
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David J. Berkman For For Management
1.2 Elect Director Daniel E. Gold For For Management
1.3 Elect Director Joseph M. Field For For Management
1.4 Elect Director David J. Field For For Management
1.5 Elect Director John C. Donlevie For For Management
1.6 Elect Director Edward H. West For For Management
1.7 Elect Director Robert S. Wiesenthal For For Management
2 Approve Option Exchange Program For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EQUITABLE RESOURCES, INC.
Ticker: EQT Security ID: 294549100
Meeting Date: APR 12, 2006 Meeting Type: Annual
Record Date: FEB 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas A. McConomy For For Management
1.2 Elect Director Barbara S. Jeremiah For For Management
1.3 Elect Director Lee T. Todd, Jr., Ph.D. For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
EVEREST RE GROUP LTD
Ticker: RE Security ID: G3223R108
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin Abrahams For For Management
1.2 Elect Director John R. Dunne For For Management
1.3 Elect Director John A. Weber For For Management
2 Ratify Auditors For For Management
3 TO APPROVE AN AMENDMENT TO THE EVEREST RE For For Management
GROUP, LTD. 2002 STOCK INCENTIVE PLAN.
- --------------------------------------------------------------------------------
EXPEDITORS INTERNATIONAL OF WASHINGTON, INC.
Ticker: EXPD Security ID: 302130109
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter J. Rose For For Management
1.2 Elect Director James L.K. Wang For For Management
1.3 Elect Director R. Jordan Gates For For Management
1.4 Elect Director James J. Casey For For Management
1.5 Elect Director Dan P. Kourkoumelis For For Management
1.6 Elect Director Michael J. Malone For For Management
1.7 Elect Director John W. Meisenbach For For Management
2 Approve Stock Option Plan For For Management
3 Ratify Auditors For For Management
4 Implement Sexual Orientation Policy Against Against Shareholder
- --------------------------------------------------------------------------------
F5 NETWORKS, INC.
Ticker: FFIV Security ID: 315616102
Meeting Date: MAR 2, 2006 Meeting Type: Annual
Record Date: DEC 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Karl D. Guelich For For Management
1.2 Elect Director Keith D. Grinstein For For Management
- --------------------------------------------------------------------------------
FAIR ISAAC CORP.
Ticker: FIC Security ID: 303250104
Meeting Date: FEB 6, 2006 Meeting Type: Annual
Record Date: DEC 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. George Battle For For Management
1.2 Elect Director Andrew Cecere For For Management
1.3 Elect Director Tony J. Christianson For For Management
1.4 Elect Director Thomas G. Grudnowski For For Management
1.5 Elect Director Alex W. Hart For For Management
1.6 Elect Director Guy R. Henshaw For For Management
1.7 Elect Director William J. Lansing For For Management
1.8 Elect Director Margaret L. Taylor For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FAIRCHILD SEMICONDUCTOR INTERNATIONAL, INC.
Ticker: FCS Security ID: 303726103
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 9, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Aurelio For For Management
1.2 Elect Director Charles P. Carinalli For For Management
1.3 Elect Director Charles M. Clough For For Management
1.4 Elect Director Robert F. Friel For For Management
1.5 Elect Director Thomas L. Magnanti For For Management
1.6 Elect Director Kevin J. McGarity For For Management
1.7 Elect Director Kirk P. Pond For For Management
1.8 Elect Director Bryan R. Roub For For Management
1.9 Elect Director Ronald W. Shelly For For Management
1.10 Elect Director William N. Stout For For Management
1.11 Elect Director Mark S. Thompson For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
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 For Management
1.2 Elect Director Stephen M. Slaggie For For Management
1.3 Elect Director Michael M. Gostomski For For Management
1.4 Elect Director John D. Remick For For Management
1.5 Elect Director Henry K. McConnon For For Management
1.6 Elect Director Robert A. Hansen For For Management
1.7 Elect Director Willard D. Oberton For For Management
1.8 Elect Director Michael J. Dolan For For Management
1.9 Elect Director Reyne K. Wisecup For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FEDERAL SIGNAL CORP.
Ticker: FSS Security ID: 313855108
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: FEB 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James E. Goodwin For For Management
1.2 Elect Director James C. Janning For For Management
1.3 Elect Director Robert D. Welding For For Management
1.4 Elect Director John F. Mccartney For For Management
- --------------------------------------------------------------------------------
FERRO CORP.
Ticker: FOE Security ID: 315405100
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sandra Austin Crayton For For Management
1.2 Elect Director William B. Lawrence For For Management
1.3 Elect Director Dennis W. Sullivan For For Management
- --------------------------------------------------------------------------------
FIDELITY NATIONAL INFORMATION SERVICES INC
Ticker: FIS Security ID: 156880106
Meeting Date: JAN 26, 2006 Meeting Type: Special
Record Date: DEC 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Increase Authorized Preferred and Common For For Management
Stock
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
FIRST NIAGARA FINANCIAL GROUP, INC.
Ticker: FNFG Security ID: 33582V108
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul J. Kolkmeyer For For Management
1.2 Elect Director Daniel J. Hogarty, Jr. For For Management
1.3 Elect Director James Miklinski For For Management
1.4 Elect Director Sharon D. Randaccio For For Management
1.5 Elect Director David M. Zebro For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FIRSTMERIT CORP.
Ticker: FMER Security ID: 337915102
Meeting Date: APR 19, 2006 Meeting Type: Annual
Record Date: FEB 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C. Blickle For For Management
1.2 Elect Director Gina D. France For For Management
1.3 Elect Director Terry L. Haines For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
FMC CORP.
Ticker: FMC Security ID: 302491303
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patricia A. Buffler For For Management
1.2 Elect Director G. Peter D'Aloia For For Management
1.3 Elect Director C. Scott Greer For For Management
1.4 Elect Director Paul J. Norris For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FMC TECHNOLOGIES, INC.
Ticker: FTI Security ID: 30249U101
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mike R. Bowlin For For Management
1.2 Elect Director Edward J. Mooney For For Management
1.3 Elect Director James M. Ringler For For Management
- --------------------------------------------------------------------------------
FOOT LOCKER INC
Ticker: FL Security ID: 344849104
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan D. Feldman For For Management
1.2 Elect Director Jarobin Gilbert, Jr. For For Management
1.3 Elect Director David Y. Schwartz For For Management
1.4 Elect Director Cheryl Nido Turpin For For Management
1.5 Elect Director Matthew M. McKenna For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
FOREST OIL CORP.
Ticker: FST Security ID: 346091705
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: MAR 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Craig Clark For For Management
1.2 Elect Director William L. Britton For For Management
1.3 Elect Director James D. Lightner For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FURNITURE BRANDS INTERNATIONAL, INC.
Ticker: FBN Security ID: 360921100
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 8, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director K.B. Bell For For Management
1.2 Elect Director J.T. Foy For For Management
1.3 Elect Director W.G. Holliman For For Management
1.4 Elect Director J.R. Jordan, Jr. For For Management
1.5 Elect Director D.E. Lasater For For Management
1.6 Elect Director L.M. Liberman For For Management
1.7 Elect Director R.B. Loynd For For Management
1.8 Elect Director B.L. Martin For For Management
1.9 Elect Director A.B. Patterson For For Management
1.10 Elect Director A.E. Suter For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
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 For Management
1.2 Elect Director Michael N. Rosen For For Management
1.3 Elect Director Edward A. Volkwein For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GARTNER , INC.
Ticker: IT Security ID: 366651107
Meeting Date: JUN 8, 2006 Meeting Type: Annual
Record Date: APR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Bingle For For Management
1.2 Elect Director Richard J. Bressler For For Management
1.3 Elect Director Anne Sutherland Fuchs For For Management
1.4 Elect Director William O. Grabe For For Management
1.5 Elect Director John R. Joyce For For Management
1.6 Elect Director Eugene A. Hall For For Management
1.7 Elect Director Max D. Hopper For For Management
1.8 Elect Director Stephen G. Pagliuca For For Management
1.9 Elect Director James C. Smith For For Management
1.10 Elect Director Jeffrey W. Ubben For For Management
1.11 Elect Director Maynard G. Webb, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GATX CORP.
Ticker: GMT Security ID: 361448103
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rod F. Dammeyer For For Management
1.2 Elect Director James M. Denny For For Management
1.3 Elect Director Richard Fairbanks For For Management
1.4 Elect Director Deborah M. Fretz For For Management
1.5 Elect Director Brian A. Kenney For For Management
1.6 Elect Director Miles L. Marsh For For Management
1.7 Elect Director Mark G. McGrath For For Management
1.8 Elect Director Michael E. Murphy For For Management
1.9 Elect Director Casey J. Sylla For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GEN-PROBE, INC.
Ticker: GPRO Security ID: 36866T103
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Brown For For Management
1.2 Elect Director Henry L. Nordhoff For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GENTEX CORP.
Ticker: GNTX Security ID: 371901109
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fred Bauer For For Management
1.2 Elect Director Gary Goode For For Management
1.3 Elect Director J. Terry Moran For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
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 For Management
1.2 Elect Director William G. Carroll For For Management
1.3 Elect Director Jack W. Eugster For For Management
1.4 Elect Director R. William Van Sant For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Approve Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
GRANITE CONSTRUCTION INC.
Ticker: GVA Security ID: 387328107
Meeting Date: MAY 22, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linda Griego For For Management
1.2 Elect Director David H. Kelsey For For Management
1.3 Elect Director James W. Bradford For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GRANT PRIDECO INC
Ticker: GRP Security ID: 38821G101
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: MAR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David J. Butters For For Management
1.2 Elect Director Eliot M. Fried For For Management
1.3 Elect Director Dennis R. Hendrix For For Management
1.4 Elect Director Harold E. Layman For For Management
1.5 Elect Director Sheldon B. Lubar For For Management
1.6 Elect Director Michael McShane For For Management
1.7 Elect Director Robert K. Moses, Jr. For For Management
1.8 Elect Director Joseph E. Reid For For Management
1.9 Elect Director David A. Trice For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
GREAT PLAINS ENERGY, INC.
Ticker: GXP Security ID: 391164100
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: FEB 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D.L. Bodde For For Management
1.2 Elect Director M.J. Chesser For For Management
1.3 Elect Director W.H. Downey For For Management
1.4 Elect Director M.A. Ernst For For Management
1.5 Elect Director R.C. Ferguson, Jr. For For Management
1.6 Elect Director W.K. Hall For For Management
1.7 Elect Director L.A. Jimenez For For Management
1.8 Elect Director J.A. Mitchell For For Management
1.9 Elect Director W.C. Nelson For For Management
1.10 Elect Director L.H. Talbott For For Management
1.11 Elect Director R.H. West For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GREATER BAY BANCORP
Ticker: GBBK Security ID: 391648102
Meeting Date: MAY 30, 2006 Meeting Type: Annual
Record Date: APR 11, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arthur K. Lund For For Management
1.2 Elect Director Glen McLaughlin For For Management
1.3 Elect Director Linda R. Meier For For Management
2 Declassify the Board of Directors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
5 Amend Articles/Bylaws/Charter to Remove Against For Shareholder
Antitakeover Provisions
- --------------------------------------------------------------------------------
GTECH HOLDINGS CORP.
Ticker: GTK Security ID: 400518106
Meeting Date: AUG 1, 2005 Meeting Type: Annual
Record Date: JUN 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paget L. Alves For For Management
1.2 Elect Director The Rt. Hon. Sir Jeremy For For Management
Hanley
1.3 Elect Director Anthony Ruys For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GTECH HOLDINGS CORP.
Ticker: GTK Security ID: 400518106
Meeting Date: JUN 7, 2006 Meeting Type: Special
Record Date: MAY 4, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
HANOVER COMPRESSOR CO.
Ticker: HC Security ID: 410768105
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director I. Jon Brumley For For Management
1.2 Elect Director Ted Collins, Jr. For For Management
1.3 Elect Director Margaret K. Dorman For For Management
1.4 Elect Director Robert R. Furgason For For Management
1.5 Elect Director Victor E. Grijalva For For Management
1.6 Elect Director Gordon T. Hall For For Management
1.7 Elect Director John E. Jackson For For Management
1.8 Elect Director Stephen M. Pazuk For For Management
1.9 Elect Director L. Ali Sheikh For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
HARMAN INTERNATIONAL INDUSTRIES, INC.
Ticker: HAR Security ID: 413086109
Meeting Date: NOV 2, 2005 Meeting Type: Annual
Record Date: SEP 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sidney Harman For For Management
1.2 Elect Director Shirley M. Hufstedler For For Management
- --------------------------------------------------------------------------------
HARRIS CORP.
Ticker: HRS Security ID: 413875105
Meeting Date: OCT 28, 2005 Meeting Type: Annual
Record Date: AUG 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lewis Hay, III For For Management
1.2 Elect Director Karen Katen For For Management
1.3 Elect Director Stephen P. Kaufman For For Management
1.4 Elect Director Hansel E. Tookes, II For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Approve/Amend Executive Incentive Bonus For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HARSCO CORP.
Ticker: HSC Security ID: 415864107
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G.D.H. Butler For For Management
1.2 Elect Director K.G. Eddy For For Management
1.3 Elect Director S.D. Fazzolari For For Management
1.4 Elect Director D.C. Hathaway For For Management
1.5 Elect Director J.J. Jasinowski For For Management
1.6 Elect Director D.H. Pierce For For Management
1.7 Elect Director C.F. Scanlan For For Management
1.8 Elect Director J.I. Scheiner For For Management
1.9 Elect Director A.J. Sordoni, III For For Management
1.10 Elect Director J.P. Viviano For For Management
1.11 Elect Director R.C. Wilburn For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HARTE-HANKS, INC.
Ticker: HHS Security ID: 416196103
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David L. Copeland For For Management
1.2 Elect Director Christopher M. Harte For For Management
- --------------------------------------------------------------------------------
HAWAIIAN ELECTRIC INDUSTRIES, INC.
Ticker: HE Security ID: 419870100
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: FEB 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shirley J. Daniel For For Management
1.2 Elect Director Constance H. Lau For For Management
1.3 Elect Director A. Maurice Myers For For Management
1.4 Elect Director James K. Scott For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For 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
- --------------------------------------------------------------------------------
HCC INSURANCE HOLDINGS, INC.
Ticker: HCC Security ID: 404132102
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: APR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank J. Bramanti For For Management
1.2 Elect Director Patrick B. Collins For For Management
1.3 Elect Director James R. Crane For For Management
1.4 Elect Director J. Robert Dickerson For For Management
1.5 Elect Director Walter M. Duer For For Management
1.6 Elect Director Edward H. Ellis, Jr. For For Management
1.7 Elect Director James C. Flagg For For Management
1.8 Elect Director Allan W. Fulkerson For For Management
1.9 Elect Director Walter J. Lack For For Management
1.10 Elect Director John N. Molbeck, Jr. For For Management
1.11 Elect Director Michael A.F. Roberts For For Management
1.12 Elect Director Stephen L. Way For For Management
- --------------------------------------------------------------------------------
HEALTH NET, INC.
Ticker: HNT Security ID: 42222G108
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Theodore F. Craver, Jr. For For Management
1.2 Elect Director Thomas T. Farley For For Management
1.3 Elect Director Gale S. Fitzgerald For For Management
1.4 Elect Director Patrick Foley For For Management
1.5 Elect Director Jay M. Gellert For For Management
1.6 Elect Director Roger F. Greaves For For Management
1.7 Elect Director Bruce G. Willison For For Management
1.8 Elect Director Frederick C. Yeager For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HELMERICH & PAYNE, INC.
Ticker: HP Security ID: 423452101
Meeting Date: JUN 23, 2006 Meeting Type: Special
Record Date: MAY 8, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
HELMERICH & PAYNE, INC.
Ticker: HP Security ID: 423452101
Meeting Date: MAR 1, 2006 Meeting Type: Annual
Record Date: JAN 9, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. H. Helmerich, III For For Management
1.2 Elect Director Glenn A. Cox For For Management
1.3 Elect Director Edward B. Rust, Jr. For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
HENRY SCHEIN, INC.
Ticker: HSIC Security ID: 806407102
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: APR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stanley M. Bergman For For Management
1.2 Elect Director Gerald A. Benjamin For For Management
1.3 Elect Director James P. Breslawski For For Management
1.4 Elect Director Mark E. Mlotek For For Management
1.5 Elect Director Steven Paladino For For Management
1.6 Elect Director Barry J. Alperin For For Management
1.7 Elect Director Paul Brons For For Management
1.8 Elect Director Dr. Margaret A. Hamburg For For Management
1.9 Elect Director Donald J. Kabat For For Management
1.10 Elect Director Philip A. Laskawy For For Management
1.11 Elect Director Norman S. Matthews For For Management
1.12 Elect Director Marvin H. Schein For For Management
1.13 Elect Director Dr. Louis W. Sullivan For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HERMAN MILLER, INC.
Ticker: MLHR Security ID: 600544100
Meeting Date: SEP 26, 2005 Meeting Type: Annual
Record Date: JUL 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary Vermeer Andringa For For Management
1.2 Elect Director J. Barry Griswell For For Management
1.3 Elect Director Lord Brian Griffiths For For Management
1.4 Elect Director Brian C. Walker For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HIBERNIA CORP.
Ticker: HIB Security ID: 428656102
Meeting Date: AUG 3, 2005 Meeting Type: Special
Record Date: JUN 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
HIBERNIA CORP.
Ticker: HIB Security ID: 428656102
Meeting Date: NOV 14, 2005 Meeting Type: Special
Record Date: SEP 26, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
HILLENBRAND INDUSTRIES, INC.
Ticker: HB Security ID: 431573104
Meeting Date: FEB 10, 2006 Meeting Type: Annual
Record Date: DEC 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rolf A. Classon For For Management
1.2 Elect Director Charles E. Golden For For Management
1.3 Elect Director W August Hillenbrand For For Management
1.4 Elect Director Eduardo R. Menasce For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HNI CORPORATION
Ticker: HNI Security ID: 404251100
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Jenkins For For Management
1.2 Elect Director Stan A. Askren For For Management
1.3 Elect Director Gary M. Christensen For For Management
1.4 Elect Director Joseph Scalzo For For Management
1.5 Elect Director Ronald V. Waters, III For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HORACE MANN EDUCATORS CORP.
Ticker: HMN Security ID: 440327104
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William W. Abbott For For Management
1.2 Elect Director Mary H. Futrell For For Management
1.3 Elect Director Stephen J. Hasenmiller For For Management
1.4 Elect Director Louis G. Lower, II For For Management
1.5 Elect Director Joseph J. Melone For For Management
1.6 Elect Director Jeffrey L. Morby For For Management
1.7 Elect Director Shaun F. O'Malley For For Management
1.8 Elect Director Charles A. Parker For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HORMEL FOODS CORP.
Ticker: HRL Security ID: 440452100
Meeting Date: JAN 31, 2006 Meeting Type: Annual
Record Date: DEC 5, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Allen, Ph.D. For For Management
1.2 Elect Director John R. Block For For Management
1.3 Elect Director Jeffrey M. Ettinger For For Management
1.4 Elect Director E. Peter Gillette, Jr. For For Management
1.5 Elect Director Luella G. Goldberg For For Management
1.6 Elect Director Joel W. Johnson For For Management
1.7 Elect Director Susan I. Marvin For For Management
1.8 Elect Director Michael J. McCoy For For Management
1.9 Elect Director John L. Morrison For For Management
1.10 Elect Director Dakota A. Pippins For For Management
1.11 Elect Director Gary J. Ray For For Management
1.12 Elect Director John G. Turner For For Management
1.13 Elect Director Robert R. Waller, M.D. For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Report on Feasibility of Improving Animal Against Against Shareholder
Welfare Standards
- --------------------------------------------------------------------------------
HOSPITALITY PROPERTIES TRUST
Ticker: HPT Security ID: 44106M102
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Frank J. Bailey For For Management
1.2 Elect Trustee Gerard M. Martin For For Management
2 Amend Articles/Bylaws/Charter-Non-Routine For For Management
3 Amend Articles/Bylaws/Charter-Non-Routine For For Management
4 Amend Articles/Bylaws/Charter-Non-Routine For For Management
5 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
HOVNANIAN ENTERPRISES, INC.
Ticker: HOV Security ID: 442487203
Meeting Date: MAR 8, 2006 Meeting Type: Annual
Record Date: JAN 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director K. Hovnanian For For Management
1.2 Elect Director A. Hovnanian For For Management
1.3 Elect Director R. Coutts For For Management
1.4 Elect Director G. Decesaris, Jr. For For Management
1.5 Elect Director E. Kangas For For Management
1.6 Elect Director J. Marengi For For Management
1.7 Elect Director J. Robbins For For Management
1.8 Elect Director J. Sorsby For For Management
1.9 Elect Director S. Weinroth For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HUBBELL INCORPORATED
Ticker: HUB.B Security ID: 443510201
Meeting Date: MAY 1, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G. Ratcliffe For For Management
1.2 Elect Director E. Brooks For For Management
1.3 Elect Director G. Edwards For For Management
1.4 Elect Director J. Hoffman For For Management
1.5 Elect Director A. Mcnally Iv For For Management
1.6 Elect Director D. Meyer For For Management
1.7 Elect Director T. Powers For For Management
1.8 Elect Director D. Van Riper For For Management
1.9 Elect Director R. Swift For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
IDACORP, INC.
Ticker: IDA Security ID: 451107106
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 30, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary G. Michael For For Management
1.2 Elect Director Peter S. O'Neill For For Management
1.3 Elect Director Jan B. Packwood For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
IMATION CORP.
Ticker: IMN Security ID: 45245A107
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael S. Fields For For Management
1.2 Elect Director L. White Mathews, III For For Management
1.3 Elect Director Ronald T. Lemay For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INAMED CORP.
Ticker: IMDC Security ID: 453235103
Meeting Date: DEC 19, 2005 Meeting Type: Annual
Record Date: NOV 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nicholas L. Teti For For Management
1.2 Elect Director Malcolm R. Currie, Ph.D. For For Management
1.3 Elect Director John C. Miles, II For For Management
1.4 Elect Director Mitchell S. Rosenthal, For For Management
M.D.
1.5 Elect Director Joy A. Amundson For For Management
1.6 Elect Director Terry E. Vandewarker For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INAMED CORP.
Ticker: IMDC Security ID: 453235103
Meeting Date: DEC 19, 2005 Meeting Type: Special
Record Date: NOV 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For Against Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
INDEPENDENCE COMMUNITY BANK CORP.
Ticker: ICBC Security ID: 453414104
Meeting Date: JAN 25, 2006 Meeting Type: Special
Record Date: DEC 19, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
INDYMAC BANCORP, INC.
Ticker: NDE Security ID: 456607100
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: FEB 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael W. Perry For For Management
1.2 Elect Director Louis E. Caldera For For Management
1.3 Elect Director Lyle E. Gramley For For Management
1.4 Elect Director Hugh M. Grant For For Management
1.5 Elect Director Patrick C. Haden For For Management
1.6 Elect Director Terrance G. Hodel For For Management
1.7 Elect Director Robert L. Hunt Ii For For Management
1.8 Elect Director Senator John Seymour For For Management
1.9 Elect Director Bruce G. Willison For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INGRAM MICRO, INC.
Ticker: IM Security ID: 457153104
Meeting Date: MAY 31, 2006 Meeting Type: Annual
Record Date: APR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Ingram For For Management
1.2 Elect Director Dale R. Laurance For For Management
1.3 Elect Director Kevin M. Murai For For Management
1.4 Elect Director Gerhard Schulmeyer For For Management
- --------------------------------------------------------------------------------
INTEGRATED DEVICE TECHNOLOGY, INC.
Ticker: IDTI Security ID: 458118106
Meeting Date: SEP 15, 2005 Meeting Type: Annual
Record Date: JUL 27, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ken Kannappan For For Management
1.2 Elect Director John Schofield For For Management
1.3 Elect Director Ron Smith For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTEGRATED DEVICE TECHNOLOGY, INC.
Ticker: IDTI Security ID: 458118106
Meeting Date: SEP 15, 2005 Meeting Type: Special
Record Date: AUG 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For Management
Acquisition
2 Amend Omnibus Stock Plan For Against Management
3 Adjourn Meeting For Against Management
4 Other Business None 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 For Management
1.2 Elect Director Rochus E. Vogt For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTERSIL CORPORATION
Ticker: ISIL Security ID: 46069S109
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard M. Beyer For For Management
1.2 Elect Director Dr. Robert W. Conn For For Management
1.3 Elect Director James V. Diller For For Management
1.4 Elect Director Gary E. Gist For For Management
1.5 Elect Director Mercedes Johnson For For Management
1.6 Elect Director Gregory Lang For For Management
1.7 Elect Director Jan Peeters For For Management
1.8 Elect Director Robert N. Pokelwaldt For For Management
1.9 Elect Director James A. Urry For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
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 For Management
1.2 Elect Director Richard J. Kramer For For Management
- --------------------------------------------------------------------------------
INVESTORS FINANCIAL SERVICES CORP.
Ticker: IFIN Security ID: 461915100
Meeting Date: APR 18, 2006 Meeting Type: Annual
Record Date: FEB 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard P. Boyatzi For For Management
1.2 Elect Director Frank B. Condon, Jr. For For Management
1.3 Elect Director John I. Snow, III For For Management
2 Approve/Amend Executive Incentive Bonus For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INVITROGEN CORP.
Ticker: IVGN Security ID: 46185R100
Meeting Date: APR 21, 2006 Meeting Type: Annual
Record Date: FEB 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory T. Lucier For Did Not Management
Vote
1.2 Elect Director Donald W. Grimm For Did Not Management
Vote
2 Ratify Auditors For Did Not Management
Vote
3 Amend Qualified Employee Stock Purchase For Did Not Management
Plan Vote
4 Increase Authorized Common Stock For Did Not Management
Vote
- --------------------------------------------------------------------------------
ITT EDUCATIONAL SERVICES, INC.
Ticker: ESI Security ID: 45068B109
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joanna T. Lau For For Management
1.2 Elect Director Samuel L. Odle For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
IVAX CORP.
Ticker: IVX Security ID: 465823102
Meeting Date: AUG 3, 2005 Meeting Type: Annual
Record Date: JUN 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Betty G. Amos For For Management
1.2 Elect Director Mark Andrews For For Management
1.3 Elect Director Jack Fishman Ph.D. For For Management
1.4 Elect Director Neil Flanzraich For For Management
1.5 Elect Director Phillip Frost M.D. For For Management
1.6 Elect Director Jane Hsiao Ph.D. For For Management
1.7 Elect Director Richard M. Krasno Ph.D. For For Management
1.8 Elect Director David A. Lieberman For For Management
1.9 Elect Director Richard C. Pfenniger Jr. For For Management
1.10 Elect Director Bertram Pitt M.D. For For Management
1.11 Elect Director Z.P. Zachariah M.D. For For Management
- --------------------------------------------------------------------------------
IVAX CORP.
Ticker: IVX Security ID: 465823102
Meeting Date: OCT 27, 2005 Meeting Type: Special
Record Date: SEP 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
J. B. HUNT TRANSPORT SERVICES, INC.
Ticker: JBHT Security ID: 445658107
Meeting Date: APR 20, 2006 Meeting Type: Annual
Record Date: JAN 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas L. Hardeman For For Management
1.2 Elect Director Coleman H. Peterson For For Management
1.3 Elect Director James L. Robo For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
J. M. SMUCKER CO., THE
Ticker: SJM Security ID: 832696405
Meeting Date: AUG 19, 2005 Meeting Type: Annual
Record Date: JUN 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vincent C. Byrd For For Management
1.2 Elect Director R. Douglas Cowan For For Management
1.3 Elect Director Elizabeth Valk Long For For Management
2 Ratify Auditors For For Management
3 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
JACK HENRY & ASSOCIATES, INC.
Ticker: JKHY Security ID: 426281101
Meeting Date: NOV 1, 2005 Meeting Type: Annual
Record Date: SEP 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Henry For Did Not Management
Vote
1.2 Elect Director J. Hall For Did Not Management
Vote
1.3 Elect Director M. Henry For Did Not Management
Vote
1.4 Elect Director J. Ellis For Did Not Management
Vote
1.5 Elect Director C. Curry For Did Not Management
Vote
1.6 Elect Director J. Maliekel For Did Not Management
Vote
1.7 Elect Director W. Brown For Did Not Management
Vote
2 Approve Restricted Stock Plan For Did Not Management
Vote
3 Approve Non-Employee Director Stock For Did Not Management
Option Plan Vote
- --------------------------------------------------------------------------------
JACOBS ENGINEERING GROUP INC.
Ticker: JEC Security ID: 469814107
Meeting Date: JAN 26, 2006 Meeting Type: Annual
Record Date: DEC 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph R. Bronson For For Management
1.2 Elect Director Thomas M.T. Niles For For Management
1.3 Elect Director David M. Petrone For For Management
1.4 Elect Director Noel G. Watson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
JEFFERIES GROUP, INC
Ticker: JEF Security ID: 472319102
Meeting Date: MAY 22, 2006 Meeting Type: Annual
Record Date: APR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard B. Handler For For Management
1.2 Elect Director Brian P. Friedman For For Management
1.3 Elect Director W. Patrick Campbell For For Management
1.4 Elect Director Richard G. Dooley For For Management
1.5 Elect Director Robert Joyal For For Management
1.6 Elect Director Frank J. Macchiarola For For Management
1.7 Elect Director Michael T. O'Kane For For Management
- --------------------------------------------------------------------------------
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 For Management
1.2 Elect Director Joel Peterson For For Management
1.3 Elect Director Ann Rhoades For For Management
1.4 Elect Director Angela Gittens For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
JOY GLOBAL, INC.
Ticker: JOYG Security ID: 481165108
Meeting Date: FEB 23, 2006 Meeting Type: Annual
Record Date: JAN 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven L. Gerard For For Management
1.2 Elect Director John Nils Hanson For For Management
1.3 Elect Director Ken C. Johnsen For For Management
1.4 Elect Director James R. Klauser For For Management
1.5 Elect Director Richard B. Loynd For For Management
1.6 Elect Director P. Eric Siegert For For Management
1.7 Elect Director James H. Tate For For Management
- --------------------------------------------------------------------------------
KEMET CORPORATION
Ticker: KEM Security ID: 488360108
Meeting Date: JUL 20, 2005 Meeting Type: Annual
Record Date: JUN 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M.E. Grzelakowski For For Management
1.2 Elect Director Frank G. Brandenberg For For Management
1.3 Elect Director E. Erwin Maddrey, II For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KENNAMETAL, INC.
Ticker: KMT Security ID: 489170100
Meeting Date: OCT 25, 2005 Meeting Type: Annual
Record Date: SEP 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy R. Mclevish For For Management
1.2 Elect Director Markos I. Tambakeras For For Management
1.3 Elect Director Steven H. Wunning For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KORN FERRY INTERNATIONAL
Ticker: KFY Security ID: 500643200
Meeting Date: SEP 13, 2005 Meeting Type: Annual
Record Date: JUL 19, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank V. Cahouet For For Management
1.2 Elect Director Gerhard Schulmeyer For For Management
1.3 Elect Director Harry You For For Management
2 Ratify Auditors For For Management
3 Other Business For For Management
- --------------------------------------------------------------------------------
LAM RESEARCH CORP.
Ticker: LRCX Security ID: 512807108
Meeting Date: NOV 3, 2005 Meeting Type: Annual
Record Date: SEP 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James W. Bagley For For Management
1.2 Elect Director David G. Arscott For For Management
1.3 Elect Director Robert M. Berdahl For For Management
1.4 Elect Director Richard J. Elkus, Jr. For For Management
1.5 Elect Director Jack R. Harris For For Management
1.6 Elect Director Grant M. Inman For For Management
1.7 Elect Director Stephen G. Newberry For For Management
1.8 Elect Director Seiichi Watanabe For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LANCASTER COLONY CORP.
Ticker: LANC Security ID: 513847103
Meeting Date: NOV 21, 2005 Meeting Type: Annual
Record Date: SEP 26, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Fox For For Management
1.2 Elect Director John B. Gerlach, Jr. For For Management
1.3 Elect Director Edward H. Jennings For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
LATTICE SEMICONDUCTOR CORP.
Ticker: LSCC Security ID: 518415104
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: MAR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel S. Hauer For For Management
1.2 Elect Director Balaji Krishnamurthy For For Management
2 Amend Non-Employee Director Stock Option For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LAUREATE EDUCATION INC.
Ticker: LAUR Security ID: 518613104
Meeting Date: JUN 28, 2006 Meeting Type: Annual
Record Date: APR 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Isabel Aguilera For For Management
1.2 Elect Director Wolf H. Hengst For For Management
1.3 Elect Director R. William Pollock For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LEAR CORPORATION
Ticker: LEA Security ID: 521865105
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David E. Fry For For Management
1.2 Elect Director David P. Spalding For For Management
1.3 Elect Director James A. Stern For For Management
1.4 Elect Director Henry D.G. Wallace For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Declassify the Board of Directors Against For Shareholder
5 Implement Code of Conduct Based on ILO Against Against Shareholder
Standards
- --------------------------------------------------------------------------------
LEE ENTERPRISES, INC.
Ticker: LEE Security ID: 523768109
Meeting Date: FEB 22, 2006 Meeting Type: Annual
Record Date: JAN 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard R. Cole For For Management
1.2 Elect Director William E. Mayer For For Management
1.3 Elect Director Gregory P. Schermer For For Management
1.4 Elect Director Mark Vittert For For Management
2 Approve Nonqualified Employee Stock For For Management
Purchase Plan
3 Amend Omnibus Stock Plan For Against Management
4 Other Business For 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 For Management
1.2 Elect Director Edward I. O'Brien For For Management
1.3 Elect Director Roger W. Schipke For For Management
1.4 Elect Director Nicholas J. St. George For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Approve Non-Employee Director Omnibus For Against Management
Stock Plan
- --------------------------------------------------------------------------------
LEUCADIA NATIONAL CORP.
Ticker: LUK Security ID: 527288104
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: APR 12, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ian M. Cumming For For Management
1.2 Elect Director Paul M. Dougan For For Management
1.3 Elect Director Lawrence D. Glaubinger For For Management
1.4 Elect Director Alan J. Hirschfield For For Management
1.5 Elect Director James E. Jordan For For Management
1.6 Elect Director Jeffrey C. Keil For For Management
1.7 Elect Director Jesse Clyde Nichols,III For For Management
1.8 Elect Director Joseph S. Steinberg For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Approve Senior Executive Warrant Plan For For Management
4 Amend Stock Option Plan For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LIBERTY PROPERTY TRUST
Ticker: LRY Security ID: 531172104
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William P. Hankowsky For For Management
1.2 Elect Director David L. Lingerfelt For For Management
1.3 Elect Director Jose A. Mejia For For Management
1.4 Elect Director John A . Miller For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
LIFEPOINT HOSPITALS, INC.
Ticker: LPNT Security ID: 53219L109
Meeting Date: MAY 8, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ricki Tigert Helfer For For Management
1.2 Elect Director John E. Maupin, Jr. For For Management
1.3 Elect Director Owen G. Shell, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LONGVIEW FIBRE CO.
Ticker: LFB Security ID: 543213102
Meeting Date: APR 6, 2006 Meeting Type: Annual
Record Date: FEB 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rick L. Bentzinger For For Management
1.2 Elect Director David L. Bowden For For Management
1.3 Elect Director Curtis M. Stevens For For Management
1.4 Elect Director Richard H. Wollenberg For For Management
1.5 Elect Director David A. Wollenberg For For Management
- --------------------------------------------------------------------------------
LTX CORPORATION
Ticker: LTXX Security ID: 502392103
Meeting Date: NOV 10, 2005 Meeting Type: Annual
Record Date: SEP 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen M. Jennings For For Management
1.2 Elect Director Robert E. Moore For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LUBRIZOL CORP., THE
Ticker: LZ Security ID: 549271104
Meeting Date: APR 24, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Abernathy For For Management
1.2 Elect Director Jerald A. Blumberg For For Management
1.3 Elect Director Forest J. Farmer, Sr. For For Management
1.4 Elect Director Daniel E. Somers For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LYONDELL CHEMICAL CO.
Ticker: LYO Security ID: 552078107
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 9, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carol A. Anderson For For Management
1.2 Elect Director William T. Butler For For Management
1.3 Elect Director Stephen I. Chazen For For Management
1.4 Elect Director Travis Engen For For Management
1.5 Elect Director Paul S. Halata For For Management
1.6 Elect Director Danny W. Huff For For Management
1.7 Elect Director David J. Lesar For For Management
1.8 Elect Director David J.P. Meachin For For Management
1.9 Elect Director Daniel J. Murphy For For Management
1.10 Elect Director Dan F. Smith For For Management
1.11 Elect Director William R. Spivey For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
M.D.C. HOLDINGS, INC.
Ticker: MDC Security ID: 552676108
Meeting Date: APR 24, 2006 Meeting Type: Annual
Record Date: FEB 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven J. Borick For For Management
1.2 Elect Director David D. Mandarich For For Management
1.3 Elect Director David E. Blackford For For Management
2 Increase Authorized Common Stock For Against Management
- --------------------------------------------------------------------------------
MACERICH CO., THE
Ticker: MAC Security ID: 554382101
Meeting Date: JUN 1, 2006 Meeting Type: Annual
Record Date: MAR 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arthur M. Coppola For For Management
1.2 Elect Director James S. Cownie For For Management
1.3 Elect Director Mace Siegel For For Management
2 Ratify Auditors For For Management
3 Performance-Based and/or Time Based Against Against Shareholder
Equity Awards
- --------------------------------------------------------------------------------
MACK-CALI REALTY CORP.
Ticker: CLI Security ID: 554489104
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: APR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Cali For For Management
1.2 Elect Director Mitchell E. Hersh For For Management
1.3 Elect Director Irvin D. Reid For For Management
1.4 Elect Director Robert F. Weinberg For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against Against Shareholder
of Directors
- --------------------------------------------------------------------------------
MACROMEDIA, INC.
Ticker: MACR Security ID: 556100105
Meeting Date: AUG 24, 2005 Meeting Type: Special
Record Date: JUL 19, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
MACROMEDIA, INC.
Ticker: MACR Security ID: 556100105
Meeting Date: JUL 18, 2005 Meeting Type: Annual
Record Date: JUN 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert K. Burgess For For Management
1.2 Elect Director Charles M. Boesenberg For For Management
1.3 Elect Director Stephen A. Elop For For Management
1.4 Elect Director John (ian) Giffen For For Management
1.5 Elect Director Steven Gomo For For Management
1.6 Elect Director William H. Harris, Jr. For For Management
1.7 Elect Director Donald L. Lucas For For Management
1.8 Elect Director Elizabeth A. Nelson For For Management
1.9 Elect Director Timothy O'Reilly For For Management
1.10 Elect Director William B. Welty For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MACROVISION CORP.
Ticker: MVSN Security ID: 555904101
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: FEB 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John O. Ryan For For Management
1.2 Elect Director Alfred J. Amoroso For For Management
1.3 Elect Director Donna S. Birks For For Management
1.4 Elect Director Steven G. Blank For For Management
1.5 Elect Director Robert J. Majteles For For Management
1.6 Elect Director William N. Stirlen For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MANPOWER INC.
Ticker: MAN Security ID: 56418H100
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: FEB 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey A. Joerres For For Management
1.2 Elect Director John R. Walter For For Management
1.3 Elect Director Marc J. Bolland For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Implement MacBride Principles Against Against Shareholder
- --------------------------------------------------------------------------------
MARTEK BIOSCIENCES CORP.
Ticker: MATK Security ID: 572901106
Meeting Date: MAR 16, 2006 Meeting Type: Annual
Record Date: JAN 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Beery For For Management
1.2 Elect Director Robert J. Flanagan For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
MARTIN MARIETTA MATERIALS, INC.
Ticker: MLM Security ID: 573284106
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David G. Maffucci For For Management
1.2 Elect Director William E. McDonald For For Management
1.3 Elect Director Frank H. Menaker, Jr. For For Management
1.4 Elect Director Richard A. Vinroot For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MCAFEE, INC.
Ticker: MFE Security ID: 579064106
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: APR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leslie Denend For For Management
1.2 Elect Director George Samenuk For For Management
2 Amend Non-Employee Director Stock Option For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MCDATA CORPORATION
Ticker: MCDT Security ID: 580031201
Meeting Date: DEC 6, 2005 Meeting Type: Annual
Record Date: OCT 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D. Van Skilling For For Management
1.2 Elect Director Thomas M. Uhlman For For Management
1.3 Elect Director Michael J. Sophie For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MDU RESOURCES GROUP, INC.
Ticker: MDU Security ID: 552690109
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: FEB 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard H. Lewis For For Management
1.2 Elect Director Harry J. Pearce For For Management
1.3 Elect Director Sister T. Welder, O.S.B For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
MEDIA GENERAL, INC.
Ticker: MEG Security ID: 584404107
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: FEB 16, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles A. Davis For For Management
1.2 Elect Director Rodney A. Smolla For For Management
1.3 Elect Director Walter E. Williams For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
MENTOR GRAPHICS CORP.
Ticker: MENT Security ID: 587200106
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter L. Bonfield For For Management
1.2 Elect Director Marsha B. Congdon For For Management
1.3 Elect Director James R. Fiebiger For For Management
1.4 Elect Director Gregory K. Hinckley For For Management
1.5 Elect Director Kevin C. McDonough For For Management
1.6 Elect Director Patrick B. McManus For For Management
1.7 Elect Director Walden C. Rhines For For Management
1.8 Elect Director Fontaine K. Richardson For For Management
2 Amend Non-Employee Director Stock Option For For Management
Plan
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MERCANTILE BANKSHARES CORP.
Ticker: MRBK Security ID: 587405101
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Carl Benna For For Management
1.2 Elect Director George L. Bunting, Jr. For For Management
1.3 Elect Director Darrell D. Friedman For For Management
1.4 Elect Director Robert A. Kinsley For For Management
1.5 Elect Director Alexander T. Mason For For Management
1.6 Elect Director Christian H. Poindexter For For Management
1.7 Elect Director James L. Shea For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
MERCURY GENERAL CORP.
Ticker: MCY Security ID: 589400100
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: MAR 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George Joseph For For Management
1.2 Elect Director Charles E. Mcclung For For Management
1.3 Elect Director Donald R. Spuehler For For Management
1.4 Elect Director Richard E. Grayson For For Management
1.5 Elect Director Donald P. Newell For For Management
1.6 Elect Director Bruce A. Bunner For For Management
1.7 Elect Director Nathan Bessin For For Management
1.8 Elect Director Michael D. Curtius For For Management
1.9 Elect Director Gabriel Tirador For For Management
- --------------------------------------------------------------------------------
MICHAELS STORES, INC.
Ticker: MIK Security ID: 594087108
Meeting Date: JUN 20, 2006 Meeting Type: Annual
Record Date: APR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles J. Wyly, Jr. For For Management
1.2 Elect Director Sam Wyly For For Management
1.3 Elect Director Richard E. Hanlon For For Management
1.4 Elect Director Richard C. Marcus For For Management
1.5 Elect Director Liz Minyard For For Management
1.6 Elect Director Cece Smith For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MICREL, INC.
Ticker: MCRL Security ID: 594793101
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond D. Zinn For For Management
1.2 Elect Director Michael J. Callahan For For Management
1.3 Elect Director David W. Conrath For For Management
1.4 Elect Director George Kelly For For Management
1.5 Elect Director Donald H. Livingstone For For Management
2 Ratify Auditors For For Management
3 Approve Qualified Employee Stock Purchase For For Management
Plan
4 Establish Range For Board Size For For Management
- --------------------------------------------------------------------------------
MICROCHIP TECHNOLOGY, INC.
Ticker: MCHP Security ID: 595017104
Meeting Date: AUG 15, 2005 Meeting Type: Annual
Record Date: JUN 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steve Sanghi For For Management
1.2 Elect Director Albert J. Hugo-Martinez For For Management
1.3 Elect Director L.B. Day For For Management
1.4 Elect Director Matthew W. Chapman For For Management
1.5 Elect Director Wade F. Meyercord For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MILLENNIUM PHARMACEUTICALS, INC.
Ticker: MLNM Security ID: 599902103
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 8, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Deborah Dunsire For For Management
1.2 Elect Director Robert F. Friel For For Management
1.3 Elect Director Norman C. Selby For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MINE SAFETY APPLIANCES CO.
Ticker: MSA Security ID: 602720104
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: FEB 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas B. Hotopp For For Management
1.2 Elect Director John T. Ryan, III For For Management
2 Elect Director Calvin A. Campbell, Jr. For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MINERALS TECHNOLOGIES, INC.
Ticker: MTX Security ID: 603158106
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kristina M. Johnson For For Management
1.2 Elect Director Michael F. Pasquale For For Management
1.3 Elect Director John T. Reid For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MODINE MANUFACTURING CO.
Ticker: MOD Security ID: 607828100
Meeting Date: JUL 20, 2005 Meeting Type: Annual
Record Date: MAY 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank P. Incropera For For Management
1.2 Elect Director Vincent L. Martin For For Management
1.3 Elect Director Marsha C. Williams For For Management
2 Amend Non-Employee Director Omnibus Stock For Against Management
Plan
3 Amend Articles/Bylaws/Charter-Non-Routine For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MOHAWK INDUSTRIES, INC.
Ticker: MHK Security ID: 608190104
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce C. Bruckmann For For Management
1.2 Elect Director Frans G. De Cock For For Management
1.3 Elect Director Larry W. McCurdy For For Management
- --------------------------------------------------------------------------------
MONEYGRAM INTERNATIONAL, INC.
Ticker: MGI Security ID: 60935Y109
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert H. Bohannon For For Management
1.2 Elect Director Donald E. Kiernan For For Management
1.3 Elect Director Douglas L. Rock For For Management
1.4 Elect Director Othon Ruiz Montemayor For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MPS GROUP INC
Ticker: MPS Security ID: 553409103
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Derek E. Dewan For For Management
1.2 Elect Director Timothy D. Payne For For Management
1.3 Elect Director Peter J. Tanous For For Management
1.4 Elect Director T. Wayne Davis For For Management
1.5 Elect Director John R. Kennedy For For Management
1.6 Elect Director Michael D. Abney For For Management
1.7 Elect Director William M. Isaac For For Management
1.8 Elect Director Darla D. Moore For For Management
1.9 Elect Director Arthur B. Laffer, Ph.D. For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
MSC INDUSTRIAL DIRECT CO., INC.
Ticker: MSM Security ID: 553530106
Meeting Date: JAN 3, 2006 Meeting Type: Annual
Record Date: NOV 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mitchell Jacobson For For Management
1.2 Elect Director David Sandler For For Management
1.3 Elect Director Charles Boehlke For For Management
1.4 Elect Director Roger Fradin For For Management
1.5 Elect Director Denis Kelly For For Management
1.6 Elect Director Raymond Langton For For Management
1.7 Elect Director Philip Peller For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Other Business For For Management
- --------------------------------------------------------------------------------
NATIONAL FUEL GAS CO.
Ticker: NFG Security ID: 636180101
Meeting Date: FEB 16, 2006 Meeting Type: Annual
Record Date: DEC 19, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Don Cash For For Management
1.2 Elect Director George L. Mazanec For For Management
1.3 Elect Director John F. Riordan For For Management
2 Ratify Auditors For For Management
3 Amend Non-Employee Director Compensation Against Against Shareholder
- --------------------------------------------------------------------------------
NATIONAL INSTRUMENTS CORP.
Ticker: NATI Security ID: 636518102
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ben G. Streetman For For Management
1.2 Elect Director R. Gary Daniels For For Management
1.3 Elect Director Duy-Loan T. Le For For Management
- --------------------------------------------------------------------------------
NAVIGANT CONSULTING INC.
Ticker: NCI Security ID: 63935N107
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas A. Gildehaus For For Management
1.2 Elect Director Peter B. Pond For For Management
2 Approve Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NEIMAN MARCUS GROUP, INC. , THE
Ticker: NMG.A Security ID: 640204202
Meeting Date: AUG 16, 2005 Meeting Type: Special
Record Date: JUL 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
NEW PLAN EXCEL REALTY TRUST, INC.
Ticker: NXL Security ID: 648053106
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Irwin Engelman For For Management
1.2 Elect Director H. Carl McCall For For Management
1.3 Elect Director Melvin Newman For For Management
1.4 Elect Director Glenn J. Rufrano For For Management
- --------------------------------------------------------------------------------
NEW YORK COMMUNITY BANCORP, INC.
Ticker: NYB Security ID: 649445103
Meeting Date: JUN 7, 2006 Meeting Type: Annual
Record Date: APR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Maureen E. Clancy For For Management
1.2 Elect Director Robert S. Farrell For For Management
1.3 Elect Director Joseph R. Ficalora For For Management
1.4 Elect Director Michael F. Manzulli For For Management
1.5 Elect Director James J. O'Donovan For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Approve Omnibus Stock Plan For For Management
5 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
NEWFIELD EXPLORATION CO.
Ticker: NFX Security ID: 651290108
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Trice For For Management
1.2 Elect Director David F. Schaible For For Management
1.3 Elect Director Howard H. Newman For For Management
1.4 Elect Director Thomas G. Ricks For For Management
1.5 Elect Director Dennis R. Hendrix For For Management
1.6 Elect Director C.E. (chuck) Shultz For For Management
1.7 Elect Director Philip J. Burguieres For For Management
1.8 Elect Director John Randolph Kemp III For For Management
1.9 Elect Director J. Michael Lacey For For Management
1.10 Elect Director Joseph H. Netherland For For Management
1.11 Elect Director J. Terry Strange For For Management
1.12 Elect Director Pamela J. Gardner For For Management
1.13 Elect Director Juanita F. Romans For For Management
2 Amend Non-Employee Director Restricted For For Management
Stock Plan
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NEWPORT CORP.
Ticker: NEWP Security ID: 651824104
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Guyett For For Management
1.2 Elect Director Kenneth F. Potashner For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
NOBLE ENERGY, INC.
Ticker: NBL Security ID: 655044105
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: MAR 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey L. Berenson For For Management
1.2 Elect Director Michael A. Cawley For For Management
1.3 Elect Director Edward F. Cox For For Management
1.4 Elect Director Charles D. Davidson For For Management
1.5 Elect Director Thomas J. Edelman For For Management
1.6 Elect Director Kirby L. Hedrick For For Management
1.7 Elect Director Bruce A. Smith For For Management
1.8 Elect Director William T. Van Kleef For For Management
2 Ratify Auditors For For Management
3 Separate Chairman and CEO Positions Against Against Shareholder
- --------------------------------------------------------------------------------
NORDSON CORP.
Ticker: NDSN Security ID: 655663102
Meeting Date: FEB 21, 2006 Meeting Type: Annual
Record Date: DEC 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William P. Madar For For Management
1.2 Elect Director William W. Colville For For Management
1.3 Elect Director Edward P. Campbell For For Management
1.4 Elect Director Dr. David W. Ignat For For Management
- --------------------------------------------------------------------------------
NORTHEAST UTILITIES
Ticker: NU Security ID: 664397106
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard H. Booth For For Management
1.2 Elect Director Cotton Mather Cleveland For For Management
1.3 Elect Director Sanford Cloud, Jr. For For Management
1.4 Elect Director James F. Cordes For For Management
1.5 Elect Director E. Gail De Planque For For Management
1.6 Elect Director John G. Graham For For Management
1.7 Elect Director Elizabeth T. Kennan For For Management
1.8 Elect Director Robert E. Patricelli For For Management
1.9 Elect Director Charles W. Shivery For For Management
1.10 Elect Director John F. Swope For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NSTAR
Ticker: NST Security ID: 67019E107
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas G. Dignan, Jr. For For Management
1.2 Elect Director Matina S. Horner For For Management
1.3 Elect Director Gerald L. Wilson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
O'REILLY AUTOMOTIVE, INC.
Ticker: ORLY Security ID: 686091109
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: FEB 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles H. O'Reilly, Jr For For Management
1.2 Elect Director John Murphy For For Management
1.3 Elect Director Ronald Rashkow For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OGE ENERGY CORP.
Ticker: OGE Security ID: 670837103
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Groendyke For For Management
1.2 Elect Director Robert O. Lorenz For For Management
1.3 Elect Director Steven E. Moore For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OHIO CASUALTY CORP.
Ticker: OCAS Security ID: 677240103
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack E. Brown For For Management
1.2 Elect Director Robert A. Oakley For For Management
1.3 Elect Director Jan H. Suwinski For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OLD REPUBLIC INTERNATIONAL CORP.
Ticker: ORI Security ID: 680223104
Meeting Date: MAY 26, 2006 Meeting Type: Annual
Record Date: MAR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harrington Bischof For For Management
1.2 Elect Director Peter Lardner For For Management
1.3 Elect Director Charles F. Titterton For For Management
1.4 Elect Director Steven R. Walker For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
OLIN CORP.
Ticker: OLN Security ID: 680665205
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: FEB 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald W. Bogus For For Management
1.2 Elect Director C. Robert Bunch For For Management
1.3 Elect Director John M.B. O'Connor For For Management
1.4 Elect Director Philip J. Schulz For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OMNICARE, INC.
Ticker: OCR Security ID: 681904108
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward L. Hutton For For Management
1.2 Elect Director Joel F. Gemunder For For Management
1.3 Elect Director John T. Crotty For For Management
1.4 Elect Director Charles H. Erhart, Jr. For For Management
1.5 Elect Director Sandra E. Laney For For Management
1.6 Elect Director Andrea R. Lindell, Dnsc For For Management
1.7 Elect Director John H. Timoney For For Management
1.8 Elect Director Amy Wallman For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ONEOK, INC.
Ticker: OKE Security ID: 682680103
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William L. Ford For For Management
1.2 Elect Director Douglas Ann Newsom, Ph.D. For For Management
1.3 Elect Director Gary D. Parker For For Management
1.4 Elect Director Eduardo A. Rodriguez For For Management
2 Ratify Auditors For For Management
3 Separate Chairman and CEO Positions Against Against Shareholder
- --------------------------------------------------------------------------------
OSI RESTAURANT PARTNERS INC
Ticker: OSI Security ID: 689899102
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. William Allen, III For For Management
1.2 Elect Director Debbi Fields For For Management
1.3 Elect Director Thomas A. James For For Management
1.4 Elect Director Chris T. Sullivan For For Management
2 Change Company Name For For Management
3 Ratify Auditors For For Management
4 Amend Deferred Compensation Plan For For Management
5 Report on Political Contributions Against Against Shareholder
6 Report on Animal Welfare Standards Against Against Shareholder
- --------------------------------------------------------------------------------
OVERSEAS SHIPHOLDING GROUP, INC.
Ticker: OSG Security ID: 690368105
Meeting Date: JUN 9, 2006 Meeting Type: Annual
Record Date: APR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Morten Arntzen For For Management
1.2 Elect Director Oudi Recanati For For Management
1.3 Elect Director G. Allen Andreas, III For For Management
1.4 Elect Director Alan R. Batkin For For Management
1.5 Elect Director Thomas B. Coleman For For Management
1.6 Elect Director Charles A. Fribourg For For Management
1.7 Elect Director Stanley Komaroff For For Management
1.8 Elect Director Solomon N. Merkin For For Management
1.9 Elect Director Joel I. Picket For For Management
1.10 Elect Director Ariel Recanati For For Management
1.11 Elect Director Thomas F. Robards For For Management
1.12 Elect Director Jean-Paul Vettier For For Management
1.13 Elect Director Michael J. Zimmerman For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
P. H. GLATFELTER COMPANY
Ticker: GLT Security ID: 377316104
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George H. Glatfelter Ii For For Management
1.2 Elect Director Ronald J. Naples For For Management
1.3 Elect Director Richard L. Smoot For For Management
- --------------------------------------------------------------------------------
PACIFIC SUNWEAR OF CALIFORNIA, INC.
Ticker: PSUN Security ID: 694873100
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: APR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Weiss For For Management
1.2 Elect Director Seth R. Johnson For For Management
1.3 Elect Director Sally Frame Kasaks For For Management
1.4 Elect Director Thomas M. Murnane For For Management
1.5 Elect Director Peter Starrett For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PACIFICARE HEALTH SYSTEMS, INC.
Ticker: PHS Security ID: 695112102
Meeting Date: NOV 17, 2005 Meeting Type: Special
Record Date: OCT 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
PACKAGING CORPORATION OF AMERICA
Ticker: PKG Security ID: 695156109
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: MAR 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Henry F. Frigon For For Management
1.2 Elect Director Louis A. Holland For For Management
1.3 Elect Director Samuel M. Mencoff For For Management
1.4 Elect Director Roger B. Porter For For Management
1.5 Elect Director Thomas S. Souleles For For Management
1.6 Elect Director Paul T. Stecko For For Management
1.7 Elect Director Rayford K. Williamson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PAR PHARMACEUTICAL COS., INC.
Ticker: PRX Security ID: 69888P106
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter S. Knight For For Management
1.2 Elect Director L. William Seidman For For Management
1.3 Elect Director Scott Tarriff For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PATTERSON COS INC.
Ticker: PDCO Security ID: 703395103
Meeting Date: SEP 12, 2005 Meeting Type: Annual
Record Date: JUL 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald E. Ezerski For For Management
1.2 Elect Director Andre B. Lacy For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PAYLESS SHOESOURCE, INC.
Ticker: PSS Security ID: 704379106
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: APR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mylle H. Mangum For For Management
1.2 Elect Director John F. McGovern For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Amend Non-Employee Director Restricted For For Management
Stock Plan
- --------------------------------------------------------------------------------
PDL BIOPHARMA INC
Ticker: PDLI Security ID: 69329Y104
Meeting Date: JUN 14, 2006 Meeting Type: Annual
Record Date: APR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Karen A. Dawes For For Management
1.2 Elect Director Bradford S. Goodwin For For Management
1.3 Elect Director Mark Mcdade For For Management
2 Ratify Auditors For For Management
3 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
PEABODY ENERGY CORP.
Ticker: BTU Security ID: 704549104
Meeting Date: MAY 5, 2006 Meeting Type: Annual
Record Date: MAR 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory H. Boyce For For Management
1.2 Elect Director William E. James For For Management
1.3 Elect Director Robert B. Karn, III For For Management
1.4 Elect Director Henry E. Lentz For For Management
1.5 Elect Director Blanche M. Touhill, Ph.D. For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Establish Other Board Committee Against Against Shareholder
5 Require a Majority Vote for the Election Against Against Shareholder
of Directors
6 Declassify the Board of Directors Against For Shareholder
7 Report on Water Pollution Policy Against Against Shareholder
- --------------------------------------------------------------------------------
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 For Management
1.2 Elect Director Randall J. Hogan For For Management
1.3 Elect Director David A. Jones For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PEPCO HOLDINGS, INC.
Ticker: POM Security ID: 713291102
Meeting Date: MAY 19, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terence C. Golden For For Management
1.2 Elect Director Frank O. Heintz For For Management
1.3 Elect Director George F. Maccormack For For Management
1.4 Elect Director Lawrence C. Nussdorf For For Management
1.5 Elect Director Lester P. Silverman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PEPSIAMERICAS, INC.
Ticker: PAS Security ID: 71343P200
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: MAR 2, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herbert M. Baum For For Management
1.2 Elect Director Richard G. Cline For For Management
1.3 Elect Director Pierre S. Du Pont For For Management
1.4 Elect Director Archie R. Dykes For For Management
1.5 Elect Director Jarobin Gilbert, Jr. For For Management
1.6 Elect Director James R. Kackley For For Management
1.7 Elect Director Matthew M. Mckenna For For Management
1.8 Elect Director Robert C. Pohlad For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
PERRIGO CO.
Ticker: PRGO Security ID: 714290103
Meeting Date: OCT 28, 2005 Meeting Type: Annual
Record Date: SEP 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Moshe Arkin For For Management
1.2 Elect Director Gary K. Kunkle, Jr. For For Management
1.3 Elect Director Herman Morris, Jr. For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
PETSMART
Ticker: PETM Security ID: 716768106
Meeting Date: JUN 22, 2006 Meeting Type: Annual
Record Date: APR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rita V. Foley For For Management
1.2 Elect Director Joseph S. Hardin, Jr. For For Management
1.3 Elect Director Amin I. Khalifa For For Management
1.4 Elect Director Ronald Kirk For For Management
1.5 Elect Director Rakesh Gangwal For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
PHARMACEUTICAL PRODUCT DEVELOPMENT, INC.
Ticker: PPDI Security ID: 717124101
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stuart Bondurant, M.D. For For Management
1.2 Elect Director Frederick Frank For For Management
1.3 Elect Director Terry Magnuson, Ph.D. For For Management
1.4 Elect Director F.N. Eshelman, Pharm.D. For For Management
1.5 Elect Director David L. Grange For For Management
1.6 Elect Director Ernest Mario, Ph.D. For For Management
1.7 Elect Director Marye Anne Fox, Ph.D. For For Management
1.8 Elect Director Catherine M. Klema For For Management
1.9 Elect Director John A. McNeill, Jr. For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Other Business For For Management
- --------------------------------------------------------------------------------
PIER 1 IMPORTS, INC
Ticker: PIR Security ID: 720279108
Meeting Date: JUN 22, 2006 Meeting Type: Annual
Record Date: APR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marvin J. Girouard For For Management
1.2 Elect Director James M. Hoak, Jr. For For Management
1.3 Elect Director Tom M. Thomas For For Management
1.4 Elect Director John H. Burgoyne For For Management
1.5 Elect Director Michael R. Ferrari For For Management
1.6 Elect Director Karen W. Katz For For Management
1.7 Elect Director Terry E. London For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
PIONEER NATURAL RESOURCES CO.
Ticker: PXD Security ID: 723787107
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew D. Lundquist For For Management
1.2 Elect Director Charles E. Ramsey, Jr. For For Management
1.3 Elect Director Robert A. Solberg For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
PLAINS EXPLORATION & PRODUCTION CO
Ticker: PXP Security ID: 726505100
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James C. Flores For For Management
1.2 Elect Director Isaac Arnold, Jr. For For Management
1.3 Elect Director Alan R. Buckwalter, III For For Management
1.4 Elect Director Jerry L. Dees For For Management
1.5 Elect Director Tom H. Delimitros For For Management
1.6 Elect Director Robert L. Gerry, III For For Management
1.7 Elect Director John H. Lollar For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PLANTRONICS, INC.
Ticker: PLT Security ID: 727493108
Meeting Date: JUL 21, 2005 Meeting Type: Annual
Record Date: MAY 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marv Tseu For For Management
1.2 Elect Director Ken Kannappan For For Management
1.3 Elect Director Gregg Hammann For For Management
1.4 Elect Director Marshall Mohr For For Management
1.5 Elect Director Trude Taylor For For Management
1.6 Elect Director Roger Wery For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PLEXUS CORP.
Ticker: PLXS Security ID: 729132100
Meeting Date: FEB 7, 2006 Meeting Type: Annual
Record Date: DEC 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ralf R. Boer For For Management
1.2 Elect Director Stephen P. Cortinovis For For Management
1.3 Elect Director David J. Drury For For Management
1.4 Elect Director Dean A. Foate For For Management
1.5 Elect Director Peter Kelly For For Management
1.6 Elect Director John L. Nussbaum For For Management
1.7 Elect Director Thomas J. Prosser For For Management
1.8 Elect Director Charles M. Strother For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PNM RESOURCES INC
Ticker: PNM Security ID: 69349H107
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Adelmo E. Archuleta For For Management
1.2 Elect Director Julie A. Dobson For For Management
1.3 Elect Director Woody L. Hunt For For Management
1.4 Elect Director Charles E. McMahen For For Management
1.5 Elect Director Manuel T. Pacheco, Ph.D. For For Management
1.6 Elect Director Robert M. Price For For Management
1.7 Elect Director Bonnie S. Reitz For For Management
1.8 Elect Director Jeffry E. Sterba For For Management
1.9 Elect Director Joan B. Woodard For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
- --------------------------------------------------------------------------------
POGO PRODUCING CO.
Ticker: PPP Security ID: 730448107
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry M. Armstrong For Did Not Management
Vote
1.2 Elect Director Gerrit W. Gong For Did Not Management
Vote
1.3 Elect Director Carroll W. Suggs For Did Not Management
Vote
2 Ratify Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
POLYCOM, INC.
Ticker: PLCM Security ID: 73172K104
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: APR 5, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert C. Hagerty For For Management
1.2 Elect Director Michael R. Kourey For For Management
1.3 Elect Director Betsy S. Atkins For For Management
1.4 Elect Director John Seely Brown For For Management
1.5 Elect Director David G. DeWalt For For Management
1.6 Elect Director Durk I. Jager For For Management
1.7 Elect Director John A. Kelley, Jr. For For Management
1.8 Elect Director Stanley J. Meresman For For Management
1.9 Elect Director William A. Owens For For Management
1.10 Elect Director Kevin T. Parker For For Management
1.11 Elect Director Thomas G. Stemberg For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
POTLATCH CORP.
Ticker: PCH Security ID: 737628107
Meeting Date: FEB 3, 2006 Meeting Type: Special
Record Date: DEC 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
POTLATCH CORP.
Ticker: PCH Security ID: 737630103
Meeting Date: MAY 8, 2006 Meeting Type: Annual
Record Date: APR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Boh A. Dickey For For Management
1.2 Elect Director William L. Driscoll For For Management
1.3 Elect Director Ruth Ann M. Gillis For For Management
1.4 Elect Director Judith M. Runstad For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
POWERWAVE TECHNOLOGIES, INC.
Ticker: PWAV Security ID: 739363109
Meeting Date: NOV 10, 2005 Meeting Type: Annual
Record Date: SEP 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel A. Artusi For For Management
1.2 Elect Director Ronald J. Buschur For For Management
1.3 Elect Director John L. Clendenin For For Management
1.4 Elect Director Bruce C. Edwards For For Management
1.5 Elect Director David L. George For For Management
1.6 Elect Director Eugene L. Goda For For Management
1.7 Elect Director Mikael R. Gottschlich For For Management
1.8 Elect Director Carl W. Neun For For Management
1.9 Elect Director Andrew J. Sukawaty For For Management
2 Approve Omnibus Stock Plan For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PRECISION CASTPARTS CORP.
Ticker: PCP Security ID: 740189105
Meeting Date: AUG 17, 2005 Meeting Type: Annual
Record Date: JUN 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dean T. DuCray For For Management
1.2 Elect Director Don R. Graber For For Management
1.3 Elect Director Byron O. Pond, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PROTECTIVE LIFE CORP.
Ticker: PL Security ID: 743674103
Meeting Date: MAY 1, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Gary Cooper For For Management
1.2 Elect Director H. Corbin Day For For Management
1.3 Elect Director James S.M. French For For Management
1.4 Elect Director Thomas L. Hamby For For Management
1.5 Elect Director John D. Johns For For Management
1.6 Elect Director Vanessa Leonard For For Management
1.7 Elect Director Charles D. Mccrary For For Management
1.8 Elect Director John J. Mcmahon, Jr. For For Management
1.9 Elect Director Malcolm Portera For For Management
1.10 Elect Director C. Dowd Ritter For For Management
1.11 Elect Director William A. Terry For For Management
1.12 Elect Director W. Michael Warren, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PUGET ENERGY, INC.
Ticker: PSD Security ID: 745310102
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 2, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Craig W. Cole For For Management
1.2 Elect Director Tomio Moriguchi For For Management
1.3 Elect Director Herbert B. Simon For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
QUANTA SERVICES, INC.
Ticker: PWR Security ID: 74762E102
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Ball For For Management
1.2 Elect Director John R. Colson For For Management
1.3 Elect Director Ralph R. DiSibio For For Management
1.4 Elect Director Bernard Fried For For Management
1.5 Elect Director Louis C. Golm For For Management
1.6 Elect Director Worthing F. Jackman For For Management
1.7 Elect Director Bruce Ranck For For Management
1.8 Elect Director Gary A. Tucci For For Management
1.9 Elect Director John R. Wilson For For Management
1.10 Elect Director Pat Wood, III For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
QUESTAR CORP.
Ticker: STR Security ID: 748356102
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith O. Rattie For For Management
1.2 Elect Director M. W. Scoggins For For Management
1.3 Elect Director Harris H. Simmons For For Management
1.4 Elect Director Bruce A. Williamson For For Management
- --------------------------------------------------------------------------------
QUICKSILVER RESOURCES INC.
Ticker: KWK Security ID: 74837R104
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glenn Darden For For Management
1.2 Elect Director James A. Hughes For For Management
1.3 Elect Director W. Yandell Rogers, III For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
RADIAN GROUP INC.
Ticker: RDN Security ID: 750236101
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herbert Wender For For Management
1.2 Elect Director David C. Carney For For Management
1.3 Elect Director Howard B. Culang For For Management
1.4 Elect Director Stephen T. Hopkins For For Management
1.5 Elect Director Sanford A. Ibrahim For For Management
1.6 Elect Director James W. Jennings For For Management
1.7 Elect Director Ronald W. Moore For For Management
1.8 Elect Director Jan Nicholson For For Management
1.9 Elect Director Robert W. Richards For For Management
1.10 Elect Director Anthony W. Schweiger For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RAYMOND JAMES FINANCIAL, INC.
Ticker: RJF Security ID: 754730109
Meeting Date: FEB 16, 2006 Meeting Type: Annual
Record Date: DEC 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Angela M. Biever For For Management
1.2 Elect Director Francis S. Godbold For For Management
1.3 Elect Director H. William Habermeyer, Jr. For For Management
1.4 Elect Director Chet Helck For For Management
1.5 Elect Director Thomas A. James For For Management
1.6 Elect Director Dr. Paul W. Marshall For For Management
1.7 Elect Director Paul C. Reilly For For Management
1.8 Elect Director Kenneth A. Shields For For Management
1.9 Elect Director Hardwick Simmons For For Management
1.10 Elect Director Adelaide Sink For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RAYONIER INC.
Ticker: RYN Security ID: 754907103
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard D. Kincaid For For Management
1.2 Elect Director W. Lee Nutter For For Management
1.3 Elect Director Ronald Townsend For For Management
- --------------------------------------------------------------------------------
READER'S DIGEST ASSOCIATION, INC., THE
Ticker: RDA Security ID: 755267101
Meeting Date: NOV 18, 2005 Meeting Type: Annual
Record Date: SEP 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lee Caudill For For Management
1.2 Elect Director Walter Isaacson For For Management
1.3 Elect Director John T. Reid For For Management
1.4 Elect Director Thomas O. Ryder For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
REGENCY CENTERS CORP.
Ticker: REG Security ID: 758849103
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin E. Stein, Jr. For For Management
1.2 Elect Director Raymond L. Bank For For Management
1.3 Elect Director C. Ronald Blankenship For For Management
1.4 Elect Director A.R. Carpenter For For Management
1.5 Elect Director J. Dix Druce For For Management
1.6 Elect Director Mary Lou Fiala For For Management
1.7 Elect Director Bruce M. Johnson For For Management
1.8 Elect Director Douglas S. Luke For For Management
1.9 Elect Director John C. Schweitzer For For Management
1.10 Elect Director Thomas G. Wattles For For Management
1.11 Elect Director Terry N. Worrell For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
REGIS CORP.
Ticker: RGS Security ID: 758932107
Meeting Date: OCT 27, 2005 Meeting Type: Annual
Record Date: SEP 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rolf F. Bjelland For For Management
1.2 Elect Director Paul D. Finkelstein For For Management
1.3 Elect Director Thomas L. Gregory For For Management
1.4 Elect Director Van Zandt Hawn For For Management
1.5 Elect Director Susan Hoyt For For Management
1.6 Elect Director David B. Kunin For For Management
1.7 Elect Director Myron Kunin For For Management
2 Ratify Auditors For For Management
3 Amend Nonqualified Employee Stock For For Management
Purchase Plan
- --------------------------------------------------------------------------------
RENAL CARE GROUP, INC.
Ticker: RCI Security ID: 759930100
Meeting Date: AUG 24, 2005 Meeting Type: Special
Record Date: JUL 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
RENT-A-CENTER, INC.
Ticker: RCII Security ID: 76009N100
Meeting Date: MAY 19, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.V. Lentell For For Management
1.2 Elect Director Michael J. Gade For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
REPUBLIC SERVICES, INC.
Ticker: RSG Security ID: 760759100
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James E. O'Connor For For Management
1.2 Elect Director Harris W. Hudson For For Management
1.3 Elect Director John W. Croghan For For Management
1.4 Elect Director W. Lee Nutter For For Management
1.5 Elect Director Ramon A. Rodriguez For For Management
1.6 Elect Director Allan C. Sorensen For For Management
1.7 Elect Director Michael W. Wickham For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
REYNOLDS & REYNOLDS CO. (THE)
Ticker: REY Security ID: 761695105
Meeting Date: JUN 15, 2006 Meeting Type: Annual
Record Date: MAY 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cleve L. Killingsworth For For Management
1.2 Elect Director Finbarr J. O'Neill For For Management
1.3 Elect Director Renato Zambonini For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RF MICRO DEVICES, INC.
Ticker: RFMD Security ID: 749941100
Meeting Date: AUG 2, 2005 Meeting Type: Annual
Record Date: MAY 27, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Bruggeworth For For Management
1.2 Elect Director Daniel A. Dileo For For Management
1.3 Elect Director Dr. Frederick J. For For Management
Leonberger
1.4 Elect Director Jeffery R. Gardner For For Management
1.5 Elect Director David A. Norbury For For Management
1.6 Elect Director Dr. Albert E. Paladino For For Management
1.7 Elect Director William J. Pratt For For Management
1.8 Elect Director Erik H. Van Der Kaay For For Management
1.9 Elect Director Walter H. Wilkinson Jr. For For Management
2 Approve Option Exchange Program For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ROPER INDUSTRIES, INC.
Ticker: ROP Security ID: 776696106
Meeting Date: JUN 28, 2006 Meeting Type: Annual
Record Date: APR 29, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wilbur J. Prezzano For For Management
1.2 Elect Director Robert D. Johnson For For Management
2 Approve Omnibus Stock Plan For For Management
3 Amend Votes Per Share of Existing Stock For For Management
4 Ratify Auditors For For Management
5 Other Business For For Management
- --------------------------------------------------------------------------------
ROSS STORES, INC.
Ticker: ROST Security ID: 778296103
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Balmuth For For Management
1.2 Elect Director K. Gunnar Bjorklund For For Management
1.3 Elect Director Sharon D. Garrett For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RPM INTERNATIONAL INC.
Ticker: RPM Security ID: 749685103
Meeting Date: OCT 7, 2005 Meeting Type: Annual
Record Date: AUG 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dr. Max D. Amstutz For For Management
1.2 Elect Director Charles A. Ratner For For Management
1.3 Elect Director William B. Summers, Jr. For For Management
1.4 Elect Director Dr. Jerry Sue Thornton For For Management
- --------------------------------------------------------------------------------
RSA SECURITY INC.
Ticker: RSAS Security ID: 749719100
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: APR 5, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert P. Badavas For For Management
1.2 Elect Director Arthur W. Coviello, Jr. For For Management
1.3 Elect Director James K. Sims For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RUBY TUESDAY, INC.
Ticker: RI Security ID: 781182100
Meeting Date: OCT 5, 2005 Meeting Type: Annual
Record Date: AUG 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bernard Lanigan, Jr. For For Management
1.2 Elect Director James A. Haslam, III For For Management
1.3 Elect Director Stephen I. Sadove For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
4 Report on Genetically Modified Organisms Against Against Shareholder
(GMOs)
- --------------------------------------------------------------------------------
RUDDICK CORP.
Ticker: RDK Security ID: 781258108
Meeting Date: FEB 16, 2006 Meeting Type: Annual
Record Date: DEC 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Belk For For Management
1.2 Elect Director James E. S. Hynes For For Management
1.3 Elect Director Thomas W. Dickson For For Management
1.4 Elect Director Harold C. Stowe For For Management
2 Approve Outside Director Deferred Stock For For Management
Plan
- --------------------------------------------------------------------------------
RYLAND GROUP, INC., THE
Ticker: RYL Security ID: 783764103
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: FEB 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Chad Dreier For For Management
1.2 Elect Director Daniel T. Bane For For Management
1.3 Elect Director Leslie M. Frecon For For Management
1.4 Elect Director Roland A. Hernandez For For Management
1.5 Elect Director William L. Jews For For Management
1.6 Elect Director Ned Mansour For For Management
1.7 Elect Director Robert E. Mellor For For Management
1.8 Elect Director Norman J. Metcalfe For For Management
1.9 Elect Director Charlotte St. Martin For For Management
1.10 Elect Director Paul J. Varello For For Management
1.11 Elect Director John O. Wilson For For Management
2 Approve Non-Employee Director Stock For For Management
Option Plan
3 Submit Severance Agreement (Change in Against Against Shareholder
Control) to shareholder Vote
4 Submit Supplemental Executive Retirement Against Against Shareholder
Plans to Shareholder vote
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SAKS INCORPORATED
Ticker: SKS Security ID: 79377W108
Meeting Date: DEC 8, 2005 Meeting Type: Annual
Record Date: OCT 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael S. Gross For For Management
1.2 Elect Director Nora P. McAniff For For Management
1.3 Elect Director Stephen I. Sadove For For Management
2 Ratify Auditors For For Management
3 Eliminate Supermajority Vote Requirement For For Management
4 Declassify the Board of Directors Against For Shareholder
5 Provide for Cumulative Voting Against For Shareholder
6 Require a Majority Vote for the Election Against Against Shareholder
of Directors
- --------------------------------------------------------------------------------
SAKS INCORPORATED
Ticker: SKS Security ID: 79377W108
Meeting Date: JUN 7, 2006 Meeting Type: Annual
Record Date: APR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald de Waal For For Management
1.2 Elect Director R. Brad Martin For For Management
1.3 Elect Director C. Warren Neel For For Management
1.4 Elect Director Marguerite W. Sallee For For Management
1.5 Elect Director Christopher J. Stadler For For Management
2 Ratify Auditors For For Management
3 Provide for Cumulative Voting Against For Shareholder
- --------------------------------------------------------------------------------
SANDISK CORP.
Ticker: SNDK Security ID: 80004C101
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: MAR 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eli Harari For For Management
1.2 Elect Director Irwin Federman For For Management
1.3 Elect Director Steven J. Gomo For For Management
1.4 Elect Director Eddy W. Hartenstein For For Management
1.5 Elect Director Catherine P. Lego For For Management
1.6 Elect Director Michael E. Marks For For Management
1.7 Elect Director James D. Meindl For For Management
2 Amend Omnibus Stock Plan For For Management
3 Increase Authorized Common Stock For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SCANA CORPORATION
Ticker: SCG Security ID: 80589M102
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James A. Bennett For For Management
1.2 Elect Director William C. Burkhardt For For Management
1.3 Elect Director Lynne M. Miller For For Management
1.4 Elect Director Maceo K. Sloan For For Management
1.5 Elect Director Sharon A. Decker For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SCHOLASTIC CORP.
Ticker: SCHL Security ID: 807066105
Meeting Date: SEP 21, 2005 Meeting Type: Annual
Record Date: JUL 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John L. Davies For For Management
1.2 Elect Director Peter M. Mayer For For Management
1.3 Elect Director John G. McDonald For For Management
- --------------------------------------------------------------------------------
SCOTTS MIRACLE-GRO CO., THE
Ticker: SMG Security ID: 810186106
Meeting Date: JAN 26, 2006 Meeting Type: Annual
Record Date: DEC 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arnold W. Donald For For Management
1.2 Elect Director Mindy F. Grossman For For Management
1.3 Elect Director Gordon F. Brunner For For Management
2 Amend Nonqualified Employee Stock For For Management
Purchase Plan
3 Approve Omnibus Stock Plan For Against Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
SEI INVESTMENT COMPANY
Ticker: SEIC Security ID: 784117103
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: APR 5, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carmen V. Romeo For For Management
1.2 Elect Director Richard B. Lieb For For Management
1.3 Elect Director Thomas W. Smith For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SEMTECH CORP.
Ticker: SMTC Security ID: 816850101
Meeting Date: JUN 15, 2006 Meeting Type: Annual
Record Date: APR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glen M. Antle For For Management
1.2 Elect Director James P. Burra For For Management
1.3 Elect Director Rockell N. Hankin For For Management
1.4 Elect Director James T. Lindstrom For For Management
1.5 Elect Director Mohan R. Maheswaran For For Management
1.6 Elect Director John L. Piotrowski For For Management
1.7 Elect Director John D. Poe For For Management
1.8 Elect Director James T. Schraith For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SENSIENT TECHNOLOGIES CORP.
Ticker: SXT Security ID: 81725T100
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hank Brown For For Management
1.2 Elect Director Fergus M. Clydesdale For For Management
1.3 Elect Director James A.D. Croft For For Management
1.4 Elect Director William V. Hickey For For Management
1.5 Elect Director Kenneth P. Manning For For Management
1.6 Elect Director Peter M. Salmon For For Management
1.7 Elect Director Elaine R. Wedral For For Management
1.8 Elect Director Essie Whitelaw For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SEPRACOR INC.
Ticker: SEPR Security ID: 817315104
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: APR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James G. Andress For For Management
1.2 Elect Director Robert J. Cresci For For Management
1.3 Elect Director James F. Mrazek For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SEQUA CORP.
Ticker: SQA.A Security ID: 817320104
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alexander For For Management
1.2 Elect Director Barr For For Management
1.3 Elect Director Lefrak For For Management
1.4 Elect Director Sovern For For Management
1.5 Elect Director Sullivan For For Management
1.6 Elect Director Tsai For For Management
1.7 Elect Director Weinberg For For Management
1.8 Elect Director Weinstein For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SIERRA PACIFIC RESOURCES
Ticker: SRP Security ID: 826428104
Meeting Date: MAY 1, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary Lee Coleman For For Management
1.2 Elect Director T.J. Day For For Management
1.3 Elect Director Jerry E. Herbst For For Management
1.4 Elect Director Donald D. Snyder For For Management
2 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
SILICON LABORATORIES, INC.
Ticker: SLAB Security ID: 826919102
Meeting Date: APR 19, 2006 Meeting Type: Annual
Record Date: FEB 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Necip Sayiner For For Management
1.2 Elect Director David R. Welland For For Management
1.3 Elect Director Harvey B. Cash For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SMITH INTERNATIONAL, INC.
Ticker: SII Security ID: 832110100
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Kelley For For Management
1.2 Elect Director Doug Rock For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SMITHFIELD FOODS, INC.
Ticker: SFD Security ID: 832248108
Meeting Date: AUG 26, 2005 Meeting Type: Annual
Record Date: JUL 13, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Burrus, Jr. For Did Not Management
Vote
1.2 Elect Director Carol T. Crawford For Did Not Management
Vote
1.3 Elect Director Frank S. Royal, M.D. For Did Not Management
Vote
2 Approve Non-Employee Director Omnibus For Did Not Management
Stock Plan Vote
3 Ratify Auditors For Did Not Management
Vote
4 Prepare a Sustainability Report Against Did Not Shareholder
Vote
- --------------------------------------------------------------------------------
SONOCO PRODUCTS CO.
Ticker: SON Security ID: 835495102
Meeting Date: APR 19, 2006 Meeting Type: Annual
Record Date: FEB 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H.E. Deloach, Jr. For For Management
1.2 Elect Director E.H. Lawton, III For For Management
1.3 Elect Director J.M. Micali For For Management
1.4 Elect Director P.L. Davies For For Management
1.5 Elect Director J.E. Linville For For Management
1.6 Elect Director M.D. Oken For For Management
- --------------------------------------------------------------------------------
SOTHEBY'S
Ticker: BID Security ID: 835898107
Meeting Date: MAY 8, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Blakenham For For Management
1.2 Elect Director Steven B. Dodge For For Management
1.3 Elect Director The Duke of Devonshire For For Management
1.4 Elect Director Allen Questrom For For Management
1.5 Elect Director William F. Ruprecht For For Management
1.6 Elect Director Michael I. Sovern For For Management
1.7 Elect Director Donald M. Stewart For For Management
1.8 Elect Director Robert S. Taubman For For Management
1.9 Elect Director Robin G. Woodhead For For Management
2 Change State of Incorporation For For Management
3 Eliminate Right to Act by Written Consent For For Management
4 Provide Right to Shareholders to Call a For For Management
Special Meeting
5 Approve Restricted Stock Plan For For Management
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SOUTHWESTERN ENERGY CO.
Ticker: SWN Security ID: 845467109
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lewis E. Epley, Jr. For For Management
1.2 Elect Director Robert L. Howard For For Management
1.3 Elect Director Harold M. Korell For For Management
1.4 Elect Director Vello A. Kuuskraa For For Management
1.5 Elect Director Kenneth R. Mourton For For Management
1.6 Elect Director Charles E. Scharlau For For Management
2 Ratify Auditors For For Management
3 Change State of Incorporation [From For For Management
Arkansas to Delaware]
4 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
SPX CORP.
Ticker: SPW Security ID: 784635104
Meeting Date: MAY 5, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sarah R. Coffin For For Management
1.2 Elect Director Christopher J. Kearney For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Approve Non-Employee Director Omnibus For For Management
Stock Plan
5 Submit Severance Agreement (Change in Against Against Shareholder
Control) to shareholder Vote
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STANCORP FINANCIAL GROUP, INC.
Ticker: SFG Security ID: 852891100
Meeting Date: MAY 8, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Virginia L. Anderson For For Management
1.2 Elect Director Stanley R. Fallis For For Management
1.3 Elect Director Peter O. Kohler, Md For For Management
1.4 Elect Director Eric E. Parsons For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STEEL DYNAMICS, INC.
Ticker: STLD Security ID: 858119100
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith E. Busse For For Management
1.2 Elect Director Mark D. Millett For For Management
1.3 Elect Director Richard P. Teets, Jr. For For Management
1.4 Elect Director John C. Bates For For Management
1.5 Elect Director Frank D. Byrne, M.D. For For Management
1.6 Elect Director Paul B. Edgerley For For Management
1.7 Elect Director Richard J. Freeland For For Management
1.8 Elect Director Jurgen Kolb For For Management
1.9 Elect Director James C. Marcuccilli For For Management
1.10 Elect Director Joseph D. Ruffolo For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
STERICYCLE, INC.
Ticker: SRCL Security ID: 858912108
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack W. Schuler For For Management
1.2 Elect Director Mark C. Miller For For Management
1.3 Elect Director Rod F. Dammeyer For For Management
1.4 Elect Director Jonathan T. Lord, M.D. For For Management
1.5 Elect Director John Patience For For Management
1.6 Elect Director Thomas R. Reusche For For Management
1.7 Elect Director Peter Vardy For For Management
1.8 Elect Director L. John Wilkerson, Ph.D For For Management
2 Ratify Auditors For For Management
3 Develop Plan to Eliminate Incineration of Against Against Shareholder
Medical Waste
- --------------------------------------------------------------------------------
STERIS CORP.
Ticker: STE Security ID: 859152100
Meeting Date: JUL 29, 2005 Meeting Type: Annual
Record Date: JUN 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cynthia L. Feldmann For For Management
1.2 Elect Director Stephen R. Hardis For Withhold Management
1.3 Elect Director Jacqueline B. Kosecoff For For Management
1.4 Elect Director Raymond A. Lancaster For For Management
1.5 Elect Director J.B. Richey For For Management
1.6 Elect Director Mohsen M. Sohi For For Management
1.7 Elect Director Les C. Vinney For For Management
1.8 Elect Director Michael B. Wood For For Management
2 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
STORAGE TECHNOLOGY CORP.
Ticker: STK Security ID: 862111200
Meeting Date: AUG 30, 2005 Meeting Type: Special
Record Date: JUL 26, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
SVB FINANCIAL GROUP
Ticker: SIVB Security ID: 78486Q101
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric A. Benhamou For For Management
1.2 Elect Director David M. Clapper For For Management
1.3 Elect Director Roger F. Dunbar For For Management
1.4 Elect Director Joel P. Friedman For For Management
1.5 Elect Director G. Felda Hardymon For For Management
1.6 Elect Director Alex W. pete Hart For For Management
1.7 Elect Director C. Richard Kramlich For For Management
1.8 Elect Director James R. Porter For For Management
1.9 Elect Director Michaela K. Rodeno For For Management
1.10 Elect Director Kenneth P. Wilcox For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SWIFT TRANSPORTATION CO., INC.
Ticker: SWFT Security ID: 870756103
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date: APR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert W. Cunningham For For Management
1.2 Elect Director David Goldman For For Management
1.3 Elect Director Samuel C. Cowley For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SYBASE, INC.
Ticker: SY Security ID: 871130100
Meeting Date: MAY 31, 2006 Meeting Type: Annual
Record Date: APR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard C. Alberding For For Management
1.2 Elect Director Jack E. Sum For For Management
1.3 Elect Director Linda K. Yates For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
SYNOPSYS, INC.
Ticker: SNPS Security ID: 871607107
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Aart J. De Geus For For Management
1.2 Elect Director Chi-Foon Chan For For Management
1.3 Elect Director Bruce R. Chizen For For Management
1.4 Elect Director Deborah A. Coleman For For Management
1.5 Elect Director A. Richard Newton For For Management
1.6 Elect Director Sasson Somekh For For Management
1.7 Elect Director Roy Vallee For For Management
1.8 Elect Director Steven C. Walske For For Management
2 Approve Omnibus Stock Plan For For Management
3 Amend Non-Employee Director Omnibus Stock For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TCF FINANCIAL CORP.
Ticker: TCB Security ID: 872275102
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: FEB 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Bieber For For Management
1.2 Elect Director Gerald A. Schwalbach For For Management
1.3 Elect Director Douglas A. Scovanner For For Management
2 Amend Nonqualified Employee Stock For For Management
Purchase Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TECH DATA CORP.
Ticker: TECD Security ID: 878237106
Meeting Date: JUN 6, 2006 Meeting Type: Annual
Record Date: APR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kathy Misunas For For Management
1.2 Elect Director Steven A. Raymund For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
TECHNE CORP.
Ticker: TECH Security ID: 878377100
Meeting Date: OCT 27, 2005 Meeting Type: Annual
Record Date: SEP 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors For For Management
2.1 Elect Directors Thomas E. Oland For For Management
2.2 Elect Directors Roger C. Lucas, Ph.D. For For Management
2.3 Elect Directors Howard V. O'Connell For For Management
2.4 Elect Directors G. Arthur Herbert For For Management
2.5 Elect Directors R.C. Steer, Md, Ph.D. For For Management
2.6 Elect Directors Robert V. Baumgartner For For Management
- --------------------------------------------------------------------------------
TELEFLEX INC.
Ticker: TFX Security ID: 879369106
Meeting Date: MAY 5, 2006 Meeting Type: Annual
Record Date: MAR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey P. Black For For Management
1.2 Elect Director S. W. W. Lubsen For For Management
1.3 Elect Director Judith M Von Seldeneck For For Management
1.4 Elect Director Harold L. Yoh, III For For Management
1.5 Elect Director John J. Sickler For For Management
2 Increase Authorized Common Stock For Against Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TEXAS REGIONAL BANKSHARES, INC.
Ticker: TRBS Security ID: 882673106
Meeting Date: APR 24, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Morris Atlas For For Management
1.2 Elect Director Robert F. Boggus For For Management
1.3 Elect Director Robert R. Farris For For Management
1.4 Elect Director Hill A. Feinberg For For Management
1.5 Elect Director C.K. Landrum, M.D. For For Management
1.6 Elect Director David L. Lane For For Management
1.7 Elect Director Jack H. Mayfield, Jr. For For Management
1.8 Elect Director Joe Penland, Sr. For For Management
1.9 Elect Director Joseph E. Reid For For Management
1.10 Elect Director Glen E. Roney For For Management
1.11 Elect Director Tudor G. Uhlhorn For For Management
1.12 Elect Director Walter Umphrey For For Management
1.13 Elect Director Mario Max Yzaguirre For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
THOMAS & BETTS CORP.
Ticker: TNB Security ID: 884315102
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E.H. Drew For For Management
1.2 Elect Director J.K. Hauswald For For Management
1.3 Elect Director D. Jernigan For For Management
1.4 Elect Director R.B. Kalich Sr. For For Management
1.5 Elect Director K.R. Masterson For For Management
1.6 Elect Director D.J. Pileggi For For Management
1.7 Elect Director J.P. Richard For For Management
1.8 Elect Director D.D. Stevens For For Management
1.9 Elect Director W.H. Waltrip For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
THOR INDUSTRIES, INC.
Ticker: THO Security ID: 885160101
Meeting Date: DEC 6, 2005 Meeting Type: Annual
Record Date: OCT 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wade F.B. Thompson For For Management
1.2 Elect Director Jan H. Suwinski For For Management
- --------------------------------------------------------------------------------
TIDEWATER INC.
Ticker: TDW Security ID: 886423102
Meeting Date: JUL 21, 2005 Meeting Type: Annual
Record Date: MAY 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Pattarozzi For For Management
1.2 Elect Director Jack E. Thompson For For Management
2 Ratify Auditors For For Management
3 Limit Executive Compensation Against Against Shareholder
4 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
TIMBERLAND CO., THE
Ticker: TBL Security ID: 887100105
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sidney W. Swartz For For Management
1.2 Elect Director Jeffrey B. Swartz For For Management
1.3 Elect Director Ian W. Diery For For Management
1.4 Elect Director Irene M. Esteves For For Management
1.5 Elect Director John A. Fitzsimmons For For Management
1.6 Elect Director Virginia H. Kent For For Management
1.7 Elect Director Kenneth T. Lombard For For Management
1.8 Elect Director Edward W. Moneypenny For For Management
1.9 Elect Director Peter R. Moore For For Management
1.10 Elect Director Bill Shore For For Management
1.11 Elect Director Terdema L. Ussery, Ii For For Management
- --------------------------------------------------------------------------------
TIMKEN CO. (THE)
Ticker: TKR Security ID: 887389104
Meeting Date: APR 18, 2006 Meeting Type: Annual
Record Date: FEB 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph W. Ralston For For Management
1.2 Elect Director John M. Timken, Jr. For For Management
1.3 Elect Director Jacqueline F. Woods For For Management
- --------------------------------------------------------------------------------
TITAN CORP., THE
Ticker: TTN Security ID: 888266103
Meeting Date: JUL 28, 2005 Meeting Type: Special
Record Date: JUN 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
TOLL BROTHERS, INC.
Ticker: TOL Security ID: 889478103
Meeting Date: MAR 14, 2006 Meeting Type: Annual
Record Date: JAN 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert S. Blank For For Management
1.2 Elect Director Roger S. Hillas For For Management
1.3 Elect Director Stephen A. Novick For For Management
1.4 Elect Director Paul E. Shapiro For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TOOTSIE ROLL INDUSTRIES, INC.
Ticker: TR Security ID: 890516107
Meeting Date: MAY 1, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Melvin J. Gordon For For Management
1.2 Elect Director Ellen R. Gordon For For Management
1.3 Elect Director Lana Jane Lewis-Brent For For Management
1.4 Elect Director Barre A. Seibert For For Management
1.5 Elect Director Richard P. Bergeman For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TRANSACTION SYSTEMS ARCHITECTS, INC.
Ticker: TSAI Security ID: 893416107
Meeting Date: MAR 7, 2006 Meeting Type: Annual
Record Date: JAN 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger K. Alexander For For Management
1.2 Elect Director John D. Curtis For For Management
1.3 Elect Director Philip G. Heasley For For Management
1.4 Elect Director Jim D. Kever For For Management
1.5 Elect Director Harlan F. Seymour For For Management
1.6 Elect Director John E. Stokely For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TRIAD HOSPITALS, INC.
Ticker: TRI Security ID: 89579K109
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara A. Durand For For Management
1.2 Elect Director Donald B. Halverstadt, For For Management
M.D.
1.3 Elect Director William J. Hibbitt For For Management
1.4 Elect Director Dale V. Kesler For For Management
1.5 Elect Director Harriet R. Michel For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TRINITY INDUSTRIES, INC.
Ticker: TRN Security ID: 896522109
Meeting Date: MAY 15, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rhys J. Best For For Management
1.2 Elect Director David W. Biegler For For Management
1.3 Elect Director Ronald J. Gafford For For Management
1.4 Elect Director Clifford J. Grum For For Management
1.5 Elect Director Ronald W. Haddock For For Management
1.6 Elect Director Jess T. Hay For For Management
1.7 Elect Director Diana S. Natalicio For For Management
1.8 Elect Director Timothy R. Wallace For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TRIQUINT SEMICONDUCTOR, INC.
Ticker: TQNT Security ID: 89674K103
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: MAR 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul A. Gary For For Management
1.2 Elect Director Charles Scott Gibson For For Management
1.3 Elect Director Nicolas Kauser For For Management
1.4 Elect Director Ralph G. Quinsey For For Management
1.5 Elect Director Walden C. Rhines For For Management
1.6 Elect Director Steven J. Sharp For For Management
1.7 Elect Director Willis C. Young For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TUPPERWARE BRANDS CORP.
Ticker: TUP Security ID: 899896104
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kriss Cloninger, III For For Management
1.2 Elect Director Joe R. Lee For For Management
1.3 Elect Director Bob Marbut For For Management
1.4 Elect Director David R. Parker For For Management
1.5 Elect Director J. Patrick Spainhour For For Management
2 Ratify Auditors For For Management
3 Amend Non-Employee Director Omnibus Stock For For Management
Plan
4 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
UNITED DOMINION REALTY TRUST, INC.
Ticker: UDR Security ID: 910197102
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Katherine A. Cattanach For For Management
1.2 Elect Director Eric J. Foss For For Management
1.3 Elect Director Robert P. Freeman For For Management
1.4 Elect Director Jon A. Grove For For Management
1.5 Elect Director James D. Klingbeil For For Management
1.6 Elect Director Robert C. Larson For For Management
1.7 Elect Director Thomas R. Oliver For For Management
1.8 Elect Director Lynne B. Sagalyn For For Management
1.9 Elect Director Mark J. Sandler For For Management
1.10 Elect Director Thomas W. Toomey For For Management
1.11 Elect Director Thomas C. Wajnert For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
UNITED RENTALS, INC.
Ticker: URI Security ID: 911363109
Meeting Date: JUN 13, 2006 Meeting Type: Annual
Record Date: APR 25, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wayland R. Hicks For For Management
1.2 Elect Director John S. Mckinney For For Management
1.3 Elect Director S.B. Mcallister For For Management
1.4 Elect Director Brian D. Mcauley For For Management
1.5 Elect Director Jason Papastavrou For For Management
1.6 Elect Director Gerald Tsai, Jr. For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
4 Require a Majority Vote for the Election Against Against Shareholder
of Directors
5 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
UNITRIN, INC.
Ticker: UTR Security ID: 913275103
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James E. Annable For For Management
1.2 Elect Director Eric J. Draut For For Management
1.3 Elect Director Donald V. Fites For For Management
1.4 Elect Director Douglas G. Geoga For For Management
1.5 Elect Director Reuben L. Hedlund For For Management
1.6 Elect Director Jerrold V. Jerome For For Management
1.7 Elect Director William E. Johnston Jr. For For Management
1.8 Elect Director Wayne Kauth For For Management
1.9 Elect Director Fayez S. Sarofim For For Management
1.10 Elect Director Donald G. Southwell For For Management
1.11 Elect Director Richard C. Vie For For Management
1.12 Elect Director Ann E. Ziegler For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNIVERSAL CORP.
Ticker: UVV Security ID: 913456109
Meeting Date: AUG 2, 2005 Meeting Type: Annual
Record Date: JUN 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Allen B. King For For Management
1.2 Elect Director Eddie N. Moore, Jr. For For Management
1.3 Elect Director Hubert R. Stallard For For Management
- --------------------------------------------------------------------------------
URBAN OUTFITTERS, INC.
Ticker: URBN Security ID: 917047102
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date: MAR 29, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Hayne For For Management
1.2 Elect Director Scott A. Belair For For Management
1.3 Elect Director Harry S. Cherken, Jr. For For Management
1.4 Elect Director Joel S. Lawson, III For For Management
1.5 Elect Director Glen T. Senk For For Management
1.6 Elect Director Robert H. Strouse For For Management
- --------------------------------------------------------------------------------
VALASSIS COMMUNICATIONS, INC.
Ticker: VCI Security ID: 918866104
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick F. Brennan For For Management
1.2 Elect Director Kenneth V. Darish For For Management
1.3 Elect Director Barry P. Hoffman For For Management
1.4 Elect Director Walter H. Ku For For Management
1.5 Elect Director Robert L. Recchia For For Management
1.6 Elect Director Marcella A. Sampson For For Management
1.7 Elect Director Alan F. Schultz For For Management
1.8 Elect Director Faith Whittlesey For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VALEANT PHARMACEUTICALS INTL.
Ticker: VRX Security ID: 91911X104
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date: APR 11, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Ingram For For Management
1.2 Elect Director Lawrence N. Kugelman For For Management
1.3 Elect Director Theo Melas-Kyriazi For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VALSPAR CORP., THE
Ticker: VAL Security ID: 920355104
Meeting Date: FEB 22, 2006 Meeting Type: Annual
Record Date: DEC 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John S. Bode For For Management
1.2 Elect Director Susan S. Boren For For Management
1.3 Elect Director Jeffrey H. Curler For For Management
2 Amend Stock Option Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VARIAN INC
Ticker: VARI Security ID: 922206107
Meeting Date: FEB 2, 2006 Meeting Type: Annual
Record Date: DEC 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard U. De Schutter For For Management
1.2 Elect Director Allen J. Lauer For For Management
- --------------------------------------------------------------------------------
VARIAN MEDICAL SYSTEMS INC
Ticker: VAR Security ID: 92220P105
Meeting Date: FEB 16, 2006 Meeting Type: Annual
Record Date: DEC 19, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy E. Guertin For For Management
1.2 Elect Director David W. Martin For For Management
1.3 Elect Director R Naumann-Etienne For For Management
1.4 Elect Director Kent J. Thiry For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VCA ANTECH, INC.
Ticker: WOOF Security ID: 918194101
Meeting Date: JUN 5, 2006 Meeting Type: Annual
Record Date: APR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John M. Baumer For For Management
1.2 Elect Director Frank Reddick For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
VECTREN CORP.
Ticker: VVC Security ID: 92240G101
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John M. Dunn For For Management
1.2 Elect Director Niel C. Ellerbrook For For Management
1.3 Elect Director Anton H. George For For Management
1.4 Elect Director Robert L. Koch Ii For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VERTEX PHARMACEUTICALS INC.
Ticker: VRTX Security ID: 92532F100
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric K. Brandt For For Management
1.2 Elect Director Bruce I. Sachs For For Management
1.3 Elect Director Eve E. Slater, M.D. For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
VISHAY INTERTECHNOLOGY, INC.
Ticker: VSH Security ID: 928298108
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ziv Shoshani For For Management
1.2 Elect Director Thomas C. Wertheimer For For Management
1.3 Elect Director Marc Zandman For For Management
1.4 Elect Director Ruta Zandman For For Management
2 Ratify Auditors For For Management
3 Change Range for Size of the Board For For Management
4 Authorize a New Class of Common Stock For Against Management
5 Company-Specific -- Develop a Against For Shareholder
Recapitalization Plan
- --------------------------------------------------------------------------------
W. R. BERKLEY CORP.
Ticker: BER Security ID: 084423102
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William R. Berkley For For Management
1.2 Elect Director George G. Daly For For Management
1.3 Elect Director Philip J. Ablove For For Management
1.4 Elect Director Mary C. Farrell For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Increase Authorized Common Stock For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WADDELL & REED FINANCIAL, INC.
Ticker: WDR Security ID: 930059100
Meeting Date: APR 12, 2006 Meeting Type: Annual
Record Date: FEB 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis E. Logue For For Management
1.2 Elect Director Ronald C. Reimer For For Management
- --------------------------------------------------------------------------------
WASHINGTON FEDERAL, INC.
Ticker: WFSL Security ID: 938824109
Meeting Date: JAN 18, 2006 Meeting Type: Annual
Record Date: NOV 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Kelley For For Management
1.2 Elect Director John F. Clearman For For Management
1.3 Elect Director H. Dennis Halvorson For For Management
1.4 Elect Director Roy M. Whitehead For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WASHINGTON POST CO., THE
Ticker: WPO Security ID: 939640108
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher C. Davis For For Management
1.2 Elect Director John L. Dotson Jr. For For Management
1.3 Elect Director Ronald L. Olson For For Management
2 Amend Omnibus Stock Plan For For Management
3 Other Business For For Management
- --------------------------------------------------------------------------------
WEBSTER FINANCIAL CORP.
Ticker: WBS Security ID: 947890109
Meeting Date: APR 20, 2006 Meeting Type: Annual
Record Date: FEB 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Finkenzeller For For Management
1.2 Elect Director Roger A. Gelfenbien For For Management
1.3 Elect Director Laurence C. Morse For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WEINGARTEN REALTY INVESTORS
Ticker: WRI Security ID: 948741103
Meeting Date: MAY 1, 2006 Meeting Type: Annual
Record Date: MAR 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stanford Alexander For For Management
1.2 Elect Director Andrew M. Alexander For For Management
1.3 Elect Director J. Murry Bowden For For Management
1.4 Elect Director James W. Crownover For For Management
1.5 Elect Director Robert J. Cruikshank For For Management
1.6 Elect Director Melvin A. Dow For For Management
1.7 Elect Director Stephen A. Lasher For For Management
1.8 Elect Director Douglas W. Schnitzer For For Management
1.9 Elect Director Marc J. Shapiro For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Performance-Based Equity Awards Against Against Shareholder
- --------------------------------------------------------------------------------
WERNER ENTERPRISES, INC.
Ticker: WERN Security ID: 950755108
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clarence L. Werner For For Management
1.2 Elect Director Patrick J. Jung For For Management
1.3 Elect Director Duane K. Sather For For Management
- --------------------------------------------------------------------------------
WESTAMERICA BANCORPORATION
Ticker: WABC Security ID: 957090103
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: FEB 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. Allen For For Management
1.2 Elect Director L. Bartolini For For Management
1.3 Elect Director E.J. Bowler For For Management
1.4 Elect Director A. Latno, Jr. For For Management
1.5 Elect Director P. Lynch For For Management
1.6 Elect Director C. Macmillan For For Management
1.7 Elect Director R. Nelson For For Management
1.8 Elect Director C. Otto For For Management
1.9 Elect Director D. Payne For For Management
1.10 Elect Director E. Sylvester For For Management
- --------------------------------------------------------------------------------
WESTAR ENERGY, INC.
Ticker: WR Security ID: 95709T100
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles Q. Chandler, IV For For Management
1.2 Elect Director R. A. Edwards For For Management
1.3 Elect Director Sandra A. J. Lawrence For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WESTERN DIGITAL CORP.
Ticker: WDC Security ID: 958102105
Meeting Date: NOV 17, 2005 Meeting Type: Annual
Record Date: SEP 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Matthew E. Massengill For For Management
1.2 Elect Director Peter D. Behrendt For For Management
1.3 Elect Director Kathleen A. Cote For For Management
1.4 Elect Director Henry T. Denero For For Management
1.5 Elect Director William L. Kimsey For For Management
1.6 Elect Director Michael D. Lambert For For Management
1.7 Elect Director Roger H. Moore For For Management
1.8 Elect Director Thomas E. Pardun For For Management
1.9 Elect Director Arif Shakeel For For Management
2 Approve Qualified Employee Stock Purchase For For Management
Plan
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WESTERN GAS RESOURCES, INC.
Ticker: WGR Security ID: 958259103
Meeting Date: MAY 5, 2006 Meeting Type: Annual
Record Date: MAR 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Brewster, Jr. For For Management
1.2 Elect Director Thomas M. Hamilton For For Management
1.3 Elect Director Joseph E. Reid For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
WESTWOOD ONE, INC.
Ticker: WON Security ID: 961815107
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: APR 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David L. Dennis For For Management
1.2 Elect Director Albert Carnesale For For Management
1.3 Elect Director Grant F. Little, III For For Management
1.4 Elect Director Walter Berger For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WGL HOLDINGS, INC.
Ticker: WGL Security ID: 92924F106
Meeting Date: MAR 1, 2006 Meeting Type: Annual
Record Date: JAN 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael D. Barnes For For Management
1.2 Elect Director George P. Clancy, Jr. For For Management
1.3 Elect Director James H. DeGraffenreidt, For For Management
Jr.
1.4 Elect Director James W. Dyke, Jr. For For Management
1.5 Elect Director Melvyn J. Estrin For For Management
1.6 Elect Director James F. Lafond For For Management
1.7 Elect Director Debra L. Lee For For Management
1.8 Elect Director Karen Hastie Williams For For Management
2 Ratify Auditors For For Management
3 Provide for Cumulative Voting Against For Shareholder
4 Provide for an Independent Chairman Against Against Shareholder
- --------------------------------------------------------------------------------
WILMINGTON TRUST CORP.
Ticker: WL Security ID: 971807102
Meeting Date: APR 20, 2006 Meeting Type: Annual
Record Date: FEB 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ted T. Cecala For For Management
1.2 Elect Director David P. Roselle For For Management
- --------------------------------------------------------------------------------
WIND RIVER SYSTEMS, INC.
Ticker: WIND Security ID: 973149107
Meeting Date: JUN 14, 2006 Meeting Type: Annual
Record Date: APR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C. Bolger For For Management
1.2 Elect Director William B. Elmore For For Management
1.3 Elect Director Jerry L. Fiddler For For Management
1.4 Elect Director Narendra K. Gupta For For Management
1.5 Elect Director Grant M. Inman For For Management
1.6 Elect Director Harvey C. Jones For For Management
1.7 Elect Director Kenneth R. Klein For For Management
1.8 Elect Director Standish H. O'Grady For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WISCONSIN ENERGY CORP.
Ticker: WEC Security ID: 976657106
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: FEB 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Ahearne For For Management
1.2 Elect Director John F. Bergstrom For For Management
1.3 Elect Director Barbara L. Bowles For For Management
1.4 Elect Director Robert A. Cornog For For Management
1.5 Elect Director Curt S. Culver For For Management
1.6 Elect Director Thomas J. Fischer For For Management
1.7 Elect Director Gale E. Klappa For For Management
1.8 Elect Director Ulice Payne, Jr. For For Management
1.9 Elect Director F.P. Stratton, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WORTHINGTON INDUSTRIES INC.
Ticker: WOR Security ID: 981811102
Meeting Date: SEP 29, 2005 Meeting Type: Annual
Record Date: AUG 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John S. Christie For For Management
1.2 Elect Director Michael J. Endres For For Management
1.3 Elect Director Peter Karmanos, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WPS RESOURCES CORP.
Ticker: WPS Security ID: 92931B106
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director K.M. Hasselblad-Pascale For For Management
1.2 Elect Director William F. Protz, Jr. For For Management
1.3 Elect Director Larry L. Weyers For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
YORK INTERNATIONAL CORP
Ticker: YRK Security ID: 986670107
Meeting Date: DEC 9, 2005 Meeting Type: Special
Record Date: NOV 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
YRC WORLDWIDE INC
Ticker: YRCW Security ID: 984249102
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cassandra C. Carr For For Management
1.2 Elect Director Howard M. Dean For For Management
1.3 Elect Director John F. Fiedler For For Management
1.4 Elect Director Dennis E. Foster For For Management
1.5 Elect Director John C. McKelvey For For Management
1.6 Elect Director Phillip J. Meek For For Management
1.7 Elect Director William L. Trubeck For For Management
1.8 Elect Director Carl W. Vogt For For Management
1.9 Elect Director William D. Zollars For For Management
- --------------------------------------------------------------------------------
ZEBRA TECHNOLOGIES CORP.
Ticker: ZBRA Security ID: 989207105
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ross W. Manire For For Management
1.2 Elect Director Dr. Robert J. Potter For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
============================== SELECT EQUITY FUND ==============================
ALCON INC.
Ticker: ACL Security ID: H01301102
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: MAR 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE 2005 ANNUAL REPORT AND For For Management
ACCOUNTS OF ALCON, INC. AND THE 2005
CONSOLIDATED FINANCIAL STATEMENTS OF
ALCON, INC. AND SUBSIDIARIES
2 APPROPRIATION OF AVAILABLE EARNINGS AND For For Management
PROPOSED DIVIDEND TO SHAREHOLDERS FOR THE
FINANCIAL YEAR 2005
3 DISCHARGE OF THE MEMBERS OF THE BOARD OF For For Management
DIRECTORS FOR THE FINANCIAL YEAR 2005
4 ELECTION OF KPMG KLYNVELD PEAT MARWICK For For Management
GOERDELER SA, ZURICH, AS GROUP AND PARENT
COMPANY AUDITORS
5 ELECTION OF ZENSOR REVISIONS AG, ZUG, AS For For Management
SPECIAL AUDITORS
6 ELECTION TO THE BOARD OF DIRECTORS OF For For Management
PHIL GEIER
7 ELECTION TO THE BOARD OF DIRECTORS OF For Against Management
PAUL POLMAN
8 ELECTION TO THE BOARD OF DIRECTORS OF JOE For For Management
WELLER
9 APPROVAL OF SHARE CANCELLATION For For Management
- --------------------------------------------------------------------------------
APPLE COMPUTER, INC.
Ticker: AAPL Security ID: 037833100
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: FEB 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fred D. Anderson For For Management
1.2 Elect Director William V. Campbell For For Management
1.3 Elect Director Millard S. Drexler For For Management
1.4 Elect Director Albert A. Gore, Jr. For For Management
1.5 Elect Director Steven P. Jobs For For Management
1.6 Elect Director Arthur D. Levinson, Ph.D. For For Management
1.7 Elect Director Jerome B. York For For Management
2 Ratify Auditors For For Management
3 Report on Computer Recycling Policy Against Against Shareholder
- --------------------------------------------------------------------------------
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 For Management
Plan
- --------------------------------------------------------------------------------
BOEING CO., THE
Ticker: BA Security ID: 097023105
Meeting Date: MAY 1, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John H. Biggs For For Management
1.2 Elect Director John E. Bryson For For Management
1.3 Elect Director Linda Z. Cook For For Management
1.4 Elect Director William M. Daley For For Management
1.5 Elect Director Kenneth M. Duberstein For For Management
1.6 Elect Director John F. McDonnell For For Management
1.7 Elect Director W. James McNerney, Jr. For For Management
1.8 Elect Director Richard D. Nanula For For Management
1.9 Elect Director Rozanne L. Ridgway For For Management
1.10 Elect Director Mike S. Zafirovski For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Reduce Supermajority Vote Requirement For For Management
5 Ratify Auditors For For Management
6 Develop a Human Rights Policy Against Against Shareholder
7 Develop Ethical Criteria for Military Against Against Shareholder
Contracts
8 Report on Charitable Contributions Against Against Shareholder
9 Require a Majority Vote for the Election Against For Shareholder
of Directors
10 Separate Chairman and CEO Positions Against Against Shareholder
- --------------------------------------------------------------------------------
BURLINGTON NORTHERN SANTA FE CORP.
Ticker: BNI Security ID: 12189T104
Meeting Date: APR 19, 2006 Meeting Type: Annual
Record Date: FEB 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A.L. Boeckmann For For Management
1.2 Elect Director D.G. Cook For For Management
1.3 Elect Director V.S. Martinez For For Management
1.4 Elect Director M.F. Racicot For For Management
1.5 Elect Director R.S. Roberts For For Management
1.6 Elect Director M.K. Rose For For Management
1.7 Elect Director M.J. Shapiro For For Management
1.8 Elect Director J.C. Watts, Jr For For Management
1.9 Elect Director R.H. West For For Management
1.10 Elect Director J.S. Whisler For For Management
1.11 Elect Director E.E. Whitacre, Jr. For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Require a Majority Vote for the Election Against Against Shareholder
of Directors
6 Separate Chairman and CEO Positions Against Against Shareholder
- --------------------------------------------------------------------------------
BURLINGTON RESOURCES INC.
Ticker: BR Security ID: 122014103
Meeting Date: MAR 30, 2006 Meeting Type: Special
Record Date: FEB 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
CAMERON INTERNATIONAL CORP
Ticker: CAM Security ID: 216640102
Meeting Date: MAY 5, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nathan M. Avery For For Management
1.2 Elect Director C. Baker Cunningham For For Management
1.3 Elect Director Sheldon R. Erikson For For Management
2 Ratify Auditors For For Management
3 Change Company Name For For Management
4 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
CATERPILLAR INC.
Ticker: CAT Security ID: 149123101
Meeting Date: JUN 14, 2006 Meeting Type: Annual
Record Date: APR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David R. Goode For For Management
1.2 Elect Director James W. Owens For For Management
1.3 Elect Director Charles D. Powell For For Management
1.4 Elect Director Joshua I. Smith For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Ratify Auditors For For Management
6 Declassify the Board of Directors Against For Shareholder
7 Separate Chairman and CEO Positions Against Against Shareholder
8 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
CERIDIAN CORPORATION
Ticker: CEN Security ID: 156779100
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nicholas D. Chabraja For For Management
1.2 Elect Director Ronald T. Lemay For For Management
1.3 Elect Director George R. Lewis For For Management
1.4 Elect Director L. White Matthews III For For Management
1.5 Elect Director Ronald L. Turner For For Management
1.6 Elect Director Alan F. White For For Management
- --------------------------------------------------------------------------------
CISCO SYSTEMS, INC.
Ticker: CSCO Security ID: 17275R102
Meeting Date: NOV 15, 2005 Meeting Type: Annual
Record Date: SEP 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carol A. Bartz For For Management
1.2 Elect Director M. Michele Burns For For Management
1.3 Elect Director Larry R. Carter For For Management
1.4 Elect Director John T. Chambers For For Management
1.5 Elect Director Dr. John L. Hennessy For For Management
1.6 Elect Director Richard M. Kovacevich For For Management
1.7 Elect Director Roderick C. McGeary For For Management
1.8 Elect Director James C. Morgan For For Management
1.9 Elect Director John P. Morgridge For For Management
1.10 Elect Director Steven M. West For For Management
1.11 Elect Director Jerry Yang For For Management
2 Approve Stock Option Plan For Against Management
3 Ratify Auditors For For Management
4 Review/Limit Executive Compensation Against Against Shareholder
5 Report on Pay Disparity Against Against Shareholder
6 Report on Human Rights Policy Against Against Shareholder
- --------------------------------------------------------------------------------
COCA-COLA COMPANY, THE
Ticker: KO Security ID: 191216100
Meeting Date: APR 19, 2006 Meeting Type: Annual
Record Date: FEB 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herbert A. Allen For For Management
1.2 Elect Director Ronald W. Allen For For Management
1.3 Elect Director Cathleen P. Black For For Management
1.4 Elect Director Barry Diller For For Management
1.5 Elect Director E. Neville Isdell For For Management
1.6 Elect Director Donald R. Keough For For Management
1.7 Elect Director Donald F. McHenry For For Management
1.8 Elect Director Sam Nunn For For Management
1.9 Elect Director James D. Robinson, III For For Management
1.10 Elect Director Peter V. Ueberroth For For Management
1.11 Elect Director James B. Williams For For Management
2 Ratify Auditors For For Management
3 Amend Restricted Stock Plan For For Management
4 Report on Charitable Contributions Against Against Shareholder
5 Review/ Report on Recycling Policy Against Against Shareholder
6 Performance-Based and/or Time-Based Against Against Shareholder
Equity Awards
7 Report on Environmental Liabilities in Against Against Shareholder
India
8 Sponsor Independent Inquiry into Against Against Shareholder
Operations in Columbia
- --------------------------------------------------------------------------------
DELL INC.
Ticker: DELL Security ID: 24702R101
Meeting Date: JUL 15, 2005 Meeting Type: Annual
Record Date: MAY 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald J. Carty For For Management
1.2 Elect Director Michael S. Dell For For Management
1.3 Elect Director William H. Gray, III For For Management
1.4 Elect Director Judy C. Lewent For For Management
1.5 Elect Director Thomas W. Luce, III For For Management
1.6 Elect Director Klaus S. Luft For For Management
1.7 Elect Director Alex J. Mandl For For Management
1.8 Elect Director Michael A. Miles For For Management
1.9 Elect Director Samuel A. Nunn, Jr. For For Management
1.10 Elect Director Kevin B. Rollins For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against Against Shareholder
of Directors
4 Expense Stock Options Against Against Shareholder
- --------------------------------------------------------------------------------
DIAMOND OFFSHORE DRILLING, INC.
Ticker: DO Security ID: 25271C102
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James S. Tisch For For Management
1.2 Elect Director Lawrence R. Dickerson For For Management
1.3 Elect Director Alan R. Batkin For For Management
1.4 Elect Director Charles L. Fabrikant For For Management
1.5 Elect Director Paul G. Gaffney, II For For Management
1.6 Elect Director Herbert C. Hofmann For For Management
1.7 Elect Director Arthur L. Rebell For For Management
1.8 Elect Director Raymond S. Troubh For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EXPRESS SCRIPTS, INC.
Ticker: ESRX Security ID: 302182100
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary G. Benanav For For Management
1.2 Elect Director Frank J. Borelli For For Management
1.3 Elect Director Maura C. Breen For For Management
1.4 Elect Director Nicholas J. LaHowchic For For Management
1.5 Elect Director Thomas P. Mac Mahon For For Management
1.6 Elect Director John O. Parker, Jr. For For Management
1.7 Elect Director George Paz For For Management
1.8 Elect Director Samuel K. Skinner For For Management
1.9 Elect Director Seymour Sternberg For For Management
1.10 Elect Director Barrett A. Toan For For Management
1.11 Elect Director Howard L. Waltman For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FRANKLIN RESOURCES, INC.
Ticker: BEN Security ID: 354613101
Meeting Date: JAN 26, 2006 Meeting Type: Annual
Record Date: NOV 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel H. Armacost For For Management
1.2 Elect Director Harmon E. Burns For For Management
1.3 Elect Director Charles Crocker For For Management
1.4 Elect Director Joseph R. Hardiman For For Management
1.5 Elect Director Robert D. Joffe For For Management
1.6 Elect Director Charles B. Johnson For For Management
1.7 Elect Director Rupert H. Johnson, Jr. For For Management
1.8 Elect Director Thomas H. Kean For For Management
1.9 Elect Director Chutta Ratnathicam For For Management
1.10 Elect Director Peter M. Sacerdote For For Management
1.11 Elect Director Laura Stein For For Management
1.12 Elect Director Anne M. Tatlock For For Management
1.13 Elect Director Louis E. Woodworth For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FREEPORT-MCMORAN COPPER & GOLD INC.
Ticker: FCX Security ID: 35671D857
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Allison, Jr. For For Management
1.2 Elect Director Robert A. Day For For Management
1.3 Elect Director Gerald J. Ford For For Management
1.4 Elect Director H.Devon Graham, Jr. For For Management
1.5 Elect Director J. Bennett Johnston For For Management
1.6 Elect Director Bobby Lee Lackey For For Management
1.7 Elect Director Gabrielle K. McDonald For For Management
1.8 Elect Director James R. Moffet For For Management
1.9 Elect Director B.M. Rankin, Jr. For For Management
1.10 Elect Director J. Stapleton Roy For For Management
1.11 Elect Director J. Taylor Wharton For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
4 Review Payment Policy to Indonesian Against Against Shareholder
Military
- --------------------------------------------------------------------------------
GENERAL ELECTRIC CO.
Ticker: GE Security ID: 369604103
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: FEB 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James I. Cash, Jr. For For Management
1.2 Elect Director Sir William M. Castell For For Management
1.3 Elect Director Ann M. Fudge For For Management
1.4 Elect Director Claudio X. Gonzalez For For Management
1.5 Elect Director Jeffrey R. Immelt For For Management
1.6 Elect Director Andrea Jung For For Management
1.7 Elect Director Alan G. Lafley For For Management
1.8 Elect Director Robert W. Lane For For Management
1.9 Elect Director Ralph S. Larsen For For Management
1.10 Elect Director Rochelle B. Lazarus For For Management
1.11 Elect Director Sam Nunn For For Management
1.12 Elect Director Roger S. Penske For For Management
1.13 Elect Director Robert J. Swieringa For For Management
1.14 Elect Director Douglas A. Warner, III For For Management
1.15 Elect Director Robert C. Wright For For Management
2 Ratify Auditors For For Management
3 Restore or Provide for Cumulative Voting Against For Shareholder
4 Adopt Policy on Overboarded Directors Against Against Shareholder
5 Company-Specific -- One Director from the Against Against Shareholder
Ranks of the Retirees
6 Separate Chairman and CEO Positions Against Against Shareholder
7 Require a Majority Vote for the Election Against Against Shareholder
of Directors
8 Report on Environmental Policies Against Against Shareholder
- --------------------------------------------------------------------------------
GILEAD SCIENCES, INC.
Ticker: GILD Security ID: 375558103
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: MAR 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul Berg For For Management
1.2 Elect Director John F. Cogan For For Management
1.3 Elect Director Etienne F. Davignon For For Management
1.4 Elect Director James M. Denny For For Management
1.5 Elect Director John W. Madigan For For Management
1.6 Elect Director John C. Martin For For Management
1.7 Elect Director Gordon E. Moore For For Management
1.8 Elect Director Nicholas G. Moore For For Management
1.9 Elect Director Gayle E. Wilson For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Increase Authorized Common Stock For For Management
6 Report on Impact of HIV/AIDS, TB, and Against Against Shareholder
Malaria Pandemics
- --------------------------------------------------------------------------------
GILLETTE CO., THE
Ticker: G Security ID: 375766102
Meeting Date: JUL 12, 2005 Meeting Type: Special
Record Date: MAY 19, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
HEALTH NET, INC.
Ticker: HNT Security ID: 42222G108
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Theodore F. Craver, Jr. For For Management
1.2 Elect Director Thomas T. Farley For For Management
1.3 Elect Director Gale S. Fitzgerald For For Management
1.4 Elect Director Patrick Foley For For Management
1.5 Elect Director Jay M. Gellert For For Management
1.6 Elect Director Roger F. Greaves For For Management
1.7 Elect Director Bruce G. Willison For For Management
1.8 Elect Director Frederick C. Yeager For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
IAC/INTERACTIVECORP.
Ticker: IACI Security ID: 44919P102
Meeting Date: JUL 19, 2005 Meeting Type: Annual
Record Date: JUN 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald R. Keough For For Management
1.2 Elect Director Bryan Lourd For For Management
1.3 Elect Director Gen H.N. Schwarzkopf For For Management
1.4 Elect Director Edgar Bronfman, Jr. For For Management
1.5 Elect Director Barry Diller For For Management
1.6 Elect Director Victor A. Kaufman For For Management
1.7 Elect Director Marie-Josee Kravis For For Management
1.8 Elect Director Steven Rattner For For Management
1.9 Elect Director Alan G. Spoon For For Management
1.10 Elect Director Diane Von Furstenberg For For Management
2 Approve Spin-Off Agreement For For Management
3 Approve Reverse Stock Split For For Management
4 Approve Director & Officer For For Management
Indemnification/Liability Provisions
5 Amend Articles--Removal of Directors For For Management
6 Approve Omnibus Stock Plan For Against Management
7 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORP.
Ticker: IBM Security ID: 459200101
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: FEB 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cathleen Black For For Management
1.2 Elect Director Kenneth I. Chenault For For Management
1.3 Elect Director Juergen Dormann For For Management
1.4 Elect Director Michael L. Eskew For For Management
1.5 Elect Director Shirley Ann Jackson For For Management
1.6 Elect Director Minoru Makihara For For Management
1.7 Elect Director Lucio A. Noto For For Management
1.8 Elect Director James W. Owens For For Management
1.9 Elect Director Samuel J. Palmisano For For Management
1.10 Elect Director Joan E. Spero For For Management
1.11 Elect Director Sidney Taurel For For Management
1.12 Elect Director Charles M. Vest For For Management
1.13 Elect Director Lorenzo H. Zambrano For For Management
2 Ratify Auditors For For Management
3 Provide for Cumulative Voting Against For Shareholder
4 Evaluate Age Discrimination in Retirement Against Against Shareholder
Plans
5 Time-Based Equity Awards Against Against Shareholder
6 Increase Disclosure of Executive Against Against Shareholder
Compensation
7 Report on Outsourcing Against Against Shareholder
8 Implement/ Increase Activity on the China Against Against Shareholder
Principles
9 Report on Political Contributions Against Against Shareholder
10 Require a Majority Vote for the Election Against Against Shareholder
of Directors
11 Adopt Simple Majority Vote Against Against Shareholder
- --------------------------------------------------------------------------------
J. C. PENNEY CO., INC (HLDG CO)
Ticker: JCP Security ID: 708160106
Meeting Date: MAY 19, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vernon E. Jordan, Jr. For For Management
1.2 Elect Director Burl Osborne For For Management
1.3 Elect Director Mary Beth Stone West For For Management
1.4 Elect Director R. Gerald Turner For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Performance-Based Equity Awards Against Against Shareholder
- --------------------------------------------------------------------------------
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 Did Not Management
Vote
1.2 Elect Director James G. Cullen For Did Not Management
Vote
1.3 Elect Director Robert J. Darretta For Did Not Management
Vote
1.4 Elect Director Michael M. E. Johns For Did Not Management
Vote
1.5 Elect Director Ann D. Jordan For Did Not Management
Vote
1.6 Elect Director Arnold G. Langbo For Did Not Management
Vote
1.7 Elect Director Susan L. Lindquist For Did Not Management
Vote
1.8 Elect Director Leo F. Mullin For Did Not Management
Vote
1.9 Elect Director Christine A. Poon For Did Not Management
Vote
1.10 Elect Director Charles Prince For Did Not Management
Vote
1.11 Elect Director Steven S. Reinemund For Did Not Management
Vote
1.12 Elect Director David Satcher For Did Not Management
Vote
1.13 Elect Director William C. Weldon For Did Not Management
Vote
2 Amend Articles to Remove Antitakeover For Did Not Management
Provision Vote
3 Ratify Auditors For Did Not Management
Vote
4 Disclose Charitable Contributions Against Did Not Shareholder
Vote
5 Require a Majority Vote for the Election Against Did Not Shareholder
of Directors Vote
- --------------------------------------------------------------------------------
LEHMAN BROTHERS HOLDINGS INC.
Ticker: LEH Security ID: 524908100
Meeting Date: APR 5, 2006 Meeting Type: Annual
Record Date: FEB 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas H. Cruikshank For For Management
1.2 Elect Director Roland A. Hernandez For For Management
1.3 Elect Director Henry Kaufman For For Management
1.4 Elect Director John D. Macomber For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Declassify the Board of Directors For For Management
- --------------------------------------------------------------------------------
LOCKHEED MARTIN CORP.
Ticker: LMT Security ID: 539830109
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E.C. Aldridge, Jr. For For Management
1.2 Elect Director Nolan D. Archibald For For Management
1.3 Elect Director Marcus C. Bennett For For Management
1.4 Elect Director James O. Ellis, Jr. For For Management
1.5 Elect Director Gwendolyn S. King For For Management
1.6 Elect Director James M. Loy For For Management
1.7 Elect Director Douglas H. McCorkindale For For Management
1.8 Elect Director Eugene F. Murphy For For Management
1.9 Elect Director Joseph W. Ralston For For Management
1.10 Elect Director Frank Savage For For Management
1.11 Elect Director James M. Schneider For For Management
1.12 Elect Director Anne Stevens For For Management
1.13 Elect Director Robert J. Stevens For For Management
1.14 Elect Director James R. Ukropina For For Management
1.15 Elect Director Douglas C. Yearley For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Amend Articles/Bylaws/Charter-Non-Routine For For Management
5 Increase Disclosure of Executive Against Against Shareholder
Compensation
6 Adopt Simple Majority Vote Requirement Against For Shareholder
7 Report Equal Employment Opportunity Against Against Shareholder
Information
8 Report on Depleted Uranium Weapons Against Against Shareholder
Components
- --------------------------------------------------------------------------------
MCGRAW-HILL COMPANIES, INC., THE
Ticker: MHP Security ID: 580645109
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: MAR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James H. Ross For For Management
1.2 Elect Director Kurt L. Schmoke For For Management
1.3 Elect Director Sidney Taurel For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
MERCK & CO., INC.
Ticker: MRK Security ID: 589331107
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: FEB 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard T. Clark For For Management
1.2 Elect Director Lawrence A. Bossidy For For Management
1.3 Elect Director William G. Bowen, Ph.D. For For Management
1.4 Elect Director Johnnetta B. Cole, Ph.D. For For Management
1.5 Elect Director William B. Harrison, Jr. For For Management
1.6 Elect Director William N. Kelley, M.D. For For Management
1.7 Elect Director Rochelle B. Lazarus For For Management
1.8 Elect Director Thomas E. Shenk, Ph.D. For For Management
1.9 Elect Director Anne M. Tatlock For For Management
1.10 Elect Director Samuel O. Thier, M.D. For For Management
1.11 Elect Director Wendell P. Weeks For For Management
1.12 Elect Director Peter C. Wendell For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Non-Employee Director Omnibus For For Management
Stock Plan
5 Limit Executive Compensation Against Against Shareholder
6 Adopt Simple Majority Vote Against For Shareholder
7 Adopt Animal Welfare Standards Against Against Shareholder
- --------------------------------------------------------------------------------
MICROCHIP TECHNOLOGY, INC.
Ticker: MCHP Security ID: 595017104
Meeting Date: AUG 15, 2005 Meeting Type: Annual
Record Date: JUN 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steve Sanghi For For Management
1.2 Elect Director Albert J. Hugo-Martinez For For Management
1.3 Elect Director L.B. Day For For Management
1.4 Elect Director Matthew W. Chapman For For Management
1.5 Elect Director Wade F. Meyercord For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MICROSOFT CORP.
Ticker: MSFT Security ID: 594918104
Meeting Date: NOV 9, 2005 Meeting Type: Annual
Record Date: SEP 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William H. Gates, III For For Management
1.2 Elect Director Steven A. Ballmer For For Management
1.3 Elect Director James I. Cash Jr. For For Management
1.4 Elect Director Dina Dublon For For Management
1.5 Elect Director Raymond V. Gilmartin For For Management
1.6 Elect Director A. Mclaughlin Korologos For For Management
1.7 Elect Director David F. Marquardt For For Management
1.8 Elect Director Charles H. Noski For For Management
1.9 Elect Director Helmut Panke For For Management
1.10 Elect Director Jon A. Shirley For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MOODY'S CORPORATION
Ticker: MCO Security ID: 615369105
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ewald Kist For For Management
1.2 Elect Director Henry A. McKinnell For For Management
1.3 Elect Director John K. Wulff For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
MOTOROLA, INC.
Ticker: MOT Security ID: 620076109
Meeting Date: MAY 1, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. Zander For For Management
1.2 Elect Director H.L. Fuller For For Management
1.3 Elect Director J. Lewent For For Management
1.4 Elect Director T. Meredith For For Management
1.5 Elect Director N. Negroponte For For Management
1.6 Elect Director I. Nooyi For For Management
1.7 Elect Director S. Scott, III For For Management
1.8 Elect Director R. Sommer For For Management
1.9 Elect Director J. Stengel For For Management
1.10 Elect Director D. Warner, III For For Management
1.11 Elect Director J. White For For Management
1.12 Elect Director M. White For For Management
2 Approve Omnibus Stock Plan For For Management
3 Submit Shareholder Rights Plan (Poison Against Against Shareholder
Pill) to Shareholder Vote
- --------------------------------------------------------------------------------
NATIONAL OILWELL VARCO INC.
Ticker: NOV Security ID: 637071101
Meeting Date: JUL 22, 2005 Meeting Type: Annual
Record Date: JUN 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Beauchamp For For Management
1.2 Elect Director Jeffery A. Smisek For For Management
1.3 Elect Director James D. Woods For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NATIONAL SEMICONDUCTOR CORP.
Ticker: NSM Security ID: 637640103
Meeting Date: SEP 30, 2005 Meeting Type: Annual
Record Date: AUG 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian L. Halla For For Management
1.2 Elect Director Steven R. Appleton For For Management
1.3 Elect Director Gary P. Arnold For For Management
1.4 Elect Director Richard J. Danzig For For Management
1.5 Elect Director Robert J. Frankenberg For For Management
1.6 Elect Director E. Floyd Kvamme For For Management
1.7 Elect Director Modesto A. Maidique For For Management
1.8 Elect Director Edward R. McCracken For For Management
2 Ratify Auditors For For Management
3 Amend Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
NIKE, INC.
Ticker: NKE Security ID: 654106103
Meeting Date: SEP 20, 2005 Meeting Type: Annual
Record Date: JUL 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jill K. Conway For For Management
1.2 Elect Director Alan B. Graf, Jr. For For Management
1.3 Elect Director Jeanne P. Jackson For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Amend Omnibus Stock Plan For Against Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NORDSTROM, INC.
Ticker: JWN Security ID: 655664100
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date: MAR 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Phyllis J. Campbell For For Management
1.2 Elect Director Enrique Hernandez, Jr. For For Management
1.3 Elect Director Jeanne P. Jackson For For Management
1.4 Elect Director Robert G. Miller For For Management
1.5 Elect Director Blake W. Nordstrom For For Management
1.6 Elect Director Erik B. Nordstrom For For Management
1.7 Elect Director Peter E. Nordstrom For For Management
1.8 Elect Director Philip G. Satre For For Management
1.9 Elect Director Alison A. Winter For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NORFOLK SOUTHERN CORP.
Ticker: NSC Security ID: 655844108
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel A. Carp For For Management
1.2 Elect Director Steven F. Leer For For Management
1.3 Elect Director Charles W. Moorman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NVIDIA CORPORATION
Ticker: NVDA Security ID: 67066G104
Meeting Date: JUN 22, 2006 Meeting Type: Annual
Record Date: APR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tench Coxe For For Management
1.2 Elect Director Mark L. Perry For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ORACLE CORP.
Ticker: ORCL Security ID: 68389X105
Meeting Date: OCT 10, 2005 Meeting Type: Annual
Record Date: AUG 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey O. Henley For For Management
1.2 Elect Director Lawrence J. Ellison For For Management
1.3 Elect Director Donald L. Lucas For For Management
1.4 Elect Director Michael J. Boskin For For Management
1.5 Elect Director Jack F. Kemp For For Management
1.6 Elect Director Jeffrey S. Berg For For Management
1.7 Elect Director Safra A. Catz For For Management
1.8 Elect Director Hector Garcia-Molina For For Management
1.9 Elect Director Joseph A. Grundfest For For Management
1.10 Elect Director H. Raymond Bingham For For Management
1.11 Elect Director Charles E. Phillips, Jr. For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PEPSICO, INC.
Ticker: PEP Security ID: 713448108
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Akers For For Management
1.2 Elect Director Robert E. Allen For For Management
1.3 Elect Director Dina Dublon For For Management
1.4 Elect Director Victor J. Dzau, M.D. For For Management
1.5 Elect Director Ray L. Hunt For For Management
1.6 Elect Director Alberto Ibarguen For For Management
1.7 Elect Director Arthur C. Martinez For For Management
1.8 Elect Director Indra K. Nooyi For For Management
1.9 Elect Director Steven S. Reinemund For For Management
1.10 Elect Director Sharon Percy Rockefeller For For Management
1.11 Elect Director James J. Schiro For For Management
1.12 Elect Director Franklin A. Thomas For For Management
1.13 Elect Director Cynthia M. Trudell For For Management
1.14 Elect Director Daniel Vasella For For Management
1.15 Elect Director Michael D. White For For Management
2 Ratify Auditors For For Management
3 Publish Political Contributions Against Against Shareholder
4 Report on Charitable Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
PRECISION CASTPARTS CORP.
Ticker: PCP Security ID: 740189105
Meeting Date: AUG 17, 2005 Meeting Type: Annual
Record Date: JUN 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dean T. DuCray For For Management
1.2 Elect Director Don R. Graber For For Management
1.3 Elect Director Byron O. Pond, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PROCTER & GAMBLE COMPANY, THE
Ticker: PG Security ID: 742718109
Meeting Date: JUL 12, 2005 Meeting Type: Special
Record Date: MAY 19, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
PROCTER & GAMBLE COMPANY, THE
Ticker: PG Security ID: 742718109
Meeting Date: OCT 11, 2005 Meeting Type: Annual
Record Date: AUG 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce L. Byrnes For For Management
1.2 Elect Director Scott D. Cook For For Management
1.3 Elect Director Charles R. Lee For For Management
1.4 Elect Director W. James McNerney, Jr. For For Management
1.5 Elect Director Ernesto Zedillo For For Management
2 Ratify Auditors For For Management
3 Amend Articles For For Management
4 Declassify the Board of Directors For For Management
5 Report on Animal Welfare Policy Against Against Shareholder
6 Seek Sale of Company/Assets Against Against Shareholder
7 Report on Political Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
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 For Management
1.2 Elect Director Philip A. Laskawy For For Management
1.3 Elect Director Norman S. Matthews For For Management
1.4 Elect Director Bradley T. Sheares, Ph. D For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PRUDENTIAL FINANCIAL INC
Ticker: PRU Security ID: 744320102
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederic K. Becker For For Management
1.2 Elect Director Gordon M. Bethune For For Management
1.3 Elect Director James G. Cullen For For Management
1.4 Elect Director William H. Gray, III For For Management
1.5 Elect Director Jon F. Hanson For For Management
1.6 Elect Director Constance J. Homer For For Management
1.7 Elect Director James A. Unruh For For Management
2 Ratify Auditors For For Management
3 Eliminate or Restrict Severance Against Against Shareholder
Agreements (Change-in-Control)
- --------------------------------------------------------------------------------
QUALCOMM INC.
Ticker: QCOM Security ID: 747525103
Meeting Date: MAR 7, 2006 Meeting Type: Annual
Record Date: JAN 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard C. Atkinson For For Management
1.2 Elect Director Diana Lady Dougan For For Management
1.3 Elect Director Peter M. Sacerdote For For Management
1.4 Elect Director Marc I. Stern For For Management
2 Declassify the Board and Eliminate For For Management
Cumulative Voting
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
5 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
ROCKWELL COLLINS, INC.
Ticker: COL Security ID: 774341101
Meeting Date: FEB 7, 2006 Meeting Type: Annual
Record Date: DEC 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A.J. Carbone For For Management
1.2 Elect Director C.M. Jones For For Management
1.3 Elect Director C.L. Shavers For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
SCHLUMBERGER LTD.
Ticker: SLB Security ID: 806857108
Meeting Date: APR 12, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect John Deutch as Director For For Management
1.2 Elect Jamie Gorelick as Director For For Management
1.3 Elect Andrew Gould as Director For For Management
1.4 Elect Tony Isaac as Director For For Management
1.5 Elect Adrian Lajous as Director For For Management
1.6 Elect Andre Levy-Lang as Director For For Management
1.7 Elect Michael Marks as Director For For Management
1.8 Elect Didier Primat as Director For For Management
1.9 Elect Tore Sandvold as Director For For Management
1.10 Elect Nicholas Seydoux as Director For For Management
1.11 Elect Linda Stuntz as Director For For Management
1.12 Elect Rana Talwar as Director For For Management
2 Approve Declared Dividends and Accept For For Management
Financial Statements and Statutory
Reports for the Year Ended Dec. 31, 2005
3 Amend Articles of Incorporation to For For Management
Increase Authorized Common Share Capital
4 Approve the Amendment and Restatement of For For Management
the Schlumberger 2005 Stock Option Plan
to Authorize Limited Grants of Restricted
Stock and Restricted Stock Units
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
- --------------------------------------------------------------------------------
SYMANTEC CORP.
Ticker: SYMC Security ID: 871503108
Meeting Date: SEP 16, 2005 Meeting Type: Annual
Record Date: JUL 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary L. Bloom For For Management
1.2 Elect Director Michael Brown For For Management
1.3 Elect Director William T. Coleman For For Management
1.4 Elect Director David L. Mahoney For For Management
1.5 Elect Director Robert S. Miller For For Management
1.6 Elect Director George Reyes For For Management
1.7 Elect Director David Roux For For Management
1.8 Elect Director Daniel H. Schulman For For Management
1.9 Elect Director John W. Thompson For For Management
1.10 Elect Director V. Paul Unruh For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
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 Did Not Management
CONSOLIDATED BALANCE SHEET AS OF DECEMBER Vote
31, 2005 AND THE CONSOLIDATED STATEMENTS
OF INCOME FOR THE YEAR THEN ENDED.
2 TO APPROVE THE BOARD OF DIRECTORS For Did Not Management
RECOMMENDATION THAT THE CASH DIVIDEND FOR Vote
THE YEAR ENDED DECEMBER 31, 2005 BE
DECLARED FINAL.
3 TO APPOINT PROF. GABRIELA SHALEV AS A For Did Not Management
STATUTORY INDEPENDENT DIRECTOR FOR AN Vote
ADDITIONAL TERM OF THREE YEARS.
4 TO ELECT THE FOLLOWING DIRECTOR TO SERVE For Did Not Management
FOR A THREE-YEAR TERM: DR. PHILLIP FROST Vote
5 TO ELECT THE FOLLOWING DIRECTOR TO SERVE For Did Not Management
FOR A THREE-YEAR TERM: CARLO SALVI Vote
6 TO ELECT THE FOLLOWING DIRECTOR TO SERVE For Did Not Management
FOR A THREE-YEAR TERM: DAVID SHAMIR Vote
7 TO APPROVE THE PURCHASE OF DIRECTOR S AND For Did Not Management
OFFICER S LIABILITY INSURANCE FOR THE Vote
DIRECTORS AND OFFICERS OF THE COMPANY.
8 TO APPROVE AN AMENDMENT TO SECTION 60(E) For Did Not Management
OF THE COMPANY S ARTICLES OF ASSOCIATION. Vote
9 TO APPROVE AN INCREASE IN THE For Did Not Management
REMUNERATION PAID TO THE DIRECTORS OF THE Vote
COMPANY (OTHER THAN THE CHAIRMAN OF THE
BOARD).
10 TO APPOINT KESSELMAN & KESSELMAN, AS THE For Did Not Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTING Vote
FIRM AND DETERMINE THEIR COMPENSATION.
- --------------------------------------------------------------------------------
TEVA PHARMACEUTICAL INDUSTRIES
Ticker: TEVA Security ID: 881624209
Meeting Date: OCT 27, 2005 Meeting Type: Special
Record Date: SEP 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE THE ISSUANCE OF ORDINARY For For Management
SHARES OF TEVA, PURSUANT TO THE AGREEMENT
AND PLAN OF MERGER, DATED JULY 25, 2005,
BY AND AMONG IVAX CORPORATION, TEVA AND
TWO WHOLLY OWNED SUBSIDIARIES OF TEVA,
IVORY ACQUISITION SUB, INC. AND IVORY
ACQUISITION SUB II
- --------------------------------------------------------------------------------
TEXAS INSTRUMENTS INC.
Ticker: TXN Security ID: 882508104
Meeting Date: APR 20, 2006 Meeting Type: Annual
Record Date: FEB 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.R. Adams For For Management
1.2 Elect Director D.L. Boren For For Management
1.3 Elect Director D.A. Carp For For Management
1.4 Elect Director C.S. Cox For For Management
1.5 Elect Director T.J. Engibous For For Management
1.6 Elect Director G.W. Fronterhouse For For Management
1.7 Elect Director D.R. Goode For For Management
1.8 Elect Director P.H. Patsley For For Management
1.9 Elect Director W.R. Sanders For For Management
1.10 Elect Director R.J. Simmons For For Management
1.11 Elect Director R.K. Templeton For For Management
1.12 Elect Director C.T. Whitman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNITED TECHNOLOGIES CORP.
Ticker: UTX Security ID: 913017109
Meeting Date: APR 12, 2006 Meeting Type: Annual
Record Date: FEB 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Louis R. Chenevert For For Management
1.2 Elect Director George David For For Management
1.3 Elect Director John V. Faraci For For Management
1.4 Elect Director Jean-Pierre Garnier For For Management
1.5 Elect Director Jamie S. Gorelick For For Management
1.6 Elect Director Charles R. Lee For For Management
1.7 Elect Director Richard D. McCormick For For Management
1.8 Elect Director Harold McGraw, III For For Management
1.9 Elect Director Frank P. Popoff, III For For Management
1.10 Elect Director H. Patrick Swygert For For Management
1.11 Elect Director Andre Villeneuve For For Management
1.12 Elect Director H.A. Wagner For For Management
1.13 Elect Director Christine Todd Whitman For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Establish Term Limits for Directors Against Against Shareholder
5 Report on Foreign Sales of Military Against Against Shareholder
Products
- --------------------------------------------------------------------------------
VULCAN MATERIALS CO.
Ticker: VMC Security ID: 929160109
Meeting Date: MAY 12, 2006 Meeting Type: Annual
Record Date: MAR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Orin R. Smith For For Management
1.2 Elect Director Philip W. Farmer For For Management
1.3 Elect Director H. Allen Franklin For For Management
1.4 Elect Director James V. Napier For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WALGREEN CO.
Ticker: WAG Security ID: 931422109
Meeting Date: JAN 11, 2006 Meeting Type: Annual
Record Date: NOV 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David W. Bernauer For For Management
1.2 Elect Director William C. Foote For For Management
1.3 Elect Director James J. Howard For For Management
1.4 Elect Director Alan G. McNally For For Management
1.5 Elect Director Cordell Reed For For Management
1.6 Elect Director Jeffrey A. Rein For For Management
1.7 Elect Director David Y. Schwartz For For Management
1.8 Elect Director John B. Schwemm For For Management
1.9 Elect Director James A. Skinner For For Management
1.10 Elect Director Marilou M. von Ferstel For For Management
1.11 Elect Director Charles R. Walgreen, III For For Management
2 Ratify Auditors For For Management
3 Amend Stock Option Plan For For Management
- --------------------------------------------------------------------------------
WYETH
Ticker: WYE Security ID: 983024100
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Essner For For Management
1.2 Elect Director John D. Feerick For For Management
1.3 Elect Director Frances D. Fergusson, For For Management
Ph.D.
1.4 Elect Director Victor F. Ganzi For For Management
1.5 Elect Director Robert Langer For For Management
1.6 Elect Director John P. Mascotte For For Management
1.7 Elect Director Mary Lake Polan, M.D., For For Management
Ph.D.
1.8 Elect Director Gary L. Rogers For For Management
1.9 Elect Director Ivan G. Seidenberg For For Management
1.10 Elect Director Walter V. Shipley For For Management
1.11 Elect Director John R. Torell, III For For Management
2 Ratify Auditors For For Management
3 Approve Non-Employee Director Omnibus For For Management
Stock Plan
4 Report on Product Availability in Canada Against Against Shareholder
5 Report on Political Contributions Against Against Shareholder
6 Report on Animal welfare Policy Against Against Shareholder
7 Require a Majority Vote for the Election Against For Shareholder
of Directors
8 Separate Chairman and CEO Positions Against Against Shareholder
9 Adopt Simple Majority Vote Requirement Against For Shareholder
============================ SMALL CAP GROWTH FUND =============================
ADTRAN, INC.
Ticker: ADTN Security ID: 00738A106
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark C. Smith For For Management
1.2 Elect Director Thomas R. Stanton For For Management
1.3 Elect Director Danny J. Windham For For Management
1.4 Elect Director W. Frank Blount For For Management
1.5 Elect Director H. Fenwick Huss For For Management
1.6 Elect Director William L. Marks For For Management
1.7 Elect Director Roy J. Nichols For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
ALDERWOODS GROUP, INC.
Ticker: AWGI Security ID: 014383103
Meeting Date: MAY 31, 2006 Meeting Type: Annual
Record Date: APR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2.1 Elect Director John S. Lacey For For Management
2.2 Elect Director Paul A. Houston For For Management
2.3 Elect Director Olivia F. Kirtley For For Management
2.4 Elect Director William R. Riedl For For Management
2.5 Elect Director Anthony G. Eames For For Management
2.6 Elect Director Lloyd E. Campbell For For Management
2.7 Elect Director David R. Hilty For For Management
2.8 Elect Director W. Macdonald Snow, Jr. For For Management
2.9 Elect Director Cheryl R. Cooper For For Management
2.10 Elect Director Charles M. Elson For For Management
3 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
AMERICAN MEDICAL SYSTEMS HOLDINGS, INC.
Ticker: AMMD Security ID: 02744M108
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas E. Timbie For For Management
1.2 Elect Director Elizabeth H. Weatherman For For Management
2 Reduce Authorized Common and Preferred For For Management
Stock
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMN HEALTHCARE SERVICES INC.
Ticker: AHS Security ID: 001744101
Meeting Date: APR 12, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven C. Francis For Did Not Management
Vote
1.2 Elect Director Susan R. Nowakowski For Did Not Management
Vote
1.3 Elect Director R. Jeffrey Harris For Did Not Management
Vote
1.4 Elect Director William F. Miller, III For Did Not Management
Vote
1.5 Elect Director Andrew M. Stern For Did Not Management
Vote
1.6 Elect Director Douglas D. Wheat For Did Not Management
Vote
1.7 Elect Director Kenneth F. Yontz For Did Not Management
Vote
2 Approve Omnibus Stock Plan For Did Not Management
Vote
3 Ratify Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
ANSOFT CORP.
Ticker: ANST Security ID: 036384105
Meeting Date: APR 20, 2006 Meeting Type: Special
Record Date: MAR 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
ARKANSAS BEST CORP.
Ticker: ABFS Security ID: 040790107
Meeting Date: APR 18, 2006 Meeting Type: Annual
Record Date: FEB 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fred A. Allardyce For For Management
1.2 Elect Director John H. Morris For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ARMOR HOLDINGS, INC.
Ticker: AH Security ID: 042260109
Meeting Date: JUN 20, 2006 Meeting Type: Annual
Record Date: APR 26, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Warren B. Kanders For For Management
1.2 Elect Director Burtt R. Ehrlich For For Management
1.3 Elect Director David R. Haas For For Management
1.4 Elect Director Robert R. Schiller For For Management
1.5 Elect Director Nicholas Sokolow For For Management
1.6 Elect Director Deborah A. Zoullas For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BE AEROSPACE, INC.
Ticker: BEAV Security ID: 073302101
Meeting Date: JUN 28, 2006 Meeting Type: Annual
Record Date: MAY 2, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard G. Hamermesh For For Management
1.2 Elect Director Amin J. Khoury For For Management
2 Amend Omnibus Stock Plan For For Management
3 Increase Authorized Common Stock For For Management
4 Implement MacBride Principles Against Against Shareholder
- --------------------------------------------------------------------------------
BLACKBOARD INC
Ticker: BBBB Security ID: 091935502
Meeting Date: JUN 14, 2006 Meeting Type: Annual
Record Date: APR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael L. Chasen For For Management
1.2 Elect Director Steven B. Gruber For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CACI INTERNATIONAL, INC.
Ticker: CAI Security ID: 127190304
Meeting Date: NOV 17, 2005 Meeting Type: Annual
Record Date: SEP 26, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herbert W. Anderson For For Management
1.2 Elect Director Michael J. Bayer For For Management
1.3 Elect Director Peter A. Derow For For Management
1.4 Elect Director Richard L. Leatherwood For For Management
1.5 Elect Director J. Phillip London For For Management
1.6 Elect Director Barbara A. McNamara For For Management
1.7 Elect Director Arthur L. Money For For Management
1.8 Elect Director Warren R. Phillips For For Management
1.9 Elect Director Charles P. Revoile For For Management
1.10 Elect Director Larry D. Welch For For Management
- --------------------------------------------------------------------------------
CALAMOS ASSET MGMT INC
Ticker: CLMS Security ID: 12811R104
Meeting Date: JUN 1, 2006 Meeting Type: Annual
Record Date: APR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arthur L. Knight For For Management
1.2 Elect Director G. Bradford Bulkley For For Management
1.3 Elect Director Richard W. Gilbert For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CATO CORPORATION, THE
Ticker: CTR Security ID: 149205106
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: MAR 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John P.D. Cato For For Management
1.2 Elect Director William H. Grigg For For Management
1.3 Elect Director James H. Shaw For For Management
2 Ratify Auditors For For Management
3 Other Business For For Management
- --------------------------------------------------------------------------------
CENTERPOINT PROPERTIES TRUST
Ticker: CNT Security ID: 151895109
Meeting Date: MAR 7, 2006 Meeting Type: Special
Record Date: FEB 2, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
CHAMPION ENTERPRISES, INC.
Ticker: CHB Security ID: 158496109
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert W. Anestis For For Management
1.2 Elect Director Eric S. Belsky For For Management
1.3 Elect Director William C. Griffiths For For Management
1.4 Elect Director Selwyn Isakow For For Management
1.5 Elect Director Brian D. Jellison For For Management
1.6 Elect Director G. Michael Lynch For For Management
1.7 Elect Director Thomas A. Madden For For Management
1.8 Elect Director Shirley D. Peterson For For Management
1.9 Elect Director David S. Weiss For For Management
- --------------------------------------------------------------------------------
CHARMING SHOPPES, INC.
Ticker: CHRS Security ID: 161133103
Meeting Date: JUN 22, 2006 Meeting Type: Annual
Record Date: MAY 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William O. Albertini For For Management
1.2 Elect Director Yvonne M. Curl For For Management
1.3 Elect Director Charles T. Hopkins For For Management
1.4 Elect Director M. Jeannine Strandjord For For Management
- --------------------------------------------------------------------------------
COMFORT SYSTEMS USA, INC.
Ticker: FIX Security ID: 199908104
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Murdy For For Management
1.2 Elect Director Herman E. Bulls For For Management
1.3 Elect Director Alfred J Glardinelli, Jr. For For Management
1.4 Elect Director Steven S. Harter For For Management
1.5 Elect Director Franklin Myers For For Management
1.6 Elect Director James H. Schultz For For Management
1.7 Elect Director Robert D. Wagner, Jr. For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Non-Employee Director Stock For For Management
Option Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COPART, INC.
Ticker: CPRT Security ID: 217204106
Meeting Date: DEC 6, 2005 Meeting Type: Annual
Record Date: OCT 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Willis J. Johnson For For Management
1.2 Elect Director A. Jayson Adair For For Management
1.3 Elect Director Harold Blumenstein For For Management
1.4 Elect Director James Grosfeld For For Management
1.5 Elect Director James E. Meeks For For Management
1.6 Elect Director Steven D. Cohan For For Management
1.7 Elect Director Jonathan Vannini For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CORPORATE EXECUTIVE BOARD CO. (THE)
Ticker: EXBD Security ID: 21988R102
Meeting Date: AUG 18, 2005 Meeting Type: Annual
Record Date: JUN 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Mcgonigle For For Management
1.2 Elect Director Russell P. Fradin For For Management
1.3 Elect Director Robert C. Hall For For Management
1.4 Elect Director Nancy J. Karch For For Management
1.5 Elect Director David W. Kenny For For Management
1.6 Elect Director Daniel O. Leemon For For Management
1.7 Elect Director Thomas L. Monahan III For For Management
2 Amend Omnibus Stock Plan For Against Management
3 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 For Management
1.2 Elect Director R.S. Evans For For Management
1.3 Elect Director Eric C. Fast For For Management
1.4 Elect Director Dorsey R. Gardner For For Management
1.5 Elect Director Ronald F. McKenna For For Management
2 Ratify Auditors For For Management
3 Implement the MacBride Principles Against Against Shareholder
- --------------------------------------------------------------------------------
CYMER, INC.
Ticker: CYMI Security ID: 232572107
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles J. Abbe For For Management
1.2 Elect Director Robert P. Akins For For Management
1.3 Elect Director Edward H. Braun For For Management
1.4 Elect Director Michael R. Gaulke For For Management
1.5 Elect Director William G. Oldham, Ph.D. For For Management
1.6 Elect Director Peter J. Simone For For Management
1.7 Elect Director Young K. Sohn For For Management
1.8 Elect Director Jon D. Tompkins For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CYNOSURE, INC.
Ticker: CYNO Security ID: 232577205
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: APR 5, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas H. Robinson For For Management
1.2 Elect Director Ettore V. Biagioni For For Management
1.3 Elect Director Andrea Cangioli For For Management
1.4 Elect Director Leonardo Masotti For For Management
1.5 Elect Director George J. Vojta For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DELPHI FINANCIAL GROUP, INC.
Ticker: DFG Security ID: 247131105
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Rosenkranz For For Management
1.2 Elect Director Robert M. Smith, Jr. For For Management
1.3 Elect Director Kevin R. Brine For For Management
1.4 Elect Director Lawrence E. Daurelle For For Management
1.5 Elect Director Edward A. Fox For For Management
1.6 Elect Director Steven A. Hirsh For For Management
1.7 Elect Director Harold F. Ilg For For Management
1.8 Elect Director James M. Litvack For For Management
1.9 Elect Director James N. Meehan For For Management
1.10 Elect Director Donald A. Sherman For For Management
1.11 Elect Director Robert F. Wright For For Management
1.12 Elect Director Philip R. O' Connor For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Other Business For For Management
- --------------------------------------------------------------------------------
DIGITAL INSIGHT CORP.
Ticker: DGIN Security ID: 25385P106
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Henry T. DeNero For For Management
1.2 Elect Director Jeffrey E. Stiefler For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DIGITAL RIVER, INC.
Ticker: DRIV Security ID: 25388B104
Meeting Date: MAY 31, 2006 Meeting Type: Annual
Record Date: APR 12, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Lansing For For Management
1.2 Elect Director Frederic M. Seegal For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
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 For Management
1.2 Elect Director Mark E. Nunnelly For For Management
1.3 Elect Director Diana F. Cantor For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EAST WEST BANCORP, INC.
Ticker: EWBC Security ID: 27579R104
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Kooken For For Management
1.2 Elect Director Jack C. Liu For For Management
1.3 Elect Director Keith W. Renken For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EGL, INC.
Ticker: EAGL Security ID: 268484102
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: APR 5, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Crane For For Management
1.2 Elect Director Frank J. Hevrdejs For For Management
1.3 Elect Director Paul William Hobby For For Management
1.4 Elect Director Michael K. Jhin For For Management
1.5 Elect Director Milton Carroll For For Management
1.6 Elect Director Neil E. Kelley For For Management
1.7 Elect Director James Flagg For For Management
- --------------------------------------------------------------------------------
EMCOR GROUP, INC.
Ticker: EME Security ID: 29084Q100
Meeting Date: JAN 27, 2006 Meeting Type: Special
Record Date: DEC 27, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
EMCOR GROUP, INC.
Ticker: EME Security ID: 29084Q100
Meeting Date: JUN 15, 2006 Meeting Type: Annual
Record Date: APR 19, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank T. MacInnis For For Management
1.2 Elect Director Stephen W. Bershad For For Management
1.3 Elect Director David A.B. Brown For For Management
1.4 Elect Director Larry J. Bump For For Management
1.5 Elect Director Albert Fried, Jr. For For Management
1.6 Elect Director Richard F. Hamm, Jr. For For Management
1.7 Elect Director Michael T. Yonker For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ESTERLINE TECHNOLOGIES CORP.
Ticker: ESL Security ID: 297425100
Meeting Date: MAR 1, 2006 Meeting Type: Annual
Record Date: JAN 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ross J. Centanni For For Management
1.2 Elect Director Robert S. Cline For For Management
1.3 Elect Director James L. Pierce For For Management
2 Approve Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
F5 NETWORKS, INC.
Ticker: FFIV Security ID: 315616102
Meeting Date: MAR 2, 2006 Meeting Type: Annual
Record Date: DEC 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Karl D. Guelich For For Management
1.2 Elect Director Keith D. Grinstein For For Management
- --------------------------------------------------------------------------------
FIDELITY NATIONAL INFORMATION SERVICES INC
Ticker: FIS Security ID: 156880106
Meeting Date: JAN 26, 2006 Meeting Type: Special
Record Date: DEC 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Increase Authorized Preferred and Common For For Management
Stock
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
FIRST MARBLEHEAD CORP
Ticker: FMD Security ID: 320771108
Meeting Date: OCT 27, 2005 Meeting Type: Annual
Record Date: SEP 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen E. Anbinder For For Management
1.2 Elect Director Leslie L. Alexander For For Management
1.3 Elect Director William R. Berkley For For Management
1.4 Elect Director Dort A. Cameron, III For For Management
1.5 Elect Director George G. Daly For For Management
1.6 Elect Director Peter S. Drotch For For Management
1.7 Elect Director William D. Hansen For For Management
1.8 Elect Director Peter B. Tarr For For Management
2 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
FIRST STATE BANCORPORATION
Ticker: FSNM Security ID: 336453105
Meeting Date: JUN 2, 2006 Meeting Type: Annual
Record Date: APR 25, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael R. Stanford For For Management
1.2 Elect Director A.J. (Jim) Wells For For Management
1.3 Elect Director Lowell A. Hare For For Management
1.4 Elect Director Nedra Matteucci For For Management
1.5 Elect Director Daniel H. Lopez, Ph.D. For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FLIR SYSTEMS, INC.
Ticker: FLIR Security ID: 302445101
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William W. Crouch For For Management
1.2 Elect Director Earl R. Lewis For For Management
1.3 Elect Director Steven E. Wynne For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FRONTIER OIL CORP.
Ticker: FTO Security ID: 35914P105
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: MAR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Gibbs For For Management
1.2 Elect Director Douglas Y. Bech For For Management
1.3 Elect Director G. Clyde Buck For For Management
1.4 Elect Director T. Michael Dossey For For Management
1.5 Elect Director James H. Lee For For Management
1.6 Elect Director Paul B. Loyd, Jr. For For Management
1.7 Elect Director Michael E. Rose For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FRONTIER OIL CORP.
Ticker: FTO Security ID: 35914P105
Meeting Date: JUN 9, 2006 Meeting Type: Special
Record Date: MAY 11, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
GEO GROUP, INC., THE
Ticker: GEO Security ID: 36159R103
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wayne H. Calabrese For For Management
1.2 Elect Director Norman A. Carlson For For Management
1.3 Elect Director Anne N. Foreman For For Management
1.4 Elect Director Richard H. Glanton For For Management
1.5 Elect Director John M. Palms For For Management
1.6 Elect Director John M. Perzel For For Management
1.7 Elect Director George C. Zoley For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
GLOBAL INDUSTRIES, LTD.
Ticker: GLBL Security ID: 379336100
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Dore For For Management
1.2 Elect Director John A. Clerico For For Management
1.3 Elect Director Edward P. Djerejian For For Management
1.4 Elect Director Larry E. Farmer For For Management
1.5 Elect Director Edgar G. Hotard For For Management
1.6 Elect Director Richard A. Pattarozzi For For Management
1.7 Elect Director James L. Payne For For Management
1.8 Elect Director Michael J. Pollock For For Management
1.9 Elect Director Luis K. Tellez For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GLOBAL PAYMENTS, INC.
Ticker: GPN Security ID: 37940X102
Meeting Date: SEP 21, 2005 Meeting Type: Annual
Record Date: AUG 5, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul R. Garcia For For Management
1.2 Elect Director Michael W. Trapp For For Management
1.3 Elect Director Gerald J. Wilkins For For Management
- --------------------------------------------------------------------------------
GUESS?, INC.
Ticker: GES Security ID: 401617105
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: APR 4, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carlos Alberini For Did Not Management
Vote
1.2 Elect Director Alice Kane For Did Not Management
Vote
2 Amend Non-Employee Director Omnibus Stock For Did Not Management
Plan Vote
3 Ratify Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
GYMBOREE CORP. , THE
Ticker: GYMB Security ID: 403777105
Meeting Date: JUN 13, 2006 Meeting Type: Annual
Record Date: APR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Matthew K. McCauley For For Management
1.2 Elect Director Blair W. Lambert For For Management
1.3 Elect Director Gary M. Heil For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HIBBETT SPORTING GOODS, INC.
Ticker: HIBB Security ID: 428565105
Meeting Date: MAY 31, 2006 Meeting Type: Annual
Record Date: APR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Alton E. Yother For For Management
2 Approve Non-Employee Director Omnibus For For Management
Stock Plan
3 Approve Executive Incentive Bonus Plan For For Management
4 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
IDEX CORP.
Ticker: IEX Security ID: 45167R104
Meeting Date: APR 4, 2006 Meeting Type: Annual
Record Date: FEB 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael T. Tokarz For For Management
1.2 Elect Director Frank S. Hermance For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
IDEXX LABORATORIES, INC.
Ticker: IDXX Security ID: 45168D104
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William T. End For For Management
1.2 Elect Director Barry C. Johnson, Phd For For Management
1.3 Elect Director Brian P. McKeon For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
IMATION CORP.
Ticker: IMN Security ID: 45245A107
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael S. Fields For For Management
1.2 Elect Director L. White Mathews, III For For Management
1.3 Elect Director Ronald T. Lemay For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INFORMATICA CORPORATION
Ticker: INFA Security ID: 45666Q102
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David W. Pidwell For For Management
1.2 Elect Director Sohaib Abbasi For For Management
1.3 Elect Director Geoffrey W. Squire For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INVENTIV HEALTH, INC.
Ticker: VTIV Security ID: 922793104
Meeting Date: JUN 14, 2006 Meeting Type: Annual
Record Date: MAY 5, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eran Broshy For For Management
1.2 Elect Director A. Clayton Perfall For For Management
1.3 Elect Director Donald Conklin For For Management
1.4 Elect Director John R. Harris For For Management
1.5 Elect Director Per G.H. Lofberg For For Management
1.6 Elect Director Mark E. Jennings For For Management
1.7 Elect Director Terrell G. Herring For For Management
1.8 Elect Director R. Blane Walter For For Management
2 Change Company Name For For Management
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KAYDON CORP.
Ticker: KDN Security ID: 486587108
Meeting Date: MAY 12, 2006 Meeting Type: Annual
Record Date: MAR 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Brandon For For Management
1.2 Elect Director Brian P. Campbell For For Management
1.3 Elect Director Timothy J. O'Donovan For For Management
1.4 Elect Director James O'Leary For For Management
1.5 Elect Director Thomas C. Sullivan For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
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 For Management
1.2 Elect Director David G. Takata For For Management
1.3 Elect Director Harry G. Van Wickle For For Management
2 Amend Omnibus Stock Plan For For Management
3 Increase Authorized Common Stock For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LA QUINTA CORP.
Ticker: LQI Security ID: 50419U202
Meeting Date: JAN 23, 2006 Meeting Type: Special
Record Date: DEC 19, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
LENNOX INTERNATIONAL, INC.
Ticker: LII Security ID: 526107107
Meeting Date: APR 20, 2006 Meeting Type: Annual
Record Date: FEB 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linda G. Alvarado For For Management
1.2 Elect Director Steven R. Booth For For Management
1.3 Elect Director John E. Major For For Management
1.4 Elect Director Jeffrey D. Storey For For Management
- --------------------------------------------------------------------------------
LIFELINE SYSTEMS, INC.
Ticker: LIFE Security ID: 532192101
Meeting Date: MAR 21, 2006 Meeting Type: Special
Record Date: FEB 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
LIONS GATE ENTERTAINMENT CORP.
Ticker: LGF. Security ID: 535919203
Meeting Date: SEP 13, 2005 Meeting Type: Annual
Record Date: JUL 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Norman Bacal For For Management
1.2 Elect Director Michael Burns For For Management
1.3 Elect Director Drew Craig For For Management
1.4 Elect Director Arthur Evrensel For For Management
1.5 Elect Director Jon Feltheimer For For Management
1.6 Elect Director Morley Koffman For For Management
1.7 Elect Director Harald Ludwig For For Management
1.8 Elect Director G. Scott Paterson For For Management
1.9 Elect Director Daryl Simm For For Management
1.10 Elect Director Hardwick Simmons For For Management
1.11 Elect Director Brian V. Tobin For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
- --------------------------------------------------------------------------------
MAGELLAN HEALTH SERVICES, INC.
Ticker: MGLN Security ID: 559079207
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barry M. Smith For For Management
1.2 Elect Director Rene Lerer, M.D. For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Non-Employee Director Omnibus For For Management
Stock Plan
4 Approve Qualified Employee Stock Purchase For For Management
Plan
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MANHATTAN ASSOCIATES, INC.
Ticker: MANH Security ID: 562750109
Meeting Date: MAY 19, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Deepak Raghavan For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MATTSON TECHNOLOGY, INC.
Ticker: MTSN Security ID: 577223100
Meeting Date: JUN 21, 2006 Meeting Type: Annual
Record Date: MAY 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jochen Melchoir For For Management
1.2 Elect Director Shigeru Nakayama For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MCCORMICK & SCHMICKS SEAFOOD RESTAURANTS, INC.
Ticker: MSSR Security ID: 579793100
Meeting Date: MAY 15, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lee M. Cohn For For Management
1.2 Elect Director Elliott H. Jurgensen Jr For For Management
1.3 Elect Director J. Rice Edmonds For For Management
1.4 Elect Director Saed Mohseni For For Management
1.5 Elect Director David B. Pittaway For For Management
1.6 Elect Director Harold O. Rosser For For Management
1.7 Elect Director Douglas L. Schmick For For Management
1.8 Elect Director Fortunato N. Valenti For For Management
1.9 Elect Director Justin B. Wender For For Management
- --------------------------------------------------------------------------------
MOLECULAR DEVICES CORP.
Ticker: MDCC Security ID: 60851C107
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 30, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph D. Keegan, Ph.D. For For Management
1.2 Elect Director Moshe H. Alafi For For Management
1.3 Elect Director David L. Anderson For For Management
1.4 Elect Director A. Blaine Bowman For For Management
1.5 Elect Director Alan Finkel, Ph.D. For For Management
1.6 Elect Director Andre F. Marion For For Management
1.7 Elect Director Harden M. Mcconnell Phd For For Management
1.8 Elect Director J. Allan Waitz, Ph.D. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MUELLER INDUSTRIES, INC.
Ticker: MLI Security ID: 624756102
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alexander P. Federbush For For Management
1.2 Elect Director Gennaro J. Fulvio For For Management
1.3 Elect Director Gary S. Gladstein For For Management
1.4 Elect Director Terry Hermanson For For Management
1.5 Elect Director Robert B. Hodes For For Management
1.6 Elect Director Harvey L. Karp For For Management
1.7 Elect Director William D. O'Hagan For For Management
2 Amend Stock Option Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NAM TAI ELECTRONICS, INC.
Ticker: NTE Security ID: 629865205
Meeting Date: JUN 9, 2006 Meeting Type: Annual
Record Date: APR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles Chu For For Management
1.2 Elect Director Peter R. Kellogg For For Management
1.3 Elect Director Ming Kown Koo For For Management
1.4 Elect Director William Lo For For Management
1.5 Elect Director Stephen Seung For For Management
1.6 Elect Director Mark Waslen For For Management
2 APPROVAL OF THE APPOINTMENT OF DELOITTE For For Management
TOUCHE TOHMATSU AS INDEPENDENT PUBLIC
ACCOUNTANTS OF THE COMPANY FOR THE YEAR
ENDING DECEMBER 31, 2006.
3 APPROVAL OF THE ADOPTION OF A NEW STOCK For For Management
OPTION PLAN OF THE COMPANY (THE 2006
PLAN ) COVERING OPTIONS TO PURCHASE UP TO
2,000,000 COMMON SHARES OF THE COMPANY. A
COPY OF THE 2006 PLAN IS ATTACHED AS
EXHIBIT A TO THE PROXY STATEMENT
ACCOMPANYING THE NOTIC
- --------------------------------------------------------------------------------
NS GROUP, INC.
Ticker: NSS Security ID: 628916108
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clifford R. Borland For For Management
1.2 Elect Director David A.B. Brown For For Management
1.3 Elect Director Patrick J.B. Donnelly For For Management
1.4 Elect Director George A. Helland, Jr. For For Management
1.5 Elect Director Rene J. Robichaud For For Management
1.6 Elect Director John F. Schwarz For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OHIO CASUALTY CORP.
Ticker: OCAS Security ID: 677240103
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack E. Brown For For Management
1.2 Elect Director Robert A. Oakley For For Management
1.3 Elect Director Jan H. Suwinski For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PACER INTERNATIONAL, INC.
Ticker: PACR Security ID: 69373H106
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew C. Clarke For For Management
1.2 Elect Director Donald C. Orris For For Management
1.3 Elect Director Robert S. Rennard For For Management
1.4 Elect Director Robert F. Starzel For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PALOMAR MEDICAL TECHNOLOGIES, INC.
Ticker: PMTI Security ID: 697529303
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: MAR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph P. Caruso For For Management
1.2 Elect Director Jeanne Cohane For For Management
1.3 Elect Director Nicholas P. Economou For For Management
1.4 Elect Director James G. Martin For For Management
1.5 Elect Director A. Neil Pappalardo For For Management
1.6 Elect Director Louis P. Valente For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
4 Other Business For For Management
- --------------------------------------------------------------------------------
PARKER DRILLING CO.
Ticker: PKD Security ID: 701081101
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Rudolph Reinfrank For For Management
1.2 Elect Director John W. Gibson, Jr. For For Management
1.3 Elect Director James W. Whalen For For Management
1.4 Elect Director Robert W. Goldman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PEDIATRIX MEDICAL GROUP, INC.
Ticker: PDX Security ID: 705324101
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cesar L. Alvarez For For Management
1.2 Elect Director Waldemar A. Carlo, M.D. For For Management
1.3 Elect Director Michael B. Fernandez For For Management
1.4 Elect Director Roger K. Freeman, M.D. For For Management
1.5 Elect Director Paul G. Gabos For For Management
1.6 Elect Director P.J. Goldschmidt, M.D. For For Management
1.7 Elect Director Roger J. Medel, M.D. For For Management
1.8 Elect Director Lawrence M. Mullen For For Management
1.9 Elect Director Enrique J. Sosa, Ph.D. For For Management
- --------------------------------------------------------------------------------
PENWEST PHARMACEUTICALS CO.
Ticker: PPCO Security ID: 709754105
Meeting Date: JUN 7, 2006 Meeting Type: Annual
Record Date: APR 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Hennessey For For Management
1.2 Elect Director John N. Staniforth For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PER-SE TECHNOLOGIES, INC.
Ticker: PSTI Security ID: 713569309
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: MAR 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Clay, Jr. For For Management
1.2 Elect Director John W. Danaher, M.D For For Management
1.3 Elect Director Craig Macnab For For Management
1.4 Elect Director David E. McDowell For For Management
1.5 Elect Director Philip M. Pead For For Management
1.6 Elect Director C. Christopher Trower For For Management
1.7 Elect Director Jeffrey W. Ubben For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
PLANTRONICS, INC.
Ticker: PLT Security ID: 727493108
Meeting Date: JUL 21, 2005 Meeting Type: Annual
Record Date: MAY 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marv Tseu For For Management
1.2 Elect Director Ken Kannappan For For Management
1.3 Elect Director Gregg Hammann For For Management
1.4 Elect Director Marshall Mohr For For Management
1.5 Elect Director Trude Taylor For For Management
1.6 Elect Director Roger Wery For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PMC-SIERRA, INC.
Ticker: PMCS Security ID: 69344F106
Meeting Date: JUN 1, 2006 Meeting Type: Annual
Record Date: APR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Bailey For For Management
1.2 Elect Director Richard Belluzzo For For Management
1.3 Elect Director James Diller, Dr. For For Management
1.4 Elect Director Michael Farese For For Management
1.5 Elect Director Jonathan Judge For For Management
1.6 Elect Director William Kurtz For For Management
1.7 Elect Director Frank Marshall For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PORTALPLAYER INC
Ticker: PLAY Security ID: 736187204
Meeting Date: JUN 9, 2006 Meeting Type: Annual
Record Date: APR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard L. Sanquini For Withhold Management
1.2 Elect Director Gary Johnson For For Management
1.3 Elect Director William J. Dally For For Management
1.4 Elect Director Henry T. DeNero For For Management
1.5 Elect Director Robert A. Gunst For For Management
1.6 Elect Director Tomas Isaksson For For Management
1.7 Elect Director Shahan D. Soghikian For For Management
1.8 Elect Director James L. Whims For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PRESTIGE BRANDS HOLDINGS INC
Ticker: PBH Security ID: 74112D101
Meeting Date: JUL 29, 2005 Meeting Type: Annual
Record Date: JUN 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter C. Mann For For Management
1.2 Elect Director L. Dick Buell For For Management
1.3 Elect Director Gary E. Costley, Phd. For For Management
1.4 Elect Director David A. Donnini For For Management
1.5 Elect Director Ronald Gordon For For Management
1.6 Elect Director Vincent J. Hemmer For For Management
1.7 Elect Director Patrick Lonergan For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PRIVATEBANCORP, INC.
Ticker: PVTB Security ID: 742962103
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald L. Beal For For Management
1.2 Elect Director William A. Goldstein For For Management
1.3 Elect Director Richard C. Jensen For For Management
1.4 Elect Director John B. Williams For For Management
1.5 Elect Director Alejandro Silva For For Management
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
QUANEX CORP.
Ticker: NX Security ID: 747620102
Meeting Date: FEB 23, 2006 Meeting Type: Annual
Record Date: JAN 5, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald G. Barger, Jr. For For Management
1.2 Elect Director Raymond A. Jean For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
QUEST SOFTWARE, INC.
Ticker: QSFT Security ID: 74834T103
Meeting Date: AUG 2, 2005 Meeting Type: Annual
Record Date: JUN 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vincent C. Smith For For Management
1.2 Elect Director Jerry Murdock, Jr For For Management
1.3 Elect Director Raymond J. Lane For For Management
1.4 Elect Director Augustine L. Nieto, II For For Management
1.5 Elect Director Kevin M. Klausmeyer For For Management
1.6 Elect Director Paul Sallaberry For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
REGENERON PHARMACEUTICALS, INC.
Ticker: REGN Security ID: 75886F107
Meeting Date: JUN 9, 2006 Meeting Type: Annual
Record Date: APR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles A. Baker For For Management
1.2 Elect Director Michael S. Brown, M.D. For For Management
1.3 Elect Director Arthur F. Ryan For For Management
1.4 Elect Director George L. Sing For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RES-CARE, INC.
Ticker: RSCR Security ID: 760943100
Meeting Date: JUN 22, 2006 Meeting Type: Annual
Record Date: MAY 12, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William E. Brock For For Management
1.2 Elect Director Steven S. Reed For For Management
1.3 Elect Director E. Halsey Sandford For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RESPIRONICS, INC.
Ticker: RESP Security ID: 761230101
Meeting Date: NOV 15, 2005 Meeting Type: Annual
Record Date: OCT 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Terry Dewberry For For Management
1.2 Elect Director Donald H. Jones For For Management
1.3 Elect Director James W. Liken For For Management
1.4 Elect Director John L. Miclot For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
SALIX PHARMACEUTICALS LTD
Ticker: SLXP Security ID: 795435106
Meeting Date: SEP 30, 2005 Meeting Type: Special
Record Date: AUG 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For Management
Acquisition
- --------------------------------------------------------------------------------
SELECT COMFORT CORPORATION
Ticker: SCSS Security ID: 81616X103
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 16, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christine M. Day For For Management
1.2 Elect Director Stephen L. Gulis, Jr. For For Management
1.3 Elect Director Ervin R. Shames For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Approve Outside Director Stock Awards in For For Management
Lieu of Cash
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SELECTIVE INSURANCE GROUP, INC.
Ticker: SIGI Security ID: 816300107
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. David Brown For For Management
1.2 Elect Director William M. Kearns, Jr. For For Management
1.3 Elect Director S. Griffin McClellan, III For For Management
1.4 Elect Director J. Brian Thebault For For Management
1.5 Elect Director John C. Burville For For Management
1.6 Elect Director John F. Rockart For For Management
1.7 Elect Director W. Marston Becker For For Management
2 Approve Nonqualified Employee Stock For For Management
Purchase Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SHOE CARNIVAL, INC.
Ticker: SCVL Security ID: 824889109
Meeting Date: JUN 12, 2006 Meeting Type: Annual
Record Date: APR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William E. Bindley For For Management
1.2 Elect Director Kent A. Kleeberger For For Management
2 Ratify Auditors For For 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 For Management
1.2 Elect Director Erin E. MacDonald For For Management
1.3 Elect Director Charles L. Ruthe For For Management
2 Amend Non-Employee Director Omnibus Stock For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SILICON LABORATORIES, INC.
Ticker: SLAB Security ID: 826919102
Meeting Date: APR 19, 2006 Meeting Type: Annual
Record Date: FEB 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Necip Sayiner For For Management
1.2 Elect Director David R. Welland For For Management
1.3 Elect Director Harvey B. Cash For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SKECHERS U.S.A., INC.
Ticker: SKX Security ID: 830566105
Meeting Date: MAY 19, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Greenberg For For Management
1.2 Elect Director Morton D. Erlich For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ST. MARY LAND & EXPLORATION CO.
Ticker: SM Security ID: 792228108
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara M. Baumann For For Management
1.2 Elect Director Larry W. Bickle For For Management
1.3 Elect Director Thomas E. Congdon For For Management
1.4 Elect Director William J. Gardiner For For Management
1.5 Elect Director Mark A. Hellerstein For For Management
1.6 Elect Director John M. Seidl For For Management
1.7 Elect Director William D. Sullivan For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STEEL DYNAMICS, INC.
Ticker: STLD Security ID: 858119100
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith E. Busse For For Management
1.2 Elect Director Mark D. Millett For For Management
1.3 Elect Director Richard P. Teets, Jr. For For Management
1.4 Elect Director John C. Bates For For Management
1.5 Elect Director Frank D. Byrne, M.D. For For Management
1.6 Elect Director Paul B. Edgerley For For Management
1.7 Elect Director Richard J. Freeland For For Management
1.8 Elect Director Jurgen Kolb For For Management
1.9 Elect Director James C. Marcuccilli For For Management
1.10 Elect Director Joseph D. Ruffolo For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
SUPERIOR ESSEX, INC.
Ticker: SPSX Security ID: 86815V105
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Monte R. Haymon For For Management
1.2 Elect Director Andrew P. Hines For For 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 For Management
1.2 Elect Director Robert W. Klemme For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Approve Restricted Stock Plan For Against Management
- --------------------------------------------------------------------------------
TANOX, INC.
Ticker: TNOX Security ID: 87588Q109
Meeting Date: JUN 2, 2006 Meeting Type: Annual
Record Date: APR 12, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nancy T. Chang For For Management
1.2 Elect Director Danong Chen For For Management
1.3 Elect Director Julia R. Brown For For Management
1.4 Elect Director Gary E. Frashier For For Management
2 Amend Non-Employee Director Stock Option For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TENNECO INC
Ticker: TEN Security ID: 880349105
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles W. Cramb For For Management
1.2 Elect Director Timothy R. Donovan For For Management
1.3 Elect Director M.K. Eickhoff-Smith For For Management
1.4 Elect Director Mark P. Frissora For For Management
1.5 Elect Director Frank E. Macher For For Management
1.6 Elect Director Roger B. Porter For For Management
1.7 Elect Director David B. Price, Jr. For For Management
1.8 Elect Director Dennis G. Severance For For Management
1.9 Elect Director Paul T. Stecko For For Management
1.10 Elect Director Mitsunobu Takeuchi For For Management
1.11 Elect Director Jane L. Warner For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
TIME WARNER TELECOM, INC.
Ticker: TWTC Security ID: 887319101
Meeting Date: JUN 7, 2006 Meeting Type: Annual
Record Date: APR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory J. Attorri For For Management
1.2 Elect Director Richard J. Davies For Withhold Management
1.3 Elect Director Spencer B. Hays For Withhold Management
1.4 Elect Director Larissa L. Herda For Withhold Management
1.5 Elect Director Robert D. Marcus For Withhold Management
1.6 Elect Director Kevin W. Mooney For For Management
1.7 Elect Director Olaf Olafsson For Withhold Management
1.8 Elect Director George S. Sacerdote For Withhold Management
1.9 Elect Director Roscoe C. Young, II For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TRIMBLE NAVIGATION LTD.
Ticker: TRMB Security ID: 896239100
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven W. Berglund For For Management
1.2 Elect Director Robert S. Cooper For For Management
1.3 Elect Director John B. Goodrich For For Management
1.4 Elect Director William Hart For For Management
1.5 Elect Director Ulf J. Johansson, Ph.D. For For Management
1.6 Elect Director Bradford W. Parkinson For For Management
1.7 Elect Director Nickolas W. Vande Steeg For For Management
2 Amend Stock Option Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TRINITY INDUSTRIES, INC.
Ticker: TRN Security ID: 896522109
Meeting Date: MAY 15, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rhys J. Best For For Management
1.2 Elect Director David W. Biegler For For Management
1.3 Elect Director Ronald J. Gafford For For Management
1.4 Elect Director Clifford J. Grum For For Management
1.5 Elect Director Ronald W. Haddock For For Management
1.6 Elect Director Jess T. Hay For For Management
1.7 Elect Director Diana S. Natalicio For For Management
1.8 Elect Director Timothy R. Wallace For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TRIZETTO GROUP, INC., THE
Ticker: TZIX Security ID: 896882107
Meeting Date: MAY 22, 2006 Meeting Type: Annual
Record Date: MAR 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul F. Lefort For For Management
1.2 Elect Director Jerry P. Widman For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
U.S. PHYSICAL THERAPY, INC.
Ticker: USPH Security ID: 90337L108
Meeting Date: MAY 31, 2006 Meeting Type: Annual
Record Date: APR 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel C. Arnold For For Management
1.2 Elect Director Christopher J. Reading For For Management
1.3 Elect Director Lawrance W. McAfee For For Management
1.4 Elect Director Mark J. Brookner For For Management
1.5 Elect Director Bruce D. Broussard For For Management
1.6 Elect Director Bernard A. Harris, Jr. For For Management
1.7 Elect Director Marlin W. Johnston For For Management
1.8 Elect Director J. Livingston Kosberg For For Management
1.9 Elect Director Jerald L. Pullins For For Management
1.10 Elect Director Clayton K. Trier For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNITED NATURAL FOODS, INC.
Ticker: UNFI Security ID: 911163103
Meeting Date: DEC 8, 2005 Meeting Type: Annual
Record Date: OCT 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael S. Funk For For Management
1.2 Elect Director James P. Heffernan For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNIVERSAL TECHNICAL INSTITUTE, INC.
Ticker: UTI Security ID: 913915104
Meeting Date: FEB 28, 2006 Meeting Type: Annual
Record Date: JAN 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger S. Penske For For Management
1.2 Elect Director Linda J. Srere For For Management
1.3 Elect Director John C. White For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNIVERSAL TRUCKLOAD SVCS INC
Ticker: UACL Security ID: 91388P105
Meeting Date: JUN 1, 2006 Meeting Type: Annual
Record Date: APR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald B. Cochran For For Management
1.2 Elect Director Matthew T. Moroun For Withhold Management
1.3 Elect Director Manuel J. Moroun For Withhold Management
1.4 Elect Director Joseph J. Casaroll For For Management
1.5 Elect Director Daniel C. Sullivan For For Management
1.6 Elect Director Richard P. Urban For For Management
1.7 Elect Director Ted B. Wahby For For Management
1.8 Elect Director Angelo A. Fonzi For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VARIAN SEMICONDUCTOR EQUIPMENT ASSOCIATES, INC.
Ticker: VSEA Security ID: 922207105
Meeting Date: FEB 9, 2006 Meeting Type: Annual
Record Date: DEC 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary E. Dickerson For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VERITAS DGC INC.
Ticker: VTS Security ID: 92343P107
Meeting Date: DEC 15, 2005 Meeting Type: Annual
Record Date: OCT 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Loren K. Carroll For For Management
1.2 Elect Director Clayton P. Cormier For For Management
1.3 Elect Director James R. Gibbs For For Management
1.4 Elect Director Thierry Pilenko For For Management
1.5 Elect Director Jan Rask For For Management
1.6 Elect Director Yoram Shoham For For Management
1.7 Elect Director David F. Work For For Management
1.8 Elect Director Terence K. Young For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WARNACO GROUP, INC., THE
Ticker: WRNC Security ID: 934390402
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Bell For For Management
1.2 Elect Director Robert A. Bowman For For Management
1.3 Elect Director Richard Karl Goeltz For For Management
1.4 Elect Director Joseph R. Gromek For For Management
1.5 Elect Director Sheila A. Hopkins For For Management
1.6 Elect Director Charles R. Perrin For For Management
1.7 Elect Director Donald L. Seeley For For Management
1.8 Elect Director Cheryl Nido Turpin For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WEBSENSE, INC.
Ticker: WBSN Security ID: 947684106
Meeting Date: JUN 6, 2006 Meeting Type: Annual
Record Date: APR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce T. Coleman For For Management
1.2 Elect Director Gene Hodges For For Management
1.3 Elect Director John F. Schaefer For For Management
2 Ratify Auditors For For Management
============================= SMALL CAP INDEX FUND =============================
1-800 CONTACTS, INC.
Ticker: CTAC Security ID: 681977104
Meeting Date: MAY 19, 2006 Meeting Type: Annual
Record Date: APR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. Dean Butler For For Management
1.2 Elect Director Stephen L. Key For For Management
2 Ratify Auditors For For Management
3 Other Business For For Management
- --------------------------------------------------------------------------------
1-800-FLOWERS.COM INC.
Ticker: FLWS Security ID: 68243Q106
Meeting Date: DEC 2, 2005 Meeting Type: Annual
Record Date: OCT 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James F. McCann For For Management
1.2 Elect Director Christopher G. McCann For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
1ST SOURCE CORP.
Ticker: SRCE Security ID: 336901103
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: FEB 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terry L. Gerber For For Management
1.2 Elect Director William P. Johnson For For Management
1.3 Elect Director Craig A. Kapson For For Management
1.4 Elect Director John T. Phair For For Management
1.5 Elect Director Mark D. Schwabero For For Management
- --------------------------------------------------------------------------------
21ST CENTURY INSURANCE GROUP
Ticker: TW Security ID: 90130N103
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: APR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven J. Bensinger For For Management
1.2 Elect Director John B. De Nault, III For For Management
1.3 Elect Director Carlene M. Ellis For For Management
1.4 Elect Director R. Scott Foster, M.D. For For Management
1.5 Elect Director Roxani M. Gillespie For Withhold Management
1.6 Elect Director Jeffrey L. Hayman For For Management
1.7 Elect Director Phillip L. Isenberg For For Management
1.8 Elect Director Bruce W. Marlow For For Management
1.9 Elect Director Keith W. Renken For For Management
1.10 Elect Director Robert M. Sandler For Withhold Management
1.11 Elect Director Thomas R. Tizzio For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
3COM CORP.
Ticker: COMS Security ID: 885535104
Meeting Date: SEP 28, 2005 Meeting Type: Annual
Record Date: AUG 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce L. Claflin For For Management
1.2 Elect Director Julie St. John For For Management
1.3 Elect Director Paul G. Yovovich For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
3D SYSTEMS CORP.
Ticker: TDSC Security ID: 88554D205
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Miriam V. Gold For For Management
1.2 Elect Director Charles W. Hull For For Management
1.3 Elect Director Jim D. Kever For For Management
1.4 Elect Director G.W. Loewenbaum, Ii For For Management
1.5 Elect Director Kevin S. Moore For For Management
1.6 Elect Director Abraham N. Reichental For For Management
1.7 Elect Director Richard C. Spalding For For Management
1.8 Elect Director Daniel S. Van Riper For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
4KIDS ENTERTAINMENT, INC.
Ticker: KDE Security ID: 350865101
Meeting Date: JUN 20, 2006 Meeting Type: Annual
Record Date: APR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard Block For For Management
1.2 Elect Director Jay Emmett For For Management
1.3 Elect Director Michael Goldstein For For Management
1.4 Elect Director Alfred R. Kahn For For Management
1.5 Elect Director Samuel R. Newborn For For Management
1.6 Elect Director Randy O. Rissman For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
99 (CENTS) ONLY STORES
Ticker: NDN Security ID: 65440K106
Meeting Date: OCT 18, 2005 Meeting Type: Annual
Record Date: SEP 13, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric Schiffer For For Management
1.2 Elect Director Lawrence Glascott For For Management
1.3 Elect Director David Gold For For Management
1.4 Elect Director Jeff Gold For For Management
1.5 Elect Director Marvin Holen For For Management
1.6 Elect Director Thomas Unterman For For Management
1.7 Elect Director Eric G. Flamholtz For For Management
2 Submit Shareholder Rights Plan (Poison Against Against Shareholder
Pill) to Shareholder Vote
- --------------------------------------------------------------------------------
A. M. CASTLE & CO.
Ticker: CAS Security ID: 148411101
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian P. Anderson For Did Not Management
Vote
1.2 Elect Director Thomas A. Donahoe For Did Not Management
Vote
1.3 Elect Director Michael. H. Goldberg For Did Not Management
Vote
1.4 Elect Director William K. Hall For Did Not Management
Vote
1.5 Elect Director Robert S. Hamada For Did Not Management
Vote
1.6 Elect Director Patrick J. Herbert, III For Did Not Management
Vote
1.7 Elect Director John Mccartney For Did Not Management
Vote
1.8 Elect Director G. Thomas Mckane For Did Not Management
Vote
1.9 Elect Director John W. Puth For Did Not Management
Vote
1.10 Elect Director Michael Simpson For Did Not Management
Vote
- --------------------------------------------------------------------------------
A. SCHULMAN, INC.
Ticker: SHLM Security ID: 808194104
Meeting Date: DEC 8, 2005 Meeting Type: Annual
Record Date: OCT 19, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Willard R. Holland For For Management
1.2 Elect Director Dr. Peggy Miller For For Management
1.3 Elect Director John B. Yasinsky For For Management
2 Amend Articles For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
A.S.V., INC.
Ticker: ASVI Security ID: 001963107
Meeting Date: JUN 2, 2006 Meeting Type: Annual
Record Date: APR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Benson For For Management
1.2 Elect Director James H. Dahl For For Management
1.3 Elect Director Bruce D. Iserman For For Management
1.4 Elect Director Leland T. Lynch For For Management
1.5 Elect Director Jerome T. Miner For For Management
1.6 Elect Director Karlin S. Symons For For Management
1.7 Elect Director R.E. Turner, IV For For Management
1.8 Elect Director Kenneth J. Zika For For Management
2 Company Specific --Increase Authorized For For Management
Common Stock and Decrease Authorized
Preferred Stock
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AAON, INC.
Ticker: AAON Security ID: 000360206
Meeting Date: MAY 31, 2006 Meeting Type: Annual
Record Date: APR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Norman H. Asbjornson For For Management
1.2 Elect Director John B. Johnson, Jr. For For Management
1.3 Elect Director C.C. Stephenson, Jr. For For Management
- --------------------------------------------------------------------------------
AAR CORP.
Ticker: AIR Security ID: 000361105
Meeting Date: OCT 19, 2005 Meeting Type: Annual
Record Date: AUG 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald R. Fogleman For For Management
1.2 Elect Director Ronald B. Woodard For For Management
2 Ratify Auditors For For Management
3 Amend Non-Employee Director Omnibus Stock For Against Management
Plan
- --------------------------------------------------------------------------------
AASTROM BIOSCIENCES, INC.
Ticker: ASTM Security ID: 00253U107
Meeting Date: NOV 2, 2005 Meeting Type: Annual
Record Date: SEP 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy M. Mayleben For For Management
1.2 Elect Director Stephen G. Sudovar For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ABAXIS, INC.
Ticker: ABAX Security ID: 002567105
Meeting Date: OCT 25, 2005 Meeting Type: Annual
Record Date: AUG 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clinton H. Severson For For Management
1.2 Elect Director Richard J. Bastiani Ph.D. For For Management
1.3 Elect Director Henk J. Evenhuis For For Management
1.4 Elect Director Brenton G.A. Hanlon For For Management
1.5 Elect Director Prithipal Singh, Ph.D. For For Management
1.6 Elect Director Ernest S. Tucker III Md For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
ABGENIX, INC.
Ticker: ABGX Security ID: 00339B107
Meeting Date: MAR 29, 2006 Meeting Type: Special
Record Date: FEB 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
ABIOMED, INC.
Ticker: ABMD Security ID: 003654100
Meeting Date: AUG 10, 2005 Meeting Type: Annual
Record Date: JUL 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Desmond H. O'Connell Jr For For Management
1.2 Elect Director Dorothy E. Puhy For For Management
2 Amend Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
ABLE LABORATORIES INC
Ticker: ABRXQ Security ID: 00371N407
Meeting Date: JUL 8, 2005 Meeting Type: Annual
Record Date: APR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elliot F. Hahn, Ph.D. For For Management
1.2 Elect Director Robert J. Mauro For For Management
1.3 Elect Director Harry Silverman For For Management
1.4 Elect Director David S. Tierney, M.D. For For Management
1.5 Elect Director Jerry I. Treppel For For Management
1.6 Elect Director Dhananjay G. Wadekar For For Management
2 Amend Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
ABM INDUSTRIES INCORPORATED
Ticker: ABM Security ID: 000957100
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: MAR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linda L. Chavez For For Management
1.2 Elect Director Theodore T. Rosenberg For For Management
1.3 Elect Director Henrik C. Slipsager For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ABX AIR, INC.
Ticker: ABXA Security ID: 00080S101
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph C. Hete For For Management
1.2 Elect Director Jeffrey J. Vorholt For For Management
2 Approve Increase in Size of Board For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ACADIA PHARMACEUTICALS INC
Ticker: ACAD Security ID: 004225108
Meeting Date: JUN 13, 2006 Meeting Type: Annual
Record Date: APR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Uli Hacksell, Ph.D. For For Management
1.2 Elect Director Torsten Rasmussen For For Management
1.3 Elect Director Alan G. Walton, Ph.D. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ACADIA REALTY TRUST
Ticker: AKR Security ID: 004239109
Meeting Date: MAY 15, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth F. Bernstein For For Management
1.2 Elect Director Douglas Crocker, II For For Management
1.3 Elect Director Alan S. Forman For For Management
1.4 Elect Director Suzanne Hopgood For For Management
1.5 Elect Director Lorrence T. Kellar For For Management
1.6 Elect Director Wendy Luscombe For For Management
1.7 Elect Director Lee S. Wielansky For For Management
2 Approve Omnibus Stock Plan For For Management
3 Amend Declaration of Trust to Eliminate For For Management
4% Excess Share Provision
4 Ratify Auditors For For Management
5 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
ACCELRYS INC
Ticker: ACCL Security ID: 00430U103
Meeting Date: AUG 2, 2005 Meeting Type: Annual
Record Date: JUN 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary E. Costley, Ph.D. For For Management
2 Approve Qualified Employee Stock Purchase For For Management
Plan
3 Approve Repricing of Options For For Management
4 Amend Omnibus Stock Plan For Against Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ACCREDITED HOME LENDERS HOLDING CO.
Ticker: LEND Security ID: 00437P107
Meeting Date: JUN 8, 2006 Meeting Type: Annual
Record Date: APR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jody A. Gunderson For For Management
1.2 Elect Director Richard T. Pratt For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ACCURIDE CORPORATION
Ticker: ACW Security ID: 004398103
Meeting Date: MAY 19, 2006 Meeting Type: Annual
Record Date: APR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark D. Dalton For For Management
1.2 Elect Director Frederick M. Goltz For For Management
1.3 Elect Director James H. Greene, Jr. For For Management
1.4 Elect Director Donald T. Johnson, Jr. For For Management
1.5 Elect Director Terrence J. Keating For For Management
1.6 Elect Director Craig H. Muhlhauser For For Management
1.7 Elect Director Charles E. Mitchell For For Management
Rentschler
1.8 Elect Director Donald C. Roof For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ACE CASH EXPRESS, INC.
Ticker: AACE Security ID: 004403101
Meeting Date: NOV 11, 2005 Meeting Type: Annual
Record Date: SEP 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond C. Hemmig For For Management
1.2 Elect Director Robert P. Allyn For For Management
1.3 Elect Director J.M. Haggar, III For For Management
1.4 Elect Director Marshall B. Payne For For Management
1.5 Elect Director Michael S. Rawlings For For Management
1.6 Elect Director Edward W. Rose, III For For Management
1.7 Elect Director Jay B. Shipowitz For For Management
1.8 Elect Director Charles Daniel Yost For For Management
2 Amend Non-Employee Director Omnibus Stock For For Management
Plan
- --------------------------------------------------------------------------------
ACTUANT CORP
Ticker: ATU Security ID: 00508X203
Meeting Date: JAN 13, 2006 Meeting Type: Annual
Record Date: NOV 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert C. Arzbaecher For For Management
1.2 Elect Director Gustav H.P. Boel For For Management
1.3 Elect Director Thomas J. Fischer For For Management
1.4 Elect Director William K. Hall For For Management
1.5 Elect Director Kathleen J. Hempel For For Management
1.6 Elect Director Robert A. Peterson For For Management
1.7 Elect Director William P. Sovey For For Management
1.8 Elect Director Larry D. Yost For For Management
2 Amend Non-Employee Director Omnibus Stock For For Management
Plan
3 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
ACUITY BRANDS, INC.
Ticker: AYI Security ID: 00508Y102
Meeting Date: JAN 12, 2006 Meeting Type: Annual
Record Date: NOV 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter C. Browning For For Management
1.2 Elect Director Earnest W. Deavenport, For For Management
Jr.
1.3 Elect Director Ray M. Robinson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ADAMS RESPIRATORY THERAPEUTICS INC
Ticker: ARXT Security ID: 00635P107
Meeting Date: DEC 16, 2005 Meeting Type: Annual
Record Date: OCT 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald J. Liebentritt For For Management
1.2 Elect Director John N. Lilly For For Management
1.3 Elect Director Andrew N. Schiff, M.D. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ADAPTEC, INC.
Ticker: ADPT Security ID: 00651F108
Meeting Date: AUG 25, 2005 Meeting Type: Annual
Record Date: JUN 27, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl J. Conti For For Management
1.2 Elect Director Lucie J. Fjeldstad For For Management
1.3 Elect Director Joseph S. Kennedy For For Management
1.4 Elect Director Ilene H. Lang For For Management
1.5 Elect Director Robert J. Loarie For For Management
1.6 Elect Director D. Scott Mercer For For Management
1.7 Elect Director Douglas E. Van Houweling For For Management
2 Approve Option Exchange Program For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ADE CORP.
Ticker: ADEX Security ID: 00089C107
Meeting Date: SEP 21, 2005 Meeting Type: Annual
Record Date: AUG 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors For For Management
2.1 Elect Director Harris Clay For For Management
2.2 Elect Director Landon T. Clay For For Management
2.3 Elect Director H. Kimball Faulkner For For Management
2.4 Elect Director Chris L. Koliopoulos For For Management
2.5 Elect Director Kendall Wright For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ADEZA BIOMEDICAL CORP.
Ticker: ADZA Security ID: 006864102
Meeting Date: JUN 6, 2006 Meeting Type: Annual
Record Date: APR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew E. Senyei, M.D. For For Management
1.2 Elect Director Michael P. Downey For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ADMINISTAFF, INC.
Ticker: ASF Security ID: 007094105
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul J. Sarvadi For For Management
1.2 Elect Director Austin P. Young For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ADOLOR CORP
Ticker: ADLR Security ID: 00724X102
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David M. Madden For For Management
1.2 Elect Director Robert T. Nelsen For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
ADTRAN, INC.
Ticker: ADTN Security ID: 00738A106
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark C. Smith For For Management
1.2 Elect Director Thomas R. Stanton For For Management
1.3 Elect Director Danny J. Windham For For Management
1.4 Elect Director W. Frank Blount For For Management
1.5 Elect Director H. Fenwick Huss For For Management
1.6 Elect Director William L. Marks For For Management
1.7 Elect Director Roy J. Nichols For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
ADVANCE AMERICA, CASH ADVANCE CENTERS, INC.
Ticker: AEA Security ID: 00739W107
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George D. Johnson, Jr. For For Management
1.2 Elect Director William M. Webster, IV For For Management
1.3 Elect Director Stephen K. Benjamin For For Management
1.4 Elect Director Robert H. Chapman, III For For Management
1.5 Elect Director Kenneth E. Compton For For Management
1.6 Elect Director Thomas E. Hannah For For Management
1.7 Elect Director Donovan A. Langford, III For For Management
1.8 Elect Director W. Olin Nisbet For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ADVANCED ANALOGIC TECHNOLOGIES INCORPORATED
Ticker: AATI Security ID: 00752J108
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAY 4, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard K. Williams For For Management
1.2 Elect Director Jaff Lin For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ADVANCED DIGITAL INFORMATION CORP.
Ticker: ADIC Security ID: 007525108
Meeting Date: MAR 15, 2006 Meeting Type: Annual
Record Date: JAN 26, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher T. Bayley For For Management
1.2 Elect Director Frank M. (Pete) Higgins For For Management
- --------------------------------------------------------------------------------
ADVANCED ENERGY INDUSTRIES, INC.
Ticker: AEIS Security ID: 007973100
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas S. Schatz For For Management
1.2 Elect Director Richard P. Beck For For Management
1.3 Elect Director Hans-Georg Betz For For Management
1.4 Elect Director Joseph R. Bronson For For Management
1.5 Elect Director Trung T. Doan For For Management
1.6 Elect Director Barry Z. Posner For For Management
1.7 Elect Director Thomas Rohrs For For Management
1.8 Elect Director Elwood Spedden For For Management
2 Amend Non-Employee Director Omnibus Stock For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ADVENT SOFTWARE, INC.
Ticker: ADVS Security ID: 007974108
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John H. Scully For For Management
1.2 Elect Director Stephanie G. Dimarco For For Management
1.3 Elect Director A. George Battle For For Management
1.4 Elect Director Terry H. Carlitz For For Management
1.5 Elect Director James D. Kirsner For For Management
1.6 Elect Director James P. Roemer For For Management
1.7 Elect Director Wendell G. Van Auken For For Management
1.8 Elect Director William F. Zuendt For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ADVISORY BOARD CO, THE
Ticker: ABCO Security ID: 00762W107
Meeting Date: NOV 15, 2005 Meeting Type: Annual
Record Date: SEP 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc N. Casper For For Management
1.2 Elect Director Kelt Kindick For For Management
1.3 Elect Director Joseph E. Laird, Jr. For For Management
1.4 Elect Director Mark R. Neaman For For Management
1.5 Elect Director Leon D. Shapiro For For Management
1.6 Elect Director Frank J. Williams For For Management
1.7 Elect Director Leanne M. Zumwalt For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ADVO, INC.
Ticker: AD Security ID: 007585102
Meeting Date: JAN 26, 2006 Meeting Type: Annual
Record Date: NOV 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Todd Brown For For Management
1.2 Elect Director David F. Dyer For For Management
1.3 Elect Director Bobbie Gaunt For For Management
1.4 Elect Director S. Scott Harding For For Management
1.5 Elect Director Charles M. Herington For For Management
1.6 Elect Director Karen Kaplan For For Management
1.7 Elect Director John Mahoney For For Management
1.8 Elect Director Howard H. Newman For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AEROFLEX, INC.
Ticker: ARXX Security ID: 007768104
Meeting Date: NOV 10, 2005 Meeting Type: Annual
Record Date: SEP 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Benedik For For Management
1.2 Elect Director Ernest E. Courchene, Jr For For Management
1.3 Elect Director Barton D. Strong For For Management
2 Amend Non-Employee Director Stock Option For Against Management
Plan
- --------------------------------------------------------------------------------
AEROPOSTALE, INC
Ticker: ARO Security ID: 007865108
Meeting Date: JUN 14, 2006 Meeting Type: Annual
Record Date: APR 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Julian R. Geiger For For Management
1.2 Elect Director Bodil Arlander For For Management
1.3 Elect Director Ronald Beegle For For Management
1.4 Elect Director Mary Elizabeth Burton For For Management
1.5 Elect Director Robert B. Chavez For For Management
1.6 Elect Director David Edwab For For Management
1.7 Elect Director John D. Howard For For Management
1.8 Elect Director David B. Vermylen For For Management
1.9 Elect Director Karin Hirtler-Garvey For For Management
2 Amend Stock Option Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AFC ENTERPRISES, INC.
Ticker: AFCE Security ID: 00104Q107
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: APR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Victor Arias, Jr. For For Management
1.2 Elect Director Frank J. Belatti For For Management
1.3 Elect Director Carolyn Hogan Byrd For For Management
1.4 Elect Director R. William Ide, III For For Management
1.5 Elect Director Kelvin J. Pennington For For Management
1.6 Elect Director John M. Roth For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
AFFIRMATIVE INS HLDGS INC
Ticker: AFFM Security ID: 008272106
Meeting Date: JUN 2, 2006 Meeting Type: Annual
Record Date: APR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin R. Callahan For Withhold Management
1.2 Elect Director Thomas C. Davis For For Management
1.3 Elect Director Nimrod T. Frazer For For Management
1.4 Elect Director David L. Heller For For Management
1.5 Elect Director Avshalom Y. Kalichstein For Withhold Management
1.6 Elect Director Suzanne T. Porter For For Management
1.7 Elect Director Michael J. Ryan For Withhold Management
1.8 Elect Director Paul J. Zucconi For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
AFFORDABLE RESIDENTIAL COMMUNITIES, INC.
Ticker: ARC Security ID: 008273104
Meeting Date: JUN 15, 2006 Meeting Type: Annual
Record Date: APR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rhodes R. Bobbitt For For Management
1.2 Elect Director W. Joris Brinkerhoff For For Management
1.3 Elect Director Charles R. Cummings For For Management
1.4 Elect Director Gerald J. Ford For For Management
1.5 Elect Director J. Markham Green For For Management
1.6 Elect Director James F. Kimsey For For Management
1.7 Elect Director James R. Staff For For Management
1.8 Elect Director Carl B. Webb For For Management
1.9 Elect Director Larry D. Willard For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AFTERMARKET TECHNOLOGY CORP.
Ticker: ATAC Security ID: 008318107
Meeting Date: MAY 31, 2006 Meeting Type: Annual
Record Date: APR 25, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Evans For For Management
1.2 Elect Director Curtland E. Fields For For Management
1.3 Elect Director Dr. Michael J. Hartnett For For Management
1.4 Elect Director Donald T. Johnson, Jr. For For Management
1.5 Elect Director Michael D. Jordan For For Management
1.6 Elect Director S. Lawrence Prendergast For For Management
1.7 Elect Director Edward Stewart For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
AGCO CORP.
Ticker: AG Security ID: 001084102
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director P. George Benson For For Management
1.2 Elect Director Gerald L. Shaheen For For Management
1.3 Elect Director Hendrikus Visser For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
AGILE SOFTWARE CORP.
Ticker: AGIL Security ID: 00846X105
Meeting Date: OCT 4, 2005 Meeting Type: Annual
Record Date: AUG 19, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bryan Stolle For For Management
1.2 Elect Director Paul Wahl For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AGILYSYS INC.
Ticker: AGYS Security ID: 00847J105
Meeting Date: JUL 28, 2005 Meeting Type: Annual
Record Date: JUN 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas A. Commes For For Management
1.2 Elect Director Curtis J. Crawford For For Management
1.3 Elect Director Howard V. Knicely For For Management
2 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
AGREE REALTY CORP.
Ticker: ADC Security ID: 008492100
Meeting Date: MAY 8, 2006 Meeting Type: Annual
Record Date: MAR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard Agree For For Management
1.2 Elect Director Michael Rotchford For For Management
- --------------------------------------------------------------------------------
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 For Management
1.2 Elect Director Lee M. Thomas For For Management
1.3 Elect Director Robert L. Yohe For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AIRSPAN NETWORKS INC.
Ticker: AIRN Security ID: 00950H102
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: MAR 30, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Matthew J. Desch For For Management
1.2 Elect Director Eric D. Stonestrom For For Management
1.3 Elect Director Randall E. Curran For For Management
1.4 Elect Director Michael T. Flynn For For Management
1.5 Elect Director Guillermo Heredia For For Management
1.6 Elect Director Thomas S. Huseby For For Management
1.7 Elect Director David A. Twyver For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AIRTRAN HOLDINGS, INC.
Ticker: AAI Security ID: 00949P108
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph B. Leonard For For Management
1.2 Elect Director Lewis H. Jordan For For Management
1.3 Elect Director Don L. Chapman For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
AK STEEL HOLDING CORP.
Ticker: AKS Security ID: 001547108
Meeting Date: MAY 19, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Abdoo For For Management
1.2 Elect Director Bonnie G. Hill For For Management
1.3 Elect Director Robert H. Jenkins For For Management
1.4 Elect Director Lawrence A. Leser For For Management
1.5 Elect Director Daniel J. Meyer For For Management
1.6 Elect Director Shirley D. Peterson For For Management
1.7 Elect Director James A. Thomson For For Management
1.8 Elect Director James L. Wainscott For For Management
2 Other Business For For Management
- --------------------------------------------------------------------------------
ALABAMA NATIONAL BANCORPORATION
Ticker: ALAB Security ID: 010317105
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Ray Barnes For For Management
1.2 Elect Director Griffin A. Greene For For Management
1.3 Elect Director C. Phillip Mcwane For For Management
1.4 Elect Director G. Ruffner Page, Jr. For For Management
1.5 Elect Director Bobby A. Bradley For For Management
1.6 Elect Director John H. Holcomb III For For Management
1.7 Elect Director William D. Montgomery For For Management
1.8 Elect Director John M. Plunk For For Management
1.9 Elect Director Dan M. David For For Management
1.10 Elect Director John D. Johns For For Management
1.11 Elect Director Richard Murray Iv For For Management
1.12 Elect Director W. Stancil Starnes For For Management
1.13 Elect Director John V. Denson For For Management
1.14 Elect Director John J. Mcmahon, Jr. For For Management
1.15 Elect Director C. Lloyd Nix For For Management
1.16 Elect Director W. Edgar Welden For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALASKA AIR GROUP, INC.
Ticker: ALK Security ID: 011659109
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patricia M. Bedient For For Management
1.2 Elect Director Bruce R. Kennedy For For Management
1.3 Elect Director Jessie J. Knight, Jr. For For Management
1.4 Elect Director J. Kenneth Thompson For For Management
2 Reduce Supermajority Vote Requirement For Management
3 Declassify the Board of Directors For Management
4 Adopt Simple Majority Vote Against Shareholder
5 Amend Vote Requirements to Amend Against Shareholder
Articles/Bylaws/Charter
6 Require a Majority Vote for the Election Against Shareholder
of Directors
7 Company-Specific-Enforce Shareholder Vote Against Shareholder
8 Company-Specific-Equal Ownership Rights Against Shareholder
for Shareholders
9 Declassify the Board of Directors Against Shareholder
- --------------------------------------------------------------------------------
ALASKA COMMUNICATIONS SYSTEMS GROUP, INC.
Ticker: ALSK Security ID: 01167P101
Meeting Date: JUL 25, 2005 Meeting Type: Annual
Record Date: JUN 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Liane Pelletier For For Management
1.2 Elect Director W. Dexter Paine III For For Management
1.3 Elect Director Byron I. Mallott For For Management
1.4 Elect Director Brian D. Rogers For For Management
1.5 Elect Director John M. Egan For For Management
1.6 Elect Director Patrick Pichette For For Management
1.7 Elect Director Gary R. Donahee For For Management
1.8 Elect Director John W. Gibson For For Management
- --------------------------------------------------------------------------------
ALBANY INTERNATIONAL CORP.
Ticker: AIN Security ID: 012348108
Meeting Date: MAY 12, 2006 Meeting Type: Annual
Record Date: MAR 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank R. Schmeler For For Management
1.2 Elect Director Joseph G. Morone For For Management
1.3 Elect Director Thomas R. Beecher, Jr. For For Management
1.4 Elect Director Christine L. Standish For For Management
1.5 Elect Director Erland E. Kailbourne For For Management
1.6 Elect Director John C. Standish For For Management
1.7 Elect Director Juhani Pakkala For For Management
1.8 Elect Director Paula H.J. Cholmondeley For For Management
1.9 Elect Director John F. Cassidy, Jr. For For Management
2 Approve Outside Director Stock For For Management
Awards/Options in Lieu of Cash
- --------------------------------------------------------------------------------
ALBANY MOLECULAR RESEARCH, INC.
Ticker: AMRI Security ID: 012423109
Meeting Date: JUN 1, 2006 Meeting Type: Annual
Record Date: APR 11, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul S. Anderson, Ph.D. For For Management
1.2 Elect Director Donald E. Kuhla, Ph.D. For For Management
1.3 Elect Director Kevin O'Connor For For Management
- --------------------------------------------------------------------------------
ALDERWOODS GROUP, INC.
Ticker: AWGI Security ID: 014383103
Meeting Date: MAY 31, 2006 Meeting Type: Annual
Record Date: APR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2.1 Elect Director John S. Lacey For For Management
2.2 Elect Director Paul A. Houston For For Management
2.3 Elect Director Olivia F. Kirtley For For Management
2.4 Elect Director William R. Riedl For For Management
2.5 Elect Director Anthony G. Eames For For Management
2.6 Elect Director Lloyd E. Campbell For For Management
2.7 Elect Director David R. Hilty For For Management
2.8 Elect Director W. Macdonald Snow, Jr. For For Management
2.9 Elect Director Cheryl R. Cooper For For Management
2.10 Elect Director Charles M. Elson For For Management
3 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
ALERIS INTERNATIONAL INC
Ticker: ARS Security ID: 014477103
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Frederick Fetterolf For For Management
1.2 Elect Director Dale V. Kesler For For Management
1.3 Elect Director John E. Merow For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALEXANDERS, INC
Ticker: ALX Security ID: 014752109
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: APR 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Mandelbaum For For Management
1.2 Elect Director Arthur I. Sonnenblick For For Management
1.3 Elect Director Richard R. West For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALEXANDRIA REAL ESTATE EQUITIES, INC.
Ticker: ARE Security ID: 015271109
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry M. Sudarsky For For Management
1.2 Elect Director Joel S. Marcus For For Management
1.3 Elect Director James H. Richardson For For Management
1.4 Elect Director Richard B. Jennings For For Management
1.5 Elect Director Richard H. Klein For For Management
1.6 Elect Director Martin A. Simonetti For For Management
1.7 Elect Director Alan G. Walton For For Management
1.8 Elect Director Richmond A. Wolf For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALEXION PHARMACEUTICALS, INC.
Ticker: ALXN Security ID: 015351109
Meeting Date: DEC 9, 2005 Meeting Type: Annual
Record Date: OCT 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leonard Bell, M.D. For For Management
1.2 Elect Director David W. Keiser For For Management
1.3 Elect Director Max Link, Ph.D. For For Management
1.4 Elect Director Joseph A. Madri, Ph.D., For For Management
M.D.
1.5 Elect Director Larry L. Mathis For For Management
1.6 Elect Director R. Douglas Norby For For Management
1.7 Elect Director Alvin S. Parven For For Management
1.8 Elect Director Ruedi E. Waeger, Ph.D. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALEXION PHARMACEUTICALS, INC.
Ticker: ALXN Security ID: 015351109
Meeting Date: JUN 7, 2006 Meeting Type: Annual
Record Date: APR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leonard Bell For For Management
1.2 Elect Director David W. Keiser For For Management
1.3 Elect Director Max Link For For Management
1.4 Elect Director Joseph A. Madri For For Management
1.5 Elect Director Larry L. Mathis For For Management
1.6 Elect Director R. Douglas Norby For For Management
1.7 Elect Director Alvin S. Parven For For Management
1.8 Elect Director Ruedi E. Waeger For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALFA CORP.
Ticker: ALFA Security ID: 015385107
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: MAR 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry A. Newby For Did Not Management
Vote
1.2 Elect Director Hal F. Lee For Did Not Management
Vote
1.3 Elect Director Russell R Wiggins For Did Not Management
Vote
1.4 Elect Director Dean Wysner For Did Not Management
Vote
1.5 Elect Director Jacob C. Harper For Did Not Management
Vote
1.6 Elect Director Steven Dunn For Did Not Management
Vote
1.7 Elect Director B. Phil Richardson For Did Not Management
Vote
1.8 Elect Director Boyd E. Christenberry For Did Not Management
Vote
1.9 Elect Director John R. Thomas For Did Not Management
Vote
1.10 Elect Director Larry E. Newman For Did Not Management
Vote
1.11 Elect Director C. Lee Ellis For Did Not Management
Vote
- --------------------------------------------------------------------------------
ALIGN TECHNOLOGY, INC.
Ticker: ALGN Security ID: 016255101
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Kent Bowen For For Management
1.2 Elect Director David E. Collins For For Management
1.3 Elect Director Joseph Lacob For For Management
1.4 Elect Director C. Raymond Larkin, Jr. For For Management
1.5 Elect Director George J. Morrow For For Management
1.6 Elect Director Thomas M. Prescott For For Management
1.7 Elect Director Greg J. Santora For For Management
1.8 Elect Director Warren S. Thaler For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALKERMES, INC.
Ticker: ALKS Security ID: 01642T108
Meeting Date: SEP 23, 2005 Meeting Type: Annual
Record Date: JUL 26, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Floyd E. Bloom For For Management
1.2 Elect Director Robert A. Breyer For For Management
1.3 Elect Director Gerri Henwood For For Management
1.4 Elect Director Paul J. Mitchell For For Management
1.5 Elect Director Richard F. Pops For For Management
1.6 Elect Director Alexander Rich For For Management
1.7 Elect Director Paul Schimmel For For Management
1.8 Elect Director Mark B. Skaletsky For For Management
1.9 Elect Director Michael A. Wall For For Management
2 Amend Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
ALLETE INC.
Ticker: ALE Security ID: 018522300
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eddins For For Management
1.2 Elect Director Hoolihan For For Management
1.3 Elect Director Johnson For For Management
1.4 Elect Director Ludlow For For Management
1.5 Elect Director Mayer For For Management
1.6 Elect Director Peirce For For Management
1.7 Elect Director Rajala For For Management
1.8 Elect Director Shippar For For Management
1.9 Elect Director Smith For For Management
1.10 Elect Director Stender For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALLIANCE IMAGING, INC.
Ticker: AIQ Security ID: 018606202
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: APR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony B. Helfet For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALLIANCE ONE INTERNATIONAL INC
Ticker: AOI Security ID: 018772103
Meeting Date: AUG 25, 2005 Meeting Type: Annual
Record Date: JUN 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian J. Harker For For Management
1.2 Elect Director Nigel G. Howard For For Management
1.3 Elect Director Joseph L. Lanier, Jr. For For Management
1.4 Elect Director William S. Sheridan For For Management
- --------------------------------------------------------------------------------
ALLOY INC.
Ticker: ALOY Security ID: 019855105
Meeting Date: AUG 4, 2005 Meeting Type: Annual
Record Date: JUN 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Matthew C. Diamond For For Management
1.2 Elect Director James K. Johnson, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALLOY INC.
Ticker: ALOY Security ID: 019855105
Meeting Date: JAN 12, 2006 Meeting Type: Special
Record Date: NOV 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reverse Stock Split For Against Management
- --------------------------------------------------------------------------------
ALLSCRIPTS HEALTHCARE SOLUTIONS, INC.
Ticker: MDRX Security ID: 01988P108
Meeting Date: MAY 30, 2006 Meeting Type: Annual
Record Date: APR 12, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip D. Green For For Management
1.2 Elect Director Bernard Goldstein For For Management
1.3 Elect Director Marcel L. gus Gamache For For Management
2 Approve Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALON USA ENERGY,INC.
Ticker: ALJ Security ID: 020520102
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Itzhak Bader For For Management
1.2 Elect Director Boaz Biran For For Management
1.3 Elect Director Pinchas Cohen For For Management
1.4 Elect Director Shaul Gilksberg For For Management
1.5 Elect Director Ron W. Haddock For For Management
1.6 Elect Director Jeff D. Morris For For Management
1.7 Elect Director Yeshayahu Pery For For Management
1.8 Elect Director Zalman Segal For For Management
1.9 Elect Director Avraham Shochat For For Management
1.10 Elect Director David Wiessman For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
ALPHA NATURAL RESOURCES, INC.
Ticker: ANR Security ID: 02076X102
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: APR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. Linn Draper, Jr. For For Management
1.2 Elect Director Glenn A. Eisenberg For For Management
1.3 Elect Director John W. Fox, Jr. For For Management
1.4 Elect Director Fritz R. Kundrun For For Management
1.5 Elect Director Hans J. Mende For For Management
1.6 Elect Director Michael J. Quillen For For Management
1.7 Elect Director Ted G. Wood For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALPHARMA INC.
Ticker: ALO Security ID: 020813101
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date: MAR 30, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Finn Berg Jacobsen For For Management
1.2 Elect Director Peter G. Tombros For For Management
- --------------------------------------------------------------------------------
ALTIRIS, INC
Ticker: ATRS Security ID: 02148M100
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory S. Butterfield For For Management
1.2 Elect Director Gary B. Filler For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMBASSADORS GROUP INC
Ticker: EPAX Security ID: 023177108
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James M. Kalustian For For Management
1.2 Elect Director John A. Ueberroth For For Management
1.3 Elect Director Joseph J. Ueberroth For For Management
- --------------------------------------------------------------------------------
AMCOL INTERNATIONAL CORP.
Ticker: ACO Security ID: 02341W103
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Driscoll, III For For Management
1.2 Elect Director Daniel P. Casey For For Management
1.3 Elect Director Dale E. Stahl For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
AMCORE FINANCIAL, INC.
Ticker: AMFI Security ID: 023912108
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: MAR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth E. Edge For For Management
1.2 Elect Director John W. Gleeson For For Management
1.3 Elect Director William R. Mcmanaman For For Management
1.4 Elect Director Jack D. Ward For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMEDISYS, INC.
Ticker: AMED Security ID: 023436108
Meeting Date: JUN 8, 2006 Meeting Type: Annual
Record Date: APR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Borne For For Management
1.2 Elect Director Ronald A. LaBorde For For Management
1.3 Elect Director Jake L. Netterville For For Management
1.4 Elect Director David R. Pitts For For Management
1.5 Elect Director Peter F. Ricchiuti For For Management
1.6 Elect Director Donald A. Washburn For For Management
2 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
AMEGY BANCORPORATION INC
Ticker: Security ID: 02343R102
Meeting Date: OCT 11, 2005 Meeting Type: Special
Record Date: AUG 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
AMERCO
Ticker: UHAL Security ID: 023586100
Meeting Date: AUG 26, 2005 Meeting Type: Annual
Record Date: JUL 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel R. Mullen For For Management
1.2 Elect Director John M. Dodds For For Management
1.3 Elect Director James P. Shoen For For Management
- --------------------------------------------------------------------------------
AMERICA SERVICE GROUP, INC.
Ticker: ASGR Security ID: 02364L109
Meeting Date: JUN 14, 2006 Meeting Type: Annual
Record Date: APR 26, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Catalano For For Management
1.2 Elect Director William D. Eberle For For Management
1.3 Elect Director B.C. Einspruch, M.D. For For Management
1.4 Elect Director Richard D. Wright For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMERICA WEST HOLDINGS CORP.
Ticker: AWA Security ID: 023657208
Meeting Date: SEP 13, 2005 Meeting Type: Special
Record Date: AUG 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
AMERICAN AXLE & MANUFACTURING HOLDINGS, INC.
Ticker: AXL Security ID: 024061103
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Forest J. Farmer For For Management
1.2 Elect Director Richard C. Lappin For For Management
1.3 Elect Director Thomas K. Walker For For Management
- --------------------------------------------------------------------------------
AMERICAN CAMPUS COMMUNITIES, INC.
Ticker: ACC Security ID: 024835100
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William C. Bayless, Jr. For For Management
1.2 Elect Director R.D. Burck For For Management
1.3 Elect Director G. Steven Dawson For For Management
1.4 Elect Director Cydney Donnell For For Management
1.5 Elect Director Michael J. Henneman For For Management
1.6 Elect Director Edward Lowenthal For For Management
1.7 Elect Director Brian B. Nickel For For Management
1.8 Elect Director Scott H. Rechler For For Management
1.9 Elect Director Winston W. Walker For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMERICAN DENTAL PARTNERS INC.
Ticker: ADPI Security ID: 025353103
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date: MAR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Derril W. Reeves For For Management
1.2 Elect Director Gregory A. Serrao For For Management
1.3 Elect Director Gerard M. Moufflet For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMERICAN ECOLOGY CORP.
Ticker: ECOL Security ID: 025533407
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roy C. Eliff For For Management
1.2 Elect Director Edward F. Heil For For Management
1.3 Elect Director Kenneth C. Leung For For Management
1.4 Elect Director Richard Riazzi For For Management
1.5 Elect Director Stephen A. Romano For For Management
1.6 Elect Director Jimmy D. Ross For For Management
1.7 Elect Director Richard T. Swope For For Management
2 Ratify Auditors For For Management
3 Approve Restricted Stock Plan For For Management
- --------------------------------------------------------------------------------
AMERICAN EQUITY INVESTMENT LIFE HOLDING
Ticker: AEL Security ID: 025676206
Meeting Date: JUN 8, 2006 Meeting Type: Annual
Record Date: APR 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David J. Noble For For Management
1.2 Elect Director A.J. Strickland, III For For Management
1.3 Elect Director Harley A. Whitfield For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMERICAN HOME MORTGAGE INVESTMENT, CORP.
Ticker: AHM Security ID: 02660R107
Meeting Date: JUN 20, 2006 Meeting Type: Annual
Record Date: MAY 16, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Cathleen Raffaeli For For Management
1.2 Elect Director Kristian R. Salovaara For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMERICAN MEDICAL SYSTEMS HOLDINGS, INC.
Ticker: AMMD Security ID: 02744M108
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas E. Timbie For For Management
1.2 Elect Director Elizabeth H. Weatherman For For Management
2 Reduce Authorized Common and Preferred For For Management
Stock
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMERICAN PHYSICIANS CAPITAL, INC.
Ticker: ACAP Security ID: 028884104
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Billy B. Baumann For For Management
1.2 Elect Director R. Kevin Clinton For For Management
1.3 Elect Director Larry W. Thomas For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMERICAN RAIL CAR INDUSTRIES INC
Ticker: ARII Security ID: 02916P103
Meeting Date: JUN 8, 2006 Meeting Type: Annual
Record Date: APR 26, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl C. Icahn For For Management
1.2 Elect Director James J. Unger For For Management
1.3 Elect Director Vincent J. Intrieri For Withhold Management
1.4 Elect Director Keith Meister For Withhold Management
1.5 Elect Director Jon F. Weber For For Management
1.6 Elect Director James M. Laisure For For Management
1.7 Elect Director James C. Pontious For For Management
- --------------------------------------------------------------------------------
AMERICAN 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 For Management
1.2 Elect Director Kumarakulasingam For For Management
Suriyakumar
1.3 Elect Director Thomas J. Formolo For For Management
1.4 Elect Director Dewitt Kerry McCluggage For For Management
1.5 Elect Director Mark W. Mealy For For Management
1.6 Elect Director Manuel Perez de la Mesa For For Management
1.7 Elect Director Eriberto R. Scocimara For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMERICAN RETIREMENT CORP.
Ticker: ACR Security ID: 028913101
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 29, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C. Mccauley For For Management
1.2 Elect Director James R. Seward For For Management
1.3 Elect Director W.E. Sheriff For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
AMERICAN SCIENCE AND ENGINEERING, INC.
Ticker: ASEI Security ID: 029429107
Meeting Date: SEP 15, 2005 Meeting Type: Annual
Record Date: JUL 27, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony R. Fabiano For For Management
1.2 Elect Director Denis R. Brown For For Management
1.3 Elect Director Roger P. Heinisch For For Management
1.4 Elect Director Hamilton W. Helmer For For Management
1.5 Elect Director Ernest J. Moniz For For Management
1.6 Elect Director William E. Odom For For Management
1.7 Elect Director Carl W. Vogt For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMERICAN SUPERCONDUCTOR CORP.
Ticker: AMSC Security ID: 030111108
Meeting Date: JUL 28, 2005 Meeting Type: Annual
Record Date: JUN 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Directors Gregory J. Yurek For For Management
1.2 Elect Directors Albert J. Baciocco, Jr. For For Management
1.3 Elect Directors Vikram S. Budhraja For For Management
1.4 Elect Directors Peter O. Crisp For For Management
1.5 Elect Directors Richard Drouin For For Management
1.6 Elect Directors Andrew G.C. Sage, Ii For For Management
1.7 Elect Directors John B. Vander Sande For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMERICAN VANGUARD CORPORATION
Ticker: AVD Security ID: 030371108
Meeting Date: JUN 8, 2006 Meeting Type: Annual
Record Date: MAY 5, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence S. Clark For For Management
1.2 Elect Director Herbert A. Kraft For For Management
1.3 Elect Director John B. Miles For For Management
1.4 Elect Director Carl R. Soderlind For For Management
1.5 Elect Director Irving J. Thau For For Management
1.6 Elect Director Eric G. Wintemute For For Management
1.7 Elect Director Glenn A. Wintemute For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMERICAN WOODMARK CORP.
Ticker: AMWD Security ID: 030506109
Meeting Date: AUG 25, 2005 Meeting Type: Annual
Record Date: JUN 27, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Brandt, Jr. For For Management
1.2 Elect Director Daniel T. Carroll For For Management
1.3 Elect Director Martha M. Dally For For Management
1.4 Elect Director James G. Davis For For Management
1.5 Elect Director Neil P. Defeo For For Management
1.6 Elect Director James J. Gosa For For Management
1.7 Elect Director Kent B. Guichard For For Management
1.8 Elect Director Daniel T. Hendrix For For Management
1.9 Elect Director Kent J. Hussey For For Management
1.10 Elect Director G. Thomas Mckane For For Management
1.11 Elect Director Carol B. Moerdyk For For Management
2 Ratify Auditors For For Management
3 Approve Non-Employee Director Stock For Against Management
Option Plan
- --------------------------------------------------------------------------------
AMERICANWEST BANCORPORATION
Ticker: AWBC Security ID: 03058P109
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Frank Armijo For For Management
1.2 Elect Director Robert M. Daugherty For For Management
1.3 Elect Director Craig D. Eerkes For For Management
1.4 Elect Director Donald H. Livingstone For For Management
1.5 Elect Director Donald H. Swartz For For Management
1.6 Elect Director P. Mike Taylor For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
AMERICAS CAR-MART INC
Ticker: CRMT Security ID: 03062T105
Meeting Date: OCT 12, 2005 Meeting Type: Annual
Record Date: AUG 19, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tilman J. Falgout, III For For Management
1.2 Elect Director John David Simmons For For Management
1.3 Elect Director William M. Sams For For Management
1.4 Elect Director William H. Henderson For For Management
1.5 Elect Director Carl E. Baggett For For Management
2 Approve Restricted Stock Plan For For Management
- --------------------------------------------------------------------------------
AMERIS BANCORP
Ticker: ABCB Security ID: 03076K108
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth J. Hunnicutt For For Management
1.2 Elect Director Glenn A. Kirbo For For Management
1.3 Elect Director Eugene M. Vereen, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMERISTAR CASINOS, INC.
Ticker: ASCA Security ID: 03070Q101
Meeting Date: JUN 9, 2006 Meeting Type: Annual
Record Date: MAY 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leslie Nathanson Juris For For Management
1.2 Elect Director Thomas M. Steinbauer For For Management
- --------------------------------------------------------------------------------
AMERON INTERNATIONAL CORP.
Ticker: AMN Security ID: 030710107
Meeting Date: MAR 22, 2006 Meeting Type: Annual
Record Date: FEB 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terry L. Haines For For Management
1.2 Elect Director John E. Peppercorn For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMES NATIONAL CORP.
Ticker: ATLO Security ID: 031001100
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Cramer For For Management
1.2 Elect Director James R. Larson Ii For For Management
1.3 Elect Director Warren R. Madden For For Management
- --------------------------------------------------------------------------------
AMICAS, INC.
Ticker: AMCS Security ID: 001712108
Meeting Date: JUN 8, 2006 Meeting Type: Annual
Record Date: APR 19, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Phillip M. Berman, M.D. For For Management
1.2 Elect Director Stephen J. DeNelsky For For Management
1.3 Elect Director Stephen N. Kahane, M.D. For For Management
1.4 Elect Director David B. Shepherd For For Management
1.5 Elect Director John J. Sviokla For For Management
1.6 Elect Director Lisa W. Zappala For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
AMIS HOLDINGS INC
Ticker: AMIS Security ID: 031538101
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dipanjan Deb For Withhold Management
1.2 Elect Director Christine King For For Management
1.3 Elect Director S. Atiq Raza For For Management
1.4 Elect Director Paul C. Schorr Iv For Withhold Management
1.5 Elect Director Colin L. Slade For For Management
1.6 Elect Director David Stanton For For Management
1.7 Elect Director William N. Starling, Jr For For Management
1.8 Elect Director James A. Urry For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMKOR TECHNOLOGY, INC.
Ticker: AMKR Security ID: 031652100
Meeting Date: AUG 24, 2005 Meeting Type: Annual
Record Date: JUN 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John N. Boruch For For Management
1.2 Elect Director Winston J. Churchill For For Management
1.3 Elect Director Gregory K. Hinckley For For Management
1.4 Elect Director Albert J. Hugo-Martinez For For Management
1.5 Elect Director James J. Kim For For Management
1.6 Elect Director John T. Kim For For Management
1.7 Elect Director Juergen Knorr For For Management
1.8 Elect Director Constantine N. Papadakis For For Management
1.9 Elect Director James W. Zug For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMLI RESIDENTIAL PROPERTIES TRUST
Ticker: AML Security ID: 001735109
Meeting Date: FEB 2, 2006 Meeting Type: Special
Record Date: DEC 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
AMN HEALTHCARE SERVICES INC.
Ticker: AHS Security ID: 001744101
Meeting Date: APR 12, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven C. Francis For Did Not Management
Vote
1.2 Elect Director Susan R. Nowakowski For Did Not Management
Vote
1.3 Elect Director R. Jeffrey Harris For Did Not Management
Vote
1.4 Elect Director William F. Miller, III For Did Not Management
Vote
1.5 Elect Director Andrew M. Stern For Did Not Management
Vote
1.6 Elect Director Douglas D. Wheat For Did Not Management
Vote
1.7 Elect Director Kenneth F. Yontz For Did Not Management
Vote
2 Approve Omnibus Stock Plan For Did Not Management
Vote
3 Ratify Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
AMSURG CORP.
Ticker: AMSG Security ID: 03232P405
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas G. Cigarran For For Management
1.2 Elect Director Debora A. Guthrie For For Management
1.3 Elect Director Bergein F. Overholt, Md For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMYLIN PHARMACEUTICALS, INC.
Ticker: AMLN Security ID: 032346108
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven R. Altman For For Management
1.2 Elect Director Vaughn D. Bryson For For Management
1.3 Elect Director Joseph C. Cook, Jr. For For Management
1.4 Elect Director Karin Eastham For For Management
1.5 Elect Director James R. Gavin III For For Management
1.6 Elect Director Ginger L. Graham For For Management
1.7 Elect Director Howard E. Greene, Jr. For For Management
1.8 Elect Director Jay S. Skyler For For Management
1.9 Elect Director Joseph P. Sullivan For For Management
1.10 Elect Director Thomas R. Testman For For Management
1.11 Elect Director James N. Wilson For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ANALOGIC CORP.
Ticker: ALOG Security ID: 032657207
Meeting Date: JAN 27, 2006 Meeting Type: Annual
Record Date: DEC 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Judge For For Management
1.2 Elect Director Bruce W. Steinhauer For For Management
1.3 Elect Director Gerald L. Wilson For For Management
2 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
ANAREN INC.
Ticker: ANEN Security ID: 032744104
Meeting Date: NOV 3, 2005 Meeting Type: Annual
Record Date: SEP 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence A. Sala For For Management
1.2 Elect Director Robert U. Roberts For For Management
1.3 Elect Director Dr. David Wilemon For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ANCHOR BANCORP WISCONSIN, INC.
Ticker: ABCW Security ID: 032839102
Meeting Date: SEP 19, 2005 Meeting Type: Annual
Record Date: JUL 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Bergstrom For For Management
1.2 Elect Director Donald D. Parker For For Management
1.3 Elect Director James D. Smessaert For For Management
- --------------------------------------------------------------------------------
ANDERSONS, INC., THE
Ticker: ANDE Security ID: 034164103
Meeting Date: MAY 12, 2006 Meeting Type: Annual
Record Date: FEB 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Anderson For For Management
1.2 Elect Director Richard P. Anderson For For Management
1.3 Elect Director Thomas H. Anderson For For Management
1.4 Elect Director John F. Barrett For For Management
1.5 Elect Director Robert J. King, Jr. For For Management
1.6 Elect Director Paul M. Kraus For For Management
1.7 Elect Director Donald L. Mennel For For Management
1.8 Elect Director David L. Nichols For For Management
1.9 Elect Director Dr. Sidney A. Ribeau For For Management
1.10 Elect Director Charles A. Sullivan For For Management
1.11 Elect Director Jacqueline F. Woods For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ANDRX CORP.
Ticker: ADRX Security ID: 034553107
Meeting Date: JUN 28, 2006 Meeting Type: Special
Record Date: MAY 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
ANGIODYNAMICS, INC.
Ticker: ANGO Security ID: 03475V101
Meeting Date: OCT 11, 2005 Meeting Type: Annual
Record Date: AUG 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory D. Casciaro For For Management
1.2 Elect Director Howard W. Donnelly For For Management
1.3 Elect Director Robert E. Flaherty For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ANIMAS CORP.
Ticker: PUMP Security ID: 03525Y105
Meeting Date: FEB 17, 2006 Meeting Type: Special
Record Date: JAN 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
ANSOFT CORP.
Ticker: ANST Security ID: 036384105
Meeting Date: APR 20, 2006 Meeting Type: Special
Record Date: MAR 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
ANSOFT CORP.
Ticker: ANST Security ID: 036384105
Meeting Date: SEP 22, 2005 Meeting Type: Annual
Record Date: AUG 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nicholas Csendes For For Management
1.2 Elect Director Zoltan J. Cendes, Ph.D. For For Management
1.3 Elect Director Paul J. Quast For For Management
1.4 Elect Director Peter Robbins For For Management
1.5 Elect Director John N. Whelihan For For Management
- --------------------------------------------------------------------------------
ANSYS, INC.
Ticker: ANSS Security ID: 03662Q105
Meeting Date: JUN 15, 2006 Meeting Type: Annual
Record Date: MAY 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter J. Smith For For Management
1.2 Elect Director Bradford C. Morley For For Management
1.3 Elect Director Patrick J. Zilvitis For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ANTEON INTERNATIONAL CORP.
Ticker: ANT Security ID: 03674E108
Meeting Date: MAR 3, 2006 Meeting Type: Special
Record Date: JAN 30, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
ANTHRACITE CAPITAL, INC.
Ticker: AHR Security ID: 037023108
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Deborah J. Lucas For For Management
1.2 Elect Director Scott M. Amero For For Management
1.3 Elect Director Ralph L. Schlosstein For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Limit Executive Compensation Against Against Shareholder
- --------------------------------------------------------------------------------
ANTIGENICS, INC.
Ticker: AGEN Security ID: 037032109
Meeting Date: JUN 14, 2006 Meeting Type: Annual
Record Date: APR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Margaret M. Eisen For For Management
1.2 Elect Director Wadih Jordan For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
ANWORTH MORTGAGE ASSET CORP.
Ticker: ANH Security ID: 037347101
Meeting Date: MAY 26, 2006 Meeting Type: Annual
Record Date: APR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lloyd Mcadams For For Management
1.2 Elect Director Lee A. Ault For For Management
1.3 Elect Director Charles H. Black For For Management
1.4 Elect Director Joe E. Davis For For Management
1.5 Elect Director Robert C. Davis For For Management
1.6 Elect Director Joseph E. McAdams For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
APOGEE ENTERPRISES, INC.
Ticker: APOG Security ID: 037598109
Meeting Date: JUN 28, 2006 Meeting Type: Annual
Record Date: MAY 4, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bernard P. Aldrich For For Management
1.2 Elect Director Sara L. Hays For For Management
1.3 Elect Director Russell Huffer For For Management
1.4 Elect Director John T. Manning For For Management
1.5 Elect Director Richard V. Reynolds For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
APOLLO INVESTMENT CORPORATION
Ticker: AINV Security ID: 03761U106
Meeting Date: OCT 12, 2005 Meeting Type: Annual
Record Date: AUG 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin E. Franklin For For Management
1.2 Elect Director Carl Spielvogel For For Management
- --------------------------------------------------------------------------------
APPLERA CORP
Ticker: CRA Security ID: 038020202
Meeting Date: OCT 20, 2005 Meeting Type: Annual
Record Date: SEP 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard H. Ayers For For Management
1.2 Elect Director Jean-Luc Belingard For For Management
1.3 Elect Director Robert H. Hayes For For Management
1.4 Elect Director Arnold J. Levine For For Management
1.5 Elect Director William H. Longfield For For Management
1.6 Elect Director Theodore E. Martin For For Management
1.7 Elect Director Carolyn W. Slayman For For Management
1.8 Elect Director Orin R. Smith For For Management
1.9 Elect Director James R. Tobin For For Management
1.10 Elect Director Tony L. White For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
APPLIED FILMS CORP.
Ticker: AFCO Security ID: 038197109
Meeting Date: JUN 30, 2006 Meeting Type: Special
Record Date: JUN 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
APPLIED FILMS CORP.
Ticker: AFCO Security ID: 038197109
Meeting Date: OCT 28, 2005 Meeting Type: Annual
Record Date: AUG 19, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard P. Beck For For Management
1.2 Elect Director John S. Chapin For For Management
1.3 Elect Company Secretary Daniel C. Molhoek For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
APPLIED INDUSTRIAL TECHNOLOGIES, INC.
Ticker: AIT Security ID: 03820C105
Meeting Date: OCT 12, 2005 Meeting Type: Annual
Record Date: AUG 19, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director L. Thomas Hiltz For Did Not Management
Vote
1.2 Elect Director John F. Meier For Did Not Management
Vote
1.3 Elect Director David L. Pugh For Did Not Management
Vote
1.4 Elect Director Peter C. Wallace For Did Not Management
Vote
2 Increase Authorized Common Stock For Did Not Management
Vote
3 Ratify Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
APPLIED SIGNAL TECHNOLOGY, INC.
Ticker: APSG Security ID: 038237103
Meeting Date: MAR 15, 2006 Meeting Type: Annual
Record Date: JAN 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Milton E. Cooper For For Management
1.2 Elect Director John R. Treichler For For Management
1.3 Elect Director S.G. Whittelsey, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AQUANTIVE, INC.
Ticker: AQNT Security ID: 03839G105
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: MAR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard P. Fox For For Management
1.2 Elect Director Michael B. Slade For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AQUILA INC.
Ticker: ILA Security ID: 03840P102
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 8, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard C. Green For For Management
1.2 Elect Director Michael M. Crow For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ARBINET-THEXCHANGE, INC.
Ticker: ARBX Security ID: 03875P100
Meeting Date: JUN 15, 2006 Meeting Type: Proxy Contest
Record Date: MAY 2, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Donahue For Did Not Management
Vote
1.2 Elect Director Leo J. Pound For Did Not Management
Vote
1.1 Elect Director Alex Mashinsky For For Management
1.2 Elect Director Robert A. Marmon For For Management
- --------------------------------------------------------------------------------
ARBITRON, INC.
Ticker: ARB Security ID: 03875Q108
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: APR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan W. Aldworth For For Management
1.2 Elect Director Shellye L. Archambeau For For Management
1.3 Elect Director Erica Farber For For Management
1.4 Elect Director Philip Guarascio For For Management
1.5 Elect Director Larry E. Kittelberger For For Management
1.6 Elect Director Stephen B. Morris For For Management
1.7 Elect Director Luis G. Nogales For For Management
1.8 Elect Director Lawrence Perlman For For Management
1.9 Elect Director Richard A. Post For For Management
- --------------------------------------------------------------------------------
ARBOR REALTY TRUST INC
Ticker: ABR Security ID: 038923108
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date: APR 18, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter K. Horn For For Management
1.2 Elect Director William Helmreich For For Management
1.3 Elect Director Karen K. Edwards For For Management
1.4 Elect Director Archie R. Dykes For For Management
1.5 Elect Director Kyle A. Permut For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ARCH CHEMICALS, INC.
Ticker: ARJ Security ID: 03937R102
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel S. Sanders For For Management
1.2 Elect Director Janice J. Teal For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ARCHIPELAGO HOLDINGS, INC.
Ticker: AX Security ID: 03957A104
Meeting Date: DEC 6, 2005 Meeting Type: Special
Record Date: NOV 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
ARCTIC CAT, INC.
Ticker: ACAT Security ID: 039670104
Meeting Date: AUG 3, 2005 Meeting Type: Annual
Record Date: JUN 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Dondelinger For For Management
1.2 Elect Director William I. Hagen For For Management
1.3 Elect Director Kenneth J. Roering For For Management
- --------------------------------------------------------------------------------
ARDEN GROUP, INC.
Ticker: ARDNA Security ID: 039762109
Meeting Date: JUN 28, 2006 Meeting Type: Annual
Record Date: MAY 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven Romick For For Management
1.2 Elect Director Steven C. Gordon For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ARENA PHARMACEUTICALS INC
Ticker: ARNA Security ID: 040047102
Meeting Date: JUN 12, 2006 Meeting Type: Annual
Record Date: APR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack Lief For For Management
1.2 Elect Director Dominic P. Behan, Ph.D. For For Management
1.3 Elect Director Donald D. Belcher For For Management
1.4 Elect Director Scott H. Bice For For Management
1.5 Elect Director Harry F. Hixson, Jr., For For Management
Ph.D.
1.6 Elect Director J.Clayburn La Force, Jr., For For Management
Ph.D.
1.7 Elect Director Louis J. Lavigne, Jr. For For Management
1.8 Elect Director Tina S. Nova, Ph.D. For For Management
2 Approve Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Increase Authorized Common Stock For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ARES CAP CORP
Ticker: ARCC Security ID: 04010L103
Meeting Date: MAY 30, 2006 Meeting Type: Annual
Record Date: APR 12, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Rosen For For Management
1.2 Elect Director Bennett Rosenthal For For Management
2 Ratify Auditors For For Management
3 Approve Investment Advisory Agreement For For Management
- --------------------------------------------------------------------------------
ARGON ST INC
Ticker: STST Security ID: 040149106
Meeting Date: FEB 28, 2006 Meeting Type: Annual
Record Date: JAN 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terry L. Collins For For Management
1.2 Elect Director S. Kent Rockwell For For Management
1.3 Elect Director John Irvin For For Management
1.4 Elect Director Victor F. Sellier For For Management
1.5 Elect Director Thomas E. Murdock For For Management
1.6 Elect Director Lloyd A. Semple For For Management
1.7 Elect Director Peter A. Marino For For Management
1.8 Elect Director David C. Karlgaard For For Management
1.9 Elect Director Robert Mccashin For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
ARIAD PHARMACEUTICALS, INC.
Ticker: ARIA Security ID: 04033A100
Meeting Date: JUN 14, 2006 Meeting Type: Annual
Record Date: APR 19, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harvey J. Berger, M.D. For For Management
1.2 Elect Director Michael D. Kishbauch For For Management
1.3 Elect Director Burton E. Sobel, M.D. For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ARIBA, INC.
Ticker: ARBA Security ID: 04033V203
Meeting Date: FEB 24, 2006 Meeting Type: Annual
Record Date: JAN 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Kashnow For For Management
1.2 Elect Director Robert D. Johnson For For Management
- --------------------------------------------------------------------------------
ARKANSAS BEST CORP.
Ticker: ABFS Security ID: 040790107
Meeting Date: APR 18, 2006 Meeting Type: Annual
Record Date: FEB 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fred A. Allardyce For For Management
1.2 Elect Director John H. Morris For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ARMOR HOLDINGS, INC.
Ticker: AH Security ID: 042260109
Meeting Date: JUN 20, 2006 Meeting Type: Annual
Record Date: APR 26, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Warren B. Kanders For For Management
1.2 Elect Director Burtt R. Ehrlich For For Management
1.3 Elect Director David R. Haas For For Management
1.4 Elect Director Robert R. Schiller For For Management
1.5 Elect Director Nicholas Sokolow For For Management
1.6 Elect Director Deborah A. Zoullas For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ARQULE, INC.
Ticker: ARQL Security ID: 04269E107
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Astrue For For Management
1.2 Elect Director Timothy C. Barabe For For Management
1.3 Elect Director Stephen A. Hill For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
4 Amend Qualified Employee Stock Purchase For For Management
Plan
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ARRAY BIOPHARMA INC.
Ticker: ARRY Security ID: 04269X105
Meeting Date: OCT 26, 2005 Meeting Type: Annual
Record Date: SEP 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M.H. Caruthers, Ph.D. For Did Not Management
Vote
1.2 Elect Director Robert E. Conway For Did Not Management
Vote
1.3 Elect Director Kyle A. Lefkoff For Did Not Management
Vote
2 Approve Executive Incentive Bonus Plan For Did Not Management
Vote
3 Ratify Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
ARRIS GROUP INC
Ticker: ARRS Security ID: 04269Q100
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: APR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alex B. Best For For Management
1.2 Elect Director Harry L. Bosco For For Management
1.3 Elect Director John Anderson Craig For For Management
1.4 Elect Director Matthew B. Kearney For For Management
1.5 Elect Director William H. Lambert For For Management
1.6 Elect Director John R. Petty For For Management
1.7 Elect Director Robert J. Stanzione For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ARROW FINANCIAL CORP.
Ticker: AROW Security ID: 042744102
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John J. Carusone, Jr. For For Management
1.2 Elect Director Michael B. Clarke For For Management
1.3 Elect Director David G. Kruczlnicki For For Management
1.4 Elect Director David L. Moynehan For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ARROW INTERNATIONAL, INC.
Ticker: ARRO Security ID: 042764100
Meeting Date: JAN 18, 2006 Meeting Type: Annual
Record Date: NOV 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
2.1 Elect Director Carl G. Anderson, Jr For For Management
2.2 Elect Director John E. Gurski For For Management
2.3 Elect Director Marlin Miller, Jr. For For Management
2.4 Elect Director Anna M. Seal For For Management
2.5 Elect Director John H. Broadbent, Jr. For For Management
2.6 Elect Director T. Jerome Holleran For For Management
2.7 Elect Director Raymond Neag For For Management
2.8 Elect Director Alan M. Sebulsky For For Management
2.9 Elect Director George W. Ebright For For Management
2.10 Elect Director R. James Macaleer For For Management
2.11 Elect Director Richard T. Niner For For Management
2.12 Elect Director Raymond Neag For For Management
2.13 Elect Director Richard T. Niner For For Management
3 Approve Non-Employee Director Omnibus For Against Management
Stock Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ARTESYN TECHNOLOGIES, INC.
Ticker: ATSN Security ID: 043127109
Meeting Date: APR 28, 2006 Meeting Type: Special
Record Date: FEB 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
ARTHROCARE CORP.
Ticker: ARTC Security ID: 043136100
Meeting Date: JUL 21, 2005 Meeting Type: Annual
Record Date: JUN 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael A. Baker For For Management
1.2 Elect Director Barbara D. Boyan, Phd For For Management
1.3 Elect Director David F. Fitzgerald For For Management
1.4 Elect Director James G. Foster For For Management
1.5 Elect Director Tord B. Lendau For For Management
1.6 Elect Director Jerry P. Widman For For Management
1.7 Elect Director Peter L. Wilson For For Management
2 Approve Issuance of Shares To Satisfy For For Management
Nasdaq's 20% Rule
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ARTHROCARE CORP.
Ticker: ARTC Security ID: 043136100
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: APR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael A. Baker For For Management
1.2 Elect Director Barbara D. Boyan, Ph.D. For For Management
1.3 Elect Director David F. Fitzgerald For For Management
1.4 Elect Director James G. Foster For For Management
1.5 Elect Director Tord B. Lendau For For Management
1.6 Elect Director Jerry P. Widman For For Management
1.7 Elect Director Peter L. Wilson For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ARVINMERITOR, INC.
Ticker: ARM Security ID: 043353101
Meeting Date: JAN 31, 2006 Meeting Type: Annual
Record Date: NOV 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph B. Anderson, Jr. For For Management
1.2 Elect Director David W. Devonshire For For Management
1.3 Elect Director Victoria B. Jackson For For Management
1.4 Elect Director James E. Marley For For Management
1.5 Elect Director Richard W. Hanselman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ASBURY AUTOMOTIVE GROUP. INC.
Ticker: ABG Security ID: 043436104
Meeting Date: MAY 5, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Janet M. Clarke For For Management
1.2 Elect Director Michael J. Durham For For Management
1.3 Elect Director Charles B. Tomm For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ASHFORD HOSPITALITY TRUST INC.
Ticker: AHT Security ID: 044103109
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Archie Bennett, Jr. For For Management
1.2 Elect Director Montgomery J. Bennett For For Management
1.3 Elect Director Martin L. Edelman For For Management
1.4 Elect Director W.D. Minami For For Management
1.5 Elect Director W. Michael Murphy For For Management
1.6 Elect Director Phillip S. Payne For For Management
1.7 Elect Director Charles P. Toppino For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ASIAINFO HOLDINGS, INC.
Ticker: ASIA Security ID: 04518A104
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James Ding For For Management
1.2 Elect Director Yungang Lu For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ASPECT COMMUNICATIONS CORP.
Ticker: ASPT Security ID: 04523Q102
Meeting Date: SEP 21, 2005 Meeting Type: Special
Record Date: AUG 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
ASPECT MEDICAL SYSTEMS
Ticker: ASPM Security ID: 045235108
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: APR 11, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nassib G. Chamoun For For Management
1.2 Elect Director James J. Mahoney, Jr. For For Management
2 Ratify Auditors For For Management
3 Other Business For For Management
- --------------------------------------------------------------------------------
ASPEN TECHNOLOGY, INC.
Ticker: AZPN Security ID: 045327103
Meeting Date: DEC 1, 2005 Meeting Type: Annual
Record Date: OCT 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joan C. McArdle For For Management
- --------------------------------------------------------------------------------
ASSET ACCEPTANCE CAPITAL CORP
Ticker: AACC Security ID: 04543P100
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jennifer L. Adams For For Management
1.2 Elect Director Donald Haider For For Management
1.3 Elect Director H. Eugene Lockhart For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ASTA FUNDING, INC.
Ticker: ASFI Security ID: 046220109
Meeting Date: MAR 1, 2006 Meeting Type: Annual
Record Date: JAN 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary Stern For For Management
1.2 Elect Director Arthur Stern For For Management
1.3 Elect Director Herman Badillo For For Management
1.4 Elect Director David Slackman For For Management
1.5 Elect Director Edward Celano For For Management
1.6 Elect Director Harvey Leibowitz For For Management
1.7 Elect Director Alan Rivera For For Management
1.8 Elect Director Louis A. Piccolo For For Management
2 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
ASTEC INDUSTRIES, INC.
Ticker: ASTE Security ID: 046224101
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: FEB 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel K. Frierson For For Management
1.2 Elect Director Robert G. Stafford For For Management
1.3 Elect Director Glenn E. Tellock For For Management
2 Approve Omnibus Stock Plan For For Management
3 Other Business For For Management
- --------------------------------------------------------------------------------
ASYST TECHNOLOGIES, INC.
Ticker: ASYT Security ID: 04648X107
Meeting Date: AUG 23, 2005 Meeting Type: Annual
Record Date: JUL 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen S. Schwartz Ph.D For For Management
1.2 Elect Director Stanley Grubel For For Management
1.3 Elect Director Tsuyoshi Kawanishi For For Management
1.4 Elect Director Robert A. Mcnamara For For Management
1.5 Elect Director Anthony E. Santelli For For Management
1.6 Elect Director William Simon For For Management
1.7 Elect Director Walter W. Wilson For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ATARI INC
Ticker: ATAR Security ID: 04651M105
Meeting Date: SEP 21, 2005 Meeting Type: Annual
Record Date: JUL 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas A. Heymann For For Management
1.2 Elect Director Thomas Schmider For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ATHEROGENICS INC
Ticker: AGIX Security ID: 047439104
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael A. Henos For For Management
1.2 Elect Director Russell M. Medford For For Management
1.3 Elect Director Arthur M. Pappas For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ATHEROS COMMUNICATIONS, INC
Ticker: ATHR Security ID: 04743P108
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: APR 4, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John L. Hennessy For For Management
1.2 Elect Director Daniel A. Artusi For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ATLAS AMERICA, INC
Ticker: ATLS Security ID: 049167109
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William R. Bagnell For For Management
1.2 Elect Director Nicholas A. Dinubile For For Management
2 Other Business For For Management
- --------------------------------------------------------------------------------
ATMEL CORP.
Ticker: ATML Security ID: 049513104
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: MAR 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George Perlegos For For Management
1.2 Elect Director Gust Perlegos For For Management
1.3 Elect Director Tsung-Ching Wu For For Management
1.4 Elect Director T. Peter Thomas For For Management
1.5 Elect Director Pierre Fougere For For Management
1.6 Elect Director Dr. Chaiho Kim For For Management
1.7 Elect Director David Sugishita For For Management
1.8 Elect Director Steven Laub For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ATMI, INC.
Ticker: ATMI Security ID: 00207R101
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date: APR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen H. Mahle For For Management
1.2 Elect Director C. Douglas Marsh For For Management
1.3 Elect Director Douglas A. Neugold For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ATP OIL & GAS CORP.
Ticker: ATPG Security ID: 00208J108
Meeting Date: JUN 14, 2006 Meeting Type: Annual
Record Date: APR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arthur H. Dilly For For Management
1.2 Elect Director Robert C. Thomas For For Management
1.3 Elect Director Burt A. Adams For For Management
1.4 Elect Director George R. Edwards For For Management
1.5 Elect Director Robert J. Karow For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ATWOOD OCEANICS, INC.
Ticker: ATW Security ID: 050095108
Meeting Date: FEB 9, 2006 Meeting Type: Annual
Record Date: DEC 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Deborah A. Beck For For Management
1.2 Elect Director Robert W. Burgess For For Management
1.3 Elect Director George S. Dotson For For Management
1.4 Elect Director Hans Helmerich For For Management
1.5 Elect Director John R. Irwin For For Management
1.6 Elect Director William J. Morrissey For For Management
2 Amend Articles/Bylaws/Charter-Non-Routine For For Management
3 Increase Authorized Common Stock For For Management
4 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
AUDIBLE, INC.
Ticker: ADBL Security ID: 05069A302
Meeting Date: JUN 16, 2006 Meeting Type: Annual
Record Date: APR 26, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary L. Ginsberg For For Management
1.2 Elect Director Johannes Mohn For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AUDIOVOX CORP.
Ticker: VOXX Security ID: 050757103
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul C. Kreuch, Jr. For For Management
1.2 Elect Director Dennis F. Mcmanus For For Management
1.3 Elect Director Peter A. Lesser For For Management
1.4 Elect Director John J. Shalam For For Management
1.5 Elect Director Patrick M. Lavelle For For Management
1.6 Elect Director Charles M. Stoehr For For Management
1.7 Elect Director Philip Christopher For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AUGUST TECHNOLOGY CORPORATION
Ticker: AUGT Security ID: 05106U105
Meeting Date: FEB 15, 2006 Meeting Type: Special
Record Date: JAN 5, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
AUTOBYTEL INC.
Ticker: ABTL Security ID: 05275N106
Meeting Date: JUN 22, 2006 Meeting Type: Annual
Record Date: APR 26, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark N. Kaplan For For Management
1.2 Elect Director James E. Riesenbach For For Management
- --------------------------------------------------------------------------------
AUTOBYTEL INC.
Ticker: ABTL Security ID: 05275N106
Meeting Date: SEP 8, 2005 Meeting Type: Annual
Record Date: JUL 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey H. Coats For For Management
1.2 Elect Director Mark R. Ross For For Management
- --------------------------------------------------------------------------------
AVANIR PHARMACEUTICALS
Ticker: AVNR Security ID: 05348P104
Meeting Date: FEB 6, 2006 Meeting Type: Annual
Record Date: DEC 19, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric K. Brandt For For Management
1.2 Elect Director Charles A. Mathews For For Management
1.3 Elect Director Jonathan T. Silverstein For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Approve Reverse Stock Split For Against Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AVATAR HOLDINGS INC.
Ticker: AVTR Security ID: 053494100
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eduardo A. Brea For For Management
1.2 Elect Director Milton Dresner For For Management
1.3 Elect Director Roger W. Einiger For For Management
1.4 Elect Director Gerald D. Kelfer For For Management
1.5 Elect Director Martin Meyerson For For Management
1.6 Elect Director Joshua Nash For For Management
1.7 Elect Director Kenneth T. Rosen For For Management
1.8 Elect Director Joel M. Simon For For Management
1.9 Elect Director Fred Stanton Smith For For Management
1.10 Elect Director William G. Spears For For Management
1.11 Elect Director Beth A. Stewart For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AVISTA CORPORATION
Ticker: AVA Security ID: 05379B107
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Kelly For For Management
1.2 Elect Director Lura J. Powell, Ph.D. For For Management
1.3 Elect Director Heidi B. Stanley For For Management
1.4 Elect Director R. John Taylor For For Management
2 Approve Reorganization Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AVOCENT CORPORATION
Ticker: AVCT Security ID: 053893103
Meeting Date: JUN 15, 2006 Meeting Type: Annual
Record Date: MAY 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director F.A.('Fran') Dramis Jr For For Management
1.2 Elect Director Stephen F. Thornton For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
AXCELIS TECHNOLOGIES INC
Ticker: ACLS Security ID: 054540109
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary G. Puma For For Management
1.2 Elect Director William C. Jennings For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AZTAR CORP.
Ticker: AZR Security ID: 054802103
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 16, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linda C. Faiss For For Management
1.2 Elect Director Robert M. Haddock For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BADGER METER, INC.
Ticker: BMI Security ID: 056525108
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date: FEB 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ulice Payne, Jr. For For Management
1.2 Elect Director Andrew J. Policano For For Management
1.3 Elect Director Steven J. Smith For For Management
- --------------------------------------------------------------------------------
BALCHEM CORP.
Ticker: BCP Security ID: 057665200
Meeting Date: JUN 23, 2006 Meeting Type: Annual
Record Date: APR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward L. Mcmillan For For Management
1.2 Elect Director Kenneth P. Mitchell For For Management
- --------------------------------------------------------------------------------
BALDOR ELECTRIC CO.
Ticker: BEZ Security ID: 057741100
Meeting Date: APR 22, 2006 Meeting Type: Annual
Record Date: MAR 8, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Merlin J. Augustine, Jr For For Management
1.2 Elect Director John A. Mcfarland For For Management
1.3 Elect Director Robert L. Proost For For Management
2 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
BALLY TECHNOLOGIES INC
Ticker: BYI Security ID: 01859P609
Meeting Date: MAR 6, 2006 Meeting Type: Annual
Record Date: JAN 25, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joel Kirschbaum For For Management
1.2 Elect Director Kevin Verner For For Management
2 Change Company Name For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BANCFIRST CORP.
Ticker: BANF Security ID: 05945F103
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: APR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Daniel For For Management
1.2 Elect Director Robert A. Gregory For For Management
1.3 Elect Director Tom H. Mccasland, III For For Management
1.4 Elect Director Paul B. Odom, Jr. For For Management
1.5 Elect Director H.E. Rainbolt For For Management
1.6 Elect Director G. Rainey Williams, Jr. For For Management
2 Amend Stock Option Plan For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
4 Amend Deferred Compensation Plan For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BANCORP, INC.
Ticker: TBBK Security ID: 05969A105
Meeting Date: MAY 22, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Betsy Z. Cohen For For Management
1.2 Elect Director D. Gideon Cohen For For Management
1.3 Elect Director Walter T. Beach For For Management
1.4 Elect Director Michael J. Bradley For For Management
1.5 Elect Director Matthew Cohn For For Management
1.6 Elect Director Leon A. Huff For For Management
1.7 Elect Director William H. Lamb For For Management
1.8 Elect Director Frank M. Mastrangelo For For Management
1.9 Elect Director James J. Mcentee III For For Management
1.10 Elect Director Linda Schaeffer For For Management
1.11 Elect Director Joan Spector For For Management
1.12 Elect Director Steven Stein For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BANCORPSOUTH, INC.
Ticker: BXS Security ID: 059692103
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hassell H. Franklin For For Management
1.2 Elect Director Robert C. Nolan For For Management
1.3 Elect Director W. Cal Partee, Jr. For For Management
1.4 Elect Director Travis E. Staub For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BANCTRUST FINANCIAL GROUP, INC.
Ticker: BTFG Security ID: 05978R107
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen G. Crawford For For Management
1.2 Elect Director David C. De Laney For For Management
1.3 Elect Director Robert M. Dixon, Jr. For For Management
1.4 Elect Director Greg B. Faison For For Management
1.5 Elect Director James A. Faulkner For For Management
1.6 Elect Director Broox G. Garrett, Jr. For For Management
1.7 Elect Director W. Dwight Harrigan For For Management
1.8 Elect Director James P. Hayes For For Management
1.9 Elect Director W. Bibb Lamar, Jr. For For Management
1.10 Elect Director John H. Lewis, Jr. For For Management
1.11 Elect Director Harris V. Morrissette For For Management
1.12 Elect Director J. Stephen Nelson For For Management
1.13 Elect Director Paul D. Owens, Jr. For For Management
1.14 Elect Director Dennis A. Wallace For For Management
1.15 Elect Director Earl H. Weaver For For Management
- --------------------------------------------------------------------------------
BANDAG INC.
Ticker: BDG Security ID: 059815100
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary E. Dewel For For Management
1.2 Elect Director R. Stephen Newman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BANK MUTUAL CORPORATION
Ticker: BKMU Security ID: 063750103
Meeting Date: MAY 1, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas H. Buestrin For For Management
1.2 Elect Director Michael T. Crowley, Jr. For For Management
1.3 Elect Director William J. Mielke For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BANK OF GRANITE CORP.
Ticker: GRAN Security ID: 062401104
Meeting Date: APR 24, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John N. Bray For For Management
1.2 Elect Director Paul M. Fleetwood, III For For Management
1.3 Elect Director Bob J. Mccreary For For Management
1.4 Elect Director Charles M. Snipes For For Management
1.5 Elect Director Leila N. Erwin For For Management
1.6 Elect Director Hugh R. Gaither For For Management
1.7 Elect Director James Y. Preston For For Management
1.8 Elect Director Boyd C. Wilson, Jr. Cpa For For Management
2 Ratify Auditors For For Management
3 Approve Increase in Size of Board For For Management
- --------------------------------------------------------------------------------
BANK OF THE OZARKS, INC.
Ticker: OZRK Security ID: 063904106
Meeting Date: APR 18, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George Gleason For Did Not Management
Vote
1.2 Elect Director Mark Ross For Did Not Management
Vote
1.3 Elect Director Jean Arehart For Did Not Management
Vote
1.4 Elect Director Ian Arnof For Did Not Management
Vote
1.5 Elect Director Steven Arnold For Did Not Management
Vote
1.6 Elect Director Richard Cisne For Did Not Management
Vote
1.7 Elect Director Robert East For Did Not Management
Vote
1.8 Elect Director Linda Gleason For Did Not Management
Vote
1.9 Elect Director Henry Mariani For Did Not Management
Vote
1.10 Elect Director James Matthews For Did Not Management
Vote
1.11 Elect Director John Mills For Did Not Management
Vote
1.12 Elect Director R.L. Qualls For Did Not Management
Vote
1.13 Elect Director Kennith Smith For Did Not Management
Vote
1.14 Elect Director Robert Trevino For Did Not Management
Vote
2 Ratify Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
BANKATLANTIC BANCORP, INC.
Ticker: BBX Security ID: 065908501
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Abdo For For Management
1.2 Elect Director David A. Lieberman For For Management
1.3 Elect Director C.C. Winningham Ii For For Management
2 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
BANKFINANCIAL CORP
Ticker: BFIN Security ID: 06643P104
Meeting Date: JUN 27, 2006 Meeting Type: Annual
Record Date: MAY 12, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick I. Hartnett For For Management
1.2 Elect Director Sherwin R. Koopmans For For Management
1.3 Elect Director Terry R. Wells For For Management
2 Approve Omnibus Stock Plan 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 For Management
1.2 Elect Director Randall E. Poliner For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BANKUNITED FINANCIAL CORP.
Ticker: BKUNA Security ID: 06652B103
Meeting Date: JAN 27, 2006 Meeting Type: Annual
Record Date: DEC 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tod Aronovitz For For Management
1.2 Elect Director Marc D. Jacobson For For Management
1.3 Elect Director Hardy C. Katz For For Management
1.4 Elect Director Ramiro A. Ortiz For For Management
- --------------------------------------------------------------------------------
BANNER CORP
Ticker: BANR Security ID: 06652V109
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gordon E. Budke For For Management
1.2 Elect Director David B. Casper For For Management
1.3 Elect Director Constance H. Kravas For For Management
1.4 Elect Director Michael M. Smith For For Management
- --------------------------------------------------------------------------------
BANTA CORP.
Ticker: BN Security ID: 066821109
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jameson A. Baxter For Did Not Management
Vote
1.2 Elect Director John F. Bergstrom For Did Not Management
Vote
1.3 Elect Director Henry T. DeNero For Did Not Management
Vote
1.4 Elect Director David T. Gibbons For Did Not Management
Vote
1.5 Elect Director Janel S. Haugarth For Did Not Management
Vote
1.6 Elect Director Pamela J. Moret For Did Not Management
Vote
1.7 Elect Director Paul C. Reyelts For Did Not Management
Vote
1.8 Elect Director Ray C. Richelsen For Did Not Management
Vote
1.9 Elect Director Stephanie A. Streeter For Did Not Management
Vote
1.10 Elect Director Michael J. Winkler For Did Not Management
Vote
2 Ratify Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
BARNES GROUP, INC.
Ticker: B Security ID: 067806109
Meeting Date: APR 20, 2006 Meeting Type: Annual
Record Date: FEB 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William C. Denninger For For Management
1.2 Elect Director Gregory F. Milzcik For For Management
1.3 Elect Director Thomas O. Barnes For For Management
1.4 Elect Director Gary G. Benanav For For Management
1.5 Elect Director Donald W. Griffin For For Management
1.6 Elect Director Mylle H. Mangum For For Management
2 Increase Authorized Common Stock For Against Management
3 Amend Omnibus Stock Plan For Against Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BARRETT BILL CORP
Ticker: BBG Security ID: 06846N104
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: APR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James M. Fitzgibbons For For Management
1.2 Elect Director Jeffrey A. Harris For For Management
1.3 Elect Director Randy Stein For For Management
2 Ratify Auditors For For Management
3 Other Business For For Management
- --------------------------------------------------------------------------------
BARRIER THERAPEUTICS INC
Ticker: BTRX Security ID: 06850R108
Meeting Date: JUN 21, 2006 Meeting Type: Annual
Record Date: APR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl W. Ehmann, M.D. For For Management
1.2 Elect Director Peter Ernster For For Management
1.3 Elect Director Carol Raphael For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BASSETT FURNITURE INDUSTRIES, INC.
Ticker: BSET Security ID: 070203104
Meeting Date: FEB 28, 2006 Meeting Type: Annual
Record Date: JAN 12, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter W. Brown, M.D. For For Management
1.2 Elect Director Paul Fulton For For Management
1.3 Elect Director Howard H. Haworth For For Management
1.4 Elect Director G.W. Henderson, III For For Management
1.5 Elect Director Dale C. Pond For For Management
1.6 Elect Director Robert H. Spilman, Jr. For For Management
1.7 Elect Director David A. Stonecipher For For Management
1.8 Elect Director William C. Wampler, Jr. For For Management
1.9 Elect Director William C. Warden, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BE AEROSPACE, INC.
Ticker: BEAV Security ID: 073302101
Meeting Date: JUL 21, 2005 Meeting Type: Annual
Record Date: MAY 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David C. Hurley For For Management
1.2 Elect Director Robert J. Khoury For For Management
1.3 Elect Director Jonathan M. Schofield For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
BE AEROSPACE, INC.
Ticker: BEAV Security ID: 073302101
Meeting Date: JUN 28, 2006 Meeting Type: Annual
Record Date: MAY 2, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard G. Hamermesh For For Management
1.2 Elect Director Amin J. Khoury For For Management
2 Amend Omnibus Stock Plan For For Management
3 Increase Authorized Common Stock For For Management
4 Implement MacBride Principles Against Against Shareholder
- --------------------------------------------------------------------------------
BEACON ROOFING SUPPLY, INC.
Ticker: BECN Security ID: 073685109
Meeting Date: FEB 15, 2006 Meeting Type: Annual
Record Date: JAN 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert R. Buck For For Management
1.2 Elect Director Andrew R. Logie For For Management
1.3 Elect Director H. Arthur Bellows, Jr. For For Management
1.4 Elect Director James J. Gaffney For For Management
1.5 Elect Director Peter M. Gotsch For For Management
1.6 Elect Director Stuart A. Randle For For Management
1.7 Elect Director Wilson B. Sexton For For Management
- --------------------------------------------------------------------------------
BEDFORD PROPERTY INVESTORS, INC.
Ticker: BED Security ID: 076446301
Meeting Date: MAY 3, 2006 Meeting Type: Special
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
BELDEN CDT INC
Ticker: BDC Security ID: 077454106
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: APR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lorne D. Bain For For Management
1.2 Elect Director Lance C. Balk For For Management
1.3 Elect Director Bryan C. Cressey For For Management
1.4 Elect Director Michael F.O. Harris For For Management
1.5 Elect Director Glenn Kalnasy For For Management
1.6 Elect Director John M. Monter For For Management
1.7 Elect Director Bernard G. Rethore For For Management
1.8 Elect Director John S. Stroup For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
BELL MICROPRODUCTS, INC.
Ticker: BELM Security ID: 078137106
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: APR 5, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Donald Bell For For Management
1.2 Elect Director Gordon A. Campbell For For Management
1.3 Elect Director Glenn E. Penisten For For Management
1.4 Elect Director Edward L. Gelbach For For Management
1.5 Elect Director James E. Ousley For For Management
1.6 Elect Director Eugene B. Chaiken For For Management
1.7 Elect Director David M. Ernsberger For For Management
1.8 Elect Director Mark L. Sanders For For Management
1.9 Elect Director Roger V. Smith For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BENCHMARK ELECTRONICS, INC.
Ticker: BHE Security ID: 08160H101
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald E. Nigbor For For Management
1.2 Elect Director Cary T. Fu For For Management
1.3 Elect Director Steven A. Barton For For Management
1.4 Elect Director John W. Cox For For Management
1.5 Elect Director Peter G. Dorflinger For For Management
1.6 Elect Director Laura W. Lang For For Management
1.7 Elect Director Bernee D.L. Strom For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BENTLEY PHARMACEUTICALS, INC.
Ticker: BNT Security ID: 082657107
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date: APR 4, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael McGovern For For Management
1.2 Elect Director John W. Spiegel For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BERRY PETROLEUM CO.
Ticker: BRY Security ID: 085789105
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Bryant For For Management
1.2 Elect Director R. Busch III For For Management
1.3 Elect Director W. Bush For For Management
1.4 Elect Director S. Cropper For For Management
1.5 Elect Director J. Gaul For For Management
1.6 Elect Director R. Heinemann For For Management
1.7 Elect Director T. Jamieson For For Management
1.8 Elect Director J. Keller For For Management
1.9 Elect Director M. Young For For Management
2 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
BEVERLY ENTERPRISES, INC.
Ticker: BEV Security ID: 087851309
Meeting Date: FEB 14, 2006 Meeting Type: Special
Record Date: JAN 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
3 Other Business For For Management
- --------------------------------------------------------------------------------
BEVERLY HILLS BANCORP INC
Ticker: BHBC Security ID: 087866109
Meeting Date: AUG 25, 2005 Meeting Type: Annual
Record Date: JUL 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard Amster For For Management
1.2 Elect Director Larry B. Faigin For For Management
1.3 Elect Director Stephen P. Glennon For For Management
1.4 Elect Director Robert H. Kanner For For Management
1.5 Elect Director Kathleen L. Kellogg For For Management
1.6 Elect Director William D. King For For Management
1.7 Elect Director John J. Lannan For For Management
2 Reduce Authorized Common and Preferred For For Management
Stock
- --------------------------------------------------------------------------------
BFC FINANCIAL CORP.
Ticker: BFF Security ID: 055384200
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D. Keith Cobb For For Management
1.2 Elect Director Earl Pertnoy For For Management
2 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
BIG 5 SPORTING GOODS CORP.
Ticker: BGFV Security ID: 08915P101
Meeting Date: DEC 8, 2005 Meeting Type: Annual
Record Date: NOV 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven G. Miller For For Management
1.2 Elect Director Jennifer Holden Dunbar For For Management
- --------------------------------------------------------------------------------
BIG 5 SPORTING GOODS CORP.
Ticker: BGFV Security ID: 08915P101
Meeting Date: JUN 20, 2006 Meeting Type: Annual
Record Date: APR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G. Michael Brown For For Management
1.2 Elect Director David R. Jessick For For Management
- --------------------------------------------------------------------------------
BIG LOTS INC.
Ticker: BIG Security ID: 089302103
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sheldon M. Berman For For Management
1.2 Elect Director Stephen S. Fishman For For Management
1.3 Elect Director David T. Kollat For For Management
1.4 Elect Director Brenda J. Lauderback For For Management
1.5 Elect Director Philip E. Mallott For For Management
1.6 Elect Director Ned Masnour For For Management
1.7 Elect Director Russell Solt For For Management
1.8 Elect Director James R. Tener For For Management
1.9 Elect Director Dennis B. Tishkoff For For Management
2 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
BIO-RAD LABORATORIES, INC.
Ticker: BIO Security ID: 090572207
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: FEB 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Albert J. Hillman For For Management
1.2 Elect Director Philip L. Padou For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BIO-REFERENCE LABORATORIES, INC.
Ticker: BRLI Security ID: 09057G602
Meeting Date: JUL 21, 2005 Meeting Type: Annual
Record Date: JUN 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sam Singer For For Management
1.2 Elect Director Harry Elias For For Management
2 Other Business For For Management
- --------------------------------------------------------------------------------
BIOENVISION INC
Ticker: BIVN Security ID: 09059N100
Meeting Date: DEC 12, 2005 Meeting Type: Annual
Record Date: OCT 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher B. Wood For For Management
1.2 Elect Director Michael Kauffman For For Management
1.3 Elect Director Thomas Scott Nelson For For Management
1.4 Elect Director Steven A. Elms For For Management
1.5 Elect Director Andrew Schiff For For Management
- --------------------------------------------------------------------------------
BIOMARIN PHARMACEUTICAL INC.
Ticker: BMRN Security ID: 09061G101
Meeting Date: JUN 21, 2006 Meeting Type: Annual
Record Date: MAY 5, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jean-Jacques Bienaime For For Management
1.2 Elect Director Michael Grey For For Management
1.3 Elect Director Elaine J. Heron, Ph.D. For For Management
1.4 Elect Director Joseph Klein, III For For Management
1.5 Elect Director Pierre Lapalme For For Management
1.6 Elect Director Alan J. Lewis, Ph.D. For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
BIOMED REALTY TRUST INC
Ticker: BMR Security ID: 09063H107
Meeting Date: MAY 19, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan D. Gold For For Management
1.2 Elect Director Barbara R. Cambon For For Management
1.3 Elect Director Edward A. Dennis, Ph.D. For For Management
1.4 Elect Director Gary A. Kreitzer For For Management
1.5 Elect Director Mark J. Riedy, Ph.D. For For Management
1.6 Elect Director Theodore D. Roth For For Management
1.7 Elect Director M. Faye Wilson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BIOSCRIP INC
Ticker: BIOS Security ID: 09069N108
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date: APR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charlotte W. Collins For For Management
1.2 Elect Director Louis T. Difazio For For Management
1.3 Elect Director Richard H. Friedman For For Management
1.4 Elect Director Myron Z. Holubiak For For Management
1.5 Elect Director David R. Hubers For For Management
1.6 Elect Director Michael Kooper For For Management
1.7 Elect Director Richard L. Robbins For For Management
1.8 Elect Director Stuart A. Samuels For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BIOSITE INC
Ticker: BSTE Security ID: 090945106
Meeting Date: JUN 23, 2006 Meeting Type: Annual
Record Date: APR 26, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kim D. Blickenstaff For For Management
1.2 Elect Director Kenneth F. Buechler, Ph.D. For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BJS RESTAURANTS INC
Ticker: BJRI Security ID: 09180C106
Meeting Date: JUN 28, 2006 Meeting Type: Annual
Record Date: MAY 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul A. Motenko For For Management
1.2 Elect Director Jeremiah J. Hennessy For For Management
1.3 Elect Director Gerald W. Deitchle For For Management
1.4 Elect Director James A. Dal Pozzo For For Management
1.5 Elect Director Shann M. Brassfield For For Management
1.6 Elect Director Larry D. Bouts For For Management
1.7 Elect Director John F. Grundhofer For For Management
1.8 Elect Director J. Roger King For For Management
1.9 Elect Director Peter A. Bassi For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BKF CAPITAL GROUP, INC.
Ticker: BKF Security ID: 05548G102
Meeting Date: JUL 21, 2005 Meeting Type: Proxy Contest
Record Date: APR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Barton Goodwin For For Management
1.2 Elect Director John A. Levin For For Management
1.3 Elect Director Burton G. Malkiel For For Management
2 Declassify the Board of Directors For For Management
3 Amend Articles to Eliminate Supermajority For For Management
Vote Requirements
4 Ratify Auditors For For Management
5 Employ Financial Advisor to Explore Against Against Shareholder
Alternatives to Maximize Value
6 Declassify the Board of Directors Against For Shareholder
7 Submit Shareholder Rights Plan (Poison Against Against Shareholder
Pill) to Shareholder Vote
1.1 Elect Director Warren G. Lichtenstein For Did Not Management
Vote
1.2 Elect Director Ronald LaBow Elect For Did Not Management
Director Ronald LaBrow Vote
1.3 Elect Director Kurt N. Schacht For Did Not Management
Vote
2 Declassify the Board of Directors For Did Not Management
Vote
3 Amend Articles to Eliminate Supermajority For Did Not Management
Vote Requirements Vote
4 Ratify Auditors For Did Not Management
Vote
5 Declassify the Board of Directors For Did Not Shareholder
Vote
6 Submit Shareholder Rights Plan (Poison For Did Not Shareholder
Pill) to Shareholder Vote Vote
7 Employ Financial Advisor to Explore For Did Not Shareholder
Alternatives to Maximize Value Vote
- --------------------------------------------------------------------------------
BKF CAPITAL GROUP, INC.
Ticker: BKF Security ID: 05548G102
Meeting Date: JUN 21, 2006 Meeting Type: Annual
Record Date: MAY 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harvey J. Bazaar For For Management
1.2 Elect Director Ronald LaBow For For Management
1.3 Elect Director Keith Meister For For Management
1.4 Elect Director Marvin L. Olshan For For Management
1.5 Elect Director Donald H. Putnam For For Management
1.6 Elect Director Kurt N. Schacht For For Management
1.7 Elect Director John C. Siciliano For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BLACK BOX CORP.
Ticker: BBOX Security ID: 091826107
Meeting Date: AUG 9, 2005 Meeting Type: Annual
Record Date: JUN 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Andrews For For Management
1.2 Elect Director Richard L. Crouch For For Management
1.3 Elect Director Thomas W. Golonski For For Management
1.4 Elect Director Thomas G. Greig For For Management
1.5 Elect Director Edward A. Nicholson Phd For For Management
1.6 Elect Director Fred C. Young For For Management
2 Amend Stock Option Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BLACK HILLS CORP.
Ticker: BKH Security ID: 092113109
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: APR 5, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David C. Ebertz For For Management
1.2 Elect Director John R. Howard For For Management
1.3 Elect Director Stephen D. Newlin For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
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 For Management
1.2 Elect Director Andrew M. Leitch For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BLACKBOARD INC
Ticker: BBBB Security ID: 091935502
Meeting Date: JUN 14, 2006 Meeting Type: Annual
Record Date: APR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael L. Chasen For For Management
1.2 Elect Director Steven B. Gruber For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BLAIR CORP.
Ticker: BL Security ID: 092828102
Meeting Date: APR 20, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harriet Edelman For For Management
1.2 Elect Director Cynthia A. Fields For For Management
1.3 Elect Director John O. Hanna For For Management
1.4 Elect Director Jerel G. Hollens For For Management
1.5 Elect Director Craig N. Johnson For For Management
1.6 Elect Director Murray K. Mccomas For For Management
1.7 Elect Director Ronald L. Ramseyer For For Management
1.8 Elect Director Michael A. Schuler For For Management
1.9 Elect Director John E. Zawacki For For Management
2 Increase Authorized Preferred Stock For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BLOCKBUSTER, INC.
Ticker: BBI Security ID: 093679108
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: APR 5, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Antioco For For Management
1.2 Elect Director Robert A. Bowman For For Management
1.3 Elect Director Jackie M. Clegg For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BLOUNT INTERNATIONAL, INC.
Ticker: BLT Security ID: 095180105
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: FEB 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Eugene Cartledge For For Management
1.2 Elect Director Joshua L. Collins For For Management
1.3 Elect Director Eliot M. Fried For For Management
1.4 Elect Director Thomas J. Fruechtel For For Management
1.5 Elect Director E. Daniel James For For Management
1.6 Elect Director Robert D. Kennedy For For Management
1.7 Elect Director Harold E. Layman For For Management
1.8 Elect Director James S. Osterman For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BLUE COAT SYSTEMS, INC.
Ticker: BCSI Security ID: 09534T508
Meeting Date: SEP 20, 2005 Meeting Type: Annual
Record Date: AUG 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James A. Barth For For Management
1.2 Elect Director David W. Hanna For For Management
1.3 Elect Director Brian M. Nesmith For For Management
1.4 Elect Director Jay W. Shiveley III For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BLUE NILE, INC.
Ticker: NILE Security ID: 09578R103
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary Alice Taylor For For Management
1.2 Elect Director Anne Saunders For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BLUEGREEN CORP.
Ticker: BXG Security ID: 096231105
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAR 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Norman H. Becker For For Management
1.2 Elect Director Robert F. Dwors For For Management
1.3 Elect Director J. Larry Rutherford For For Management
1.4 Elect Director Arnold Sevell For For Management
2 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
BLUELINX HOLDINGS, INC.
Ticker: BXC Security ID: 09624H109
Meeting Date: MAY 12, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey J. Fenton For Withhold Management
1.2 Elect Director Richard S. Grant For For Management
1.3 Elect Director Stephen E. Macadam For For Management
1.4 Elect Director Richard B. Marchese For For Management
1.5 Elect Director Steven F. Mayer For For Management
1.6 Elect Director Charles H. Mcelrea For For Management
1.7 Elect Director Alan H. Schumacher For For Management
1.8 Elect Director Mark A. Suwyn For Withhold Management
1.9 Elect Director Lenard B. Tessler For For Management
1.10 Elect Director Robert G. Warden For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BLYTH INC.
Ticker: BTH Security ID: 09643P108
Meeting Date: JUN 7, 2006 Meeting Type: Annual
Record Date: APR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger A. Anderson For For Management
1.2 Elect Director Pamela M. Goergen For For Management
1.3 Elect Director Carol J. Hochman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BOB EVANS FARMS, INC.
Ticker: BOBE Security ID: 096761101
Meeting Date: SEP 12, 2005 Meeting Type: Annual
Record Date: JUL 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel A. Fronk For For Management
1.2 Elect Director Cheryl L. Krueger For For Management
1.3 Elect Director G. Robert Lucas For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BOIS D ARC ENERGY LLC
Ticker: BDE Security ID: 09738U103
Meeting Date: JUN 2, 2006 Meeting Type: Annual
Record Date: APR 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John L. Duvieilh For For Management
1.2 Elect Director David K. Lockett For For Management
1.3 Elect Director David W. Sledge For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BOMBAY COMPANY, INC., THE
Ticker: BBA Security ID: 097924104
Meeting Date: JUN 22, 2006 Meeting Type: Annual
Record Date: APR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul V. Higham For For Management
1.2 Elect Director Nigel Travis For For Management
2 Approve Outside Director Stock For For Management
Awards/Options in Lieu of Cash
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
BON-TON STORES, INC., THE
Ticker: BONT Security ID: 09776J101
Meeting Date: JUN 20, 2006 Meeting Type: Annual
Record Date: APR 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert B. Bank For For Management
1.2 Elect Director Byron L. Bergren For For Management
1.3 Elect Director Philip M. Browne For For Management
1.4 Elect Director Shirley A. Dawe For For Management
1.5 Elect Director Marsha M. Everton For For Management
1.6 Elect Director Michael L. Gleim For For Management
1.7 Elect Director Tim Grumbacher For For Management
1.8 Elect Director Robert E. Salerno For For Management
1.9 Elect Director Thomas W. Wolf For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BORLAND SOFTWARE CORP.
Ticker: BORL Security ID: 099849101
Meeting Date: JUN 5, 2006 Meeting Type: Annual
Record Date: APR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tod Nielsen For For Management
1.2 Elect Director John F. Olsen For For Management
1.3 Elect Director William K. Hooper For For Management
1.4 Elect Director Charles J. Robel For For Management
1.5 Elect Director Mark Garrett For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BOSTON BEER COMPANY, INC., THE
Ticker: SAM Security ID: 100557107
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Burwick For For Management
1.2 Elect Director Pearson C. Cummin, III For For Management
1.3 Elect Director Jean-Michel Valette For For Management
- --------------------------------------------------------------------------------
BOSTON PRIVATE FINANCIAL HOLDINGS, INC.
Ticker: BPFH Security ID: 101119105
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herbert S. Alexander For For Management
1.2 Elect Director Lynn Thompson Hoffman For For Management
1.3 Elect Director Richard I. Morris, Jr. For For Management
1.4 Elect Director John A. Straus For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Approve Nonqualified Employee Stock For For Management
Purchase Plan
- --------------------------------------------------------------------------------
BOTTOMLINE TECHNOLOGIES (DE), INC.
Ticker: EPAY Security ID: 101388106
Meeting Date: NOV 17, 2005 Meeting Type: Annual
Record Date: OCT 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph L. Barry, Jr. For For Management
1.2 Elect Director Robert A. Eberle For For Management
1.3 Elect Director Jeffrey C. Leathe For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BOWNE & CO., INC.
Ticker: BNE Security ID: 103043105
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: APR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen V. Murphy For For Management
1.2 Elect Director Gloria M. Portela For For Management
1.3 Elect Director Vincent Tese For For Management
1.4 Elect Director Richard R. West For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Deferred Compensation Plan For For Management
- --------------------------------------------------------------------------------
BOYKIN LODGING COMPANY
Ticker: BOY Security ID: 103430104
Meeting Date: JUN 1, 2006 Meeting Type: Annual
Record Date: APR 5, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Albert T. Adams For For Management
1.2 Elect Director Mark J. Nasca For For Management
1.3 Elect Director Robert W. Boykin For For Management
1.4 Elect Director William H. Schecter For For Management
1.5 Elect Director Lee C. Howley, Jr. For For Management
1.6 Elect Director Ivan J. Winfield For For Management
1.7 Elect Director James B. Meathe For For Management
- --------------------------------------------------------------------------------
BRANDYWINE REALTY TRUST
Ticker: BDN Security ID: 105368203
Meeting Date: DEC 21, 2005 Meeting Type: Special
Record Date: NOV 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For Management
Acquisition
- --------------------------------------------------------------------------------
BRANDYWINE REALTY TRUST
Ticker: BDN Security ID: 105368203
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: MAR 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter D'Alessio For For Management
1.2 Elect Director D. Pike Aloian For For Management
1.3 Elect Director Thomas F. August For For Management
1.4 Elect Director Donald E. Axinn For For Management
1.5 Elect Director Wyche Fowler For For Management
1.6 Elect Director Michael J. Joyce For For Management
1.7 Elect Director Anthony A. Nichols Sr. For For Management
1.8 Elect Director Michael V. Prentiss For For Management
1.9 Elect Director Charles P. Pizzi For For Management
1.10 Elect Director Gerard H. Sweeney For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BRIGGS & STRATTON CORP.
Ticker: BGG Security ID: 109043109
Meeting Date: OCT 19, 2005 Meeting Type: Annual
Record Date: AUG 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jay H. Baker For For Management
1.2 Elect Director Michael E. Batten For For Management
1.3 Elect Director Brian C. Walker For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BRIGHAM EXPLORATION COMPANY
Ticker: BEXP Security ID: 109178103
Meeting Date: JUN 1, 2006 Meeting Type: Annual
Record Date: APR 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ben M. Brigham For For Management
1.2 Elect Director David T. Brigham For For Management
1.3 Elect Director Harold D. Carter For For Management
1.4 Elect Director Stephen C. Hurley For For Management
1.5 Elect Director Stephen P. Reynolds For For Management
1.6 Elect Director Hobart A. Smith For For Management
1.7 Elect Director Steven A. Webster For For Management
1.8 Elect Director R. Graham Whaling For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
BRIGHT HORIZONS FAMILY SOLUTIONS, INC.
Ticker: BFAM Security ID: 109195107
Meeting Date: JUN 6, 2006 Meeting Type: Annual
Record Date: APR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. Townes Duncan For For Management
1.2 Elect Director David Gergen For For Management
1.3 Elect Director Sara Lawrence-Lightfoot For For Management
1.4 Elect Director David H. Lissy For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
BRIGHTPOINT, INC.
Ticker: CELL Security ID: 109473405
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: APR 18, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marisa E. Pratt For For Management
1.2 Elect Director Jerre L. Stead For For Management
1.3 Elect Director Kari-Pekka Wilska For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BRISTOL WEST HOLDINGS, INC.
Ticker: BRW Security ID: 11037M105
Meeting Date: MAY 19, 2006 Meeting Type: Annual
Record Date: APR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Fisher For For Management
1.2 Elect Director R. Cary Blair For For Management
1.3 Elect Director Jeffrey J. Dailey For For Management
1.4 Elect Director Richard T. Delaney For For Management
1.5 Elect Director Todd A. Fisher For For Management
1.6 Elect Director Perry Golkin For For Management
1.7 Elect Director Mary R. Hennessy For For Management
1.8 Elect Director Eileen Hilton For For Management
1.9 Elect Director James N. Meehan For For Management
1.10 Elect Director Arthur J. Rothkopf For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
BRISTOW GROUP INC
Ticker: BRS Security ID: 676255102
Meeting Date: FEB 6, 2006 Meeting Type: Annual
Record Date: DEC 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas N. Amonett For For Management
1.2 Elect Director Peter N. Buckley For For Management
1.3 Elect Director Stephen J. Cannon For For Management
1.4 Elect Director Jonathan H. Cartwright For For Management
1.5 Elect Director William E. Chiles For For Management
1.6 Elect Director Michael A. Flick For For Management
1.7 Elect Director Kenneth M. Jones For For Management
1.8 Elect Director Pierre H. Jungels, CBE For For Management
1.9 Elect Director Thomas C. Knudson For For Management
1.10 Elect Director Ken C. Tamblyn For For Management
1.11 Elect Director Robert W. Waldrup For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BROADWING CORP
Ticker: BWNG Security ID: 11161E101
Meeting Date: MAY 12, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David R. Huber, Ph.D. For For Management
1.2 Elect Director John Morton, III For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BROCADE COMMUNICATIONS SYSTEMS
Ticker: BRCD Security ID: 111621108
Meeting Date: APR 17, 2006 Meeting Type: Annual
Record Date: FEB 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David House For For Management
1.2 Elect Director L. William Krause For For Management
2 Ratify Auditors For For Management
3 Amend Articles/Bylaws/Charter to Remove Against For Shareholder
Antitakeover Provisions
- --------------------------------------------------------------------------------
BRONCO DRILLING CO INC
Ticker: BRNC Security ID: 112211107
Meeting Date: JUN 9, 2006 Meeting Type: Annual
Record Date: APR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mike Liddell For For Management
1.2 Elect Director D. Frank Harrison For For Management
1.3 Elect Director David L. Houston For For Management
1.4 Elect Director Phillip G. Lancaster For For Management
1.5 Elect Director William R. Snipes For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
BROOKDALE SENIOR LIVING INC.
Ticker: BKD Security ID: 112463104
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: APR 11, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey R. Leeds For For Management
1.2 Elect Director Dr. Samuel Waxman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BROOKFIELD HOMES CORP.
Ticker: BHS Security ID: 112723101
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ian G. Cockwell For For Management
1.2 Elect Director Joan H. Fallon For For Management
1.3 Elect Director Robert A. Ferchat For For Management
1.4 Elect Director J. Bruce Flatt For For Management
1.5 Elect Director Bruce T. Lehman For For Management
1.6 Elect Director Alan Norris For For Management
1.7 Elect Director Timothy R. Price For For Management
1.8 Elect Director David M. Sherman For For Management
1.9 Elect Director Robert L. Stelzl For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BROOKLINE BANCORP, INC.
Ticker: BRKL Security ID: 11373M107
Meeting Date: APR 20, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis S. Aronowitz For For Management
1.2 Elect Director William G. Coughlin For For Management
1.3 Elect Director John J. Doyle, Jr. For For Management
1.4 Elect Director Charles H. Peck For For Management
1.5 Elect Director Joseph J. Slotnik For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BROOKS AUTOMATION, INC.
Ticker: BRKS Security ID: 114340102
Meeting Date: MAR 7, 2006 Meeting Type: Annual
Record Date: JAN 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Clinton Allen For For Management
1.2 Elect Director Roger D. Emerick For For Management
1.3 Elect Director Edward C. Grady For For Management
1.4 Elect Director Amin J. Khoury For For Management
1.5 Elect Director Robert J. Lepofsky For For Management
1.6 Elect Director Joseph R. Martin For For Management
1.7 Elect Director John K. Mcgillicuddy For For Management
1.8 Elect Director Krishna G. Palepu For For Management
1.9 Elect Director Alfred Woollacott, III For For Management
1.10 Elect Director Mark S. Wrighton For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
BROOKS AUTOMATION, INC.
Ticker: BRKS Security ID: 114340102
Meeting Date: OCT 26, 2005 Meeting Type: Special
Record Date: SEP 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For Management
Acquisition
2 Increase Authorized Common Stock For For Management
3 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
BROOKSTONE, INC.
Ticker: BKST Security ID: 114537103
Meeting Date: SEP 22, 2005 Meeting Type: Annual
Record Date: JUL 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
3.1 Elect Director Michael F. Anthony For For Management
3.2 Elect Director Mone Anathan, III For For Management
3.3 Elect Director Michael L. Glazer For For Management
3.4 Elect Director Kenneth E. Nisch For For Management
3.5 Elect Director Andrea M. Weiss For For Management
4 Ratify Auditors For For Management
5 Amend Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
BROWN SHOE COMPANY, INC.
Ticker: BWS Security ID: 115736100
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: APR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph L. Bower For For Management
1.2 Elect Director Carla C. Hendra For For Management
1.3 Elect Director Michael F. Neidorff For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
BRUKER BIOSCIENCES CORP.
Ticker: BRKR Security ID: 116794108
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAY 8, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For Management
Acquisition
2 Increase Authorized Common Stock For For Management
3 Amend Stock Option Plan For Against Management
4.1 Elect Director Richard D. Kniss For For Management
4.2 Elect Director Jorg C. Laukien For For Management
4.3 Elect Director William A. Linton For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BRUSH ENGINEERED MATERIALS INC.
Ticker: BW Security ID: 117421107
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard J. Hipple For For Management
1.2 Elect Director William B. Lawrence For For Management
1.3 Elect Director William P. Madar For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Non-Employee Director Omnibus For For Management
Stock Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BUCKEYE TECHNOLOGIES INC.
Ticker: BKI Security ID: 118255108
Meeting Date: NOV 3, 2005 Meeting Type: Annual
Record Date: SEP 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George W. Bryan For For Management
1.2 Elect Director R. Howard Cannon For For Management
1.3 Elect Director Katherine Buckman Gibson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BUCKLE, INC., THE
Ticker: BKE Security ID: 118440106
Meeting Date: JUN 2, 2006 Meeting Type: Annual
Record Date: MAR 30, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D. Hirschfeld For For Management
1.2 Elect Director D. Nelson For For Management
1.3 Elect Director K. Rhoads For For Management
1.4 Elect Director J. Shada For For Management
1.5 Elect Director R. Campbell For For Management
1.6 Elect Director R. Tysdal For For Management
1.7 Elect Director B. Fairfield For For Management
1.8 Elect Director B. Hoberman For For Management
1.9 Elect Director D. Roehr For For Management
1.10 Elect Director J. Peetz For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Amend Restricted Stock Plan For For Management
5 Amend Restricted Stock Plan For For Management
6 Amend Non-Employee Director Stock Option For For Management
Plan
7 Ratify Grants of Non-Qualified Stock For For Management
Options to Non-Employee Directors
- --------------------------------------------------------------------------------
BUCYRUS INTERNATIONAL, INC.
Ticker: BUCY Security ID: 118759109
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R.L. Purdum For For Management
1.2 Elect Director T.W. Sullivan For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BUFFALO WILD WINGS, INC.
Ticker: BWLD Security ID: 119848109
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 30, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors For For Management
2.1 Elect Director Sally J. Smith For For Management
2.2 Elect Director Kenneth H. Dahlberg For For Management
2.3 Elect Director Dale M. Applequist For For Management
2.4 Elect Director Robert W. MacDonald For For Management
2.5 Elect Director Warren E. Mack For For Management
2.6 Elect Director J. Oliver Maggard For For Management
2.7 Elect Director Michael P. Johnson For For Management
2.8 Elect Director James Damian For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BUILD-A-BEAR WORKSHOP, INC.
Ticker: BBW Security ID: 120076104
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Coleman Peterson For For Management
1.2 Elect Director William Reisler For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BUILDERS FIRSTSOURCE INC
Ticker: BLDR Security ID: 12008R107
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: MAR 30, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Graff For For Management
1.2 Elect Director Robert C. Griffin For For Management
1.3 Elect Director Brett N. Milgrim For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BUILDING MATERIAL HOLDING CORP.
Ticker: BMHC Security ID: 120113105
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: MAR 8, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Mellor For Did Not Management
Vote
1.2 Elect Director Alec F. Beck For Did Not Management
Vote
1.3 Elect Director Sara L. Beckman For Did Not Management
Vote
1.4 Elect Director Eric S. Belsky For Did Not Management
Vote
1.5 Elect Director James K. Jennings, Jr. For Did Not Management
Vote
1.6 Elect Director Norman J. Metcalfe For Did Not Management
Vote
1.7 Elect Director David M. Moffett For Did Not Management
Vote
1.8 Elect Director R. Scott Morrison, Jr. For Did Not Management
Vote
1.9 Elect Director Peter S. O'Neill For Did Not Management
Vote
1.10 Elect Director Richard G. Reiten For Did Not Management
Vote
2 Ratify Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
BURLINGTON COAT FACTORY WAREHOUSE CORP.
Ticker: BCF Security ID: 121579106
Meeting Date: APR 10, 2006 Meeting Type: Special
Record Date: MAR 8, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
BURLINGTON COAT FACTORY WAREHOUSE CORP.
Ticker: BCF Security ID: 121579106
Meeting Date: NOV 8, 2005 Meeting Type: Annual
Record Date: SEP 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Monroe G. Milstein For For Management
1.2 Elect Director Andrew R. Milstein For For Management
1.3 Elect Director Alan Silverglat For For Management
1.4 Elect Director Stephen E. Milstein For For Management
1.5 Elect Director Mark A. Nesci For For Management
1.6 Elect Director Roman Ferber For For Management
1.7 Elect Director Irving Drillings For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
C&D TECHNOLOGIES, INC.
Ticker: CHP Security ID: 124661109
Meeting Date: JUN 1, 2006 Meeting Type: Annual
Record Date: APR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William Harral, III For For Management
1.2 Elect Director Pamela Lewis Davies For For Management
1.3 Elect Director Kevin P. Dowd For For Management
1.4 Elect Director Jeffrey A. Graves For For Management
1.5 Elect Director Robert I. Harries For For Management
1.6 Elect Director George Mackenzie For For Management
1.7 Elect Director John A.H. Shober For For Management
1.8 Elect Director Stanley W. Silverman For For Management
1.9 Elect Director Ellen C. Wolf For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
C-COR INC
Ticker: CCBL Security ID: 125010108
Meeting Date: OCT 18, 2005 Meeting Type: Annual
Record Date: AUG 19, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Woodle For For Management
1.2 Elect Director I.N. Rendall Harper, Jr For For Management
1.3 Elect Director James E. Carnes For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CABELAS, INC
Ticker: CAB Security ID: 126804301
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: MAR 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Theodore M. Armstrong For For Management
1.2 Elect Director Richard N. Cabela For For Management
1.3 Elect Director Dennis Highby For For Management
1.4 Elect Director Stephen P. Murray For For Management
2 Declassify the Board of Directors For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CABOT MICROELECTRONICS CORP.
Ticker: CCMP Security ID: 12709P103
Meeting Date: MAR 7, 2006 Meeting Type: Annual
Record Date: JAN 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John P. Frazee, Jr. For For Management
1.2 Elect Director William P. Noglows For For Management
1.3 Elect Director Albert Y.C. Yu For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CABOT OIL & GAS CORP.
Ticker: COG Security ID: 127097103
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James G. Floyd For For Management
1.2 Elect Director Robert Kelley For For Management
1.3 Elect Director P. Dexter Peacock For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
4 Other Business For For Management
- --------------------------------------------------------------------------------
CACHE, INC.
Ticker: CACH Security ID: 127150308
Meeting Date: NOV 10, 2005 Meeting Type: Annual
Record Date: SEP 26, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew M. Saul For For Management
1.2 Elect Director Brian Woolf For For Management
1.3 Elect Director Gene G. Gage For For Management
1.4 Elect Director Arthur S. Mintz For For Management
1.5 Elect Director Morton J. Schrader For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CADENCE FINANCIAL CORP
Ticker: NBY Security ID: 628729105
Meeting Date: JUN 20, 2006 Meeting Type: Annual
Record Date: APR 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark A. Abernathy For For Management
1.2 Elect Director David Byars For For Management
1.3 Elect Director Robert S. Caldwell, Jr. For For Management
1.4 Elect Director Robert L. Calvert, III For For Management
1.5 Elect Director Robert A. Cunningham For For Management
1.6 Elect Director J. Nutie Dowdle For For Management
1.7 Elect Director Gregory M. Duckett For For Management
1.8 Elect Director James C. Galloway, Jr. For For Management
1.9 Elect Director Hunter M. Gholson For For Management
1.10 Elect Director James D. Graham For For Management
1.11 Elect Director Bobby L. Harper For For Management
1.12 Elect Director Clifton S. Hunt For For Management
1.13 Elect Director Robert S. Jones For For Management
1.14 Elect Director Dan R. Lee For For Management
1.15 Elect Director Lewis F. Mallory, Jr. For For Management
1.16 Elect Director Allen B. Puckett, III For For Management
1.17 Elect Director James C. Ratcliff For For Management
1.18 Elect Director H. Stokes Smith For For Management
1.19 Elect Director Sammy J. Smith For For Management
2 Change Company Name For For Management
3 Approve Omnibus Stock Plan For For Management
4 Other Business For For Management
- --------------------------------------------------------------------------------
CALAMOS ASSET MGMT INC
Ticker: CLMS Security ID: 12811R104
Meeting Date: JUN 1, 2006 Meeting Type: Annual
Record Date: APR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arthur L. Knight For For Management
1.2 Elect Director G. Bradford Bulkley For For Management
1.3 Elect Director Richard W. Gilbert For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CALGON CARBON CORP.
Ticker: CCC Security ID: 129603106
Meeting Date: APR 19, 2006 Meeting Type: Annual
Record Date: FEB 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William R. Newlin For For Management
1.2 Elect Director John S. Stanik For For Management
1.3 Elect Director Robert L. Yohe For For Management
2 Elect Director Timothy G. Rupert For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CALIFORNIA COASTAL COMMUNITIES, INC.
Ticker: CALC Security ID: 129915203
Meeting Date: JUN 27, 2006 Meeting Type: Annual
Record Date: APR 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Geoffrey W. Arens For For Management
1.2 Elect Director Phillip R. Burnaman, II For For Management
1.3 Elect Director Raymond J. Pacini For For Management
1.4 Elect Director Thomas W. Sabin, Jr. For For Management
2 Amend Stock Option Plan For For Management
3 Ratify Auditors For For Management
4 Other Business For For Management
- --------------------------------------------------------------------------------
CALIFORNIA PIZZA KITCHEN, INC.
Ticker: CPKI Security ID: 13054D109
Meeting Date: JUN 14, 2006 Meeting Type: Annual
Record Date: APR 26, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William C. Baker For For Management
1.2 Elect Director Larry S. Flax For For Management
1.3 Elect Director Henry Gluck For For Management
1.4 Elect Director Steven C. Good For For Management
1.5 Elect Director Charles G. Phillips For For Management
1.6 Elect Director Avedick B. Poladian For For Management
1.7 Elect Director Richard L. Rosenfield For For Management
1.8 Elect Director Alan I. Rothenberg For For Management
2 Approve Director and Officer For For Management
Indemnification/Liability Provisions
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CALIFORNIA WATER SERVICE GROUP
Ticker: CWT Security ID: 130788102
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: FEB 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas M. Brown For For Management
1.2 Elect Director Robert W. Foy For For Management
1.3 Elect Director E.D. Harris, Jr. M.D. For For Management
1.4 Elect Director Bonnie G. Hill For For Management
1.5 Elect Director David N. Kennedy For For Management
1.6 Elect Director Richard P. Magnuson For For Management
1.7 Elect Director Linda R. Meier For For Management
1.8 Elect Director Peter C. Nelson For For Management
1.9 Elect Director George A. Vera For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CALIPER LIFE SCIENCES INC.
Ticker: CALP Security ID: 130872104
Meeting Date: NOV 16, 2005 Meeting Type: Annual
Record Date: OCT 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel L. Kisner, M.D. For For Management
1.2 Elect Director Allan L. Comstock For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CALLAWAY GOLF CO.
Ticker: ELY Security ID: 131193104
Meeting Date: JUN 6, 2006 Meeting Type: Annual
Record Date: APR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George Fellows For For Management
1.2 Elect Director Samuel H. Armacost For For Management
1.3 Elect Director Ronald S. Beard For For Management
1.4 Elect Director John C. Cushman, III For For Management
1.5 Elect Director Yotaro Kobayashi For For Management
1.6 Elect Director Richard L. Rosenfield For For Management
1.7 Elect Director Anthony S. Thornley For For Management
2 Amend Non-Employee Director Omnibus Stock For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CALLON PETROLEUM CO.
Ticker: CPE Security ID: 13123X102
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fred L. Callon For For Management
1.2 Elect Director L. Richard Flury For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
CAMDEN NATIONAL CORP.
Ticker: CAC Security ID: 133034108
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: MAR 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ann W. Bresnahan For For Management
1.2 Elect Director Robert W. Daigle For For Management
1.3 Elect Director Rendle A. Jones For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CANDELA CORP.
Ticker: CLZR Security ID: 136907102
Meeting Date: DEC 13, 2005 Meeting Type: Annual
Record Date: OCT 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George A. Abe For For Management
1.2 Elect Director Ben Bailey, III For For Management
1.3 Elect Director Eric F Bernstein For For Management
1.4 Elect Director Nancy Nager For For Management
1.5 Elect Director Gerard E. Puorro For For Management
1.6 Elect Director Kenneth D. Roberts For For Management
1.7 Elect Director Douglas W. Scott For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CANTEL MEDICAL CORP
Ticker: CMN Security ID: 138098108
Meeting Date: DEC 20, 2005 Meeting Type: Annual
Record Date: NOV 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Barbanell For For Management
1.2 Elect Director Alan R. Batkin For For Management
1.3 Elect Director Joseph M. Cohen For For Management
1.4 Elect Director Charles M. Diker For For Management
1.5 Elect Director Darwin C. Dornbush For For Management
1.6 Elect Director Spencer Foreman, M.D. For For Management
1.7 Elect Director Alan J. Hirschfield For For Management
1.8 Elect Director Elizabeth McCaughey For For Management
1.9 Elect Director James P. Reilly For For Management
1.10 Elect Director Bruce Slovin For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CAPITAL AUTOMOTIVE REIT
Ticker: CARS Security ID: 139733109
Meeting Date: DEC 14, 2005 Meeting Type: Special
Record Date: NOV 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
CAPITAL CITY BANK GROUP, INC.
Ticker: CCBG Security ID: 139674105
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: FEB 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dubose Ausley For For Management
1.2 Elect Director Frederick Carroll, III For For Management
1.3 Elect Director John K. Humphress For For Management
1.4 Elect Director Henry Lewis III For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CAPITAL CORPORATION OF THE WEST
Ticker: CCOW Security ID: 140065202
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dorothy L. Bizzini For For Management
1.2 Elect Director Jerry E. Callister For For Management
1.3 Elect Director Gerald L. Tahajian For For Management
- --------------------------------------------------------------------------------
CAPITAL CROSSING BANK
Ticker: CAPX Security ID: 140071101
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nicholas W. Lazares For For Management
1.2 Elect Director Richard Wayne For For Management
1.3 Elect Director Louis N. Vinios For For Management
2 Elect Company Secretary Bradley M. Shron For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CAPITAL LEASE FUNDING INC
Ticker: LSE Security ID: 140288101
Meeting Date: JUN 14, 2006 Meeting Type: Annual
Record Date: APR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lewis S. Ranieri For For Management
1.2 Elect Director Paul H. McDowell For For Management
1.3 Elect Director William R. Pollert For For Management
1.4 Elect Director Michael E. Gagliardi For For Management
1.5 Elect Director Stanley Kreitman For For Management
1.6 Elect Director Jeffrey F. Rogatz For For Management
1.7 Elect Director Howard A. Silver For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
CAPITAL SOUTHWEST CORP.
Ticker: CSWC Security ID: 140501107
Meeting Date: JUL 18, 2005 Meeting Type: Annual
Record Date: JUN 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Graeme W. Henderson For For Management
1.2 Elect Director Samuel B. Ligon For For Management
1.3 Elect Director Gary L. Martin For For Management
1.4 Elect Director William R. Thomas For For Management
1.5 Elect Director John H. Wilson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CAPITAL TRUST, INC.
Ticker: CT Security ID: 14052H506
Meeting Date: JUN 14, 2006 Meeting Type: Annual
Record Date: APR 26, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel Zell For For Management
1.2 Elect Director Thomas E. Dobrowski For For Management
1.3 Elect Director Martin L. Edelman For For Management
1.4 Elect Director Craig M. Hatkoff For For Management
1.5 Elect Director Edward S. Hyman For For Management
1.6 Elect Director John R. Klopp For For Management
1.7 Elect Director Henry N. Nassau For For Management
1.8 Elect Director Joshua A. Polan For For Management
1.9 Elect Director Lynne B. Sagalyn For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CAPITOL BANCORP LTD.
Ticker: CBC Security ID: 14056D105
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: FEB 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Louis G. Allen For For Management
1.2 Elect Director Paul R. Ballard For For Management
1.3 Elect Director David L. Becker For For Management
1.4 Elect Director Robert C. Carr For For Management
1.5 Elect Director Douglas E. Crist For For Management
1.6 Elect Director Michael J. Devine For For Management
1.7 Elect Director Cristin Reid English For For Management
1.8 Elect Director James C. Epolito For For Management
1.9 Elect Director Gary A. Falkenberg For For Management
1.10 Elect Director Joel I. Ferguson For For Management
1.11 Elect Director Kathleen A. Gaskin For For Management
1.12 Elect Director H. Nicholas Genova For For Management
1.13 Elect Director Michael F. Hannley For For Management
1.14 Elect Director Lewis D. Johns For For Management
1.15 Elect Director Michael L. Kasten For For Management
1.16 Elect Director John S. Lewis For For Management
1.17 Elect Director Leonard Maas For For Management
1.18 Elect Director Lyle W. Miller For For Management
1.19 Elect Director Myrl D. Nofziger For For Management
1.20 Elect Director David O'Leary For For Management
1.21 Elect Director Joseph D. Reid For For Management
1.22 Elect Director Ronald K. Sable For For Management
- --------------------------------------------------------------------------------
CARAUSTAR INDUSTRIES, INC.
Ticker: CSAR Security ID: 140909102
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald J. Domanico For For Management
1.2 Elect Director Charles H. Greiner, Jr. For For Management
1.3 Elect Director John T. Heald, Jr. For For Management
1.4 Elect Director Michael J. Keough For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CARBO CERAMICS INC.
Ticker: CRR Security ID: 140781105
Meeting Date: APR 18, 2006 Meeting Type: Annual
Record Date: FEB 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Claude E. Cooke, Jr. For For Management
1.2 Elect Director Chad C. Deaton For For Management
1.3 Elect Director H.E. Lentz, Jr. For For Management
1.4 Elect Director William C. Morris For For Management
1.5 Elect Director John J. Murphy For For Management
1.6 Elect Director Jesse P. Orsini For For Management
1.7 Elect Director Robert S. Rubin For For Management
2 Amend Restricted Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CARDINAL FINANCIAL CORP.
Ticker: CFNL Security ID: 14149F109
Meeting Date: APR 21, 2006 Meeting Type: Annual
Record Date: MAR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bernard H. Clineburg For For Management
1.2 Elect Director James D. Russo For For Management
1.3 Elect Director John H. Rust, Jr. For For Management
1.4 Elect Director George P. Shafran For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Amend Deferred Compensation Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CARDIODYNAMICS INTERNATIONAL CORPORATION
Ticker: CDIC Security ID: 141597104
Meeting Date: JUL 21, 2005 Meeting Type: Annual
Record Date: JUN 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Connie R. Curran For For Management
1.2 Elect Director Richard O. Martin For For Management
1.3 Elect Director James C. Gilstrap For For Management
1.4 Elect Director B. Lynne Parshall For For Management
1.5 Elect Director Robert W. Keith For For Management
1.6 Elect Director Michael K. Perry For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CARPENTER TECHNOLOGY CORP.
Ticker: CRS Security ID: 144285103
Meeting Date: OCT 24, 2005 Meeting Type: Annual
Record Date: AUG 26, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Michael Fitzpatrick For For Management
1.2 Elect Director Gregory A. Pratt For For Management
1.3 Elect Director Marillyn A. Hewson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CARRIZO OIL & GAS, INC.
Ticker: CRZO Security ID: 144577103
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date: APR 25, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director S.P. Johnson IV For For Management
1.2 Elect Director Steven A. Webster For For Management
1.3 Elect Director Thomas L. Carter, Jr. For For Management
1.4 Elect Director Paul B. Loyd, Jr. For For Management
1.5 Elect Director F. Gardner Parker For For Management
1.6 Elect Director Roger A. Ramsey For For Management
1.7 Elect Director Frank A. Wojtek For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CARTER'S, INC.
Ticker: CRI Security ID: 146229109
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul Fulton For For Management
1.2 Elect Director John R. Welch For For Management
1.3 Elect Director Thomas Whiddon For For Management
2 Increase Authorized Common Stock For For Management
3 Approve/Amend Executive Incentive Bonus For For Management
Plan
- --------------------------------------------------------------------------------
CASCADE BANCORP
Ticker: CACB Security ID: 147154108
Meeting Date: APR 17, 2006 Meeting Type: Annual
Record Date: FEB 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerol E. Andres For For Management
1.2 Elect Director Henry H. Hewitt For For Management
1.3 Elect Director Judi Johansen For For Management
1.4 Elect Director Clarence Jones For For Management
1.5 Elect Director Thomas M. Wells For For Management
2 Issue Shares in Connection with an For For Management
Acquisition
3 Amend Omnibus Stock Plan For For Management
4 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
CASCADE CORP.
Ticker: CAE Security ID: 147195101
Meeting Date: JUN 6, 2006 Meeting Type: Annual
Record Date: APR 25, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Duane C. McDougall For For Management
1.2 Elect Director James S. Osterman For For Management
- --------------------------------------------------------------------------------
CASCADE NATURAL GAS CORP.
Ticker: CGC Security ID: 147339105
Meeting Date: FEB 17, 2006 Meeting Type: Annual
Record Date: DEC 13, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director S.M. Boggs For For Management
1.2 Elect Director P.H. Borland For For Management
1.3 Elect Director C. Burnham, Jr. For For Management
1.4 Elect Director T.E. Cronin For For Management
1.5 Elect Director D.A. Ederer For For Management
1.6 Elect Director D.W. Stevens For For Management
1.7 Elect Director L.L. Pinnt For For Management
1.8 Elect Director B.G. Ragen For For Management
1.9 Elect Director D.G. Thomas For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
- --------------------------------------------------------------------------------
CASELLA WASTE SYSTEMS, INC.
Ticker: CWST Security ID: 147448104
Meeting Date: OCT 6, 2005 Meeting Type: Annual
Record Date: AUG 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James W. Bohlig For For Management
1.2 Elect Director Joseph G. Doody For For Management
1.3 Elect Director Gregory B. Peters For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CASUAL MALE RETAIL GROUP, INC.
Ticker: CMRG Security ID: 148711104
Meeting Date: AUG 8, 2005 Meeting Type: Annual
Record Date: JUN 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Seymour Holtzman For For Management
1.2 Elect Director David A. Levin For For Management
1.3 Elect Director Alan S. Bernikow For For Management
1.4 Elect Director Jesse Choper For For Management
1.5 Elect Director James P. Frain For For Management
1.6 Elect Director Joseph Pennacchio For For Management
1.7 Elect Director George T. Porter, Jr. For For Management
1.8 Elect Director Robert L. Sockolov For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CATALINA MARKETING CORP.
Ticker: POS Security ID: 148867104
Meeting Date: AUG 9, 2005 Meeting Type: Annual
Record Date: JUN 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederick W. Beinecke For For Management
1.2 Elect Director L. Dick Buell For For Management
1.3 Elect Director Evelyn V. Follit For For Management
1.4 Elect Director Robert G. Tobin For For Management
2 Amend Non-Employee Director Restricted For Against Management
Stock Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CATAPULT COMMUNICATIONS CORP.
Ticker: CATT Security ID: 149016107
Meeting Date: JAN 24, 2006 Meeting Type: Annual
Record Date: NOV 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter S. Cross For For Management
1.2 Elect Director R. Stephen Heinrichs For For Management
1.3 Elect Director Nancy H. Karp For For Management
1.4 Elect Director Richard A. Karp For For Management
1.5 Elect Director Henry P. Massey, Jr. For For Management
1.6 Elect Director John M. Scandalios For For Management
1.7 Elect Director Charles L. Waggoner For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CATHAY GENERAL BANCORP
Ticker: CATY Security ID: 149150104
Meeting Date: APR 17, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael M.Y. Chang For For Management
1.2 Elect Director Anthony M. Tang For For Management
1.3 Elect Director Thomas G. Tartaglia For For Management
1.4 Elect Director Peter Wu For For Management
- --------------------------------------------------------------------------------
CATO CORPORATION, THE
Ticker: CTR Security ID: 149205106
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: MAR 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John P.D. Cato For For Management
1.2 Elect Director William H. Grigg For For Management
1.3 Elect Director James H. Shaw For For Management
2 Ratify Auditors For For Management
3 Other Business For For Management
- --------------------------------------------------------------------------------
CBIZ INC
Ticker: CBZ Security ID: 124805102
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harve A. Ferrill For For Management
1.2 Elect Director Gary W. DeGroote For For Management
1.3 Elect Director Todd J. Slotkin For For Management
2 Other Business For For Management
- --------------------------------------------------------------------------------
CCC INFORMATION SERVICES GROUP, INC.
Ticker: CCCG Security ID: 12487Q109
Meeting Date: FEB 9, 2006 Meeting Type: Special
Record Date: DEC 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
CDI CORP.
Ticker: CDI Security ID: 125071100
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date: MAR 16, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger H. Ballou For For Management
1.2 Elect Director Michael J. Emmi For For Management
1.3 Elect Director Walter R. Garrison For For Management
1.4 Elect Director Kay Hahn Harrell For For Management
1.5 Elect Director Lawrence C. Karlson For For Management
1.6 Elect Director Ronald J. Kozich For For Management
1.7 Elect Director Constantine N. Papadakis For For Management
1.8 Elect Director Barton J. Winokur For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CEC ENTERTAINMENT, INC.
Ticker: CEC Security ID: 125137109
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard M. Frank For For Management
1.2 Elect Director Tim T. Morris For For Management
1.3 Elect Director Louis P. Neeb For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Amend Restricted Stock Plan For For Management
- --------------------------------------------------------------------------------
CEDAR SHOPPING CENTERS, INC.
Ticker: CDR Security ID: 150602209
Meeting Date: JUN 13, 2006 Meeting Type: Annual
Record Date: APR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Burns For For Management
1.2 Elect Director Richard Homburg For For Management
1.3 Elect Director Paul G. Kirk, Jr. For For Management
1.4 Elect Director Everett B. Miller, III For For Management
1.5 Elect Director Leo S. Ullman For For Management
1.6 Elect Director Brenda J. Walker For For Management
1.7 Elect Director Roger M. Widmann For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CELL GENESYS, INC.
Ticker: CEGE Security ID: 150921104
Meeting Date: JUN 20, 2006 Meeting Type: Annual
Record Date: APR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen A. Sherwin, M.D. For For Management
1.2 Elect Director David W. Carter For For Management
1.3 Elect Director Nancy M. Crowell For For Management
1.4 Elect Director James M. Gower For For Management
1.5 Elect Director John T. Potts, Jr., M.D. For For Management
1.6 Elect Director Thomas E. Shenk, Ph.D. For For Management
1.7 Elect Director Eugene L. Step For For Management
1.8 Elect Director Inder M. Verma, Ph.D. For For Management
1.9 Elect Director Dennis L. Winger For For Management
2 Amend Qualified Employee Stock Purchase For Against Management
Plan
3 Ratify Auditors For For Management
4 Other Business For For Management
- --------------------------------------------------------------------------------
CENTENE CORP.
Ticker: CNC Security ID: 15135B101
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert K. Ditmore For For Management
1.2 Elect Director Frederick H. Eppinger For For Management
1.3 Elect Director David L. Steward For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CENTENE CORP.
Ticker: CNC Security ID: 15135B101
Meeting Date: JUL 22, 2005 Meeting Type: Special
Record Date: JUN 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
CENTENNIAL BANK HOLDINGS, INC
Ticker: CBHI Security ID: 151345303
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David C. Boyles For For Management
1.2 Elect Director G. Hank Brown For For Management
1.3 Elect Director Edward B. Cordes For For Management
1.4 Elect Director John M. Eggemeyer, III For For Management
1.5 Elect Director William R. Farr For For Management
1.6 Elect Director Stephen D. Joyce For For Management
1.7 Elect Director Richard G. McClintock For For Management
1.8 Elect Director Daniel M. Quinn For For Management
1.9 Elect Director Stephen B. Shraiberg For For Management
1.10 Elect Director Matthew P. Wagner For For Management
1.11 Elect Director Albert C. Yates For For Management
- --------------------------------------------------------------------------------
CENTENNIAL COMMUNICATIONS CORP
Ticker: CYCL Security ID: 15133V208
Meeting Date: SEP 27, 2005 Meeting Type: Annual
Record Date: AUG 19, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony J. de Nicola For For Management
1.2 Elect Director James R. Matthews For For Management
1.3 Elect Director Thomas E. McInerney For For Management
1.4 Elect Director James P. Pellow For For Management
1.5 Elect Director Raymond A. Ranelli For For Management
1.6 Elect Director Robert D. Reid For For Management
1.7 Elect Director Scott N. Schneider For For Management
1.8 Elect Director Michael J. Small For For Management
1.9 Elect Director J. Stephen Vanderwoude For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CENTER FINANCIAL CORP.
Ticker: CLFC Security ID: 15146E102
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: MAR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Range for Size of the Board For For Management
2.1 Elect Director Chung Hyun Lee For For Management
2.2 Elect Director Jin Chul Jhung For For Management
2.3 Elect Director Peter Y.S. Kim For For Management
2.4 Elect Director Seon Hong Kim For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
CENTRACORE PROPERTIES TRUST
Ticker: CPV Security ID: 15235H107
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: MAR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clarence E. Anthony For For Management
1.2 Elect Director Donna Arduin For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CENTRAL COAST BANCORP
Ticker: CCBN Security ID: 153145107
Meeting Date: JAN 19, 2006 Meeting Type: Special
Record Date: DEC 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
CENTRAL EUROPEAN DISTRIBUTION CORPORATION
Ticker: CEDC Security ID: 153435102
Meeting Date: MAY 1, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William V. Carey For For Management
1.2 Elect Director David Bailey For For Management
1.3 Elect Director N. Scott Fine For For Management
1.4 Elect Director Tony Housh For For Management
1.5 Elect Director Robert P. Koch For For Management
1.6 Elect Director Jan W. Laskowski For For Management
1.7 Elect Director D. Heriard Dubreuil For For Management
1.8 Elect Director Markus Sieger For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
CENTRAL GARDEN & PET CO.
Ticker: CENT Security ID: 153527106
Meeting Date: FEB 13, 2006 Meeting Type: Annual
Record Date: DEC 19, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William E. Brown For For Management
1.2 Elect Director Glenn W. Novotny For For Management
1.3 Elect Director B.M. Pennington, III For For Management
1.4 Elect Director John B. Balousek For For Management
1.5 Elect Director David N. Chichester For For Management
1.6 Elect Director Alfred A. Piergallini For For Management
1.7 Elect Director Bruce A. Westphal For For Management
2 Amend Non-Employee Director Omnibus Stock For Against Management
Plan
- --------------------------------------------------------------------------------
CENTRAL PACIFIC FINANCIAL CORP.
Ticker: CPF Security ID: 154760102
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: FEB 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard J. Blangiardi For For Management
1.2 Elect Director Clayton K. Honbo, M.D. For For Management
1.3 Elect Director Paul J. Kosasa For For Management
1.4 Elect Director Mike K. Sayama For For Management
1.5 Elect Director Dwight L. Yoshimura For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CENTRAL PARKING CORP.
Ticker: CPC Security ID: 154785109
Meeting Date: FEB 21, 2006 Meeting Type: Annual
Record Date: DEC 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Monroe J. Carell, Jr. For For Management
1.2 Elect Director Raymond T. Baker For For Management
1.3 Elect Director Claude Blankenship For For Management
1.4 Elect Director Kathryn Carell Brown For For Management
1.5 Elect Director Emanuel J. Eads For For Management
1.6 Elect Director Lewis Katz For For Management
1.7 Elect Director Edward G. Nelson For For Management
1.8 Elect Director Owen G. Shell, Jr. For For Management
1.9 Elect Director William B. Smith For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Other Business For For Management
- --------------------------------------------------------------------------------
CENTRAL VERMONT PUBLIC SERVICE CORP.
Ticker: CV Security ID: 155771108
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: FEB 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Barnett For For Management
1.2 Elect Director Robert G. Clarke For For Management
1.3 Elect Director Mary Alice McKenzie For For Management
1.4 Elect Director William R. Sayre For For Management
1.5 Elect Director William J. Stenger For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CENTURY ALUMINUM COMPANY
Ticker: CENX Security ID: 156431108
Meeting Date: AUG 10, 2005 Meeting Type: Annual
Record Date: JUL 5, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Craig A. Davis For For Management
1.2 Elect Director Robert E. Fishman Phd For For Management
1.3 Elect Director Jack E. Thompson For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Non-Employee Director Stock Option For For Management
Plan
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CENTURY ALUMINUM COMPANY
Ticker: CENX Security ID: 156431108
Meeting Date: JUN 9, 2006 Meeting Type: Annual
Record Date: MAY 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Logan W. Kruger For For Management
1.2 Elect Director Willy R. Strothotte For For Management
1.3 Elect Director Jarl Berntzen For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CENVEO INC
Ticker: CVO Security ID: 15670S105
Meeting Date: SEP 14, 2005 Meeting Type: Proxy Contest
Record Date: JUL 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors Against Did Not Management
Vote
2 Authorize Board to Fill Vacancies Against Did Not Management
Vote
3 Provide Directors May be Removed Without Against Did Not Management
Cause Vote
4 Establish Range For Board Size Against Did Not Management
Vote
5 Amend Articles/Bylaws/Charter-Non-Routine Against Did Not Management
Vote
6.1 Elect Director Thomas E. Costello For Did Not Management
Vote
6.2 Elect Director Paul F. Kocourek For Did Not Management
Vote
6.3 Elect Director James R. Malone For Did Not Management
Vote
6.4 Elect Director Martin J. Maloney For Did Not Management
Vote
6.5 Elect Director David M. Olivier For Did Not Management
Vote
6.6 Elect Director Jerome W. Pickholz For Did Not Management
Vote
6.7 Elect Director Alister W. Reynolds For Did Not Management
Vote
6.8 Elect Director Susan O. Rheney For Did Not Management
Vote
6.9 Elect Director Wellington E. Webb For Did Not Management
Vote
1 Fix Number of Directors For For Management
2 Authorize Board to Fill Vacancies For For Management
3 Provide Directors May be Removed Without For Against Management
Cause
4 Establish Range For Board Size For For Management
5 Amend Articles/Bylaws/Charter-Non-Routine For For Management
6.1 Elect Director Robert G. Burton, Sr For For Management
6.2 Elect Director Patrice M. Daniels For For Management
6.3 Elect Director Leonard C. Green For For Management
6.4 Elect Director Mark J. Griffin For For Management
6.5 Elect Director Michael W. (Max) Harris, For For Management
6.6 Elect Director Thomas Oliva For For Management
6.7 Elect Director Robert T. Kittel For For Management
- --------------------------------------------------------------------------------
CEPHEID
Ticker: CPHD Security ID: 15670R107
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: MAR 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John L. Bishop For For Management
1.2 Elect Director Thomas D. Brown For For Management
1.3 Elect Director Dean O. Morton For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
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 For Management
1.2 Elect Director Richard A. Alliegro For For Management
1.3 Elect Director Frank Edelstein For For Management
1.4 Elect Director Richard A. Kertson For For Management
1.5 Elect Director William C. LaCourse For For Management
1.6 Elect Director Milton L. Lohr For For Management
2 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
CERES GROUP, INC.
Ticker: Security ID: 156772105
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Susan F. Cabrera For For Management
1.2 Elect Director Thomas J. Kilian For For Management
1.3 Elect Director Lynn C. Miller For For Management
- --------------------------------------------------------------------------------
CF INDUSTRIES HOLDINGS INC
Ticker: CF Security ID: 125269100
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David R. Harvey For For Management
1.2 Elect Director John D. Johnson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CH ENERGY GROUP INC
Ticker: CHG Security ID: 12541M102
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. Michel Kruse For For Management
1.2 Elect Director Manuel J. Iraola For For Management
1.3 Elect Director Ernest R. Verebelyi For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CHAMPION ENTERPRISES, INC.
Ticker: CHB Security ID: 158496109
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert W. Anestis For For Management
1.2 Elect Director Eric S. Belsky For For Management
1.3 Elect Director William C. Griffiths For For Management
1.4 Elect Director Selwyn Isakow For For Management
1.5 Elect Director Brian D. Jellison For For Management
1.6 Elect Director G. Michael Lynch For For Management
1.7 Elect Director Thomas A. Madden For For Management
1.8 Elect Director Shirley D. Peterson For For Management
1.9 Elect Director David S. Weiss For For Management
- --------------------------------------------------------------------------------
CHARLES & COLVARD, LTD
Ticker: CTHR Security ID: 159765106
Meeting Date: MAY 22, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederick A. Russ For For Management
1.2 Elect Director Robert S. Thomas For For Management
1.3 Elect Director George A. Thornton, III For For Management
1.4 Elect Director Laura C. Kendall For For Management
1.5 Elect Director Lisa A. Gavales For For Management
1.6 Elect Director Geraldine L. Sedlar For For Management
1.7 Elect Director Lynn L. Lane For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CHARLOTTE RUSSE HOLDINGS INC.
Ticker: CHIC Security ID: 161048103
Meeting Date: FEB 7, 2006 Meeting Type: Annual
Record Date: DEC 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bernard Zeichner For For Management
1.2 Elect Director Mark A. Hoffman For For Management
1.3 Elect Director Paul R. Del Rossi For For Management
1.4 Elect Director Allan W. Karp For For Management
1.5 Elect Director Leonard H. Mogil For For Management
1.6 Elect Director Mark J. Rivers For For Management
2 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
CHARMING SHOPPES, INC.
Ticker: CHRS Security ID: 161133103
Meeting Date: JUN 22, 2006 Meeting Type: Annual
Record Date: MAY 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William O. Albertini For For Management
1.2 Elect Director Yvonne M. Curl For For Management
1.3 Elect Director Charles T. Hopkins For For Management
1.4 Elect Director M. Jeannine Strandjord For For Management
- --------------------------------------------------------------------------------
CHARTER COMMUNICATIONS, INC.
Ticker: CHTR Security ID: 16117M107
Meeting Date: AUG 23, 2005 Meeting Type: Annual
Record Date: JUL 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert P. May For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CHARTER FINANCIAL CORP WEST
Ticker: CHFN Security ID: 16122M100
Meeting Date: FEB 22, 2006 Meeting Type: Annual
Record Date: DEC 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jane W. Darden For For Management
1.2 Elect Director Thomas M. Lane For For Management
- --------------------------------------------------------------------------------
CHARTERMAC
Ticker: CHC Security ID: 160908109
Meeting Date: JUN 13, 2006 Meeting Type: Annual
Record Date: APR 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen M. Ross For For Management
1.2 Elect Director Jerome Y. Halperin For For Management
1.3 Elect Director Nathan Gantcher For For Management
1.4 Elect Director Robert L. Loverd For For Management
2 Increase Authorized Common Stock For For Management
3 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
CHARTERMAC
Ticker: CHC Security ID: 160908109
Meeting Date: NOV 30, 2005 Meeting Type: Special
Record Date: OCT 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Limit Ability to Incur For For Management
Debt in Excess of 50%
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
CHATTEM, INC.
Ticker: CHTT Security ID: 162456107
Meeting Date: APR 12, 2006 Meeting Type: Annual
Record Date: FEB 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Bosworth For For Management
1.2 Elect Director Gary D. Chazen For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CHECKPOINT SYSTEMS, INC.
Ticker: CKP Security ID: 162825103
Meeting Date: JUN 8, 2006 Meeting Type: Annual
Record Date: APR 19, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George Babich, Jr. For For Management
1.2 Elect Director Alan R. Hirsig For For Management
1.3 Elect Director Sally Pearson For For Management
1.4 Elect Director George W. Off For For Management
- --------------------------------------------------------------------------------
CHEMED CORP.
Ticker: CHE Security ID: 16359R103
Meeting Date: MAY 15, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward L. Hutton For For Management
1.2 Elect Director Kevin J. McNamara For For Management
1.3 Elect Director Donald Breen, Jr. For For Management
1.4 Elect Director Charles H. Erhart, Jr. For For Management
1.5 Elect Director Joel F. Gemunder For For Management
1.6 Elect Director Patrick P. Grace For For Management
1.7 Elect Director Thomas C. Hutton For For Management
1.8 Elect Director Walter L. Krebs For For Management
1.9 Elect Director Sandra E. Laney For For Management
1.10 Elect Director Timothy S. O'Toole For For Management
1.11 Elect Director Donald E. Saunders For For Management
1.12 Elect Director George J. Walsh, III For For Management
1.13 Elect Director Frank E. Wood For For Management
2 Approve Omnibus Stock Plan For For Management
3 Increase Authorized Common Stock For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CHEMICAL FINANCIAL CORP.
Ticker: CHFC Security ID: 163731102
Meeting Date: APR 17, 2006 Meeting Type: Annual
Record Date: FEB 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary E. Anderson For For Management
1.2 Elect Director J. Daniel Bernson For For Management
1.3 Elect Director Nancy Bowman For For Management
1.4 Elect Director James A. Currie For For Management
1.5 Elect Director Thomas T. Huff For For Management
1.6 Elect Director Michael T. Laethem For For Management
1.7 Elect Director Geoffery E. Merszei For For Management
1.8 Elect Director Terence F. Moore For For Management
1.9 Elect Director Aloysius J. Oliver For For Management
1.10 Elect Director Calvin D. Prins For For Management
1.11 Elect Director David B. Ramaker For For Management
1.12 Elect Director Larry D. Stauffer For For Management
1.13 Elect Director William S. Stavropoulos For For Management
1.14 Elect Director Franklin C. Wheatlake For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
CHEMTURA CORP
Ticker: CEM Security ID: 227116100
Meeting Date: JUL 1, 2005 Meeting Type: Special
Record Date: MAY 27, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For Management
Acquisition
2 Change Company Name For For Management
- --------------------------------------------------------------------------------
CHEMTURA CORP
Ticker: CEM Security ID: 227116100
Meeting Date: JUL 1, 2005 Meeting Type: Special
Record Date: MAY 27, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For Management
Acquisition
2 Change Company Name For For Management
- --------------------------------------------------------------------------------
CHEROKEE, INC.
Ticker: CHKE Security ID: 16444H102
Meeting Date: JUN 13, 2006 Meeting Type: Annual
Record Date: APR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Margolis For For Management
1.2 Elect Director Timothy Ewing For For Management
1.3 Elect Director David Mullen For For Management
1.4 Elect Director Jess Ravich For For Management
1.5 Elect Director Keith Hull For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
CHESAPEAKE CORP.
Ticker: CSK Security ID: 165159104
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: FEB 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian Buchan For For Management
1.2 Elect Director Rafael C. Decaluwe For For Management
1.3 Elect Director Joseph P. Viviano For For Management
1.4 Elect Director Harry H. Warner For For Management
1.5 Elect Director Andrew J. Kohut For For Management
- --------------------------------------------------------------------------------
CHILDREN'S PLACE RETAIL STORES, INC. (THE)
Ticker: PLCE Security ID: 168905107
Meeting Date: JUN 22, 2006 Meeting Type: Annual
Record Date: MAY 9, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Malcolm Elvey For For Management
1.2 Elect Director Sally Frame Kasaks For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
CHIPOTLE MEXICAN GRILL INC
Ticker: CMG Security ID: 169656105
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date: APR 19, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steve Ells For For Management
1.2 Elect Director Patrick J. Flynn For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CHIQUITA BRANDS INTERNATIONAL, INC.
Ticker: CQB Security ID: 170032809
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: APR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fernando Aguirre For For Management
1.2 Elect Director Morten Arntzen For For Management
1.3 Elect Director Jeffrey D. Benjamin For For Management
1.4 Elect Director Robert W. Fisher For For Management
1.5 Elect Director Clare M. Hasler For For Management
1.6 Elect Director Roderick M. Hills For For Management
1.7 Elect Director Durk I. Jager For For Management
1.8 Elect Director Jaime Serra For For Management
1.9 Elect Director Steven P. Stanbrook For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CHITTENDEN CORP.
Ticker: CHZ Security ID: 170228100
Meeting Date: APR 19, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John K. Dwight For For Management
1.2 Elect Director Lyn Hutton For For Management
1.3 Elect Director Paul A. Perrault For For Management
1.4 Elect Director Mark W. Richards For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CHRISTOPHER & BANKS CORP
Ticker: CBK Security ID: 171046105
Meeting Date: JUL 27, 2005 Meeting Type: Annual
Record Date: MAY 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph E. Pennington For For Management
1.2 Elect Director Larry C. Barenbaum For For Management
1.3 Elect Director Donald D. Beeler For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CHURCHILL DOWNS, INC.
Ticker: CHDN Security ID: 171484108
Meeting Date: JUN 15, 2006 Meeting Type: Annual
Record Date: APR 12, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leonard S. Coleman, Jr. For For Management
1.2 Elect Director Craig J. Duchossois For For Management
1.3 Elect Director G. Watts Humphrey, Jr. For For Management
1.4 Elect Director Thomas H. Meeker For For Management
2 Amend Restricted Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Approve or Disapprove the Minutes of 2005 For For Management
Annual Meeting of Shareholders
- --------------------------------------------------------------------------------
CIBER, INC.
Ticker: CBR Security ID: 17163B102
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Archibald J. Mcgill For For Management
1.2 Elect Director George A. Sissel For For Management
1.3 Elect Director Paul A. Jacobs For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CIENA CORPORATION
Ticker: CIEN Security ID: 171779101
Meeting Date: MAR 15, 2006 Meeting Type: Annual
Record Date: JAN 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen P. Bradley, PhD. For For Management
1.2 Elect Director Gerald H. Taylor For For Management
2 Approve Reverse Stock Split For For Management
3 Ratify Auditors For For Management
4 Require a Majority Vote for the Election Against Against Shareholder
of Directors
- --------------------------------------------------------------------------------
CIMAREX ENERGY CO
Ticker: XEC Security ID: 171798101
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry Box For For Management
1.2 Elect Director Paul D. Holleman For For Management
1.3 Elect Director F.H. Merelli For For Management
1.4 Elect Director Michael J. Sullivan For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CINCINNATI BELL INC.
Ticker: CBB Security ID: 171871106
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date: FEB 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl Redfield For For Management
1.2 Elect Director David Sharrock For For Management
1.3 Elect Director Alex Shumate For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CIRCOR INTERNATIONAL, INC.
Ticker: CIR Security ID: 17273K109
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David F. Dietz For For Management
1.2 Elect Director Douglas M. Hayes For For Management
1.3 Elect Director Thomas E. Naugle For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CIRRUS LOGIC, INC.
Ticker: CRUS Security ID: 172755100
Meeting Date: JUL 28, 2005 Meeting Type: Annual
Record Date: JUN 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael L. Hackworth For For Management
1.2 Elect Director David D. French For For Management
1.3 Elect Director D. James Guzy For For Management
1.4 Elect Director Suhas S. Patil For For Management
1.5 Elect Director Walden C. Rhines For For Management
1.6 Elect Director William D. Sherman For For Management
1.7 Elect Director Robert H. Smith For For Management
2 Ratify Auditors For For Management
3 Other Business For For Management
- --------------------------------------------------------------------------------
CITADEL BROADCASTING CORP
Ticker: CDL Security ID: 17285T106
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: MAR 30, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Theodore J. Forstmann For Withhold Management
1.2 Elect Director Michael A. Miles For For Management
1.3 Elect Director Farid Suleman For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Repricing of Options For Against Management
4 Ratify Auditors For For Management
5 Other Business For For Management
- --------------------------------------------------------------------------------
CITI TRENDS INC
Ticker: CTRN Security ID: 17306X102
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patricia M. Luzier For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CITIZENS & NORTHERN CORP.
Ticker: CZNC Security ID: 172922106
Meeting Date: APR 18, 2006 Meeting Type: Annual
Record Date: FEB 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Robert Decamp For For Management
1.2 Elect Director Edward H. Owlett, III For For Management
1.3 Elect Director James E. Towner For For Management
- --------------------------------------------------------------------------------
CITIZENS BANKING CORP.
Ticker: CBCF Security ID: 174420109
Meeting Date: APR 20, 2006 Meeting Type: Annual
Record Date: FEB 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen J. Lazaroff For For Management
1.2 Elect Director Joseph P. Day For For Management
1.3 Elect Director Benjamin W. Laird For For Management
1.4 Elect Director William C. Shedd For For Management
1.5 Elect Director James L. Wolohan For For Management
- --------------------------------------------------------------------------------
CITIZENS, INC.
Ticker: CIA Security ID: 174740100
Meeting Date: JUN 6, 2006 Meeting Type: Annual
Record Date: APR 19, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dr. E. Dean Gage For For Management
1.2 Elect Director Steven F. Shelton For For Management
1.3 Elect Director Timothy T. Timmerman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CITY BANK
Ticker: CTBK Security ID: 17770A109
Meeting Date: JUN 7, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Nomination Procedures for the Board For For Management
2 Declassify the Board of Directors For For Management
3.1 Elect Director James Carroll For For Management
3.2 Elect Director Conrad Hanson For For Management
3.3 Elect Director Martin Heimbigner For For Management
3.4 Elect Director R. Scott Hutchison For For Management
3.5 Elect Director Thomas J. Jochums For For Management
3.6 Elect Director John Kolodzie For For Management
3.7 Elect Director Richard Pahre For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CITY HOLDING CO.
Ticker: CHCO Security ID: 177835105
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David W. Hambrick For For Management
1.2 Elect Director James L. Rossi For For Management
1.3 Elect Director James E. Songer, II For For Management
1.4 Elect Director Mary E. Hooten Williams For For Management
2 Amend Director Liability Provisions For For Management
3 Increase Supermajority Vote Requirement For Against Management
for Removal of Directors
4 Amend Articles/Bylaws/Charter General For For Management
Matters
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CKE RESTAURANTS, INC.
Ticker: CKR Security ID: 12561E105
Meeting Date: JUN 27, 2006 Meeting Type: Annual
Record Date: MAY 8, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl L. Karcher For For Management
1.2 Elect Director Jerold H. Rubinstein For For Management
1.3 Elect Director Daniel E. Ponder, Jr. For For Management
- --------------------------------------------------------------------------------
CLARCOR, INC.
Ticker: CLC Security ID: 179895107
Meeting Date: MAR 27, 2006 Meeting Type: Annual
Record Date: JAN 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Marc Adam For For Management
1.2 Elect Director James L. Packard For For Management
1.3 Elect Director James W. Bradford, Jr. For For Management
- --------------------------------------------------------------------------------
CLARK, INC.
Ticker: CLK Security ID: 181457102
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director L. William Seidman For For Management
1.2 Elect Director Robert E. Long, Jr. For For Management
1.3 Elect Director Thomas M. Pyra For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CLAYTON WILLIAMS ENERGY, INC.
Ticker: CWEI Security ID: 969490101
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: MAR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mel G. Riggs For For Management
1.2 Elect Director Stanley S. Beard For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CLEAN HARBORS, INC.
Ticker: CLHB Security ID: 184496107
Meeting Date: MAY 19, 2006 Meeting Type: Annual
Record Date: APR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Barr For For Management
1.2 Elect Director John T. Preston For For Management
1.3 Elect Director Lorne R. Waxlax For For Management
- --------------------------------------------------------------------------------
CLECO CORPORATION
Ticker: CNL Security ID: 12561W105
Meeting Date: APR 21, 2006 Meeting Type: Annual
Record Date: FEB 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Patrick Garrett For For Management
1.2 Elect Director F. Ben James, Jr. For For Management
1.3 Elect Director Elton R. King For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CLEVELAND-CLIFFS INC.
Ticker: CLF Security ID: 185896107
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.S Brinzo For For Management
1.2 Elect Director R.C. Cambre For For Management
1.3 Elect Director J.A. Carrabba For For Management
1.4 Elect Director R. Cucuz For For Management
1.5 Elect Director S.M. Cunningham For For Management
1.6 Elect Director B.J. Eldridge For For Management
1.7 Elect Director D.H. Gunning For For Management
1.8 Elect Director J.D. Ireland, III For For Management
1.9 Elect Director F.R. Mcallister For For Management
1.10 Elect Director R. Phillips For For Management
1.11 Elect Director R.K. Riederer For For Management
1.12 Elect Director A. Schwartz For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CLICK COMMERCE, INC.
Ticker: CKCM Security ID: 18681D208
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director June E. Drewry For For Management
1.2 Elect Director Michael W. Ferro, Jr. For For Management
1.3 Elect Director Emmanuel A. Kampouris For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CLIFTON SAVINGS BANCORP INC
Ticker: CSBK Security ID: 18712Q103
Meeting Date: JUL 14, 2005 Meeting Type: Annual
Record Date: JUN 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John A. Celentano, Jr. For For Management
1.2 Elect Director Thomas A. Miller For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CMGI, INC.
Ticker: CMGI Security ID: 125750109
Meeting Date: DEC 7, 2005 Meeting Type: Annual
Record Date: OCT 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David S. Wetherell For Did Not Management
Vote
2 Approve Non-Employee Director Stock For Did Not Management
Option Plan Vote
3 Approve 1 for 5 Reverse Stock Split For Did Not Management
Vote
4 Approve 1 for 10 Reverse Stock Split For Did Not Management
Vote
5 Approve 1 for 15 Reverse Stock Split For Did Not Management
Vote
6 Approve 1 for 20 Reverse Stock Split For Did Not Management
Vote
7 Ratify Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
CNA SURETY CORP.
Ticker: SUR Security ID: 12612L108
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip H. Britt For For Management
1.2 Elect Director Roy E. Posner For For Management
1.3 Elect Director Adrian M. Tocklin For For Management
1.4 Elect Director James R. Lewis For For Management
1.5 Elect Director Lori Komstadius For For Management
1.6 Elect Director Robert Tinstman For For Management
1.7 Elect Director John F. Welch For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CNET NETWORKS, INC.
Ticker: CNET Security ID: 12613R104
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shelby W. Bonnie For For Management
1.2 Elect Director Eric Robison For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
CNS, INC.
Ticker: CNXS Security ID: 126136100
Meeting Date: AUG 30, 2005 Meeting Type: Annual
Record Date: JUL 5, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel E. Cohen For For Management
1.2 Elect Director Karen T. Beckwith For For Management
1.3 Elect Director Patrick Delaney For For Management
1.4 Elect Director Andrew J. Greenshields For For Management
1.5 Elect Director H. Robert Hawthorne For For Management
1.6 Elect Director Marti Morfitt For For Management
1.7 Elect Director Richard Perkins For For Management
1.8 Elect Director Morris J. Siegel For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COACHMEN INDUSTRIES, INC.
Ticker: COA Security ID: 189873102
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Claire C. Skinner For For Management
1.2 Elect Director Donald W. Hudler For For Management
1.3 Elect Director Philip G. Lux For For Management
- --------------------------------------------------------------------------------
COASTAL FINANCIAL CORP.
Ticker: CFCP Security ID: 19046E105
Meeting Date: JAN 31, 2006 Meeting Type: Annual
Record Date: DEC 5, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G. David Bishop For For Management
1.2 Elect Director James T. Clemmons For For Management
1.3 Elect Director William O. Marsh For For Management
1.4 Elect Director Frank A. Thompson, II For For Management
2 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
COBIZ INC.
Ticker: COBZ Security ID: 190897108
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 29, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven Bangert For For Management
1.2 Elect Director Michael B. Burgamy For For Management
1.3 Elect Director Jerry W. Chapman For For Management
1.4 Elect Director Morgan Gust For For Management
1.5 Elect Director Thomas M. Longust For For Management
1.6 Elect Director Jonathan C. Lorenz For For Management
1.7 Elect Director Evan Makovsky For For Management
1.8 Elect Director Harold F. Mosanko For For Management
1.9 Elect Director Howard R. Ross For For Management
1.10 Elect Director Noel N. Rothman For For Management
1.11 Elect Director Timothy J. Travis For For Management
1.12 Elect Director Mary Beth Vitale For For Management
1.13 Elect Director Mary White For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COCA-COLA BOTTLING CO. CONSOLIDATED
Ticker: COKE Security ID: 191098102
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date: MAR 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Frank Harrison, III For For Management
1.2 Elect Director H.W. Mckay Belk For For Management
1.3 Elect Director Sharon A. Decker For For Management
1.4 Elect Director William B. Elmore For For Management
1.5 Elect Director James E. Harris For For Management
1.6 Elect Director Deborah S. Harrison For For Management
1.7 Elect Director Ned R. Mcwherter For For Management
1.8 Elect Director John W. Murrey, III For For Management
1.9 Elect Director Robert D. Pettus, Jr. For For Management
1.10 Elect Director Carl Ware For For Management
1.11 Elect Director Dennis A. Wicker For For Management
- --------------------------------------------------------------------------------
COEUR D' ALENE MINES CORP.
Ticker: CDE Security ID: 192108108
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cecil D. Andrus For For Management
1.2 Elect Director James J. Curran For For Management
1.3 Elect Director Andrew Lundquist For For Management
1.4 Elect Director Robert E. Mellor For For Management
1.5 Elect Director John H. Robinson For For Management
1.6 Elect Director J. Kenneth Thompson For For Management
1.7 Elect Director Alex Vitale For For Management
1.8 Elect Director Timothy R. Winterer For For Management
1.9 Elect Director Dennis E. Wheeler For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COGENT COMMUNICATIONS GROUP INC
Ticker: CCOI Security ID: 19239V302
Meeting Date: JUN 7, 2006 Meeting Type: Annual
Record Date: APR 18, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dave Schaeffer For For Management
1.2 Elect Director Edward F. Glassmeyer For For Management
1.3 Elect Director Steven Brooks For For Management
1.4 Elect Director Kenneth D. Peterson, Jr For For Management
1.5 Elect Director Jean-Jacques Bertrand For For Management
1.6 Elect Director Erel N. Margalit For For Management
1.7 Elect Director Timothy Weingarten For For Management
1.8 Elect Director Richard T. Liebhaber For For Management
- --------------------------------------------------------------------------------
COGNEX CORP.
Ticker: CGNX Security ID: 192422103
Meeting Date: APR 25, 2006 Meeting Type: Special
Record Date: MAR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Shillman For For Management
1.2 Elect Director Reuben Wasserman For For Management
- --------------------------------------------------------------------------------
COHEN & STEERS, INC
Ticker: CNS Security ID: 19247A100
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin Cohen For For Management
1.2 Elect Director Robert H. Steers For For Management
1.3 Elect Director Richard E. Bruce For For Management
1.4 Elect Director Peter L. Rhein For For Management
1.5 Elect Director Richard P. Simon For For Management
1.6 Elect Director Edmond D. Villani For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COHERENT, INC.
Ticker: COHR Security ID: 192479103
Meeting Date: MAR 30, 2006 Meeting Type: Annual
Record Date: FEB 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bernard J. Couillaud For For Management
1.2 Elect Director John R. Ambroseo For For Management
1.3 Elect Director Charles W. Cantoni For For Management
1.4 Elect Director John H. Hart For For Management
1.5 Elect Director Lawrence Tomlinson For For Management
1.6 Elect Director Robert J. Quillinan For For Management
1.7 Elect Director Garry W. Rogerson For For Management
1.8 Elect Director Sandeep Vij For For Management
2 Amend Non-Employee Director Omnibus Stock For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COHU, INC.
Ticker: COHU Security ID: 192576106
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harry L. Casari For For Management
1.2 Elect Director Harold Harrigian For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COINSTAR, INC.
Ticker: CSTR Security ID: 19259P300
Meeting Date: JUN 8, 2006 Meeting Type: Annual
Record Date: APR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David W. Cole For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COLDWATER CREEK INC.
Ticker: CWTR Security ID: 193068103
Meeting Date: JUN 10, 2006 Meeting Type: Annual
Record Date: APR 19, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis C. Pence For For Management
1.2 Elect Director Robert H. Mccall For For Management
2 Approve Qualified Employee Stock Purchase For For Management
Plan
3 Increase Authorized Common Stock For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COLEY PHARMACEUTICAL GROUP, INC.
Ticker: COLY Security ID: 19388P106
Meeting Date: JUN 21, 2006 Meeting Type: Annual
Record Date: APR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R.L. Bratzler, Ph.D. For For Management
- --------------------------------------------------------------------------------
COLLEGIATE FDG SVCS INC
Ticker: CFSI Security ID: 19458M108
Meeting Date: FEB 28, 2006 Meeting Type: Special
Record Date: JAN 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
COLONIAL PROPERTIES TRUST
Ticker: CLP Security ID: 195872106
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: MAR 8, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl F. Bailey For For Management
1.2 Elect Director M. Miller Gorrie For For Management
1.3 Elect Director William M. Johnson For For Management
1.4 Elect Director Glade M. Knight For For Management
1.5 Elect Director James K. Lowder For For Management
1.6 Elect Director Thomas H. Lowder For For Management
1.7 Elect Director Herbert A. Meisler For For Management
1.8 Elect Director Claude B. Nielsen For For Management
1.9 Elect Director Harold W. Ripps For For Management
1.10 Elect Director Donald T. Senterfitt For For Management
1.11 Elect Director John W. Spiegel For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COLONY BANKCORP, INC.
Ticker: CBAN Security ID: 19623P101
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: MAR 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terry L. Coleman For For Management
1.2 Elect Director L. Morris Downing, Jr. For For Management
1.3 Elect Director Edward J. Harrell For For Management
1.4 Elect Director Terry L. Hester For For Management
1.5 Elect Director James D. Minix For For Management
1.6 Elect Director Charles E. Myler For For Management
1.7 Elect Director W.B. Roberts, Jr. For For Management
1.8 Elect Director Al D. Ross For For Management
1.9 Elect Director R. Sidney Ross For For Management
1.10 Elect Director B. Gene Waldron For For Management
- --------------------------------------------------------------------------------
COLOR KINETICS INC
Ticker: CLRK Security ID: 19624P100
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: MAR 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elisabeth Allison For For Management
1.2 Elect Director John Abele For For Management
1.3 Elect Director William J. Sims For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
COLUMBAI EQUITY TRUST INC
Ticker: COE Security ID: 197627102
Meeting Date: MAY 12, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Oliver T. Carr, III For For Management
1.2 Elect Director Bruce M. Johnson For For Management
1.3 Elect Director Robert J. Mcgovern For For Management
1.4 Elect Director Rebecca L. Owen For For Management
1.5 Elect Director John A. Schissel For For Management
1.6 Elect Director Hal A. Vasvari For For Management
1.7 Elect Director Thomas A. Young, Jr. For For Management
- --------------------------------------------------------------------------------
COLUMBIA BANCORP
Ticker: CBMD Security ID: 197227101
Meeting Date: DEC 5, 2005 Meeting Type: Special
Record Date: OCT 26, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
COLUMBIA BANKING SYSTEM, INC.
Ticker: COLB Security ID: 197236102
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Melanie J. Dressel For For Management
1.2 Elect Director John P. Folsom For For Management
1.3 Elect Director Frederick M. Goldberg For For Management
1.4 Elect Director Thomas M. Hulbert For For Management
1.5 Elect Director Thomas L. Matson For For Management
1.6 Elect Director Daniel C. Regis For For Management
1.7 Elect Director Donald Rodman For For Management
1.8 Elect Director William T. Weyerhaeuser For For Management
1.9 Elect Director James M. Will For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
COMFORT SYSTEMS USA, INC.
Ticker: FIX Security ID: 199908104
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Murdy For For Management
1.2 Elect Director Herman E. Bulls For For Management
1.3 Elect Director Alfred J Glardinelli, Jr. For For Management
1.4 Elect Director Steven S. Harter For For Management
1.5 Elect Director Franklin Myers For For Management
1.6 Elect Director James H. Schultz For For Management
1.7 Elect Director Robert D. Wagner, Jr. For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Non-Employee Director Stock For For Management
Option Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COMMERCIAL BANKSHARES, INC.
Ticker: CLBK Security ID: 201607108
Meeting Date: APR 20, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph W. Armaly For For Management
1.2 Elect Director Jack J. Partagas For For Management
1.3 Elect Director Cromwell A. Anderson For For Management
1.4 Elect Director Robert Namoff For For Management
1.5 Elect Director Sherman Simon For For Management
1.6 Elect Director Michael W. Sontag For For Management
1.7 Elect Director Martin Yelen For For Management
2 Other Business For For Management
- --------------------------------------------------------------------------------
COMMERCIAL CAPITAL BANCORP, INC.
Ticker: CCBI Security ID: 20162L105
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Rand Sperry For For Management
1.2 Elect Director Mark E. Schaffer For For Management
1.3 Elect Director Richard A. Sanchez For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COMMERCIAL FEDERAL CORP.
Ticker: CFB Security ID: 201647104
Meeting Date: NOV 1, 2005 Meeting Type: Special
Record Date: SEP 19, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
COMMERCIAL METALS CO.
Ticker: CMC Security ID: 201723103
Meeting Date: JAN 26, 2006 Meeting Type: Annual
Record Date: NOV 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony A. Massaro For For Management
1.2 Elect Director Robert D. Neary For For Management
1.3 Elect Director Harold L. Adams For For Management
2 Increase Authorized Common Stock For For Management
3 Eliminate/Adjust Par Value of Common For For Management
Stock
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COMMERCIAL VEHICLE GROUP, INC.
Ticker: CVGI Security ID: 202608105
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mervin Dunn For For Management
1.2 Elect Director S.A. Johnson For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COMMONWEALTH TELEPHONE ENTERPRISES, INC.
Ticker: CTCO Security ID: 203349105
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Birk For For Management
1.2 Elect Director David C. Mitchell For For Management
1.3 Elect Director Walter Scott, Jr. For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Approve Deferred Compensation Plan For For Management
- --------------------------------------------------------------------------------
COMMSCOPE, INC.
Ticker: CTV Security ID: 203372107
Meeting Date: MAY 5, 2006 Meeting Type: Annual
Record Date: MAR 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank M. Drendel For For Management
1.2 Elect Director Richard C. Smith For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COMMUNITY BANCORP
Ticker: CBON Security ID: 20343T100
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: APR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence K. Scott For For Management
1.2 Elect Director Charles R. Norton For For Management
1.3 Elect Director Jacob D. Bingham For For Management
1.4 Elect Director Gary W. Stewart For For Management
1.5 Elect Director Edward M. Jamison For For Management
1.6 Elect Director Russell C. Taylor For For Management
1.7 Elect Director Jack Woodcock For For Management
- --------------------------------------------------------------------------------
COMMUNITY BANK SYSTEM, INC.
Ticker: CBU Security ID: 203607106
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAR 30, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John M. Burgess For For Management
1.2 Elect Director David C. Patterson For For Management
1.3 Elect Director Sally A. Steele For For Management
1.4 Elect Director Mark E. Tryniski For For Management
- --------------------------------------------------------------------------------
COMMUNITY BANKS, INC.
Ticker: CMTY Security ID: 203628102
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Aaron S. Kurtz For For Management
1.2 Elect Director Earl L. Mummert For For Management
1.3 Elect Director Allen Shaffer For For Management
1.4 Elect Director Glenn H. Weaver For For Management
2 Reduce Supermajority Vote Requirement For For Management
3 Other Business For For Management
- --------------------------------------------------------------------------------
COMMUNITY TRUST BANCORP, INC.
Ticker: CTBI Security ID: 204149108
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: FEB 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles J. Baird For For Management
1.2 Elect Director Nick A. Cooley For For Management
1.3 Elect Director William A. Graham, Jr. For For Management
1.4 Elect Director Jean R. Hale For For Management
1.5 Elect Director James E. Mcghee Ii For For Management
1.6 Elect Director M. Lynn Parrish For For Management
1.7 Elect Director Paul E. Patton For For Management
1.8 Elect Director Dr. James R. Ramsey For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COMPASS MINERALS INTERNATIONAL, INC
Ticker: CMP Security ID: 20451N101
Meeting Date: AUG 4, 2005 Meeting Type: Annual
Record Date: JUN 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mr. Vernon G. Baker II For For Management
1.2 Elect Director Mr. Bradley J. Bell For For Management
1.3 Elect Director Mr. Richard S. Grant For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
COMPASS MINERALS INTERNATIONAL, INC
Ticker: CMP Security ID: 20451N101
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mr. David J. D'Antonio For For Management
1.2 Elect Director Mr. Perry W. Premdas For For Management
1.3 Elect Director Mr. Allan R. Rothwell For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COMPUCREDIT CORP
Ticker: CCRT Security ID: 20478N100
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory J. Corona For For Management
1.2 Elect Director Richard W. Gilbert For For Management
1.3 Elect Director David G. Hanna For For Management
1.4 Elect Director Frank J. Hanna, III For For Management
1.5 Elect Director Richard R. House, Jr. For For Management
1.6 Elect Director Deal W. Hudson For For Management
1.7 Elect Director Mack F. Mattingly For For Management
1.8 Elect Director Nicholas G. Paumgarten For For Management
1.9 Elect Director Thomas G. Rosencrants For For Management
- --------------------------------------------------------------------------------
COMPUTER PROGRAMS & SYSTEMS INC
Ticker: CPSI Security ID: 205306103
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William R. Seifert, II For For Management
1.2 Elect Director W. Austin Mulherin, III For For Management
1.3 Elect Director John C. Johnson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COMSTOCK HOMEBUILDING COMPANIES, INC.
Ticker: CHCI Security ID: 205684103
Meeting Date: JUN 1, 2006 Meeting Type: Annual
Record Date: APR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory V. Benson For For Management
1.2 Elect Director Norman D. Chirite For For Management
1.3 Elect Director Socrates Verses For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COMSTOCK RESOURCES, INC.
Ticker: CRK Security ID: 205768203
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: APR 12, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roland O. Burns For For Management
1.2 Elect Director David K. Lockett For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COMTECH TELECOMMUNICATIONS CORP.
Ticker: CMTL Security ID: 205826209
Meeting Date: DEC 6, 2005 Meeting Type: Annual
Record Date: OCT 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerard R. Nocita For For Management
1.2 Elect Director Ira Kaplan For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CONCUR TECHNOLOGIES, INC.
Ticker: CNQR Security ID: 206708109
Meeting Date: MAR 8, 2006 Meeting Type: Annual
Record Date: JAN 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director S. Steven Singh For For Management
1.2 Elect Director Jeffrey T. Seely For For Management
- --------------------------------------------------------------------------------
CONEXANT SYSTEMS, INC.
Ticker: CNXT Security ID: 207142100
Meeting Date: FEB 22, 2006 Meeting Type: Annual
Record Date: JAN 2, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D.W. Decker For For Management
1.2 Elect Director F.C. Farrill For For Management
1.3 Elect Director J.W. Marren For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CONMED CORP.
Ticker: CNMD Security ID: 207410101
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eugene R. Corasanti For For Management
1.2 Elect Director Bruce F. Daniels For For Management
1.3 Elect Director William D. Matthews For For Management
1.4 Elect Director Stuart J. Schwartz For For Management
1.5 Elect Director Joseph J. Corasanti For For Management
1.6 Elect Director Stephen M. Mandia For For Management
1.7 Elect Director Jo Ann Golden For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
CONNECTICUT WATER SERVICE, INC.
Ticker: CTWS Security ID: 207797101
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 16, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lisa J. Thibdaue For For Management
1.2 Elect Director Eric w. Thornburg For For Management
1.3 Elect Director Carol P. Wallace For For Management
1.4 Elect Director Donald B. Wilbur For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CONNETICS CORP.
Ticker: CNCT Security ID: 208192104
Meeting Date: MAY 22, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David E. Cohen, M.D. For For Management
1.2 Elect Director R. Andrew Eckert For For Management
1.3 Elect Director Carl B. Feldbaum For For Management
1.4 Elect Director Denise M. Gilbert, Ph.D. For For Management
1.5 Elect Director John C. Kane For For Management
1.6 Elect Director Thomas K. Kiley For For Management
1.7 Elect Director Leon E. Panetta For For Management
1.8 Elect Director G. Kirk Raab For For Management
1.9 Elect Director Thomas G. Wiggans For For Management
2 Approve/Amend Executive Incentive Bonus For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CONNS, INC.
Ticker: CONN Security ID: 208242107
Meeting Date: MAY 31, 2006 Meeting Type: Annual
Record Date: APR 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Frank, Sr. For For Management
1.2 Elect Director Marvin D. Brailsford For For Management
1.3 Elect Director Jon E.M. Jacoby For For Management
1.4 Elect Director Bob L. Martin For For Management
1.5 Elect Director Douglas H. Martin For For Management
1.6 Elect Director William C. Nylin, Jr. For For Management
1.7 Elect Director Scott L. Thompson For For Management
1.8 Elect Director William T. Trawick For For Management
1.9 Elect Director Theodore M. Wright For For Management
2 Amend Stock Option Plan For Against Management
3 Amend Non-Employee Director Stock Option For Against Management
Plan
4 Other Business For For Management
- --------------------------------------------------------------------------------
CONOR MEDSYSTEMS, INC.
Ticker: CONR Security ID: 208264101
Meeting Date: JUN 21, 2006 Meeting Type: Annual
Record Date: APR 25, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Shanley For For Management
1.2 Elect Director Steven B. Gerber, M.D. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CONSOLIDATED COMMUNICATIONS HOLDINGS, INC.
Ticker: CNSL Security ID: 209034107
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 29, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Richard A. Lumpkin For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CONSOLIDATED GRAPHICS, INC.
Ticker: CGX Security ID: 209341106
Meeting Date: JUL 28, 2005 Meeting Type: Annual
Record Date: JUN 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joe R. Davis For For Management
1.2 Elect Director Hugh N. West, M.D. For For Management
- --------------------------------------------------------------------------------
CONSOLIDATED-TOMOKA LAND CO.
Ticker: CTO Security ID: 210226106
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C. Myers, III For For Management
1.2 Elect Director Gerald L. DeGood For For Management
1.3 Elect Director James E. Gardner For For Management
1.4 Elect Director William J. Voges For For Management
- --------------------------------------------------------------------------------
CONTINENTAL AIRLINES, INC.
Ticker: CAL Security ID: 210795308
Meeting Date: JUN 6, 2006 Meeting Type: Annual
Record Date: APR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Barrack, Jr. For For Management
1.2 Elect Director Kirbyjon H. Caldwell For For Management
1.3 Elect Director Lawrence W. Kellner For For Management
1.4 Elect Director Douglas H. McCorkindale For For Management
1.5 Elect Director Henry L. Meyer III For For Management
1.6 Elect Director Oscar Munoz For For Management
1.7 Elect Director George G.C. Parker For For Management
1.8 Elect Director Jeffery A. Smisek For For Management
1.9 Elect Director Karen Hastie Williams For For Management
1.10 Elect Director Ronald B. Woodard For For Management
1.11 Elect Director Charles A. Yamarone For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Ratify Auditors For For Management
5 Affirm Political Nonpartisanship Against Against Shareholder
6 Other Business None For Management
- --------------------------------------------------------------------------------
COOPER TIRE & RUBBER CO.
Ticker: CTB Security ID: 216831107
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: MAR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John J. Holland For For Management
1.2 Elect Director John F. Meier For For Management
1.3 Elect Director John H. Shuey For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
CORINTHIAN COLLEGES, INC.
Ticker: COCO Security ID: 218868107
Meeting Date: NOV 17, 2005 Meeting Type: Annual
Record Date: SEP 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alice T. Kane For For Management
1.2 Elect Director Terry O. Hartshorn For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CORIXA CORP
Ticker: CRXA Security ID: 21887F100
Meeting Date: JUL 12, 2005 Meeting Type: Special
Record Date: MAY 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Other Business For For Management
- --------------------------------------------------------------------------------
CORN PRODUCTS INTERNATIONAL, INC.
Ticker: CPO Security ID: 219023108
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Luis Aranguren-Trellez For For Management
1.2 Elect Director Paul Hanrahan For For Management
1.3 Elect Director William S. Norman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CORPORATE OFFICE PROPERTIES TRUST, INC.
Ticker: OFC Security ID: 22002T108
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas F. Brady For For Management
1.2 Elect Director Steven D. Kesler For For Management
1.3 Elect Director Kenneth D. Wethe For For Management
- --------------------------------------------------------------------------------
CORUS BANKSHARES, INC.
Ticker: CORS Security ID: 220873103
Meeting Date: APR 18, 2006 Meeting Type: Annual
Record Date: FEB 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph C. Glickman For For Management
1.2 Elect Director Robert J. Glickman For For Management
1.3 Elect Director Robert J. Buford For For Management
1.4 Elect Director Kevin R. Callahan For For Management
1.5 Elect Director Rodney D. Lubeznik For For Management
1.6 Elect Director Michael J. Mcclure For For Management
1.7 Elect Director Peter C. Roberts For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
CORVEL CORP.
Ticker: CRVL Security ID: 221006109
Meeting Date: SEP 15, 2005 Meeting Type: Annual
Record Date: AUG 5, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director V. Gordon Clemons For For Management
1.2 Elect Director Steven J. Hamerslag For For Management
1.3 Elect Director Alan R. Hoops For For Management
1.4 Elect Director R. Judd Jessup For For Management
1.5 Elect Director Jeffrey J. Michael For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COST PLUS, INC.
Ticker: CPWM Security ID: 221485105
Meeting Date: JUN 22, 2006 Meeting Type: Annual
Record Date: APR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph H. Coulombe For For Management
1.2 Elect Director Christopher V. Dodds For For Management
1.3 Elect Director Barry J. Feld For For Management
1.4 Elect Director Danny W. Gurr For For Management
1.5 Elect Director Kim D. Robbins For For Management
1.6 Elect Director Fredric M. Roberts For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COSTAR GROUP, INC.
Ticker: CSGP Security ID: 22160N109
Meeting Date: JUN 8, 2006 Meeting Type: Annual
Record Date: APR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael R. Klein For For Management
1.2 Elect Director Andrew C. Florance For For Management
1.3 Elect Director David Bonderman For For Management
1.4 Elect Director Warren H. Haber For For Management
1.5 Elect Director Josiah O. Low III For For Management
1.6 Elect Director Christopher J. Nassetta For For Management
1.7 Elect Director Catherine B. Reynolds For For Management
2 Approve Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COTHERIX INC
Ticker: CTRX Security ID: 22163T103
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: APR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James I. Healy, M.D., For For Management
Ph.D.
1.2 Elect Director Howard B. Rosen For For Management
1.3 Elect Director Donald J. Santel For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COURIER CORP.
Ticker: CRRC Security ID: 222660102
Meeting Date: JAN 18, 2006 Meeting Type: Annual
Record Date: NOV 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James F. Conway, III For For Management
1.2 Elect Director Kathleen Foley Curley For For Management
1.3 Elect Director W. Nicholas Thorndike For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COUSINS PROPERTIES INC.
Ticker: CUZ Security ID: 222795106
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas D. Bell, Jr. For For Management
1.2 Elect Director Erskine B. Bowles For For Management
1.3 Elect Director Richard W. Courts, II For For Management
1.4 Elect Director Thomas G. Cousins For For Management
1.5 Elect Director Lillian C. Giornelli For For Management
1.6 Elect Director S. Taylor Glover For For Management
1.7 Elect Director James H. Hance, Jr. For For Management
1.8 Elect Director William B. Harrison, Jr. For For Management
1.9 Elect Director Boone A. Knox For For Management
1.10 Elect Director William Porter Payne For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COVANSYS CORPORATION
Ticker: CVNS Security ID: 22281W103
Meeting Date: JUN 20, 2006 Meeting Type: Annual
Record Date: APR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank Sanchez For For Management
1.2 Elect Director Rajendra B. Vattikuti For For Management
1.3 Elect Director James E. Barlett For For Management
2 Approve Stock Option Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COVANTA HOLDING CORP.
Ticker: CVA Security ID: 22282E102
Meeting Date: MAY 31, 2006 Meeting Type: Annual
Record Date: APR 18, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David M. Barse For For Management
1.2 Elect Director Ronald J. Broglio For For Management
1.3 Elect Director Peter C.B. Bynoe For For Management
1.4 Elect Director Richard L. Huber For For Management
1.5 Elect Director Anthony J. Orlando For For Management
1.6 Elect Director William C. Pate For For Management
1.7 Elect Director Robert S. Silberman For For Management
1.8 Elect Director Jean Smith For For Management
1.9 Elect Director Clayton Yeutter For For Management
1.10 Elect Director Samuel Zell For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COVANTA HOLDING CORP.
Ticker: CVA Security ID: 236274106
Meeting Date: SEP 19, 2005 Meeting Type: Annual
Record Date: AUG 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David M. Barse For For Management
1.2 Elect Director Ronald J. Broglio For For Management
1.3 Elect Director Peter C.B. Bynoe For For Management
1.4 Elect Director Richard L. Huber For For Management
1.5 Elect Director Anthony J. Orlando For For Management
1.6 Elect Director William C. Pate For For Management
1.7 Elect Director Robert Silberman For For Management
1.8 Elect Director Jean Smith For For Management
1.9 Elect Director Joseph P. Sullivan For For Management
1.10 Elect Director Clayton Yeutter For For Management
1.11 Elect Director Samuel Zell For For Management
2 Increase Authorized Common Stock For For Management
3 Change Company Name For For Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COVENANT TRANSPORT, INC.
Ticker: CVTI Security ID: 22284P105
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date: MAR 29, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William T. Alt For For Management
1.2 Elect Director Robert E. Bosworth For For Management
1.3 Elect Director Hugh O. Maclellan, Jr. For For Management
1.4 Elect Director Bradley A. Moline For For Management
1.5 Elect Director Niel B. Nielson For For Management
1.6 Elect Director David R. Parker For For Management
1.7 Elect Director Mark A. Scudder For For Management
2 Approve Omnibus Stock Plan For For Management
3 Other Business For For Management
- --------------------------------------------------------------------------------
COX RADIO, INC.
Ticker: CXR Security ID: 224051102
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James C. Kennedy For For Management
1.2 Elect Director Juanita P. Baranco For For Management
1.3 Elect Director G. Dennis Berry For For Management
1.4 Elect Director Jimmy W. Hayes For For Management
1.5 Elect Director Paul M. Hughes For For Management
1.6 Elect Director Marc W. Morgan For For Management
1.7 Elect Director Robert F. Neil For For Management
1.8 Elect Director Nicholas D. Trigony For For Management
2 Approve Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
CRA INTERNATIONAL INC
Ticker: CRAI Security ID: 12618T105
Meeting Date: APR 21, 2006 Meeting Type: Annual
Record Date: MAR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Basil L. Anderson For For Management
1.2 Elect Director Ronald T. Maheu For For Management
1.3 Elect Director Nancy L. Rose For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
CRANE CO.
Ticker: CR Security ID: 224399105
Meeting Date: APR 24, 2006 Meeting Type: Annual
Record Date: FEB 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald G. Cook For For Management
1.2 Elect Director R.S. Evans For For Management
1.3 Elect Director Eric C. Fast For For Management
1.4 Elect Director Dorsey R. Gardner For For Management
1.5 Elect Director Ronald F. McKenna For For Management
2 Ratify Auditors For For Management
3 Implement the MacBride Principles Against Against Shareholder
- --------------------------------------------------------------------------------
CRAWFORD & CO.
Ticker: CRD.B Security ID: 224633107
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.H. Lanier For For Management
1.2 Elect Director J.C. Crawford For For Management
1.3 Elect Director L.L. Prince For For Management
1.4 Elect Director E.J. Wood, III For For Management
1.5 Elect Director C.H. Ridley For For Management
1.6 Elect Director R.T. Johnson For For Management
1.7 Elect Director J.D. Edwards For For Management
1.8 Elect Director T.W. Crawford For For Management
1.9 Elect Director P.G. Benson For For Management
2 Amend Employee Stock Purchase Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CREDENCE SYSTEMS CORP.
Ticker: CMOS Security ID: 225302108
Meeting Date: MAR 21, 2006 Meeting Type: Annual
Record Date: FEB 16, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dipanjan Deb For For Management
1.2 Elect Director Henk J. Evenhuis For For Management
1.3 Elect Director Bruce R. Wright For For Management
1.4 Elect Director Dave House For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CRIIMI MAE INC.
Ticker: CMM Security ID: 226603504
Meeting Date: JAN 18, 2006 Meeting Type: Special
Record Date: NOV 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Other Business For For Management
- --------------------------------------------------------------------------------
CRIIMI MAE INC.
Ticker: CMM Security ID: 226603504
Meeting Date: OCT 18, 2005 Meeting Type: Annual
Record Date: AUG 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barry S. Blattman For Did Not Management
Vote
1.2 Elect Director Joshua B. Gillon For Did Not Management
Vote
1.3 Elect Director Bruce K. Robertson For Did Not Management
Vote
2 Ratify Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
CROSS COUNTRY HEALTHCARE, INC.
Ticker: CCRN Security ID: 227483104
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: MAR 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph A. Boshart For For Management
1.2 Elect Director Emil Hensel For For Management
1.3 Elect Director W. Larry Cash For For Management
1.4 Elect Director C. Taylor Cole For For Management
1.5 Elect Director Thomas C. Dircks For For Management
1.6 Elect Director Joseph Trunfio For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CROSSTEX ENERGY, INC.
Ticker: XTXI Security ID: 22765Y104
Meeting Date: MAY 8, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank M. Burke For For Management
1.2 Elect Director Sheldon B. Lubar For For Management
- --------------------------------------------------------------------------------
CROWN MEDIA HOLDINGS
Ticker: CRWN Security ID: 228411104
Meeting Date: JUL 11, 2005 Meeting Type: Annual
Record Date: JUN 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Halmi, Jr. For For Management
1.2 Elect Director David J. Evans For For Management
1.3 Elect Director Wilford V. Bane, Jr. For For Management
1.4 Elect Director Arnold L. Chavkin For For Management
1.5 Elect Director Glenn Curtis For For Management
1.6 Elect Director Robert J. Druten For For Management
1.7 Elect Director Brian E. Gardner For For Management
1.8 Elect Director Herbert A. Granath For For Management
1.9 Elect Director David E. Hall For For Management
1.10 Elect Director Donald J. Hall, Jr. For For Management
1.11 Elect Director Irvine O. Hockaday, Jr. For For Management
1.12 Elect Director Anil Jagtiani For For Management
1.13 Elect Director Peter A. Lund For For Management
1.14 Elect Director John P. Mascotte For For Management
1.15 Elect Director Deanne R. Stedem For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
CROWN MEDIA HOLDINGS
Ticker: CRWN Security ID: 228411104
Meeting Date: JUN 23, 2006 Meeting Type: Annual
Record Date: APR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wilford V. Bane, Jr. For For Management
1.2 Elect Director Brian E. Gardner For Withhold Management
1.3 Elect Director Irvine O. Hockaday, Jr. For For Management
1.4 Elect Director Deanne R. Stedem For Withhold Management
1.5 Elect Director Arnold L. Chavkin For For Management
1.6 Elect Director Herbert A. Granath For For Management
1.7 Elect Director Anil Jagtiani For For Management
1.8 Elect Director Glenn Curtis For For Management
1.9 Elect Director David E. Hall For Withhold Management
1.10 Elect Director A. Drue Jennings For For Management
1.11 Elect Director Robert J. Druten For Withhold Management
1.12 Elect Director Donald J. Hall, Jr. For For Management
1.13 Elect Director Peter A. Lund For For Management
- --------------------------------------------------------------------------------
CRT PROPERTIES INC
Ticker: CRO Security ID: 22876P109
Meeting Date: SEP 23, 2005 Meeting Type: Special
Record Date: AUG 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
CSG SYSTEMS INTERNATIONAL, INC.
Ticker: CSGS Security ID: 126349109
Meeting Date: MAY 26, 2006 Meeting Type: Annual
Record Date: MAR 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank V. Sica For For Management
1.2 Elect Director James A. Unruh For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CSK AUTO CORP.
Ticker: CAO Security ID: 125965103
Meeting Date: DEC 2, 2005 Meeting Type: Special
Record Date: OCT 27, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
CSS INDUSTRIES, INC.
Ticker: CSS Security ID: 125906107
Meeting Date: AUG 2, 2005 Meeting Type: Annual
Record Date: JUN 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott A. Beaumont For For Management
1.2 Elect Director James H. Bromley For For Management
1.3 Elect Director David J.M. Erskine For For Management
1.4 Elect Director Jack Farber For For Management
1.5 Elect Director Leonard E. Grossman For For Management
1.6 Elect Director James E. Ksansnak For For Management
1.7 Elect Director Rebecca C. Matthias For For Management
- --------------------------------------------------------------------------------
CT COMMUNICATIONS, INC.
Ticker: CTCI Security ID: 126426402
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: FEB 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond C. Groth For For Management
1.2 Elect Director James L. Moore, Jr. For For Management
1.3 Elect Director Cynthia L. Mynatt For For Management
2 Amend Articles/Redeem One-Half Percent For For Management
Preferred Stock
3 Approve Increase in Size of Board For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CTS CORP.
Ticker: CTS Security ID: 126501105
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W.S. Catlow For For Management
1.2 Elect Director L.J. Ciancia For For Management
1.3 Elect Director T.G. Cody For For Management
1.4 Elect Director G.H. Frieling, Jr. For For Management
1.5 Elect Director R.R. Hemminghaus For For Management
1.6 Elect Director M.A. Henning For For Management
1.7 Elect Director R.A. Profusek For For Management
1.8 Elect Director D.K. Schwanz For For Management
1.9 Elect Director P.K. Vincent For For Management
- --------------------------------------------------------------------------------
CUBIC CORP.
Ticker: CUB Security ID: 229669106
Meeting Date: FEB 21, 2006 Meeting Type: Annual
Record Date: JAN 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter J. Zable For For Management
1.2 Elect Director Walter C. Zable For For Management
1.3 Elect Director Dr. Richard C. Atkinson For For Management
1.4 Elect Director William W. Boyle For For Management
1.5 Elect Director Raymond L. Dekozan For For Management
1.6 Elect Director Robert T. Monagan For For Management
1.7 Elect Director Raymond E. Peet For For Management
1.8 Elect Director Dr. Robert S. Sullivan For For Management
1.9 Elect Director Robert D. Weaver For For Management
2 Approve Omnibus Stock Plan For For Management
3 Authorize New Class of Preferred Stock For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CUBIST PHARMACEUTICALS, INC.
Ticker: CBST Security ID: 229678107
Meeting Date: JUN 8, 2006 Meeting Type: Annual
Record Date: APR 12, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David W. Martin, Jr. For For Management
1.2 Elect Director Kenneth M. Bate For For Management
2 Ratify Auditors For For Management
3 Amend Non-Employee Director Omnibus Stock For For Management
Plan
- --------------------------------------------------------------------------------
CUMULUS MEDIA INC.
Ticker: CMLS Security ID: 231082108
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ralph B. Everett For For Management
1.2 Elect Director Holcombe T. Green, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CUNO INC.
Ticker: CUNO Security ID: 126583103
Meeting Date: AUG 2, 2005 Meeting Type: Special
Record Date: JUL 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
3 Other Business For For Management
- --------------------------------------------------------------------------------
CURAGEN CORP.
Ticker: CRGN Security ID: 23126R101
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director F.M. Armstrong, Mb, Chb For For Management
1.2 Elect Director V.T. Devita, Jr., M.D. For For Management
- --------------------------------------------------------------------------------
CURIS INC.
Ticker: CRIS Security ID: 231269101
Meeting Date: JUN 1, 2006 Meeting Type: Annual
Record Date: APR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. McNab, Jr. For For Management
1.2 Elect Director James R. Tobin For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CURTISS-WRIGHT CORP.
Ticker: CW Security ID: 231561101
Meeting Date: MAY 5, 2006 Meeting Type: Annual
Record Date: MAR 8, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin R. Benante For For Management
1.2 Elect Director James B. Busey, IV For For Management
1.3 Elect Director S. Marce Fuller For For Management
1.4 Elect Director Carl G. Miller For For Management
1.5 Elect Director William B. Mitchell For For Management
1.6 Elect Director John R. Myers For For Management
1.7 Elect Director William W. Sihler For For Management
1.8 Elect Director Albert E. Smith For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CV THERAPEUTICS INC.
Ticker: CVTX Security ID: 126667104
Meeting Date: JUN 6, 2006 Meeting Type: Annual
Record Date: APR 12, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Louis G. Lange For For Management
1.2 Elect Director Peter Barton Hutt For For Management
1.3 Elect Director Thomas E. Shenk For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Amend Articles/Bylaws/Charter General For For Management
Matters
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CVB FINANCIAL CORP.
Ticker: CVBF Security ID: 126600105
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George A. Borba For For Management
1.2 Elect Director John A. Borba For Withhold Management
1.3 Elect Director Ronald O. Kruse For For Management
1.4 Elect Director Robert M. Jacoby, Cpa For For Management
1.5 Elect Director James C. Seley For For Management
1.6 Elect Director San E. Vaccaro For For Management
1.7 Elect Director D. Linn Wiley For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CYBERGUARD CORP.
Ticker: CGFW Security ID: 231910100
Meeting Date: JAN 11, 2006 Meeting Type: Special
Record Date: NOV 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
CYBERONICS, INC.
Ticker: CYBX Security ID: 23251P102
Meeting Date: SEP 28, 2005 Meeting Type: Annual
Record Date: AUG 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert P. Cummins For For Management
1.2 Elect Director Stanley H. Appel, M.D. For For Management
1.3 Elect Director Tony Coelho For For Management
1.4 Elect Director Guy C. Jackson For For Management
1.5 Elect Director Alan J. Olsen For For Management
1.6 Elect Director Michael J. Strauss, Md For For Management
1.7 Elect Director Reese S. Terry, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CYBERSOURCE CORPORATION
Ticker: CYBS Security ID: 23251J106
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: MAR 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William S. Mckiernan For For Management
1.2 Elect Director John J. Mcdonnell, Jr. For For Management
1.3 Elect Director Steven P. Novak For For Management
1.4 Elect Director Richard Scudellari For For Management
1.5 Elect Director Kenneth R. Thornton For For Management
1.6 Elect Director Scott R. Cruickshank For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CYMER, INC.
Ticker: CYMI Security ID: 232572107
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles J. Abbe For For Management
1.2 Elect Director Robert P. Akins For For Management
1.3 Elect Director Edward H. Braun For For Management
1.4 Elect Director Michael R. Gaulke For For Management
1.5 Elect Director William G. Oldham, Ph.D. For For Management
1.6 Elect Director Peter J. Simone For For Management
1.7 Elect Director Young K. Sohn For For Management
1.8 Elect Director Jon D. Tompkins For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CYPRESS BIOSCIENCE, INC.
Ticker: CYPB Security ID: 232674507
Meeting Date: JUN 12, 2006 Meeting Type: Annual
Record Date: APR 25, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jay D. Kranzler For For Management
1.2 Elect Director Perry Molinoff For For Management
1.3 Elect Director Daniel H. Petree For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CYPRESS SEMICONDUCTOR CORP.
Ticker: CY Security ID: 232806109
Meeting Date: MAY 1, 2006 Meeting Type: Annual
Record Date: MAR 9, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director T.J. Rodgers For Did Not Management
Vote
1.2 Elect Director W. Steve Albrecht For Did Not Management
Vote
1.3 Elect Director Eric A. Benhamou For Did Not Management
Vote
1.4 Elect Director Lloyd Carney For Did Not Management
Vote
1.5 Elect Director J. Daniel Mccranie For Did Not Management
Vote
1.6 Elect Director James R. Long For Did Not Management
Vote
1.7 Elect Director Evert Van De Ven For Did Not Management
Vote
2 Ratify Auditors For Did Not Management
Vote
3 Amend Qualified Employee Stock Purchase For Did Not Management
Plan Vote
- --------------------------------------------------------------------------------
DAKTRONICS, INC.
Ticker: DAKT Security ID: 234264109
Meeting Date: AUG 17, 2005 Meeting Type: Annual
Record Date: JUN 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Aelred J. Kurtenbach For For Management
1.2 Elect Director Robert G. Dutcher For For Management
1.3 Elect Director Nancy D. Frame For For Management
2 Amend Articles/Bylaws/Charter-Non-Routine For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DARLING INTERNATIONAL, INC.
Ticker: DAR Security ID: 237266101
Meeting Date: MAY 15, 2006 Meeting Type: Special
Record Date: APR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Acquire Certain Assets of Another Company For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
DARLING INTERNATIONAL, INC.
Ticker: DAR Security ID: 237266101
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: APR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randall C. Stuewe For For Management
1.2 Elect Director O. Thomas Albrecht For For Management
1.3 Elect Director Kevin S. Flannery For For Management
1.4 Elect Director Fredric J. Klink For For Management
1.5 Elect Director Charles Macaluso For For Management
1.6 Elect Director Michael Urbut For For Management
- --------------------------------------------------------------------------------
DATASCOPE CORP.
Ticker: DSCP Security ID: 238113104
Meeting Date: DEC 6, 2005 Meeting Type: Annual
Record Date: OCT 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan B. Abramson For For Management
1.2 Elect Director David Altschiller For For Management
1.3 Elect Director William W. Wyman For For Management
2 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
DAVE & BUSTER
Ticker: DAB Security ID: 23833N104
Meeting Date: FEB 28, 2006 Meeting Type: Special
Record Date: JAN 18, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
DEALERTRACK HOLDINGS INC
Ticker: TRAK Security ID: 242309102
Meeting Date: JUN 14, 2006 Meeting Type: Annual
Record Date: APR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James David Power III For For Management
1.2 Elect Director Howard L. Tischler For For Management
2 Other Business For For Management
- --------------------------------------------------------------------------------
DEB SHOPS, INC.
Ticker: DEBS Security ID: 242728103
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barry H. Feinberg For For Management
1.2 Elect Director Barry H. Frank For For Management
1.3 Elect Director Ivan Inerfield For For Management
1.4 Elect Director Ned J. Kaplin For For Management
1.5 Elect Director Marvin Rounick For For Management
1.6 Elect Director Jack A. Rounick For For Management
1.7 Elect Director Warren Weiner For For Management
- --------------------------------------------------------------------------------
DECKERS OUTDOOR CORP.
Ticker: DECK Security ID: 243537107
Meeting Date: MAY 19, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John M. Gibbons For For Management
1.2 Elect Director Daniel L. Terheggen For For Management
1.3 Elect Director John G. Perenchio For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Declassify the Board of Directors For For Management
5 Other Business For For Management
- --------------------------------------------------------------------------------
DECODE GENETICS, INC
Ticker: DCGN Security ID: 243586104
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Neal Armstrong For For Management
1.2 Elect Director James R. Beery For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
DEERFIELD TRIARC CAPITAL CORP.
Ticker: DFR Security ID: 244572301
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date: APR 4, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory H. Sachs For For Management
1.2 Elect Director Howard Rubin For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DELIA*S, INC.
Ticker: DLIA Security ID: 246911101
Meeting Date: JUN 14, 2006 Meeting Type: Annual
Record Date: MAY 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Matthew L. Feshbach For For Management
1.2 Elect Director Robert E. Bernard For For Management
1.3 Elect Director Walter Killough For For Management
1.4 Elect Director Scott M. Rosen For For Management
1.5 Elect Director Peter D. Goodson For For Management
1.6 Elect Director Carter S. Evans For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DELPHI FINANCIAL GROUP, INC.
Ticker: DFG Security ID: 247131105
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Rosenkranz For For Management
1.2 Elect Director Robert M. Smith, Jr. For For Management
1.3 Elect Director Kevin R. Brine For For Management
1.4 Elect Director Lawrence E. Daurelle For For Management
1.5 Elect Director Edward A. Fox For For Management
1.6 Elect Director Steven A. Hirsh For For Management
1.7 Elect Director Harold F. Ilg For For Management
1.8 Elect Director James M. Litvack For For Management
1.9 Elect Director James N. Meehan For For Management
1.10 Elect Director Donald A. Sherman For For Management
1.11 Elect Director Robert F. Wright For For Management
1.12 Elect Director Philip R. O' Connor For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Other Business For For Management
- --------------------------------------------------------------------------------
DELTA & PINE LAND COMPANY
Ticker: DLP Security ID: 247357106
Meeting Date: JAN 16, 2006 Meeting Type: Annual
Record Date: NOV 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dr. Nam-Hai Chua For For Management
1.2 Elect Director W. Thomas Jagodinski For For Management
1.3 Elect Director Stanley P. Roth For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DELTA FINANCIAL CORP.
Ticker: DFC Security ID: 247918105
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: APR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard Blass For For Management
1.2 Elect Director Arnold B. Pollard, Ph.D. For For Management
1.3 Elect Director John Adamovich, Jr. For For Management
1.4 Elect Director William Addas For For Management
2 Ratify Auditors For For Management
3 Other Business For For Management
- --------------------------------------------------------------------------------
DELTA PETROLEUM CORP.
Ticker: DPTR Security ID: 247907207
Meeting Date: JAN 31, 2006 Meeting Type: Annual
Record Date: DEC 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger A. Parker For For Management
1.2 Elect Director Kevin R. Collins For For Management
1.3 Elect Director Jerrie F. Eckelberger For For Management
1.4 Elect Director Aleron H. Larson, Jr. For For Management
1.5 Elect Director Russell S. Lewis For For Management
1.6 Elect Director Jordan R. Smith For For Management
1.7 Elect Director Neal A. Stanley For For Management
1.8 Elect Director James P. Van Blarcom For For Management
1.9 Elect Director James B. Wallace For For Management
2 Ratify Auditor For For Management
3 Change State of Incorporation [Colorado For For Management
to Delaware]
- --------------------------------------------------------------------------------
DELTIC TIMBER CORP.
Ticker: DEL Security ID: 247850100
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ray C. Dillon For For Management
1.2 Elect Director Alex R. Lieblong For For Management
1.3 Elect Director Robert C. Nolan For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DENDREON CORP.
Ticker: DNDN Security ID: 24823Q107
Meeting Date: JUN 7, 2006 Meeting Type: Annual
Record Date: APR 11, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Susan B. Bayh For For Management
1.2 Elect Director M. Blake Ingle, Ph.D. For For Management
1.3 Elect Director David L. Urdal, Ph.D. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DENDRITE INTERNATIONAL, INC.
Ticker: DRTE Security ID: 248239105
Meeting Date: APR 19, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Bailye For For Management
1.2 Elect Director John A. Fazio For For Management
1.3 Elect Director Bernard M. Goldsmith For For Management
1.4 Elect Director Edward J. Kfoury For For Management
1.5 Elect Director Peter W. Ladell For For Management
1.6 Elect Director Paul A. Margolis For For Management
1.7 Elect Director John H. Martinson For For Management
1.8 Elect Director Peter G. Tombros For For Management
1.9 Elect Director Patrick J. Zenner For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DENNY'S CORPORATION
Ticker: DENN Security ID: 24869P104
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: MAR 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vera K. Farris For For Management
1.2 Elect Director Vada Hill For For Management
1.3 Elect Director Brenda J. Lauderback For For Management
1.4 Elect Director Nelson J. Marchioli For For Management
1.5 Elect Director Robert E. Marks For For Management
1.6 Elect Director Michael Montelongo For For Management
1.7 Elect Director Henry J. Nasella For For Management
1.8 Elect Director Donald R. Shepherd For For Management
1.9 Elect Director Debra Smithart-Oglesby For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DESIGN WITHIN REACH, INC.
Ticker: DWRI Security ID: 250557105
Meeting Date: JUN 22, 2006 Meeting Type: Annual
Record Date: MAY 8, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Forbes, Jr. For For Management
1.2 Elect Director Terry Lee For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DEVRY INC.
Ticker: DV Security ID: 251893103
Meeting Date: NOV 9, 2005 Meeting Type: Annual
Record Date: SEP 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William T. Keevan For For Management
1.2 Elect Director David S. Brown For For Management
1.3 Elect Director Dennis J. Keller For For Management
1.4 Elect Director Frederick A. Krehbiel For For Management
1.5 Elect Director Fernando Ruiz For For Management
2 Approve Qualified Employee Stock Purchase For For Management
Plan
3 Approve Omnibus Stock Plan For Against Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DEXCOM INC
Ticker: DXCM Security ID: 252131107
Meeting Date: MAY 15, 2006 Meeting Type: Annual
Record Date: APR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kim D. Blickenstaff For For Management
1.2 Elect Director Terrance H. Gregg For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DHB INDUSTRIES, INC.
Ticker: DHBT Security ID: 23321E103
Meeting Date: JUL 29, 2005 Meeting Type: Special
Record Date: JUN 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
DIAGNOSTIC PRODUCTS CORP.
Ticker: DP Security ID: 252450101
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sidney A. Aroesty For For Management
1.2 Elect Director Frederick Frank For For Management
1.3 Elect Director Kenneth A. Merchant For For Management
1.4 Elect Director John H. Reith For For Management
1.5 Elect Director Dr. James D. Watson For For Management
1.6 Elect Director Ira Ziering For For Management
1.7 Elect Director Michael Ziering For For Management
- --------------------------------------------------------------------------------
DIAGNOSTIC PRODUCTS CORP.
Ticker: DP Security ID: 252450101
Meeting Date: SEP 8, 2005 Meeting Type: Annual
Record Date: JUL 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sidney A. Aroesty For For Management
1.2 Elect Director Frederick Frank For For Management
1.3 Elect Director Kenneth A. Merchant For For Management
1.4 Elect Director John H. Reith For For Management
1.5 Elect Director Dr. James D. Watson For For Management
1.6 Elect Director Ira Ziering For For Management
1.7 Elect Director Michael Ziering For For Management
- --------------------------------------------------------------------------------
DIAMOND FOODS, INC.
Ticker: DMND Security ID: 252603105
Meeting Date: JAN 10, 2006 Meeting Type: Annual
Record Date: NOV 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph P. Silveira For For Management
1.2 Elect Director Laurence M. Baer For For Management
1.3 Elect Director Michael J. Mendes For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DIAMOND MANAGEMENT & TECHNOLOGY CONSULTANTS, INC.
Ticker: DTPI Security ID: 25278P106
Meeting Date: SEP 13, 2005 Meeting Type: Annual
Record Date: JUL 19, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward R. Anderson For For Management
1.2 Elect Director Adam J. Gutstein For For Management
1.3 Elect Director Michael E. Mikolajczyk For For Management
1.4 Elect Director Javier Rubio For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DIAMONDROCK HOSPITALITY COMPANY
Ticker: DRH Security ID: 252784301
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William W. Mccarten For For Management
1.2 Elect Director Daniel J. Altobello For For Management
1.3 Elect Director W. Robert Grafton For For Management
1.4 Elect Director Maureen L. Mcavey For For Management
1.5 Elect Director Gilbert T. Ray For For Management
1.6 Elect Director John L. Williams For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DIGENE CORP.
Ticker: DIGE Security ID: 253752109
Meeting Date: OCT 26, 2005 Meeting Type: Annual
Record Date: SEP 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Evan Jones For For Management
1.2 Elect Director Frank J. Ryan For For Management
1.3 Elect Director Cynthia L. Sullivan For For Management
2 Amend Non-Employee Director Omnibus Stock For Against Management
Plan
3 Amend Directors' Plan to Extend the For Against Management
Termination Date
4 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
DIGITAL INSIGHT CORP.
Ticker: DGIN Security ID: 25385P106
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Henry T. DeNero For For Management
1.2 Elect Director Jeffrey E. Stiefler For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DIGITAL REALTY TRUST INC.
Ticker: DLR Security ID: 253868103
Meeting Date: MAY 1, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Magnuson For For Management
1.2 Elect Director Michael F. Foust For For Management
1.3 Elect Director Laurence A. Chapman For For Management
1.4 Elect Director Kathleen Earley For For Management
1.5 Elect Director Ruann F. Ernst, Ph.D. For For Management
1.6 Elect Director Dennis E. Singleton For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DIGITAL RIVER, INC.
Ticker: DRIV Security ID: 25388B104
Meeting Date: MAY 31, 2006 Meeting Type: Annual
Record Date: APR 12, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Lansing For For Management
1.2 Elect Director Frederic M. Seegal For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DIGITAS, INC
Ticker: DTAS Security ID: 25388K104
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 16, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Gregor S. Bailar For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
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 For Management
1.3 Elect Director Keh-Shew Lu For Withhold Management
1.4 Elect Director M.K. Lu For For Management
1.5 Elect Director Shing Mao For For Management
1.6 Elect Director Raymond Soong For For Management
1.7 Elect Director John M. Stich For For Management
2 Grant of Shares of Common Stock to Dr. For For Management
Keh-Shew Lu
3 Increase Authorized Common Stock For For Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DIONEX CORP.
Ticker: DNEX Security ID: 254546104
Meeting Date: NOV 10, 2005 Meeting Type: Annual
Record Date: SEP 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David L. Anderson For For Management
1.2 Elect Director A. Blaine Bowman For For Management
1.3 Elect Director Lukas Braunschweiler For For Management
1.4 Elect Director Roderick McGeary For For Management
1.5 Elect Director Riccardo Pigliucci For For Management
1.6 Elect Director Michael W. Pope For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DIRECT GENERAL CORP.
Ticker: DRCT Security ID: 25456W204
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond L. Osterhout For For Management
1.2 Elect Director Stephen L. Rohde For For Management
- --------------------------------------------------------------------------------
DISCOVERY LABORATORIES, INC.
Ticker: DSCO Security ID: 254668106
Meeting Date: JUN 8, 2006 Meeting Type: Annual
Record Date: APR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Thomas Amick For For Management
1.2 Elect Director Robert J. Capetola, Ph.D. For For Management
1.3 Elect Director Antonio Esteve, Ph.D. For For Management
1.4 Elect Director Max E. Link, Ph.D. For For Management
1.5 Elect Director Herbert H. McDade, Jr. For For Management
1.6 Elect Director Marvin E. Rosenthale, For For Management
Ph.D.
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
DITECH NETWORKS INC
Ticker: DITC Security ID: 25500M103
Meeting Date: SEP 16, 2005 Meeting Type: Annual
Record Date: JUL 26, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mr. Gregory M. Avis For For Management
1.2 Elect Director Mr. Edwin L. Harper For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DIVERSA CORPORATION
Ticker: DVSA Security ID: 255064107
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dr. James H. Cavanaugh For For Management
1.2 Elect Director Dr. Melvin I. Simon For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DIXIE GROUP, INC., THE
Ticker: DXYN Security ID: 255519100
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 8, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Don Brock For For Management
1.2 Elect Director Daniel K. Frierson For For Management
1.3 Elect Director Paul K. Frierson For For Management
1.4 Elect Director Walter W. Hubbard For For Management
1.5 Elect Director John W. Murrey, III For For Management
1.6 Elect Director Lowry F. Kline For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
DJO INC.
Ticker: DJO Security ID: 23325G104
Meeting Date: JUN 7, 2006 Meeting Type: Annual
Record Date: APR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles T. Orsatti For For Management
1.2 Elect Director Lewis Parker For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DOBSON COMMUNICATION CORPORATION
Ticker: DCEL Security ID: 256069105
Meeting Date: JUL 12, 2005 Meeting Type: Annual
Record Date: MAY 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark S. Feighner For For Management
1.2 Elect Director Justin L. Jaschke For For Management
1.3 Elect Director Albert H. Pharis, Jr. For For Management
2 Increase Authorized Common Stock and For For Management
Eliminate Class of Preferred Stock
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DOBSON COMMUNICATION CORPORATION
Ticker: DCEL Security ID: 256069105
Meeting Date: JUN 7, 2006 Meeting Type: Annual
Record Date: APR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Everett R. Dobson For For Management
1.2 Elect Director Stephen T. Dobson For For Management
1.3 Elect Director Robert A. Schriesheim For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DOLLAR THRIFTY AUTOMOTIVE GROUP, INC.
Ticker: DTG Security ID: 256743105
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Molly Shi Boren For For Management
1.2 Elect Director Thomas P. Capo For For Management
1.3 Elect Director Maryann N. Keller For For Management
1.4 Elect Director Hon. Edward C. Lumley For For Management
1.5 Elect Director Richard W. Neu For For Management
1.6 Elect Director Gary L. Paxton For For Management
1.7 Elect Director John C. Pope For For Management
1.8 Elect Director John P. Tierney For For Management
1.9 Elect Director Edward L. Wax For For Management
2 Ratify Auditors For For Management
3 Approve Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
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 For Management
1.2 Elect Director Mark E. Nunnelly For For Management
1.3 Elect Director Diana F. Cantor For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DONEGAL GROUP INC.
Ticker: DGICB Security ID: 257701201
Meeting Date: APR 20, 2006 Meeting Type: Annual
Record Date: FEB 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald H. Nikolaus For For Management
1.2 Elect Director Richard D. Wampler, Ii For For Management
1.3 Elect Director Jon M. Mahan For For Management
- --------------------------------------------------------------------------------
DOT HILL SYSTEMS CORPORATION
Ticker: HILL Security ID: 25848T109
Meeting Date: MAY 8, 2006 Meeting Type: Annual
Record Date: MAR 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles Christ For For Management
2 Amend Non-Employee Director Stock Option For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DOUBLECLICK INC.
Ticker: DCLK Security ID: 258609304
Meeting Date: JUL 12, 2005 Meeting Type: Annual
Record Date: MAY 26, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2.1 Elect Director Dwight A. Merriman For For Management
2.2 Elect Director Kevin P. Ryan For For Management
2.3 Elect Director David N. Strohm For For Management
3 Ratify Auditors For For Management
4 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
DOV PHARMACEUTICAL, INC.
Ticker: DOVP Security ID: 259858108
Meeting Date: MAY 22, 2006 Meeting Type: Annual
Record Date: APR 5, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel S. Van Riper For For Management
1.2 Elect Director Dennis G. Podlesak For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DOVER DOWNS GAMING & ENTERTAINMENT, INC
Ticker: DDE Security ID: 260095104
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Henry B. Tippie For For Management
1.2 Elect Director R. Randall Rollins For For Management
1.3 Elect Director Patrick J. Bagley For For Management
- --------------------------------------------------------------------------------
DRESS BARN, INC., THE
Ticker: DBRN Security ID: 261570105
Meeting Date: NOV 30, 2005 Meeting Type: Annual
Record Date: OCT 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kate Buggeln For For Management
1.2 Elect Director Klaus Eppler For For Management
1.3 Elect Director David R. Jaffe For For Management
1.4 Elect Director Randy L. Pearce For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Approve Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
DREW INDUSTRIES, INC.
Ticker: DW Security ID: 26168L205
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: APR 4, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward W. Rose, III For For Management
1.2 Elect Director Leigh J. Abrams For For Management
1.3 Elect Director David L. Webster For For Management
1.4 Elect Director L. Douglas Lippert For For Management
1.5 Elect Director James F. Gero For For Management
1.6 Elect Director Frederick B. Hegi, Jr. For For Management
1.7 Elect Director David A. Reed For For Management
1.8 Elect Director John B. Lowe, Jr. For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DRS TECHNOLOGIES, INC.
Ticker: DRS Security ID: 23330X100
Meeting Date: AUG 4, 2005 Meeting Type: Annual
Record Date: JUN 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark S. Newman For For Management
1.2 Elect Director Donald C. Fraser For For Management
1.3 Elect Director Steven S. Honigman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DRS TECHNOLOGIES, INC.
Ticker: DRS Security ID: 23330X100
Meeting Date: JAN 30, 2006 Meeting Type: Special
Record Date: DEC 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For Management
Acquisition
2 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
DRUGSTORE.COM, INC.
Ticker: DSCM Security ID: 262241102
Meeting Date: JUN 7, 2006 Meeting Type: Annual
Record Date: APR 12, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Melinda French Gates For For Management
1.2 Elect Director Dawn G. Lepore For For Management
1.3 Elect Director Dan Levitan For For Management
1.4 Elect Director G. Charles Roy, 3rd For For Management
1.5 Elect Director William D. Savoy For For Management
1.6 Elect Director Gregory S. Stanger For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DSP GROUP, INC.
Ticker: DSPG Security ID: 23332B106
Meeting Date: JUL 20, 2005 Meeting Type: Annual
Record Date: MAY 26, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yair Seroussi For For Management
1.2 Elect Director Yair Shamir For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DSP GROUP, INC.
Ticker: DSPG Security ID: 23332B106
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: MAR 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Patrick Tanguy For For Management
2 Amend Non-Employee Director Stock Option For For Management
Plan
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DSW INC
Ticker: DSW Security ID: 23334L102
Meeting Date: JUN 14, 2006 Meeting Type: Annual
Record Date: APR 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carolee Friedlander For For Management
1.2 Elect Director Harvey Sonnenberg For For Management
1.3 Elect Director Allan J. Tanenbaum For For Management
1.4 Elect Director Heywood Wilansky For For Management
- --------------------------------------------------------------------------------
DTS INC
Ticker: DTSI Security ID: 23335C101
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: APR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jon E. Kirchner For For Management
1.2 Elect Director James B. McElwee For For Management
1.3 Elect Director Ronald N. Stone For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DUQUESNE LIGHT HOLDINGS INC
Ticker: DQE Security ID: 266233105
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pritam M. Advani For For Management
1.2 Elect Director Robert P. Bozzone For For Management
1.3 Elect Director Joseph C. Guyaux For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DURATEK, INC.
Ticker: DRTK Security ID: 26658Q102
Meeting Date: JUN 6, 2006 Meeting Type: Special
Record Date: APR 19, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
DURECT CORPORATION
Ticker: DRRX Security ID: 266605104
Meeting Date: JUN 20, 2006 Meeting Type: Annual
Record Date: APR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James E. Brown For For Management
1.2 Elect Director Michael D. Casey For For Management
1.3 Elect Director Armand P. Neukermans For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DUSA PHARMACEUTICALS, INC.
Ticker: DUSA Security ID: 266898105
Meeting Date: JUN 15, 2006 Meeting Type: Annual
Record Date: APR 19, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John H. Abeles, M.D. For For Management
1.2 Elect Director David M. Bartash For For Management
1.3 Elect Director Robert F. Doman For For Management
1.4 Elect Director Jay M. Haft For For Management
1.5 Elect Director Richard C. Lufkin For For Management
1.6 Elect Director Magnus Moliteus For For Management
1.7 Elect Director Neal S. Penneys, M.D., For For Management
Ph.D.
1.8 Elect Director D. Geoffrey Shulman, M.D. For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DYCOM INDUSTRIES, INC.
Ticker: DY Security ID: 267475101
Meeting Date: NOV 22, 2005 Meeting Type: Annual
Record Date: OCT 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas G. Baxter For For Management
1.2 Elect Director Charles B. Coe For For Management
1.3 Elect Director Jack H. Smith For For Management
1.4 Elect Director Tony G. Werner For For Management
- --------------------------------------------------------------------------------
DYNAMEX INC.
Ticker: DDMX Security ID: 26784F103
Meeting Date: JAN 10, 2006 Meeting Type: Annual
Record Date: NOV 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard K. McClelland For For Management
1.2 Elect Director Kenneth H. Bishop For For Management
1.3 Elect Director Brian J. Hughes For For Management
1.4 Elect Director Wayne Kern For For Management
1.5 Elect Director Bruce E. Ranck For For Management
1.6 Elect Director Stephen P. Smiley For For Management
2 Ratify Auditors For For Management
3 Other Business For For Management
- --------------------------------------------------------------------------------
E-LOAN INC.
Ticker: EELN Security ID: 26861P107
Meeting Date: OCT 14, 2005 Meeting Type: Special
Record Date: AUG 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
E.PIPHANY, INC.
Ticker: EPNY Security ID: 26881V100
Meeting Date: SEP 28, 2005 Meeting Type: Special
Record Date: AUG 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Approve Sale of Company Assets For For Management
- --------------------------------------------------------------------------------
EAGLE 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
- --------------------------------------------------------------------------------
EAGLE MATERIALS INC.
Ticker: EXP Security ID: 26969P108
Meeting Date: AUG 4, 2005 Meeting Type: Annual
Record Date: JUN 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EARLE M. JORGENSEN COMPANY
Ticker: JOR Security ID: 480829100
Meeting Date: AUG 18, 2005 Meeting Type: Annual
Record Date: JUL 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Maurice S. Nelson, Jr. For For Management
1.2 Elect Director David M. Roderick For For Management
1.3 Elect Director William A. Marquard For For Management
1.4 Elect Director Earl L. Mason For For Management
1.5 Elect Director Frank T. Nickell For For Management
1.6 Elect Director Joseph T. O'Donnell, Jr For For Management
1.7 Elect Director Dr. John Rutledge For For Management
1.8 Elect Director Andrew G. Sharkey, III For For Management
1.9 Elect Director David I. Wahrhaftig For For Management
2 Other Business For For Management
- --------------------------------------------------------------------------------
EARLE M. JORGENSEN COMPANY
Ticker: JOR Security ID: 480829100
Meeting Date: MAR 31, 2006 Meeting Type: Special
Record Date: MAR 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
EARTHLINK, INC.
Ticker: ELNK Security ID: 270321102
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: MAR 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marce Fuller For For Management
1.2 Elect Director Robert M. Kavner For For Management
1.3 Elect Director Thomas E. Wheeler For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EASTGROUP PROPERTIES, INC.
Ticker: EGP Security ID: 277276101
Meeting Date: MAY 31, 2006 Meeting Type: Annual
Record Date: APR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D. Pike Aloian For For Management
1.2 Elect Director H. C. Bailey, Jr. For For Management
1.3 Elect Director Hayden C. Eaves, III For For Management
1.4 Elect Director Fredric H. Gould For For Management
1.5 Elect Director David H. Hoster, II For For Management
1.6 Elect Director Mary E. McCormick For For Management
1.7 Elect Director David M. Osnos For For Management
1.8 Elect Director Leland R. Speed For For Management
- --------------------------------------------------------------------------------
ECC CAPITAL CORP
Ticker: ECR Security ID: 26826M108
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shabi S. Asghar For For Management
1.2 Elect Director James R. Brazil For For Management
1.3 Elect Director Steven G. Holder For For Management
1.4 Elect Director Douglas S. Ingram For For Management
1.5 Elect Director William Jacoby For For Management
1.6 Elect Director James O. Rollans For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ECHELON CORPORATION
Ticker: ELON Security ID: 27874N105
Meeting Date: APR 21, 2006 Meeting Type: Annual
Record Date: FEB 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Finocchio, Jr For For Management
1.2 Elect Director Armas C. Markkula, Jr. For For Management
1.3 Elect Director Robert R. Maxfield For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ECLIPSYS CORP.
Ticker: ECLP Security ID: 278856109
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: MAR 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven A. Denning For For Management
1.2 Elect Director Jay B. Pieper For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ECOLLEGE.COM
Ticker: ECLG Security ID: 27887E100
Meeting Date: SEP 21, 2005 Meeting Type: Annual
Record Date: AUG 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Oakleigh Thorne For For Management
1.2 Elect Director Jack W. Blumenstein For For Management
1.3 Elect Director Christopher E. Girgenti For For Management
1.4 Elect Director Jeri L. Korshak For For Management
1.5 Elect Director Robert H. Mundheim For For Management
1.6 Elect Director Douglas H. Kelsall For For Management
2 Ratify Auditors For For Management
3 Other Business For For Management
- --------------------------------------------------------------------------------
EDGE PETROLEUM CORP.
Ticker: EPEX Security ID: 279862106
Meeting Date: JUN 7, 2006 Meeting Type: Annual
Record Date: APR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thurmon M. Andress For For Management
1.2 Elect Director John W. Elias For For Management
1.3 Elect Director John Sfondrini For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EDO CORP.
Ticker: EDO Security ID: 281347104
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Allen For For Management
1.2 Elect Director Robert Alvine For For Management
1.3 Elect Director Dennis C. Blair For For Management
1.4 Elect Director Robert M. Hanisee For For Management
1.5 Elect Director Michael J. Hegarty For For Management
1.6 Elect Director Leslie F. Kenne For For Management
1.7 Elect Director Paul J. Kern For For Management
1.8 Elect Director Ronald L. Leach For For Management
1.9 Elect Director James Roth For For Management
1.10 Elect Director James M. Smith For For Management
1.11 Elect Director Robert S. Tyrer For For Management
1.12 Elect Director Robert Walmsley For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
EDUCATE INC
Ticker: EEEE Security ID: 28138P100
Meeting Date: JUN 2, 2006 Meeting Type: Annual
Record Date: APR 19, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas L. Becker For For Management
1.2 Elect Director Laurence Berg For For Management
1.3 Elect Director Michael F. Devine, III For For Management
1.4 Elect Director R.C. Hoehn-Saric For For Management
1.5 Elect Director David W. Hornbeck For For Management
1.6 Elect Director Cheryl Krongard For For Management
1.7 Elect Director Aaron Stone For For Management
1.8 Elect Director Michael D. Weiner For For Management
1.9 Elect Director Raul Yzaguirre For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EDUCATION REALTY TRUST, INC.
Ticker: EDR Security ID: 28140H104
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: APR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul O. Bower For For Management
1.2 Elect Director Monte J. Barrow For For Management
1.3 Elect Director William J. Cahill, III For For Management
1.4 Elect Director Randall L. Churchey For For Management
1.5 Elect Director John L. Ford For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EFUNDS CORPORATION
Ticker: EFD Security ID: 28224R101
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul F. Walsh For For Management
1.2 Elect Director John J. Boyle, III For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EGL, INC.
Ticker: EAGL Security ID: 268484102
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: APR 5, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Crane For For Management
1.2 Elect Director Frank J. Hevrdejs For For Management
1.3 Elect Director Paul William Hobby For For Management
1.4 Elect Director Michael K. Jhin For For Management
1.5 Elect Director Milton Carroll For For Management
1.6 Elect Director Neil E. Kelley For For Management
1.7 Elect Director James Flagg For For Management
- --------------------------------------------------------------------------------
ELECTRO RENT CORP.
Ticker: ELRC Security ID: 285218103
Meeting Date: OCT 6, 2005 Meeting Type: Annual
Record Date: AUG 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G.D. Barrone For For Management
1.2 Elect Director N.Y. Bekavac For For Management
1.3 Elect Director K.J. Curtin For For Management
1.4 Elect Director D. Greenberg For For Management
1.5 Elect Director J.J. Kearns For For Management
1.6 Elect Director S.L. Kling For For Management
1.7 Elect Director J.S. Pignatelli For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Other Business For For Management
- --------------------------------------------------------------------------------
ELECTRO SCIENTIFIC INDUSTRIES, INC.
Ticker: ESIO Security ID: 285229100
Meeting Date: OCT 20, 2005 Meeting Type: Annual
Record Date: AUG 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barry L. Harmon For For Management
1.2 Elect Director W. Arthur Porter For For Management
1.3 Elect Director Gerald F. Taylor For For Management
2 Ratify Auditors For For Management
3 Other Business For For Management
- --------------------------------------------------------------------------------
ELECTRONICS BOUTIQUE HOLDINGS CORP.
Ticker: ELBO Security ID: 286045109
Meeting Date: OCT 6, 2005 Meeting Type: Annual
Record Date: AUG 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Approve Omnibus Stock Plan For For Management
3.1 Elect Director Dean S. Adler For For Management
3.2 Elect Director Jeffrey W. Griffiths For For Management
3.3 Elect Director James J. Kim For For Management
3.4 Elect Director Susan Y. Kim For For Management
3.5 Elect Director Louis J. Siana For For Management
3.6 Elect Director Alfred J. Stein For For Management
3.7 Elect Director Stanley Steinberg For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ELECTRONICS FOR IMAGING, INC.
Ticker: EFII Security ID: 286082102
Meeting Date: JUN 7, 2006 Meeting Type: Annual
Record Date: APR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gill Cogan For For Management
1.2 Elect Director Jean-Louis Gassee For For Management
1.3 Elect Director Guy Gecht For For Management
1.4 Elect Director James S. Greene For For Management
1.5 Elect Director Dan Maydan For For Management
1.6 Elect Director Fred Rosenzweig For For Management
1.7 Elect Director Thomas I. Unterberg For For Management
1.8 Elect Director Christopher B. Paisley For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
ELIZABETH ARDEN INC
Ticker: RDEN Security ID: 28660G106
Meeting Date: NOV 16, 2005 Meeting Type: Annual
Record Date: SEP 19, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. Scott Beattie For For Management
1.2 Elect Director Fred Berens For For Management
1.3 Elect Director Maura J. Clark For For Management
1.4 Elect Director Richard C.W. Mauran For For Management
1.5 Elect Director William M. Tatham For For Management
1.6 Elect Director J.W. Nevil Thomas For For Management
2 Amend Articles/Bylaws/Charter-Non-Routine For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ELKCORP
Ticker: ELK Security ID: 287456107
Meeting Date: OCT 25, 2005 Meeting Type: Annual
Record Date: SEP 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven J. Demetriou For For Management
1.2 Elect Director Michael L. McMahan For For Management
1.3 Elect Director Richard A. Nowak For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EMAGEON INC.
Ticker: EMAG Security ID: 29076V109
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: APR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roddy J.H. Clark For For Management
1.2 Elect Director John W. Thompson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EMBARCADERO TECHNOLOGIES, INC.
Ticker: EMBT Security ID: 290787100
Meeting Date: JUL 14, 2005 Meeting Type: Annual
Record Date: MAY 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Roberts For For Management
1.2 Elect Director Samuel T. Spadafora For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EMC INSURANCE GROUP, INC.
Ticker: EMCI Security ID: 268664109
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Margaret A. Ball For For Management
1.2 Elect Director George C. Carpenter, III For For Management
1.3 Elect Director David J. Fisher For For Management
1.4 Elect Director Bruce G. Kelley For For Management
1.5 Elect Director George W. Kochheiser For For Management
1.6 Elect Director Raymond A. Michel For For Management
1.7 Elect Director Fredrick A. Schiek For For Management
1.8 Elect Director Joanne L. Stockdale For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EMCOR GROUP, INC.
Ticker: EME Security ID: 29084Q100
Meeting Date: JAN 27, 2006 Meeting Type: Special
Record Date: DEC 27, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
EMCOR GROUP, INC.
Ticker: EME Security ID: 29084Q100
Meeting Date: JUN 15, 2006 Meeting Type: Annual
Record Date: APR 19, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank T. MacInnis For For Management
1.2 Elect Director Stephen W. Bershad For For Management
1.3 Elect Director David A.B. Brown For For Management
1.4 Elect Director Larry J. Bump For For Management
1.5 Elect Director Albert Fried, Jr. For For Management
1.6 Elect Director Richard F. Hamm, Jr. For For Management
1.7 Elect Director Michael T. Yonker For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EMCORE CORP.
Ticker: EMKR Security ID: 290846104
Meeting Date: FEB 13, 2006 Meeting Type: Annual
Record Date: DEC 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas G. Werthan For For Management
1.2 Elect Director John Gillen For For Management
2 Ratify Auditors For For Management
3 Amend Stock Option Plan For For Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
EMPIRE DISTRICT ELECTRIC CO. (THE)
Ticker: EDE Security ID: 291641108
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D. Randy Laney For For Management
1.2 Elect Director Myron W. Mckinney For For Management
1.3 Elect Director B. Thomas Mueller For For Management
1.4 Elect Director Mary M. Posner For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EMULEX CORP.
Ticker: ELX Security ID: 292475209
Meeting Date: DEC 1, 2005 Meeting Type: Annual
Record Date: OCT 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fred B. Cox For For Management
1.2 Elect Director Michael P. Downey For For Management
1.3 Elect Director Bruce C. Edwards For For Management
1.4 Elect Director Paul F. Folino For For Management
1.5 Elect Director Robert H. Goon For For Management
1.6 Elect Director Don M. Lyle For For Management
1.7 Elect Director Dean A. Yoost For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Amend Non-Employee Director Omnibus Stock For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ENCORE ACQUISITION COMPANY
Ticker: EAC Security ID: 29255W100
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: MAR 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director I. Jon Brumley For For Management
1.2 Elect Director Jon S. Brumley For For Management
1.3 Elect Director John A. Bailey For For Management
1.4 Elect Director Martin C. Bowen For For Management
1.5 Elect Director Ted Collins, Jr. For For Management
1.6 Elect Director Ted A. Gardner For For Management
1.7 Elect Director John V. Genova For For Management
1.8 Elect Director James A. Winne III For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ENCORE CAPITAL GROUP, INC.
Ticker: ECPG Security ID: 292554102
Meeting Date: JUN 5, 2006 Meeting Type: Annual
Record Date: APR 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barry R. Barkley For For Management
1.2 Elect Director J. Brandon Black For For Management
1.3 Elect Director Raymond Fleming For For Management
1.4 Elect Director Carl C. Gregory, III For For Management
1.5 Elect Director Eric D. Kogan For For Management
1.6 Elect Director Alexander Lemond For For Management
1.7 Elect Director Richard A. Mandell For For Management
1.8 Elect Director Peter W. May For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ENCORE CAPITAL GROUP, INC.
Ticker: ECPG Security ID: 292554102
Meeting Date: OCT 28, 2005 Meeting Type: Special
Record Date: OCT 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Conversion of Securities For For Management
- --------------------------------------------------------------------------------
ENCORE MEDICAL CORP.
Ticker: ENMC Security ID: 29256E109
Meeting Date: FEB 23, 2006 Meeting Type: Special
Record Date: JAN 11, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For Management
Acquisition
2 Amend Omnibus Stock Plan For Against Management
3 Adjourn Meeting For Against Management
4 Other Business For For Management
- --------------------------------------------------------------------------------
ENCORE MEDICAL CORP.
Ticker: ENMC Security ID: 29256E109
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alastair J. Clemow For For Management
1.2 Elect Director Joel S. Kanter For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
ENCORE WIRE CORP.
Ticker: WIRE Security ID: 292562105
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel L. Jones For For Management
1.2 Elect Director William R. Thomas For For Management
1.3 Elect Director Joseph M. Brito For For Management
1.4 Elect Director Donald E. Courtney For For Management
1.5 Elect Director Thomas L. Cunningham For For Management
1.6 Elect Director John H. Wilson For For Management
1.7 Elect Director Scott D. Weaver For For Management
2 Amend Stock Option Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ENCYSIVE PHARMACEUTICALS, INC.
Ticker: ENCY Security ID: 29256X107
Meeting Date: MAY 12, 2006 Meeting Type: Annual
Record Date: MAR 30, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John M. Pietruski For For Management
1.2 Elect Director Ron J. Anderson, M.D. For For Management
1.3 Elect Director J. Kevin Buchi For For Management
1.4 Elect Director Robert J. Cruikshank For For Management
1.5 Elect Director John H. Dillon, II For For Management
1.6 Elect Director Richard A.F. Dixon, Ph.D. For For Management
1.7 Elect Director Bruce D. Given, M.D. For For Management
1.8 Elect Director Suzanne Oparil, M.D. For For Management
1.9 Elect Director James A. Thomson, Ph.D. For For Management
1.10 Elect Director James T. Willerson, M.D. For For Management
- --------------------------------------------------------------------------------
ENDEAVOUR INTL CORP
Ticker: END Security ID: 29259G101
Meeting Date: AUG 25, 2005 Meeting Type: Annual
Record Date: JUL 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John B. Connally, III For For Management
1.2 Elect Director William L. Transier For For Management
2 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
ENDEAVOUR INTL CORP
Ticker: END Security ID: 29259G101
Meeting Date: JUN 1, 2006 Meeting Type: Annual
Record Date: APR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nancy K. Quinn For For Management
1.2 Elect Director John N. Seitz For For Management
2 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
ENDWAVE CORPORATION
Ticker: ENWV Security ID: 29264A206
Meeting Date: OCT 20, 2005 Meeting Type: Annual
Record Date: SEP 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. McGrath, Jr. For For Management
1.2 Elect Director Wade Meyercord For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ENERGY CONVERSION DEVICES, INC.
Ticker: ENER Security ID: 292659109
Meeting Date: NOV 15, 2005 Meeting Type: Annual
Record Date: OCT 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert I. Frey For For Management
1.2 Elect Director William J. Ketelhut For For Management
1.3 Elect Director Florence I. Metz For For Management
1.4 Elect Director Iris M. Ovshinsky For For Management
1.5 Elect Director Stanford R. Ovshinsky For For Management
1.6 Elect Director Stephen Rabinowitz For For Management
1.7 Elect Director Robert C. Stempel For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ENERGY PARTNERS, LTD
Ticker: EPL Security ID: 29270U105
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 8, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Bachmann For For Management
1.2 Elect Director John C. Bumgarner, Jr. For For Management
1.3 Elect Director Jerry D. Carlisle For For Management
1.4 Elect Director Harold D. Carter For For Management
1.5 Elect Director Enoch L. Dawkins For For Management
1.6 Elect Director Robert D. Gershen For For Management
1.7 Elect Director Phillip A. Gobe For For Management
1.8 Elect Director William R. Herrin, Jr. For For Management
1.9 Elect Director William O. Hiltz For For Management
1.10 Elect Director John G. Phillips For For Management
1.11 Elect Director Dr. Norman C. Francis For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ENERGYSOUTH, INC.
Ticker: ENSI Security ID: 292970100
Meeting Date: JAN 27, 2006 Meeting Type: Annual
Record Date: DEC 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C. Hope, III For For Management
1.2 Elect Director Judy A. Marston For For Management
1.3 Elect Director S. Felton Mitchell, Jr. For For Management
1.4 Elect Director Thomas B. Van Antwerp For For Management
- --------------------------------------------------------------------------------
ENERSYS
Ticker: ENS Security ID: 29275Y102
Meeting Date: JUL 21, 2005 Meeting Type: Annual
Record Date: JUN 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric T. Fry For For Management
1.2 Elect Director John F. Lehman For For Management
1.3 Elect Director Dennis S. Marlo For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ENGINEERED SUPPORT SYSTEMS, INC.
Ticker: EASI Security ID: 292866100
Meeting Date: JAN 30, 2006 Meeting Type: Special
Record Date: DEC 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
ENNIS INC.
Ticker: EBF Security ID: 293389102
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAY 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Godfrey M. Long, Jr. For For Management
1.2 Elect Director Thomas R. Price For For Management
1.3 Elect Director Alejandro Quiroz For For Management
2 Other Business For For Management
- --------------------------------------------------------------------------------
ENPRO INDUSTRIES, INC.
Ticker: NPO Security ID: 29355X107
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William R. Holland For For Management
1.2 Elect Director Ernest F. Schaub For For Management
1.3 Elect Director J.P. Bolduc For For Management
1.4 Elect Director Peter C. Browning For For Management
1.5 Elect Director Joe T. Ford For For Management
1.6 Elect Director James H. Hance, Jr. For For Management
1.7 Elect Director Gordon D. Harnett For For Management
1.8 Elect Director Wilbur J. Prezzano, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ENSTAR GROUP, INC., THE
Ticker: ESGR Security ID: 29358R107
Meeting Date: JUN 2, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director T. Whit Armstrong For For Management
1.2 Elect Director T. Wayne Davis For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ENTEGRIS, INC
Ticker: ENTG Security ID: 29362U104
Meeting Date: AUG 3, 2005 Meeting Type: Special
Record Date: JUN 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Change State of Incorporation from For For Management
Minnesota to Delaware
3 Classify the Board of Directors For Against Management
4 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
ENTEGRIS, INC
Ticker: ENTG Security ID: 29362U104
Meeting Date: JUN 14, 2006 Meeting Type: Annual
Record Date: APR 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gideon Argov For For Management
1.2 Elect Director Michael A. Bradley For For Management
1.3 Elect Director Michael P.C. Carns For For Management
1.4 Elect Director Daniel W. Christman For For Management
1.5 Elect Director James E. Dauwalter For For Management
1.6 Elect Director Gary K. Klingl For For Management
1.7 Elect Director Roger D. McDaniel For For Management
1.8 Elect Director Paul L.H. Olson For For Management
1.9 Elect Director Thomas O. Pyle For For Management
1.10 Elect Director Brian F. Sullivan For For Management
- --------------------------------------------------------------------------------
ENTERCOM COMMUNICATIONS CORP.
Ticker: ETM Security ID: 293639100
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David J. Berkman For For Management
1.2 Elect Director Daniel E. Gold For For Management
1.3 Elect Director Joseph M. Field For For Management
1.4 Elect Director David J. Field For For Management
1.5 Elect Director John C. Donlevie For For Management
1.6 Elect Director Edward H. West For For Management
1.7 Elect Director Robert S. Wiesenthal For For Management
2 Approve Option Exchange Program For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ENTERPRISE FINANCIAL SERVICES CORP
Ticker: EFSC Security ID: 293712105
Meeting Date: APR 19, 2006 Meeting Type: Annual
Record Date: FEB 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter F. Benoist For For Management
1.2 Elect Director Kevin C. Eichner For For Management
1.3 Elect Director James J. Murphy, Jr. For For Management
1.4 Elect Director Paul R. Cahn For For Management
1.5 Elect Director William H. Downey For For Management
1.6 Elect Director Robert E. Guest, Jr. For For Management
1.7 Elect Director Lewis A. Levey For For Management
1.8 Elect Director Richard S. Masinton For For Management
1.9 Elect Director Birch M. Mullins For For Management
1.10 Elect Director Robert E. Saur For For Management
1.11 Elect Director Sandra Van Trease For For Management
1.12 Elect Director Henry D. Warshaw For For Management
2 Ratify Auditors For For Management
3 Approve Outside Director Stock For For Management
Awards/Options in Lieu of Cash
4 Amend Omnibus Stock Plan For For Management
5 Approve/Amend Executive Incentive Bonus For For Management
Plan
- --------------------------------------------------------------------------------
ENTERTAINMENT PROPERTIES TRUST
Ticker: EPR Security ID: 29380T105
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: FEB 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Morgan G. Earnest Ii For For Management
1.2 Elect Director James A. Olson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ENTRAVISION COMMUNICATION
Ticker: EVC Security ID: 29382R107
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: APR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter F. Ulloa For For Management
1.2 Elect Director Philip C. Wilkinson For For Management
1.3 Elect Director Paul A. Zevnik For For Management
1.4 Elect Director Darryl B. Thompson For For Management
1.5 Elect Director Michael S. Rosen For For Management
1.6 Elect Director Esteban E. Torres For For Management
1.7 Elect Director Jesse Casso, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ENTRUST INC.
Ticker: ENTU Security ID: 293848107
Meeting Date: MAY 5, 2006 Meeting Type: Annual
Record Date: MAR 8, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director F. William Conner For For Management
1.2 Elect Director Douglas Schloss For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ENZO BIOCHEM, INC.
Ticker: ENZ Security ID: 294100102
Meeting Date: JAN 19, 2006 Meeting Type: Annual
Record Date: NOV 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elazar Rabbani, Ph.D For For Management
1.2 Elect Director John B. Sias For For Management
1.3 Elect Director Marcus A. Conant, M.D For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ENZON PHARMACEUTICALS, INC.
Ticker: ENZN Security ID: 293904108
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: APR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Phillip M. Renfro For For Management
2 Amend Omnibus Stock Plan For For Management
3 Increase Authorized Common Stock For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EPICOR SOFTWARE CORPORATION
Ticker: EPIC Security ID: 29426L108
Meeting Date: MAY 30, 2006 Meeting Type: Annual
Record Date: APR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director L. George Klaus For For Management
1.2 Elect Director Michael Kelly For For Management
1.3 Elect Director Thomas F. Kelly For For Management
1.4 Elect Director Harold D. Copperman For For Management
1.5 Elect Director Robert H. Smith For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EPIQ SYSTEMS, INC.
Ticker: EPIQ Security ID: 26882D109
Meeting Date: JUN 7, 2006 Meeting Type: Annual
Record Date: APR 11, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tom W. Olofson For For Management
1.2 Elect Director Christopher E. Olofson For For Management
1.3 Elect Director W. Bryan Satterlee For For Management
1.4 Elect Director Edward M. Connolly, Jr. For For Management
1.5 Elect Director James A. Byrnes For For Management
1.6 Elect Director Joel Pelofsky For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
EQUINIX, INC.
Ticker: EQIX Security ID: 29444U502
Meeting Date: JUN 8, 2006 Meeting Type: Annual
Record Date: APR 25, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven T. Clontz For For Management
1.2 Elect Director Steven P. Eng For For Management
1.3 Elect Director Gary Hromadko For For Management
1.4 Elect Director Scott Kriens For For Management
1.5 Elect Director Louis J. Lavigne, Jr. For For Management
1.6 Elect Director Peter F. Van Camp For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EQUITY INNS, INC.
Ticker: ENN Security ID: 294703103
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert P. Bowen For For Management
1.2 Elect Director Joseph W. Mcleary For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EQUITY LIFESTYLE PROPERTIES INC
Ticker: ELS Security ID: 29472R108
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald S. Chisholm For For Management
1.2 Elect Director Thomas E. Dobrowski For For Management
1.3 Elect Director Thomas P. Heneghan For For Management
1.4 Elect Director Philip C. Calian For For Management
1.5 Elect Director Sheli Z. Rosenberg For For Management
1.6 Elect Director Howard Walker For For Management
1.7 Elect Director Gary L. Waterman For For Management
1.8 Elect Director Samuel Zell For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EQUITY ONE, INC.
Ticker: EQY Security ID: 294752100
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Noam Ben-Ozer For For Management
1.2 Elect Director James S. Cassel For For Management
1.3 Elect Director Cynthia Cohen For For Management
1.4 Elect Director Neil Flanzraich For For Management
1.5 Elect Director Patrick L. Flinn For For Management
1.6 Elect Director Nathan Hetz For For Management
1.7 Elect Director Chaim Katzman For For Management
1.8 Elect Director Peter Linneman For For Management
1.9 Elect Director Dori Segal For For Management
1.10 Elect Director Doron Valero For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ERESEARCH TECHNOLOGY, INC.
Ticker: ERES Security ID: 29481V108
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: FEB 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph A. Esposito For For Management
1.2 Elect Director David D. Gathman For For Management
1.3 Elect Director Stephen M. Scheppmann For For Management
2 Elect Director John H. Park For For Management
3 Amend Stock Option Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ESCALA GROUP INC
Ticker: ESCL Security ID: 29605W107
Meeting Date: DEC 14, 2005 Meeting Type: Annual
Record Date: OCT 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark B. Segall For For Management
1.2 Elect Director Gregory N. Roberts For For Management
1.3 Elect Director Jose Miguel Herrero For For Management
2 Approval of the Greg Manning Incentive For For Management
Compensation Program
3 Approval of the Jose Miguel Herrero For For Management
Incentive Compensation Program
4 Ratify Auditors For For Management
5 Other Business For For Management
- --------------------------------------------------------------------------------
ESCALADE, INC.
Ticker: ESCA Security ID: 296056104
Meeting Date: APR 22, 2006 Meeting Type: Annual
Record Date: FEB 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Griffin For For Management
1.2 Elect Director Blaine E. Matthews, Jr For For Management
1.3 Elect Director C.W. bill Reed For For Management
1.4 Elect Director E.E. (ned) Williams For For Management
1.5 Elect Director Richard D. White For For Management
1.6 Elect Director George Savitsky For For Management
1.7 Elect Director Richard Baalmann For For Management
2 Approve Non-Employee Director Stock For For Management
Option Plan
- --------------------------------------------------------------------------------
ESCO TECHNOLOGIES INC.
Ticker: ESE Security ID: 296315104
Meeting Date: FEB 2, 2006 Meeting Type: Annual
Record Date: DEC 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C.J. Kretschmer For For Management
1.2 Elect Director J.M. McConnell For For Management
1.3 Elect Director D.C. Trauscht For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ESSEX CORPORATION
Ticker: KEYW Security ID: 296744105
Meeting Date: JUN 22, 2006 Meeting Type: Annual
Record Date: MAY 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John G. Hannon For For Management
1.2 Elect Director Robert W. Hicks For For Management
1.3 Elect Director Anthony M. Johnson For For Management
1.4 Elect Director Ray M. Keeler For For Management
1.5 Elect Director Marie S. Minton For For Management
1.6 Elect Director Arthur L. Money For For Management
1.7 Elect Director Leonard E. Moodispaw For For Management
1.8 Elect Director Terry M. Turpin For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ESTERLINE TECHNOLOGIES CORP.
Ticker: ESL Security ID: 297425100
Meeting Date: MAR 1, 2006 Meeting Type: Annual
Record Date: JAN 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ross J. Centanni For For Management
1.2 Elect Director Robert S. Cline For For Management
1.3 Elect Director James L. Pierce For For Management
2 Approve Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
ETHAN ALLEN INTERIORS INC.
Ticker: ETH Security ID: 297602104
Meeting Date: NOV 15, 2005 Meeting Type: Annual
Record Date: SEP 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M. Farooq Kathwari For For Management
1.2 Elect Director Horace G. McDonell For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EUROBANCSHARES, INC.
Ticker: EUBK Security ID: 298716101
Meeting Date: APR 24, 2006 Meeting Type: Annual
Record Date: MAR 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Calderon Drowett For For Management
1.2 Elect Director Ricardo Levy Echeandia For For Management
1.3 Elect Director D. Lopez-Feliciano, Esq For For Management
- --------------------------------------------------------------------------------
EURONET WORLDWIDE INC.
Ticker: EEFT Security ID: 298736109
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 30, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas A. McDonnell For For Management
1.2 Elect Director Paul S. Althasen For For Management
1.3 Elect Director Daniel R. Henry For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Omnibus Stock Plan For Against Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EVERGREEN SOLAR, INC.
Ticker: ESLR Security ID: 30033R108
Meeting Date: JUN 8, 2006 Meeting Type: Annual
Record Date: APR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EXAR CORPORATION
Ticker: EXAR Security ID: 300645108
Meeting Date: OCT 27, 2005 Meeting Type: Proxy Contest
Record Date: SEP 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard H. Koppes For Did Not Management
Vote
1.2 Elect Director Richard Previte For Did Not Management
Vote
1.3 Elect Director Thomas H. Werner For Did Not Management
Vote
2 Declassify the Board of Directors Against Did Not Shareholder
Vote
1.1 Elect Director Guy W. Adams For For Management
1.2 Elect Director Richard L. Leza, Sr For For Management
1.3 Elect Director Pete Rodriguez For For Management
2 Declassify the Board of Directors For For Shareholder
- --------------------------------------------------------------------------------
EXCEL TECHNOLOGY, INC.
Ticker: XLTC Security ID: 30067T103
Meeting Date: APR 4, 2006 Meeting Type: Special
Record Date: MAR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
EXELIXIS, INC
Ticker: EXEL Security ID: 30161Q104
Meeting Date: MAY 1, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles Cohen For For Management
1.2 Elect Director George Poste For For Management
1.3 Elect Director Jack Wyszomierski For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EXPONENT, INC.
Ticker: EXPO Security ID: 30214U102
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: APR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel H. Armacost For For Management
1.2 Elect Director Barbara M. Barrett For For Management
1.3 Elect Director Leslie G. Denend, Ph.D. For For Management
1.4 Elect Director Michael R. Gaulke For For Management
1.5 Elect Director Jon R. Katzenbach For For Management
1.6 Elect Director Roger L. McCarthy, Ph.D. For For Management
1.7 Elect Director Stephen C. Riggins For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Preferred and Common For Against Management
Stock
4 Approve Stock Split For Against Management
- --------------------------------------------------------------------------------
EXPRESSJET HOLDINGS, INC.
Ticker: XJT Security ID: 30218U108
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George R. Bravante, Jr. For For Management
1.2 Elect Director Janet M. Clarke For For Management
1.3 Elect Director Richard F. Wallman For For Management
2 Ratify Auditors For For Management
3 Other Business For For Management
- --------------------------------------------------------------------------------
EXTRA SPACE STORAGE INC.
Ticker: EXR Security ID: 30225T102
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth M. Woolley For For Management
1.2 Elect Director Anthony Fanticola For For Management
1.3 Elect Director Hugh W. Horne For For Management
1.4 Elect Director Spencer F. Kirk For For Management
1.5 Elect Director Joseph D. Margolis For For Management
1.6 Elect Director Roger B. Porter For For Management
1.7 Elect Director K. Fred Skousen For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EXTREME NETWORKS, INC.
Ticker: EXTR Security ID: 30226D106
Meeting Date: DEC 2, 2005 Meeting Type: Annual
Record Date: OCT 27, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gordon L. Stitt For For Management
1.2 Elect Director Kenneth Levy For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EYETECH PHARMACEUTICALS, INC.
Ticker: EYET Security ID: 302297106
Meeting Date: NOV 10, 2005 Meeting Type: Special
Record Date: SEP 26, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
F.N.B CORP.
Ticker: FNB Security ID: 302520101
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 8, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert B. Goldstein For For Management
1.2 Elect Director David J. Malone For For Management
1.3 Elect Director William J. Strimbu For For Management
1.4 Elect Director Archie O. Wallace For For Management
- --------------------------------------------------------------------------------
FACTSET RESEARCH SYSTEMS, INC.
Ticker: FDS Security ID: 303075105
Meeting Date: DEC 20, 2005 Meeting Type: Annual
Record Date: OCT 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael F. DiChristina For For Management
1.2 Elect Director Walter F. Siebecker For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FAIRCHILD SEMICONDUCTOR INTERNATIONAL, INC.
Ticker: FCS Security ID: 303726103
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 9, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Aurelio For For Management
1.2 Elect Director Charles P. Carinalli For For Management
1.3 Elect Director Charles M. Clough For For Management
1.4 Elect Director Robert F. Friel For For Management
1.5 Elect Director Thomas L. Magnanti For For Management
1.6 Elect Director Kevin J. McGarity For For Management
1.7 Elect Director Kirk P. Pond For For Management
1.8 Elect Director Bryan R. Roub For For Management
1.9 Elect Director Ronald W. Shelly For For Management
1.10 Elect Director William N. Stout For For Management
1.11 Elect Director Mark S. Thompson For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FAIRPOINT COMMUNICATIONS INC
Ticker: FRP Security ID: 305560104
Meeting Date: APR 24, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eugene B. Johnson For For Management
1.2 Elect Director P Garrison-Corbin For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FALCONSTOR SOFTWARE, INC.
Ticker: FALC Security ID: 306137100
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 29, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven L. Bock For For Management
1.2 Elect Director Patrick B. Carney For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FARGO ELECTRONICS, INC.
Ticker: FRGO Security ID: 30744P102
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward H. Bersoff For For Management
1.2 Elect Director Gary R. Holland For For Management
1.3 Elect Director Kent O. Lillemoe For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FARMER BROS. CO.
Ticker: FARM Security ID: 307675108
Meeting Date: NOV 28, 2005 Meeting Type: Annual
Record Date: OCT 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Guenter W. Berger For For Management
1.2 Elect Director Thomas A. Maloof For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FARMERS CAPITAL BANK CORP.
Ticker: FFKT Security ID: 309562106
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: APR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank W. Sower, Jr. For For Management
1.2 Elect Director J. Barry Banker For For Management
1.3 Elect Director John D. Sutterlin For For Management
1.4 Elect Director Donald J. Mullineaux For For Management
2 Authorize New Class of Preferred Stock For Against Management
- --------------------------------------------------------------------------------
FBL FINANCIAL GROUP, INC.
Ticker: FFG Security ID: 30239F106
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry L. Chicoine For For Management
1.2 Elect Director John W. Creer For For Management
1.3 Elect Director Tim H. Gill For For Management
1.4 Elect Director Robert H. Hanson For For Management
1.5 Elect Director Paul E. Larson For For Management
1.6 Elect Director Edward W. Mehrer For For Management
1.7 Elect Director William J. Oddy For For Management
1.8 Elect Director John E. Walker For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FEDERAL SIGNAL CORP.
Ticker: FSS Security ID: 313855108
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: FEB 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James E. Goodwin For For Management
1.2 Elect Director James C. Janning For For Management
1.3 Elect Director Robert D. Welding For For Management
1.4 Elect Director John F. Mccartney For For Management
- --------------------------------------------------------------------------------
FEI COMPANY
Ticker: FEIC Security ID: 30241L109
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Attardo For For Management
1.2 Elect Director Thomas F. Kelly For For Management
1.3 Elect Director Gerhard Parker For For Management
1.4 Elect Director Lawrence A. Bock For For Management
1.5 Elect Director William W. Lattin For For Management
1.6 Elect Director James T. Richardson For For Management
1.7 Elect Director Wilfred J. Corrigan For For Management
1.8 Elect Director Jan C. Lobbezoo For For Management
1.9 Elect Director Donald R. Vanluvanee For For Management
2 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
FELCOR LODGING TRUST INCORPORATED
Ticker: FCH Security ID: 31430F101
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard S. Ellwood For For Management
1.2 Elect Director Robert A. Mathewson For For Management
1.3 Elect Director Richard A. Smith For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FERRO CORP.
Ticker: FOE Security ID: 315405100
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sandra Austin Crayton For For Management
1.2 Elect Director William B. Lawrence For For Management
1.3 Elect Director Dennis W. Sullivan For For Management
- --------------------------------------------------------------------------------
FIDELITY BANKSHARES INC NEW
Ticker: FFFL Security ID: 31604Q107
Meeting Date: APR 18, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vince A. Elhilow For For Management
1.2 Elect Director William H. Sned, Jr. For For Management
1.3 Elect Director Donald E. Warren, M.D. For For Management
- --------------------------------------------------------------------------------
FIELDSTONE INVESTMENT CORP
Ticker: FICC Security ID: 31659U300
Meeting Date: JUN 1, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas D. Eckert For For Management
1.2 Elect Director David S. Engelman For For Management
1.3 Elect Director Celia V. Martin For For Management
1.4 Elect Director Jonathan E. Michael For For Management
1.5 Elect Director David A. Schoenholz For For Management
1.6 Elect Director Michael J. Sonnenfeld For For Management
1.7 Elect Director Jeffrey R. Springer For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FILENET CORP.
Ticker: FILE Security ID: 316869106
Meeting Date: JUN 15, 2006 Meeting Type: Annual
Record Date: APR 19, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lee D. Roberts For For Management
1.2 Elect Director John C. Savage For For Management
1.3 Elect Director Roger S. Siboni For For Management
1.4 Elect Director Theodore J. Smith For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FINANCIAL FEDERAL CORP.
Ticker: FIF Security ID: 317492106
Meeting Date: DEC 13, 2005 Meeting Type: Annual
Record Date: OCT 26, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence B. Fisher For For Management
1.2 Elect Director Michael C. Palitz For For Management
1.3 Elect Director Thomas F. Robards For For Management
1.4 Elect Director Paul R. Sinsheimer For For Management
1.5 Elect Director Leopold Swergold For For Management
1.6 Elect Director H.E. Timanus, Jr. For For Management
1.7 Elect Director Michael J. Zimmerman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FINANCIAL INSTITUTIONS, INC.
Ticker: FISI Security ID: 317585404
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Karl V. Anderson, Jr. For For Management
1.2 Elect Director Erland E. Kailbourne For For Management
1.3 Elect Director Robert N. Latella For For Management
1.4 Elect Director John R. Tyler, Jr. For For Management
- --------------------------------------------------------------------------------
FINISAR CORP.
Ticker: FNSR Security ID: 31787A101
Meeting Date: OCT 14, 2005 Meeting Type: Annual
Record Date: SEP 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry S. Rawls For For Management
1.2 Elect Director Dominique Trempont For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FINISH LINE, INC., THE
Ticker: FINL Security ID: 317923100
Meeting Date: JUL 21, 2005 Meeting Type: Annual
Record Date: MAY 27, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan H. Cohen For For Management
1.2 Elect Director Jeffrey H. Smulyan For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FIRST ACCEPTANCE CORP
Ticker: FAC Security ID: 318457108
Meeting Date: NOV 10, 2005 Meeting Type: Annual
Record Date: SEP 26, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rhodes R. Bobbitt For For Management
1.2 Elect Director Harvey B. Cash For For Management
1.3 Elect Director Donald J. Edwards For For Management
1.4 Elect Director Gerald J. Ford For For Management
1.5 Elect Director Stephen J. Harrison For For Management
1.6 Elect Director Thomas M. Harrison, Jr. For For Management
1.7 Elect Director Tom C. Nichols For For Management
1.8 Elect Director Lyndon L. Olson, Jr. For For Management
1.9 Elect Director William A. Shipp, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FIRST ADVANTAGE CORP.
Ticker: FADV Security ID: 31845F100
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Parker Kennedy For For Management
1.2 Elect Director John Long For For Management
1.3 Elect Director J. David Chatham For For Management
1.4 Elect Director Barry Connelly For For Management
1.5 Elect Director Lawrence Lenihan, Jr. For For Management
1.6 Elect Director Frank Mcmahon For For Management
1.7 Elect Director Donald Nickelson For For Management
1.8 Elect Director Donald Robert For For Management
1.9 Elect Director Adelaide Sink For For Management
1.10 Elect Director D. Van Skilling For For Management
1.11 Elect Director David Walker For For Management
- --------------------------------------------------------------------------------
FIRST ADVANTAGE CORP.
Ticker: FADV Security ID: 31845F100
Meeting Date: SEP 13, 2005 Meeting Type: Annual
Record Date: AUG 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For Did Not Management
Acquisition Vote
2 Increase Authorized Common Stock For Did Not Management
Vote
3.1 Elect Director Parker Kennedy For Did Not Management
Vote
3.2 Elect Director John Long For Did Not Management
Vote
3.3 Elect Director J. David Chatham For Did Not Management
Vote
3.4 Elect Director Barry Connelly For Did Not Management
Vote
3.5 Elect Director Lawrence Lenihan, Jr. For Did Not Management
Vote
3.6 Elect Director Donald Nickelson For Did Not Management
Vote
3.7 Elect Director Donald Robert For Did Not Management
Vote
3.8 Elect Director Adelaide Sink For Did Not Management
Vote
3.9 Elect Director David Walker For Did Not Management
Vote
4 Amend Omnibus Stock Plan For Did Not Management
Vote
- --------------------------------------------------------------------------------
FIRST BANCORP
Ticker: FBNC Security ID: 318910106
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack D. Briggs For For Management
1.2 Elect Director R. Walton Brown For For Management
1.3 Elect Director H. David Bruton, M.D. For For Management
1.4 Elect Director David L. Burns For For Management
1.5 Elect Director John F. Burns For For Management
1.6 Elect Director Mary Clara Capel For For Management
1.7 Elect Director Goldie H. Wallace-Gainey For For Management
1.8 Elect Director James H. Garner For For Management
1.9 Elect Director James G. Hudson, Jr. For For Management
1.10 Elect Director Jerry L. Ocheltree For For Management
1.11 Elect Director George R. Perkins, Jr. For For Management
1.12 Elect Director Thomas F. Phillips For For Management
1.13 Elect Director Edward T. Taws, Jr. For For Management
1.14 Elect Director Frederick L. Taylor, II For For Management
1.15 Elect Director Virginia C. Thomasson For For Management
1.16 Elect Director A. Jordan Washburn For For Management
1.17 Elect Director Dennis A. Wicker For For Management
1.18 Elect Director John C. Willis For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FIRST BUSEY CORP.
Ticker: BUSE Security ID: 319383105
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: FEB 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph M. Ambrose For For Management
1.2 Elect Director David L. Ikenberry For For Management
1.3 Elect Director E. Phillips Knox For For Management
1.4 Elect Director V.B. Leister For For Management
1.5 Elect Director Douglas C. Mills For For Management
1.6 Elect Director Joseph E. O'Brien For For Management
1.7 Elect Director Arthur R. Wyatt For For Management
- --------------------------------------------------------------------------------
FIRST CASH FINANCIAL SERVICES, INC
Ticker: FCFS Security ID: 31942D107
Meeting Date: JUN 7, 2006 Meeting Type: Annual
Record Date: APR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rick L. Wessel For For Management
1.2 Elect Director Richard T. Burke For For Management
1.3 Elect Director Joe R. Love For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FIRST CHARTER CORP.
Ticker: FCTR Security ID: 319439105
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: MAR 8, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael R. Coltrane For For Management
1.2 Elect Director Charles A. James For For Management
1.3 Elect Director Robert E. James, Jr. For For Management
1.4 Elect Director Ellen L. Messinger For For Management
1.5 Elect Director Hugh H. Morrison For For Management
1.6 Elect Director Walter H. Jones, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FIRST CITIZENS BANCSHARES, INC.
Ticker: FCNCA Security ID: 31946M103
Meeting Date: APR 24, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.M. Alexander, Jr. For Did Not Management
Vote
1.2 Elect Director C. Holding Ames For Did Not Management
Vote
1.3 Elect Director V.E. Bell III For Did Not Management
Vote
1.4 Elect Director G.H. Broadrick For Did Not Management
Vote
1.5 Elect Director H. Holding Connell For Did Not Management
Vote
1.6 Elect Director H.M. Craig III For Did Not Management
Vote
1.7 Elect Director H. Lee Durham, Jr. For Did Not Management
Vote
1.8 Elect Director L.M. Fetterman For Did Not Management
Vote
1.9 Elect Director F.B. Holding For Did Not Management
Vote
1.10 Elect Director F.B. Holding, Jr. For Did Not Management
Vote
1.11 Elect Director L.R. Holding For Did Not Management
Vote
1.12 Elect Director C.B.C. Holt For Did Not Management
Vote
1.13 Elect Director J.B. Hyler, Jr. For Did Not Management
Vote
1.14 Elect Director F.R. Jones For Did Not Management
Vote
1.15 Elect Director L.S. Jones For Did Not Management
Vote
1.16 Elect Director J.T. Maloney, Jr. For Did Not Management
Vote
1.17 Elect Director R.T. Newcomb For Did Not Management
Vote
1.18 Elect Director L.T. Nunnelee Ii For Did Not Management
Vote
1.19 Elect Director C. Ronald Scheeler For Did Not Management
Vote
1.20 Elect Director R.K. Shelton For Did Not Management
Vote
1.21 Elect Director R.C. Soles, Jr. For Did Not Management
Vote
1.22 Elect Director D.L. Ward, Jr. For Did Not Management
Vote
- --------------------------------------------------------------------------------
FIRST COMMONWEALTH FINANCIAL CORP.
Ticker: FCF Security ID: 319829107
Meeting Date: APR 17, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James W. Newill For For Management
1.2 Elect Director John A. Robertshaw, Jr. For For Management
1.3 Elect Director Laurie S. Singer For For Management
1.4 Elect Director Robert J. Ventura For For Management
- --------------------------------------------------------------------------------
FIRST COMMUNITY BANCORP
Ticker: FCBP Security ID: 31983B101
Meeting Date: APR 19, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2.1 Elect Director Stephen M. Dunn For For Management
2.2 Elect Director Susan E. Lester For For Management
2.3 Elect Director Daniel B. Platt For For Management
2.4 Elect Director David S. Williams For For Management
2.5 Elect Director John M. Eggemeyer For For Management
2.6 Elect Director Timothy B. Matz For For Management
2.7 Elect Director Robert A. Stine For For Management
2.8 Elect Director Barry C. Fitzpatrick For For Management
2.9 Elect Director Arnold W. Messer For For Management
2.10 Elect Director Matthew P. Wagner For For Management
3 Increase Authorized Common Stock For For Management
4 Amend Omnibus Stock Plan For Against Management
5 Adjourn Meeting For Against Management
6 Other Business For For Management
- --------------------------------------------------------------------------------
FIRST COMMUNITY BANCSHARES, INC
Ticker: FCBC Security ID: 31983A103
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: MAR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director I. Norris Kantor For For Management
1.2 Elect Director A. A. Modena For For Management
1.3 Elect Director William P. Stafford, Ii For For Management
2 Other Business For For Management
- --------------------------------------------------------------------------------
FIRST FINANCIAL BANKSHARES, INC. (TX)
Ticker: FFIN Security ID: 32020R109
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: MAR 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph E. Canon For For Management
1.2 Elect Director Mac A. Coalson For For Management
1.3 Elect Director David Copeland For For Management
1.4 Elect Director F. Scott Dueser For For Management
1.5 Elect Director Murray Edwards For For Management
1.6 Elect Director Derrell E. Johnson For For Management
1.7 Elect Director Kade L. Matthews For For Management
1.8 Elect Director Bynum Miers For For Management
1.9 Elect Director Kenneth T. Murphy For For Management
1.10 Elect Director Dian Graves Stai For For Management
1.11 Elect Director F.L. Stephens For For Management
1.12 Elect Director Johnny E. Trotter For For Management
2 Ratify Auditors For For Management
3 Amend Articles/Bylaws/Changes in Texas For For Management
Law
4 Eliminate Par Value of Common Stock For For Management
- --------------------------------------------------------------------------------
FIRST FINANCIAL CORP. (INDIANA)
Ticker: THFF Security ID: 320218100
Meeting Date: APR 19, 2006 Meeting Type: Annual
Record Date: MAR 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas T. Dinkel For For Management
1.2 Elect Director Norman L. Lowery For For Management
1.3 Elect Director Patrick O'Leary For For Management
1.4 Elect Director Ronald K. Rich For For Management
- --------------------------------------------------------------------------------
FIRST FINANCIAL HOLDINGS, INC.
Ticker: FFCH Security ID: 320239106
Meeting Date: JAN 26, 2006 Meeting Type: Annual
Record Date: NOV 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Thomas Hood For For Management
1.2 Elect Director James L. Rowe For For Management
1.3 Elect Director Henry M. Swink For For Management
- --------------------------------------------------------------------------------
FIRST INDIANA CORP.
Ticker: FINB Security ID: 32054R108
Meeting Date: APR 19, 2006 Meeting Type: Annual
Record Date: FEB 8, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerald L. Bepko For For Management
1.2 Elect Director Anat Bird For For Management
1.3 Elect Director William G. Mays For For Management
- --------------------------------------------------------------------------------
FIRST INDUSTRIAL REALTY TRUST, INC.
Ticker: FR Security ID: 32054K103
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James F. Millar For For Management
1.2 Elect Director John Rau For For Management
1.3 Elect Director Robert J. Slater For For Management
1.4 Elect Director W. Ed Tyler For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FIRST MERCHANTS CORP.
Ticker: FRME Security ID: 320817109
Meeting Date: APR 13, 2006 Meeting Type: Annual
Record Date: FEB 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Boehning For For Management
1.2 Elect Director Barry J. Hudson For For Management
1.3 Elect Director Michael C. Rechin For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FIRST MIDWEST BANCORP, INC.
Ticker: FMBI Security ID: 320867104
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce S. Chelberg For For Management
1.2 Elect Director Joseph W. England For For Management
1.3 Elect Director Patrick J. McDonnell For For Management
1.4 Elect Director Robert P. O'Meara For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
FIRST NIAGARA FINANCIAL GROUP, INC.
Ticker: FNFG Security ID: 33582V108
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul J. Kolkmeyer For For Management
1.2 Elect Director Daniel J. Hogarty, Jr. For For Management
1.3 Elect Director James Miklinski For For Management
1.4 Elect Director Sharon D. Randaccio For For Management
1.5 Elect Director David M. Zebro For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FIRST PLACE FINANCIAL CORP.
Ticker: FPFC Security ID: 33610T109
Meeting Date: OCT 27, 2005 Meeting Type: Annual
Record Date: SEP 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald Cagigas For For Management
1.2 Elect Director Steven R. Lewis For For Management
1.3 Elect Director Samuel A. Roth For For Management
1.4 Elect Director Dr. Ronald P. Volpe For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FIRST POTOMAC REALTY TRUST
Ticker: FPO Security ID: 33610F109
Meeting Date: MAY 26, 2006 Meeting Type: Annual
Record Date: MAR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert H. Arnold For For Management
1.2 Elect Director Richard B. Chess For For Management
1.3 Elect Director Douglas J. Donatelli For For Management
1.4 Elect Director Louis T. Donatelli For For Management
1.5 Elect Director J. Roderick Heller, III For For Management
1.6 Elect Director R. Michael Mccullough For For Management
1.7 Elect Director Alan G. Merten For For Management
1.8 Elect Director Terry L. Stevens For For Management
- --------------------------------------------------------------------------------
FIRST REGIONAL BANCORP
Ticker: FRGB Security ID: 33615C101
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fred M. Edwards For For Management
1.2 Elect Director H. Anthony Gartshore For For Management
1.3 Elect Director Lawrence J. Sherman For For Management
1.4 Elect Director Jack A. Sweeney For For Management
2 Approve Stock Option Plan For For Management
3 Other Business For For Management
- --------------------------------------------------------------------------------
FIRST REPUBLIC BANK (SAN FRANCISCO)
Ticker: FRC Security ID: 336158100
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger O. Walther For For Management
1.2 Elect Director James H. Herbert, II For For Management
1.3 Elect Director James F. Joy For For Management
1.4 Elect Director George G.C. Parker For For Management
2 Amend Restricted Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FIRST SOUTH BANCORP, INC. (VA)
Ticker: FSBK Security ID: 33646W100
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: APR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederick N. Holscher For For Management
1.2 Elect Director Frederick H. Howdy For For Management
- --------------------------------------------------------------------------------
FIRST STATE BANCORPORATION
Ticker: FSNM Security ID: 336453105
Meeting Date: JUN 2, 2006 Meeting Type: Annual
Record Date: APR 25, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael R. Stanford For For Management
1.2 Elect Director A.J. (Jim) Wells For For Management
1.3 Elect Director Lowell A. Hare For For Management
1.4 Elect Director Nedra Matteucci For For Management
1.5 Elect Director Daniel H. Lopez, Ph.D. For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FISHER COMMUNICATIONS, INC.
Ticker: FSCI Security ID: 337756209
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James W. Cannon For For Management
1.2 Elect Director Phelps K. Fisher For For Management
1.3 Elect Director Deborah L. Bevier For For Management
1.4 Elect Director Jerry A. St. Dennis For For Management
- --------------------------------------------------------------------------------
FLAGSTAR BANCORP, INC.
Ticker: FBC Security ID: 337930101
Meeting Date: MAY 26, 2006 Meeting Type: Annual
Record Date: APR 12, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Hammond For For Management
1.2 Elect Director Kirstin A. Hammond For For Management
1.3 Elect Director Charles Bazzy For For Management
1.4 Elect Director Michael Lucci, Sr. For For Management
1.5 Elect Director Robert W. DeWitt For For Management
1.6 Elect Director Frank D'Angelo For For Management
2 Ratify Auditors For For Management
3 Reduce Supermajority Vote Requirement For For Management
4 Company Specific--Provide for the Term of For For Management
Director Appointed to Fill Vacancy
Expiration
5 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
FLANDERS CORPORATION
Ticker: FLDR Security ID: 338494107
Meeting Date: DEC 15, 2005 Meeting Type: Annual
Record Date: NOV 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert R. Amerson For For Management
1.2 Elect Director Peter Fredericks For For Management
1.3 Elect Director David M. Mock For For Management
1.4 Elect Director Steven K. Clark For For Management
1.5 Elect Director William Mitchum For For Management
1.6 Elect Director Robert Barnhill For For Management
- --------------------------------------------------------------------------------
FLEETWOOD ENTERPRISES, INC.
Ticker: FLE Security ID: 339099103
Meeting Date: SEP 13, 2005 Meeting Type: Annual
Record Date: JUL 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Loren K. Carroll For For Management
1.2 Elect Director J. Michael Hagan For For Management
1.3 Elect Director Dr. Douglas M. Lawson For For Management
1.4 Elect Director John T. Montford For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FLORIDA EAST COAST INDUSTRIES, INC.
Ticker: FLA Security ID: 340632108
Meeting Date: JUN 1, 2006 Meeting Type: Annual
Record Date: APR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Armando Codina For For Management
1.2 Elect Director David M. Foster For For Management
1.3 Elect Director Adolfo Henriques For For Management
1.4 Elect Director James E. Jordan For For Management
1.5 Elect Director Gilbert H. Lamphere For For Management
1.6 Elect Director Joseph Nemec For For Management
1.7 Elect Director Jorge Perez For For Management
1.8 Elect Director Wellford L. Sanders, Jr. For For Management
1.9 Elect Director Rosa Sugranes For For Management
1.10 Elect Director George R. Zoffinger For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FLOWERS FOODS, INC.
Ticker: FLO Security ID: 343498101
Meeting Date: JUN 2, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joe E. Beverly For For Management
1.2 Elect Director Amos R. McMullian For For Management
1.3 Elect Director J.V. Shields, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FLUSHING FINANCIAL CORP.
Ticker: FFIC Security ID: 343873105
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven J. D'Iorio For For Management
1.2 Elect Director Louis C. Grassi For For Management
1.3 Elect Director Franklin F. Regan, Jr. For For Management
1.4 Elect Director John E. Roe, Sr. For For Management
- --------------------------------------------------------------------------------
FORMFACTOR, INC.
Ticker: FORM Security ID: 346375108
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph R. Bronson For For Management
1.2 Elect Director James A. Prestridge For For Management
1.3 Elect Director Harvey A. Wagner For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FORRESTER RESEARCH INC.
Ticker: FORR Security ID: 346563109
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert M. Galford For For Management
1.2 Elect Director Gretchen Teichgraeber For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Non-Employee Director Stock For For Management
Option Plan
- --------------------------------------------------------------------------------
FORWARD AIR CORPORATION
Ticker: FWRD Security ID: 349853101
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date: MAR 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce A. Campbell For For Management
1.2 Elect Director C. Robert Campbell For For Management
1.3 Elect Director Andrew C. Clarke For For Management
1.4 Elect Director Richard W. Hanselman For For Management
1.5 Elect Director C. John Langley, Jr. For For Management
1.6 Elect Director G. Michael Lynch For For Management
1.7 Elect Director Ray A. Mundy For For Management
1.8 Elect Director B. Clyde Preslar For For Management
2 Ratify Auditors For For Management
3 Approve Non-Employee Director Omnibus For For Management
Stock Plan
- --------------------------------------------------------------------------------
FOSSIL, INC.
Ticker: FOSL Security ID: 349882100
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan J. Gold For For Management
1.2 Elect Director Kosta N. Kartsotis For For Management
1.3 Elect Director Michael Steinberg For For Management
1.4 Elect Director Caden Wang For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FOUNDATION COAL HLDGS INC
Ticker: FCL Security ID: 35039W100
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 30, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James F. Roberts For For Management
1.2 Elect Director David I. Foley For For Management
1.3 Elect Director Alex T. Krueger For For Management
1.4 Elect Director P. Michael Giftos For For Management
1.5 Elect Director Robert C. Scharp For For Management
1.6 Elect Director William J. Crowley, Jr. For For Management
1.7 Elect Director Joel Richards, III For For Management
1.8 Elect Director Thomas V. Shockley, III For For Management
2 Ratify Auditors For For Management
3 Amend Articles/Bylaws For For Management
4 Other Business For 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 For Management
1.2 Elect Director Alfred J. Amoroso For For Management
1.3 Elect Director C. Nicholas Keating, Jr. For For Management
1.4 Elect Director J. Steven Young For For Management
1.5 Elect Director Alan L. Earhart For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
FOX HOLLOW TECHNOLOGIES, INC.
Ticker: FOXH Security ID: 35166A103
Meeting Date: JUN 28, 2006 Meeting Type: Annual
Record Date: MAY 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey B. Child For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FPIC INSURANCE GROUP, INC.
Ticker: FPIC Security ID: 302563101
Meeting Date: JUN 14, 2006 Meeting Type: Annual
Record Date: APR 12, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard J. Bagby, M.D. For For Management
1.2 Elect Director Robert O. Baratta, M.D. For For Management
1.3 Elect Director John R. Byers For Withhold Management
1.4 Elect Director Terence P. McCoy, M.D. For For Management
- --------------------------------------------------------------------------------
FRANKLIN BANK CORP.
Ticker: FBTX Security ID: 352451108
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lewis S. Ranieri For For Management
1.2 Elect Director Robert A. Perro For For Management
1.3 Elect Director John B. Selman For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FRANKLIN ELECTRIC CO., INC.
Ticker: FELE Security ID: 353514102
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date: FEB 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerome D. Brady For For Management
1.2 Elect Director Diana S. Ferguson For For Management
1.3 Elect Director David M. Wathen For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FREDS, INC.
Ticker: FRED Security ID: 356108100
Meeting Date: JUN 21, 2006 Meeting Type: Annual
Record Date: APR 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Hayes For For Management
1.2 Elect Director John R. Eisenman For For Management
1.3 Elect Director Roger T. Knox For For Management
1.4 Elect Director John D. Reier For For Management
1.5 Elect Director Thomas H. Tashjian For For Management
1.6 Elect Director B. Mary McNabb For For Management
1.7 Elect Director Gerald E. Thompson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FREIGHTCAR AMERICA, INC.
Ticker: RAIL Security ID: 357023100
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles/Bylaws/Charter General For For Management
Matters
2.1 Elect Director Robert N. Tidball For For Management
2.2 Elect Director S. Carl Soderstrom, Jr For For Management
2.3 Elect Director James D. Cirar For For Management
2.4 Elect Director Thomas M. Fitzpatrick For For Management
2.5 Elect Director Thomas A. Madden For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FREMONT GENERAL CORP.
Ticker: FMT Security ID: 357288109
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: APR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James A. McIntyre For For Management
1.2 Elect Director Louis J. Rampino For For Management
1.3 Elect Director Wayne R. Bailey For For Management
1.4 Elect Director Thomas W. Hayes For For Management
1.5 Elect Director Robert F. Lewis For For Management
1.6 Elect Director Russell K. Mayerfeld For For Management
1.7 Elect Director Dickinson C. Ross For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FRONTIER AIRLINES HOLDINGS INC.
Ticker: FRNT Security ID: 359065109
Meeting Date: MAR 27, 2006 Meeting Type: Special
Record Date: JAN 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Formation of Holding Company For For Management
- --------------------------------------------------------------------------------
FRONTIER AIRLINES HOLDINGS INC.
Ticker: FRNT Security ID: 359065109
Meeting Date: SEP 8, 2005 Meeting Type: Annual
Record Date: JUL 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel D. Addoms For For Management
1.2 Elect Director D. Dale Browning For For Management
1.3 Elect Director Paul S. Dempsey For For Management
1.4 Elect Director Patricia A. Engels For For Management
1.5 Elect Director William B. McNamara For For Management
1.6 Elect Director B. Larae Orullian For For Management
1.7 Elect Director Jeff S. Potter For For Management
1.8 Elect Director James B. Upchurch For For Management
- --------------------------------------------------------------------------------
FRONTIER FINANCIAL CORP.
Ticker: FTBK Security ID: 35907K105
Meeting Date: APR 19, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark O. Zenger For Did Not Management
Vote
1.2 Elect Director David M. Cuthill For Did Not Management
Vote
1.3 Elect Director Patrick M. Fahey For Did Not Management
Vote
1.4 Elect Director Lucy Deyoung For Did Not Management
Vote
1.5 Elect Director William J. Robinson For Did Not Management
Vote
1.6 Elect Director Edward C. Rubatino For Did Not Management
Vote
1.7 Elect Director John J. Dickson For Did Not Management
Vote
2 Approve Stock Option Plan For Did Not Management
Vote
3 Ratify Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
FRONTIER OIL CORP.
Ticker: FTO Security ID: 35914P105
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: MAR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Gibbs For For Management
1.2 Elect Director Douglas Y. Bech For For Management
1.3 Elect Director G. Clyde Buck For For Management
1.4 Elect Director T. Michael Dossey For For Management
1.5 Elect Director James H. Lee For For Management
1.6 Elect Director Paul B. Loyd, Jr. For For Management
1.7 Elect Director Michael E. Rose For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FRONTIER OIL CORP.
Ticker: FTO Security ID: 35914P105
Meeting Date: JUN 9, 2006 Meeting Type: Special
Record Date: MAY 11, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
FTD GROUP INC
Ticker: FTD Security ID: 30267U108
Meeting Date: NOV 16, 2005 Meeting Type: Annual
Record Date: SEP 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter J. Nolan For For Management
1.2 Elect Director Robert S. Apatoff For For Management
1.3 Elect Director Adam M. Aron For For Management
1.4 Elect Director John M. Baumer For For Management
1.5 Elect Director Timothy J. Flynn For For Management
1.6 Elect Director Ted C. Nark For For Management
1.7 Elect Director Michael J. Soenen For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FTI CONSULTING, INC.
Ticker: FCN Security ID: 302941109
Meeting Date: JUN 6, 2006 Meeting Type: Annual
Record Date: MAR 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Denis J. Callaghan For For Management
1.2 Elect Director Matthew F. McHugh For For Management
1.3 Elect Director Gary C. Wendt For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Deferred Compensation Plan For For Management
4 Approve Qualified Employee Stock Purchase For For Management
Plan
5 Amend Executive Incentive Bonus Plan For For Management
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FUELCELL ENERGY, INC.
Ticker: FCEL Security ID: 35952H106
Meeting Date: MAR 28, 2006 Meeting Type: Annual
Record Date: FEB 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Warren D. Bagatelle For For Management
1.2 Elect Director R. Daniel Brdar For For Management
1.3 Elect Director Michael Bode For For Management
1.4 Elect Director James D. Gerson For For Management
1.5 Elect Director Thomas L. Kempner For For Management
1.6 Elect Director William A. Lawson For For Management
1.7 Elect Director Jerry D. Leitman For For Management
1.8 Elect Director Charles J. Murphy For For Management
1.9 Elect Director George K. Petty For For Management
1.10 Elect Director John A. Rolls For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
FULTON FINANCIAL CORP.
Ticker: FULT Security ID: 360271100
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: MAR 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John M. Bond, Jr. For For Management
1.2 Elect Director Jeffrey G. Albertson For For Management
1.3 Elect Director Craig A. Dally For For Management
1.4 Elect Director Rufus A. Fulton, Jr. For For Management
1.5 Elect Director Clyde W. Horst For For Management
1.6 Elect Director Willem Kooyker For For Management
1.7 Elect Director R. Scott Smith, Jr. For For Management
- --------------------------------------------------------------------------------
FURNITURE BRANDS INTERNATIONAL, INC.
Ticker: FBN Security ID: 360921100
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 8, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director K.B. Bell For For Management
1.2 Elect Director J.T. Foy For For Management
1.3 Elect Director W.G. Holliman For For Management
1.4 Elect Director J.R. Jordan, Jr. For For Management
1.5 Elect Director D.E. Lasater For For Management
1.6 Elect Director L.M. Liberman For For Management
1.7 Elect Director R.B. Loynd For For Management
1.8 Elect Director B.L. Martin For For Management
1.9 Elect Director A.B. Patterson For For Management
1.10 Elect Director A.E. Suter For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FX ENERGY, INC.
Ticker: FXEN Security ID: 302695101
Meeting Date: JUN 14, 2006 Meeting Type: Annual
Record Date: APR 30, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerzy B. Maciolek For For Management
1.2 Elect Director Richard Hardman For For Management
2 Ratify Auditors For For Management
3 Other Business For For Management
- --------------------------------------------------------------------------------
G&K SERVICES, INC.
Ticker: GKSR Security ID: 361268105
Meeting Date: NOV 10, 2005 Meeting Type: Annual
Record Date: SEP 13, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael G. Allen For For Management
1.2 Elect Director J. Patrick Doyle For For Management
1.3 Elect Director M. Lenny Pippin For For Management
2 Amend Stock Option Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GABLES RESIDENTIAL TRUST
Ticker: GBP Security ID: 362418105
Meeting Date: SEP 29, 2005 Meeting Type: Special
Record Date: AUG 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
GAMCO INVESTORS INC
Ticker: GBL Security ID: 361438104
Meeting Date: MAY 8, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edwin L. Artzt For For Management
1.2 Elect Director Richard L. Bready For For Management
1.3 Elect Director John C. Ferrara For For Management
1.4 Elect Director John D. Gabelli For For Management
1.5 Elect Director Mario J. Gabelli For For Management
1.6 Elect Director Karl Otto Pohl For For Management
1.7 Elect Director Robert S. Prather, Jr. For For Management
1.8 Elect Director Vincent S. Tese For For Management
- --------------------------------------------------------------------------------
GAMESTOP CORP.
Ticker: GME Security ID: 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 For Management
1.2 Elect Director Michael N. Rosen For For Management
1.3 Elect Director Edward A. Volkwein For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GAMESTOP CORP.
Ticker: GME Security ID: 36467W208
Meeting Date: JUN 27, 2006 Meeting Type: Annual
Record Date: MAY 5, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel A. Dematteo For For Management
1.2 Elect Director Michael N. Rosen For For Management
1.3 Elect Director Edward A. Volkwein For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GAMESTOP CORP.
Ticker: GME Security ID: 36466R200
Meeting Date: OCT 6, 2005 Meeting Type: Annual
Record Date: AUG 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Approve Omnibus Stock Plan For For Management
3.1 Elect Director Daniel A. Dematteo For For Management
3.2 Elect Director Leonard Riggio For For Management
3.3 Elect Director Gerald R. Szczepanski For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GARDNER DENVER, INC.
Ticker: GDI Security ID: 365558105
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ross J. Centanni For For Management
1.2 Elect Director Richard L. Thompson For For Management
2 Approve Increase in Common Stock and a For For Management
Stock Split
- --------------------------------------------------------------------------------
GARTNER , INC.
Ticker: IT Security ID: 366651107
Meeting Date: JUN 8, 2006 Meeting Type: Annual
Record Date: APR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Bingle For For Management
1.2 Elect Director Richard J. Bressler For For Management
1.3 Elect Director Anne Sutherland Fuchs For For Management
1.4 Elect Director William O. Grabe For For Management
1.5 Elect Director John R. Joyce For For Management
1.6 Elect Director Eugene A. Hall For For Management
1.7 Elect Director Max D. Hopper For For Management
1.8 Elect Director Stephen G. Pagliuca For For Management
1.9 Elect Director James C. Smith For For Management
1.10 Elect Director Jeffrey W. Ubben For For Management
1.11 Elect Director Maynard G. Webb, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GASCO ENERGY INC
Ticker: GSX Security ID: 367220100
Meeting Date: JUN 14, 2006 Meeting Type: Annual
Record Date: APR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc A. Bruner For For Management
1.2 Elect Director Richard J. Burgess For For Management
1.3 Elect Director Charles B. Crowell For For Management
1.4 Elect Director Mark A. Erickson For For Management
1.5 Elect Director Richard S. Langdon For For Management
1.6 Elect Director Carmen J. Lotito For For Management
1.7 Elect Director John A. Schmit For For Management
1.8 Elect Director Carl Stadelhofer For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GATEWAY INC
Ticker: GTW Security ID: 367626108
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Janet M. Clarke For For Management
1.2 Elect Director Qunicy L. Allen For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GATX CORP.
Ticker: GMT Security ID: 361448103
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rod F. Dammeyer For For Management
1.2 Elect Director James M. Denny For For Management
1.3 Elect Director Richard Fairbanks For For Management
1.4 Elect Director Deborah M. Fretz For For Management
1.5 Elect Director Brian A. Kenney For For Management
1.6 Elect Director Miles L. Marsh For For Management
1.7 Elect Director Mark G. McGrath For For Management
1.8 Elect Director Michael E. Murphy For For Management
1.9 Elect Director Casey J. Sylla For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GAYLORD ENTERTAINMENT CO.
Ticker: GET Security ID: 367905106
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E.K. Gaylord Ii For For Management
1.2 Elect Director E. Gordon Gee For For Management
1.3 Elect Director Ellen Levine For For Management
1.4 Elect Director Robert P. Bowen For For Management
1.5 Elect Director Ralph Horn For For Management
1.6 Elect Director Michael J. Bender For For Management
1.7 Elect Director Laurence S. Geller For For Management
1.8 Elect Director Michael D. Rose For For Management
1.9 Elect Director Colin V. Reed For For Management
1.10 Elect Director Michael I. Roth For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GB&T BANCSHARES, INC.
Ticker: GBTB Security ID: 361462104
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lowell S. Cagle For For Management
1.2 Elect Director John W. Darden For For Management
1.3 Elect Director William A. Foster, III For For Management
1.4 Elect Director Bennie E. Hewett For For Management
1.5 Elect Director Richard A. Hunt For For Management
1.6 Elect Director James L. Lester For For Management
1.7 Elect Director John E. Mansour For For Management
1.8 Elect Director T. Alan Maxwell For For Management
1.9 Elect Director James H. Moore For For Management
1.10 Elect Director Samuel L. Oliver For For Management
1.11 Elect Director Alan A. Wayne For For Management
1.12 Elect Director Philip A. Wilheit For For Management
2 Amend Stock Option Plan For For Management
- --------------------------------------------------------------------------------
GEHL CO.
Ticker: GEHL Security ID: 368483103
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date: FEB 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John T. Byrnes For For Management
1.2 Elect Director Richard J. Fotsch For For Management
1.3 Elect Director Dr. Hermann Viets For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GEMSTAR - TV GUIDE INTERNATIONAL, INC.
Ticker: GMST Security ID: 36866W106
Meeting Date: JUN 1, 2006 Meeting Type: Annual
Record Date: APR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthea Disney For For Management
1.2 Elect Director Richard Battista For For Management
1.3 Elect Director Peter Chernin For For Management
1.4 Elect Director David F. DeVoe For For Management
1.5 Elect Director Nicholas Donatiello, Jr. For For Management
1.6 Elect Director James E. Meyer For For Management
1.7 Elect Director K. Rupert Murdoch For For Management
1.8 Elect Director James P. O'Shaughnessy For For Management
1.9 Elect Director Ruthann Quindlen For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GENCORP INC.
Ticker: GY Security ID: 368682100
Meeting Date: MAR 31, 2006 Meeting Type: Proxy Contest
Record Date: FEB 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Franklin Balotti For Did Not Management
Vote
1.2 Elect Director J. Gary Cooper For Did Not Management
Vote
1.3 Elect Director Steven G. Rothmeier For Did Not Management
Vote
2 Ratify Auditors For Did Not Management
Vote
3 Declassify the Board of Directors Against Did Not Shareholder
Vote
1.1 Elect Director David A. Lorber For Did Not Management
Vote
1.2 Elect Director Todd R. Snyder For Did Not Management
Vote
1.3 Elect Director Robert C. Woods For Did Not Management
Vote
2 Declassify the Board of Directors For Did Not Shareholder
Vote
3 Ratify Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
GENERAL BINDING CORP.
Ticker: GBND Security ID: 369154109
Meeting Date: AUG 15, 2005 Meeting Type: Special
Record Date: JUN 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
GENERAL CABLE CORP.
Ticker: BGC Security ID: 369300108
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory E. Lawton For For Management
1.2 Elect Director Craig P. Omlvedt For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GENERAL COMMUNICATION, INC.
Ticker: GNCMA Security ID: 369385109
Meeting Date: JUN 26, 2006 Meeting Type: Annual
Record Date: APR 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen M. Brett For For Management
1.2 Elect Director Ronald A. Duncan For For Management
1.3 Elect Director Stephen R. Mooney For For Management
1.4 Elect Director Scott M. Fisher For For Management
- --------------------------------------------------------------------------------
GENESCO INC.
Ticker: GCO Security ID: 371532102
Meeting Date: JUN 28, 2006 Meeting Type: Annual
Record Date: APR 25, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James S. Beard For For Management
1.2 Elect Director Leonard L. Berry For For Management
1.3 Elect Director William F. Blaufuss,Jr. For For Management
1.4 Elect Director James W. Bradford For For Management
1.5 Elect Director Robert V. Dale For For Management
1.6 Elect Director Matthew C. Diamond For For Management
1.7 Elect Director Marty G. Dickens For For Management
1.8 Elect Director Ben T. Harris For For Management
1.9 Elect Director Kathleen Mason For For Management
1.10 Elect Director Hal N. Pennington For For Management
1.11 Elect Director W.A. Williamson, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GENESEE & WYOMING INC.
Ticker: GWR Security ID: 371559105
Meeting Date: MAY 31, 2006 Meeting Type: Annual
Record Date: APR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David C. Hurley For For Management
1.2 Elect Director Peter O. Scannell For For Management
1.3 Elect Director M. Douglas Young For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GENESIS HEALTHCARE CORP.
Ticker: GHCI Security ID: 37184D101
Meeting Date: FEB 22, 2006 Meeting Type: Annual
Record Date: JAN 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert H. Fish For For Management
1.2 Elect Director Charles W. McQueary For For Management
1.3 Elect Director Charlene Connolly Quinn For For Management
- --------------------------------------------------------------------------------
GENESIS MICROCHIP INC
Ticker: GNSS Security ID: 37184C103
Meeting Date: SEP 13, 2005 Meeting Type: Annual
Record Date: JUL 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tim Christoffersen For For Management
1.2 Elect Director Robert H. Kidd For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GENITOPE CORP.
Ticker: GTOP Security ID: 37229P507
Meeting Date: JUN 9, 2006 Meeting Type: Annual
Record Date: APR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dan W. Denney, Jr. For For Management
1.2 Elect Director Stanford C. Finney For For Management
- --------------------------------------------------------------------------------
GENLYTE GROUP, INC. (THE)
Ticker: GLYT Security ID: 372302109
Meeting Date: APR 20, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John T. Baldwin For For Management
1.2 Elect Director David M. Engelman For For Management
- --------------------------------------------------------------------------------
GENOMIC HEALTH INC
Ticker: GHDX Security ID: 37244C101
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: APR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randal W. Scott For For Management
1.2 Elect Director Kimberly J. Popovits For For Management
1.3 Elect Director Julian C. Baker For For Management
1.4 Elect Director Brook H. Byers For For Management
1.5 Elect Director Fred E. Cohen For For Management
1.6 Elect Director Samuel D. Colella For For Management
1.7 Elect Director Michael D. Goldberg For For Management
1.8 Elect Director Randall S. Livingston For For Management
1.9 Elect Director Woodrow A. Myers For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GENTIVA HEALTH SERVICES, INC.
Ticker: GTIV Security ID: 37247A102
Meeting Date: MAY 12, 2006 Meeting Type: Annual
Record Date: MAR 16, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
2.1 Elect Director Stuart R. Levine For For Management
2.2 Elect Director Mary O'Neil Mundinger For For Management
2.3 Elect Director Stuart Olsten For For Management
2.4 Elect Director John A. Quelch For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GEO GROUP, INC., THE
Ticker: GEO Security ID: 36159R103
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wayne H. Calabrese For For Management
1.2 Elect Director Norman A. Carlson For For Management
1.3 Elect Director Anne N. Foreman For For Management
1.4 Elect Director Richard H. Glanton For For Management
1.5 Elect Director John M. Palms For For Management
1.6 Elect Director John M. Perzel For For Management
1.7 Elect Director George C. Zoley For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
GEORGIA GULF CORP.
Ticker: GGC Security ID: 373200203
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAR 29, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis M. Chorba For For Management
1.2 Elect Director Patrick J. Fleming For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GETTY REALTY CORP.
Ticker: GTY Security ID: 374297109
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Milton Cooper For For Management
1.2 Elect Director Philip E. Coviello For For Management
1.3 Elect Director Leo Liebowitz For For Management
1.4 Elect Director Howard Safenowitz For For Management
1.5 Elect Director Warren G. Wintrub For For Management
2 Ratify Auditors For For Management
3 Other Business For For Management
- --------------------------------------------------------------------------------
GEVITY HR INC
Ticker: GVHR Security ID: 374393106
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Erik Vonk For For Management
1.2 Elect Director George B. Beitzel For For Management
1.3 Elect Director Darcy E. Bradbury For For Management
1.4 Elect Director James E. Cowie For For Management
1.5 Elect Director Paul R. Daoust For For Management
1.6 Elect Director Jonathan H. Kagan For For Management
1.7 Elect Director David S. Katz For For Management
1.8 Elect Director Jeffrey A. Sonnenfeld For For Management
- --------------------------------------------------------------------------------
GFI GROUP INC
Ticker: GFIG Security ID: 361652209
Meeting Date: MAY 31, 2006 Meeting Type: Annual
Record Date: APR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Geoffrey Kalish For For Management
1.2 Elect Director John R. MacDonald For For Management
- --------------------------------------------------------------------------------
GIANT INDUSTRIES, INC.
Ticker: GI Security ID: 374508109
Meeting Date: APR 10, 2006 Meeting Type: Annual
Record Date: FEB 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fred L. Holliger For For Management
1.2 Elect Director Brooks J. Klimley For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GIBRALTAR INDUSTRIES INC
Ticker: ROCK Security ID: 374689107
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David N. Campbell For For Management
1.2 Elect Director Robert E. Sadler, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GLACIER BANCORP, INC.
Ticker: GBCI Security ID: 37637Q105
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Craig A. Langel For For Management
1.2 Elect Director L. Peter Larson For For Management
1.3 Elect Director Everit A. Sliter For For Management
1.4 Elect Director John W. Murdoch For For Management
- --------------------------------------------------------------------------------
GLADSTONE CAPITAL CORP.
Ticker: GLAD Security ID: 376535100
Meeting Date: DEC 2, 2005 Meeting Type: Special
Record Date: OCT 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment Advisory Agreement For For Management
- --------------------------------------------------------------------------------
GLADSTONE CAPITAL CORP.
Ticker: GLAD Security ID: 376535100
Meeting Date: FEB 23, 2006 Meeting Type: Annual
Record Date: DEC 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A.R. Dullum For For Management
1.2 Elect Director Maurice W. Coulon For For Management
1.3 Elect Director Gerard Mead For For Management
1.4 Elect Director Terry Lee Brubaker For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GLENBOROUGH REALTY TRUST INC.
Ticker: GLB Security ID: 37803P105
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: FEB 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Batinovich For For Management
1.2 Elect Director Patrick Foley For For Management
1.3 Elect Director Keith Locker For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GLIMCHER REALTY TRUST
Ticker: GRT Security ID: 379302102
Meeting Date: MAY 5, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herbert Glimcher For For Management
1.2 Elect Director Howard Gross For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GLOBAL CASH ACCESS HOLDINGS INC
Ticker: GCA Security ID: 378967103
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: MAR 8, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kirk Sanford For For Management
1.2 Elect Director E. Miles Kilburn For For Management
1.3 Elect Director William H. Harris For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GLOBAL IMAGING SYSTEMS INC.
Ticker: GISX Security ID: 37934A100
Meeting Date: AUG 8, 2005 Meeting Type: Annual
Record Date: JUL 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark A. Harris For For Management
1.2 Elect Director Edward N. Patrone For For Management
1.3 Elect Director Michael E. Shea, Jr. For For Management
1.4 Elect Director Edward J. Smith For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
GLOBAL INDUSTRIES, LTD.
Ticker: GLBL Security ID: 379336100
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Dore For For Management
1.2 Elect Director John A. Clerico For For Management
1.3 Elect Director Edward P. Djerejian For For Management
1.4 Elect Director Larry E. Farmer For For Management
1.5 Elect Director Edgar G. Hotard For For Management
1.6 Elect Director Richard A. Pattarozzi For For Management
1.7 Elect Director James L. Payne For For Management
1.8 Elect Director Michael J. Pollock For For Management
1.9 Elect Director Luis K. Tellez For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GLOBETEL COMMUNICATIONS CORP.
Ticker: GTE Security ID: 37958F209
Meeting Date: JUN 21, 2006 Meeting Type: Annual
Record Date: APR 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Randolph Dumas For For Management
1.2 Elect Director Timothy M. Huff For For Management
1.3 Elect Director Jonathan Leinwand For For Management
1.4 Elect Director Amb. Fernando Salleo For For Management
1.5 Elect Director Dorian Klein For For Management
1.6 Elect Director Michael Castellano For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
GOLD BANC CORPORATION, INC.
Ticker: GLDB Security ID: 379907108
Meeting Date: JAN 25, 2006 Meeting Type: Special
Record Date: DEC 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
GOLD KIST INC.
Ticker: GKIS Security ID: 380614107
Meeting Date: JAN 31, 2006 Meeting Type: Annual
Record Date: DEC 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Bekkers For For Management
1.2 Elect Director Ray A. Goldberg For For Management
1.3 Elect Director Dan Smalley For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GOLDEN TELECOM, INC.
Ticker: GLDN Security ID: 38122G107
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: APR 11, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter Aven For For Management
1.2 Elect Director Vladimir Bulgak For For Management
1.3 Elect Director Patrick Gallagher For For Management
1.4 Elect Director David Herman For For Management
1.5 Elect Director Keil Johnsen For For Management
1.6 Elect Director Alexi Khudyakov For For Management
1.7 Elect Director Oleg Malie For For Management
1.8 Elect Director Ronny Noovdal For For Management
1.9 Elect Director David Smyth For For Management
1.10 Elect Director Jean-Pierre Vandromme For For Management
2 Approve Stock Appreciation Rights Plan For For Management
3 Ratify Auditors For For Management
4 Elect Director Dmitry Korol Against Against Shareholder
- --------------------------------------------------------------------------------
GOODRICH PETROLEUM CORP.
Ticker: GDP Security ID: 382410405
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: APR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Henry Goodrich For For Management
1.2 Elect Director Patrick E. Malloy, III For For Management
1.3 Elect Director Michael J. Perdue For For Management
1.4 Elect Director Steven A. Webster For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GORMAN-RUPP CO., THE
Ticker: GRC Security ID: 383082104
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: MAR 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Fix Number of and Elect Director James C. For For Management
Gorman
1.2 Elect Director Jeffrey S. Gorman For For Management
1.3 Elect Director Thomas E. Hoaglin For For Management
1.4 Elect Director Christopher H. Lake For For Management
1.5 Elect Director Dr. Peter B. Lake For For Management
1.6 Elect Director Rick R. Taylor For For Management
1.7 Elect Director W. Wayne Walston For For Management
1.8 Elect Director John A. Walter For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GOVERNMENT PROPERTIES TRUST, INC
Ticker: GPT Security ID: 38374W107
Meeting Date: JUN 1, 2006 Meeting Type: Annual
Record Date: APR 19, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry D. Bringard For For Management
1.2 Elect Director Philip S. Cottone For For Management
1.3 Elect Director Thomas D. Peschio For For Management
1.4 Elect Director Robert M. Ames For For Management
1.5 Elect Director Robert A. Peck For For Management
1.6 Elect Director Richard H. Schwachter For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GRAFTECH INTERNATIONAL, LTD.
Ticker: GTI Security ID: 384313102
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Eugene Cartledge For For Management
1.2 Elect Director Mary B. Cranston For For Management
1.3 Elect Director John R. Hall For For Management
1.4 Elect Director Harold E. Layman For For Management
1.5 Elect Director Ferrell P. McClean For For Management
1.6 Elect Director Michael C. Nahl For For Management
1.7 Elect Director Frank A. Riddick, III For For Management
1.8 Elect Director Craig S. Shular For For Management
- --------------------------------------------------------------------------------
GRAMERCY CAPITAL CORP
Ticker: GKK Security ID: 384871109
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen L. Green For For Management
1.2 Elect Director Allan J. Baum For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GRANITE CONSTRUCTION INC.
Ticker: GVA Security ID: 387328107
Meeting Date: MAY 22, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linda Griego For For Management
1.2 Elect Director David H. Kelsey For For Management
1.3 Elect Director James W. Bradford For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GRAPHIC PACKAGING CORP.
Ticker: GPK Security ID: 388688103
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G. Andrea Botta For For Management
1.2 Elect Director William R. Fields For For Management
1.3 Elect Director Harold R. Logan, Jr. For For Management
- --------------------------------------------------------------------------------
GRAY TELEVISION, INC.
Ticker: GTN.A Security ID: 389375106
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard L. Boger For For Management
1.2 Elect Director Ray M. Deaver For For Management
1.3 Elect Director T.L. Elder For For Management
1.4 Elect Director Hilton H. Howell, Jr. For For Management
1.5 Elect Director William E. Mayher, III For For Management
1.6 Elect Director Zell B. Miller For For Management
1.7 Elect Director Howell W. Newton For For Management
1.8 Elect Director Hugh E. Norton For For Management
1.9 Elect Director Robert S. Prather, Jr. For For Management
1.10 Elect Director Harriett J. Robinson For For Management
1.11 Elect Director J. Mack Robinson For For Management
- --------------------------------------------------------------------------------
GREAT AMERICAN FINANCIAL RESOURCES, INC
Ticker: GFR Security ID: 389915109
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl H. Lindner For For Management
1.2 Elect Director S. Craig Lindner For For Management
1.3 Elect Director Robert A. Adams For For Management
1.4 Elect Director Kenneth C. Ambrecht For For Management
1.5 Elect Director Ronald G. Joseph For For Management
1.6 Elect Director John T. Lawrence, III For For Management
1.7 Elect Director William R. Martin For For Management
1.8 Elect Director Charles R. Scheper For For Management
2 Approve Non-Employee Director Omnibus For For Management
Stock Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GREAT ATLANTIC & PACIFIC TEA CO., INC. (THE)
Ticker: GAP Security ID: 390064103
Meeting Date: JUL 14, 2005 Meeting Type: Annual
Record Date: MAY 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Barline For For Management
1.2 Elect Director Jens-Jurgen Boeckel For For Management
1.3 Elect Director Bobbie Andrea Gaunt For For Management
1.4 Elect Director Christian W.E. Haub For For Management
1.5 Elect Director Helga Haub For For Management
1.6 Elect Director Dan Plato Kourkoumelis For For Management
1.7 Elect Director Edaward Lewis For For Management
1.8 Elect Director Richard L. Nolan For For Management
1.9 Elect Director Maureen B. Tart-Bezer For For Management
2 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
GREAT LAKES CHEMICAL CORP.
Ticker: GLK Security ID: 390568103
Meeting Date: JUL 1, 2005 Meeting Type: Special
Record Date: MAY 27, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
GREAT LAKES CHEMICAL CORP.
Ticker: GLK Security ID: 390568103
Meeting Date: JUL 1, 2005 Meeting Type: Special
Record Date: MAY 27, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
GREAT SOUTHERN BANCORP, INC.
Ticker: GSBC Security ID: 390905107
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 8, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Carlson For For Management
1.2 Elect Director Joseph W. Turner For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GREAT WOLF RESORTS INC
Ticker: WOLF Security ID: 391523107
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date: APR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce D. Neviaser For For Management
1.2 Elect Director John Emery For For Management
1.3 Elect Director Elan Blutinger For For Management
1.4 Elect Director Randy Churchey For For Management
1.5 Elect Director Michael M. Knetter For For Management
1.6 Elect Director Alissa N. Nolan For For Management
1.7 Elect Director Howard Silver For For Management
- --------------------------------------------------------------------------------
GREATBATCH, INC.
Ticker: GB Security ID: 39153L106
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date: APR 12, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward F. Voboril For For Management
1.2 Elect Director Pamela G. Bailey For For Management
1.3 Elect Director Thomas J. Hook For For Management
1.4 Elect Director Joseph A. Miller, Jr. For For Management
1.5 Elect Director Bill R. Sanford For For Management
1.6 Elect Director Peter H. Soderberg For For Management
1.7 Elect Director Thomas S. Summer For For Management
1.8 Elect Director William B. Summers, Jr. For For Management
1.9 Elect Director John P. Wareham For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GREATER BAY BANCORP
Ticker: GBBK Security ID: 391648102
Meeting Date: MAY 30, 2006 Meeting Type: Annual
Record Date: APR 11, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arthur K. Lund For For Management
1.2 Elect Director Glen McLaughlin For For Management
1.3 Elect Director Linda R. Meier For For Management
2 Declassify the Board of Directors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
5 Amend Articles/Bylaws/Charter to Remove Against For Shareholder
Antitakeover Provisions
- --------------------------------------------------------------------------------
GREEN MOUNTAIN COFFEE ROASTERS, INC.
Ticker: GMCR Security ID: 393122106
Meeting Date: MAR 16, 2006 Meeting Type: Annual
Record Date: JAN 18, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Omnibus Stock Plan For Against Management
2.1 Elect Director William D. Davis For For Management
2.2 Elect Director Jules A. Del Vecchio For For Management
2.3 Elect Director Robert P. Stiller For For Management
- --------------------------------------------------------------------------------
GREENBRIER COMPANIES, INC., THE
Ticker: GBX Security ID: 393657101
Meeting Date: JAN 10, 2006 Meeting Type: Annual
Record Date: NOV 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William A. Furman For For Management
1.2 Elect Director C. Bruce Ward For For Management
1.3 Elect Director Charles J. Swindells For For Management
2 Change State of Incorporation [From For For Management
Delaware to Oregon]
3 Ratify Auditors For For Management
4 Other Business For For Management
- --------------------------------------------------------------------------------
GREENE COUNTY BANCSHARES INC
Ticker: GCBS Security ID: 394361208
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martha M. Bachman For For Management
1.2 Elect Director Charles S. Brooks For For Management
1.3 Elect Director W.T. Daniels For For Management
1.4 Elect Director Robin Haynes For For Management
1.5 Elect Director C.H. Whitfield, Jr. For For Management
1.6 Elect Director Robert K. Leonard For For Management
- --------------------------------------------------------------------------------
GREENFIELD ONLINE, INC.
Ticker: SRVY Security ID: 395150105
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Burton J. Manning For For Management
1.2 Elect Director Joseph A. Ripp For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GREENHILL & CO., INC.
Ticker: GHL Security ID: 395259104
Meeting Date: APR 19, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert F. Greenhill For For Management
1.2 Elect Director Scott L. Bok For For Management
1.3 Elect Director Simon A. Borrows For For Management
1.4 Elect Director John C. Danforth For For Management
1.5 Elect Director Steven F. Goldstone For For Management
1.6 Elect Director Stephen L. Key For For Management
1.7 Elect Director Isabel V. Sawhill For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GREY WOLF, INC.
Ticker: GW Security ID: 397888108
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAR 30, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank M. Brown For For Management
1.2 Elect Director William T. Donovan For For Management
1.3 Elect Director Thomas P. Richards For For Management
- --------------------------------------------------------------------------------
GRIFFON CORP.
Ticker: GFF Security ID: 398433102
Meeting Date: FEB 3, 2006 Meeting Type: Annual
Record Date: DEC 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harvey R. Blau For For Management
1.2 Elect Director Ronald J. Kramer For For Management
1.3 Elect Director Donald J. Kutyna For For Management
1.4 Elect Director James W. Stansberry For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
GROUP 1 AUTOMOTIVE INC.
Ticker: GPI Security ID: 398905109
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Earl J. Hesterberg For For Management
1.2 Elect Director Robert E. Howard Ii For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GSI COMMERCE INC
Ticker: GSIC Security ID: 36238G102
Meeting Date: JUN 30, 2006 Meeting Type: Annual
Record Date: MAY 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael G. Rubin For For Management
1.2 Elect Director M. Jeffrey Branman For For Management
1.3 Elect Director Michael J. Donahue For For Management
1.4 Elect Director Ronald D. Fisher For For Management
1.5 Elect Director John A. Hunter For For Management
1.6 Elect Director Mark S. Menell For For Management
1.7 Elect Director Michael S. Perlis For For Management
1.8 Elect Director Jeffrey F. Rayport For For Management
1.9 Elect Director Andrea M. Weiss For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GTX, INC.
Ticker: GTXI Security ID: 40052B108
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: FEB 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Kenneth Glass For Did Not Management
Vote
1.2 Elect Director Marc S. Hanover For Did Not Management
Vote
1.3 Elect Director John H. Pontius For Did Not Management
Vote
2 Amend Non-Employee Director Stock Option For Did Not Management
Plan Vote
3 Ratify Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
GUESS?, INC.
Ticker: GES Security ID: 401617105
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: APR 4, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carlos Alberini For Did Not Management
Vote
1.2 Elect Director Alice Kane For Did Not Management
Vote
2 Amend Non-Employee Director Omnibus Stock For Did Not Management
Plan Vote
3 Ratify Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
GUITAR CENTER, INC.
Ticker: GTRC Security ID: 402040109
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marty Albertson For For Management
1.2 Elect Director Larry Livingston For For Management
1.3 Elect Director Pat Macmillan For For Management
1.4 Elect Director Bob L. Martin For For Management
1.5 Elect Director George Mrkonic For For Management
1.6 Elect Director Kenneth Reiss For For Management
1.7 Elect Director Walter Rossi For For Management
1.8 Elect Director Peter Starrett For For Management
1.9 Elect Director Paul Tarvin For For Management
2 Amend Omnibus Stock Plan For For Management
3 Increase Authorized Common Stock For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GULF ISLAND FABRICATION, INC.
Ticker: GIFI Security ID: 402307102
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: FEB 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kerry J. Chauvin For For Management
1.2 Elect Director Alden J. (doc) Laborde For For Management
1.3 Elect Director Huey J. Wilson For For Management
1.4 Elect Director David W. Sverre For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
GULFMARK OFFSHORE, INC.
Ticker: GMRK Security ID: 402629109
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David J. Butters For Withhold Management
1.2 Elect Director Peter I. Bijur For For Management
1.3 Elect Director Marshall A. Crowe For For Management
1.4 Elect Director Louis S. Gimbel, 3rd For For Management
1.5 Elect Director Sheldon S. Gordon For For Management
1.6 Elect Director Robert B. Millard For For Management
1.7 Elect Director Bruce A. Streeter For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GYMBOREE CORP. , THE
Ticker: GYMB Security ID: 403777105
Meeting Date: JUN 13, 2006 Meeting Type: Annual
Record Date: APR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Matthew K. McCauley For For Management
1.2 Elect Director Blair W. Lambert For For Management
1.3 Elect Director Gary M. Heil For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
H & E EQUIPMENT SERVICES INC
Ticker: HEES Security ID: 404030108
Meeting Date: JUN 6, 2006 Meeting Type: Annual
Record Date: APR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary W Bagley For For Management
1.2 Elect Director John M. Engquist For For Management
1.3 Elect Director Keith E. Alessi For For Management
1.4 Elect Director Bruce C. Bruckmann For Withhold Management
1.5 Elect Director Lawrence C. Karlson For For Management
1.6 Elect Director John T. Sawyer For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
H.B. FULLER CO.
Ticker: FUL Security ID: 359694106
Meeting Date: APR 6, 2006 Meeting Type: Annual
Record Date: FEB 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard L. Marcantonio For For Management
1.2 Elect Director Alfredo L. Rovira For For Management
1.3 Elect Director Albert P.L. Stroucken For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HAEMONETICS CORP.
Ticker: HAE Security ID: 405024100
Meeting Date: JUL 27, 2005 Meeting Type: Annual
Record Date: MAY 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence C. Best For For Management
1.2 Elect Director Richard J. Meelia For For Management
1.3 Elect Director Ronald L. Merriman For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HAIN CELESTIAL GROUP, INC., THE
Ticker: HAIN Security ID: 405217100
Meeting Date: DEC 1, 2005 Meeting Type: Annual
Record Date: OCT 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Irwin D. Simon For For Management
1.2 Elect Director Barry J. Alperin For For Management
1.3 Elect Director Beth L. Bronner For For Management
1.4 Elect Director Jack Futterman For For Management
1.5 Elect Director Daniel R. Glickman For For Management
1.6 Elect Director Marina Hahn For For Management
1.7 Elect Director Andrew R. Heyer For For Management
1.8 Elect Director Roger Meltzer For For Management
1.9 Elect Director Mitchell A. Ring For For Management
1.10 Elect Director Lewis D. Schiliro For For Management
1.11 Elect Director D. Edward I. Smyth For For Management
1.12 Elect Director Larry S. Zilavy For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HANCOCK HOLDING CO.
Ticker: HBHC Security ID: 410120109
Meeting Date: MAR 30, 2006 Meeting Type: Annual
Record Date: FEB 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alton G. Bankston For For Management
1.2 Elect Director James H. Horne For For Management
1.3 Elect Director George A. Schloegel For For Management
1.4 Elect Director Christine L. Smilek For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HANDLEMAN CO.
Ticker: HDL Security ID: 410252100
Meeting Date: SEP 7, 2005 Meeting Type: Annual
Record Date: JUL 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas S. Wilson For For Management
1.2 Elect Director Eugene A. Miller For For Management
1.3 Elect Director P. Daniel Miller For For Management
1.4 Elect Director Sandra E. Peterson For For Management
1.5 Elect Director Irvin D. Reid For For Management
- --------------------------------------------------------------------------------
HANMI FINANCIAL CORPORATION
Ticker: HAFC Security ID: 410495105
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: APR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director I Joon Ahn For For Management
1.2 Elect Director Kraig A. Kupiec For For Management
1.3 Elect Director Joon Hyung Lee For For Management
1.4 Elect Director Joseph K. Rho For For Management
- --------------------------------------------------------------------------------
HANOVER COMPRESSOR CO.
Ticker: HC Security ID: 410768105
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director I. Jon Brumley For For Management
1.2 Elect Director Ted Collins, Jr. For For Management
1.3 Elect Director Margaret K. Dorman For For Management
1.4 Elect Director Robert R. Furgason For For Management
1.5 Elect Director Victor E. Grijalva For For Management
1.6 Elect Director Gordon T. Hall For For Management
1.7 Elect Director John E. Jackson For For Management
1.8 Elect Director Stephen M. Pazuk For For Management
1.9 Elect Director L. Ali Sheikh For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
HANSEN NATURAL CORP.
Ticker: HANS Security ID: 411310105
Meeting Date: JUN 1, 2006 Meeting Type: Special
Record Date: APR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For Against Management
2 Amend Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
HANSEN NATURAL CORP.
Ticker: HANS Security ID: 411310105
Meeting Date: NOV 11, 2005 Meeting Type: Annual
Record Date: SEP 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rodney C. Sacks For For Management
1.2 Elect Director Hilton H. Schlosberg For For Management
1.3 Elect Director Norman C. Epstein For For Management
1.4 Elect Director Benjamin M. Polk For For Management
1.5 Elect Director Sydney Selati For For Management
1.6 Elect Director Harold C. Taber, Jr. For For Management
1.7 Elect Director Mark S. Vidergauz For For Management
2 Increase Authorized Common Stock For Against Management
3 Approve Non-Employee Director Stock For Against Management
Option Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HARBOR FLORIDA BANCSHARES, INC.
Ticker: HARB Security ID: 411901101
Meeting Date: JAN 27, 2006 Meeting Type: Annual
Record Date: DEC 5, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard N. Bird For For Management
1.2 Elect Director Frank H. Fee, III For For Management
1.3 Elect Director P. Allen Osteen For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HARLEYSVILLE GROUP, INC.
Ticker: HGIC Security ID: 412824104
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael L. Browne For For Management
1.2 Elect Director Frank E. Reed For For Management
1.3 Elect Director Jerry S. Rosenbloom For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
HARLEYSVILLE NATIONAL CORP.
Ticker: HNBC Security ID: 412850109
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: MAR 8, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter E. Daller, Jr. For For Management
1.2 Elect Director Thomas C. Leamer For For Management
- --------------------------------------------------------------------------------
HARMONIC INC.
Ticker: HLIT Security ID: 413160102
Meeting Date: JUN 28, 2006 Meeting Type: Annual
Record Date: MAY 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony J. Ley For For Management
1.2 Elect Director Patrick J. Harshman For For Management
1.3 Elect Director E. Floyd Kvamme For For Management
1.4 Elect Director William F. Reddersen For For Management
1.5 Elect Director Lewis Solomon For For Management
1.6 Elect Director Michel L. Vaillaud For For Management
1.7 Elect Director David R. Van Valkenburg For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Amend Non-Employee Director Stock Option For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HARRIS & HARRIS GROUP, INC.
Ticker: TINY Security ID: 413833104
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Wayne Bardin For For Management
1.2 Elect Director Phillip A. Bauman For For Management
1.3 Elect Director G. Morgan Browne For For Management
1.4 Elect Director Dugald A. Fletcher For For Management
1.5 Elect Director Charles E. Harris For For Management
1.6 Elect Director Kelly S. Kirkpatrick For For Management
1.7 Elect Director Mark A. Parsells For For Management
1.8 Elect Director Lori D. Pressman For For Management
1.9 Elect Director Charles E. Ramsey For For Management
1.10 Elect Director James E. Roberts For For Management
2 Ratify Auditors For For Management
3 Approve Conversion of Securities For Against Management
4 Approve Omnibus Stock Plan For For Management
5 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
HARRIS INTERACTIVE INC.
Ticker: HPOL Security ID: 414549105
Meeting Date: NOV 1, 2005 Meeting Type: Annual
Record Date: SEP 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mr. Gregory T. Novak For For Management
1.2 Elect Director Mr. James R. Riedman For For Management
1.3 Elect Director Dr. Richard B. Wirthlin For For Management
1.4 Elect Director Mr. Stephen D. Harlan For For Management
2 Other Business For For Management
- --------------------------------------------------------------------------------
HARTMARX CORP.
Ticker: HMX Security ID: 417119104
Meeting Date: APR 20, 2006 Meeting Type: Annual
Record Date: FEB 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael F. Anthony For For Management
1.2 Elect Director Jeffrey A. Cole For For Management
1.3 Elect Director James P. Dollive For For Management
1.4 Elect Director Raymond F. Farley For For Management
1.5 Elect Director Elbert O. Hand For For Management
1.6 Elect Director Dipak C. Jain For For Management
1.7 Elect Director Homi B. Patel For For Management
1.8 Elect Director Michael B. Rohlfs For For Management
1.9 Elect Director Stuart L. Scott For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HARVEST NATURAL RESOURCE, INC
Ticker: HNR Security ID: 41754V103
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 30, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen D. Chesebro' For For Management
1.2 Elect Director John U. Clarke For For Management
1.3 Elect Director James A. Edmiston For For Management
1.4 Elect Director H.H. Hardee For For Management
1.5 Elect Director Patrick M. Murray For For Management
1.6 Elect Director J. Michael Stinson For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
HAVERTY FURNITURE COMPANIES, INC.
Ticker: HVT Security ID: 419596101
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clarence H. Ridley For For Management
1.2 Elect Director John T. Glover For For Management
1.3 Elect Director Rawson Haverty, Jr. For For Management
1.4 Elect Director L. Phillip Humann For For Management
1.5 Elect Director Mylle H. Mangum For For Management
1.6 Elect Director Frank S. McGaughey, III For For Management
1.7 Elect Director Clarence H. Smith For For Management
1.8 Elect Director Al Trujillo For For Management
1.9 Elect Director Terence F. McGuirk For For Management
1.10 Elect Director Vicki R. Palmer For For Management
1.11 Elect Director Fred L. Schuermann For For Management
2 Amend Articles/Bylaws/Charter-Non-Routine For For Management
3 Company-Specific-Director Compensation For For Management
Plan
- --------------------------------------------------------------------------------
HAYES LEMMERZ INTERNATIONAL INC.
Ticker: HAYZ Security ID: 420781304
Meeting Date: JUL 27, 2005 Meeting Type: Annual
Record Date: MAY 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William H. Cunningham For For Management
1.2 Elect Director Laurie Siegel For For Management
1.3 Elect Director Moshen Sohi For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
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 For Management
1.2 Elect Director Blake O. Fisher, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HEALTHCARE SERVICES GROUP, INC.
Ticker: HCSG Security ID: 421906108
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date: APR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel P. Mccartney For For Management
1.2 Elect Director Barton D. Weisman For For Management
1.3 Elect Director Joseph F. Mccartney For For Management
1.4 Elect Director Robert L. Frome For For Management
1.5 Elect Director Thomas A. Cook For For Management
1.6 Elect Director Robert J. Moss For For Management
1.7 Elect Director John M. Briggs For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HEALTHEXTRAS, INC.
Ticker: HLEX Security ID: 422211102
Meeting Date: JUN 6, 2006 Meeting Type: Annual
Record Date: APR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel J. Houston For For Management
1.2 Elect Director Michael R. McDonnell For For Management
1.3 Elect Director Dale B. Wolf For For Management
1.4 Elect Director Steven B. Epstein For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HEALTHSPRING INC
Ticker: HS Security ID: 42224N101
Meeting Date: JUN 6, 2006 Meeting Type: Annual
Record Date: APR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herbert A. Fritch For For Management
1.2 Elect Director Joseph P. Nolan For For Management
1.3 Elect Director Bruce M. Fried For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
HEALTHTRONICS INC.
Ticker: HTRN Security ID: 42222L107
Meeting Date: JUN 8, 2006 Meeting Type: Annual
Record Date: APR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Steven Hicks For For Management
1.2 Elect Director Sam B. Humphries For For Management
1.3 Elect Director Donny R. Jackson For For Management
1.4 Elect Director Timothy J. Lindgren For For Management
1.5 Elect Director Kevin A. Richardson, Ii For For Management
1.6 Elect Director William A. Searles For For Management
1.7 Elect Director Kenneth S. Shifrin For For Management
1.8 Elect Director Perry M. Waughtal For For Management
1.9 Elect Director Argil J. Wheelock, M.D. For For Management
1.10 Elect Director Mark G. Yudof For For Management
2 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
HEALTHWAYS INC
Ticker: HWAY Security ID: 02649V104
Meeting Date: JAN 19, 2006 Meeting Type: Annual
Record Date: DEC 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jay Cris Bisgard, M.D. For For Management
1.2 Elect Director Mary Jane England, M.D. For For Management
1.3 Elect Director Henry D. Herr For For Management
2 Change Company Name For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HEARTLAND EXPRESS, INC.
Ticker: HTLD Security ID: 422347104
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Gerdin For For Management
1.2 Elect Director R. Jacobson For For Management
1.3 Elect Director B. Allen For For Management
1.4 Elect Director M. Gerdin For For Management
1.5 Elect Director L. Crouse For For Management
- --------------------------------------------------------------------------------
HEARTLAND FINANCIAL USA, INC.
Ticker: HTLF Security ID: 42234Q102
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lynn B. Fuller For For Management
1.2 Elect Director John W. Cox, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HEARTLAND PAYMENT SYSTEMS, INC.
Ticker: HPY Security ID: 42235N108
Meeting Date: MAY 15, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert O. Carr For For Management
1.2 Elect Director Scott L. Bok For For Management
1.3 Elect Director Mitchell L. Hollin For For Management
1.4 Elect Director Robert H. Niehaus For For Management
1.5 Elect Director Marc J. Ostro, Ph.D. For For Management
1.6 Elect Director Jonathan J. Palmer For For Management
1.7 Elect Director George F. Raymond For For Management
- --------------------------------------------------------------------------------
HECLA MINING CO.
Ticker: HL Security ID: 422704106
Meeting Date: MAY 5, 2006 Meeting Type: Annual
Record Date: MAR 9, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G.R. Nethercutt, Jr. For For Management
1.2 Elect Director John H. Bowles For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
HEICO CORPORATION
Ticker: HEI Security ID: 422806109
Meeting Date: MAR 27, 2006 Meeting Type: Annual
Record Date: JAN 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel L. Higginbottom For For Management
1.2 Elect Director Wolfgang Mayrhuber For For Management
1.3 Elect Director Eric A. Mendelson For For Management
1.4 Elect Director Laurans A. Mendelson For For Management
1.5 Elect Director Victor H. Mendelson For For Management
1.6 Elect Director Albert Morrison, Jr. For For Management
1.7 Elect Director Joseph W. Pallot For For Management
1.8 Elect Director Dr. Alan Schriesheim For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HEIDRICK & STRUGGLES INTERNATIONAL, INC.
Ticker: HSII Security ID: 422819102
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: APR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Friel For For Management
1.2 Elect Director Jill Kanin-Lovers For For Management
1.3 Elect Director Douglas C. Yearley For For Management
- --------------------------------------------------------------------------------
HELIX ENERGY SOLUTIONS INC
Ticker: HLX Security ID: 42330P107
Meeting Date: MAY 8, 2006 Meeting Type: Annual
Record Date: MAR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director T. William Porter, III For For Management
1.2 Elect Director William L. Transier For For Management
- --------------------------------------------------------------------------------
HELIX TECHNOLOGY CORP.
Ticker: HELX Security ID: 423319102
Meeting Date: OCT 26, 2005 Meeting Type: Special
Record Date: SEP 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
3 Other Business For For Management
- --------------------------------------------------------------------------------
HERCULES INC.
Ticker: HPC Security ID: 427056106
Meeting Date: APR 20, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas P. Gerrity For For Management
1.2 Elect Director Joe B. Wyatt For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
HERCULES OFFSHORE, INC.
Ticker: HERO Security ID: 427093109
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randall D. Stilley For For Management
1.2 Elect Director Steven A. Webster For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HERITAGE COMMERCE CORP.
Ticker: HTBK Security ID: 426927109
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: MAR 29, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank G. Bisceglia For For Management
1.2 Elect Director James R. Blair For For Management
1.3 Elect Director Jack W. Conner For For Management
1.4 Elect Director William J. Del Biaggio, For For Management
Jr.
1.5 Elect Director Walter T. Kaczmarek For For Management
1.6 Elect Director Robert T. Moles For For Management
1.7 Elect Director Louis O. Normandin For For Management
1.8 Elect Director Jack L. Peckham For For Management
1.9 Elect Director Humphrey P. Polanen For For Management
1.10 Elect Director Charels J. Toeniskoetter For For Management
1.11 Elect Director Ranson W. Webster For For Management
2 Amend Stock Option Plan For For Management
- --------------------------------------------------------------------------------
HERITAGE PROPERTY INVESTMENT TRUST INC
Ticker: HTG Security ID: 42725M107
Meeting Date: MAY 12, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth K. Quigley, Jr. For For Management
1.2 Elect Director William M. Vaughn III For For Management
1.3 Elect Director Ritchie E. Reardon For For Management
1.4 Elect Director Robert J. Watson For For Management
- --------------------------------------------------------------------------------
HERLEY INDUSTRIES, INC.
Ticker: HRLY Security ID: 427398102
Meeting Date: FEB 23, 2006 Meeting Type: Annual
Record Date: JAN 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John A. Thonet For For Management
1.2 Elect Director Carlos C. Campbell For For Management
1.3 Elect Director Robert M. Moore For For Management
2 Approve Stock Option Plan For Against Management
3 Approve Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
HERSHA HOSPITALITY TRUST
Ticker: HT Security ID: 427825104
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald J. Landry For For Management
1.2 Elect Director Thomas S. Capello For For Management
1.3 Elect Director Jay H. Shah For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HEXCEL CORP.
Ticker: HXL Security ID: 428291108
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joel S. Beckman For For Management
1.2 Elect Director H. Arthur Bellows, Jr. For For Management
1.3 Elect Director David E. Berges For For Management
1.4 Elect Director Lynn Brubaker For For Management
1.5 Elect Director Jeffrey C. Campbell For For Management
1.6 Elect Director Sandra L. Derickson For For Management
1.7 Elect Director David C. Hurley For For Management
1.8 Elect Director Martin L. Solomon For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HI-TECH PHARMACAL CO., INC.
Ticker: HITK Security ID: 42840B101
Meeting Date: NOV 3, 2005 Meeting Type: Annual
Record Date: SEP 19, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David S. Seltzer For For Management
1.2 Elect Director Reuben Seltzer For For Management
1.3 Elect Director Martin M. Goldwyn For For Management
1.4 Elect Director Robert M. Holster For For Management
1.5 Elect Director Yashar Hirshaut, M.D. For For Management
1.6 Elect Director Bruce W. Simpson For For Management
1.7 Elect Director Anthony J. Puglisi For For Management
2 Amend Stock Option Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HIBBETT SPORTING GOODS, INC.
Ticker: HIBB Security ID: 428565105
Meeting Date: MAY 31, 2006 Meeting Type: Annual
Record Date: APR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Alton E. Yother For For Management
2 Approve Non-Employee Director Omnibus For For Management
Stock Plan
3 Approve Executive Incentive Bonus Plan For For Management
4 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
HIGHLAND HOSPITALITY CORP
Ticker: HIH Security ID: 430141101
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce D. Wardinski For For Management
1.2 Elect Director James L. Francis For For Management
1.3 Elect Director John M. Elwood For For Management
1.4 Elect Director W. Reeder Glass For For Management
1.5 Elect Director John W. Hill For For Management
1.6 Elect Director Thomas A. Natelli For For Management
1.7 Elect Director Margaret A. Sheehan For For Management
1.8 Elect Director William L. Wilson For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
HILB ROGAL & HOBBS CO
Ticker: HRH Security ID: 431294107
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: MAR 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert W. Fiondella For For Management
1.2 Elect Director Robert H. Hilb For For Management
1.3 Elect Director Julious P. Smith, Jr. For For Management
1.4 Elect Director Martin L. Vaughan, III For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HOLLY CORP.
Ticker: HOC Security ID: 435758305
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director B.P. Berry For For Management
1.2 Elect Director M.P. Clifton For For Management
1.3 Elect Director W.J. Glancy For For Management
1.4 Elect Director W.J. Gray For For Management
1.5 Elect Director M.R. Hickerson For For Management
1.6 Elect Director T.K. Matthews For For Management
1.7 Elect Director R.G. Mckenzie For For Management
1.8 Elect Director L. Norsworthy For For Management
1.9 Elect Director J.P. Reid For For Management
1.10 Elect Director P.T. Stoffel For For Management
2 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
HOLOGIC, INC.
Ticker: HOLX Security ID: 436440101
Meeting Date: FEB 28, 2006 Meeting Type: Annual
Record Date: JAN 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Cumming For For Management
1.2 Elect Director Irwin Jacobs For For Management
1.3 Elect Director David R. Lavance, Jr. For For Management
1.4 Elect Director Nancy L. Leaming For For Management
1.5 Elect Director Arthur G. Lerner For For Management
1.6 Elect Director Lawrence M. Levy For For Management
1.7 Elect Director Glenn P. Muir For For Management
1.8 Elect Director Jay A. Stein For For Management
2 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
HOLOGIC, INC.
Ticker: HOLX Security ID: 436440101
Meeting Date: NOV 15, 2005 Meeting Type: Special
Record Date: SEP 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
HOME PROPERTIES INC
Ticker: HME Security ID: 437306103
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 8, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William Balderston, III For Did Not Management
Vote
1.2 Elect Director Josh E. Fidler For Did Not Management
Vote
1.3 Elect Director Alan L. Gosule For Did Not Management
Vote
1.4 Elect Director Leonard F. Helbig, III For Did Not Management
Vote
1.5 Elect Director Roger W. Kober For Did Not Management
Vote
1.6 Elect Director Norman P. Leenhouts For Did Not Management
Vote
1.7 Elect Director Nelson B. Leenhouts For Did Not Management
Vote
1.8 Elect Director Edward J. Pettinella For Did Not Management
Vote
1.9 Elect Director Clifford W. Smith, Jr. For Did Not Management
Vote
1.10 Elect Director Paul L. Smith For Did Not Management
Vote
1.11 Elect Director Thomas S. Summer For Did Not Management
Vote
1.12 Elect Director Amy L. Tait For Did Not Management
Vote
2 Ratify Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
HOMEBANC CORP.
Ticker: HMB Security ID: 43738R109
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: APR 5, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick S. Flood For For Management
1.2 Elect Director Kevin D. Race For For Management
1.3 Elect Director Glenn T. Austin, Jr. For For Management
1.4 Elect Director Lawrence W. Hamilton For For Management
1.5 Elect Director Warren Y. Jobe For For Management
1.6 Elect Director Joel K. Manby For For Management
1.7 Elect Director Robert C. Patton For For Management
1.8 Elect Director Bonnie L. Phipps For For Management
1.9 Elect Director John W. Spiegel For For Management
1.10 Elect Director James B. Witherow For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HOOKER FURNITURE CORP.
Ticker: HOFT Security ID: 439038100
Meeting Date: MAR 31, 2006 Meeting Type: Annual
Record Date: FEB 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul B. Toms, Jr. For For Management
1.2 Elect Director Douglas C. Williams For For Management
1.3 Elect Director W.C. Beeler, Jr. For For Management
1.4 Elect Director R.M. (mac) Cooper, Jr. For For Management
1.5 Elect Director John L. Gregory, III For For Management
1.6 Elect Director Mark F. Schreiber For For Management
1.7 Elect Director David G. Sweet For For Management
1.8 Elect Director Henry G. Williamson, Jr For For Management
- --------------------------------------------------------------------------------
HOOPER HOLMES, INC.
Ticker: HH Security ID: 439104100
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date: APR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Quentin J. Kennedy For For Management
1.2 Elect Director Paul W. Kolacki For For Management
1.3 Elect Director Roy E. Lowrance For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HORACE MANN EDUCATORS CORP.
Ticker: HMN Security ID: 440327104
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William W. Abbott For For Management
1.2 Elect Director Mary H. Futrell For For Management
1.3 Elect Director Stephen J. Hasenmiller For For Management
1.4 Elect Director Louis G. Lower, II For For Management
1.5 Elect Director Joseph J. Melone For For Management
1.6 Elect Director Jeffrey L. Morby For For Management
1.7 Elect Director Shaun F. O'Malley For For Management
1.8 Elect Director Charles A. Parker For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HORIZON FINANCIAL CORP.
Ticker: HRZB Security ID: 44041F105
Meeting Date: JUL 26, 2005 Meeting Type: Annual
Record Date: JUN 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director V. Lawrence Evans For For Management
1.2 Elect Director Richard R. Haggen For For Management
1.3 Elect Director Robert C. Tauscher For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
HORIZON HEALTH CORP.
Ticker: HORC Security ID: 44041Y104
Meeting Date: JAN 20, 2006 Meeting Type: Annual
Record Date: DEC 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ken Newman For For Management
1.2 Elect Director George E. Bello For For Management
1.3 Elect Director Michael R. Bowlin For For Management
1.4 Elect Director James E. Buncher For For Management
1.5 Elect Director Robert A. Lefton For For Management
1.6 Elect Director William H. Longfield For For Management
1.7 Elect Director C. Thomas Smith For For Management
- --------------------------------------------------------------------------------
HORIZON LINES INC
Ticker: HRZ Security ID: 44044K101
Meeting Date: JUN 5, 2006 Meeting Type: Annual
Record Date: APR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John K. Castle For For Management
1.2 Elect Director Ernie L. Danner For For Management
1.3 Elect Director James G. Cameron For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HORNBECK OFFSHORE SERVICES, INC.
Ticker: HOS Security ID: 440543106
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: MAR 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry D. Hornbeck For Did Not Management
Vote
1.2 Elect Director Steven W. Krablin For Did Not Management
Vote
1.3 Elect Director David A. Trice For Did Not Management
Vote
2 Amend Omnibus Stock Plan For Did Not Management
Vote
3 Ratify Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
HOT TOPIC, INC.
Ticker: HOTT Security ID: 441339108
Meeting Date: JUN 13, 2006 Meeting Type: Annual
Record Date: APR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cynthia Cohen For For Management
1.2 Elect Director Corrado Federico For For Management
1.3 Elect Director W. Scott Hedrick For For Management
1.4 Elect Director Kathleen Mason For For Management
1.5 Elect Director Elizabeth McLaughlin For For Management
1.6 Elect Director Bruce Quinnell For For Management
1.7 Elect Director Andrew Schuon For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HOUSEVALUES INC
Ticker: SOLD Security ID: 44183Y102
Meeting Date: MAY 31, 2006 Meeting Type: Annual
Record Date: APR 5, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert D. Blank For For Management
1.2 Elect Director Nicolas J. Hanauer For For Management
- --------------------------------------------------------------------------------
HOUSTON EXPLORATION CO., THE
Ticker: THX Security ID: 442120101
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date: MAR 9, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert B. Catell For For Management
1.2 Elect Director John U. Clarke For For Management
1.3 Elect Director David G. Elkins For For Management
1.4 Elect Director William G. Hargett For For Management
1.5 Elect Director Harold R. Logan, Jr. For For Management
1.6 Elect Director Thomas A. Mckeever For For Management
1.7 Elect Director Stephen W. Mckessy For For Management
1.8 Elect Director Donald C. Vaughn For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HUDSON HIGHLAND GROUP, INC.
Ticker: HHGP Security ID: 443792106
Meeting Date: MAY 5, 2006 Meeting Type: Annual
Record Date: MAR 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John J. Haley For For Management
1.2 Elect Director David G. Offensend For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HUDSON UNITED BANCORP
Ticker: HU Security ID: 444165104
Meeting Date: JAN 11, 2006 Meeting Type: Special
Record Date: DEC 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
HUGHES SUPPLY, INC.
Ticker: HUG Security ID: 444482103
Meeting Date: MAR 30, 2006 Meeting Type: Special
Record Date: FEB 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
3 Other Business For For Management
- --------------------------------------------------------------------------------
HUMAN GENOME SCIENCES, INC.
Ticker: HGSI Security ID: 444903108
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: FEB 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Thomas Watkins For For Management
1.2 Elect Director Augustine Lawlor For For Management
1.3 Elect Director William D. Young For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HURON CONSULTING GROUP, INC.
Ticker: HURN Security ID: 447462102
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: MAR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dubose Ausley For Did Not Management
Vote
1.2 Elect Director John S. Moody For Did Not Management
Vote
2 Amend Omnibus Stock Plan For Did Not Management
Vote
- --------------------------------------------------------------------------------
HUTCHINSON TECHNOLOGY INCORPORATED
Ticker: HTCH Security ID: 448407106
Meeting Date: JAN 25, 2006 Meeting Type: Annual
Record Date: DEC 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Thomas Brunberg For For Management
1.2 Elect Director Archibald Cox, Jr. For For Management
1.3 Elect Director Wayne M. Fortun For For Management
1.4 Elect Director Jeffrey W. Green For For Management
1.5 Elect Director Russell Huffer For For Management
1.6 Elect Director R. Frederick McCoy, Jr. For For Management
1.7 Elect Director William T. Monahan For For Management
1.8 Elect Director Richard B. Solum For For Management
2 Ratify Auditors For For Management
3 Other Business For For Management
- --------------------------------------------------------------------------------
HUTTIG BUILDING PRODUCTS, INC.
Ticker: HBP Security ID: 448451104
Meeting Date: APR 24, 2006 Meeting Type: Annual
Record Date: FEB 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dorsey R. Gardner For For Management
1.2 Elect Director Philippe J. Gastone For For Management
1.3 Elect Director Michael A. Lupo For For Management
1.4 Elect Director Delbert H. Tanner For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HYDRIL COMPANY
Ticker: HYDL Security ID: 448774109
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry S. Cox For For Management
1.2 Elect Director Roger Goodan For For Management
1.3 Elect Director Patrick T. Seaver For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HYPERCOM CORP.
Ticker: HYC Security ID: 44913M105
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: APR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel D. Diethelm For For Management
1.2 Elect Director Todd Nelson For For Management
1.3 Elect Director Norman Stout For For Management
2 Amend Non-Employee Director Stock Option For For Management
Plan
- --------------------------------------------------------------------------------
IBERIABANK CORP.
Ticker: IBKC Security ID: 450828108
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ernest P. Breaux, Jr. For For Management
1.2 Elect Director John N. Casbon For For Management
1.3 Elect Director Jefferson G. Parker For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ICOS CORP.
Ticker: ICOS Security ID: 449295104
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James L. Ferguson For For Management
1.2 Elect Director Robert J. Herbold For For Management
1.3 Elect Director David V. Milligan, Ph.D. For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
4 Company-Specific -- Engagement with Against Against Shareholder
Shareholders
- --------------------------------------------------------------------------------
ICU MEDICAL, INC.
Ticker: ICUI Security ID: 44930G107
Meeting Date: MAY 12, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack W. Brown For For Management
1.2 Elect Director Richard H. Sherman, M.D. For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
IDACORP, INC.
Ticker: IDA Security ID: 451107106
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 30, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary G. Michael For For Management
1.2 Elect Director Peter S. O'Neill For For Management
1.3 Elect Director Jan B. Packwood For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
IDENIX PHARMACEUTICALS, INC.
Ticker: IDIX Security ID: 45166R204
Meeting Date: JUN 14, 2006 Meeting Type: Annual
Record Date: APR 18, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J-P. Sommadossi, Ph.D. For For Management
1.2 Elect Director Charles W. Cramb For For Management
1.3 Elect Director Thomas Ebeling For Withhold Management
1.4 Elect Director W.T. Hockmeyer, Ph.D. For For Management
1.5 Elect Director Thomas R. Hodgson For For Management
1.6 Elect Director Robert E. Pelzer For Withhold Management
1.7 Elect Director D. Pollard-Knight Ph.D. For For Management
1.8 Elect Director Pamela Thomas-Graham For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
IDENTIX INCORPORATED
Ticker: IDNX Security ID: 451906101
Meeting Date: NOV 15, 2005 Meeting Type: Annual
Record Date: OCT 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Milton E. Cooper For For Management
1.2 Elect Director Dr. Joseph J. Atick For For Management
1.3 Elect Director Malcolm J. Gudis For For Management
1.4 Elect Director Dr. John E. Haugo For For Management
1.5 Elect Director George Latimer For For Management
1.6 Elect Director John E. Lawler For For Management
2 Approve Non-Employee Director Omnibus For For Management
Stock Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
IDT CORP.
Ticker: IDT.C Security ID: 448947309
Meeting Date: DEC 15, 2005 Meeting Type: Annual
Record Date: OCT 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Warren Blaker For For Management
1.2 Elect Director Stephen R. Brown For For Management
1.3 Elect Director James A. Courter For For Management
1.4 Elect Director Slade Gorton For For Management
1.5 Elect Director Marc E. Knoller For For Management
2 Approve Stock Option Plan For Against Management
3 Approve Restricted Stock Plan For Against Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
IDX SYSTEMS CORP.
Ticker: IDXC Security ID: 449491109
Meeting Date: DEC 19, 2005 Meeting Type: Special
Record Date: OCT 26, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
IGATE CORPORATION
Ticker: IGTE Security ID: 45169U105
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gordon Garrett For For Management
1.2 Elect Director Michel Berty For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
IHOP CORP.
Ticker: IHP Security ID: 449623107
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Frederick Christie For For Management
1.2 Elect Director Richard J. Dahl For For Management
1.3 Elect Director Patrick W. Rose For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
IHS INC
Ticker: IHS Security ID: 451734107
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles A. Picasso For For Management
1.2 Elect Director Richard W. Roedel For For Management
1.3 Elect Director Michael V. Staudt For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
II-VI INC.
Ticker: IIVI Security ID: 902104108
Meeting Date: NOV 4, 2005 Meeting Type: Annual
Record Date: SEP 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl J. Johnson For For Management
1.2 Elect Director Thomas E. Mistler For For Management
1.3 Elect Director Joseph J. Corasanti For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
IKANOS COMMUNICATIONS, INC.
Ticker: IKAN Security ID: 45173E105
Meeting Date: JUN 13, 2006 Meeting Type: Annual
Record Date: APR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael L. Goguen For For Management
1.2 Elect Director G. Venkatesh For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
IKON OFFICE SOLUTIONS, INC.
Ticker: IKN Security ID: 451713101
Meeting Date: FEB 22, 2006 Meeting Type: Annual
Record Date: DEC 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip E. Cushing For For Management
1.2 Elect Director Matthew J. Espe For For Management
1.3 Elect Director Thomas R. Gibson For For Management
1.4 Elect Director Richard A. Jalkut For For Management
1.5 Elect Director Arthur E. Johnson For For Management
1.6 Elect Director Kurt M. Landgraf For For Management
1.7 Elect Director Gerald Luterman For For Management
1.8 Elect Director William E. Mccracken For For Management
1.9 Elect Director William L. Meddaugh For For Management
1.10 Elect Director Anthony P. Terracciano For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ILLUMINA, INC
Ticker: ILMN Security ID: 452327109
Meeting Date: JUN 8, 2006 Meeting Type: Annual
Record Date: APR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Karin Eastham For For Management
1.2 Elect Director Jay T. Flatley For For Management
1.3 Elect Director W.H. Rastetter, Ph.D. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
IMATION CORP.
Ticker: IMN Security ID: 45245A107
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael S. Fields For For Management
1.2 Elect Director L. White Mathews, III For For Management
1.3 Elect Director Ronald T. Lemay For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
IMMUCOR, INC.
Ticker: BLUD Security ID: 452526106
Meeting Date: DEC 13, 2005 Meeting Type: Annual
Record Date: OCT 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roswell S. Bowers For For Management
1.2 Elect Director Dr. G. De Chirico For For Management
1.3 Elect Director Ralph A. Eatz For For Management
1.4 Elect Director Edward L. Gallup For For Management
1.5 Elect Director John A. Harris For For Management
1.6 Elect Director Hiroshi Hoketsu For For Management
1.7 Elect Director Joseph E. Rosen For For Management
2 Approve Omnibus Stock Plan For For Management
3 Increase Authorized Common Stock For For Management
4 Other Business For For Management
- --------------------------------------------------------------------------------
IMMUNOGEN, INC.
Ticker: IMGN Security ID: 45253H101
Meeting Date: NOV 8, 2005 Meeting Type: Annual
Record Date: SEP 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mitchel Sayare, Ph.D. For For Management
1.2 Elect Director Walter A Blattler, Ph.D For For Management
1.3 Elect Director David W. Carter For For Management
1.4 Elect Director Stuart F. Feiner For For Management
1.5 Elect Director Mark Skaletsky For For Management
1.6 Elect Director J.J. Villafranca, Ph.D. For For Management
1.7 Elect Director Nicole Onetto, Md For For Management
- --------------------------------------------------------------------------------
IMPAC MORTGAGE HOLDINGS, INC.
Ticker: IMH Security ID: 45254P102
Meeting Date: JUN 1, 2006 Meeting Type: Annual
Record Date: APR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph R. Tomkinson For For Management
1.2 Elect Director William S. Ashmore For For Management
1.3 Elect Director James Walsh For For Management
1.4 Elect Director Frank P. Filipps For For Management
1.5 Elect Director Stephan R. Peers For For Management
1.6 Elect Director William E. Rose For For Management
1.7 Elect Director Leigh J. Abrams For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INCYTE CORP.
Ticker: INCY Security ID: 45337C102
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date: APR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard U. De Schutter For For Management
1.2 Elect Director Barry M. Ariko For For Management
1.3 Elect Director Julian C. Baker For For Management
1.4 Elect Director Paul A. Brooke For For Management
1.5 Elect Director Matthew W. Emmens For For Management
1.6 Elect Director Paul A. Friedman, M.D. For For Management
1.7 Elect Director John F. Niblack, Ph.D. For For Management
1.8 Elect Director Roy A. Whitfield For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INDEPENDENCE HOLDING CO.
Ticker: IHC Security ID: 453440307
Meeting Date: JUN 15, 2006 Meeting Type: Annual
Record Date: APR 18, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry R. Graber For For Management
1.2 Elect Director Allan C. Kirkman For For Management
1.3 Elect Director John L. Lahey For For Management
1.4 Elect Director Steven B. Lapin For For Management
1.5 Elect Director Edward Netter For Withhold Management
1.6 Elect Director James G. Tatum For For Management
1.7 Elect Director Roy T.K. Thung For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
INDEPENDENT BANK CORP.
Ticker: INDB Security ID: 453836108
Meeting Date: APR 13, 2006 Meeting Type: Annual
Record Date: FEB 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard S. Anderson For For Management
1.2 Elect Director Kevin J. Jones For For Management
1.3 Elect Director Donna A. Lopolito For For Management
1.4 Elect Director Richard H. Sgarzi For For Management
1.5 Elect Director Thomas J. Teuten For For Management
2 Ratify Auditors For For Management
3 Amend Non-Employee Director Omnibus Stock For For Management
Plan
- --------------------------------------------------------------------------------
INDEPENDENT BANK CORP. (MI)
Ticker: IBCP Security ID: 453838104
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: FEB 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donna J. Banks For For Management
1.2 Elect Director Robert L. Hetzler For For Management
1.3 Elect Director Michael M. Magee, Jr. For For Management
1.4 Elect Director James E. Mccarty For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
INFINITY PROPERTY AND CASUALTY CORP.
Ticker: IPCC Security ID: 45665Q103
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date: APR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Gober For For Management
1.2 Elect Director Gregory G. Joseph For For Management
1.3 Elect Director Harold E. Layman For For Management
1.4 Elect Director Samuel J. Weinhoff For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INFOCROSSING INC.
Ticker: IFOX Security ID: 45664X109
Meeting Date: JUN 15, 2006 Meeting Type: Annual
Record Date: APR 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter J. Dapuzzo For For Management
1.2 Elect Director Howard L. Waltman For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
INFORMATICA CORPORATION
Ticker: INFA Security ID: 45666Q102
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David W. Pidwell For For Management
1.2 Elect Director Sohaib Abbasi For For Management
1.3 Elect Director Geoffrey W. Squire For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INFOSPACE INC.
Ticker: INSP Security ID: 45678T201
Meeting Date: MAY 8, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edmund O. Belsheim, Jr. For For Management
1.2 Elect Director John E. Cunningham, Iv For For Management
1.3 Elect Director Lewis M. Taffer For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INFOUSA INC.
Ticker: IUSA Security ID: 456818301
Meeting Date: MAY 26, 2006 Meeting Type: Proxy Contest
Record Date: APR 4, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vinod Gupta For For Management
1.2 Elect Director Dr. George F. Haddix For For Management
1.3 Elect Director Dr. Vasant H. Raval For For Management
2 Amend articles/bylaws/charter -- Filling Against Against Shareholder
Vacancies
1.1 Elect Director Malcolm 'Mick' M. Aslin For Did Not Management
Vote
1.2 Elect Director Karl L. Meyer For Did Not Management
Vote
1.3 Elect Director Robert A. Trevisani For Did Not Management
Vote
2 Amend articles/bylaws/charter -- Filling For Did Not Shareholder
Vacancies Vote
- --------------------------------------------------------------------------------
INFRASOURCE SVCS INC
Ticker: IFS Security ID: 45684P102
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John A. Brayman For For Management
1.2 Elect Director J. Michal Conaway For For Management
1.3 Elect Director Michael P. Harmon For For Management
1.4 Elect Director David R. Helwig For For Management
1.5 Elect Director Ian A. Schapiro For For Management
1.6 Elect Director Richard S. Siudek For For Management
1.7 Elect Director David H. Watts For For Management
- --------------------------------------------------------------------------------
INGLES MARKETS, INC.
Ticker: IMKTA Security ID: 457030104
Meeting Date: FEB 14, 2006 Meeting Type: Annual
Record Date: JAN 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fred D. Ayers For For Management
1.2 Elect Director John O. Pollard For For Management
- --------------------------------------------------------------------------------
INLAND REAL ESTATE CORPORATION
Ticker: IRC Security ID: 457461200
Meeting Date: JUN 22, 2006 Meeting Type: Annual
Record Date: APR 25, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roland W. Burris For For Management
1.2 Elect Director Thomas P. D'Arcy For For Management
1.3 Elect Director Daniel L. Goodwin For For Management
1.4 Elect Director Joel G. Herter For For Management
1.5 Elect Director Heidi N. Lawton For For Management
1.6 Elect Director Thomas H. Mcauley For For Management
1.7 Elect Director Thomas R. Mcwilliams For For Management
1.8 Elect Director Robert D. Parks For For Management
1.9 Elect Director Joel D. Simmons For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INNKEEPERS USA TRUST
Ticker: KPA Security ID: 4576J0104
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey H. Fisher For Did Not Management
Vote
1.2 Elect Director Thomas J. Crocker For Did Not Management
Vote
1.3 Elect Director Rolf E. Ruhfus For Did Not Management
Vote
2 Approve Non-Employee Director Stock For Did Not Management
Option Plan Vote
3 Amend Articles/Declaration of Trust to For Did Not Management
Delete Debt Limitation Vote
4 Ratify Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
INNOSPEC INC
Ticker: IOSP Security ID: 45768S105
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: MAR 9, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mr James M.C. Puckridge For For Management
1.2 Elect Director Mr. Paul W. Jennings For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INNOVATIVE SOLUTIONS & SUPPORT, INC.
Ticker: ISSC Security ID: 45769N105
Meeting Date: MAR 8, 2006 Meeting Type: Annual
Record Date: JAN 19, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Geoffrey S.M. Hedrick For For Management
1.2 Elect Director Winston J. Churchill For For Management
1.3 Elect Director Benjamin A. Cosgrove For For Management
- --------------------------------------------------------------------------------
INNOVO GROUP INC.
Ticker: INNO Security ID: 457954600
Meeting Date: MAY 12, 2006 Meeting Type: Annual
Record Date: APR 12, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel J. Furrow For For Management
1.2 Elect Director Kelly Hoffman For For Management
1.3 Elect Director Kent Savage For For Management
1.4 Elect Director Samuel J. Furrow, Jr. For For Management
1.5 Elect Director Tom O'Riordan For For Management
1.6 Elect Director Marc B. Crossman For For Management
1.7 Elect Director Suhail R. Rizvi For For Management
2 Approve Sale of Company Assets For For Management
3 Adjourn Meeting For Against Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INPHONIC INC
Ticker: INPC Security ID: 45772G105
Meeting Date: JUN 22, 2006 Meeting Type: Annual
Record Date: APR 25, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ira Brind For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INPUT/OUTPUT, INC.
Ticker: IO Security ID: 457652105
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Theodore H. Elliott, Jr For For Management
1.2 Elect Director James M. Lapeyre, Jr. For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INSIGHT COMMUNICATIONS COMPANY, INC.
Ticker: ICCI Security ID: 45768V108
Meeting Date: DEC 16, 2005 Meeting Type: Special
Record Date: NOV 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Amend Articles/Bylaws/Charter-Non-Routine For For Management
3 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
INSIGHT ENTERPRISES, INC.
Ticker: NSIT Security ID: 45765U103
Meeting Date: APR 4, 2006 Meeting Type: Annual
Record Date: FEB 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy A. Crown For For Management
1.2 Elect Director Stanley Laybourne For For Management
1.3 Elect Director Kathleen S. Pushor For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INSITUFORM TECHNOLOGIES, INC.
Ticker: INSU Security ID: 457667103
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen P. Cortinovis For For Management
1.2 Elect Director Stephanie A. Cuskley For For Management
1.3 Elect Director John P. Dubinsky For For Management
1.4 Elect Director Juanita H. Hinshaw For For Management
1.5 Elect Director Alfred T. Mcneill For For Management
1.6 Elect Director Thomas S. Rooney, Jr. For For Management
1.7 Elect Director Sheldon Weinig For For Management
1.8 Elect Director Alfred L. Woods For For Management
2 Approve Non-Employee Director Stock For Against Management
Option Plan
3 Approve Omnibus Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INSPIRE PHARMACEUTICALS
Ticker: ISPH Security ID: 457733103
Meeting Date: JUN 13, 2006 Meeting Type: Annual
Record Date: APR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan F. Holmer For For Management
1.2 Elect Director William R. Ringo, Jr. For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
INTEGRA BANK CORP.
Ticker: IBNK Security ID: 45814P105
Meeting Date: APR 19, 2006 Meeting Type: Annual
Record Date: FEB 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sandra Clark Berry For For Management
1.2 Elect Director Thomas W. Miller For For Management
1.3 Elect Director Richard M. Stivers For For Management
1.4 Elect Director Michael T. Vea For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTEGRA LIFESCIENCES HOLDINGS CORP.
Ticker: IART Security ID: 457985208
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: APR 5, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith Bradley For For Management
1.2 Elect Director Richard E. Caruso For For Management
1.3 Elect Director Stuart M. Essig For For Management
1.4 Elect Director Christian S. Schade For For Management
1.5 Elect Director James M. Sullivan For For Management
1.6 Elect Director Anne M. Vanlent For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTEGRAL SYSTEMS, INC.
Ticker: ISYS Security ID: 45810H107
Meeting Date: APR 12, 2006 Meeting Type: Annual
Record Date: FEB 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark Funston For Did Not Management
Vote
- --------------------------------------------------------------------------------
INTEGRATED DEVICE TECHNOLOGY, INC.
Ticker: IDTI Security ID: 458118106
Meeting Date: SEP 15, 2005 Meeting Type: Special
Record Date: AUG 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For Management
Acquisition
2 Amend Omnibus Stock Plan For Against Management
3 Adjourn Meeting For Against Management
4 Other Business None For Management
- --------------------------------------------------------------------------------
INTEGRATED DEVICE TECHNOLOGY, INC.
Ticker: IDTI Security ID: 458118106
Meeting Date: SEP 15, 2005 Meeting Type: Annual
Record Date: JUL 27, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ken Kannappan For For Management
1.2 Elect Director John Schofield For For Management
1.3 Elect Director Ron Smith For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTEGRATED SILICON SOLUTION, INC.
Ticker: ISSI Security ID: 45812P107
Meeting Date: FEB 3, 2006 Meeting Type: Annual
Record Date: DEC 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jimmy S.M. Lee For For Management
1.2 Elect Director Gary L. Fischer For For Management
1.3 Elect Director Kong-Yeu Han For For Management
1.4 Elect Director Ping K. Ko For For Management
1.5 Elect Director Lip-Bu Tan For For Management
1.6 Elect Director Hide Tanigami For For Management
1.7 Elect Director Bruce A. Wooley For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTER PARFUMS, INC.
Ticker: IPAR Security ID: 458334109
Meeting Date: JUL 20, 2005 Meeting Type: Annual
Record Date: JUN 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jean Madar For For Management
1.2 Elect Director Philippe Benacin For For Management
1.3 Elect Director Russell Greenberg For For Management
1.4 Elect Director Francois Heilbronn For For Management
1.5 Elect Director Joseph A. Caccamo For For Management
1.6 Elect Director Jean Levy For For Management
1.7 Elect Director R. Bensoussan-Torres For For Management
1.8 Elect Director Daniel Piette For For Management
1.9 Elect Director Jean Cailliau For For Management
1.10 Elect Director Philippe Santi For For Management
1.11 Elect Director Serge Rosinoer For For Management
- --------------------------------------------------------------------------------
INTER-TEL, INC.
Ticker: INTL Security ID: 458372109
Meeting Date: MAY 31, 2006 Meeting Type: Annual
Record Date: MAR 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Norman Stout For For Management
1.2 Elect Director Alexandro Capello For For Management
1.3 Elect Director J. Robert Anderson For For Management
1.4 Elect Director Jerry W. Chapman For For Management
1.5 Elect Director Gary D. Edens For For Management
1.6 Elect Director Steven E. Karol For For Management
1.7 Elect Director Robert Rodin For For Management
1.8 Elect Director Agnieszka Winkler For For Management
1.9 Elect Director Steven G. Mihaylo For For Management
1.10 Elect Director Anil K. Puri For For Management
1.11 Elect Director Kenneth L. Urish For For Management
2 Change State of Incorporation For For Management
3 Amend Articles/Bylaws/Charter-Non-Routine For For Management
4 Ratify Auditors For For Management
5 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
INTERCHANGE CORP
Ticker: INCX Security ID: 45845K109
Meeting Date: AUG 11, 2005 Meeting Type: Annual
Record Date: JUN 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Norman K. Farra Jr. For For Management
1.2 Elect Director Philip K. Fricke For For Management
2 Ratify Auditors For For Management
3 Approve Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
INTERCONTINENTALEXCHANGE, INC.
Ticker: ICE Security ID: 45865V100
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles R. Crisp For For Management
1.2 Elect Director Jean-Marc Forneri For For Management
1.3 Elect Director Sir Robert Reid For For Management
1.4 Elect Director Frederic V. Salerno For For Management
1.5 Elect Director Richard L. Sandor, Phd For For Management
1.6 Elect Director Jeffrey C. Sprecher For For Management
1.7 Elect Director Judith A. Sprieser For For Management
1.8 Elect Director Vincent Tese For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTERDIGITAL COMMUNICATIONS CORP.
Ticker: IDCC Security ID: 45866A105
Meeting Date: JUN 1, 2006 Meeting Type: Annual
Record Date: APR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D. Ridgely Bolgiano For For Management
1.2 Elect Director William J. Merritt For For Management
2 Declassify the Board of Directors Against For Shareholder
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTERFACE, INC.
Ticker: IFSIA Security ID: 458665106
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dianne Dillon-Ridgley For For Management
1.2 Elect Director June M. Henton For For Management
1.3 Elect Director Christopher G. Kennedy For For Management
1.4 Elect Director Thomas R. Oliver For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTERGRAPH CORP.
Ticker: INGR Security ID: 458683109
Meeting Date: JUN 13, 2006 Meeting Type: Annual
Record Date: APR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sidney L. McDonald For For Management
1.2 Elect Director Michael D. Bills For For Management
1.3 Elect Director Richard W. Cardin For For Management
1.4 Elect Director Linda L. Green For For Management
1.5 Elect Director Lawrence R. Greenwood For For Management
1.6 Elect Director Thomas J. Lee For For Management
1.7 Elect Director Kevin M. Twomey For For Management
1.8 Elect Director R. Halsey Wise For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTERLINE BRANDS, INC.
Ticker: IBI Security ID: 458743101
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barry J. Goldstein For For Management
1.2 Elect Director Charles W. Santoro For For Management
1.3 Elect Director Drew T. Sawyer For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTERMAGNETICS GENERAL CORP.
Ticker: IMGC Security ID: 458771102
Meeting Date: NOV 22, 2005 Meeting Type: Annual
Record Date: SEP 26, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Jay Graf For For Management
1.2 Elect Director Michael E. Hoffman For For Management
1.3 Elect Director Thomas L. Kempner For For Management
1.4 Elect Director Sheldon Weinig For For Management
- --------------------------------------------------------------------------------
INTERMEC INC
Ticker: IN Security ID: 458786100
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory K. Hinckley For For Management
1.2 Elect Director Steven B. Sample For For Management
1.3 Elect Director Oren G. Shaffer For For Management
1.4 Elect Director Larry D. Yost For For Management
2 Declassify the Board of Directors For For Management
- --------------------------------------------------------------------------------
INTERMIX MEDIA, INC.
Ticker: MIX Security ID: 45881X106
Meeting Date: SEP 30, 2005 Meeting Type: Special
Record Date: AUG 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
INTERMUNE INC.
Ticker: ITMN Security ID: 45884X103
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: APR 4, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Jonathan S. Leff For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTERNATIONAL DISPLAYWORKS INC
Ticker: IDWK Security ID: 459412102
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: APR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas A. Lacey For For Management
1.2 Elect Director Ronald A. Cohan For For Management
1.3 Elect Director Mark A. Christensen For For Management
1.4 Elect Director Glenn E. Neland For For Management
1.5 Elect Director D. Paul Regan For For Management
- --------------------------------------------------------------------------------
INTERNATIONAL SECURITIES EXCHANGE INC
Ticker: ISE Security ID: 46031W204
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 30, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank J. Jones, Ph.D. For For Management
1.2 Elect Director John F. Marshall, Ph.D. For For Management
1.3 Elect Director Sarah A. Miller For For Management
1.4 Elect Director Carleton Day Pearl For For Management
1.5 Elect Director David Krell For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTERNET CAPITAL GROUP, INC.
Ticker: ICGE Security ID: 46059C205
Meeting Date: JUN 16, 2006 Meeting Type: Annual
Record Date: APR 5, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David J. Berkman For For Management
1.2 Elect Director David K. Downes For For Management
1.3 Elect Director Warren V. Musser For For Management
2 Ratify Auditors For For Management
3 Other Business For For Management
- --------------------------------------------------------------------------------
INTERNET SECURITY SYSTEMS, INC.
Ticker: ISSX Security ID: 46060X107
Meeting Date: MAY 26, 2006 Meeting Type: Annual
Record Date: APR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas E. Noonan For For Management
1.2 Elect Director Sam Nunn For For Management
1.3 Elect Director David N. Strohm For For Management
- --------------------------------------------------------------------------------
INTERPOOL, INC.
Ticker: IPX Security ID: 46062R108
Meeting Date: DEC 15, 2005 Meeting Type: Annual
Record Date: OCT 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin Tuchman For For Management
1.2 Elect Director Arthur L. Burns For For Management
1.3 Elect Director Peter D. Halstead For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTERPOOL, INC.
Ticker: IPX Security ID: 46062R108
Meeting Date: JUN 21, 2006 Meeting Type: Annual
Record Date: MAY 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Warren L. Serenbetz, Jr For For Management
1.2 Elect Director Joseph J. Whalen For For Management
1.3 Elect Director Robert L. Workman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTERVOICE INC
Ticker: INTV Security ID: 461142101
Meeting Date: JUL 13, 2005 Meeting Type: Annual
Record Date: JUN 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Saj-nicole A. Joni, Ph.D. For For Management
1.2 Elect Director Gerald F. Montry For For Management
1.3 Elect Director Joseph J. Pietropaolo For For Management
1.4 Elect Director George C. Platt For For Management
1.5 Elect Director Donald B. Reed For For Management
1.6 Elect Director Jack P. Reily For For Management
1.7 Elect Director Robert E. Ritchey For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Other Business For For Management
- --------------------------------------------------------------------------------
INTEVAC, INC.
Ticker: IVAC Security ID: 461148108
Meeting Date: MAY 15, 2006 Meeting Type: Annual
Record Date: MAR 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Norman H. Pond For For Management
1.2 Elect Director Kevin Fairbairn For For Management
1.3 Elect Director David S. Dury For For Management
1.4 Elect Director Stanley J. Hill For For Management
1.5 Elect Director Robert Lemos For For Management
1.6 Elect Director Arthur L. Money For For Management
1.7 Elect Director Ping Yang For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTRADO INC
Ticker: TRDO Security ID: 46117A100
Meeting Date: APR 4, 2006 Meeting Type: Special
Record Date: FEB 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
INTRALASE CORP.
Ticker: ILSE Security ID: 461169104
Meeting Date: JUL 21, 2005 Meeting Type: Annual
Record Date: JUN 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas S. Porter For For Management
1.2 Elect Director Jay T. Holmes For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTRALASE CORP.
Ticker: ILSE Security ID: 461169104
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date: APR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Link For For Management
1.2 Elect Director Gilbert H. Kliman For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTROGEN THERAPEUTICS, INC.
Ticker: INGN Security ID: 46119F107
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: APR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John N. Kapoor, Ph.D. For For Management
1.2 Elect Director David G. Nance For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
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 For Management
1.2 Elect Director Richard J. Kramer For For Management
- --------------------------------------------------------------------------------
INVACARE CORP.
Ticker: IVC Security ID: 461203101
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James C. Boland For For Management
1.2 Elect Director Gerald B. Blouch For For Management
1.3 Elect Director William M. Weber For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INVENTIV HEALTH, INC.
Ticker: VTIV Security ID: 922793104
Meeting Date: JUN 14, 2006 Meeting Type: Annual
Record Date: MAY 5, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eran Broshy For For Management
1.2 Elect Director A. Clayton Perfall For For Management
1.3 Elect Director Donald Conklin For For Management
1.4 Elect Director John R. Harris For For Management
1.5 Elect Director Per G.H. Lofberg For For Management
1.6 Elect Director Mark E. Jennings For For Management
1.7 Elect Director Terrell G. Herring For For Management
1.8 Elect Director R. Blane Walter For For Management
2 Change Company Name For For Management
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INVERNESS MEDICAL INNOVATIONS INC
Ticker: IMA Security ID: 46126P106
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carol R. Goldberg For For Management
1.2 Elect Director Alfred M. Zeien For For Management
1.3 Elect Director Ron Zwanziger For For Management
- --------------------------------------------------------------------------------
INVESTMENT TECHNOLOGY GROUP, INC.
Ticker: ITG Security ID: 46145F105
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. William Burdett For For Management
1.2 Elect Director William I Jacobs For For Management
1.3 Elect Director Timothy L. Jones For For Management
1.4 Elect Director Raymond L. Killian, Jr. For For Management
1.5 Elect Director Robert L. King For For Management
1.6 Elect Director Maureen O'Hara For For Management
1.7 Elect Director Brian J. Steck For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INVESTORS REAL ESTATE TRUST
Ticker: IRETS Security ID: 461730103
Meeting Date: SEP 20, 2005 Meeting Type: Annual
Record Date: JUL 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Daniel L. Feist For For Management
1.2 Elect Trustee Charles Wm. James For For Management
1.3 Elect Trustee Patrick G. Jones For For Management
1.4 Elect Trustee Timothy P. Mihalick For For Management
1.5 Elect Trustee Jeffrey L. Miller For For Management
1.6 Elect Trustee Stephen L. Stenehjem For For Management
1.7 Elect TrusteeJohn D. Stewart For For Management
1.8 Elect Trustee Thomas A. Wentz, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
IONATRON INC.
Ticker: IOTN Security ID: 462070103
Meeting Date: JUN 21, 2006 Meeting Type: Annual
Record Date: MAY 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas C. Dearmin For For Management
1.2 Elect Director George P. Farley For For Management
2 Increase Authorized Preferred Stock For For Management
- --------------------------------------------------------------------------------
IOWA TELECOMMUNICATIONS SERVICES, INC.
Ticker: IWA Security ID: 462594201
Meeting Date: JUN 15, 2006 Meeting Type: Annual
Record Date: APR 25, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Norman C. Frost For For Management
1.2 Elect Director Brian G. Hart For For Management
1.3 Elect Director Kevin R. Hranicka For For Management
1.4 Elect Director Craig A. Lang For For Management
1.5 Elect Director Kendrik E. Packer For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
IPASS INC.
Ticker: IPAS Security ID: 46261V108
Meeting Date: JUN 1, 2006 Meeting Type: Annual
Record Date: APR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth D. Denman For For Management
1.2 Elect Director Olof Pripp For For Management
1.3 Elect Director Allan R. Spies For For Management
2 Amend Non-Employee Director Omnibus Stock For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
IPAYMENT, INC
Ticker: IPMT Security ID: 46262E105
Meeting Date: MAY 5, 2006 Meeting Type: Special
Record Date: MAR 29, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Other Business For For Management
- --------------------------------------------------------------------------------
IRWIN FINANCIAL CORP.
Ticker: IFC Security ID: 464119106
Meeting Date: APR 6, 2006 Meeting Type: Annual
Record Date: FEB 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David W. Goodrich For For Management
1.2 Elect Director Brenda J. Lauderback For For Management
1.3 Elect Director John C. Mcginty For For Management
1.4 Elect Director Marita Zuraitis For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Amend Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
ISIS PHARMACEUTICALS, INC.
Ticker: ISIS Security ID: 464330109
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard D. DiMarchi, Ph.D. For For Management
1.2 Elect Director Christopher F.O. Gabrieli For For Management
1.3 Elect Director Joseph Klein, III For For Management
1.4 Elect Director Frederick T. Muto For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ISLE OF CAPRI CASINOS, INC.
Ticker: ISLE Security ID: 464592104
Meeting Date: OCT 7, 2005 Meeting Type: Annual
Record Date: AUG 26, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bernard Goldstein For For Management
1.2 Elect Director Robert S. Goldstein For For Management
1.3 Elect Director Emanuel Crystal For For Management
1.4 Elect Director Alan J. Glazer For For Management
1.5 Elect Director W. Randolph Baker For For Management
1.6 Elect Director Jeffrey D. Goldstein For For Management
1.7 Elect Director John G. Brackenbury For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ISTA PHARMACEUTICALS, INC.
Ticker: ISTA Security ID: 45031X204
Meeting Date: OCT 13, 2005 Meeting Type: Annual
Record Date: SEP 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vicente Anido, Jr. For Did Not Management
Vote
1.2 Elect Director Kathleen D. Laporte For Did Not Management
Vote
1.3 Elect Director Richard C. Williams For Did Not Management
Vote
2 Ratify Auditors For Did Not Management
Vote
3 Amend Omnibus Stock Plan For Did Not Management
Vote
- --------------------------------------------------------------------------------
ITC HOLDINGS CORP
Ticker: ITC Security ID: 465685105
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: APR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lewis M. Eisenberg For For Management
1.2 Elect Director Joseph L. Welch For Withhold Management
1.3 Elect Director Edward G. Jepsen For For Management
1.4 Elect Director Lee C. Stewart For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
ITLA CAPITAL CORP.
Ticker: ITLA Security ID: 450565106
Meeting Date: JUL 27, 2005 Meeting Type: Annual
Record Date: JUN 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George W. Haligowski For For Management
1.2 Elect Director Hirotaka Oribe For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Non-Employee Director Stock For For Management
Option Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ITRON, INC.
Ticker: ITRI Security ID: 465741106
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: FEB 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles H. Gaylord, Jr. For For Management
1.2 Elect Director Michael B. Bracy For For Management
1.3 Elect Director Thomas S. Foley For For Management
1.4 Elect Director Graham M. Wilson For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
IVILLAGE, INC.
Ticker: IVIL Security ID: 46588H105
Meeting Date: MAY 12, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
IXIA
Ticker: XXIA Security ID: 45071R109
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jean-Claude Asscher For For Management
1.2 Elect Director Massoud Entekhabi For For Management
1.3 Elect Director Jonathan Fram For For Management
1.4 Elect Director Errol Ginsberg For For Management
1.5 Elect Director Gail Hamilton For For Management
1.6 Elect Director Jon F. Rager For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
IXYS CORP
Ticker: SYXI Security ID: 46600W106
Meeting Date: SEP 6, 2005 Meeting Type: Annual
Record Date: JUL 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald Feucht For For Management
1.2 Elect Director Kenneth D. Wong For For Management
1.3 Elect Director S. Joon Lee For For Management
1.4 Elect Director Nathan Zommer For For Management
1.5 Elect Director Samuel Kory For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
J & J SNACK FOODS CORP.
Ticker: JJSF Security ID: 466032109
Meeting Date: FEB 7, 2006 Meeting Type: Annual
Record Date: DEC 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter G. Stanley For For Management
- --------------------------------------------------------------------------------
J. JILL GROUP, INC., THE
Ticker: JILL Security ID: 466189107
Meeting Date: MAY 1, 2006 Meeting Type: Special
Record Date: MAR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
J2 GLOBAL COMMUNICATIONS, INC.
Ticker: JCOM Security ID: 46626E205
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas Y. Bech For Did Not Management
Vote
1.2 Elect Director Robert J. Cresci For Did Not Management
Vote
1.3 Elect Director John F. Reiley For Did Not Management
Vote
1.4 Elect Director Richard S. Ressler For Did Not Management
Vote
1.5 Elect Director Michael P. Schulhof For Did Not Management
Vote
2 Increase Authorized Common Stock For Did Not Management
Vote
3 Amend Stock Option Plan For Did Not Management
Vote
4 Other Business For Did Not Management
Vote
- --------------------------------------------------------------------------------
JACK HENRY & ASSOCIATES, INC.
Ticker: JKHY Security ID: 426281101
Meeting Date: NOV 1, 2005 Meeting Type: Annual
Record Date: SEP 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Henry For Did Not Management
Vote
1.2 Elect Director J. Hall For Did Not Management
Vote
1.3 Elect Director M. Henry For Did Not Management
Vote
1.4 Elect Director J. Ellis For Did Not Management
Vote
1.5 Elect Director C. Curry For Did Not Management
Vote
1.6 Elect Director J. Maliekel For Did Not Management
Vote
1.7 Elect Director W. Brown For Did Not Management
Vote
2 Approve Restricted Stock Plan For Did Not Management
Vote
3 Approve Non-Employee Director Stock For Did Not Management
Option Plan Vote
- --------------------------------------------------------------------------------
JACK IN THE BOX INC.
Ticker: JBX Security ID: 466367109
Meeting Date: FEB 17, 2006 Meeting Type: Annual
Record Date: DEC 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael E. Alpert For For Management
1.2 Elect Director Anne B. Gust For For Management
1.3 Elect Director Alice B. Hayes For For Management
1.4 Elect Director Murray H. Hutchison For For Management
1.5 Elect Director Linda A. Lang For For Management
1.6 Elect Director Michael W. Murphy For For Management
1.7 Elect Director L. Robert Payne For For Management
1.8 Elect Director David M. Tehle For For Management
2 Approve Qualified Employee Stock Purchase For For Management
Plan
3 Amend Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
JACKSON HEWITT TAX SERVICE, INC.
Ticker: JTX Security ID: 468202106
Meeting Date: SEP 20, 2005 Meeting Type: Annual
Record Date: AUG 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ulysses L. Bridgeman, Jr For For Management
1.2 Elect Director Rodman L. Drake For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
JACUZZI BRANDS, INC.
Ticker: JJZ Security ID: 469865109
Meeting Date: FEB 6, 2006 Meeting Type: Annual
Record Date: DEC 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Royall Victor, III For For Management
1.2 Elect Director Thomas B. Waldin For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
JAKKS PACIFIC, INC.
Ticker: JAKK Security ID: 47012E106
Meeting Date: SEP 9, 2005 Meeting Type: Annual
Record Date: JUL 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack Friedman For For Management
1.2 Elect Director Stephen G. Berman For For Management
1.3 Elect Director Dan Almagor For For Management
1.4 Elect Director David C. Blatte For For Management
1.5 Elect Director Robert E. Glick For For Management
1.6 Elect Director Michael G. Miller For For Management
1.7 Elect Director Murray L. Skala For For Management
2 Ratify Auditors For For Management
3 Other Business For For Management
- --------------------------------------------------------------------------------
JAMDAT MOBILE INC
Ticker: JMDT Security ID: 47023T100
Meeting Date: FEB 10, 2006 Meeting Type: Annual
Record Date: JAN 9, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
JAMES RIV GROUP INC
Ticker: JRVR Security ID: 470359100
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date: APR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan N. Colner For For Management
1.2 Elect Director Dallas W. Luby For For Management
1.3 Elect Director A. Wellford Tabor For For Management
1.4 Elect Director Nicolas D. Zerbib For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
JARDEN CORP.
Ticker: JAH Security ID: 471109108
Meeting Date: MAY 19, 2006 Meeting Type: Annual
Record Date: APR 19, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin E. Franklin For For Management
1.2 Elect Director Rene-Pierre Azria For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
JDA SOFTWARE GROUP, INC.
Ticker: JDAS Security ID: 46612K108
Meeting Date: MAY 15, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Michael Gullard For For Management
1.2 Elect Director William C. Keiper For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
JER INVESTORS TRUST INC
Ticker: JRT Security ID: 46614H301
Meeting Date: JUN 5, 2006 Meeting Type: Annual
Record Date: APR 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph E. Robert, Jr. For For Management
1.2 Elect Director Keith W. Belcher For For Management
1.3 Elect Director Daniel J. Altobello For For Management
1.4 Elect Director Peter D. Linneman For For Management
1.5 Elect Director W. Russell Ramsey For For Management
1.6 Elect Director Frank J. Caufield For For Management
1.7 Elect Director James V. Kimsey For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
JLG INDUSTRIES, INC.
Ticker: JLG Security ID: 466210101
Meeting Date: NOV 17, 2005 Meeting Type: Annual
Record Date: SEP 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R.V. Armes For For Management
1.2 Elect Director T.P. Capo For For Management
1.3 Elect Director W.K. Foster For For Management
1.4 Elect Director W.M. Lasky For For Management
1.5 Elect Director J.A. Mezera For For Management
1.6 Elect Director D.L. Pugh For For Management
1.7 Elect Director S. Rabinowitz For For Management
1.8 Elect Director R.C. Stark For For Management
1.9 Elect Director T.C. Wajnert For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
JO-ANN STORES, INC.
Ticker: JAS Security ID: 47758P307
Meeting Date: JUN 14, 2006 Meeting Type: Annual
Record Date: APR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott Cowen For For Management
1.2 Elect Director Alan Rosskamm For For Management
1.3 Elect Director Gregg Searle For For Management
- --------------------------------------------------------------------------------
JOHN B. SANFILIPPO & SON, INC.
Ticker: JBSS Security ID: 800422107
Meeting Date: OCT 25, 2005 Meeting Type: Annual
Record Date: SEP 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Governor Jim Edgar For For Management
1.2 Elect Director Daniel M. Wright For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
JOHN H. HARLAND CO.
Ticker: JH Security ID: 412693103
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: MAR 9, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director S. William Antle III For For Management
1.2 Elect Director Robert J. Clanin For For Management
1.3 Elect Director John Johns For For Management
1.4 Elect Director Eileen Rudden For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
JONES LANG LASALLE, INC.
Ticker: JLL Security ID: 48020Q107
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sir Derek Higgs For For Management
1.2 Elect Director Lauralee E. Martin For For Management
1.3 Elect Director Alain Monie For For Management
1.4 Elect Director Thomas C. Theobald For For Management
2 Ratify Auditors For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
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 For Management
1.2 Elect Director William E. Herron For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
JOURNAL COMMUNICATIONS, INC.
Ticker: JRN Security ID: 481130102
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: FEB 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David J. Drury For For Management
1.2 Elect Director Jonathan Newcomb For For Management
1.3 Elect Director Roger D. Peirce For For Management
2 Amend Articles/Bylaws/Charter-Non-Routine For For Management
- --------------------------------------------------------------------------------
JOURNAL REGISTER CO.
Ticker: JRC Security ID: 481138105
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert M. Jelenic For Did Not Management
Vote
1.2 Elect Director John L. Vogelstein For Did Not Management
Vote
2 Ratify Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
JUPITERMEDIA CORP.
Ticker: JUPM Security ID: 48207D101
Meeting Date: JUN 7, 2006 Meeting Type: Annual
Record Date: APR 25, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan M. Meckler For For Management
1.2 Elect Director Christopher S. Cardell For For Management
1.3 Elect Director Michael J. Davies For For Management
1.4 Elect Director Gilbert F. Bach For For Management
1.5 Elect Director William A. Shutzer For For Management
1.6 Elect Director John R. Patrick For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
K&F INDUSTRIES HOLDINGS, INC.
Ticker: KFI Security ID: 482241106
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: APR 5, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence A. Bossidy For For Management
1.2 Elect Director Gerald L. Parsky For For Management
1.3 Elect Director J. Thomas Zusi For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
K-SWISS, INC.
Ticker: KSWS Security ID: 482686102
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Lewin For For Management
1.2 Elect Director Mark Louie For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
K-V PHARMACEUTICAL CO.
Ticker: KV.B Security ID: 482740206
Meeting Date: SEP 1, 2005 Meeting Type: Annual
Record Date: JUL 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc S. Hermelin For For Management
1.2 Elect Director Kevin S. Carlie For For Management
1.3 Elect Director David A. Van Vliet For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
K2 INC.
Ticker: KTO Security ID: 482732104
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard J. Heckmann For For Management
1.2 Elect Director Robin E. Hernreich For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
KADANT INC
Ticker: KAI Security ID: 48282T104
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: APR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John K. Allen For For Management
1.2 Elect Director Francis L. McKone For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
KAMAN CORP.
Ticker: KAMN Security ID: 483548103
Meeting Date: APR 18, 2006 Meeting Type: Annual
Record Date: FEB 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Alvine For For Management
1.2 Elect Director E. Reeves Callaway, III For For Management
1.3 Elect Director Karen M. Garrison For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
KAMAN CORP.
Ticker: KAMN Security ID: 483548103
Meeting Date: OCT 11, 2005 Meeting Type: Special
Record Date: SEP 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Recapitalization Plan For Did Not Management
Vote
2 Amend For Did Not Management
Articles/Bylaws/Charter-Organization-Rela Vote
ted
- --------------------------------------------------------------------------------
KAMAN CORP.
Ticker: KAMN Security ID: 483548103
Meeting Date: OCT 11, 2005 Meeting Type: Special
Record Date: SEP 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Recapitalization Plan For For Management
- --------------------------------------------------------------------------------
KANBAY INTERNATIONAL, INC.
Ticker: KBAY Security ID: 48369P207
Meeting Date: JUN 20, 2006 Meeting Type: Annual
Record Date: APR 26, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond J. Spencer For For Management
1.2 Elect Director Michael E. Mikolajczyk For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KANSAS CITY LIFE INSURANCE CO.
Ticker: KCLI Security ID: 484836101
Meeting Date: APR 20, 2006 Meeting Type: Annual
Record Date: MAR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Philip Bixby For Did Not Management
Vote
1.2 Elect Director Michael Braude For Did Not Management
Vote
1.3 Elect Director Warren J. Hunzicker, Md For Did Not Management
Vote
1.4 Elect Director Tracy W. Knapp For Did Not Management
Vote
1.5 Elect Director E. Larry Winn, Jr. For Did Not Management
Vote
- --------------------------------------------------------------------------------
KANSAS CITY SOUTHERN
Ticker: KSU Security ID: 485170302
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael R. Haverty For For Management
1.2 Elect Director Thomas A. McDonnell For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KAYDON CORP.
Ticker: KDN Security ID: 486587108
Meeting Date: MAY 12, 2006 Meeting Type: Annual
Record Date: MAR 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Brandon For For Management
1.2 Elect Director Brian P. Campbell For For Management
1.3 Elect Director Timothy J. O'Donovan For For Management
1.4 Elect Director James O'Leary For For Management
1.5 Elect Director Thomas C. Sullivan For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KEANE, INC.
Ticker: KEA Security ID: 486665102
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence P. Begley For For Management
1.2 Elect Director Philip J. Harkins For For Management
1.3 Elect Director Brian T. Keane For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KEARNY FINANCIAL CORP
Ticker: KRNY Security ID: 487169104
Meeting Date: OCT 24, 2005 Meeting Type: Annual
Record Date: SEP 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leopold W. Montanaro For For Management
1.2 Elect Director Theodore J. Aanensen For For Management
1.3 Elect Director Joseph P. Mazza For For Management
1.4 Elect Director John F. Regan For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KEITHLEY INSTRUMENTS, INC.
Ticker: KEI Security ID: 487584104
Meeting Date: FEB 11, 2006 Meeting Type: Annual
Record Date: DEC 13, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors For For Management
2.1 Elect Director Joseph P. Keithley For For Management
2.2 Elect Director Brian R. Bachman For For Management
2.3 Elect Director James T. Bartlett For For Management
2.4 Elect Director James B. Griswold For For Management
2.5 Elect Director Leon J. Hendrix, Jr. For For Management
2.6 Elect Director Brian J. Jackman For For Management
2.7 Elect Director Dr. N. Mohan Reddy For For Management
2.8 Elect Director Thomas A. Saponas For For Management
2.9 Elect Director Barbara V. Scherer For For Management
2.10 Elect Director R. Elton White For For Management
3 Approve Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
KELLWOOD CO.
Ticker: KWD Security ID: 488044108
Meeting Date: JUN 1, 2006 Meeting Type: Annual
Record Date: APR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ben B. Blount, Jr. For For Management
1.2 Elect Director Janice E. Page For For Management
1.3 Elect Director Robert C. Skinner, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KEMET CORPORATION
Ticker: KEM Security ID: 488360108
Meeting Date: JUL 20, 2005 Meeting Type: Annual
Record Date: JUN 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M.E. Grzelakowski For For Management
1.2 Elect Director Frank G. Brandenberg For For Management
1.3 Elect Director E. Erwin Maddrey, II For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KENEXA CORP
Ticker: KNXA Security ID: 488879107
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: APR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Troy A. Kanter For For Management
1.2 Elect Director Renee B. Booth For For Management
2 Approve Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KENNAMETAL, INC.
Ticker: KMT Security ID: 489170100
Meeting Date: OCT 25, 2005 Meeting Type: Annual
Record Date: SEP 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy R. Mclevish For For Management
1.2 Elect Director Markos I. Tambakeras For For Management
1.3 Elect Director Steven H. Wunning For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KENNETH COLE PRODUCTIONS, INC.
Ticker: KCP Security ID: 193294105
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: APR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth D. Cole For For Management
1.2 Elect Director Robert C. Grayson For For Management
1.3 Elect Director Denis F. Kelly For For Management
1.4 Elect Director Philip B. Miller For For Management
1.5 Elect Director Martin E. Franklin For For Management
1.6 Elect Director Philip R. Peller For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KENSEY NASH CORP.
Ticker: KNSY Security ID: 490057106
Meeting Date: DEC 7, 2005 Meeting Type: Annual
Record Date: OCT 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas G. Evans, P.E. For For Management
1.2 Elect Director Walter R. Maupay, Jr. For For Management
1.3 Elect Director C. McCollister Evarts, For For Management
M.D.
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KENSEY NASH CORP.
Ticker: KNSY Security ID: 490057106
Meeting Date: JUN 22, 2006 Meeting Type: Special
Record Date: MAY 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
KERYX BIOPHARMACEUTICALS, INC
Ticker: KERX Security ID: 492515101
Meeting Date: JUN 8, 2006 Meeting Type: Annual
Record Date: APR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael S. Weiss For For Management
1.2 Elect Director I. Craig Henderson M.D. For For Management
1.3 Elect Director Malcolm Hoenlein For For Management
1.4 Elect Director Eric Rose, M.D. For For Management
1.5 Elect Director Lindsay A. Rosenwald Md For For Management
1.6 Elect Director Jonathan Spicehandler For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KEYNOTE SYSTEMS, INC.
Ticker: KEYN Security ID: 493308100
Meeting Date: MAR 23, 2006 Meeting Type: Annual
Record Date: FEB 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Umang Gupta For For Management
1.2 Elect Director David Cowan For For Management
1.3 Elect Director Deborah Rieman For For Management
1.4 Elect Director Mohan Gyani For For Management
1.5 Elect Director Geoffrey Penney For For Management
1.6 Elect Director Raymond L. Ocampo Jr. For For Management
1.7 Elect Director Jennifer Bolt For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KEYSTONE AUTOMOTIVE INDUSTRIES, INC.
Ticker: KEYS Security ID: 49338N109
Meeting Date: AUG 3, 2005 Meeting Type: Annual
Record Date: JUN 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald G. Foster For For Management
1.2 Elect Director James Robert Gerrity For For Management
1.3 Elect Director Richard L. Keister For For Management
1.4 Elect Director Timothy C. McQuay For For Management
1.5 Elect Director John R. Moore For For Management
1.6 Elect Director Stephen A. Rhodes For For Management
1.7 Elect Director Keith M. Thompson For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KFORCE, INC.
Ticker: KFRC Security ID: 493732101
Meeting Date: JUN 20, 2006 Meeting Type: Annual
Record Date: APR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David L. Dunkel For For Management
1.2 Elect Director W.R. Carey, Jr. For For Management
1.3 Elect Director Mark F. Furlong For For Management
2 Approve Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
5 Other Business For For Management
- --------------------------------------------------------------------------------
KFX INC.
Ticker: KFX Security ID: 48245L107
Meeting Date: MAY 13, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Manual H. Johnson For For Management
1.2 Elect Director John V. Lovoi For For Management
1.3 Elect Director W. Grady Rosier For For Management
1.4 Elect Director James E. Schlesinger For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KILROY REALTY CORP.
Ticker: KRC Security ID: 49427F108
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John B. Kilroy, Jr. For For Management
1.2 Elect Director Dale F. Kinsella For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
KIMBALL INTERNATIONAL, INC.
Ticker: KBALB Security ID: 494274103
Meeting Date: OCT 18, 2005 Meeting Type: Annual
Record Date: AUG 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dr. Jack R. Wentworth For For Management
- --------------------------------------------------------------------------------
KINDRED HEALTHCARE, INC.
Ticker: KND Security ID: 494580103
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: MAR 29, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward L. Kuntz For For Management
1.2 Elect Director Thomas P. Cooper, M.D. For For Management
1.3 Elect Director Paul J. Diaz For For Management
1.4 Elect Director Michael J. Embler For For Management
1.5 Elect Director Garry N. Garrison For For Management
1.6 Elect Director Isaac Kaufman For For Management
1.7 Elect Director John H. Klein For For Management
1.8 Elect Director Eddy J. Rogers, Jr. For For Management
2 Ratify Auditors For For Management
3 Company-Specific -- Arrange for the Against Against Shareholder
Spin-off of Kindred's Pharmacy Division
- --------------------------------------------------------------------------------
KINTERA, INC.
Ticker: KNTA Security ID: 49720P506
Meeting Date: JUL 21, 2005 Meeting Type: Annual
Record Date: MAY 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Allen B. Gruber, M.D. For For Management
1.2 Elect Director R. J. Korzeniewski, CPA For For Management
1.3 Elect Director Deborah D. Rieman, Ph.D For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Approve Repricing of Options For Against Management
4 Ratify Auditors For For Management
5 Other Business For For Management
- --------------------------------------------------------------------------------
KIRBY CORP.
Ticker: KEX Security ID: 497266106
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bob G. Gower For For Management
1.2 Elect Director Monte J. Miller For For Management
1.3 Elect Director Joseph H. Pyne For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KITE REALTY GROUP TRUST
Ticker: KRG Security ID: 49803T102
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 9, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alvin E. Kite, Jr. For For Management
1.2 Elect Director John A. Kite For For Management
1.3 Elect Director William E. Bindley For For Management
1.4 Elect Director Dr. Richard A. Cosier For For Management
1.5 Elect Director Eugene Golub For For Management
1.6 Elect Director Gerald L. Moss For For Management
1.7 Elect Director Michael L. Smith For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KMG AMERICA CORP.
Ticker: KMA Security ID: 482563103
Meeting Date: APR 18, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott H. Delong III For For Management
1.2 Elect Director James J. Ritchie For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
KNBT BANCORP, INC.
Ticker: KNBT Security ID: 482921103
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Gausling For For Management
1.2 Elect Director Donna D. Holton For For Management
1.3 Elect Director Richard Stevens III For For Management
1.4 Elect Director Maria Zumas Thulin For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KNIGHT CAPITAL GROUP INC
Ticker: NITE Security ID: 499005106
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: APR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William L. Bolster For For Management
1.2 Elect Director Charles V. Doherty For For Management
1.3 Elect Director Gary R. Griffith For For Management
1.4 Elect Director Thomas M. Joyce For For Management
1.5 Elect Director Robert M. Lazarowitz For For Management
1.6 Elect Director Thomas C. Lockburner For For Management
1.7 Elect Director James T. Milde For For Management
1.8 Elect Director Rodger O. Riney For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KNIGHT TRANSPORTATION, INC.
Ticker: KNX Security ID: 499064103
Meeting Date: DEC 21, 2005 Meeting Type: Special
Record Date: NOV 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Executive Incentive Bonus Plan For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
KNIGHT TRANSPORTATION, INC.
Ticker: KNX Security ID: 499064103
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: APR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary J. Knight For For Management
1.2 Elect Director G.D. Madden For For Management
1.3 Elect Director Kathryn L. Munro For For Management
1.4 Elect Director Richard J. Lehmann For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KNOLL, INC.
Ticker: KNL Security ID: 498904200
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sidney Lapidus For For Management
1.2 Elect Director Burton B. Staniar For For Management
1.3 Elect Director Anthony P. Terracciano For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
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 For Management
1.2 Elect Director David G. Takata For For Management
1.3 Elect Director Harry G. Van Wickle For For Management
2 Amend Omnibus Stock Plan For For Management
3 Increase Authorized Common Stock For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KOPIN CORP.
Ticker: KOPN Security ID: 500600101
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C.C. Fan For For Management
1.2 Elect Director David E. Brook For For Management
1.3 Elect Director Andrew H. Chapman For For Management
1.4 Elect Director Morton Collins For For Management
1.5 Elect Director Chi Chia Hsieh For For Management
1.6 Elect Director Michael J. Landine For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KORN FERRY INTERNATIONAL
Ticker: KFY Security ID: 500643200
Meeting Date: SEP 13, 2005 Meeting Type: Annual
Record Date: JUL 19, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank V. Cahouet For For Management
1.2 Elect Director Gerhard Schulmeyer For For Management
1.3 Elect Director Harry You For For Management
2 Ratify Auditors For For Management
3 Other Business For For Management
- --------------------------------------------------------------------------------
KRONOS INC.
Ticker: KRON Security ID: 501052104
Meeting Date: FEB 16, 2006 Meeting Type: Annual
Record Date: DEC 19, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark S. Ain For For Management
1.2 Elect Director David B. Kiser For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KRONOS WORLDWIDE, INC.
Ticker: KRO Security ID: 50105F105
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: MAR 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith R. Coogan For For Management
1.2 Elect Director Cecil H. Moore, Jr. For For Management
1.3 Elect Director George E. Poston For For Management
1.4 Elect Director Glenn R. Simmons For For Management
1.5 Elect Director Harold C. Simmons For For Management
1.6 Elect Director R. Gerald Turner For For Management
1.7 Elect Director Steven L. Watson For For Management
- --------------------------------------------------------------------------------
KULICKE & SOFFA INDUSTRIES, INC.
Ticker: KLIC Security ID: 501242101
Meeting Date: FEB 14, 2006 Meeting Type: Annual
Record Date: DEC 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John A. O'Steen For For Management
1.2 Elect Director MacDonell Roehm, Jr. For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KYPHON INC
Ticker: KYPH Security ID: 501577100
Meeting Date: JUN 15, 2006 Meeting Type: Annual
Record Date: APR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard W. Mott For For Management
1.2 Elect Director Karen D. Talmadge, Ph.D. For For Management
2 Approve Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LA QUINTA CORP.
Ticker: LQI Security ID: 50419U202
Meeting Date: JAN 23, 2006 Meeting Type: Special
Record Date: DEC 19, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
LA-Z-BOY INC.
Ticker: LZB Security ID: 505336107
Meeting Date: AUG 23, 2005 Meeting Type: Annual
Record Date: JUN 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kurt L. Darrow For For Management
1.2 Elect Director James W. Johnston For For Management
1.3 Elect Director H. George Levy, M.D. For For Management
1.4 Elect Director Donald L. Mitchell For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LABARGE, INC.
Ticker: LB Security ID: 502470107
Meeting Date: NOV 16, 2005 Meeting Type: Annual
Record Date: SEP 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas A. Corcoran For For Management
1.2 Elect Director Craig E. LaBarge For For Management
1.3 Elect Director Jack E. Thomas, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LABONE, INC.
Ticker: LABS Security ID: 50540L105
Meeting Date: OCT 27, 2005 Meeting Type: Special
Record Date: SEP 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
LABOR READY, INC.
Ticker: LRW Security ID: 505401208
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 29, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven C. Cooper For For Management
1.2 Elect Director Keith D. Grinstein For For Management
1.3 Elect Director Thomas E. Mcchesney For For Management
1.4 Elect Director Gates Mckibbin For For Management
1.5 Elect Director J.P. Sambataro, Jr. For For Management
1.6 Elect Director William W. Steele For For Management
1.7 Elect Director Robert J. Sullivan For For Management
1.8 Elect Director Craig E. Tall For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LABRANCHE & CO INC.
Ticker: LAB Security ID: 505447102
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael LaBranche, IV For For Management
1.2 Elect Director Alfred O. Hayward, Jr. For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LACLEDE GROUP, INC., THE
Ticker: LG Security ID: 505597104
Meeting Date: JAN 26, 2006 Meeting Type: Annual
Record Date: DEC 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arnold W. Donald For For Management
1.2 Elect Director William E. Nasser For For Management
2 Approve Decrease in Size of Board For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Approve Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LAKELAND BANCORP, INC.
Ticker: LBAI Security ID: 511637100
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arthur L. Zande For For Management
1.2 Elect Director Bruce G. Bohuny For For Management
1.3 Elect Director Mary Ann Deacon For For Management
1.4 Elect Director Joseph P. O'Dowd For For Management
- --------------------------------------------------------------------------------
LAKELAND FINANCIAL CORP.
Ticker: LKFN Security ID: 511656100
Meeting Date: APR 11, 2006 Meeting Type: Annual
Record Date: FEB 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George B. Huber For For Management
1.2 Elect Director Allan J. Ludwig For For Management
1.3 Elect Director Emily E. Pichon For For Management
1.4 Elect Director Richard L. Pletcher For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LANCASTER COLONY CORP.
Ticker: LANC Security ID: 513847103
Meeting Date: NOV 21, 2005 Meeting Type: Annual
Record Date: SEP 26, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Fox For For Management
1.2 Elect Director John B. Gerlach, Jr. For For Management
1.3 Elect Director Edward H. Jennings For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
LANCE, INC.
Ticker: LNCE Security ID: 514606102
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: MAR 9, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey A. Atkins For For Management
1.2 Elect Director J.P. Bolduc For For Management
1.3 Elect Director William R. Holland For For Management
1.4 Elect Director Isaiah Tidwell For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LANDAMERICA FINANCIAL GROUP, INC.
Ticker: LFG Security ID: 514936103
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAR 30, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Janet A. Alpert For For Management
1.2 Elect Director Gale K. Caruso For For Management
1.3 Elect Director Michael Dinkins For For Management
1.4 Elect Director John P. McCann For For Management
2 Amend Articles/Bylaws/Charter-Non-Routine For For Management
3 Amend Director and Officer For For Management
Indemnification/Liability Provisions
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LANDAUER, INC.
Ticker: LDR Security ID: 51476K103
Meeting Date: FEB 9, 2006 Meeting Type: Annual
Record Date: DEC 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mr. White For For Management
1.2 Elect Director Mr. Mitchell For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LANDRYS RESTAURANTS, INC
Ticker: LNY Security ID: 51508L103
Meeting Date: JUN 1, 2006 Meeting Type: Annual
Record Date: APR 19, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tilman J. Fertitta For For Management
1.2 Elect Director Steven L. Scheinthal For For Management
1.3 Elect Director Michael S. Chadwick For For Management
1.4 Elect Director Michael Richmond For For Management
1.5 Elect Director Joe Max Taylor For For Management
1.6 Elect Director Kenneth Brimmer For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
LASALLE HOTEL PROPERTIES
Ticker: LHO Security ID: 517942108
Meeting Date: APR 20, 2006 Meeting Type: Annual
Record Date: FEB 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Darryl Hartley-Leonard For For Management
1.2 Elect Director Kelly L. Kuhn For For Management
1.3 Elect Director William S. McCalmont For For Management
2 Ratify Auditors For For Management
3 Other Business For For Management
- --------------------------------------------------------------------------------
LATTICE SEMICONDUCTOR CORP.
Ticker: LSCC Security ID: 518415104
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: MAR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel S. Hauer For For Management
1.2 Elect Director Balaji Krishnamurthy For For Management
2 Amend Non-Employee Director Stock Option For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LAWSON PRODUCTS, INC.
Ticker: LAWS Security ID: 520776105
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James T. Brophy For For Management
1.2 Elect Director Thomas S. Postek For For Management
1.3 Elect Director Mitchell H. Saranow For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LAWSON SOFTWARE, INC.
Ticker: LWSN Security ID: 520780107
Meeting Date: APR 17, 2006 Meeting Type: Annual
Record Date: FEB 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Formation of Holding Company For For Management
2 Issue Shares in Connection with an For For Management
Acquisition
3.1 Elect Director Harry Debes For For Management
3.2 Elect Director David J. Eskra For For Management
3.3 Elect Director David R. Hubers For For Management
3.4 Elect Director Thomas G. Hudson For For Management
3.5 Elect Director H. Richard Lawson For For Management
3.6 Elect Director Michael A. Rocca For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LAYNE CHRISTENSEN CO.
Ticker: LAYN Security ID: 521050104
Meeting Date: JUN 8, 2006 Meeting Type: Annual
Record Date: APR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A.B. Brown For For Management
1.2 Elect Director Jeffrey J. Reynolds For For Management
2 Approve Omnibus Stock Plan For For Management
3 Declassify the Board of Directors None For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LCA-VISION INC.
Ticker: LCAV Security ID: 501803308
Meeting Date: JUN 12, 2006 Meeting Type: Annual
Record Date: APR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Bahl For For Management
1.2 Elect Director Thomas G. Cody For For Management
1.3 Elect Director John H. Gutfreund For For Management
1.4 Elect Director John C. Hassan For For Management
1.5 Elect Director Craig P.R. Joffe For For Management
1.6 Elect Director David W. Whiting, M.D. For For Management
1.7 Elect Director E. Anthony Woods For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LEADIS TECHNOLOGY INC
Ticker: LDIS Security ID: 52171N103
Meeting Date: JUN 9, 2006 Meeting Type: Annual
Record Date: APR 19, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ken Lee, Ph.D. For For Management
1.2 Elect Director Arati Prabhakar, Ph.D. For For Management
1.3 Elect Director Jack Saltich For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LEAPFROG ENTERPRISES, INC.
Ticker: LF Security ID: 52186N106
Meeting Date: JUN 16, 2006 Meeting Type: Annual
Record Date: APR 18, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven B. Fink For For Management
1.2 Elect Director Jeffrey G. Katz For For Management
1.3 Elect Director Thomas J. Kalinske For For Management
1.4 Elect Director Stanley E. Maron For For Management
1.5 Elect Director E. Stanton McKee, Jr. For For Management
1.6 Elect Director David C. Nagel For For Management
1.7 Elect Director Ralph R. Smith For For Management
1.8 Elect Director Caden Wang For For Management
2 Amend Non-Employee Director Omnibus Stock For For Management
Plan
3 Amend Omnibus Stock Plan For Against Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LEARNING TREE INTERNATIONAL, INC.
Ticker: LTRE Security ID: 522015106
Meeting Date: MAR 7, 2006 Meeting Type: Annual
Record Date: JAN 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Mathew Juechter For For Management
1.2 Elect Director Wilford D. Godbold, Jr. For For Management
- --------------------------------------------------------------------------------
LECG CORPORATION
Ticker: XPRT Security ID: 523234102
Meeting Date: JUN 9, 2006 Meeting Type: Annual
Record Date: APR 11, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David J. Teece For For Management
1.2 Elect Director Michael R. Gaulke For For Management
1.3 Elect Director Michael J. Jeffery For For Management
1.4 Elect Director William W. Liebeck For For Management
1.5 Elect Director Ruth M. Richardson For For Management
1.6 Elect Director William J. Spencer For For Management
1.7 Elect Director Walter H.A. Vandaele For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LECROY CORP.
Ticker: LCRY Security ID: 52324W109
Meeting Date: OCT 26, 2005 Meeting Type: Annual
Record Date: SEP 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles A. Dickinson For For Management
1.2 Elect Director Norman R. Robertson For For Management
2 Amend Non-Employee Director Omnibus Stock For Against Management
Plan
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
- --------------------------------------------------------------------------------
LENNOX INTERNATIONAL, INC.
Ticker: LII Security ID: 526107107
Meeting Date: APR 20, 2006 Meeting Type: Annual
Record Date: FEB 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linda G. Alvarado For For Management
1.2 Elect Director Steven R. Booth For For Management
1.3 Elect Director John E. Major For For Management
1.4 Elect Director Jeffrey D. Storey For For Management
- --------------------------------------------------------------------------------
LEVEL 3 COMMUNICATIONS, INC.
Ticker: LVLT Security ID: 52729N100
Meeting Date: MAY 15, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arun Netravali For For Management
1.2 Elect Director John T. Reed For For Management
1.3 Elect Director Michael B. Yanney For For Management
2 Approve Reverse Stock Split For Against Management
3 Increase Authorized Common Stock For For Management
4 Declassify the Board of Directors For For Management
5 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
LEVITT CORPORATION
Ticker: LEV Security ID: 52742P108
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James Blosser For For Management
1.2 Elect Director Darwin Dornbush For For Management
1.3 Elect Director Alan B. Levan For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
LEXAR MEDIA, INC.
Ticker: LEXR Security ID: 52886P104
Meeting Date: JUN 16, 2006 Meeting Type: Special
Record Date: APR 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
LEXICON GENETICS, INC.
Ticker: LEXG Security ID: 528872104
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: MAR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arthur T. Sands, M.D., For For Management
Ph.D.
1.2 Elect Director Frank Palantoni For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LEXINGTON CORPORATE PROPERTIES TRUST
Ticker: LXP Security ID: 529043101
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. Robert Roskind For For Management
1.2 Elect Director Richard J. Rouse For For Management
1.3 Elect Director T. Wilson Eglin For For Management
1.4 Elect Director Geoffrey Dohrmann For For Management
1.5 Elect Director Carl D. Glickman For For Management
1.6 Elect Director James Grosfeld For For Management
1.7 Elect Director Kevin W. Lynch For For Management
1.8 Elect Director Stanley R. Perla For For Management
1.9 Elect Director Seth M. Zachary For For Management
2 Ratify Auditors For For Management
3 Other Business For For Management
- --------------------------------------------------------------------------------
LIBBEY INC.
Ticker: LBY Security ID: 529898108
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Meier For For Management
1.2 Elect Director Carol B. Moerdyk For For Management
1.3 Elect Director Gary L. Moreau For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LIBERTY CORP., THE
Ticker: LC Security ID: 530370105
Meeting Date: DEC 6, 2005 Meeting Type: Special
Record Date: OCT 27, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
LIFE TIME FITNESS, INC.
Ticker: LTM Security ID: 53217R207
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 8, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bahram Akradi For For Management
1.2 Elect Director Timothy C. DeVries For For Management
1.3 Elect Director James F. Halpin For For Management
1.4 Elect Director Guy C. Jackson For For Management
1.5 Elect Director David A. Landau For For Management
1.6 Elect Director Stephen R. Sefton For For Management
1.7 Elect Director Giles H. Bateman For For Management
2 Ratify Auditors For For Management
3 Approve Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
LIFECELL CORP.
Ticker: LIFC Security ID: 531927101
Meeting Date: JUL 19, 2005 Meeting Type: Annual
Record Date: JUN 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul G. Thomas For For Management
1.2 Elect Director Michael E. Cahr For For Management
1.3 Elect Director David Fitzgerald For For Management
1.4 Elect Director James G. Foster For For Management
1.5 Elect Director Martin P. Sutter For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Amend Omnibus Stock Plan For Against Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LIFECELL CORP.
Ticker: LIFC Security ID: 531927101
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAY 12, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul G. Thomas For For Management
1.2 Elect Director Michael E. Cahr For For Management
1.3 Elect Director David Fitzgerald For For Management
1.4 Elect Director James G. Foster For For Management
1.5 Elect Director Michael R. Minogue For For Management
1.6 Elect Director Robert P. Roche, Jr. For For Management
1.7 Elect Director Martin P. Sutter For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LIFETIME BRANDS INC
Ticker: LCUT Security ID: 53222Q103
Meeting Date: JUN 8, 2006 Meeting Type: Annual
Record Date: APR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey Siegel For For Management
1.2 Elect Director Ronald Shiftan For For Management
1.3 Elect Director Craig Phillips For For Management
1.4 Elect Director Howard Bernstein For For Management
1.5 Elect Director Michael Jeary For For Management
1.6 Elect Director Sheldon Misher For For Management
1.7 Elect Director Cherrie Nanninga For For Management
1.8 Elect Director William Westerfield For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
LIN TV CORP.
Ticker: TVL Security ID: 532774106
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Royal W. Carson III For For Management
1.2 Elect Director Gary R. Chapman For For Management
1.3 Elect Director Wilma H. Jordan For For Management
2 Amend Non-Employee Director Omnibus Stock For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LINCOLN ELECTRIC HOLDINGS, INC.
Ticker: LECO Security ID: 533900106
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harold L. Adams For For Management
1.2 Elect Director Robert J. Knoll For For Management
1.3 Elect Director John M. Stropki, Jr. For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Non-Employee Director Restricted For For Management
Stock Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LINDSAY MANUFACTURING CO.
Ticker: LNN Security ID: 535555106
Meeting Date: FEB 6, 2006 Meeting Type: Annual
Record Date: DEC 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry H. Cunningham For For Management
1.2 Elect Director Richard W. Parod For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LINENS 'N' THINGS, INC
Ticker: LIN Security ID: 535679104
Meeting Date: JAN 30, 2006 Meeting Type: Special
Record Date: DEC 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
LIONBRIDGE TECHNOLOGIES, INC.
Ticker: LIOX Security ID: 536252109
Meeting Date: MAY 15, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Claude Sheer For For Management
1.2 Elect Director Jeffrey H. Goodman For For Management
2 Other Business For For Management
- --------------------------------------------------------------------------------
LIONBRIDGE TECHNOLOGIES, INC.
Ticker: LIOX Security ID: 536252109
Meeting Date: NOV 10, 2005 Meeting Type: Special
Record Date: OCT 13, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Omnibus Stock Plan For Against Management
2 Other Business For For Management
- --------------------------------------------------------------------------------
LITHIA MOTORS, INC.
Ticker: LAD Security ID: 536797103
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 8, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sidney B. DeBoer For For Management
1.2 Elect Director William J. Young For For Management
1.3 Elect Director M.L. Dick Heimann For For Management
1.4 Elect Director Maryann N. Keller For For Management
1.5 Elect Director Thomas Becker For For Management
1.6 Elect Director Gerald F. Taylor For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
LITTELFUSE, INC.
Ticker: LFUS Security ID: 537008104
Meeting Date: MAY 5, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John P. Driscoll For For Management
1.2 Elect Director Anthony Grillo For For Management
1.3 Elect Director Gordon Hunter For For Management
1.4 Elect Director Bruce A. Karsh For For Management
1.5 Elect Director John E. Major For For Management
1.6 Elect Director Ronald L. Schubel For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Non-Employee Director Stock For For Management
Option Plan
- --------------------------------------------------------------------------------
LKQ CORP.
Ticker: LKQX Security ID: 501889208
Meeting Date: MAY 8, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Clinton Allen For For Management
1.2 Elect Director Robert M. Devlin For For Management
1.3 Elect Director Donald F. Flynn For For Management
1.4 Elect Director Joseph M. Holsten For For Management
1.5 Elect Director Paul M. Meister For For Management
1.6 Elect Director John F. O'Brien For For Management
1.7 Elect Director William M. Webster, Iv For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LODGENET ENTERTAINMENT CORP.
Ticker: LNET Security ID: 540211109
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Douglas Bradbury For For Management
1.2 Elect Director Richard R. Hylland For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LODGIAN, INC.
Ticker: LGN Security ID: 54021P403
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sean F. Armstrong For Did Not Management
Vote
1.2 Elect Director Russel S. Bernard For Did Not Management
Vote
1.3 Elect Director Stewart J. Brown For Did Not Management
Vote
1.4 Elect Director Stephen P. Grathwohl For Did Not Management
Vote
1.5 Elect Director Dr. Sheryl E. Kimes For Did Not Management
Vote
1.6 Elect Director Kevin C. Mctavish For Did Not Management
Vote
1.7 Elect Director Edward J. Rohling For Did Not Management
Vote
1.8 Elect Director Alex R. Lieblong For Did Not Management
Vote
2 Approve Executive Incentive Bonus Plan For Did Not Management
Vote
3 Ratify Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
LOJACK CORP.
Ticker: LOJN Security ID: 539451104
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Fix Number of and Elect Director Joseph For For Management
F. Abely
1.2 Elect Director Robert J. Murray For For Management
1.3 Elect Director Harvey Rosenthal For For Management
1.4 Elect Director Maria Renna Sharpe For For Management
1.5 Elect Director John H. MacKinnon For For Management
1.6 Elect Director Robert L. Rewey For For Management
1.7 Elect Director Richard T. Riley For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LONE STAR STEAKHOUSE & SALOON, INC.
Ticker: STAR Security ID: 542307103
Meeting Date: JUN 28, 2006 Meeting Type: Annual
Record Date: MAY 16, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas C. Lasorda For For Management
1.2 Elect Director Clark R. Mandigo For For Management
1.3 Elect Director John D. White For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LONE STAR TECHNOLOGIES, INC.
Ticker: LSS Security ID: 542312103
Meeting Date: APR 24, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rhys J Best For For Management
1.2 Elect Director Frederick B. Hegi. Jr For For Management
1.3 Elect Director M Joseph Mchugh For For Management
1.4 Elect Director Dan O. Dinges For For Management
1.5 Elect Director David A Reed For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LONGS DRUG STORES CORP.
Ticker: LDG Security ID: 543162101
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Warren F. Bryant For For Management
1.2 Elect Director Lisa M. Harper For For Management
1.3 Elect Director Mary S. Metz, Ph.D. For For Management
1.4 Elect Director Anthony G. Wagner For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
- --------------------------------------------------------------------------------
LONGVIEW FIBRE CO.
Ticker: LFB Security ID: 543213102
Meeting Date: APR 6, 2006 Meeting Type: Annual
Record Date: FEB 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rick L. Bentzinger For For Management
1.2 Elect Director David L. Bowden For For Management
1.3 Elect Director Curtis M. Stevens For For Management
1.4 Elect Director Richard H. Wollenberg For For Management
1.5 Elect Director David A. Wollenberg For For Management
- --------------------------------------------------------------------------------
LSI INDUSTRIES, INC.
Ticker: LYTS Security ID: 50216C108
Meeting Date: NOV 15, 2005 Meeting Type: Annual
Record Date: SEP 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary P. Kreider For For Management
1.2 Elect Director Dennis B. Meyer For For Management
1.3 Elect Director Wilfred T. O'Gara For For Management
1.4 Elect Director Robert J. Ready For For Management
1.5 Elect Director Mark A. Serrianne For For Management
1.6 Elect Director James P. Sferra For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LTX CORPORATION
Ticker: LTXX Security ID: 502392103
Meeting Date: NOV 10, 2005 Meeting Type: Annual
Record Date: SEP 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen M. Jennings For For Management
1.2 Elect Director Robert E. Moore For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LUBY'S, INC.
Ticker: LUB Security ID: 549282101
Meeting Date: JAN 19, 2006 Meeting Type: Annual
Record Date: DEC 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.S.B. Jenkins For For Management
1.2 Elect Director Harris J. Pappas For For Management
1.3 Elect Director Joe C. Mckinney For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
4 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
LUFKIN INDUSTRIES, INC.
Ticker: LUFK Security ID: 549764108
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director S.V. Baer For For Management
1.2 Elect Director S.W. Henderson, III For For Management
1.3 Elect Director J.F. Anderson For For Management
1.4 Elect Director D.V. Smith For For Management
- --------------------------------------------------------------------------------
LUMINENT MORTGAGE CAPITAL, INC
Ticker: LUM Security ID: 550278303
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: MAR 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce A. Miller For For Management
1.2 Elect Director Donald H. Putnam For For Management
- --------------------------------------------------------------------------------
LUMINEX CORP
Ticker: LMNX Security ID: 55027E102
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: APR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick J. Balthrop, Sr. For For Management
1.2 Elect Director G. Walter Loewenbaum, II For For Management
1.3 Elect Director J. Stark Thompson For For Management
1.4 Elect Director Kevin M. McNamara For For Management
2 Approve Omnibus Stock Plan For For Management
3 Company-Specific --Approve Management For For Management
Stock Purchase Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
M&F WORLDWIDE CORP.
Ticker: MFW Security ID: 552541104
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rosanne F. Coppola For For Management
1.2 Elect Director Howard Gittis For For Management
1.3 Elect Director Paul M. Meister For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
M/I HOMES INC.
Ticker: MHO Security ID: 55305B101
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: FEB 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yvette Mcgee Brown For For Management
1.2 Elect Director Thomas D. Igoe For For Management
1.3 Elect Director Steven Schottenstein For For Management
2 Approve Non-Employee Director Omnibus For For Management
Stock Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MACATAWA BANK CORP.
Ticker: MCBC Security ID: 554225102
Meeting Date: APR 20, 2006 Meeting Type: Annual
Record Date: FEB 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Benj. A. Smith III For For Management
1.2 Elect Director G. Thomas Boylan For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Non-Employee Director Restricted For For Management
Stock Plan
4 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
MACDERMID, INC.
Ticker: MRD Security ID: 554273102
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: FEB 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel H. Leever For Did Not Management
Vote
1.2 Elect Director Donald G. Ogilvie For Did Not Management
Vote
1.3 Elect Director James C. Smith For Did Not Management
Vote
1.4 Elect Director Joseph M. Silvestri For Did Not Management
Vote
1.5 Elect Director T. Quinn Spitzer For Did Not Management
Vote
1.6 Elect Director Robert L. Ecklin For Did Not Management
Vote
2 Approve Stock Option Plan For Did Not Management
Vote
3 Amend Omnibus Stock Plan For Did Not Management
Vote
4 Other Business For Did Not Management
Vote
- --------------------------------------------------------------------------------
MACROVISION CORP.
Ticker: MVSN Security ID: 555904101
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: FEB 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John O. Ryan For For Management
1.2 Elect Director Alfred J. Amoroso For For Management
1.3 Elect Director Donna S. Birks For For Management
1.4 Elect Director Steven G. Blank For For Management
1.5 Elect Director Robert J. Majteles For For Management
1.6 Elect Director William N. Stirlen For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MAF BANCORP, INC.
Ticker: MAFB Security ID: 55261R108
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joe F. Hanauer For For Management
1.2 Elect Director Kenneth R. Koranda For For Management
1.3 Elect Director Raymond S. Stolarczyk For For Management
1.4 Elect Director Andrew J. Zych For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MAGELLAN HEALTH SERVICES, INC.
Ticker: MGLN Security ID: 559079207
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barry M. Smith For For Management
1.2 Elect Director Rene Lerer, M.D. For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Non-Employee Director Omnibus For For Management
Stock Plan
4 Approve Qualified Employee Stock Purchase For For Management
Plan
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MAGMA DESIGN AUTOMATION, INC
Ticker: LAVA Security ID: 559181102
Meeting Date: AUG 30, 2005 Meeting Type: Annual
Record Date: JUL 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roy E. Jewell For For Management
1.2 Elect Director Thomas M. Rohrs For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MAGNA ENTERTAINMENT CORP.
Ticker: MECA Security ID: 559211107
Meeting Date: MAY 1, 2006 Meeting Type: Annual
Record Date: MAR 8, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry D. Campbell For For Management
1.2 Elect Director Louis E. Lataif For For Management
1.3 Elect Director William J. Menear For For Management
1.4 Elect Director Dennis Mills For For Management
1.5 Elect Director Gino Roncelli For For Management
1.6 Elect Director Frank Stronach For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MAGUIRE PROPERTIES, INC.
Ticker: MPG Security ID: 559775101
Meeting Date: JUN 6, 2006 Meeting Type: Annual
Record Date: APR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert F. Maguire, III For For Management
1.2 Elect Director Lawrence S. Kaplan For For Management
1.3 Elect Director Caroline S. McBride For For Management
1.4 Elect Director Andrea L. Van de Kamp For For Management
1.5 Elect Director Walter L. Weisman For For Management
1.6 Elect Director Lewis N. Wolff For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MAIDENFORM BRANDS INC
Ticker: MFB Security ID: 560305104
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: APR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David B. Kaplan For For Management
1.2 Elect Director Thomas J. Ward For For Management
1.3 Elect Director Norman Axelrod For For Management
1.4 Elect Director Harold F. Compton For For Management
1.5 Elect Director Barbara Eisenberg For For Management
1.6 Elect Director Karen Rose For For Management
1.7 Elect Director Adam L. Stein For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MAIN STREET BANKS, INC.
Ticker: MSBK Security ID: 56034R102
Meeting Date: MAY 25, 2006 Meeting Type: Special
Record Date: MAR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
MAINSOURCE FINANCIAL GROUP, INC.
Ticker: MSFG Security ID: 56062Y102
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: MAR 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William G. Barron For Did Not Management
Vote
1.2 Elect Director Brian J. Crall For Did Not Management
Vote
1.3 Elect Director Philip A. Frantz For Did Not Management
Vote
1.4 Elect Director Rick S. Hartman For Did Not Management
Vote
1.5 Elect Director D.J. Hines For Did Not Management
Vote
1.6 Elect Director Robert E. Hoptry For Did Not Management
Vote
1.7 Elect Director Douglas I. Kunkel For Did Not Management
Vote
1.8 Elect Director James L. Saner, Sr. For Did Not Management
Vote
- --------------------------------------------------------------------------------
MAIR HOLDINGS, INC.
Ticker: MAIR Security ID: 560635104
Meeting Date: MAR 9, 2006 Meeting Type: Annual
Record Date: FEB 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald E. Benson For For Management
1.2 Elect Director Carl R. Pohlad For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MAJESCO ENTERTAINMENT CO
Ticker: COOL Security ID: 560690208
Meeting Date: JUN 20, 2006 Meeting Type: Annual
Record Date: MAY 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Louis Lipschitz For For Management
1.2 Elect Director Marc Mazur For For Management
1.3 Elect Director Morris Sutton For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MANHATTAN ASSOCIATES, INC.
Ticker: MANH Security ID: 562750109
Meeting Date: MAY 19, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Deepak Raghavan For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
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 For Management
1.2 Elect Director James L. Packard For For Management
1.3 Elect Director Terry D. Growcock For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MANNATECH INC.
Ticker: MTEX Security ID: 563771104
Meeting Date: JUN 12, 2006 Meeting Type: Annual
Record Date: MAY 4, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marlin Ray Robbins For For Management
1.2 Elect Director Gerald E. Gilbert For For Management
1.3 Elect Director Larry A. Jobe For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MANNKIND CORP
Ticker: MNKD Security ID: 56400P201
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: APR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alfred E. Mann For For Management
1.2 Elect Director Hakan S. Edstrom For For Management
1.3 Elect Director Kathleen Connell, Ph.D. For For Management
1.4 Elect Director Ronald Consiglio For For Management
1.5 Elect Director Michael Friedman, M.D. For For Management
1.6 Elect Director Llew Keltner, M.D., Ph.D. For For Management
1.7 Elect Director Kent Kresa For For Management
1.8 Elect Director David H. MacCallum For For Management
1.9 Elect Director Henry L. Nordhoff For For Management
2 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
MANTECH INTERNATIONAL CORPORATION
Ticker: MANT Security ID: 564563104
Meeting Date: JUN 6, 2006 Meeting Type: Annual
Record Date: APR 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George J. Pedersen For For Management
1.2 Elect Director Richard L. Armitage For For Management
1.3 Elect Director Barry G. Campbell For For Management
1.4 Elect Director Robert A. Coleman For For Management
1.5 Elect Director Walter R. Fatzinger, Jr. For For Management
1.6 Elect Director David E. Jeremiah For For Management
1.7 Elect Director Richard J. Kerr For For Management
1.8 Elect Director Stephen W. Porter For For Management
1.9 Elect Director Paul G. Stern For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MANUGISTICS GROUP, INC.
Ticker: MANU Security ID: 565011103
Meeting Date: AUG 4, 2005 Meeting Type: Annual
Record Date: JUN 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lynn C. Fritz For For Management
1.2 Elect Director Kevin C. Melia For For Management
- --------------------------------------------------------------------------------
MAPINFO CORP.
Ticker: MAPS Security ID: 565105103
Meeting Date: FEB 16, 2006 Meeting Type: Annual
Record Date: DEC 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark P. Cattini For For Management
1.2 Elect Director John C. Cavalier For For Management
1.3 Elect Director Joni Kahn For For Management
1.4 Elect Director Thomas L. Massie For For Management
1.5 Elect Director Simon J. Orebi Gann For For Management
1.6 Elect Director Robert P. Schechter For For Management
2 Approve Omnibus Stock Plan For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MARCHEX, INC.
Ticker: MCHX Security ID: 56624R108
Meeting Date: MAY 12, 2006 Meeting Type: Annual
Record Date: APR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Russell C. Horowitz For For Management
1.2 Elect Director John Keister For For Management
1.3 Elect Director Dennis Cline For For Management
1.4 Elect Director Jonathan Fram For For Management
1.5 Elect Director Rick Thompson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MARCUS CORP., THE
Ticker: MCS Security ID: 566330106
Meeting Date: OCT 6, 2005 Meeting Type: Annual
Record Date: AUG 5, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen H. Marcus For For Management
1.2 Elect Director Diane Marcus Gershowitz For For Management
1.3 Elect Director Daniel F. McKeithan, Jr For For Management
1.4 Elect Director Allan H. Selig For For Management
1.5 Elect Director Timothy E. Hoeksema For For Management
1.6 Elect Director Bruce J. Olson For For Management
1.7 Elect Director Philip L. Milstein For For Management
1.8 Elect Director Bronson J. Haase For For Management
1.9 Elect Director James D. Ericson For For Management
1.10 Elect Director Gregory S. Marcus For For Management
- --------------------------------------------------------------------------------
MARINEMAX, INC.
Ticker: HZO Security ID: 567908108
Meeting Date: FEB 9, 2006 Meeting Type: Annual
Record Date: JAN 4, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William H. McGill, Jr. For For Management
1.2 Elect Director John B. Furman For For Management
1.3 Elect Director Robert S. Kant For For Management
2 Amend Stock Option Plan For Against Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MARITRANS INC.
Ticker: TUG Security ID: 570363101
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date: MAR 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William A. Smith For For Management
1.2 Elect Director Jonathan P. Whitworth For For Management
1.3 Elect Director Gary K. Wright For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MARKETAXESS HOLDINGS INC.
Ticker: MKTX Security ID: 57060D108
Meeting Date: JUN 7, 2006 Meeting Type: Annual
Record Date: APR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard M. McVey For For Management
1.2 Elect Director Stephen P. Casper For For Management
1.3 Elect Director David G. Gomach For For Management
1.4 Elect Director Carlos M. Hernandez For For Management
1.5 Elect Director Ronald M. Hersch For For Management
1.6 Elect Director Wayne. Lyski For For Management
1.7 Elect Director Jerome S. Markowitz For For Management
1.8 Elect Director Nicolas S. Rohatyn For For Management
1.9 Elect Director John Steinhardt For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MARKWEST HYDROCARBON, INC.
Ticker: MWP Security ID: 570762104
Meeting Date: DEC 28, 2005 Meeting Type: Annual
Record Date: NOV 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John M. Fox For For Management
1.2 Elect Director Frank M. Semple For For Management
1.3 Elect Director Donald D. Wolf For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MARKWEST HYDROCARBON, INC.
Ticker: MWP Security ID: 570762104
Meeting Date: JUN 15, 2006 Meeting Type: Annual
Record Date: MAY 5, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald C. Heppermann For For Management
1.2 Elect Director Anne E. Mounsey For Withhold Management
1.3 Elect Director Karen L. Rogers For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MARLIN BUSINESS SERVICES CORP.
Ticker: MRLN Security ID: 571157106
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: APR 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel P. Dyer For For Management
1.2 Elect Director Gary R. Shivers For For Management
1.3 Elect Director John J. Calamari For For Management
1.4 Elect Director Lawrence J. DeAngelo For For Management
1.5 Elect Director Edward Grzedzinski For For Management
1.6 Elect Director Kevin J. McGinty For For Management
1.7 Elect Director James W. Wert For For Management
- --------------------------------------------------------------------------------
MARTEK BIOSCIENCES CORP.
Ticker: MATK Security ID: 572901106
Meeting Date: MAR 16, 2006 Meeting Type: Annual
Record Date: JAN 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Beery For For Management
1.2 Elect Director Robert J. Flanagan For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
MARTEN TRANSPORT, LTD.
Ticker: MRTN Security ID: 573075108
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randolph L. Marten For For Management
1.2 Elect Director Larry B. Hagness For For Management
1.3 Elect Director Thomas J. Winkel For For Management
1.4 Elect Director Jerry M. Bauer For For Management
1.5 Elect Director Christine K. Marten For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MARTHA STEWART LIVING OMNIMEDIA, INC.
Ticker: MSO Security ID: 573083102
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rick Boyko For For Management
1.2 Elect Director Michael Goldstein For For Management
1.3 Elect Director Jill A. Greenthal For For Management
1.4 Elect Director Charles A. Koppelman For For Management
1.5 Elect Director Susan Lyne For For Management
1.6 Elect Director Wenda Harris Millard For For Management
1.7 Elect Director Thomas C. Siekman For For Management
1.8 Elect Director Bradley E. Singer For For Management
- --------------------------------------------------------------------------------
MASTEC, INC.
Ticker: MTZ Security ID: 576323109
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: APR 5, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ernst N. Csiszar For For Management
1.2 Elect Director Carlos M. De Cespedes For For Management
1.3 Elect Director Austin J. Shanfelter For For Management
1.4 Elect Director John Van Heuvelen For For Management
- --------------------------------------------------------------------------------
MATRIA HEALTHCARE, INC.
Ticker: MATR Security ID: 576817209
Meeting Date: MAY 31, 2006 Meeting Type: Annual
Record Date: APR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Terry Dewberry For For Management
1.2 Elect Director Richard M. Hassett, Md For For Management
1.3 Elect Director Kaaren J. Street For For Management
1.4 Elect Director Wayne P. Yetter For For Management
1.5 Elect Director Donald J. Lothrop For For Management
- --------------------------------------------------------------------------------
MATRIXONE, INC.
Ticker: MONE Security ID: 57685P304
Meeting Date: DEC 22, 2005 Meeting Type: Annual
Record Date: OCT 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark F. O'Connell For For Management
1.2 Elect Director David G. Dewalt For For Management
1.3 Elect Director Charles R. Stuckey, Jr. For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Amend Omnibus Stock Plan For Against Management
4 Approve Repricing of Options For Against Management
5 Amend Qualified Employee Stock Purchase For For Management
Plan
6 Ratify Auditors For For Management
7 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
MATRIXONE, INC.
Ticker: MONE Security ID: 57685P304
Meeting Date: MAY 10, 2006 Meeting Type: Special
Record Date: APR 4, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
MATTHEWS INTERNATIONAL CORP.
Ticker: MATW Security ID: 577128101
Meeting Date: FEB 16, 2006 Meeting Type: Annual
Record Date: DEC 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph C. Bartolacci For For Management
1.2 Elect Director Glenn R. Mahone For For Management
1.3 Elect Director William J. Stallkamp For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MATTSON TECHNOLOGY, INC.
Ticker: MTSN Security ID: 577223100
Meeting Date: JUN 21, 2006 Meeting Type: Annual
Record Date: MAY 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jochen Melchoir For For Management
1.2 Elect Director Shigeru Nakayama For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MAUI LAND & PINEAPPLE COMPANY, INC.
Ticker: MLP Security ID: 577345101
Meeting Date: MAY 8, 2006 Meeting Type: Annual
Record Date: MAR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David C. Cole For For Management
1.2 Elect Director Walter A. Dods Jr. For For Management
1.3 Elect Director Fred E. Trotter III For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
MAVERICK TUBE CORP.
Ticker: MVK Security ID: 577914104
Meeting Date: MAY 15, 2006 Meeting Type: Annual
Record Date: MAR 16, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Robert Bunch For For Management
1.2 Elect Director Gerald Hage For For Management
1.3 Elect Director David H. Kennedy For For Management
1.4 Elect Director Wayne P. Mang For For Management
1.5 Elect Director Paul McDermott For For Management
1.6 Elect Director C. Adams Moore For For Management
1.7 Elect Director Jack B. Moore For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MAXIMUS INC.
Ticker: MMS Security ID: 577933104
Meeting Date: MAR 22, 2006 Meeting Type: Annual
Record Date: JAN 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lynn P. Davenport For For Management
1.2 Elect Director Raymond B. Ruddy For For Management
1.3 Elect Director Wellington E. Webb For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MAXTOR CORP.
Ticker: MXO Security ID: 577729205
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: APR 11, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For Management
Acquisition
2.1 Elect Director Charles Hill For For Management
2.2 Elect Director Richard E. Allen For For Management
2.3 Elect Director Kimberly E. Alexy For For Management
3 Ratify Auditors For For Management
4 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
MAXYGEN, INC.
Ticker: MAXY Security ID: 577776107
Meeting Date: MAY 30, 2006 Meeting Type: Annual
Record Date: APR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M.R.C. Greenwood, Ph.D. For For Management
1.2 Elect Director Russell J. Howard, Ph.D. For For Management
1.3 Elect Director Louis G. Lange, M.D., For For Management
Ph.D.
1.4 Elect Director Ernest Mario, Ph.D. For For Management
1.5 Elect Director Gordon Ringold, Ph.D. For For Management
1.6 Elect Director Isaac Stein For For Management
1.7 Elect Director James R. Sulat For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MAYTAG CORP.
Ticker: MYG Security ID: 578592107
Meeting Date: DEC 22, 2005 Meeting Type: Special
Record Date: NOV 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Other Business For For Management
- --------------------------------------------------------------------------------
MAYTAG CORP.
Ticker: MYG Security ID: 578592107
Meeting Date: SEP 9, 2005 Meeting Type: Special
Record Date: JUL 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For Against Management
2 Other Business For For Management
- --------------------------------------------------------------------------------
MB FINANCIAL, INC.
Ticker: MBFI Security ID: 55264U108
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David P. Bolger For For Management
1.2 Elect Director Robert S. Engelman, Jr. For For Management
1.3 Elect Director Alfred Feiger For For Management
1.4 Elect Director Richard I. Gilford For For Management
1.5 Elect Director Thomas H. Harvey For For Management
1.6 Elect Director Ronald D. Santo For For Management
- --------------------------------------------------------------------------------
MBT FINANCIAL CORP.
Ticker: MBTF Security ID: 578877102
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter H. Carlton For For Management
1.2 Elect Director H. Douglas Chaffin For For Management
1.3 Elect Director Joseph S. Daly For For Management
1.4 Elect Director Thomas M. Huner For For Management
1.5 Elect Director Rocque E. Lipford For For Management
1.6 Elect Director William D. Mcintyre, Jr For For Management
1.7 Elect Director Michael J. Miller For For Management
1.8 Elect Director Debra J. Shah For For Management
1.9 Elect Director Philip P. Swy For For Management
1.10 Elect Director Karen M. Wilson For For Management
- --------------------------------------------------------------------------------
MCCORMICK & SCHMICKS SEAFOOD RESTAURANTS, INC.
Ticker: MSSR Security ID: 579793100
Meeting Date: MAY 15, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lee M. Cohn For For Management
1.2 Elect Director Elliott H. Jurgensen Jr For For Management
1.3 Elect Director J. Rice Edmonds For For Management
1.4 Elect Director Saed Mohseni For For Management
1.5 Elect Director David B. Pittaway For For Management
1.6 Elect Director Harold O. Rosser For For Management
1.7 Elect Director Douglas L. Schmick For For Management
1.8 Elect Director Fortunato N. Valenti For For Management
1.9 Elect Director Justin B. Wender For For Management
- --------------------------------------------------------------------------------
MCDATA CORPORATION
Ticker: MCDT Security ID: 580031201
Meeting Date: DEC 6, 2005 Meeting Type: Annual
Record Date: OCT 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D. Van Skilling For For Management
1.2 Elect Director Thomas M. Uhlman For For Management
1.3 Elect Director Michael J. Sophie For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MCG CAPITAL CORP
Ticker: MCGC Security ID: 58047P107
Meeting Date: JUN 12, 2006 Meeting Type: Annual
Record Date: MAY 12, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey M. Bucher For For Management
1.2 Elect Director Kenneth J. O'Keefe For For Management
2 Ratify Auditors For For Management
3 Approve Restricted Stock Plan For For Management
4 Approve Non-Employee Director Restricted For For Management
Stock Plan
- --------------------------------------------------------------------------------
MCGRATH RENTCORP
Ticker: MGRC Security ID: 580589109
Meeting Date: MAY 31, 2006 Meeting Type: Annual
Record Date: APR 19, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Dawson For For Management
1.2 Elect Director Robert C. Hood For For Management
1.3 Elect Director Dennis C. Kakures For For Management
1.4 Elect Director Joan M. McGrath For For Management
1.5 Elect Director Robert P. McGrath For For Management
1.6 Elect Director Dennis P. Stradford For For Management
1.7 Elect Director Ronald H. Zech For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MCMORAN EXPLORATION CO.
Ticker: MMR Security ID: 582411104
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard C. Adkerson For For Management
1.2 Elect Director Robert A. Day For For Management
1.3 Elect Director Gerald J. Ford For For Management
1.4 Elect Director H. Devon Graham, Jr. For For Management
1.5 Elect Director James R. Moffett For For Management
1.6 Elect Director B.M. Rankin, Jr. For For Management
1.7 Elect Director J. Taylor Wharton For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MEASUREMENT SPECIALTIES, INC.
Ticker: MEAS Security ID: 583421102
Meeting Date: SEP 13, 2005 Meeting Type: Annual
Record Date: JUL 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Morton L. Topfer For For Management
1.2 Elect Director Satish Rishi For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MEDAREX, INC.
Ticker: MEDX Security ID: 583916101
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald L. Drakeman, Ph.D. For For Management
1.2 Elect Director Ronald J. Saldarini, Ph.D. For For Management
1.3 Elect Director Charles R. Schaller For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MEDCATH CORP.
Ticker: MDTH Security ID: 58404W109
Meeting Date: MAR 1, 2006 Meeting Type: Annual
Record Date: JAN 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John T. Casey For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MEDIA GENERAL, INC.
Ticker: MEG Security ID: 584404107
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: FEB 16, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles A. Davis For For Management
1.2 Elect Director Rodney A. Smolla For For Management
1.3 Elect Director Walter E. Williams For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
MEDIACOM COMMUNICATIONS CORP.
Ticker: MCCC Security ID: 58446K105
Meeting Date: JUN 13, 2006 Meeting Type: Annual
Record Date: APR 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rocco B. Commisso For For Management
1.2 Elect Director Craig S. Mitchell For For Management
1.3 Elect Director William S. Morris, III For For Management
1.4 Elect Director Thomas V. Reifenheiser For For Management
1.5 Elect Director Natale S. Ricciardi For For Management
1.6 Elect Director Mark E. Stephan For For Management
1.7 Elect Director Robert L. Winikoff For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MEDICAL ACTION INDUSTRIES INC.
Ticker: MDCI Security ID: 58449L100
Meeting Date: AUG 4, 2005 Meeting Type: Annual
Record Date: JUN 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dr. Philip F. Corso For For Management
1.2 Elect Director William W. Burke For For Management
1.3 Elect Director Henry A. Berling For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MEDICAL PROPERTIES TRUST, INC
Ticker: MPW Security ID: 58463J304
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: APR 12, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward K. Aldag, Jr. For For Management
1.2 Elect Director Virginia A. Clarke For For Management
1.3 Elect Director G. Steven Dawson For For Management
1.4 Elect Director Bryan L. Goolsby For For Management
1.5 Elect Director R. Steven Hamner For For Management
1.6 Elect Director Robert E. Holmes, Ph.D. For For Management
1.7 Elect Director William G. Mckenzie For For Management
1.8 Elect Director L. Glenn Orr, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MEDICINES COMPANY (THE)
Ticker: MDCO Security ID: 584688105
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: APR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Armin M. Kessler For For Management
1.2 Elect Director Robert G. Savage For For Management
1.3 Elect Director Melvin K. Spigelman For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
MEDICIS PHARMACEUTICAL CORP.
Ticker: MRX Security ID: 584690309
Meeting Date: DEC 19, 2005 Meeting Type: Annual
Record Date: NOV 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For Management
Acquisition
2 Amend Articles to Increase Common Stock For For Management
and Change Company Name
3.1 Elect Director Spencer Davidson For For Management
3.2 Elect Director Stuart Diamond For For Management
3.3 Elect Director Peter S. Knight, Esq. For For Management
4 Ratify Auditors For For Management
5 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
MEDICIS PHARMACEUTICAL CORP.
Ticker: MRX Security ID: 584690309
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date: MAR 30, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arthur G. Altschul, Jr. For For Management
1.2 Elect Director Philip S. Schein, M.D. For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MEDIS TECHNOLOGIES LTD.
Ticker: MDTL Security ID: 58500P107
Meeting Date: JUL 21, 2005 Meeting Type: Annual
Record Date: JUN 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert K. Lifton For For Management
1.2 Elect Director Howard Weingrow For For Management
1.3 Elect Director Jacob S. Weiss For For Management
1.4 Elect Director Amos Eiran For For Management
1.5 Elect Director Zeev Nahmoni For For Management
1.6 Elect Director Jacob E. Goldman For For Management
1.7 Elect Director Philip Weisser For For Management
1.8 Elect Director Mitchell H. Freeman For For Management
1.9 Elect Director Steve M. Barnett For For Management
2 Amend Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
MENTOR CORP.
Ticker: MNT Security ID: 587188103
Meeting Date: SEP 14, 2005 Meeting Type: Annual
Record Date: JUL 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Decrease in Size of Board For For Management
2.1 Elect Director Joseph E. Whitters For For Management
2.2 Elect Director Michael L. Emmons For For Management
2.3 Elect Director Walter W. Faster For For Management
2.4 Elect Director Eugene G. Glover For For Management
2.5 Elect Director Michael Nakonechny For For Management
2.6 Elect Director Ronald J. Rossi For For Management
2.7 Elect Director Jeffrey W. Ubben For For Management
2.8 Elect Director Dr. Richard W. Young For For Management
2.9 Elect Director Joshua H. Levine For For Management
3 Amend Omnibus Stock Plan For For Management
4 Approve Qualified Employee Stock Purchase For For Management
Plan
5 Amend Articles/Bylaws/Charter General For For Management
Matters
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MENTOR GRAPHICS CORP.
Ticker: MENT Security ID: 587200106
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter L. Bonfield For For Management
1.2 Elect Director Marsha B. Congdon For For Management
1.3 Elect Director James R. Fiebiger For For Management
1.4 Elect Director Gregory K. Hinckley For For Management
1.5 Elect Director Kevin C. McDonough For For Management
1.6 Elect Director Patrick B. McManus For For Management
1.7 Elect Director Walden C. Rhines For For Management
1.8 Elect Director Fontaine K. Richardson For For Management
2 Amend Non-Employee Director Stock Option For For Management
Plan
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MERCANTILE BANK CORP.
Ticker: MBWM Security ID: 587376104
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Doyle A. Hayes For For Management
1.2 Elect Director Susan K. Jones For For Management
1.3 Elect Director Lawrence W. Larsen For For Management
1.4 Elect Director Michael H. Price For For Management
1.5 Elect Director Dale J. Visser For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
MERCER INTERNATIONAL, INC.
Ticker: MERC Security ID: 588056101
Meeting Date: FEB 17, 2006 Meeting Type: Special
Record Date: DEC 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles/Bylaws/Charter-Non-Routine For For Management
2 Change State of Incorporation For For Management
3 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
MERCER INTERNATIONAL, INC.
Ticker: MERC Security ID: 588056101
Meeting Date: JUN 12, 2006 Meeting Type: Annual
Record Date: APR 26, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jimmy S.H. Lee For For Management
1.2 Elect Director Kenneth A. Shields For For Management
1.3 Elect Director William D. McCartney For For Management
1.4 Elect Director Guy W. Adams For For Management
1.5 Elect Director Eric Lauritzen For For Management
1.6 Elect Director Graeme A. Witts For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MERCURY COMPUTER SYSTEMS, INC.
Ticker: MRCY Security ID: 589378108
Meeting Date: NOV 14, 2005 Meeting Type: Special
Record Date: SEP 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gordon B. Baty For For Management
1.2 Elect Director Sherman N. Mullin For For Management
1.3 Elect Director George W. Chamillard For For Management
2 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
MERIDIAN BIOSCIENCE, INC.
Ticker: VIVO Security ID: 589584101
Meeting Date: JAN 19, 2006 Meeting Type: Annual
Record Date: DEC 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James A. Buzard For For Management
1.2 Elect Director John A. Kraeutler For For Management
1.3 Elect Director Gary P. Kreider For For Management
1.4 Elect Director William J. Motto For For Management
1.5 Elect Director David C. Phillips For For Management
1.6 Elect Director Robert J. Ready For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MERIDIAN RESOURCE CORP., THE
Ticker: TMR Security ID: 58977Q109
Meeting Date: JUN 21, 2006 Meeting Type: Annual
Record Date: APR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David W. Tauber For For Management
1.2 Elect Director John B. Simmons For For Management
2 Approve Non-Employee Director Omnibus For For Management
Stock Plan
- --------------------------------------------------------------------------------
MERISTAR HOSPITALITY CORPORATION
Ticker: MHX Security ID: 58984Y103
Meeting Date: APR 27, 2006 Meeting Type: Special
Record Date: MAR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
MERIT MEDICAL SYSTEMS, INC.
Ticker: MMSI Security ID: 589889104
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: APR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael E. Stillabower, For For Management
M.D.
1.2 Elect Director Kent W. Stanger For For Management
1.3 Elect Director Fred P. Lampropoulos For For Management
1.4 Elect Director Franklin J. Miller, M.D. For For Management
2 Amend Bundled Compensation Plans For For Management
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MESA AIR GROUP, INC.
Ticker: MESA Security ID: 590479101
Meeting Date: FEB 7, 2006 Meeting Type: Annual
Record Date: DEC 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jonathan G. Ornstein For For Management
1.2 Elect Director Daniel J. Altobello For For Management
1.3 Elect Director Robert Beleson For For Management
1.4 Elect Director Ronald R. Fogleman For For Management
1.5 Elect Director Joseph L. Manson For For Management
1.6 Elect Director Peter F. Nostrand For For Management
1.7 Elect Director Maurice A. Parker For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
METAL MANAGEMENT, INC.
Ticker: MTLM Security ID: 591097209
Meeting Date: SEP 13, 2005 Meeting Type: Annual
Record Date: JUL 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel W. Dienst For For Management
1.2 Elect Director John T. DiLacqua For For Management
1.3 Elect Director Robert Lewon For For Management
1.4 Elect Director Kevin P. Mcguinness For For Management
1.5 Elect Director Gerald E. Morris For For Management
2 Ratify Auditors For For Management
3 Approve Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
METALS USA, INC.
Ticker: MUSA Security ID: 591324207
Meeting Date: OCT 19, 2005 Meeting Type: Special
Record Date: SEP 13, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
METHODE ELECTRONICS, INC.
Ticker: METH Security ID: 591520200
Meeting Date: SEP 15, 2005 Meeting Type: Annual
Record Date: JUL 27, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Warren L. Batts For For Management
1.2 Elect Director J. Edward Colgate For For Management
1.3 Elect Director Darren M. Dawson For For Management
1.4 Elect Director Donald W. Duda For For Management
1.5 Elect Director Isabelle C. Goossen For For Management
1.6 Elect Director Christopher J. Hornung For For Management
1.7 Elect Director Paul G. Shelton For For Management
1.8 Elect Director Lawrence B. Skatoff For For Management
1.9 Elect Director George S. Spindler For For Management
- --------------------------------------------------------------------------------
METRIS COMPANIES INC.
Ticker: MXT Security ID: 591598107
Meeting Date: NOV 30, 2005 Meeting Type: Special
Record Date: NOV 4, 2004
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
METROLOGIC INSTRUMENTS, INC.
Ticker: MTLG Security ID: 591676101
Meeting Date: JUN 15, 2006 Meeting Type: Annual
Record Date: APR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Harry Knowles For Withhold Management
1.2 Elect Director Stanton L. Meltzer For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MGE ENERGY INC
Ticker: MGEE Security ID: 55277P104
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Lee Swanson For For Management
1.2 Elect Director John R. Nevin For For Management
1.3 Elect Director Gary J. Wolter For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MGI PHARMA, INC.
Ticker: MOGN Security ID: 552880106
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew J. Ferrara For For Management
1.2 Elect Director Edward W. Mehrer For For Management
1.3 Elect Director Hugh E. Miller For For Management
1.4 Elect Director Dean J. Mitchell For For Management
1.5 Elect Director Leon O. Moulder, Jr. For For Management
1.6 Elect Director David B. Sharrock For For Management
1.7 Elect Director Waneta C. Tuttle, Ph.D. For For Management
1.8 Elect Director Arthur L. Weaver, M.D. For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MICREL, INC.
Ticker: MCRL Security ID: 594793101
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond D. Zinn For For Management
1.2 Elect Director Michael J. Callahan For For Management
1.3 Elect Director David W. Conrath For For Management
1.4 Elect Director George Kelly For For Management
1.5 Elect Director Donald H. Livingstone For For Management
2 Ratify Auditors For For Management
3 Approve Qualified Employee Stock Purchase For For Management
Plan
4 Establish Range For Board Size For For Management
- --------------------------------------------------------------------------------
MICROMUSE INC.
Ticker: MUSE Security ID: 595094103
Meeting Date: FEB 13, 2006 Meeting Type: Special
Record Date: DEC 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
3.1 Elect Director John C. Bolger For For Management
3.2 Elect Director Michael E.W. Jackson For For Management
3.3 Elect Director Kathleen M.H. Wallman For For Management
4 Approve Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MICROS SYSTEMS, INC.
Ticker: MCRS Security ID: 594901100
Meeting Date: NOV 18, 2005 Meeting Type: Annual
Record Date: OCT 5, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A.L. Giannopoulos For For Management
1.2 Elect Director Louis M. Brown, Jr. For For Management
1.3 Elect Director B. Gary Dando For For Management
1.4 Elect Director John G. Puente For For Management
1.5 Elect Director Dwight S. Taylor For For Management
1.6 Elect Director William S. Watson For For Management
2 Ratify Auditors For For Management
3 Amend Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
MICROSEMI CORP.
Ticker: MSCC Security ID: 595137100
Meeting Date: FEB 22, 2006 Meeting Type: Annual
Record Date: JAN 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis R. Leibel For For Management
1.2 Elect Director James J. Peterson For For Management
1.3 Elect Director Thomas R. Anderson For For Management
1.4 Elect Director William E. Bendush For For Management
1.5 Elect Director William L. Healey For For Management
1.6 Elect Director Paul F. Folino For For Management
1.7 Elect Director Matthew E. Massengill For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MICROSTRATEGY INC.
Ticker: MSTR Security ID: 594972408
Meeting Date: AUG 4, 2005 Meeting Type: Annual
Record Date: JUN 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Saylor For For Management
1.2 Elect Director Sanju K. Bansal For For Management
1.3 Elect Director Matthew W. Calkins For For Management
1.4 Elect Director F. David Fowler For For Management
1.5 Elect Director Jarrod M. Patten For For Management
1.6 Elect Director Carl J. Rickertsen For For Management
2 Approve the Material Terms of Performance For For Management
Goals for Certain Executive Compensation
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MICROSTRATEGY INC.
Ticker: MSTR Security ID: 594972408
Meeting Date: MAY 31, 2006 Meeting Type: Annual
Record Date: APR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Saylor For For Management
1.2 Elect Director Sanju K. Bansal For For Management
1.3 Elect Director Matthew W. Calkins For For Management
1.4 Elect Director Robert H. Epstein For For Management
1.5 Elect Director David W. Larue For For Management
1.6 Elect Director Jarrod M. Patten For For Management
1.7 Elect Director Carl J. Rickertsen For For Management
1.8 Elect Director Thomas P. Spahr For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MICROTUNE, INC.
Ticker: TUNE Security ID: 59514P109
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date: MAR 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter S. Ciciora For For Management
1.2 Elect Director James H. Clardy For For Management
1.3 Elect Director Steven Craddock For For Management
1.4 Elect Director James A. Fontaine For For Management
1.5 Elect Director Anthony J. Levecchio For For Management
1.6 Elect Director Bernard T. Marren For For Management
1.7 Elect Director William P. Tai For For Management
1.8 Elect Director A. Travis White For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MID-AMERICA APARTMENT COMMUNITIES, INC.
Ticker: MAA Security ID: 59522J103
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George E. Cates For For Management
1.2 Elect Director John S. Grinalds For For Management
1.3 Elect Director Simon R. C. Wadsworth For For Management
1.4 Elect Director Mary Beth E. McCormick For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MID-STATE BANCSHARES
Ticker: MDST Security ID: 595440108
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Trudi G. Carey For For Management
1.2 Elect Director H. Edward Heron For For Management
1.3 Elect Director James W. Lokey For For Management
1.4 Elect Director Stephen P. Maguire For For Management
- --------------------------------------------------------------------------------
MIDDLEBY CORP., THE
Ticker: MIDD Security ID: 596278101
Meeting Date: MAY 12, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Selim A. Bassoul For For Management
1.2 Elect Director Robert B. Lamb For For Management
1.3 Elect Director Ryan Levenson For For Management
1.4 Elect Director John R. Miller, III For For Management
1.5 Elect Director Gordon O'Brien For For Management
1.6 Elect Director Philip G. Putnam For For Management
1.7 Elect Director Sabin C. Streeter For For Management
1.8 Elect Director Robert L. Yohe For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
MIDDLESEX WATER CO.
Ticker: MSEX Security ID: 596680108
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C. Cutting For For Management
1.2 Elect Director Dennis W. Doll For For Management
1.3 Elect Director John P. Mulkerin For For Management
- --------------------------------------------------------------------------------
MIDLAND CO., THE
Ticker: MLAN Security ID: 597486109
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. Conaton For For Management
1.2 Elect Director John R. Labar For For Management
1.3 Elect Director Jerry A. Grundhofer For For Management
1.4 Elect Director Richard M. Norman For For Management
1.5 Elect Director Joseph P. Hayden III For For Management
1.6 Elect Director Rene J. Robichaud For For Management
1.7 Elect Director William J. Keating, Jr. For For Management
2 Ratify Auditors For For Management
3 Approve Stock Option Plan For For Management
- --------------------------------------------------------------------------------
MIDWAY GAMES INC.
Ticker: MWY Security ID: 598148104
Meeting Date: JUN 22, 2006 Meeting Type: Annual
Record Date: APR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William C. Bartholomay For For Management
1.2 Elect Director Peter C. Brown For For Management
1.3 Elect Director Joseph A. Califano, Jr. For For Management
1.4 Elect Director Kenneth D. Cron For For Management
1.5 Elect Director Shari E. Redstone For For Management
1.6 Elect Director Ira S. Sheinfeld For For Management
1.7 Elect Director Robert J. Steele For For Management
1.8 Elect Director Robert N. Waxman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MIDWEST BANC HOLDINGS, INC.
Ticker: MBHI Security ID: 598251106
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barry I. Forrester, Cfa For For Management
1.2 Elect Director Robert J. Genetski, Phd For For Management
1.3 Elect Director James J. Giancola For For Management
1.4 Elect Director Gerald F. Hartley, Cpa For For Management
1.5 Elect Director Homer J. Livingston, Jr For For Management
1.6 Elect Director Angelo Dipaolo For For Management
1.7 Elect Director Joseph Rizza For For Management
1.8 Elect Director E.V. Silveri For For Management
1.9 Elect Director Msgr. Kenneth Velo For For Management
1.10 Elect Director Leon Wolln For For Management
2 Amend Omnibus Stock Plan For For Management
3 Increase Authorized Common Stock For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MILACRON INC.
Ticker: MZ Security ID: 598709103
Meeting Date: AUG 3, 2005 Meeting Type: Annual
Record Date: JUN 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles F.C. Turner For For Management
1.2 Elect Director Larry D. Yost For For Management
1.3 Elect Director Sallie B. Bailey For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MINE SAFETY APPLIANCES CO.
Ticker: MSA Security ID: 602720104
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: FEB 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas B. Hotopp For For Management
1.2 Elect Director John T. Ryan, III For For Management
2 Elect Director Calvin A. Campbell, Jr. For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MINERALS TECHNOLOGIES, INC.
Ticker: MTX Security ID: 603158106
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kristina M. Johnson For For Management
1.2 Elect Director Michael F. Pasquale For For Management
1.3 Elect Director John T. Reid For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MIPS TECHNOLOGIES INC
Ticker: MIPS Security ID: 604567107
Meeting Date: NOV 17, 2005 Meeting Type: Annual
Record Date: SEP 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony B. Holbrook For For Management
1.2 Elect Director John E. Bourgoin For For Management
1.3 Elect Director Robert R. Herb For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MISSION RESOURCES CORP.
Ticker: MSSN Security ID: 605109107
Meeting Date: JUL 28, 2005 Meeting Type: Special
Record Date: JUN 13, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
MKS INSTRUMENTS, INC.
Ticker: MKSI Security ID: 55306N104
Meeting Date: MAY 8, 2006 Meeting Type: Annual
Record Date: MAR 2, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leo Berlinghieri For For Management
1.2 Elect Director Hans-Jochen Kahl For For Management
1.3 Elect Director Louis P. Valente For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MOBILE MINI, INC.
Ticker: MINI Security ID: 60740F105
Meeting Date: JUN 28, 2006 Meeting Type: Annual
Record Date: MAY 2, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen A. Mcconnell For For Management
1.2 Elect Director Jeffrey S. Goble For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MOBILITY ELECTRONICS, INC.
Ticker: MOBE Security ID: 60741U101
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: MAR 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles R. Mollo For For Management
1.2 Elect Director Robert W. Shaner For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MODINE MANUFACTURING CO.
Ticker: MOD Security ID: 607828100
Meeting Date: JUL 20, 2005 Meeting Type: Annual
Record Date: MAY 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank P. Incropera For For Management
1.2 Elect Director Vincent L. Martin For For Management
1.3 Elect Director Marsha C. Williams For For Management
2 Amend Non-Employee Director Omnibus Stock For Against Management
Plan
3 Amend Articles/Bylaws/Charter-Non-Routine For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MOLECULAR DEVICES CORP.
Ticker: MDCC Security ID: 60851C107
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 30, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph D. Keegan, Ph.D. For For Management
1.2 Elect Director Moshe H. Alafi For For Management
1.3 Elect Director David L. Anderson For For Management
1.4 Elect Director A. Blaine Bowman For For Management
1.5 Elect Director Alan Finkel, Ph.D. For For Management
1.6 Elect Director Andre F. Marion For For Management
1.7 Elect Director Harden M. Mcconnell Phd For For Management
1.8 Elect Director J. Allan Waitz, Ph.D. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MOMENTA PHARMACEUTICALS INC
Ticker: MNTA Security ID: 60877T100
Meeting Date: JUN 15, 2006 Meeting Type: Annual
Record Date: APR 25, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John K. Clarke For For Management
1.2 Elect Director Robert S. Langer, Jr. For For Management
1.3 Elect Director Stephen T. Reeders For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MONARCH CASINO & RESORT, INC.
Ticker: MCRI Security ID: 609027107
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date: APR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Farahi For For Management
1.2 Elect Director Craig F. Sullivan For For Management
1.3 Elect Director Charles W. Scharer For For Management
2 Other Business For For Management
- --------------------------------------------------------------------------------
MONEYGRAM INTERNATIONAL, INC.
Ticker: MGI Security ID: 60935Y109
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert H. Bohannon For For Management
1.2 Elect Director Donald E. Kiernan For For Management
1.3 Elect Director Douglas L. Rock For For Management
1.4 Elect Director Othon Ruiz Montemayor For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MONOGRAM BIOSCIENCES INC
Ticker: MGRM Security ID: 60975U108
Meeting Date: OCT 27, 2005 Meeting Type: Annual
Record Date: SEP 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edmon R. Jennings For For Management
1.2 Elect Director Cristina H. Kepner For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MONOLITHIC POWER SYSTEMS, INC.
Ticker: MPWR Security ID: 609839105
Meeting Date: JUN 21, 2006 Meeting Type: Annual
Record Date: APR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan Earhart For For Management
1.2 Elect Director Jim Moyer For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MONRO MUFFLER BRAKE, INC.
Ticker: MNRO Security ID: 610236101
Meeting Date: AUG 9, 2005 Meeting Type: Annual
Record Date: JUN 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederick M. Danziger For For Management
1.2 Elect Director Robert G. Gross For For Management
1.3 Elect Director Peter J. Solomon For For Management
1.4 Elect Director Francis R. Strawbridge For For Management
2 Amend Stock Option Plan For Against Management
3 Amend Non-Employee Director Stock Option For Against Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MOOG INC.
Ticker: MOG.A Security ID: 615394202
Meeting Date: JAN 11, 2006 Meeting Type: Annual
Record Date: NOV 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James L. Gray For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MORNINGSTAR, INC.
Ticker: MORN Security ID: 617700109
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date: APR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joe Mansueto For For Management
1.2 Elect Director Don Phillips For For Management
1.3 Elect Director Cheryl Francis For For Management
1.4 Elect Director Steve Kaplan For For Management
1.5 Elect Director Jack Noonan For For Management
1.6 Elect Director Paul Sturm For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MORTGAGEIT HOLDINGS, INC
Ticker: MHL Security ID: 61915Q108
Meeting Date: JUN 13, 2006 Meeting Type: Annual
Record Date: APR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edolphus Towns For For Management
1.2 Elect Director John K. Darr For For Management
1.3 Elect Director Michael N. Garin For For Management
1.4 Elect Director Timothy Schantz For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MOVADO GROUP, INC.
Ticker: MOV Security ID: 624580106
Meeting Date: JUN 15, 2006 Meeting Type: Annual
Record Date: MAY 12, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gedalio Grinberg For For Management
1.2 Elect Director Efraim Grinberg For For Management
1.3 Elect Director Margaret Hayes-Adame For For Management
1.4 Elect Director Richard Cote For For Management
1.5 Elect Director Alan H. Howard For For Management
1.6 Elect Director Richard Isserman For For Management
1.7 Elect Director Nathan Leventhal For For Management
1.8 Elect Director Donald Oresman For For Management
1.9 Elect Director Leonard L. Silverstein For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
MOVE INC
Ticker: MOVE Security ID: 437852106
Meeting Date: JUN 22, 2006 Meeting Type: Annual
Record Date: APR 25, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director V. Paul Unruh For For Management
1.2 Elect Director Bruce G. Willison For For Management
2 Change Company Name For For Management
- --------------------------------------------------------------------------------
MOVIE GALLERY, INC.
Ticker: MOVI Security ID: 624581104
Meeting Date: JUN 8, 2006 Meeting Type: Annual
Record Date: APR 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joe T. Malugen For For Management
1.2 Elect Director H. Harrison Parrish For For Management
1.3 Elect Director John J. Jump For For Management
1.4 Elect Director James C. Lockwood For For Management
1.5 Elect Director William B. Snow For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MPS GROUP INC
Ticker: MPS Security ID: 553409103
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Derek E. Dewan For For Management
1.2 Elect Director Timothy D. Payne For For Management
1.3 Elect Director Peter J. Tanous For For Management
1.4 Elect Director T. Wayne Davis For For Management
1.5 Elect Director John R. Kennedy For For Management
1.6 Elect Director Michael D. Abney For For Management
1.7 Elect Director William M. Isaac For For Management
1.8 Elect Director Darla D. Moore For For Management
1.9 Elect Director Arthur B. Laffer, Ph.D. For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
MRO SOFTWARE, INC.
Ticker: MROI Security ID: 55347W105
Meeting Date: MAR 14, 2006 Meeting Type: Special
Record Date: JAN 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Daniels For For Management
1.2 Elect Director John A. McMullen For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MRV COMMUNICATIONS, INC.
Ticker: MRVC Security ID: 553477100
Meeting Date: MAY 19, 2006 Meeting Type: Annual
Record Date: APR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Noam Lotan For For Management
1.2 Elect Director Shlomo Margalit For For Management
1.3 Elect Director Igal Shidlovsky For For Management
1.4 Elect Director Guenter Jaensch For For Management
1.5 Elect Director Daniel Tsui For For Management
1.6 Elect Director Baruch Fischer For For Management
1.7 Elect Director Harold W. Furchtgott-Roth For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MRV COMMUNICATIONS, INC.
Ticker: MRVC Security ID: 553477100
Meeting Date: NOV 18, 2005 Meeting Type: Annual
Record Date: OCT 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Noam Lotan For For Management
1.2 Elect Director Shlomo Margalit For For Management
1.3 Elect Director Igal Shidlovsky For For Management
1.4 Elect Director Guenter Jaensch For For Management
1.5 Elect Director Daniel Tsui For For Management
1.6 Elect Director Baruch Fischer For For Management
1.7 Elect Director Harold Furchtgott-Roth For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MTC TECHNOLOGIES, INC.
Ticker: MTCT Security ID: 55377A106
Meeting Date: APR 19, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David S. Gutridge For For Management
1.2 Elect Director Lawrence A. Skantze For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MTR GAMING GROUP, INC.
Ticker: MNTG Security ID: 553769100
Meeting Date: JUL 21, 2005 Meeting Type: Annual
Record Date: JUN 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edson R. Arneault For For Management
1.2 Elect Director Robert A. Blatt For For Management
1.3 Elect Director James V. Stanton For For Management
1.4 Elect Director Donald J. Duffy For For Management
1.5 Elect Director Lc Greenwood For For Management
1.6 Elect Director Richard Delatore For For Management
2 Approve Stock Option Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MTS SYSTEMS CORP.
Ticker: MTSC Security ID: 553777103
Meeting Date: JAN 31, 2006 Meeting Type: Annual
Record Date: DEC 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jean-Lou Chameau For For Management
1.2 Elect Director Merlin E. Dewing For For Management
1.3 Elect Director Sidney W. Emery, Jr. For For Management
1.4 Elect Director Brendan C. Hegarty For For Management
1.5 Elect Director Lois M. Martin For For Management
1.6 Elect Director Barb J. Samardzich For For Management
1.7 Elect Director Linda Hall Whitman For For Management
2 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
MUELLER INDUSTRIES, INC.
Ticker: MLI Security ID: 624756102
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alexander P. Federbush For For Management
1.2 Elect Director Gennaro J. Fulvio For For Management
1.3 Elect Director Gary S. Gladstein For For Management
1.4 Elect Director Terry Hermanson For For Management
1.5 Elect Director Robert B. Hodes For For Management
1.6 Elect Director Harvey L. Karp For For Management
1.7 Elect Director William D. O'Hagan For For Management
2 Amend Stock Option Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MULTI-FINELINE ELECTRONIX, INC.
Ticker: MFLX Security ID: 62541B101
Meeting Date: MAR 21, 2006 Meeting Type: Annual
Record Date: JAN 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard J. Dadamo For For Management
1.2 Elect Director Choon Seng Tan For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
MULTIMEDIA GAMES, INC.
Ticker: MGAM Security ID: 625453105
Meeting Date: APR 5, 2006 Meeting Type: Annual
Record Date: FEB 9, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas W. Sarnoff For For Management
1.2 Elect Director Clifton E. Lind For For Management
1.3 Elect Director Michael J. Maples, Sr. For For Management
1.4 Elect Director Robert D. Repass For For Management
1.5 Elect Director John M. Winkelman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MWI VETERINARY SUPPLY, INC.
Ticker: MWIV Security ID: 55402X105
Meeting Date: FEB 9, 2006 Meeting Type: Annual
Record Date: DEC 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James F. Cleary, Jr. For For Management
1.2 Elect Director Keith E. Alessi For For Management
1.3 Elect Director Bruce C. Bruckmann For For Management
1.4 Elect Director John F. McNamara For For Management
1.5 Elect Director Robert N. Rebholtz For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MYERS INDUSTRIES, INC.
Ticker: MYE Security ID: 628464109
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith A. Brown For For Management
1.2 Elect Director Vincent C. Byrd For For Management
1.3 Elect Director Karl S. Hay For For Management
1.4 Elect Director Richard P. Johnston For For Management
1.5 Elect Director Edward W. Kissel For For Management
1.6 Elect Director Stephen E. Myers For For Management
1.7 Elect Director John C. Orr For For Management
1.8 Elect Director Richard L. Osborne For For Management
1.9 Elect Director Jon H. Outcalt For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MYKROLIS CORP.
Ticker: MYK Security ID: 62852P103
Meeting Date: AUG 3, 2005 Meeting Type: Special
Record Date: JUN 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel W. Christman For For Management
1.2 Elect Director Thomas O. Pyle For For Management
2 Approve Merger Agreement For For Management
3 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
MYOGEN, INC.
Ticker: MYOG Security ID: 62856E104
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael R. Bristow For For Management
1.2 Elect Director Kirk K. Calhoun For For Management
1.3 Elect Director J. William Freytag For For Management
1.4 Elect Director Judith A. Hemberger For For Management
1.5 Elect Director Jerry T. Jackson For For Management
1.6 Elect Director Daniel J. Mitchell For For Management
1.7 Elect Director Arnold L. Oronsky For For Management
1.8 Elect Director Michael J. Valentino For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MYRIAD GENETICS, INC.
Ticker: MYGN Security ID: 62855J104
Meeting Date: JAN 6, 2006 Meeting Type: Special
Record Date: NOV 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
MYRIAD GENETICS, INC.
Ticker: MYGN Security ID: 62855J104
Meeting Date: NOV 10, 2005 Meeting Type: Annual
Record Date: SEP 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter Gilbert, Ph.D. For For Management
1.2 Elect Director Arthur H. Hayes, Jr., For For Management
M.D.
1.3 Elect Director Dennis H. Langer M.D. For For Management
2 Amend Stock Option Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NABI BIOPHARMACEUTICALS
Ticker: NABI Security ID: 629519109
Meeting Date: MAY 12, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David L. Castaldi For For Management
1.2 Elect Director Geoffrey F. Cox, Ph.D. For For Management
1.3 Elect Director Peter B. Davis For For Management
1.4 Elect Director Richard A. Harvey, Jr. For For Management
1.5 Elect Director Leslie Hudson, Ph.D. For For Management
1.6 Elect Director Linda Jenckes For For Management
1.7 Elect Director Thomas H. McLain For For Management
1.8 Elect Director Stephen G. Sudovar For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NACCO INDUSTRIES, INC.
Ticker: NC Security ID: 629579103
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: MAR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Owsley Brown, II For For Management
1.2 Elect Director Robert M. Gates For For Management
1.3 Elect Director Dennis W. LaBarre For For Management
1.4 Elect Director Richard De J. Osborne For For Management
1.5 Elect Director Alfred M. Rankin, Jr. For For Management
1.6 Elect Director Ian M. Ross For For Management
1.7 Elect Director Michael E. Shannon For For Management
1.8 Elect Director Britton T. Taplin For For Management
1.9 Elect Director David F. Taplin For For Management
1.10 Elect Director John F. Turben For For Management
1.11 Elect Director Eugene Wong For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NANOGEN, INC.
Ticker: NGEN Security ID: 630075109
Meeting Date: JUN 14, 2006 Meeting Type: Annual
Record Date: APR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stelios B. Papadopoulos For For Management
1.2 Elect Director David R. Schreiber For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NARA BANCORP, INC.
Ticker: NARA Security ID: 63080P105
Meeting Date: JUN 30, 2006 Meeting Type: Annual
Record Date: MAY 5, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard N. Gould For For Management
1.2 Elect Director Dr. Chong-Moon Lee For For Management
1.3 Elect Director Jesun Paik For For Management
1.4 Elect Director Hyon M. Park For For Management
1.5 Elect Director Ki Suh Park For For Management
1.6 Elect Director James P. Staes For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NARA BANCORP, INC.
Ticker: NARA Security ID: 63080P105
Meeting Date: SEP 30, 2005 Meeting Type: Annual
Record Date: AUG 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Chong-Moon Lee For For Management
1.2 Elect Director Ho Yang For For Management
1.3 Elect Director Jesun Paik For For Management
1.4 Elect Director Ki Suh Park For For Management
1.5 Elect Director Hyon M. Park For For Management
1.6 Elect Director Yong H. Kim For For Management
2 Authorize New Class of Preferred Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NASB FINANCIAL INC
Ticker: NASB Security ID: 628968109
Meeting Date: JAN 24, 2006 Meeting Type: Annual
Record Date: DEC 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederick V. Arbanas For Did Not Management
Vote
1.2 Elect Director W. Russell Welsh For Did Not Management
Vote
1.3 Elect Director Fletcher M. Lamkin For Did Not Management
Vote
1.4 Elect Director Paul L. Thomas For Did Not Management
Vote
2 Ratify Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
NASDAQ STOCK MARKET, INC, THE
Ticker: NDAQ Security ID: 631103108
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date: APR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Casey For For Management
1.2 Elect Director Daniel Coleman For For Management
1.3 Elect Director Jeffrey N. Edwards For For Management
1.4 Elect Director Lon Gorman For For Management
1.5 Elect Director Patrick J. Healy For For Management
1.6 Elect Director Merit E. Janow For For Management
1.7 Elect Director John D. Markese For For Management
1.8 Elect Director Thomas F. O'Neill For For Management
1.9 Elect Director James S. Riepe For For Management
1.10 Elect Director Thomas G. Stemberg For For Management
1.11 Elect Director Deborah L. Wince-Smith For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NASDAQ STOCK MARKET, INC, THE
Ticker: NDAQ Security ID: 631103108
Meeting Date: SEP 14, 2005 Meeting Type: Special
Record Date: AUG 5, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Conversion of Securities For For Management
2 Amend Articles/Bylaws/Charter-Non-Routine For For Management
3 Amend Articles/Bylaws/Charter-Non-Routine For For Management
- --------------------------------------------------------------------------------
NASH FINCH CO.
Ticker: NAFC Security ID: 631158102
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Bagby For For Management
1.2 Elect Director Jerry L. Ford For For Management
- --------------------------------------------------------------------------------
NASTECH PHARMACEUTICAL COMPANY, INC.
Ticker: NSTK Security ID: 631728409
Meeting Date: JUN 13, 2006 Meeting Type: Annual
Record Date: APR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dr. Steven C. Quay For For Management
1.2 Elect Director Susan B. Bayh For For Management
1.3 Elect Director J. Carter Beese, Jr. For For Management
1.4 Elect Director Dr. Alexander D. Cross For For Management
1.5 Elect Director Dr. Ian R. Ferrier For For Management
1.6 Elect Director Myron Z. Holubiak For For Management
1.7 Elect Director Leslie D. Michelson For For Management
1.8 Elect Director John V. Pollock For For Management
1.9 Elect Director Gerald T. Stanewick For For Management
1.10 Elect Director Bruce R. Thaw For For Management
1.11 Elect Director Devin N. Wenig For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
NATIONAL FINANCIAL PARTNERS CORP.
Ticker: NFP Security ID: 63607P208
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephanie Abramson For For Management
1.2 Elect Director Arthur Ainsberg For For Management
1.3 Elect Director Marc Becker For For Management
1.4 Elect Director Jessica Bibliowicz For For Management
1.5 Elect Director John Elliott For For Management
1.6 Elect Director Shari Loessberg For For Management
1.7 Elect Director Kenneth Mlekush For For Management
2 Approve Qualified Employee Stock Purchase For For Management
Plan
3 Increase Authorized Common Stock For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NATIONAL HEALTH INVESTORS, INC.
Ticker: NHI Security ID: 63633D104
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert T. Webb For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NATIONAL HEALTHCARE CORPORATION
Ticker: NHC Security ID: 635906100
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Paul Abernathy For For Management
1.2 Elect Director Robert G. Adams For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NATIONAL PENN BANCSHARES, INC.
Ticker: NPBC Security ID: 637138108
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Ralph Borneman, Jr. For For Management
1.2 Elect Director George C. Mason For For Management
1.3 Elect Director Glenn E. Moyer For For Management
1.4 Elect Director Robert E. Rigg For For Management
2 Amend Deferred Compensation Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NATIONAL PRESTO INDUSTRIES, INC.
Ticker: NPK Security ID: 637215104
Meeting Date: OCT 18, 2005 Meeting Type: Annual
Record Date: AUG 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James F. Bartl For For Management
1.2 Elect Director Joseph G. Stienessen For For Management
2 Approve Decrease in Size of Board For For Management
- --------------------------------------------------------------------------------
NATIONAL RETAIL PROPERTIES, INC.
Ticker: NNN Security ID: 202218103
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G. Nicholas Beckwith, III For For Management
1.2 Elect Director Kevin B. Habicht For For Management
1.3 Elect Director Clifford R. Hinkle For For Management
1.4 Elect Director Richard B. Jennings For For Management
1.5 Elect Director Ted B. Lanier For For Management
1.6 Elect Director Robert C. Legler For For Management
1.7 Elect Director Craig Macnab For For Management
1.8 Elect Director Robert Martinez For For Management
2 Other Business For For Management
- --------------------------------------------------------------------------------
NATIONAL WESTERN LIFE INSURANCE CO.
Ticker: NWLIA Security ID: 638522102
Meeting Date: JUN 23, 2006 Meeting Type: Annual
Record Date: MAY 9, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Moody For For Management
1.2 Elect Director Harry L. Edwards For Withhold Management
1.3 Elect Director Stephen E. Glasgow For For Management
1.4 Elect Director E.J. Pederson For For Management
- --------------------------------------------------------------------------------
NATIONWIDE HEALTH PROPERTIES, INC.
Ticker: NHP Security ID: 638620104
Meeting Date: APR 21, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William K. Doyle For For Management
1.2 Elect Director Robert D. Paulson For For Management
1.3 Elect Director Keith P. Russell For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NAUTILUS INC
Ticker: NLS Security ID: 63910B102
Meeting Date: MAY 8, 2006 Meeting Type: Annual
Record Date: MAR 9, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter A. Allen For For Management
1.2 Elect Director Ronald P. Badie For For Management
1.3 Elect Director Robert S. Falcone For For Management
1.4 Elect Director Greggory C. Hammann For For Management
1.5 Elect Director Frederick T. Hull For For Management
1.6 Elect Director Donald W. Keeble For For Management
1.7 Elect Director Paul F. Little For For Management
1.8 Elect Director Diane L. Neal For For Management
1.9 Elect Director Marvin G. Siegert For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NAVARRE CORP.
Ticker: NAVR Security ID: 639208107
Meeting Date: SEP 15, 2005 Meeting Type: Annual
Record Date: JUL 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric H. Paulson For For Management
1.2 Elect Director James G. Sippl For For Management
1.3 Elect Director Richard Gary St. Marie For For Management
2 Approve Increase in Size of Board For For Management
3 Ratify Auditors For For Management
4 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
NAVIGANT CONSULTING INC.
Ticker: NCI Security ID: 63935N107
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas A. Gildehaus For For Management
1.2 Elect Director Peter B. Pond For For Management
2 Approve Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NAVIGATORS GROUP, INC., THE
Ticker: NAVG Security ID: 638904102
Meeting Date: MAY 31, 2006 Meeting Type: Annual
Record Date: APR 4, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H.J. Mervyn Blakeney For For Management
1.2 Elect Director Peter A. Cheney For For Management
1.3 Elect Director Terence N. Deeks For For Management
1.4 Elect Director Robert W. Eager, Jr. For For Management
1.5 Elect Director Stanley A. Galanski For For Management
1.6 Elect Director Leandro S. Galban, Jr. For For Management
1.7 Elect Director John F. Kirby For For Management
1.8 Elect Director Marc M. Tract For For Management
1.9 Elect Director Robert F. Wright For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NBT BANCORP INC.
Ticker: NBTB Security ID: 628778102
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: MAR 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors For Did Not Management
Vote
2.1 Elect Director Martin A. Dietrich For Did Not Management
Vote
2.2 Elect Director Michael H. Hutcherson For Did Not Management
Vote
2.3 Elect Director John C. Mitchell For Did Not Management
Vote
2.4 Elect Director Michael M. Murphy For Did Not Management
Vote
2.5 Elect Director Joseph G. Nasser For Did Not Management
Vote
3 Approve Non-Employee Director Restricted For Did Not Management
Stock Plan Vote
- --------------------------------------------------------------------------------
NBTY, INC.
Ticker: NTY Security ID: 628782104
Meeting Date: FEB 10, 2006 Meeting Type: Annual
Record Date: JAN 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Aram G. Garabedian For For Management
1.2 Elect Director Neil H. Koenig For For Management
1.3 Elect Director Michael C. Slade For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NCI BUILDING SYSTEMS, INC.
Ticker: NCS Security ID: 628852105
Meeting Date: MAR 10, 2006 Meeting Type: Annual
Record Date: JAN 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A.R. Ginn For For Management
1.2 Elect Director W. Bernard Pieper For For Management
1.3 Elect Director John K. Sterling For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NCO GROUP, INC.
Ticker: NCOG Security ID: 628858102
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: APR 5, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Barrist For For Management
1.2 Elect Director Leo J. Pound For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NDCHEALTH CORP.
Ticker: NDC Security ID: 639480102
Meeting Date: JAN 5, 2006 Meeting Type: Special
Record Date: NOV 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
NEENAH PAPER INC
Ticker: NP Security ID: 640079109
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary Ann Leeper For Did Not Management
Vote
1.2 Elect Director Stephen M. Wood For Did Not Management
Vote
2 Amend Omnibus Stock Plan For Did Not Management
Vote
3 Ratify Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
NEKTAR THERAPEUTICS
Ticker: NKTR Security ID: 640268108
Meeting Date: JUN 1, 2006 Meeting Type: Annual
Record Date: APR 5, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert B. Chess For For Management
1.2 Elect Director Susan Wang For For Management
1.3 Elect Director Roy A. Whitfield For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NEOPHARM, INC.
Ticker: NEOL Security ID: 640919106
Meeting Date: JUN 19, 2006 Meeting Type: Annual
Record Date: APR 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank C. Becker For For Management
1.2 Elect Director Ronald G. Eidell For For Management
1.3 Elect Director Bernard A. Fox For For Management
1.4 Elect Director Paul E. Freiman For For Management
1.5 Elect Director Erick E. Hanson For For Management
1.6 Elect Director Guillermo A. Herrera For For Management
1.7 Elect Director John N. Kapoor For For Management
1.8 Elect Director Kaveh T. Safavi For For Management
2 Approve Qualified Employee Stock Purchase For For Management
Plan
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NESS TECHNOLOGIES, INC.
Ticker: NSTC Security ID: 64104X108
Meeting Date: JUN 26, 2006 Meeting Type: Annual
Record Date: APR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Aharon Fogel For For Management
1.2 Elect Director Raviv Zoller For For Management
1.3 Elect Director Dr. Henry Kressel For For Management
1.4 Elect Director Morris Wolfson For For Management
1.5 Elect Director Dr. Satyam C. Cherukuri For For Management
1.6 Elect Director Dan S. Suesskind For For Management
1.7 Elect Director Dr. Kenneth A. Pickar For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NETBANK, INC.
Ticker: NTBK Security ID: 640933107
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robin C. Kelton For Did Not Management
Vote
1.2 Elect Director Thomas H. Muller, Jr. For Did Not Management
Vote
1.3 Elect Director David W. Johnson, Jr. For Did Not Management
Vote
2 Ratify Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
NETFLIX. INC
Ticker: NFLX Security ID: 64110L106
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Richard Barton For For Management
2 Ratify Auditors For For Management
3 Amend Stock Option Plan For For Management
- --------------------------------------------------------------------------------
NETGEAR INC
Ticker: NTGR Security ID: 64111Q104
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date: APR 11, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick C.S. Lo For For Management
1.2 Elect Director Ralph E. Faison For For Management
1.3 Elect Director A. Timothy Godwin For For Management
1.4 Elect Director Jef Graham For For Management
1.5 Elect Director Linwood A. Lacy, Jr. For For Management
1.6 Elect Director Gregory Rossmann For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NETIQ CORPORATION
Ticker: NTIQ Security ID: 64115P102
Meeting Date: JUN 20, 2006 Meeting Type: Special
Record Date: MAY 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
NETIQ CORPORATION
Ticker: NTIQ Security ID: 64115P102
Meeting Date: NOV 18, 2005 Meeting Type: Annual
Record Date: SEP 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles M. Boesenberg For For Management
1.2 Elect Director Alan W. Kaufman For For Management
1.3 Elect Director Elijahu Shapira For For Management
2 Declassify the Board of Directors For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NETLOGIC MICROSYSTEMS, INC.
Ticker: NETL Security ID: 64118B100
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas Broyles For For Management
1.2 Elect Director Steve Domenik For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NETRATINGS, INC.
Ticker: NTRT Security ID: 64116M108
Meeting Date: JUN 5, 2006 Meeting Type: Annual
Record Date: APR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John A. Dimling For Withhold Management
1.2 Elect Director David H. Harkness For For Management
1.3 Elect Director Arthur F. Kingsbury For For Management
1.4 Elect Director Thomas A. Mastrelli For For Management
1.5 Elect Director D. Scott Mercer For For Management
1.6 Elect Director James M. O'Hara For For Management
1.7 Elect Director William R. Pulver For For Management
1.8 Elect Director Jerrell W. Shelton For For Management
1.9 Elect Director Susan D. Whiting For For Management
2 Ratify Auditors For For Management
3 Other Business For For Management
- --------------------------------------------------------------------------------
NETSCOUT SYSTEMS, INC.
Ticker: NTCT Security ID: 64115T104
Meeting Date: SEP 14, 2005 Meeting Type: Annual
Record Date: JUL 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Narendra V. Popat For For Management
1.2 Elect Director Joseph G. Hadzima, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NETWORK EQUIPMENT TECHNOLOGIES, INC.
Ticker: NWK Security ID: 641208103
Meeting Date: AUG 9, 2005 Meeting Type: Annual
Record Date: JUN 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederick D. D'Alessio For For Management
1.2 Elect Director C. Nicholas Keating, Jr For For Management
2 Amend Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
NEUROCRINE BIOSCIENCES, INC.
Ticker: NBIX Security ID: 64125C109
Meeting Date: JUN 30, 2006 Meeting Type: Annual
Record Date: MAY 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph A. Mollica, Ph.D. For For Management
1.2 Elect Director Wylie W. Vale, Ph.D. For For Management
1.3 Elect Director W. Thomas Mitchell For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NEUROGEN CORP.
Ticker: NRGN Security ID: 64124E106
Meeting Date: JUN 9, 2006 Meeting Type: Annual
Record Date: APR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Felix J. Baker For For Management
1.2 Elect Director Julian C. Baker For For Management
1.3 Elect Director Eran Broshy For For Management
1.4 Elect Director Stephen R. Davis For For Management
1.5 Elect Director Stewart Hen For For Management
1.6 Elect Director William H. Koster For For Management
1.7 Elect Director Jonathan S. Leff For For Management
1.8 Elect Director Craig Saxton For For Management
1.9 Elect Director John Simon For For Management
2 Amend Non-Employee Director Stock Option For For Management
Plan
3 Amend Omnibus Stock Plan For Against Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NEUROMETRIX, INC.
Ticker: NURO Security ID: 641255104
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shai N. Gozani, Md, Phd For For Management
1.2 Elect Director Charles R. Lamantia For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NEUSTAR, INC
Ticker: NSR Security ID: 64126X201
Meeting Date: JUN 14, 2006 Meeting Type: Annual
Record Date: APR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andre Dahan For For Management
1.2 Elect Director Ross Ireland For For Management
1.3 Elect Director Pamela Joseph For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NEW JERSEY RESOURCES CORP.
Ticker: NJR Security ID: 646025106
Meeting Date: JAN 25, 2006 Meeting Type: Annual
Record Date: DEC 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M. William Howard, Jr. For For Management
1.2 Elect Director J. Terry Strange For For Management
1.3 Elect Director Gary W. Wolf For For Management
1.4 Elect Director George R. Zoffinger For For Management
2 Approve Outside Director Stock Awards For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NEW YORK & CO INC
Ticker: NWY Security ID: 649295102
Meeting Date: JUN 21, 2006 Meeting Type: Annual
Record Date: MAY 9, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bodil M. Arlander For Withhold Management
1.2 Elect Director Philip M. Carpenter, III For For Management
1.3 Elect Director Richard P. Crystal For Withhold Management
1.4 Elect Director M. Katherine Dwyer For For Management
1.5 Elect Director David H. Edwab For For Management
1.6 Elect Director John D. Howard For Withhold Management
1.7 Elect Director Louis Lipschitz For For Management
1.8 Elect Director Edward W. Moneypenny For For Management
1.9 Elect Director Richard L. Perkal For Withhold Management
1.10 Elect Director Arthur E. Reiner For For Management
1.11 Elect Director Ronald W. Ristau For Withhold Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
NEWALLIANCE BANCSHARES, INC.
Ticker: NAL Security ID: 650203102
Meeting Date: APR 11, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Lyons, Jr. For For Management
1.2 Elect Director Eric A. Marziali For For Management
1.3 Elect Director Julia M. Mcnamara For For Management
1.4 Elect Director Peyton R. Patterson For For Management
1.5 Elect Director Gerald B. Rosenberg For For Management
2 Ratify Auditors For For Management
3 Other Business For For Management
- --------------------------------------------------------------------------------
NEWCASTLE INVT CORP
Ticker: NCT Security ID: 65105M108
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: APR 11, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin J. Finnerty For For Management
1.2 Elect Director Stuart A. Mcfarland For For Management
1.3 Elect Director Peter M. Miller For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NEWKIRK REALTY TRUST INC
Ticker: NKT Security ID: 651497109
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael L. Ashner For For Management
1.2 Elect Director Peter Braverman For For Management
1.3 Elect Director Clifford Broser For For Management
1.4 Elect Director Harold First For For Management
1.5 Elect Director Richard Frary For For Management
1.6 Elect Director Lara Johnson For For Management
1.7 Elect Director Isidore Mayrock For For Management
1.8 Elect Director Lewis Meltzer For For Management
1.9 Elect Director Laura Pomerantz For For Management
1.10 Elect Director Miles Stuchin For For Management
1.11 Elect Director Steven Zalkind For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NEWMARKET CORP
Ticker: NEU Security ID: 651587107
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Phyllis L. Cothran For For Management
1.2 Elect Director Bruce C. Gottwald For For Management
1.3 Elect Director Thomas E. Gottwald For For Management
1.4 Elect Director Patrick D. Hanley For For Management
1.5 Elect Director James E. Rogers For For Management
1.6 Elect Director Sidney Buford Scott For For Management
1.7 Elect Director Charles B. Walker For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NEWPORT CORP.
Ticker: NEWP Security ID: 651824104
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Guyett For For Management
1.2 Elect Director Kenneth F. Potashner For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
NGP CAPITAL RESOURCES COMPANY
Ticker: NGPC Security ID: 62912R107
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David R. Albin For For Management
1.2 Elect Director C. Kent Conine For For Management
- --------------------------------------------------------------------------------
NICOR INC.
Ticker: GAS Security ID: 654086107
Meeting Date: APR 20, 2006 Meeting Type: Annual
Record Date: FEB 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R.M. Beavers, Jr. For For Management
1.2 Elect Director B.P. Bickner For For Management
1.3 Elect Director J.H. Birdsall, III For For Management
1.4 Elect Director T.A. Donahoe For For Management
1.5 Elect Director B.J. Gaines For For Management
1.6 Elect Director R.A. Jean For For Management
1.7 Elect Director D.J. Keller For For Management
1.8 Elect Director R.E. Martin For For Management
1.9 Elect Director G.R. Nelson For For Management
1.10 Elect Director J. Rau For For Management
1.11 Elect Director J.F. Riordan For For Management
1.12 Elect Director R.M. Strobel For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Separate Chairman and CEO Positions Against Against Shareholder
- --------------------------------------------------------------------------------
NIKU CORP
Ticker: NIKU Security ID: 654113703
Meeting Date: JUL 29, 2005 Meeting Type: Special
Record Date: JUN 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
3 Other Business For For Management
- --------------------------------------------------------------------------------
NITROMED, INC.
Ticker: NTMD Security ID: 654798503
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: APR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Argeris Karabelas Ph.D. For For Management
1.2 Elect Director Robert S. Cohen For For Management
1.3 Elect Director Frank L. Douglas Md Phd For For Management
1.4 Elect Director Zola Horovitz, Ph.D. For For Management
1.5 Elect Director Mark Leschly For For Management
1.6 Elect Director John W. Littlechild For For Management
1.7 Elect Director Joseph Loscalzo, Md Phd For For Management
1.8 Elect Director Davey S. Scoon For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NL INDUSTRIES, INC.
Ticker: NL Security ID: 629156407
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: MAR 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cecil H. Moore, Jr. For For Management
1.2 Elect Director Glenn R. Simmons For For Management
1.3 Elect Director Harold C. Simmons For For Management
1.4 Elect Director Thomas P. Stafford For For Management
1.5 Elect Director Steven L. Watson For For Management
1.6 Elect Director Terry N. Worrell For For Management
- --------------------------------------------------------------------------------
NN, INC.
Ticker: NNBR Security ID: 629337106
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roderick R. Baty For For Management
1.2 Elect Director Robert M. Aiken For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NOBLE INTERNATIONAL, LTD.
Ticker: NOBL Security ID: 655053106
Meeting Date: MAY 19, 2006 Meeting Type: Annual
Record Date: APR 19, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Skandalaris For For Management
1.2 Elect Director Mark T. Behrman For For Management
1.3 Elect Director Van E. Conway For For Management
1.4 Elect Director Fred L. Hubacker For For Management
1.5 Elect Director Thomas E. Saeli For For Management
1.6 Elect Director Larry R. Wendling For For Management
1.7 Elect Director Joseph C. Day For For Management
2 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
NORDSON CORP.
Ticker: NDSN Security ID: 655663102
Meeting Date: FEB 21, 2006 Meeting Type: Annual
Record Date: DEC 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William P. Madar For For Management
1.2 Elect Director William W. Colville For For Management
1.3 Elect Director Edward P. Campbell For For Management
1.4 Elect Director Dr. David W. Ignat For For Management
- --------------------------------------------------------------------------------
NORTH PITTSBURGH SYSTEMS, INC.
Ticker: NPSI Security ID: 661562108
Meeting Date: MAY 19, 2006 Meeting Type: Annual
Record Date: APR 11, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harry R. Brown For For Management
1.2 Elect Director Charles E. Cole For For Management
1.3 Elect Director Frederick J. Crowley For For Management
1.4 Elect Director Allen P. Kimble For For Management
1.5 Elect Director Stephen G. Kraskin For For Management
1.6 Elect Director David E. Nelsen For For Management
1.7 Elect Director Charles E. Thomas, Jr. For For Management
- --------------------------------------------------------------------------------
NORTHERN EMPIRE BANCSHARES
Ticker: NREB Security ID: 665112108
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clement C. Carinalli For For Management
1.2 Elect Director Patrick R. Gallaher For For Management
1.3 Elect Director William E. Geary For For Management
1.4 Elect Director Dennis R. Hunter For For Management
1.5 Elect Director James B. Keegan, Jr. For For Management
- --------------------------------------------------------------------------------
NORTHFIELD LABORATORIES INC.
Ticker: NFLD Security ID: 666135108
Meeting Date: SEP 29, 2005 Meeting Type: Annual
Record Date: AUG 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven A. Gould, M.D. For For Management
1.2 Elect Director John F. Bierbaum For For Management
1.3 Elect Director Bruce S. Chelberg For For Management
1.4 Elect Director Paul M. Ness, M.D. For For Management
1.5 Elect Director Jack Olshansky For For Management
1.6 Elect Director David A. Savner For For Management
1.7 Elect Director Edward C. Wood, Jr. For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
NORTHSTAR REALTY FINANCE CORP
Ticker: NRF Security ID: 66704R100
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date: APR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William V. Adamski For For Management
1.2 Elect Director Preston Butcher For For Management
1.3 Elect Director David T. Hamamoto For For Management
1.4 Elect Director Judith A. Hannaway For For Management
1.5 Elect Director Wesley D. Minami For For Management
1.6 Elect Director Louis J. Paglia For For Management
1.7 Elect Director W. Edward Scheetz For For Management
1.8 Elect Director Frank V. Sica For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
NORTHWEST BANCORP, INC.
Ticker: NWSB Security ID: 667328108
Meeting Date: NOV 16, 2005 Meeting Type: Annual
Record Date: SEP 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Wagner For For Management
1.2 Elect Director Thomas K. Creal, III For For Management
1.3 Elect Director A. Paul King For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NORTHWEST NATURAL GAS CO.
Ticker: NWN Security ID: 667655104
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: APR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy P. Boyle For For Management
1.2 Elect Director Mark S. Dodson For For Management
1.3 Elect Director Randall C. Pape For For Management
1.4 Elect Director Richard L. Woolworth For For Management
2 Approve Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Company Specific --Restated Articles of For For Management
Incorporation
5 Company Specific --Amendment to Article For For Management
IV of the Restated Articles of
Incorporation
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NOVASTAR FINANCIAL, INC.
Ticker: NFI Security ID: 669947400
Meeting Date: MAY 5, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Art N. Burtscher For For Management
1.2 Elect Director Edward W. Mehrer For For Management
1.3 Elect Director Donald M. Berman For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NOVATEL WIRELESS, INC.
Ticker: NVTL Security ID: 66987M604
Meeting Date: JUL 28, 2005 Meeting Type: Annual
Record Date: JUN 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark Rossi For For Management
1.2 Elect Director David A. Werner For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
NOVATEL WIRELESS, INC.
Ticker: NVTL Security ID: 66987M604
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: APR 5, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter V. Leparulo For For Management
1.2 Elect Director Horst J. Pudwill For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NOVEN PHARMACEUTICALS, INC.
Ticker: NOVN Security ID: 670009109
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sidney Braginsky For For Management
1.2 Elect Director John G. Clarkson, M.D. For For Management
1.3 Elect Director Donald A. Denkhaus For For Management
1.4 Elect Director Pedro P. Granadillo For For Management
1.5 Elect Director Robert G. Savage For For Management
1.6 Elect Director Robert C. Strauss For For Management
1.7 Elect Director Wayne P. Yetter For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NPS PHARMACEUTICALS, INC.
Ticker: NPSP Security ID: 62936P103
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael W. Bonney For For Management
1.2 Elect Director N. Anthony Coles For For Management
1.3 Elect Director Santo J. Costa For For Management
1.4 Elect Director James G. Groninger For For Management
1.5 Elect Director Hunter Jackson For For Management
1.6 Elect Director Joseph Klein III For For Management
1.7 Elect Director Donald E. Kuhla For For Management
1.8 Elect Director Rachel R. Selisker For For Management
1.9 Elect Director Calvin R. Stiller For For Management
1.10 Elect Director Peter G. Tombros For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NS GROUP, INC.
Ticker: NSS Security ID: 628916108
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clifford R. Borland For For Management
1.2 Elect Director David A.B. Brown For For Management
1.3 Elect Director Patrick J.B. Donnelly For For Management
1.4 Elect Director George A. Helland, Jr. For For Management
1.5 Elect Director Rene J. Robichaud For For Management
1.6 Elect Director John F. Schwarz For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NU SKIN ENTERPRISES INC.
Ticker: NUS Security ID: 67018T105
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Blake M. Roney For For Management
1.2 Elect Director M. Truman Hunt For For Management
1.3 Elect Director Sandra N. Tillotson For For Management
1.4 Elect Director E.J. Garn For For Management
1.5 Elect Director Paula F. Hawkins For For Management
1.6 Elect Director Daniel W. Campbell For For Management
1.7 Elect Director Andrew D. Lipman For For Management
1.8 Elect Director Jose Ferreira, Jr. For For Management
1.9 Elect Director D. Allen Andersen For For Management
1.10 Elect Director Patricia Negron For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NUANCE COMMUNICATIONS, INC.
Ticker: NUAN Security ID: 80603P107
Meeting Date: AUG 31, 2005 Meeting Type: Special
Record Date: JUL 27, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For Management
Acquisition
2 Approve Stock Purchase Agreement For For Management
3 Approve the Assumption of Stock Options For Against Management
- --------------------------------------------------------------------------------
NUANCE COMMUNICATIONS, INC.
Ticker: NUAN Security ID: 67020Y100
Meeting Date: MAR 31, 2006 Meeting Type: Annual
Record Date: FEB 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles W. Berger For For Management
1.2 Elect Director Robert M. Finch For For Management
1.3 Elect Director Robert J. Frankenberg For For Management
1.4 Elect Director John C. Freker, Jr. For For Management
1.5 Elect Director Jeffrey A. Harris For For Management
1.6 Elect Director William H. Janeway For For Management
1.7 Elect Director Katharine A. Martin For For Management
1.8 Elect Director Mark B. Myers For For Management
1.9 Elect Director Philip J. Quigley For For Management
1.10 Elect Director Paul A. Ricci For For Management
1.11 Elect Director Robert G. Teresi For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Non-Employee Director Restricted For For Management
Stock Plan
4 Amend Qualified Employee Stock Purchase For For Management
Plan
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NUCO2, INC.
Ticker: NUCO Security ID: 629428103
Meeting Date: DEC 7, 2005 Meeting Type: Annual
Record Date: OCT 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael E. Dedomenico For For Management
1.2 Elect Director Daniel Raynor For For Management
2 Approve Stock Option Plan For Against Management
3 Approve Non-Employee Director Stock For For Management
Option Plan
4 Approve Stock Option Plan For For Management
5 Ratify the Grant of Stock Options to For For Management
Certain Directors
- --------------------------------------------------------------------------------
NUTRI/SYSTEMS, INC.
Ticker: NTRI Security ID: 67069D108
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ian J. Berg For For Management
1.2 Elect Director Michael A. Dipiano For For Management
1.3 Elect Director Michael J. Hagan For For Management
1.4 Elect Director George Jankovic For For Management
1.5 Elect Director Warren V. Musser For For Management
1.6 Elect Director Brian P. Tierney For For Management
1.7 Elect Director Stephen T. Zarrilli For For Management
1.8 Elect Director Robert F. Bernstock For For Management
2 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
NUVASIVE, INC.
Ticker: NUVA Security ID: 670704105
Meeting Date: JUL 27, 2005 Meeting Type: Annual
Record Date: MAY 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arda M. Minocherhomjee For For Management
1.2 Elect Director Robert J. Hunt For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NUVASIVE, INC.
Ticker: NUVA Security ID: 670704105
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: APR 5, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director P.C. Farrell, Ph.D., Am For For Management
1.2 Elect Director Lesley H. Howe For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NUVELO, INC.
Ticker: NUVO Security ID: 67072M301
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ted W. Love, M.D. For For Management
1.2 Elect Director Burton E. Sobel, M.D. For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
O CHARLEYS INC.
Ticker: CHUX Security ID: 670823103
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 29, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory L. Burns For For Management
1.2 Elect Director Robert J. Walker For For Management
- --------------------------------------------------------------------------------
OAKLEY, INC.
Ticker: OO Security ID: 673662102
Meeting Date: JUN 9, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jim Jannard For For Management
1.2 Elect Director D. Scott Olivet For For Management
1.3 Elect Director Link Newcomb For For Management
1.4 Elect Director Tom Davin For For Management
1.5 Elect Director Mary George For For Management
1.6 Elect Director Mike Puntoriero For For Management
1.7 Elect Director Greg Trojan For For Management
1.8 Elect Director Colombe Nicholas For For Management
1.9 Elect Director Frits Van Paasschen For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OCCULOGIX, INC.
Ticker: RHEO Security ID: 67461T107
Meeting Date: JUN 23, 2006 Meeting Type: Annual
Record Date: MAY 5, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elias Vamvakas For For Management
1.2 Elect Director Thomas N. Davidson For For Management
1.3 Elect Director Jay T. Holmes For For Management
1.4 Elect Director Dr. Adrienne L. Graves For For Management
1.5 Elect Director Dr. Richard Lindstrom For For Management
1.6 Elect Director Georges Noel For For Management
1.7 Elect Director Dr. Gilbert S. Omenn For For Management
2 Ratify Auditors For For Management
3 Approve Repricing of Options For Against Management
- --------------------------------------------------------------------------------
OCEANEERING INTERNATIONAL, INC.
Ticker: OII Security ID: 675232102
Meeting Date: MAY 12, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerold J. DesRoche For For Management
1.2 Elect Director John R. Huff For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OCEANFIRST FINANCIAL CORP.
Ticker: OCFC Security ID: 675234108
Meeting Date: APR 20, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Chadwick For For Management
1.2 Elect Director Carl Feltz, Jr. For For Management
1.3 Elect Director Diane F. Rhine For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OCWEN FINANCIAL CORP.
Ticker: OCN Security ID: 675746101
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: FEB 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William C. Erbey For For Management
1.2 Elect Director Ronald M. Faris For For Management
1.3 Elect Director Martha C. Goss For For Management
1.4 Elect Director Ronald J. Korn For For Management
1.5 Elect Director William H. Lacy For For Management
1.6 Elect Director W. Michael Linn For For Management
1.7 Elect Director W. C. Martin For For Management
1.8 Elect Director Barry N. Wish For For Management
2 Approve Reverse Stock Split For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ODYSSEY HEALTHCARE, INC.
Ticker: ODSY Security ID: 67611V101
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John K. Carlyle For For Management
1.2 Elect Director David W. Cross For For Management
1.3 Elect Director David L. Steffy For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ODYSSEY MARINE EXPLORATION, INC
Ticker: OMR Security ID: 676118102
Meeting Date: MAY 5, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C. Morris For For Management
1.2 Elect Director George Knutsson For For Management
1.3 Elect Director George E. Lackman, Jr. For For Management
1.4 Elect Director Gregory P. Stemm For For Management
1.5 Elect Director David J. Saul For For Management
1.6 Elect Director David J. Bederman For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
ODYSSEY RE HOLDINGS CORP.
Ticker: ORH Security ID: 67612W108
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director V. Prem Watsa For For Management
1.2 Elect Director James F. Dowd For For Management
1.3 Elect Director Andrew A. Barnard For For Management
1.4 Elect Director Frank B. Bennett For For Management
1.5 Elect Director Peter M. Bennett For For Management
1.6 Elect Director Anthony F. Griffiths For For Management
1.7 Elect Director Samuel A. Mitchell For For Management
1.8 Elect Director Brandon W. Sweitzer For For Management
1.9 Elect Director Paul M. Wolff For For Management
2 Amend Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
OHIO CASUALTY CORP.
Ticker: OCAS Security ID: 677240103
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack E. Brown For For Management
1.2 Elect Director Robert A. Oakley For For Management
1.3 Elect Director Jan H. Suwinski For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OIL STATES INTERNATIONAL INC.
Ticker: OIS Security ID: 678026105
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: APR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director S. James Nelson, Jr. For For Management
1.2 Elect Director Gary L. Rosenthal For For Management
1.3 Elect Director William T. Van Kleef For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OLD DOMINION FREIGHT LINE, INC.
Ticker: ODFL Security ID: 679580100
Meeting Date: MAY 22, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Earl E. Congdon For For Management
1.2 Elect Director John R. Congdon For For Management
1.3 Elect Director J. Paul Breitbach For For Management
1.4 Elect Director David S. Congdon For For Management
1.5 Elect Director John R. Congdon, Jr. For For Management
1.6 Elect Director Robert G. Culp, III For For Management
1.7 Elect Director John A. Ebeling For For Management
1.8 Elect Director W. Chester Evans, III For For Management
1.9 Elect Director Franz F. Holscher For For Management
- --------------------------------------------------------------------------------
OLD NATIONAL BANCORP
Ticker: ONB Security ID: 680033107
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: FEB 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph D. Barnette, Jr. For For Management
1.2 Elect Director Larry E. Dunigan For For Management
1.3 Elect Director Phelps L. Lambert For For Management
1.4 Elect Director Marjorie Z. Soyugenc For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OLD SECOND BANCORP, INC.
Ticker: OSBC Security ID: 680277100
Meeting Date: APR 18, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Douglas Cheatham For For Management
1.2 Elect Director James Eccher For For Management
1.3 Elect Director D. Chet Mckee For For Management
1.4 Elect Director Gerald Palmer For For Management
1.5 Elect Director James Schmitz For For Management
- --------------------------------------------------------------------------------
OLIN CORP.
Ticker: OLN Security ID: 680665205
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: FEB 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald W. Bogus For For Management
1.2 Elect Director C. Robert Bunch For For Management
1.3 Elect Director John M.B. O'Connor For For Management
1.4 Elect Director Philip J. Schulz For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OM GROUP, INC.
Ticker: OMG Security ID: 670872100
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: MAR 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard W. Blackburn For For Management
1.2 Elect Director Steven J. Demetriou For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OM GROUP, INC.
Ticker: OMG Security ID: 670872100
Meeting Date: OCT 11, 2005 Meeting Type: Annual
Record Date: AUG 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leo J. Daley For For Management
1.2 Elect Director Katharine L. Plourde For For Management
1.3 Elect Director William J. Reidy For For Management
1.4 Elect Director Joseph M. Scaminace For For Management
- --------------------------------------------------------------------------------
OMEGA FINANCIAL CORP.
Ticker: OMEF Security ID: 682092101
Meeting Date: APR 24, 2006 Meeting Type: Annual
Record Date: FEB 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David B. Lee For For Management
1.2 Elect Director Donita R. Koval For For Management
1.3 Elect Director D.J. Van Benthuysen For For Management
1.4 Elect Director Jodi L. Green For For Management
2 Approve Omnibus Stock Plan For For Management
3 Amend Articles/Bylaws/Charter-Non-Routine For For Management
- --------------------------------------------------------------------------------
OMEGA HEALTHCARE INVESTORS, INC.
Ticker: OHI Security ID: 681936100
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: APR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bernard J. Korman For For Management
1.2 Elect Director Thomas F. Franke For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OMNIVISION TECHNOLOGIES, INC.
Ticker: OVTI Security ID: 682128103
Meeting Date: SEP 28, 2005 Meeting Type: Annual
Record Date: AUG 19, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond Wu For Did Not Management
Vote
1.2 Elect Director Andrew Wang For Did Not Management
Vote
2 Ratify Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
ON SEMICONDUCTOR CORPORATION
Ticker: ONNN Security ID: 682189105
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Curtis J. Crawford For For Management
1.2 Elect Director Richard W. Boyce For For Management
1.3 Elect Director Robert H. Smith For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
ONE LIBERTY PROPERTIES, INC.
Ticker: OLP Security ID: 682406103
Meeting Date: JUN 13, 2006 Meeting Type: Annual
Record Date: APR 18, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Burns For For Management
1.2 Elect Director Joseph A. DeLuca For For Management
1.3 Elect Director Fredric H. Gould For For Management
1.4 Elect Director Eugene I. Zuriff For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ONLINE RESOURCES AND COMMUNICATIONS CORP.
Ticker: ORCC Security ID: 68273G101
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael H. Heath For For Management
1.2 Elect Director Edward E. Furash For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ONYX PHARMACEUTICALS, INC.
Ticker: ONXX Security ID: 683399109
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: APR 18, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul Goddard, Ph.D. For For Management
1.2 Elect Director Antonio J. Grillo-Lopez, For For Management
M.D.
1.3 Elect Director Wendell Wierenga, Ph.D. For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OPEN SOLUTIONS INC.
Ticker: OPEN Security ID: 68371P102
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: APR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Louis Hernandez, Jr. For For Management
1.2 Elect Director Dennis F. Lynch For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OPENWAVE SYSTEMS, INC.
Ticker: OPWV Security ID: 683718308
Meeting Date: NOV 22, 2005 Meeting Type: Annual
Record Date: OCT 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bo C. Hedfors For For Management
1.2 Elect Director Kenneth D. Denman For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OPLINK COMMUNICATIONS, INC.
Ticker: OPLK Security ID: 68375Q106
Meeting Date: NOV 10, 2005 Meeting Type: Annual
Record Date: SEP 19, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Chieh Chang For For Management
1.2 Elect Director Herbert Chang For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OPSWARE INC.
Ticker: OPSW Security ID: 68383A101
Meeting Date: JUN 20, 2006 Meeting Type: Annual
Record Date: MAY 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William V. Campbell For For Management
1.2 Elect Director Michael S. Ovitz For For Management
1.3 Elect Director Michelangelo A. Volpi For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OPTEUM, INC.
Ticker: OPX Security ID: 68384A100
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date: FEB 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Maureen A. Hendricks For For Management
1.2 Elect Director Jason Kaplan For For Management
1.3 Elect Director Peter R. Norden For For Management
1.4 Elect Director Jeffrey J. Zimmer For For Management
2 Ratify Auditors For For Management
3 Amend Conversion of Securities For For Management
4 Approve Conversion of Securities For Against Management
- --------------------------------------------------------------------------------
OPTIONSXPRESS HOLDINGS, INC.
Ticker: OXPS Security ID: 684010101
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: APR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Bruce Evans For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ORASURE TECHNOLOGIES INC
Ticker: OSUR Security ID: 68554V108
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas A. Michels For For Management
1.2 Elect Director Charles W. Patrick For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ORBITAL SCIENCES CORP.
Ticker: ORB Security ID: 685564106
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: MAR 8, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert M. Hanisee For For Management
1.2 Elect Director James G. Roche For For Management
1.3 Elect Director Harrison H. Schmitt For For Management
1.4 Elect Director James R. Thompson For For Management
1.5 Elect Director Scott L. Webster For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OREGON STEEL MILLS, INC.
Ticker: OS Security ID: 686079104
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James E. Declusin For For Management
1.2 Elect Director Carl W. Neun For For Management
1.3 Elect Director Frank M. Walker For For Management
- --------------------------------------------------------------------------------
ORIENTAL FINANCIAL GROUP, INC.
Ticker: OFG Security ID: 68618W100
Meeting Date: OCT 25, 2005 Meeting Type: Annual
Record Date: SEP 26, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jose Rafael Fernandez For For Management
1.2 Elect Director Maricarmen Aponte For For Management
1.3 Elect Director Jose J. Gil de Lamadrid For For Management
1.4 Elect Director Pablo I. Altieri, M.D. For For Management
1.5 Elect Director Francisco Arrivi For For Management
1.6 Elect Director Juan C. Aguayo For For Management
- --------------------------------------------------------------------------------
ORLEANS HOMEBUILDERS INC.
Ticker: OHB Security ID: 686588104
Meeting Date: DEC 1, 2005 Meeting Type: Annual
Record Date: OCT 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Benjamin D. Goldman For For Management
1.2 Elect Director Jerome S. Goodman For For Management
1.3 Elect Director Robert N. Goodman For For Management
1.4 Elect Director Andrew N. Heine For For Management
1.5 Elect Director David Kaplan For For Management
1.6 Elect Director Lewis Katz For For Management
1.7 Elect Director Jeffrey P. Orleans For For Management
1.8 Elect Director Robert M. Segal For For Management
1.9 Elect Director John W. Temple For For Management
1.10 Elect Director Michael T. Vesey For For Management
- --------------------------------------------------------------------------------
ORMAT TECHNOLOGIES, INC.
Ticker: ORA Security ID: 686688102
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yehudit Bronicki For For Management
1.2 Elect Director Jacob Worenklein For For Management
1.3 Elect Director Elon Kohlberg For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OSI SYSTEMS, INC.
Ticker: OSIS Security ID: 671044105
Meeting Date: NOV 11, 2005 Meeting Type: Annual
Record Date: SEP 26, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Deepak Chopra For For Management
1.2 Elect Director Ajay Mehra For For Management
1.3 Elect Director Steven C. Good For For Management
1.4 Elect Director Meyer Luskin For For Management
1.5 Elect Director Chand R. Viswanathan For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OTTER TAIL CORPORATION
Ticker: OTTR Security ID: 689648103
Meeting Date: APR 10, 2006 Meeting Type: Annual
Record Date: FEB 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Karen M. Bohn For For Management
1.2 Elect Director Edward J. Mcintyre For For Management
1.3 Elect Director Joyce Nelson Schuette For For Management
2 Ratify Auditors For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
OVERNITE CORP.
Ticker: OVNT Security ID: 690322102
Meeting Date: AUG 4, 2005 Meeting Type: Special
Record Date: JUN 27, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
OVERSTOCK.COM, INC.
Ticker: OSTK Security ID: 690370101
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dr. Patrick M. Byrne For Did Not Management
Vote
1.2 Elect Director Mr. John A. Fisher For Did Not Management
Vote
2 Ratify Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
OWENS & MINOR, INC.
Ticker: OMI Security ID: 690732102
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date: MAR 2, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John T. Crotty For For Management
1.2 Elect Director Richard E. Fogg For For Management
1.3 Elect Director James E. Rogers For For Management
1.4 Elect Director James E. Ukrop For For Management
2 Ratify Auditors For For Management
3 Other Business For For Management
- --------------------------------------------------------------------------------
OXFORD INDUSTRIES, INC.
Ticker: OXM Security ID: 691497309
Meeting Date: OCT 10, 2005 Meeting Type: Annual
Record Date: AUG 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cecil D. Conlee For For Management
1.2 Elect Director J. Reese Lanier, Sr. For For Management
1.3 Elect Director Robert E. Shaw For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
P. H. GLATFELTER COMPANY
Ticker: GLT Security ID: 377316104
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George H. Glatfelter Ii For For Management
1.2 Elect Director Ronald J. Naples For For Management
1.3 Elect Director Richard L. Smoot For For Management
- --------------------------------------------------------------------------------
P.A.M. TRANSPORTATION SERVICES, INC.
Ticker: PTSI Security ID: 693149106
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: APR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Size of Board For For Management
2.1 Elect Director Frederick P. Calderone For For Management
2.2 Elect Director Frank L. Conner For For Management
2.3 Elect Director Thomas H. Cooke For For Management
2.4 Elect Director Manuel J. Moroun For For Management
2.5 Elect Director Matthew T. Moroun For For Management
2.6 Elect Director Daniel C. Sullivan For For Management
2.7 Elect Director Robert W. Weaver For For Management
2.8 Elect Director Charles F. Wilkins For For Management
3 Elect Director Christopher L. Ellis For For Management
4 Establish Range For Board Size For For Management
5 Approve Stock Option Plan For For Management
- --------------------------------------------------------------------------------
P.F. CHANG'S CHINA BISTRO, INC.
Ticker: PFCB Security ID: 69333Y108
Meeting Date: MAY 5, 2006 Meeting Type: Annual
Record Date: MAR 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard L. Federico For For Management
1.2 Elect Director F. Lane Cardwell, Jr. For For Management
1.3 Elect Director Lesley H. Howe For For Management
1.4 Elect Director M. Ann Rhoades For For Management
1.5 Elect Director James G. Shennan, Jr. For For Management
1.6 Elect Director R. Michael Welborn For For Management
1.7 Elect Director Kenneth J. Wessels For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
PACER INTERNATIONAL, INC.
Ticker: PACR Security ID: 69373H106
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew C. Clarke For For Management
1.2 Elect Director Donald C. Orris For For Management
1.3 Elect Director Robert S. Rennard For For Management
1.4 Elect Director Robert F. Starzel For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PACIFIC CAPITAL BANCORP
Ticker: PCBC Security ID: 69404P101
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward E. Birch For For Management
1.2 Elect Director Richard M. Davis For For Management
1.3 Elect Director Richard S. Hambleton, Jr. For For Management
1.4 Elect Director D. Vernon Horton For For Management
1.5 Elect Director Roger C. Knopf For For Management
1.6 Elect Director Robert W. Kummer, Jr. For For Management
1.7 Elect Director Clayton C. Larson For For Management
1.8 Elect Director John R. Mackall For For Management
1.9 Elect Director Gerald T. McCullough For For Management
1.10 Elect Director Richard A. Nightingale For For Management
1.11 Elect Director Kathy J. Odell For For Management
1.12 Elect Director William S. Thomas, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PACIFIC SUNWEAR OF CALIFORNIA, INC.
Ticker: PSUN Security ID: 694873100
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: APR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Weiss For For Management
1.2 Elect Director Seth R. Johnson For For Management
1.3 Elect Director Sally Frame Kasaks For For Management
1.4 Elect Director Thomas M. Murnane For For Management
1.5 Elect Director Peter Starrett For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PACKETEER, INC.
Ticker: PKTR Security ID: 695210104
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director L. William Krause For For Management
1.2 Elect Director Bernard F. (Bud) Mathaisel For For Management
1.3 Elect Director Peter Van Camp For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PAIN THERAPEUTICS, INC.
Ticker: PTIE Security ID: 69562K100
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: APR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Remi Barbier For For Management
1.2 Elect Director Vernon R. Loucks, Jr. For For Management
1.3 Elect Director Sanford R. Robertson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PAINCARE HOLDINGS, INC.
Ticker: PRZ Security ID: 69562E104
Meeting Date: AUG 9, 2005 Meeting Type: Special
Record Date: JUL 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
PAINCARE HOLDINGS, INC.
Ticker: PRZ Security ID: 69562E104
Meeting Date: NOV 4, 2005 Meeting Type: Annual
Record Date: SEP 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randy Lubinsky For For Management
1.2 Elect Director Mark Szporka For For Management
1.3 Elect Director Merrill Reuter, M.D. For For Management
1.4 Elect Director Ronald Riewold For For Management
1.5 Elect Director Jay L. Rosen, M.D. For For Management
1.6 Elect Director Art Hudson For For Management
1.7 Elect Director Robert Fusco For For Management
1.8 Elect Director Thomas J. Crane For For Management
1.9 Elect Director Aldo F. Berti, M.D. For For Management
2 Other Business For For Management
- --------------------------------------------------------------------------------
PALM HARBOR HOMES, INC.
Ticker: PHHM Security ID: 696639103
Meeting Date: JUL 27, 2005 Meeting Type: Annual
Record Date: JUN 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry H. Keener For For Management
1.2 Elect Director Lee Posey For For Management
1.3 Elect Director Jerry D. Mallonee For For Management
1.4 Elect Director Frederick R. Meyer For For Management
1.5 Elect Director Walter D. Rosenberg, Jr For For Management
1.6 Elect Director A. Gary Shilling For For Management
1.7 Elect Director William R. Thomas For For Management
1.8 Elect Director W. Christopher Wellborn For For Management
1.9 Elect Director John H. Wilson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PALM INC
Ticker: PALM Security ID: 696643105
Meeting Date: SEP 29, 2005 Meeting Type: Annual
Record Date: AUG 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric A. Benhamou For For Management
1.2 Elect Director Edward T. Colligan For For Management
1.3 Elect Director D. Scott Mercer For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PALOMAR MEDICAL TECHNOLOGIES, INC.
Ticker: PMTI Security ID: 697529303
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: MAR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph P. Caruso For For Management
1.2 Elect Director Jeanne Cohane For For Management
1.3 Elect Director Nicholas P. Economou For For Management
1.4 Elect Director James G. Martin For For Management
1.5 Elect Director A. Neil Pappalardo For For Management
1.6 Elect Director Louis P. Valente For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
4 Other Business For For Management
- --------------------------------------------------------------------------------
PANTRY, INC., THE
Ticker: PTRY Security ID: 698657103
Meeting Date: MAR 30, 2006 Meeting Type: Annual
Record Date: JAN 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter J. Sodini For For Management
1.2 Elect Director Thomas M. Murnane For For Management
1.3 Elect Director Paul L. Brunswick For For Management
1.4 Elect Director Bryan E. Monkhouse For For Management
1.5 Elect Director Robert F. Bernstock For For Management
1.6 Elect Director Edwin J. Holman For For Management
1.7 Elect Director Terry L. Mcelroy For For Management
1.8 Elect Director Mark D. Miles For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PAPA JOHN'S INTERNATIONAL, INC
Ticker: PZZA Security ID: 698813102
Meeting Date: APR 19, 2006 Meeting Type: Annual
Record Date: MAR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip Guarascio For For Management
1.2 Elect Director Olivia F. Kirtley For For Management
1.3 Elect Director Jack A. Laughery For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PAR PHARMACEUTICAL COS., INC.
Ticker: PRX Security ID: 69888P106
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter S. Knight For For Management
1.2 Elect Director L. William Seidman For For Management
1.3 Elect Director Scott Tarriff For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PARALLEL PETROLEUM CORP.
Ticker: PLLL Security ID: 699157103
Meeting Date: JUN 21, 2006 Meeting Type: Annual
Record Date: MAY 5, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas R. Cambridge For For Management
1.2 Elect Director Dewayne E. Chitwood For For Management
1.3 Elect Director Larry C. Oldham For For Management
1.4 Elect Director Martin B. Oring For For Management
1.5 Elect Director Ray M. Poage For For Management
1.6 Elect Director Jeffrey G. Shrader For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PARAMETRIC TECHNOLOGY CORP.
Ticker: PMTC Security ID: 699173100
Meeting Date: MAR 1, 2006 Meeting Type: Annual
Record Date: JAN 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald K. Grierson For For Management
1.2 Elect Director Oscar B. Marx, III For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PAREXEL INTERNATIONAL CORP.
Ticker: PRXL Security ID: 699462107
Meeting Date: DEC 15, 2005 Meeting Type: Annual
Record Date: OCT 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick J. Fortune For For Management
1.2 Elect Director William U. Parfet For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PARK ELECTROCHEMICAL CORP.
Ticker: PKE Security ID: 700416209
Meeting Date: JUL 20, 2005 Meeting Type: Annual
Record Date: MAY 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dale Blanchfield For For Management
1.2 Elect Director Anthony Chiesa For For Management
1.3 Elect Director Lloyd Frank For For Management
1.4 Elect Director Brian E. Shore For For Management
1.5 Elect Director Steven T. Warshaw For For Management
- --------------------------------------------------------------------------------
PARK NATIONAL CORP.
Ticker: PRK Security ID: 700658107
Meeting Date: APR 17, 2006 Meeting Type: Annual
Record Date: FEB 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Cullers For For Management
1.2 Elect Director William T. McConnell For For Management
1.3 Elect Director Michael J. Menzer For For Management
1.4 Elect Director William A. Phillips For For Management
2 Amend Articles/Bylaws/Require Written and For For Management
Electronic Notices of Shareholders
Meeting
3 Amend Articles/Bylaws/To Permit For For Management
Electronic Voting of Shareholder Proxies
- --------------------------------------------------------------------------------
PARKER DRILLING CO.
Ticker: PKD Security ID: 701081101
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Rudolph Reinfrank For For Management
1.2 Elect Director John W. Gibson, Jr. For For Management
1.3 Elect Director James W. Whalen For For Management
1.4 Elect Director Robert W. Goldman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PARKWAY PROPERTIES, INC.
Ticker: PKY Security ID: 70159Q104
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel P. Friedman For For Management
1.2 Elect Director Roger P. Friou For For Management
1.3 Elect Director Martin L. Garcia For For Management
1.4 Elect Director Matthew W. Kaplan For For Management
1.5 Elect Director Michael J. Lipsey For For Management
1.6 Elect Director Joe F. Lynch For For Management
1.7 Elect Director Steven G. Rogers For For Management
1.8 Elect Director Leland R. Speed For For Management
1.9 Elect Director Lenore M. Sullivan For For Management
2 Approve Nonqualified Employee Stock For For Management
Purchase Plan
3 Ratify Auditors For For Management
4 Other Business For For Management
- --------------------------------------------------------------------------------
PARLUX FRAGRANCES, INC.
Ticker: PARL Security ID: 701645103
Meeting Date: OCT 6, 2005 Meeting Type: Annual
Record Date: AUG 19, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ilia Lekach For For Management
1.2 Elect Director Frank A. Buttacavoli For For Management
1.3 Elect Director Glenn Gopman For For Management
1.4 Elect Director Esther Egozi Choukroun For For Management
1.5 Elect Director David Stone For For Management
1.6 Elect Director Jaya Kader Zebede For For Management
1.7 Elect Director Isaac Lekach For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PARTNERS TRUST FINANCIAL GROUP, INC.
Ticker: PRTR Security ID: 70213F102
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: MAR 8, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William C. Craine For For Management
1.2 Elect Director Gordon M. Hayes, Jr. For For Management
1.3 Elect Director Dr. Marybeth K. McCall For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PARTY CITY CORP.
Ticker: PCTY Security ID: 702145103
Meeting Date: DEC 7, 2005 Meeting Type: Special
Record Date: NOV 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
PATHMARK STORES, INC. (NEW)
Ticker: PTMK Security ID: 70322A101
Meeting Date: JUN 8, 2006 Meeting Type: Annual
Record Date: APR 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael R. Duckworth For For Management
1.2 Elect Director Daniel H. Fitzgerald For For Management
1.3 Elect Director Bruce Hartman For For Management
1.4 Elect Director David R. Jessick For For Management
1.5 Elect Director Larry R. Katzen For For Management
1.6 Elect Director Gregory Mays For For Management
1.7 Elect Director Sarah E. Nash For For Management
1.8 Elect Director John T. Standley For For Management
1.9 Elect Director Ira Tochner For For Management
1.10 Elect Director John J. Zillmer For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PATHMARK STORES, INC. (NEW)
Ticker: PTMK Security ID: 70322A101
Meeting Date: NOV 30, 2005 Meeting Type: Annual
Record Date: OCT 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael R. Duckworth For For Management
1.2 Elect Director Daniel H. Fitzgerald For For Management
1.3 Elect Director Bruce Hartman For For Management
1.4 Elect Director David R. Jessick For For Management
1.5 Elect Director Larry R. Katzen For For Management
1.6 Elect Director Gregory Mays For For Management
1.7 Elect Director Sarah E. Nash For For Management
1.8 Elect Director John T. Standley For For Management
1.9 Elect Director Ira Tochner For For Management
1.10 Elect Director John J. Zillmer For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Amend Non-Employee Director Omnibus Stock For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PAXAR CORP.
Ticker: PXR Security ID: 704227107
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arthur Hershaft For Did Not Management
Vote
1.2 Elect Director Joyce F. Brown For Did Not Management
Vote
1.3 Elect Director Harvey L. Ganis For Did Not Management
Vote
1.4 Elect Director David L. Kolb For Did Not Management
Vote
1.5 Elect Director Thomas R. Loemker For Did Not Management
Vote
1.6 Elect Director James C. Mcgroddy For Did Not Management
Vote
1.7 Elect Director Robert P. Van Der Merwe For Did Not Management
Vote
2 Approve Executive Incentive Bonus Plan For Did Not Management
Vote
- --------------------------------------------------------------------------------
PAYLESS SHOESOURCE, INC.
Ticker: PSS Security ID: 704379106
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: APR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mylle H. Mangum For For Management
1.2 Elect Director John F. McGovern For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Amend Non-Employee Director Restricted For For Management
Stock Plan
- --------------------------------------------------------------------------------
PC MALL INC
Ticker: MALL Security ID: 69323K100
Meeting Date: JUL 12, 2005 Meeting Type: Annual
Record Date: MAY 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank F. Khulusi For For Management
1.2 Elect Director Mark C. Layton For For Management
1.3 Elect Director Ronald B. Reck For For Management
1.4 Elect Director Thomas A. Maloof For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PDF SOLUTIONS, INC.
Ticker: PDFS Security ID: 693282105
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: APR 4, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lucio L. Lanza For For Management
1.2 Elect Director Kimon Michaels, Ph.D. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PEAPACK-GLADSTONE FINANCIAL CORP.
Ticker: PGC Security ID: 704699107
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: MAR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony J. Consi, Ii For For Management
1.2 Elect Director Pamela Hill For For Management
1.3 Elect Director T. Leonard Hill For For Management
1.4 Elect Director Frank A. Kissel For For Management
1.5 Elect Director John D. Kissel For For Management
1.6 Elect Director James R. Lamb For For Management
1.7 Elect Director Edward A. Merton For For Management
1.8 Elect Director F. Duffield Meyercord For For Management
1.9 Elect Director John R. Mulcahy For For Management
1.10 Elect Director Robert M. Rogers For For Management
1.11 Elect Director Philip W. Smith, III For For Management
1.12 Elect Director Craig C. Spengeman For For Management
1.13 Elect Director Jack D. Stine For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
PEDIATRIX MEDICAL GROUP, INC.
Ticker: PDX Security ID: 705324101
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cesar L. Alvarez For For Management
1.2 Elect Director Waldemar A. Carlo, M.D. For For Management
1.3 Elect Director Michael B. Fernandez For For Management
1.4 Elect Director Roger K. Freeman, M.D. For For Management
1.5 Elect Director Paul G. Gabos For For Management
1.6 Elect Director P.J. Goldschmidt, M.D. For For Management
1.7 Elect Director Roger J. Medel, M.D. For For Management
1.8 Elect Director Lawrence M. Mullen For For Management
1.9 Elect Director Enrique J. Sosa, Ph.D. For For Management
- --------------------------------------------------------------------------------
PEETS COFFEE & TEA INC
Ticker: PEET Security ID: 705560100
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerald Baldwin For For Management
1.2 Elect Director Hilary Billings For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PEGASUS SOLUTIONS
Ticker: PEGS Security ID: 705906105
Meeting Date: MAY 3, 2006 Meeting Type: Special
Record Date: MAR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
PEGASYSTEMS INC.
Ticker: PEGA Security ID: 705573103
Meeting Date: MAY 30, 2006 Meeting Type: Annual
Record Date: APR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alexander V. D'Arbeloff For For Management
1.2 Elect Director Richard H. Jones For For Management
1.3 Elect Director Steven F. Kaplan For For Management
1.4 Elect Director James P. O'Halloran For For Management
1.5 Elect Director Alan Trefler For For Management
1.6 Elect Director William W. Wyman For For Management
2 Approve Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PENN VIRGINIA CORP.
Ticker: PVA Security ID: 707882106
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joe N. Averett, Jr. For For Management
1.2 Elect Director Edward B. Cloues, Ii For For Management
1.3 Elect Director A. James Dearlove For For Management
1.4 Elect Director Robert Garrett For For Management
1.5 Elect Director Keith D. Horton For For Management
1.6 Elect Director Steven W. Krablin For For Management
1.7 Elect Director Merrill A. Miller, Jr. For For Management
1.8 Elect Director Marsha R. Perelman For For Management
1.9 Elect Director P. Van Marcke De Lummen For For Management
1.10 Elect Director Gary K. Wright For For Management
- --------------------------------------------------------------------------------
PENNFED FINANCIAL SERVICES, INC.
Ticker: PFSB Security ID: 708167101
Meeting Date: OCT 28, 2005 Meeting Type: Annual
Record Date: SEP 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick D. McTernan For For Management
1.2 Elect Director Marvin D. Schoonover For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PENNSYLVANIA COMMERCE BANCORP, INC.
Ticker: COBH Security ID: 708677109
Meeting Date: MAY 19, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary L. Nalbandian For For Management
1.2 Elect Director James R. Adair For For Management
1.3 Elect Director John J. Cardello For For Management
1.4 Elect Director Douglas S. Gelder For For Management
1.5 Elect Director Alan R. Hassman For For Management
1.6 Elect Director Michael A. Serluco For For Management
1.7 Elect Director Howell C. Mette For For Management
1.8 Elect Director Samir J. Srouji, M.D. For For Management
2 Other Business For For Management
- --------------------------------------------------------------------------------
PENNSYLVANIA REAL ESTATE INVESTMENT TRUST
Ticker: PEI Security ID: 709102107
Meeting Date: JUN 1, 2006 Meeting Type: Annual
Record Date: APR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Stephen B. Cohen For For Management
1.2 Elect Trustee Joseph F. Coradino For For Management
1.3 Elect Trustee M. Walter D'Alessio For For Management
1.4 Elect Trustee Leonard I. Korman For For Management
1.5 Elect Trustee Donald F. Mazziotti For For Management
1.6 Elect Trustee Ronald Rubin For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PENWEST PHARMACEUTICALS CO.
Ticker: PPCO Security ID: 709754105
Meeting Date: JUN 7, 2006 Meeting Type: Annual
Record Date: APR 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Hennessey For For Management
1.2 Elect Director John N. Staniforth For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PEOPLES BANCORP INC.
Ticker: PEBO Security ID: 709789101
Meeting Date: APR 13, 2006 Meeting Type: Annual
Record Date: FEB 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl L. Baker, Jr. For For Management
1.2 Elect Director George W. Broughton For For Management
1.3 Elect Director Wilford D. Dimit For For Management
1.4 Elect Director Richard Ferguson For For Management
2 Approve Stock Option Plan For For Management
3 Amend Articles and 3.04 Peoples' Code of For For Management
Regulations
- --------------------------------------------------------------------------------
PEOPLES ENERGY CORP.
Ticker: PGL Security ID: 711030106
Meeting Date: FEB 24, 2006 Meeting Type: Annual
Record Date: DEC 27, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith E. Bailey For For Management
1.2 Elect Director James R. Boris For For Management
1.3 Elect Director William J. Brodsky For For Management
1.4 Elect Director Pastora San Juan Cafferty For For Management
1.5 Elect Director Diana S. Ferguson For For Management
1.6 Elect Director John W. Higgins For For Management
1.7 Elect Director Dipak C. Jain For For Management
1.8 Elect Director Michael E. Lavin For For Management
1.9 Elect Director Homer J. Livingston For For Management
1.10 Elect Director Thomas M. Patrick For For Management
1.11 Elect Director Richard P. Toft For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PER-SE TECHNOLOGIES, INC.
Ticker: PSTI Security ID: 713569309
Meeting Date: JAN 5, 2006 Meeting Type: Special
Record Date: NOV 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For Management
Acquisition
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
PER-SE TECHNOLOGIES, INC.
Ticker: PSTI Security ID: 713569309
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: MAR 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Clay, Jr. For For Management
1.2 Elect Director John W. Danaher, M.D For For Management
1.3 Elect Director Craig Macnab For For Management
1.4 Elect Director David E. McDowell For For Management
1.5 Elect Director Philip M. Pead For For Management
1.6 Elect Director C. Christopher Trower For For Management
1.7 Elect Director Jeffrey W. Ubben For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
PERFORMANCE FOOD GROUP CO.
Ticker: PFGC Security ID: 713755106
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles E. Adair For For Management
1.2 Elect Director Timothy M. Graven For For Management
- --------------------------------------------------------------------------------
PERICOM SEMICONDUCTOR CORP.
Ticker: PSEM Security ID: 713831105
Meeting Date: DEC 14, 2005 Meeting Type: Annual
Record Date: OCT 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alex Chi-Ming Hui For For Management
1.2 Elect Director Chi-Hung (John) Hui Ph.D For For Management
1.3 Elect Director Hau L. Lee, Ph.D. For For Management
1.4 Elect Director Millard (Mel) Phelps For For Management
1.5 Elect Director Murray A. Goldman, Ph.D For For Management
1.6 Elect Director Gary L. Fischer For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PERINI CORP.
Ticker: PCR Security ID: 713839108
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 29, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Band For For Management
1.2 Elect Director Michael R. Klein For For Management
1.3 Elect Director Robert L. Miller For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
PEROT SYSTEMS CORP.
Ticker: PER Security ID: 714265105
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: MAR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ross Perot For For Management
1.2 Elect Director Ross Perot, Jr. For For Management
1.3 Elect Director Peter A. Altabef For For Management
1.4 Elect Director Steven Blasnik For For Management
1.5 Elect Director John S.T. Gallagher For For Management
1.6 Elect Director Carl Hahn For For Management
1.7 Elect Director Desoto Jordan For For Management
1.8 Elect Director Thomas Meurer For For Management
1.9 Elect Director Cecil H. Moore, Jr. For For Management
1.10 Elect Director Anthony J. Principi For For Management
1.11 Elect Director Anuroop (tony) Singh For For Management
2 Approve Non-Employee Director Stock For For Management
Option Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PERRIGO CO.
Ticker: PRGO Security ID: 714290103
Meeting Date: OCT 28, 2005 Meeting Type: Annual
Record Date: SEP 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Moshe Arkin For For Management
1.2 Elect Director Gary K. Kunkle, Jr. For For Management
1.3 Elect Director Herman Morris, Jr. For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
PERRY ELLIS INTERNATIONAL, INC.
Ticker: PERY Security ID: 288853104
Meeting Date: JUN 16, 2006 Meeting Type: Annual
Record Date: APR 19, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Oscar Feldenkreis For For Management
1.2 Elect Director Joseph P. Lacher For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PETCO ANIMAL SUPPLIES, INC.
Ticker: PETC Security ID: 716016209
Meeting Date: JUN 8, 2006 Meeting Type: Annual
Record Date: APR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian K. Devine For For Management
1.2 Elect Director John G. Danhakl For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PETMED EXPRESS, INC.
Ticker: PETS Security ID: 716382106
Meeting Date: AUG 5, 2005 Meeting Type: Annual
Record Date: JUN 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Classify the Board of Directors For Against Management
2.1 Elect Director Menderes Akdag For For Management
2.2 Elect Director Frank J. Formica For For Management
2.3 Elect Director Gian M. Fulgoni For For Management
2.4 Elect Director Ronald Korn For For Management
2.5 Elect Director Marc A. Puleo, M.D. For For Management
2.6 Elect Director Robert C. Schweitzer For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PETROQUEST ENERGY, INC.
Ticker: PQ Security ID: 716748108
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles T. Goodson For For Management
1.2 Elect Director William W. Rucks, Iv For For Management
1.3 Elect Director Michael O. Aldridge For For Management
1.4 Elect Director E. Wayne Nordberg For For Management
1.5 Elect Director Michael L. Finch For For Management
1.6 Elect Director W.J. Gordon, III For For Management
1.7 Elect Director C.F. Mitchell, Ii, M.D. For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
4 Other Business For For Management
- --------------------------------------------------------------------------------
PHARMION CORP
Ticker: PHRM Security ID: 71715B409
Meeting Date: JUN 8, 2006 Meeting Type: Annual
Record Date: APR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dr. Thorlef Spickschen For For Management
1.2 Elect Director John C. Reed, Md, Ph.D. For For Management
2 Ratify Auditors For For Management
3 Approve Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
PHASE FORWARD INC
Ticker: PFWD Security ID: 71721R406
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert K Weiler For For Management
1.2 Elect Director Paul A. Bleicher For For Management
1.3 Elect Director Axel Bichara For For Management
1.4 Elect Director James I. Cash, Jr. For For Management
1.5 Elect Director Richard A. D'Amore For For Management
1.6 Elect Director Gary E. Haroian For For Management
1.7 Elect Director Dennis R. Shaughnessy For For Management
1.8 Elect Director Eve E. Slater For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
PHILLIPS-VAN HEUSEN CORP.
Ticker: PVH Security ID: 718592108
Meeting Date: JUN 13, 2006 Meeting Type: Annual
Record Date: APR 19, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Emanuel Chirico For For Management
1.2 Elect Director Edward H. Cohen For For Management
1.3 Elect Director Joseph B. Fuller For For Management
1.4 Elect Director Joel H. Goldberg For For Management
1.5 Elect Director Marc Grosman For For Management
1.6 Elect Director Bruce J. Klatsky For For Management
1.7 Elect Director Bruce Maggin For For Management
1.8 Elect Director Henry Nasella For For Management
1.9 Elect Director Rita M. Rodriguez For For Management
2 Company Specific --Provides the Holders For For Management
of our Series B Preferred Stock with the
Right to Elect up to Three Directors
3 Increase Authorized Common Stock For For Management
4 Approve Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PHOENIX COMPANIES, INC.
Ticker: PNX Security ID: 71902E109
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: FEB 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter C. Browning For For Management
1.2 Elect Director Sanford Cloud, Jr. For For Management
1.3 Elect Director Gordon J. Davis, Esq. For For Management
1.4 Elect Director Jerry J. Jasinowski For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PHOENIX TECHNOLOGIES LTD.
Ticker: PTEC Security ID: 719153108
Meeting Date: MAR 6, 2006 Meeting Type: Annual
Record Date: JAN 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Anthony P. Morris For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PHOTON DYNAMICS, INC.
Ticker: PHTN Security ID: 719364101
Meeting Date: MAR 7, 2006 Meeting Type: Annual
Record Date: JAN 26, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Malcolm J. Thompson For For Management
1.2 Elect Director Terry H. Carlitz For For Management
1.3 Elect Director Curtis S. Wozniak For For Management
1.4 Elect Director Nicholas E. Brathwaite For For Management
1.5 Elect Director Michael J. Kim For For Management
1.6 Elect Director Jeffrey A. Hawthorne For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PHOTRONICS, INC.
Ticker: PLAB Security ID: 719405102
Meeting Date: APR 4, 2006 Meeting Type: Annual
Record Date: FEB 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter M. Fiederowicz For For Management
1.2 Elect Director Joseph A. Fiorita, Jr. For For Management
1.3 Elect Director Michael J. Luttati For For Management
1.4 Elect Director Constantine S. For For Management
Macricostas
1.5 Elect Director George C. Macricostas For For Management
1.6 Elect Director Willem D. Maris For For Management
1.7 Elect Director Mitchell G. Tyson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PICO HOLDINGS, INC.
Ticker: PICO Security ID: 693366205
Meeting Date: AUG 1, 2005 Meeting Type: Annual
Record Date: JUN 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Hart For For Management
1.2 Elect Director Ronald Langley For For Management
1.3 Elect Director John D. Weil For For Management
- --------------------------------------------------------------------------------
PICO HOLDINGS, INC.
Ticker: PICO Security ID: 693366205
Meeting Date: DEC 8, 2005 Meeting Type: Special
Record Date: OCT 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
PIER 1 IMPORTS, INC
Ticker: PIR Security ID: 720279108
Meeting Date: JUN 22, 2006 Meeting Type: Annual
Record Date: APR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marvin J. Girouard For For Management
1.2 Elect Director James M. Hoak, Jr. For For Management
1.3 Elect Director Tom M. Thomas For For Management
1.4 Elect Director John H. Burgoyne For For Management
1.5 Elect Director Michael R. Ferrari For For Management
1.6 Elect Director Karen W. Katz For For Management
1.7 Elect Director Terry E. London For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
PIKE ELECTRIC CORP
Ticker: PEC Security ID: 721283109
Meeting Date: DEC 7, 2005 Meeting Type: Annual
Record Date: OCT 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Eric Pike For For Management
1.2 Elect Director Adam P. Godfrey For For Management
1.3 Elect Director Alan E. Goldberg For For Management
1.4 Elect Director James R. Helvey, III For For Management
1.5 Elect Director Stuart S. Janney, III For For Management
1.6 Elect Director Robert D. Lindsay For For Management
1.7 Elect Director J. Russell Triedman For For Management
2 Approve Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PINNACLE AIRLINES CORP.
Ticker: PNCL Security ID: 723443107
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: MAR 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald J. Breeding For For Management
1.2 Elect Director R. Philip Shannon For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PINNACLE ENTERTAINMENT, INC.
Ticker: PNK Security ID: 723456109
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: APR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel R. Lee For For Management
1.2 Elect Director John V. Giovenco For For Management
1.3 Elect Director Richard J. Goeglein For For Management
1.4 Elect Director Bruce A. Leslie For For Management
1.5 Elect Director James L. Martineau For For Management
1.6 Elect Director Michael Ornest For For Management
1.7 Elect Director Timothy J. Parrott For For Management
1.8 Elect Director Lynn P. Reitnouer For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PINNACLE FINANCIAL PARTNERS, INC
Ticker: PNFP Security ID: 72346Q104
Meeting Date: DEC 21, 2005 Meeting Type: Special
Record Date: NOV 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
PINNACLE FINANCIAL PARTNERS, INC
Ticker: PNFP Security ID: 72346Q104
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James C. Cope For For Management
1.2 Elect Director William H. Huddleston, IV For For Management
1.3 Elect Director Hal N. Pennington For For Management
1.4 Elect Director Ed C. Loughry, Jr. For For Management
1.5 Elect Director James L. Shaub, II For For Management
1.6 Elect Director M. Terry Turner For For Management
1.7 Elect Director Dale W. Polley For For Management
1.8 Elect Director Reese L. Smith, III For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PINNACLE SYSTEMS, INC.
Ticker: PCLE Security ID: 723481107
Meeting Date: JUL 27, 2005 Meeting Type: Special
Record Date: JUN 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
PIONEER COMPANIES, INC.
Ticker: PONR Security ID: 723643300
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Allen For For Management
1.2 Elect Director Marvin E. Lesser For For Management
1.3 Elect Director Michael Y. Mcgovern For For Management
1.4 Elect Director Charles L. Mears For For Management
1.5 Elect Director David A. Scholes For For Management
1.6 Elect Director Richard L. Urbanowski For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PIPER JAFFRAY COS
Ticker: PJC Security ID: 724078100
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director B. Kristine Johnson For For Management
1.2 Elect Director Jean M. Taylor For For Management
1.3 Elect Director Richard A. Zona For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
PIXELWORKS, INC.
Ticker: PXLW Security ID: 72581M107
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Allen H. Alley For For Management
1.2 Elect Director Mark Christensen For For Management
1.3 Elect Director James R. Fiebiger For For Management
1.4 Elect Director C. Scott Gibson For For Management
1.5 Elect Director Frank Gill For For Management
1.6 Elect Director Daniel J. Heneghan For For Management
1.7 Elect Director Bruce Walicek For For Management
2 Approve Stock Option Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PLACER SIERRA BANCSHARES
Ticker: PLSB Security ID: 726079106
Meeting Date: MAY 31, 2006 Meeting Type: Annual
Record Date: APR 5, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For Management
Acquisition
2.1 Elect Director Ronald W. Bachli For For Management
2.2 Elect Director Christi Black For For Management
2.3 Elect Director Robert J. Kushner For For Management
2.4 Elect Director Larry D. Mitchell For For Management
2.5 Elect Director Dwayne A. Shackelford For For Management
2.6 Elect Director William J. Slaton For For Management
2.7 Elect Director Robert H. Smiley For For Management
2.8 Elect Director Sandra R. Smoley For For Management
3 Establish Range For Board Size For For Management
4 Ratify Auditors For For Management
5 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
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 For Management
1.2 Elect Director Herbert M. Baum For For Management
1.3 Elect Director Michael R. Eisenson For For Management
1.4 Elect Director Ronald B. Gordon For For Management
1.5 Elect Director R. Jeffrey Harris For For Management
1.6 Elect Director C. Ann Merrifield For For Management
1.7 Elect Director Susan R. Nowakowski For For Management
1.8 Elect Director Douglas D. Wheat For For Management
1.9 Elect Director Nick White For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PLEXUS CORP.
Ticker: PLXS Security ID: 729132100
Meeting Date: FEB 7, 2006 Meeting Type: Annual
Record Date: DEC 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ralf R. Boer For For Management
1.2 Elect Director Stephen P. Cortinovis For For Management
1.3 Elect Director David J. Drury For For Management
1.4 Elect Director Dean A. Foate For For Management
1.5 Elect Director Peter Kelly For For Management
1.6 Elect Director John L. Nussbaum For For Management
1.7 Elect Director Thomas J. Prosser For For Management
1.8 Elect Director Charles M. Strother For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PLUG POWER, INC.
Ticker: PLUG Security ID: 72919P103
Meeting Date: JUN 28, 2006 Meeting Type: Annual
Record Date: MAY 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger B. Saillant For For Management
1.2 Elect Director Gary K. Willis For For Management
1.3 Elect Director Maureen O. Helmer For For Management
2 Company Specific --Approval of Issuance For Against Management
of Shares to Smart Hydrogen Inc.
- --------------------------------------------------------------------------------
PLX TECHNOLOGY, INC.
Ticker: PLXT Security ID: 693417107
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Salameh For For Management
1.2 Elect Director D. James Guzy For For Management
1.3 Elect Director John H. Hart For For Management
1.4 Elect Director Robert H. Smith For For Management
1.5 Elect Director Thomas Riordan For For Management
1.6 Elect Director Patrick Verderico For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PMA CAPITAL CORP.
Ticker: PMACA Security ID: 693419202
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vincent T. Donnelly For For Management
1.2 Elect Director James F. Malone For For Management
1.3 Elect Director John D. Rollins For For Management
1.4 Elect Director L.J. Rowell, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PMC-SIERRA, INC.
Ticker: PMCS Security ID: 69344F106
Meeting Date: JUN 1, 2006 Meeting Type: Annual
Record Date: APR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Bailey For For Management
1.2 Elect Director Richard Belluzzo For For Management
1.3 Elect Director James Diller, Dr. For For Management
1.4 Elect Director Michael Farese For For Management
1.5 Elect Director Jonathan Judge For For Management
1.6 Elect Director William Kurtz For For Management
1.7 Elect Director Frank Marshall For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
POLYCOM, INC.
Ticker: PLCM Security ID: 73172K104
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: APR 5, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert C. Hagerty For For Management
1.2 Elect Director Michael R. Kourey For For Management
1.3 Elect Director Betsy S. Atkins For For Management
1.4 Elect Director John Seely Brown For For Management
1.5 Elect Director David G. DeWalt For For Management
1.6 Elect Director Durk I. Jager For For Management
1.7 Elect Director John A. Kelley, Jr. For For Management
1.8 Elect Director Stanley J. Meresman For For Management
1.9 Elect Director William A. Owens For For Management
1.10 Elect Director Kevin T. Parker For For Management
1.11 Elect Director Thomas G. Stemberg For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
POLYMEDICA CORP.
Ticker: PLMD Security ID: 731738100
Meeting Date: SEP 23, 2005 Meeting Type: Annual
Record Date: JUL 27, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas O. Pyle For For Management
1.2 Elect Director Samuel L. Shanaman For For Management
1.3 Elect Director Alan D. Solomont For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
POLYONE CORP.
Ticker: POL Security ID: 73179P106
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Douglas Campbell For For Management
1.2 Elect Director Carol A. Cartwright For For Management
1.3 Elect Director Gale Duff-Bloom For For Management
1.4 Elect Director Wayne R. Embry For For Management
1.5 Elect Director Richard H. Fearon For For Management
1.6 Elect Director Robert A. Garda For For Management
1.7 Elect Director Gordon D. Harnett For For Management
1.8 Elect Director Stephen D. Newlin For For Management
1.9 Elect Director Farah M. Walters For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PORTALPLAYER INC
Ticker: PLAY Security ID: 736187204
Meeting Date: JUN 9, 2006 Meeting Type: Annual
Record Date: APR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard L. Sanquini For Withhold Management
1.2 Elect Director Gary Johnson For For Management
1.3 Elect Director William J. Dally For For Management
1.4 Elect Director Henry T. DeNero For For Management
1.5 Elect Director Robert A. Gunst For For Management
1.6 Elect Director Tomas Isaksson For For Management
1.7 Elect Director Shahan D. Soghikian For For Management
1.8 Elect Director James L. Whims For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
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 For Management
1.2 Elect Director Penelope W. Kyle For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
POST PROPERTIES, INC.
Ticker: PPS Security ID: 737464107
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert C. Goddard, III For For Management
1.2 Elect Director David P. Stockert For For Management
1.3 Elect Director Herschel M. Bloom For For Management
1.4 Elect Director Douglas Crocker, II For For Management
1.5 Elect Director Walter M. Deriso, Jr. For For Management
1.6 Elect Director Russell R. French For For Management
1.7 Elect Director Nicholas B. Paumgarten For For Management
1.8 Elect Director Charles E. Rice For For Management
1.9 Elect Director Stella F. Thayer For For Management
1.10 Elect Director Ronald de Waal For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against Against Shareholder
of Directors
- --------------------------------------------------------------------------------
POTLATCH CORP.
Ticker: PCH Security ID: 737628107
Meeting Date: FEB 3, 2006 Meeting Type: Special
Record Date: DEC 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
POTLATCH CORP.
Ticker: PCH Security ID: 737630103
Meeting Date: MAY 8, 2006 Meeting Type: Annual
Record Date: APR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Boh A. Dickey For For Management
1.2 Elect Director William L. Driscoll For For Management
1.3 Elect Director Ruth Ann M. Gillis For For Management
1.4 Elect Director Judith M. Runstad For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
POWELL INDUSTRIES, INC.
Ticker: POWL Security ID: 739128106
Meeting Date: MAR 31, 2006 Meeting Type: Annual
Record Date: FEB 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James F. Clark For For Management
1.2 Elect Director Stephen W. Seale, Jr. For For Management
1.3 Elect Director Robert C. Tranchon For For Management
- --------------------------------------------------------------------------------
POWER-ONE, INC.
Ticker: PWER Security ID: 739308104
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kendall R. Bishop For For Management
1.2 Elect Director Gayla J. Delly For For Management
1.3 Elect Director Steven J. Goldman For For Management
1.4 Elect Director Jon E.M. Jacoby For For Management
1.5 Elect Director Mark Melliar-Smith For For Management
1.6 Elect Director Jay Walters For For Management
1.7 Elect Director William T. Yeates For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
POWERWAVE TECHNOLOGIES, INC.
Ticker: PWAV Security ID: 739363109
Meeting Date: NOV 10, 2005 Meeting Type: Annual
Record Date: SEP 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel A. Artusi For For Management
1.2 Elect Director Ronald J. Buschur For For Management
1.3 Elect Director John L. Clendenin For For Management
1.4 Elect Director Bruce C. Edwards For For Management
1.5 Elect Director David L. George For For Management
1.6 Elect Director Eugene L. Goda For For Management
1.7 Elect Director Mikael R. Gottschlich For For Management
1.8 Elect Director Carl W. Neun For For Management
1.9 Elect Director Andrew J. Sukawaty For For Management
2 Approve Omnibus Stock Plan For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
POZEN INC.
Ticker: POZN Security ID: 73941U102
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: APR 5, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Plachetka For For Management
1.2 Elect Director Peter J. Wise, M.D. For For Management
1.3 Elect Director James J. Mauzey For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PRA INTERNATIONAL INC
Ticker: PRAI Security ID: 69353C101
Meeting Date: JUN 12, 2006 Meeting Type: Annual
Record Date: APR 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jean-Pierre L. Conte For For Management
1.2 Elect Director Armin Kessler For For Management
2 Ratify Auditors For For Management
3 Approve Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
PRE-PAID LEGAL SERVICES, INC.
Ticker: PPD Security ID: 740065107
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Hail For For Management
1.2 Elect Director Thomas W. Smith For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PREFERRED BANK
Ticker: PFBC Security ID: 740367107
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Li Yu For For Management
1.2 Elect Director Gary S. Nunnelly For For Management
1.3 Elect Director Frank T. Lin For For Management
1.4 Elect Director Ambassador Jason Yuan For For Management
1.5 Elect Director Clark Hsu For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PREMIERE GLOBAL SVCS INC
Ticker: PGI Security ID: 740585104
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Boland T. Jones For For Management
1.2 Elect Director Jeffrey T. Arnold For For Management
1.3 Elect Director John R. Harris For For Management
- --------------------------------------------------------------------------------
PREMIERWEST BANCORP
Ticker: PRWT Security ID: 740921101
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John L. Anhorn For For Management
1.2 Elect Director Richard R. Hieb For For Management
1.3 Elect Director John A. Duke For For Management
1.4 Elect Director Patrick G. Huycke For For Management
1.5 Elect Director Thomas R. Becker For For Management
1.6 Elect Director Dennis N. Hoffbuhr For For Management
1.7 Elect Director James L. Patterson For For Management
1.8 Elect Director Rickar D. Watkins For For Management
1.9 Elect Director John B. Dickerson For For Management
1.10 Elect Director Brian Pargeter For For Management
- --------------------------------------------------------------------------------
PRENTISS PROPERTIES TRUST
Ticker: PP Security ID: 740706106
Meeting Date: DEC 21, 2005 Meeting Type: Special
Record Date: NOV 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
PRESIDENTIAL LIFE CORP.
Ticker: PLFE Security ID: 740884101
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: APR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald Barnes For For Management
1.2 Elect Director Richard A. Giesser For For Management
1.3 Elect Director Jeffrey Keil For For Management
1.4 Elect Director Herbert Kurz For For Management
1.5 Elect Director Paul Frederick Pape, Jr For For Management
1.6 Elect Director Lawrence Read For For Management
1.7 Elect Director Lawrence Rivkin For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
PRESSTEK, INC.
Ticker: PRST Security ID: 741113104
Meeting Date: JUN 7, 2006 Meeting Type: Annual
Record Date: APR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward J. Marino For For Management
1.2 Elect Director John W. Dreyer For For Management
1.3 Elect Director Daniel S. Ebenstein For For Management
1.4 Elect Director Dr. Lawrence Howard For For Management
1.5 Elect Director Michael D. Moffitt For For Management
1.6 Elect Director Brian Mullaney For For Management
1.7 Elect Director Steven N. Rappaport For For Management
1.8 Elect Director Donald C. Waite, III For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PRESTIGE BRANDS HOLDINGS INC
Ticker: PBH Security ID: 74112D101
Meeting Date: JUL 29, 2005 Meeting Type: Annual
Record Date: JUN 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter C. Mann For For Management
1.2 Elect Director L. Dick Buell For For Management
1.3 Elect Director Gary E. Costley, Phd. For For Management
1.4 Elect Director David A. Donnini For For Management
1.5 Elect Director Ronald Gordon For For Management
1.6 Elect Director Vincent J. Hemmer For For Management
1.7 Elect Director Patrick Lonergan For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PRICELINE.COM, INC.
Ticker: PCLN Security ID: 741503403
Meeting Date: JUN 1, 2006 Meeting Type: Annual
Record Date: APR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffery H. Boyd For For Management
1.2 Elect Director Ralph M. Bahna For For Management
1.3 Elect Director Howard W. Barker, Jr. For For Management
1.4 Elect Director Jeffrey E. Epstein For For Management
1.5 Elect Director James M. Guyette For For Management
1.6 Elect Director Dominic Kai Ming Lai For For Management
1.7 Elect Director Nancy B. Peretsman For For Management
1.8 Elect Director Craig W. Rydin For For Management
1.9 Elect Director Ian F. Wade For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PRIMEDIA INC.
Ticker: PRM Security ID: 74157K101
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: APR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Bell For For Management
1.2 Elect Director Beverly C. Chell For For Management
1.3 Elect Director Meyer Feldberg For For Management
1.4 Elect Director Perry Golkin For For Management
1.5 Elect Director H. John Greeniaus For For Management
1.6 Elect Director Dean B. Nelson For For Management
1.7 Elect Director Thomas Uger For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PRIORITY HEALTHCARE CORP.
Ticker: PHCC Security ID: 74264T102
Meeting Date: OCT 14, 2005 Meeting Type: Special
Record Date: SEP 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
PRIVATEBANCORP, INC.
Ticker: PVTB Security ID: 742962103
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald L. Beal For For Management
1.2 Elect Director William A. Goldstein For For Management
1.3 Elect Director Richard C. Jensen For For Management
1.4 Elect Director John B. Williams For For Management
1.5 Elect Director Alejandro Silva For For Management
- --------------------------------------------------------------------------------
PROASSURANCE CORP
Ticker: PRA Security ID: 74267C106
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John J. McMahon, Jr. For For Management
1.2 Elect Director John P. North, Jr. For For Management
1.3 Elect Director William H. Woodhams For For Management
1.4 Elect Director Wilfred W. Yeargan, Jr. For For Management
- --------------------------------------------------------------------------------
PROGENICS PHARMACEUTICALS, INC
Ticker: PGNX Security ID: 743187106
Meeting Date: JUN 12, 2006 Meeting Type: Annual
Record Date: APR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles A. Baker For For Management
1.2 Elect Director Kurt W. Briner For For Management
1.3 Elect Director Mark F. Dalton For For Management
1.4 Elect Director Stephen P. Goff, Ph.D. For For Management
1.5 Elect Director Paul F. Jacobson For For Management
1.6 Elect Director Paul J. Maddon, M.D., For For Management
Ph.D.
1.7 Elect Director David A. Scheinberg, M.D., For For Management
Ph.D.
2 Ratify Auditors For For Management
3 Other Business For For Management
- --------------------------------------------------------------------------------
PROGRESS SOFTWARE CORP.
Ticker: PRGS Security ID: 743312100
Meeting Date: APR 20, 2006 Meeting Type: Annual
Record Date: FEB 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of and Elect Directors For For Management
2.1 Elect Director Joseph W. Alsop For For Management
2.2 Elect Director Roger J. Heinen, Jr. For For Management
2.3 Elect Director Michael L. Mark For For Management
2.4 Elect Director Scott A. Mcgregor For For Management
2.5 Elect Director Amram Rasiel For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
PROGRESSIVE GAMING INTERNATIONAL INC
Ticker: PGIC Security ID: 74332S102
Meeting Date: JUN 22, 2006 Meeting Type: Annual
Record Date: MAY 9, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas M. Todoroff For For Management
1.2 Elect Director Maj. Gen. Paul A. Harvey For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PROSPERITY BANCSHARES, INC.
Ticker: PRSP Security ID: 743606105
Meeting Date: APR 18, 2006 Meeting Type: Annual
Record Date: MAR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James A. Bouligny For For Management
1.2 Elect Director Charles J. Howard, M.D. For For Management
1.3 Elect Director S. Reed Morian For For Management
1.4 Elect Director Robert Steelhammer For For Management
1.5 Elect Director H.E. Timanus, Jr. For For Management
2 Increase Authorized Common Stock For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PROVIDE COMMERCE, INC.
Ticker: PRVD Security ID: 74373W103
Meeting Date: FEB 9, 2006 Meeting Type: Special
Record Date: JAN 9, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Other Business For For Management
- --------------------------------------------------------------------------------
PROVIDE COMMERCE, INC.
Ticker: PRVD Security ID: 74373W103
Meeting Date: NOV 9, 2005 Meeting Type: Annual
Record Date: SEP 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joel T. Citron For For Management
1.2 Elect Director David E.R. Dangoor For For Management
1.3 Elect Director Joseph P. Kennedy For For Management
1.4 Elect Director Arthur B. Laffer, Ph.D. For For Management
1.5 Elect Director Peter J. McLaughlin For For Management
1.6 Elect Director James M. Myers For For Management
1.7 Elect Director Jordanna Schutz For For Management
1.8 Elect Director Marilyn R. Seymann, Ph.D. For For Management
1.9 Elect Director William Strauss For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PROVIDENCE SERVICE CORP
Ticker: PRSC Security ID: 743815102
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: APR 5, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fletcher Jay McCusker For For Management
1.2 Elect Director Kristi L. Meints For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PROVIDENT BANKSHARES CORP.
Ticker: PBKS Security ID: 743859100
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: APR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pierce B. Dunn For For Management
1.2 Elect Director Mark K. Joseph For For Management
1.3 Elect Director Peter M. Martin For For Management
1.4 Elect Director Pamela J. Mazza For For Management
1.5 Elect Director Sheila K. Riggs For For Management
1.6 Elect Director Kevin G. Byrnes For For Management
1.7 Elect Director Donald E. Wilson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PROVIDENT FINANCIAL HOLDINGS, INC.
Ticker: PROV Security ID: 743868101
Meeting Date: NOV 22, 2005 Meeting Type: Annual
Record Date: SEP 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Craig G. Blunden For For Management
1.2 Elect Director Roy H. Taylor For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PROVIDENT FINANCIAL SERVICES, INC.
Ticker: PFS Security ID: 74386T105
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Geoffrey M. Connor For For Management
1.2 Elect Director Christopher Martin For For Management
1.3 Elect Director Edward O'Donnell For For Management
1.4 Elect Director Thomas E. Sheenan For For Management
1.5 Elect Director Jeffries Shein For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PROVIDENT NEW YORK BANCORP
Ticker: PBNY Security ID: 744028101
Meeting Date: FEB 16, 2006 Meeting Type: Annual
Record Date: DEC 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Judith Hershaft For For Management
1.2 Elect Director Thomas F. Jauntig, Jr. For For Management
1.3 Elect Director Thomas G. Kahn For For Management
1.4 Elect Director Richard A. Nozell For For Management
1.5 Elect Director Carl J. Rosenstock For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PS BUSINESS PARKS, INC.
Ticker: PSB Security ID: 69360J107
Meeting Date: MAY 1, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald L. Havner, Jr. For For Management
1.2 Elect Director Joseph D. Russell, Jr. For For Management
1.3 Elect Director R. Wesley Burns For For Management
1.4 Elect Director Vern O. Curtis For For Management
1.5 Elect Director Arthur M. Friedman For For Management
1.6 Elect Director James H. Kropp For For Management
1.7 Elect Director Harvey Lenkin For For Management
1.8 Elect Director Alan K. Pribble For For Management
2 Approve Increase in Size of Board For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PSS WORLD MEDICAL, INC.
Ticker: PSSI Security ID: 69366A100
Meeting Date: AUG 26, 2005 Meeting Type: Annual
Record Date: JUN 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles E. Adair For For Management
1.2 Elect Director A.R. Carpenter For For Management
1.3 Elect Director Steven H. Rogers For For Management
- --------------------------------------------------------------------------------
PSYCHIATRIC SOLUTIONS, INC.
Ticker: PSYS Security ID: 74439H108
Meeting Date: DEC 15, 2005 Meeting Type: Special
Record Date: NOV 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
PSYCHIATRIC SOLUTIONS, INC.
Ticker: PSYS Security ID: 74439H108
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: APR 11, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David M. Dill For For Management
1.2 Elect Director Christopher Grant, Jr. For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Approve Omnibus Stock Plan For Against Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
QAD, INC.
Ticker: QADI Security ID: 74727D108
Meeting Date: JUN 7, 2006 Meeting Type: Annual
Record Date: APR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Karl F. Lopker For Withhold Management
1.2 Elect Director Pamela M. Lopker For For Management
1.3 Elect Director Peter R. Van Cuylenburg For For Management
1.4 Elect Director A. Barry Patmore For For Management
1.5 Elect Director Scott J. Adelson For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
QUALITY SYSTEMS, INC.
Ticker: QSII Security ID: 747582104
Meeting Date: SEP 21, 2005 Meeting Type: Proxy Contest
Record Date: JUL 27, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William V. Botts For For Management
1.2 Elect Director Patrick Cline For For Management
1.3 Elect Director Maurice J. DeWald For For Management
1.4 Elect Director Jonathan Javitt For For Management
1.5 Elect Director Vincent J. Love For For Management
1.6 Elect Director Steven T. Plochocki For For Management
1.7 Elect Director Sheldon Razin For For Management
1.8 Elect Director Louis E. Silverman For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Increase Authorized Common Stock For For 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
- --------------------------------------------------------------------------------
QUANEX CORP.
Ticker: NX Security ID: 747620102
Meeting Date: FEB 23, 2006 Meeting Type: Annual
Record Date: JAN 5, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald G. Barger, Jr. For For Management
1.2 Elect Director Raymond A. Jean For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
QUANTA SERVICES, INC.
Ticker: PWR Security ID: 74762E102
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Ball For For Management
1.2 Elect Director John R. Colson For For Management
1.3 Elect Director Ralph R. DiSibio For For Management
1.4 Elect Director Bernard Fried For For Management
1.5 Elect Director Louis C. Golm For For Management
1.6 Elect Director Worthing F. Jackman For For Management
1.7 Elect Director Bruce Ranck For For Management
1.8 Elect Director Gary A. Tucci For For Management
1.9 Elect Director John R. Wilson For For Management
1.10 Elect Director Pat Wood, III For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
QUANTUM CORP.
Ticker: DSS Security ID: 747906204
Meeting Date: SEP 12, 2005 Meeting Type: Annual
Record Date: JUL 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard E. Belluzzo For For Management
1.2 Elect Director Michael A. Brown For For Management
1.3 Elect Director Alan L. Earhart For For Management
1.4 Elect Director Edward M. Esber, Jr. For For Management
1.5 Elect Director John M. Partridge For For Management
1.6 Elect Director Steven C. Wheelwright For For Management
1.7 Elect Director Mary A. Wilderotter For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
QUANTUM FUEL SYSTEMS TECHNOLOGIES WORLDWIDE INC
Ticker: QTWW Security ID: 74765E109
Meeting Date: SEP 9, 2005 Meeting Type: Annual
Record Date: AUG 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul E. Grutzner For For Management
1.2 Elect Director Brian A. Runkel For For Management
1.3 Elect Director Carl E. Sheffer For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
QUEST SOFTWARE, INC.
Ticker: QSFT Security ID: 74834T103
Meeting Date: AUG 2, 2005 Meeting Type: Annual
Record Date: JUN 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vincent C. Smith For For Management
1.2 Elect Director Jerry Murdock, Jr For For Management
1.3 Elect Director Raymond J. Lane For For Management
1.4 Elect Director Augustine L. Nieto, II For For Management
1.5 Elect Director Kevin M. Klausmeyer For For Management
1.6 Elect Director Paul Sallaberry For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RACKABLE SYSTEMS INC
Ticker: RACK Security ID: 750077109
Meeting Date: MAY 31, 2006 Meeting Type: Annual
Record Date: APR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas K. Barton For For Management
1.2 Elect Director Gary A. Griffiths For For Management
1.3 Elect Director Michael J. Maulick For For Management
1.4 Elect Director Hagi Schwartz For For Management
1.5 Elect Director Ronald D. Verdoorn For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RADIANT SYSTEMS, INC.
Ticker: RADS Security ID: 75025N102
Meeting Date: JUN 7, 2006 Meeting Type: Annual
Record Date: APR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William A. Clement, Jr. For For Management
1.2 Elect Director Alon Goren For For Management
- --------------------------------------------------------------------------------
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 For Management
1.2 Elect Director Herbert F. Dorsett For For Management
1.3 Elect Director Leo R. Doerr For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RADISYS CORP.
Ticker: RSYS Security ID: 750459109
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Scott Gibson For For Management
1.2 Elect Director Scott C. Grout For For Management
1.3 Elect Director Ken J. Bradley For For Management
1.4 Elect Director Richard J. Faubert For For Management
1.5 Elect Director William W. Lattin For For Management
1.6 Elect Director Kevin C. Melia For For Management
1.7 Elect Director Carl W. Neun For For Management
1.8 Elect Director Lorene K. Steffes For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RAILAMERICA, INC.
Ticker: RRA Security ID: 750753105
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harold R. Curtis For For Management
1.2 Elect Director William G. Pagonis For For Management
- --------------------------------------------------------------------------------
RAIT INVESTMENT TRUST
Ticker: RAS Security ID: 749227104
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Betsy Z. Cohen For For Management
1.2 Elect Director Edward S. Brown For For Management
1.3 Elect Director Jonathan Z. Cohen For For Management
1.4 Elect Director S. Kristin Kim For For Management
1.5 Elect Director Arthur Makadon For For Management
1.6 Elect Director Joel R. Mesznik For For Management
1.7 Elect Director Daniel Promislo For For Management
1.8 Elect Director R. Randle Scarborough For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RALCORP HOLDINGS, INC.
Ticker: RAH Security ID: 751028101
Meeting Date: FEB 2, 2006 Meeting Type: Annual
Record Date: NOV 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack W. Goodall For For Management
1.2 Elect Director Joe R. Micheletto For For Management
1.3 Elect Director David P. Skarie For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RAMBUS INC.
Ticker: RMBS Security ID: 750917106
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: MAR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sunlin Chou, Ph.D. For For Management
1.2 Elect Director Bruce Dunlevie For For Management
1.3 Elect Director Mark Horowitz, Ph.D. For For Management
1.4 Elect Director Harold Hughes For For Management
1.5 Elect Director Abraham Sofaer For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RAMCO-GERSHENSON PROPERTIES TRUST
Ticker: RPT Security ID: 751452202
Meeting Date: JUN 14, 2006 Meeting Type: Annual
Record Date: APR 18, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Stephen R. Blank For For Management
1.2 Elect Trustee Joel M. Pashcow For For Management
1.3 Elect Trustee Michael A. Ward For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RARE HOSPITALITY INTERNATIONAL, INC.
Ticker: RARE Security ID: 753820109
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carolyn H. Byrd For For Management
1.2 Elect Director Philip J. Hickey, Jr. For For Management
1.3 Elect Director Dick R. Holbrook For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RAVEN INDUSTRIES, INC.
Ticker: RAVN Security ID: 754212108
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date: APR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony W. Bour For For Management
1.2 Elect Director David A. Christensen For For Management
1.3 Elect Director Thomas S. Everist For For Management
1.4 Elect Director Mark E. Griffin For For Management
1.5 Elect Director Conrad J. Hoigaard For For Management
1.6 Elect Director Cynthia H. Milligan For For Management
1.7 Elect Director Ronald M. Moquist For For Management
2 Approve Deferred Compensation Plan For For Management
- --------------------------------------------------------------------------------
RC2 CORP
Ticker: RCRC Security ID: 749388104
Meeting Date: MAY 5, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Dods For For Management
1.2 Elect Director Boyd L. Meyer For For Management
1.3 Elect Director Peter K.K. Chung For For Management
1.4 Elect Director Curtis W. Stoelting For For Management
1.5 Elect Director John S. Bakalar For For Management
1.6 Elect Director John J. Vosicky For For Management
1.7 Elect Director Paul E. Purcell For For Management
1.8 Elect Director Daniel M. Wright For For Management
1.9 Elect Director Thomas M. Collinger For For Management
1.10 Elect Director Richard E. Rothkopf For For Management
1.11 Elect Director M.J. Merriman, Jr. For For Management
- --------------------------------------------------------------------------------
RCN CORPORATION
Ticker: RCNI Security ID: 749361200
Meeting Date: JUN 6, 2006 Meeting Type: Annual
Record Date: APR 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter D. Aquino For For Management
1.2 Elect Director James F. Mooney For For Management
1.3 Elect Director Benjamin C. Duster, IV For For Management
1.4 Elect Director Lee S. Hillman For For Management
1.5 Elect Director Michael E. Katzenstein For For Management
1.6 Elect Director Theodore H. Schell For For Management
1.7 Elect Director Daniel Tseung For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
READER'S DIGEST ASSOCIATION, INC., THE
Ticker: RDA Security ID: 755267101
Meeting Date: NOV 18, 2005 Meeting Type: Annual
Record Date: SEP 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lee Caudill For For Management
1.2 Elect Director Walter Isaacson For For Management
1.3 Elect Director John T. Reid For For Management
1.4 Elect Director Thomas O. Ryder For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
REALNETWORKS, INC.
Ticker: RNWK Security ID: 75605L104
Meeting Date: JUN 5, 2006 Meeting Type: Annual
Record Date: APR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Glaser For For Management
1.2 Elect Director Jeremy Jaech For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RED ROBIN GOURMET BURGERS INC
Ticker: RRGB Security ID: 75689M101
Meeting Date: JUN 1, 2006 Meeting Type: Annual
Record Date: APR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard J. Howell For For Management
1.2 Elect Director James T. Rothe For For Management
1.3 Elect Director J. Taylor Simonton For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
REDDY ICE HOLDINGS, INC.
Ticker: FRZ Security ID: 75734R105
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: APR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William P. Brick For For Management
1.2 Elect Director Andrew R. Heyer For Withhold Management
1.3 Elect Director Theodore J. Host For For Management
1.4 Elect Director David E. King For Withhold Management
1.5 Elect Director Douglas R. Korn For Withhold Management
1.6 Elect Director Michael S. Mcgrath For For Management
1.7 Elect Director Tracy L. Noll For For Management
1.8 Elect Director William P. Phoenix For Withhold Management
1.9 Elect Director Robert N. Verdecchio For For Management
1.10 Elect Director Jimmy C. Weaver For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
REDWOOD TRUST, INC.
Ticker: RWT Security ID: 758075402
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas C. Brown For For Management
1.2 Elect Director George E. Bull For For Management
1.3 Elect Director Georganne C. Proctor For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
REGAL-BELOIT CORP.
Ticker: RBC Security ID: 758750103
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: FEB 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Henry W. Knueppel For For Management
1.2 Elect Director Dean A. Foate For For Management
2 Elect Director James L. Packard For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
REGENERATION TECHNOLOGIES, INC.
Ticker: RTIX Security ID: 75886N100
Meeting Date: JUL 26, 2005 Meeting Type: Annual
Record Date: JUN 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter F. Gearen For For Management
1.2 Elect Director Michael J. Odrich For For Management
- --------------------------------------------------------------------------------
REGENERON PHARMACEUTICALS, INC.
Ticker: REGN Security ID: 75886F107
Meeting Date: JUN 9, 2006 Meeting Type: Annual
Record Date: APR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles A. Baker For For Management
1.2 Elect Director Michael S. Brown, M.D. For For Management
1.3 Elect Director Arthur F. Ryan For For Management
1.4 Elect Director George L. Sing For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
REGENT COMMUNICATIONS, INC.
Ticker: RGCI Security ID: 758865109
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: MAR 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A.J. Armstrong, Jr. For For Management
1.2 Elect Director William H. Ingram For For Management
1.3 Elect Director Andrew L. Lewis, Iv For For Management
1.4 Elect Director Timothy M. Mooney For For Management
1.5 Elect Director William L. Stakelin For For Management
1.6 Elect Director William P. Sutter, Jr. For For Management
1.7 Elect Director John H. Wyant For For Management
2 Ratify Auditors For For Management
3 Approve Non-Employee Director Omnibus For For Management
Stock Plan
- --------------------------------------------------------------------------------
REGIS CORP.
Ticker: RGS Security ID: 758932107
Meeting Date: OCT 27, 2005 Meeting Type: Annual
Record Date: SEP 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rolf F. Bjelland For For Management
1.2 Elect Director Paul D. Finkelstein For For Management
1.3 Elect Director Thomas L. Gregory For For Management
1.4 Elect Director Van Zandt Hawn For For Management
1.5 Elect Director Susan Hoyt For For Management
1.6 Elect Director David B. Kunin For For Management
1.7 Elect Director Myron Kunin For For Management
2 Ratify Auditors For For Management
3 Amend Nonqualified Employee Stock For For Management
Purchase Plan
- --------------------------------------------------------------------------------
REHABCARE GROUP, INC.
Ticker: RHB Security ID: 759148109
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Colleen Conway-Welch, For For Management
Ph.D.
1.2 Elect Director Anthony S. Piszel For For Management
1.3 Elect Director Suzan L. Rayner, M.D. For For Management
1.4 Elect Director Harry E. Rich For For Management
1.5 Elect Director John H. Short, Ph.D. For For Management
1.6 Elect Director H. Edwin Trusheim For For Management
1.7 Elect Director Larry Warren For For Management
1.8 Elect Director Theodore M. Wight For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RELIANCE STEEL & ALUMINUM CO.
Ticker: RS Security ID: 759509102
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: APR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joe D. Crider For For Management
1.2 Elect Director Thomas W. Gimbel For For Management
1.3 Elect Director David H. Hannah For For Management
1.4 Elect Director Mark V. Kaminski For For Management
1.5 Elect Director Gregg J. Mollins For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Other Business For For Management
- --------------------------------------------------------------------------------
REMINGTON OIL & GAS CORP.
Ticker: REM Security ID: 759594302
Meeting Date: JUN 29, 2006 Meeting Type: Special
Record Date: MAY 26, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
RENAISSANCE LEARNING, INC.
Ticker: RLRN Security ID: 75968L105
Meeting Date: APR 19, 2006 Meeting Type: Annual
Record Date: FEB 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Judith Ames Paul For For Management
1.2 Elect Director Terrance D. Paul For For Management
1.3 Elect Director John H. Grunewald For For Management
1.4 Elect Director Gordon H. Gunnlaugsson For For Management
1.5 Elect Director Harold E. Jordan For For Management
1.6 Elect Director Addison L. Piper For For Management
1.7 Elect Director Judith A. Ryan For For Management
- --------------------------------------------------------------------------------
RENASANT CORP
Ticker: RNST Security ID: 75970E107
Meeting Date: APR 18, 2006 Meeting Type: Annual
Record Date: FEB 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George H. Booth, Ii For Did Not Management
Vote
1.2 Elect Director Frank B. Brooks For Did Not Management
Vote
1.3 Elect Director John T. Foy For Did Not Management
Vote
1.4 Elect Director Harold B. Jeffreys For Did Not Management
Vote
1.5 Elect Director Jack C. Johnson For Did Not Management
Vote
1.6 Elect Director C. Larry Michael For Did Not Management
Vote
- --------------------------------------------------------------------------------
RENOVIS, INC
Ticker: RNVS Security ID: 759885106
Meeting Date: JUN 5, 2006 Meeting Type: Annual
Record Date: APR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony B. Evnin, Ph.D. For For Management
1.2 Elect Director Judith A. Hemberger Phd For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RENT-WAY, INC.
Ticker: RWY Security ID: 76009U104
Meeting Date: MAR 8, 2006 Meeting Type: Annual
Record Date: JAN 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William Lerner For For Management
1.2 Elect Director Marc W. Joseffer For For Management
1.3 Elect Director Jacqueline E. Woods For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
REPUBLIC AIRWAYS HOLDINGS INC
Ticker: RJET Security ID: 760276105
Meeting Date: AUG 8, 2005 Meeting Type: Annual
Record Date: JUL 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bryan K. Bedford For For Management
1.2 Elect Director Arthur H. Amron For For Management
1.3 Elect Director Lawrence J. Cohen For For Management
1.4 Elect Director Charles E. Davidson For For Management
1.5 Elect Director Joseph M. Jacobs For For Management
1.6 Elect Director Douglas J. Lambert For For Management
1.7 Elect Director Mark E. Landesman For For Management
1.8 Elect Director Jay L. Maymudes For For Management
1.9 Elect Director Mark L. Plaumann For For Management
- --------------------------------------------------------------------------------
REPUBLIC AIRWAYS HOLDINGS INC
Ticker: RJET Security ID: 760276105
Meeting Date: JUN 6, 2006 Meeting Type: Annual
Record Date: APR 25, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bryan K. Bedford For For Management
1.2 Elect Director Lawrence J. Cohen For For Management
1.3 Elect Director Joseph M. Jacobs For For Management
1.4 Elect Director Douglas J. Lambert For For Management
1.5 Elect Director Mark E. Landesman For For Management
1.6 Elect Director Jay L. Maymudes For For Management
1.7 Elect Director Mark L. Plaumann For For Management
- --------------------------------------------------------------------------------
REPUBLIC BANCORP, INC.
Ticker: RBNC Security ID: 760282103
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: MAR 8, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry D. Campbell For For Management
1.2 Elect Director Dana M. Cluckey For For Management
1.3 Elect Director George J. Butvilas For For Management
1.4 Elect Director Richard J. Cramer, Sr. For For Management
1.5 Elect Director Barry J. Eckhold For For Management
1.6 Elect Director Gary Hurand For For Management
1.7 Elect Director Dennis J. Ibold For For Management
1.8 Elect Director John J. Lennon For For Management
1.9 Elect Director Kelly E. Miller For For Management
1.10 Elect Director Randolph P. Piper For For Management
1.11 Elect Director Dr. Isaac J. Powell For For Management
1.12 Elect Director William C. Rands III For For Management
1.13 Elect Director Dr. Jeoffrey K. Stross For For Management
1.14 Elect Director Steven E. Zack For For Management
- --------------------------------------------------------------------------------
REPUBLIC BANCORP, INC. KY
Ticker: RBCAA Security ID: 760281204
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: FEB 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bernard M. Trager For For Management
1.2 Elect Director Steven E. Trager For For Management
1.3 Elect Director A. Scott Trager For For Management
1.4 Elect Director Bill Petter For For Management
1.5 Elect Director R. Wayne Stratton For For Management
1.6 Elect Director Henry M. Altman, Jr. For For Management
1.7 Elect Director Sandra Metts Snowden For For Management
1.8 Elect Director Susan Stout Tamme For For Management
1.9 Elect Director Charles E. Anderson For For Management
- --------------------------------------------------------------------------------
REPUBLIC PROPERTY TRUST
Ticker: RPB Security ID: 760737106
Meeting Date: JUN 14, 2006 Meeting Type: Annual
Record Date: APR 18, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee John S. Chalsty For For Management
1.2 Elect Trustee Steven A. Grigg For For Management
1.3 Elect Trustee Mark R. Keller For For Management
1.4 Elect Trustee Richard L. Kramer For For Management
1.5 Elect Trustee Ronald J. Kramer For For Management
1.6 Elect Trustee Gregory H. Leisch For For Management
1.7 Elect Trustee Ronald D. Paul For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RES-CARE, INC.
Ticker: RSCR Security ID: 760943100
Meeting Date: JUN 22, 2006 Meeting Type: Annual
Record Date: MAY 12, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William E. Brock For For Management
1.2 Elect Director Steven S. Reed For For Management
1.3 Elect Director E. Halsey Sandford For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RESOURCE AMERICA, INC.
Ticker: REXI Security ID: 761195205
Meeting Date: APR 19, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jonathan Z. Cohen For For Management
1.2 Elect Director Kenneth A. Kind For For Management
1.3 Elect Director John S. White For For Management
2 Other Business For For Management
- --------------------------------------------------------------------------------
RESOURCES CONNECTION, INC.
Ticker: RECN Security ID: 76122Q105
Meeting Date: OCT 11, 2005 Meeting Type: Annual
Record Date: AUG 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen J. Giusto For For Management
1.2 Elect Director John C. Shaw For For Management
1.3 Elect Director Jolene Sykes Sarkis For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RESTORATION HARDWARE, INC.
Ticker: RSTO Security ID: 760981100
Meeting Date: JUL 20, 2005 Meeting Type: Annual
Record Date: MAY 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Damon H. Ball For For Management
1.2 Elect Director Raymond C. Hemmig For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RETAIL VENTURES, INC.
Ticker: RVI Security ID: 76128Y102
Meeting Date: JUN 15, 2006 Meeting Type: Annual
Record Date: MAY 12, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Henry L. Aaron For For Management
1.2 Elect Director Ari Deshe For For Management
1.3 Elect Director Jon P. Diamond For For Management
1.4 Elect Director Elizabeth M. Eveillard For For Management
1.5 Elect Director Lawrence J. Ring For For Management
1.6 Elect Director Jay L. Schottenstein For For Management
1.7 Elect Director Harvey L. Sonnenberg For For Management
1.8 Elect Director James L. Weisman For For Management
1.9 Elect Director Heywood Wilansky For For Management
- --------------------------------------------------------------------------------
REVLON INC.
Ticker: REV Security ID: 761525500
Meeting Date: JUN 2, 2006 Meeting Type: Annual
Record Date: APR 5, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald O. Perelman For For Management
1.2 Elect Director Alan S. Bernikow For For Management
1.3 Elect Director Paul J. Bohan For For Management
1.4 Elect Director Donald G. Drapkin For For Management
1.5 Elect Director Meyer Feldberg For For Management
1.6 Elect Director Howard Gittis For Withhold Management
1.7 Elect Director Edward J. Landau For For Management
1.8 Elect Director Debra L. Lee For For Management
1.9 Elect Director Linda Gosden Robinson For For Management
1.10 Elect Director Kathi P. Seifert For For Management
1.11 Elect Director Jack L. Stahl For For Management
1.12 Elect Director Kenneth L. Wolfe For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RF MICRO DEVICES, INC.
Ticker: RFMD Security ID: 749941100
Meeting Date: AUG 2, 2005 Meeting Type: Annual
Record Date: MAY 27, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Bruggeworth For For Management
1.2 Elect Director Daniel A. Dileo For For Management
1.3 Elect Director Dr. Frederick J. For For Management
Leonberger
1.4 Elect Director Jeffery R. Gardner For For Management
1.5 Elect Director David A. Norbury For For Management
1.6 Elect Director Dr. Albert E. Paladino For For Management
1.7 Elect Director William J. Pratt For For Management
1.8 Elect Director Erik H. Van Der Kaay For For Management
1.9 Elect Director Walter H. Wilkinson Jr. For For Management
2 Approve Option Exchange Program For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RIGEL PHARMACEUTICALS, INC
Ticker: RIGL Security ID: 766559603
Meeting Date: MAY 30, 2006 Meeting Type: Annual
Record Date: APR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James M. Gower For For Management
1.2 Elect Director Gary A. Lyons For For Management
1.3 Elect Director Donald G. Payan For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RIGHTNOW TECHNOLOGIES, INC
Ticker: RNOW Security ID: 76657R106
Meeting Date: MAY 31, 2006 Meeting Type: Annual
Record Date: APR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard E. Allen For For Management
1.2 Elect Director Margaret L. Taylor For For Management
2 Ratify Auditors For For Management
3 Other Business For For Management
- --------------------------------------------------------------------------------
RIMAGE CORPORATION
Ticker: RIMG Security ID: 766721104
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: APR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bernard P. Aldrich For For Management
1.2 Elect Director Lawrence M. Benveniste For For Management
1.3 Elect Director Philip D. Hotchkiss For For Management
1.4 Elect Director Thomas F. Madison For For Management
1.5 Elect Director Steven M. Quist For For Management
1.6 Elect Director James L. Reissner For For Management
1.7 Elect Director David J. Suden For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RLI CORP.
Ticker: RLI Security ID: 749607107
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles M. Linke For For Management
1.2 Elect Director Jonathan E. Michael For For Management
1.3 Elect Director Edward F. Sutkowski For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ROANOKE ELECTRIC STEEL CORP.
Ticker: RESC Security ID: 769841107
Meeting Date: APR 11, 2006 Meeting Type: Special
Record Date: JAN 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
ROBBINS & MYERS, INC.
Ticker: RBN Security ID: 770196103
Meeting Date: JAN 11, 2006 Meeting Type: Annual
Record Date: NOV 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David T. Gibbons For For Management
1.2 Elect Director William D. Manning For For Management
1.3 Elect Director Peter C. Wallace For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ROCK-TENN COMPANY
Ticker: RKT Security ID: 772739207
Meeting Date: JAN 27, 2006 Meeting Type: Annual
Record Date: DEC 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Hopkins For For Management
1.2 Elect Director James W. Johnson For For Management
1.3 Elect Director James A. Rubright For For Management
1.4 Elect Director James E. Young For For Management
- --------------------------------------------------------------------------------
ROCKWOOD HLDGS INC
Ticker: ROC Security ID: 774415103
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: APR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cynthia A. Niekamp For For Management
1.2 Elect Director Susan Schnabel For Withhold Management
1.3 Elect Director Fredrik Sjodin For For Management
2 Ratify Auditors For For Management
3 Other Business For For Management
- --------------------------------------------------------------------------------
ROFIN-SINAR TECHNOLOGIES, INC.
Ticker: RSTI Security ID: 775043102
Meeting Date: MAR 16, 2006 Meeting Type: Annual
Record Date: JAN 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gunther Braun For For Management
1.2 Elect Director Ralph E. Reins For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ROGERS CORP.
Ticker: ROG Security ID: 775133101
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leonard M. Baker For Did Not Management
Vote
1.2 Elect Director Walter E. Boomer For Did Not Management
Vote
1.3 Elect Director Charles M. Brennan, III For Did Not Management
Vote
1.4 Elect Director Edward L. Diefenthal For Did Not Management
Vote
1.5 Elect Director Gregory B. Howey For Did Not Management
Vote
1.6 Elect Director Leonard R. Jaskol For Did Not Management
Vote
1.7 Elect Director Carol R. Jensen For Did Not Management
Vote
1.8 Elect Director Eileen S. Kraus For Did Not Management
Vote
1.9 Elect Director William E. Mitchell For Did Not Management
Vote
1.10 Elect Director Robert G. Paul For Did Not Management
Vote
1.11 Elect Director Robert D. Wachob For Did Not Management
Vote
2 Ratify Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
ROSETTA RESOURCES INC
Ticker: ROSE Security ID: 777779307
Meeting Date: JUN 14, 2006 Meeting Type: Annual
Record Date: APR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director B.A. Berilgen For For Management
1.2 Elect Director Richard W. Beckler For For Management
1.3 Elect Director Donald D. Patteson, Jr. For For Management
1.4 Elect Director Henry Houston For For Management
1.5 Elect Director G. Louis Graziadio, III For For Management
- --------------------------------------------------------------------------------
ROYAL BANCSHARES OF PENNSYLVANIA, INC.
Ticker: RBPAA Security ID: 780081105
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: APR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph P. Campbell For For Management
1.2 Elect Director James J. McSwiggan For For Management
1.3 Elect Director Linda Tabas Stempel For For Management
1.4 Elect Director Murray Stempel, III For For Management
1.5 Elect Director Howard Wurzak For For Management
1.6 Elect Director Patrick J. McCormick For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Stock Option Plan For For Management
- --------------------------------------------------------------------------------
ROYAL GOLD, INC.
Ticker: RGLD Security ID: 780287108
Meeting Date: NOV 9, 2005 Meeting Type: Annual
Record Date: SEP 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director S. Oden Howell, Jr. For For Management
1.2 Elect Director Edwin W. Peiker, Jr. For For Management
1.3 Elect Director Donald Worth For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RSA SECURITY INC.
Ticker: RSAS Security ID: 749719100
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: APR 5, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert P. Badavas For For Management
1.2 Elect Director Arthur W. Coviello, Jr. For For Management
1.3 Elect Director James K. Sims For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RTI INTERNATIONAL METALS, INC.
Ticker: RTI Security ID: 74973W107
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Craig R. Andersson For For Management
1.2 Elect Director Daniel I. Booker For For Management
1.3 Elect Director Donald P. Fusilli For For Management
1.4 Elect Director Ronald L. Gallatin For For Management
1.5 Elect Director Charles C. Gedeon For For Management
1.6 Elect Director Robert M. Hernandez For For Management
1.7 Elect Director Edith E. Holiday For For Management
1.8 Elect Director John H. Odle For For Management
1.9 Elect Director Timothy G. Rupert For For Management
1.10 Elect Director James A. Williams For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RUBY TUESDAY, INC.
Ticker: RI Security ID: 781182100
Meeting Date: OCT 5, 2005 Meeting Type: Annual
Record Date: AUG 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bernard Lanigan, Jr. For For Management
1.2 Elect Director James A. Haslam, III For For Management
1.3 Elect Director Stephen I. Sadove For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
4 Report on Genetically Modified Organisms Against Against Shareholder
(GMOs)
- --------------------------------------------------------------------------------
RUDDICK CORP.
Ticker: RDK Security ID: 781258108
Meeting Date: FEB 16, 2006 Meeting Type: Annual
Record Date: DEC 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Belk For For Management
1.2 Elect Director James E. S. Hynes For For Management
1.3 Elect Director Thomas W. Dickson For For Management
1.4 Elect Director Harold C. Stowe For For Management
2 Approve Outside Director Deferred Stock For For Management
Plan
- --------------------------------------------------------------------------------
RUDOLPH TECHNOLOGIES, INC.
Ticker: RTEC Security ID: 781270103
Meeting Date: FEB 15, 2006 Meeting Type: Special
Record Date: JAN 5, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For Management
Acquisition
2 Amend Omnibus Stock Plan For Against Management
3 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
RUDOLPH TECHNOLOGIES, INC.
Ticker: RTEC Security ID: 781270103
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul Craig For For Management
1.2 Elect Director Paul F. McLaughlin For For Management
1.3 Elect Director Carl E. Ring, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RUSH ENTERPRISES, INC.
Ticker: RUSHB Security ID: 781846209
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Marvin Rush For For Management
1.2 Elect Director W.M. Rush For For Management
1.3 Elect Director John D. Rock For For Management
1.4 Elect Director Harold D. Marshall For For Management
1.5 Elect Director Ronald J. Krause For For Management
1.6 Elect Director Thomas A. Akin For For Management
2 Approve Non-Employee Director Stock For For Management
Option Plan
3 Ratify Auditors For For Management
4 Other Business For For Management
- --------------------------------------------------------------------------------
RUSSELL CORP.
Ticker: RML Security ID: 782352108
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arnold W. Donald For Did Not Management
Vote
1.2 Elect Director Rebecca C. Matthias For Did Not Management
Vote
1.3 Elect Director John F. Ward For Did Not Management
Vote
- --------------------------------------------------------------------------------
RUTHS CHRIS STEAK HSE INC
Ticker: RUTH Security ID: 783332109
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: APR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robin P. Selati For For Management
1.2 Elect Director Craig S. Miller For For Management
1.3 Elect Director Carla R. Cooper For For Management
1.4 Elect Director Bannus B. Hudson For For Management
1.5 Elect Director Alan Vituli For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RYANS RESTAURANT GROUP, INC
Ticker: RYAN Security ID: 783520109
Meeting Date: APR 10, 2006 Meeting Type: Annual
Record Date: FEB 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles D. Way For For Management
1.2 Elect Director G. Edwin McCranie For For Management
1.3 Elect Director Barry L. Edwards For For Management
1.4 Elect Director Brian S. MacKenzie For For Management
1.5 Elect Director Harold K. Roberts, Jr. For For Management
1.6 Elect Director James M. Shoemaker, Jr. For For Management
1.7 Elect Director Vivian A. Wong For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RYERSON INC
Ticker: RYI Security ID: 78375P107
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jameson A. Baxter For For Management
1.2 Elect Director Richard G. Cline For For Management
1.3 Elect Director Russell M. Flaum For For Management
1.4 Elect Director James A. Henderson For For Management
1.5 Elect Director Gregory P. Josefowicz For For Management
1.6 Elect Director Dennis J. Keller For For Management
1.7 Elect Director M. Miller De Lombera For For Management
1.8 Elect Director Neil S. Novich For For Management
1.9 Elect Director Jerry K. Pearlman For For Management
1.10 Elect Director Anre D. Williams For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
S&T BANCORP, INC.
Ticker: STBA Security ID: 783859101
Meeting Date: APR 17, 2006 Meeting Type: Annual
Record Date: FEB 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John J. Delaney For For Management
1.2 Elect Director Michael J. Donnelly For For Management
1.3 Elect Director Frank W. Jones For For Management
1.4 Elect Director Christine J. Olson For For Management
1.5 Elect Director Alan Papernick For For Management
1.6 Elect Director Myles D. Sampson For For Management
- --------------------------------------------------------------------------------
S.Y. BANCORP, INC.
Ticker: SYBT Security ID: 785060104
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of and Elect Directors For For Management
2.1 Elect Director James E. Carrico For For Management
2.2 Elect Director Carl G. Herde For For Management
2.3 Elect Director Bruce P. Madison For For Management
2.4 Elect Director Robert L. Taylor For For Management
- --------------------------------------------------------------------------------
S1 CORPORATION
Ticker: SONE Security ID: 78463B101
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAY 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas Johnson For For Management
1.2 Elect Director John W. Spiegel For For Management
- --------------------------------------------------------------------------------
SAFENET, INC.
Ticker: SFNT Security ID: 78645R107
Meeting Date: JUL 26, 2005 Meeting Type: Annual
Record Date: JUN 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony A. Caputo For For Management
1.2 Elect Director Thomas A. Brooks For For Management
1.3 Elect Director Andrew E. Clark For For Management
1.4 Elect Director Shelley A. Harrison For For Management
1.5 Elect Director Ira A. Hunt, Jr. For For Management
1.6 Elect Director Arthur L. Money For For Management
1.7 Elect Director Walter W. Straub For For Management
1.8 Elect Director Bruce R. Thaw For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
SAFETY INSURANCE GROUP, INC.
Ticker: SAFT Security ID: 78648T100
Meeting Date: MAY 19, 2006 Meeting Type: Annual
Record Date: APR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter J. Manning For For Management
1.2 Elect Director David K. McKown For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
SAGA COMMUNICATIONS, INC.
Ticker: SGA Security ID: 786598102
Meeting Date: MAY 15, 2006 Meeting Type: Annual
Record Date: MAR 30, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jonathan Firestone For For Management
1.2 Elect Director Brian W. Brady For For Management
1.3 Elect Director Edward K. Christian For For Management
1.4 Elect Director Donald J. Alt For For Management
1.5 Elect Director Clarke Brown For For Management
1.6 Elect Director Robert J. Maccini For For Management
1.7 Elect Director Gary Stevens For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SAIA INC
Ticker: SAIA Security ID: 81111T102
Meeting Date: APR 20, 2006 Meeting Type: Annual
Record Date: FEB 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H.A. Trucksess, III For For Management
1.2 Elect Director James A. Olson For For Management
1.3 Elect Director Jeffrey C. Ward For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SALEM COMMUNICATIONS CORP. (CA)
Ticker: SALM Security ID: 794093104
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: MAR 30, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stuart W. Epperson For For Management
1.2 Elect Director Edward G. Atsinger, III For For Management
1.3 Elect Director David Davenport For For Management
1.4 Elect Director Eric H. Halvorson For For Management
1.5 Elect Director Roland S. Hinz For For Management
1.6 Elect Director Paul Pressler For For Management
1.7 Elect Director Richard A. Riddle For For Management
1.8 Elect Director Dennis M. Weinberg For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SALESFORCE.COM, INC.
Ticker: CRM Security ID: 79466L302
Meeting Date: JUL 14, 2005 Meeting Type: Annual
Record Date: MAY 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc Benioff For For Management
1.2 Elect Director Alan Hassenfeld For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SALIX PHARMACEUTICALS LTD
Ticker: SLXP Security ID: 795435106
Meeting Date: JUN 15, 2006 Meeting Type: Annual
Record Date: APR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Chappell For For Management
1.2 Elect Director Thomas W. D'Alonzo For For Management
1.3 Elect Director Richard A. Franco, Sr. For For Management
1.4 Elect Director William Harral, III For For Management
1.5 Elect Director William P. Keane For For Management
1.6 Elect Director Carolyn J. Logan For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SALIX PHARMACEUTICALS LTD
Ticker: SLXP Security ID: 795435106
Meeting Date: SEP 30, 2005 Meeting Type: Special
Record Date: AUG 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For Management
Acquisition
- --------------------------------------------------------------------------------
SANDERS MORRIS HARRIS GROUP
Ticker: SMHG Security ID: 80000Q104
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George L. Ball For For Management
1.2 Elect Director Richard E. Bean For For Management
1.3 Elect Director Robert M. Collie, Jr. For Withhold Management
1.4 Elect Director Charles W. Duncan, III For For Management
1.5 Elect Director Robert E. Garrison, II For For Management
1.6 Elect Director Titus H. Harris, Jr. For For Management
1.7 Elect Director Gerald H. Hunsicker For For Management
1.8 Elect Director Scott B. McClelland For For Management
1.9 Elect Director Ben T. Morris For For Management
1.10 Elect Director Albert W. Niemi, Jr., Ph.D For For Management
1.11 Elect Director Nolan Ryan For For Management
1.12 Elect Director Don A. Sanders For For Management
1.13 Elect Director W. Blair Waltrip For For Management
1.14 Elect Director Dan S. Wilford For For Management
- --------------------------------------------------------------------------------
SANDERSON FARMS, INC.
Ticker: SAFM Security ID: 800013104
Meeting Date: FEB 23, 2006 Meeting Type: Annual
Record Date: JAN 9, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John H. Baker, III For For Management
1.2 Elect Director John Bierbusse For For Management
1.3 Elect Director D. Michael Cockrell For For Management
1.4 Elect Director Rowan H. Taylor For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SANDY SPRING BANCORP, INC.
Ticker: SASR Security ID: 800363103
Meeting Date: APR 19, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark E. Friis For For Management
1.2 Elect Director Pamela A. Little For For Management
1.3 Elect Director Susan D. Goff For For Management
1.4 Elect Director Robert L. Mitchell For For Management
1.5 Elect Director Robert L. Orndorff, Jr. For For Management
1.6 Elect Director David E. Rippeon For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SANTANDER BANCORP
Ticker: SBP Security ID: 802809103
Meeting Date: JUN 15, 2006 Meeting Type: Annual
Record Date: MAY 5, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gonzalo De Las Heras For Withhold Management
1.2 Elect Director Jesus Zabalza For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SAPIENT CORPORATION
Ticker: SAPE Security ID: 803062108
Meeting Date: JUN 1, 2006 Meeting Type: Annual
Record Date: APR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis H. Chookaszian For For Management
1.2 Elect Director Jeffrey M. Cunningham For For Management
1.3 Elect Director Darius W. Gaskins, Jr. For For Management
1.4 Elect Director Jerry A. Greenberg For For Management
1.5 Elect Director Gary S. Mckissock For For Management
1.6 Elect Director J. Stuart Moore For For Management
1.7 Elect Director Bruce D. Parker For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SAUER-DANFOSS, INC.
Ticker: SHS Security ID: 804137107
Meeting Date: JUN 1, 2006 Meeting Type: Annual
Record Date: APR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ole Steen Andersen For For Management
1.2 Elect Director David J. Anderson For For Management
1.3 Elect Director Jorgen M. Clausen For Withhold Management
1.4 Elect Director Nicola Keim For For Management
1.5 Elect Director Johannes F. Kirchhoff For For Management
1.6 Elect Director Hans Kirk For For Management
1.7 Elect Director F. Joseph Loughrey For For Management
1.8 Elect Director Klaus H. Murmann For Withhold Management
1.9 Elect Director Sven Murmann For For Management
1.10 Elect Director Steven H. Wood For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SAUL CENTERS, INC.
Ticker: BFS Security ID: 804395101
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date: MAR 9, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip D. Caraci For For Management
1.2 Elect Director Gilbert M. Grosvenor For For Management
1.3 Elect Director Philip C. Jackson, Jr. For For Management
1.4 Elect Director David B. Kay For For Management
2 Amend Stock Ownership Limitations For For Management
3 Ratify Auditors For For Management
4 Other Business For For Management
- --------------------------------------------------------------------------------
SAVIENT PHARMACEUTICALS, INC
Ticker: SVNT Security ID: 80517Q100
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date: APR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher G. Clement For For Management
1.2 Elect Director Herbert Conrad For For Management
1.3 Elect Director Alan L. Heller For For Management
1.4 Elect Director Stephen O. Jaeger For For Management
1.5 Elect Director Joseph Klein, III For For Management
1.6 Elect Director Lee S. Simon, M.D. For For Management
1.7 Elect Director David Tendler For For Management
1.8 Elect Director Virgil Thompson For For Management
1.9 Elect Director Faye Wattleton For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
SAXON CAPITAL INC.
Ticker: SAX Security ID: 80556T106
Meeting Date: JUN 13, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Kraemer For For Management
1.2 Elect Director Louis C. Fornetti For For Management
1.3 Elect Director Anastasia D. Kelly For For Management
1.4 Elect Director Michael L. Sawyer For For Management
1.5 Elect Director Thomas J. Wageman For For Management
1.6 Elect Director David D. Wesselink For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SBA COMMUNICATIONS CORP.
Ticker: SBAC Security ID: 78388J106
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian C. Carr For For Management
1.2 Elect Director Philip L. Hawkins For For Management
1.3 Elect Director Steven E. Nielsen For For Management
- --------------------------------------------------------------------------------
SCANSOURCE, INC.
Ticker: SCSC Security ID: 806037107
Meeting Date: DEC 1, 2005 Meeting Type: Annual
Record Date: OCT 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael L. Baur For For Management
1.2 Elect Director Steven R. Fischer For For Management
1.3 Elect Director James G. Foody For For Management
1.4 Elect Director Michael J. Grainger For For Management
1.5 Elect Director Steven H. Owings For For Management
1.6 Elect Director John P. Reilly For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SCBT FINANCIAL CORP
Ticker: SCBT Security ID: 78401V102
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Colden R. Battey, Jr. For For Management
1.2 Elect Director Dalton B. Floyd, Jr. For For Management
1.3 Elect Director M. Oswald Fogle For For Management
1.4 Elect Director Dwight W. Frierson For For Management
1.5 Elect Director R. Caine Halter For For Management
1.6 Elect Director Thomas E. Suggs For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SCHAWK, INC.
Ticker: SGK Security ID: 806373106
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clarence W. Schawk For For Management
1.2 Elect Director David A. Schawk For For Management
1.3 Elect Director A. Alex Sarkisian, Esq. For For Management
1.4 Elect Director Leonard S. Caronia For Withhold Management
1.5 Elect Director Judith W. Mccue, Esq. For For Management
1.6 Elect Director Hollis W. Rademacher For For Management
1.7 Elect Director John T. McEnroe, Esq. For Withhold Management
1.8 Elect Director Christopher Lacovara For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SCHNITZER STEEL INDUSTRIES, INC.
Ticker: SCHN Security ID: 806882106
Meeting Date: JUN 7, 2006 Meeting Type: Special
Record Date: MAY 18, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles/Bylaws/Charter-Non-Routine For Against Management
- --------------------------------------------------------------------------------
SCHOLASTIC CORP.
Ticker: SCHL Security ID: 807066105
Meeting Date: SEP 21, 2005 Meeting Type: Annual
Record Date: JUL 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John L. Davies For For Management
1.2 Elect Director Peter M. Mayer For For Management
1.3 Elect Director John G. McDonald For For Management
- --------------------------------------------------------------------------------
SCHOOL SPECIALTY, INC.
Ticker: SCHS Security ID: 807863105
Meeting Date: FEB 22, 2006 Meeting Type: Annual
Record Date: JAN 4, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Jonathan J. Ledecky For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SCHOOL SPECIALTY, INC.
Ticker: SCHS Security ID: 807863105
Meeting Date: SEP 12, 2005 Meeting Type: Special
Record Date: JUL 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
SCHWEITZER-MAUDUIT INTERNATIONAL INC.
Ticker: SWM Security ID: 808541106
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: MAR 2, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director K.C. Caldabaugh For For Management
1.2 Elect Director Richard D. Jackson For For Management
- --------------------------------------------------------------------------------
SCIELE PHARMA INC
Ticker: SCRX Security ID: 32051K106
Meeting Date: JUN 15, 2006 Meeting Type: Annual
Record Date: MAY 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dr. John N. Kapoor For For Management
1.2 Elect Director Jerry N. Ellis For For Management
2 Change Company Name For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SEABOARD CORP.
Ticker: SEB Security ID: 811543107
Meeting Date: APR 24, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Harry Bresky For For Management
1.2 Elect Director David A. Adamsen For For Management
1.3 Elect Director Douglas W. Baena For For Management
1.4 Elect Director Steven J. Bresky For For Management
1.5 Elect Director Kevin M. Kennedy For For Management
1.6 Elect Director Joe E. Rodrigues For For Management
2 Ratify Auditors For For Management
3 Amend Articles/Bylaws/Charter-Non-Routine For For Management
4 Amend Articles/Bylaws/Charter-Non-Routine For For Management
5 Amend Articles/Bylaws/Charter-Non-Routine For For Management
6 Amend Articles/Bylaws/Charter-Non-Routine For For Management
7 Amend Articles/Bylaws/Charter-Non-Routine For For Management
8 Amend Articles/Bylaws/Charter-Non-Routine For For Management
9 Amend Articles/Bylaws/Charter-Non-Routine For For Management
10 Amend Articles/Bylaws/Charter-Non-Routine For For Management
- --------------------------------------------------------------------------------
SEABRIGHT INSURANCE HOLDINGS, INC.
Ticker: SEAB Security ID: 811656107
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: APR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John G. Pasqualetto For For Management
1.2 Elect Director J. Scott Carter For For Management
1.3 Elect Director Peter Y. Chung For For Management
1.4 Elect Director William M. Feldman For For Management
1.5 Elect Director Mural R. Josephson For For Management
1.6 Elect Director George M. Morvis For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SEACHANGE INTERNATIONAL INC.
Ticker: SEAC Security ID: 811699107
Meeting Date: JUL 13, 2005 Meeting Type: Annual
Record Date: MAY 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carmine Vona For For Management
1.2 Elect Director Mary Palermo Cotton For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SEACOAST BANKING CORP. OF FLORIDA
Ticker: SBCF Security ID: 811707306
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: FEB 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey C. Bruner For For Management
1.2 Elect Director Christopher E. Fogal For For Management
1.3 Elect Director Dale M. Hudson For For Management
1.4 Elect Director J.R. Santarsiero, Jr. For For Management
2 Increase Authorized Common Stock For For Management
3 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
SEACOR HOLDINGS, INC
Ticker: CKH Security ID: 811904101
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles Fabrikant For For Management
1.2 Elect Director Andrew R. Morse For For Management
1.3 Elect Director Michael E. Gellert For For Management
1.4 Elect Director Stephen Stamas For For Management
1.5 Elect Director R.M. Fairbanks, III For For Management
1.6 Elect Director Pierre De Demandolx For For Management
1.7 Elect Director John C. Hadjipateras For For Management
1.8 Elect Director Oivind Lorentzen For For Management
1.9 Elect Director James A. F. Cowderoy For For Management
1.10 Elect Director Steven J. Wisch For For Management
1.11 Elect Director Christopher Regan For For Management
1.12 Elect Director Steven Webster For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SEATTLE GENETICS, INC.
Ticker: SGEN Security ID: 812578102
Meeting Date: MAY 19, 2006 Meeting Type: Annual
Record Date: MAR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clay B. Siegall, Ph.D. For For Management
1.2 Elect Director Daniel F. Hoth, M.D. For For Management
2 Ratify Auditors For For Management
3 Approve Issuance of Warrants/Convertible For For Management
Debentures
- --------------------------------------------------------------------------------
SECURE COMPUTING CORP.
Ticker: SCUR Security ID: 813705100
Meeting Date: JAN 11, 2006 Meeting Type: Special
Record Date: NOV 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For Management
Acquisition
2 Approve Issuance of Shares for a Private For For Management
Placement
3 Amend Omnibus Stock Plan For Against Management
4 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
SECURE COMPUTING CORP.
Ticker: SCUR Security ID: 813705100
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Frankenberg For For Management
1.2 Elect Director John McNulty For For Management
1.3 Elect Director James Jordan For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SECURITY BANK CORP.
Ticker: SBKC Security ID: 814047106
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: MAR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank H. Childs, Jr. For For Management
1.2 Elect Director Robert T. Mullis For For Management
1.3 Elect Director T. Kevin Reece For For Management
1.4 Elect Director H. Cullen Talton, Jr. For For Management
1.5 Elect Director Joe E. Timberlake, III For For Management
- --------------------------------------------------------------------------------
SEEBEYOND TECHNOLOGY CORP
Ticker: SBYN Security ID: 815704101
Meeting Date: AUG 25, 2005 Meeting Type: Special
Record Date: JUL 13, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Other Business For For Management
- --------------------------------------------------------------------------------
SELECT COMFORT CORPORATION
Ticker: SCSS Security ID: 81616X103
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 16, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christine M. Day For For Management
1.2 Elect Director Stephen L. Gulis, Jr. For For Management
1.3 Elect Director Ervin R. Shames For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Approve Outside Director Stock Awards in For For Management
Lieu of Cash
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SELECTIVE INSURANCE GROUP, INC.
Ticker: SIGI Security ID: 816300107
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. David Brown For For Management
1.2 Elect Director William M. Kearns, Jr. For For Management
1.3 Elect Director S. Griffin McClellan, III For For Management
1.4 Elect Director J. Brian Thebault For For Management
1.5 Elect Director John C. Burville For For Management
1.6 Elect Director John F. Rockart For For Management
1.7 Elect Director W. Marston Becker For For Management
2 Approve Nonqualified Employee Stock For For Management
Purchase Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SEMITOOL, INC.
Ticker: SMTL Security ID: 816909105
Meeting Date: FEB 3, 2006 Meeting Type: Annual
Record Date: JAN 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond F. Thompson For For Management
1.2 Elect Director Howard E. Bateman For For Management
1.3 Elect Director Donald P. Baumann For For Management
1.4 Elect Director C. Richard Deininger For For Management
1.5 Elect Director Timothy C. Dodkin For For Management
1.6 Elect Director Daniel J. Eigeman For For Management
1.7 Elect Director Charles P. Grenier For For Management
1.8 Elect Director Steve C. Stahlberg For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SEMTECH CORP.
Ticker: SMTC Security ID: 816850101
Meeting Date: JUN 15, 2006 Meeting Type: Annual
Record Date: APR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glen M. Antle For For Management
1.2 Elect Director James P. Burra For For Management
1.3 Elect Director Rockell N. Hankin For For Management
1.4 Elect Director James T. Lindstrom For For Management
1.5 Elect Director Mohan R. Maheswaran For For Management
1.6 Elect Director John L. Piotrowski For For Management
1.7 Elect Director John D. Poe For For Management
1.8 Elect Director James T. Schraith For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SENIOR HOUSING PROPERTIES TRUST
Ticker: SNH Security ID: 81721M109
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 16, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank J. Bailey For For Management
1.2 Elect Director Barry M. Portnoy For For Management
- --------------------------------------------------------------------------------
SENOMYX INC
Ticker: SNMX Security ID: 81724Q107
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: APR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen A. Block, Esq. For For Management
1.2 Elect Director Michael E. Herman For For Management
1.3 Elect Director Mark Leschly For For Management
1.4 Elect Director Dennis F. O'Brien For For Management
1.5 Elect Director Jay M. Short, Ph.D. For For Management
1.6 Elect Director Kent Snyder For For Management
1.7 Elect Director Christopher J. Twomey For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SENSIENT TECHNOLOGIES CORP.
Ticker: SXT Security ID: 81725T100
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hank Brown For For Management
1.2 Elect Director Fergus M. Clydesdale For For Management
1.3 Elect Director James A.D. Croft For For Management
1.4 Elect Director William V. Hickey For For Management
1.5 Elect Director Kenneth P. Manning For For Management
1.6 Elect Director Peter M. Salmon For For Management
1.7 Elect Director Elaine R. Wedral For For Management
1.8 Elect Director Essie Whitelaw For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SEQUA CORP.
Ticker: SQA.A Security ID: 817320104
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alexander For For Management
1.2 Elect Director Barr For For Management
1.3 Elect Director Lefrak For For Management
1.4 Elect Director Sovern For For Management
1.5 Elect Director Sullivan For For Management
1.6 Elect Director Tsai For For Management
1.7 Elect Director Weinberg For For Management
1.8 Elect Director Weinstein For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SERENA SOFTWARE, INC.
Ticker: SRNA Security ID: 817492101
Meeting Date: MAR 9, 2006 Meeting Type: Special
Record Date: FEB 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
SEROLOGICALS CORP.
Ticker: SERO Security ID: 817523103
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: MAR 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Dodd For For Management
1.2 Elect Director Ronald G. Gelbman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SHAW GROUP INC., THE
Ticker: SGR Security ID: 820280105
Meeting Date: JAN 27, 2006 Meeting Type: Annual
Record Date: DEC 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.M. Bernhard, Jr. For For Management
1.2 Elect Director James F. Barker For For Management
1.3 Elect Director L. Lane Grigsby For For Management
1.4 Elect Director Daniel A. Hoffler For For Management
1.5 Elect Director David W. Hoyle For For Management
1.6 Elect Director Albert D. McAlister For For Management
1.7 Elect Director Charles E. Roemer, III For For Management
1.8 Elect Director John W. Sinders, Jr. For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Approve Non-Employee Director Stock For For Management
Option Plan
5 Other Business For For Management
- --------------------------------------------------------------------------------
SHENANDOAH TELECOMMUNICATIONS CO.
Ticker: SHEN Security ID: 82312B106
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: MAR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Noel M. Borden For For Management
1.2 Elect Director Ken L. Burch For For Management
1.3 Elect Director Richard L. Koontz, Jr, For For Management
- --------------------------------------------------------------------------------
SHOE CARNIVAL, INC.
Ticker: SCVL Security ID: 824889109
Meeting Date: JUN 12, 2006 Meeting Type: Annual
Record Date: APR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William E. Bindley For For Management
1.2 Elect Director Kent A. Kleeberger For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
SHOPKO STORES, INC.
Ticker: SKO Security ID: 824911101
Meeting Date: DEC 23, 2005 Meeting Type: Special
Record Date: AUG 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
SHUFFLE MASTER, INC.
Ticker: SHFL Security ID: 825549108
Meeting Date: MAR 27, 2006 Meeting Type: Annual
Record Date: JAN 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark L. Yoseloff For For Management
1.2 Elect Director Ken Robson For For Management
1.3 Elect Director Garry W. Saunders For For Management
1.4 Elect Director Louis Castle For For Management
- --------------------------------------------------------------------------------
SI INTL INC
Ticker: SINT Security ID: 78427V102
Meeting Date: JUN 28, 2006 Meeting Type: Annual
Record Date: MAY 12, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles A. Bowsher For For Management
1.2 Elect Director Walter J. Culver For For Management
1.3 Elect Director Dennis J. Reimer For For Management
1.4 Elect Director Edward Sproat For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SIERRA BANCORP
Ticker: BSRR Security ID: 82620P102
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory A. Childress For For Management
1.2 Elect Director Robert L. Fields For For Management
1.3 Elect Director James C. Holly For For Management
1.4 Elect Director Morris A. Tharp For For Management
- --------------------------------------------------------------------------------
SIERRA PACIFIC RESOURCES
Ticker: SRP Security ID: 826428104
Meeting Date: MAY 1, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary Lee Coleman For For Management
1.2 Elect Director T.J. Day For For Management
1.3 Elect Director Jerry E. Herbst For For Management
1.4 Elect Director Donald D. Snyder For For Management
2 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
SIGMATEL INC.
Ticker: SGTL Security ID: 82661W107
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: FEB 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John A. Hime For For Management
1.2 Elect Director Kenneth P. Lawler For For Management
- --------------------------------------------------------------------------------
SIGNATURE BANK
Ticker: SBNY Security ID: 82669G104
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: MAR 9, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alfonse M. D'Amato For For Management
1.2 Elect Director Jeffrey W. Meshel For For Management
1.3 Elect Director Kathryn A. Byrne For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SILGAN HOLDINGS INC.
Ticker: SLGN Security ID: 827048109
Meeting Date: JUN 7, 2006 Meeting Type: Annual
Record Date: APR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey C. Crowe For For Management
1.2 Elect Director Edward A. Lapekas For For Management
2 Approve Increase in Size of Board For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SILICON IMAGE, INC.
Ticker: SIMG Security ID: 82705T102
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter Hanelt For For Management
1.2 Elect Director William George For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SILICON LABORATORIES, INC.
Ticker: SLAB Security ID: 826919102
Meeting Date: APR 19, 2006 Meeting Type: Annual
Record Date: FEB 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Necip Sayiner For For Management
1.2 Elect Director David R. Welland For For Management
1.3 Elect Director Harvey B. Cash For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SILICON STORAGE TECHNOLOGY, INC.
Ticker: SSTI Security ID: 827057100
Meeting Date: JUN 12, 2006 Meeting Type: Annual
Record Date: APR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bing Yeh For For Management
1.2 Elect Director Yaw Wen Hu For For Management
1.3 Elect Director Tsuyoshi Taira For For Management
1.4 Elect Director Yasushi Chikagami For For Management
1.5 Elect Director Ronald Chwang For For Management
1.6 Elect Director Terry M. Nickerson For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SIMMONS FIRST NATIONAL CORP.
Ticker: SFNC Security ID: 828730200
Meeting Date: APR 11, 2006 Meeting Type: Annual
Record Date: FEB 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors For For Management
2.1 Elect Director William E. Clark For For Management
2.2 Elect Director Steven A. Cosse For For Management
2.3 Elect Director George A. Makris, Jr. For For Management
2.4 Elect Director J. Thomas May For For Management
2.5 Elect Director W. Scott Mcgeorge For For Management
2.6 Elect Director Harry L. Ryburn For For Management
2.7 Elect Director Henry F. Trotter, Jr. For For Management
3 Approve Nonqualified Employee Stock For For Management
Purchase Plan
4 Approve Omnibus Stock Plan For For Management
5 Approve Non-Employee Director Stock For For Management
Option Plan
- --------------------------------------------------------------------------------
SIMPSON MANUFACTURING CO., INC.
Ticker: SSD Security ID: 829073105
Meeting Date: APR 14, 2006 Meeting Type: Annual
Record Date: FEB 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barclay Simpson For Did Not Management
Vote
1.2 Elect Director Jennifer A. Chatman For Did Not Management
Vote
1.3 Elect Director Robin G. Macgillivray For Did Not Management
Vote
2 Ratify Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
SINCLAIR BROADCAST GROUP, INC.
Ticker: SBGI Security ID: 829226109
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 16, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David D. Smith For For Management
1.2 Elect Director Frederick G. Smith For For Management
1.3 Elect Director J. Duncan Smith For For Management
1.4 Elect Director Robert E. Smith For For Management
1.5 Elect Director Basil A. Thomas For For Management
1.6 Elect Director Lawrence E. McCanna For For Management
1.7 Elect Director Daniel C. Keith For For Management
1.8 Elect Director Martin R. Leader For For Management
2 Ratify Auditors For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
SIRF TECHNOLOGY HOLDINGS, INC
Ticker: SIRF Security ID: 82967H101
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 9, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mohanbir Gyani For For Management
1.2 Elect Director Stephen C. Sherman For For Management
1.3 Elect Director Sam S. Srinivasan For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SIRVA, INC.
Ticker: SIR Security ID: 82967Y104
Meeting Date: DEC 30, 2005 Meeting Type: Annual
Record Date: NOV 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian P. Kelley For For Management
1.2 Elect Director General Sir J Mackenzie For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SIX FLAGS, INC.
Ticker: SIX Security ID: 83001P109
Meeting Date: DEC 23, 2005 Meeting Type: Proxy Contest
Record Date: OCT 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Remove Existing Director Kieran Burke Against Against Shareholder
2 Remove Existing Director James Dannhauser Against Against Shareholder
3 Remove Existing Director Stanley Shuman Against Against Shareholder
4 Elect Director Mark Shapiro Against Against Management
5 Elect Director Daniel M. Snyder Against Against Management
6 Elect Director Dwight Schar Against Against Management
7 Fix Number of Directors Against Against Management
8 Amend Articles/Bylaws/Charter-Non-Routine Against Against Management
9 Authorize Board to Fill Vacancies Against Against Management
10 Amend Articles/Bylaws/Charter-Non-Routine Against Against Management
1 Remove Existing Director Kieran Burke For Did Not Shareholder
Vote
2 Remove Existing Director James Dannhauser For Did Not Shareholder
Vote
3 Remove Existing Director Stanley Shuman For Did Not Shareholder
Vote
4 Elect Director Mark Shapiro For Did Not Management
Vote
5 Elect Director Daniel Synder For Did Not Management
Vote
6 Elect Director Dwight Schar For Did Not Management
Vote
7 Fix Number of Directors For Did Not Management
Vote
8 Amend Articles/Bylaws/Charter-Non-Routine For Did Not Management
Vote
9 Authorize Board to Fill Vacancies For Did Not Management
Vote
10 Amend Articles/Bylaws/Charter-Non-Routine For Did Not Management
Vote
- --------------------------------------------------------------------------------
SIX FLAGS, INC.
Ticker: SIX Security ID: 83001P109
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: APR 5, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles Elliott Andrews For For Management
1.2 Elect Director Mark Jennings For For Management
1.3 Elect Director Jack Kemp For For Management
1.4 Elect Director Robert J. McGuire For For Management
1.5 Elect Director Perry Rogers For For Management
1.6 Elect Director Dwight C. Schar For For Management
1.7 Elect Director Mark Shapiro For For Management
1.8 Elect Director Daniel M. Snyder For For Management
1.9 Elect Director Harvey Weinstein For For Management
2 Ratify Auditors For For Management
3 Reimburse Proxy Contest Expenses For Against Management
4 Approve Omnibus Stock Plan For Against Management
5 Approve Qualified Employee Stock Purchase For For Management
Plan
6 Authorize Board to Fill Vacancies For For Management
- --------------------------------------------------------------------------------
SIZELER PROPERTY INVESTORS, INC.
Ticker: SIZ Security ID: 830137105
Meeting Date: OCT 27, 2005 Meeting Type: Annual
Record Date: SEP 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sidney W. Lassen For For Management
1.2 Elect Director William G. Byrnes For For Management
2 Declassify the Board of Directors For For Management
3 Approve Non-Employee Director Stock For For Management
Option Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SJW CORP.
Ticker: SJW Security ID: 784305104
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M.L. Cali For For Management
1.2 Elect Director J.P. Dinapoli For For Management
1.3 Elect Director D. Gibson For For Management
1.4 Elect Director D.R. King For For Management
1.5 Elect Director G.E. Moss For For Management
1.6 Elect Director W.R. Roth For For Management
1.7 Elect Director C.J. Toeniskoetter For For Management
1.8 Elect Director F.R. Ulrich, Jr. For For Management
1.9 Elect Director R.A. Van Valer For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SKECHERS U.S.A., INC.
Ticker: SKX Security ID: 830566105
Meeting Date: MAY 19, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Greenberg For For Management
1.2 Elect Director Morton D. Erlich For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SKYLINE CORP.
Ticker: SKY Security ID: 830830105
Meeting Date: SEP 26, 2005 Meeting Type: Annual
Record Date: JUL 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arthur J. Decio For For Management
1.2 Elect Director Thomas G. Deranek For For Management
1.3 Elect Director Jerry Hammes For For Management
1.4 Elect Director Ronald F. Kloska For For Management
1.5 Elect Director William H. Lawson For For Management
1.6 Elect Director David T. Link For For Management
1.7 Elect Director Andrew J. Mckenna For For Management
- --------------------------------------------------------------------------------
SKYWEST, INC.
Ticker: SKYW Security ID: 830879102
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry C. Atkin For For Management
1.2 Elect Director J. Ralph Atkin For For Management
1.3 Elect Director Ian M. Cumming For For Management
1.4 Elect Director Robert G. Sarver For For Management
1.5 Elect Director W. Steve Albrecht For For Management
1.6 Elect Director Mervyn K. Cox For For Management
1.7 Elect Director Henry J. Eyring For For Management
1.8 Elect Director Steven F. Udvar-Hazy For For Management
2 Ratify Auditors For For Management
3 Approve Qualified Employee Stock Purchase For For Management
Plan
4 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
SKYWORKS SOLUTIONS, INC.
Ticker: SWKS Security ID: 83088M102
Meeting Date: MAR 30, 2006 Meeting Type: Annual
Record Date: FEB 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Balakrishnan S. Iyer For For Management
1.2 Elect Director Thomas C. Leonard For For Management
2 Authorize Share Repurchase Program For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SMART & FINAL INC.
Ticker: SMF Security ID: 831683107
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director L. Hakim Aouani For For Management
1.2 Elect Director Thierry Bourgeron For For Management
1.3 Elect Director Timm F. Crull For For Management
1.4 Elect Director David L. Meyers For For Management
1.5 Elect Director Joel-Andre Ornstein For For Management
1.6 Elect Director Ross E. Roeder For For Management
1.7 Elect Director Etienne Snollaerts For For Management
1.8 Elect Director Stephen E. Watson For For Management
- --------------------------------------------------------------------------------
SOHU.COM INC.
Ticker: SOHU Security ID: 83408W103
Meeting Date: JUN 9, 2006 Meeting Type: Annual
Record Date: APR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward B. Roberts For For Management
1.2 Elect Director Mary Ma For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SOMANETICS CORP.
Ticker: SMTS Security ID: 834445405
Meeting Date: APR 6, 2006 Meeting Type: Annual
Record Date: FEB 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel S. Follis For For Management
1.2 Elect Director Robert R. Henry For For Management
- --------------------------------------------------------------------------------
SONIC AUTOMOTIVE, INC.
Ticker: SAH Security ID: 83545G102
Meeting Date: APR 20, 2006 Meeting Type: Annual
Record Date: FEB 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director O. Bruton Smith For For Management
1.2 Elect Director Jeffrey C. Rachor For For Management
1.3 Elect Director William R. Brooks For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SONIC SOLUTIONS
Ticker: SNIC Security ID: 835460106
Meeting Date: NOV 11, 2005 Meeting Type: Annual
Record Date: OCT 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Doris For For Management
1.2 Elect Director Peter J. Marguglio For For Management
1.3 Elect Director R. Warren Langley For For Management
1.4 Elect Director Robert M. Greber For For Management
1.5 Elect Director Mary C. Sauer For For Management
- --------------------------------------------------------------------------------
SONICWALL, INC.
Ticker: SNWL Security ID: 835470105
Meeting Date: JUN 9, 2006 Meeting Type: Annual
Record Date: APR 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles Berger For For Management
1.2 Elect Director David W. Garrison For For Management
1.3 Elect Director Charles D. Kissner For For Management
1.4 Elect Director Matthew Medeiros For For Management
1.5 Elect Director Keyur A. Patel For For Management
1.6 Elect Director John C. Shoemaker For For Management
1.7 Elect Director Cary H. Thompson For For Management
1.8 Elect Director Edward F. Thompson For For Management
2 Ratify Auditors For For Management
3 Other Business For For Management
- --------------------------------------------------------------------------------
SONICWALL, INC.
Ticker: SNWL Security ID: 835470105
Meeting Date: OCT 26, 2005 Meeting Type: Annual
Record Date: AUG 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles Berger For For Management
1.2 Elect Director David W. Garrison For For Management
1.3 Elect Director Charles D. Kissner For For Management
1.4 Elect Director Matthew Medeiros For For Management
1.5 Elect Director Keyur A. Patel For For Management
1.6 Elect Director John C. Shoemaker For For Management
1.7 Elect Director Cary H. Thompson For For Management
1.8 Elect Director Edward F. Thompson For For Management
2 Ratify Auditors For For Management
3 Other Business For For Management
- --------------------------------------------------------------------------------
SONOSITE INC.
Ticker: SONO Security ID: 83568G104
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: MAR 8, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kirby L. Cramer For Did Not Management
Vote
1.2 Elect Director Carmen L. Dierson For Did Not Management
Vote
1.3 Elect Director Kevin M. Goodwin For Did Not Management
Vote
1.4 Elect Director Edward V. Fritzky For Did Not Management
Vote
1.5 Elect Director S.R. Goldstein, M.D. For Did Not Management
Vote
1.6 Elect Director Paul V. Haack For Did Not Management
Vote
1.7 Elect Director Robert G. Hauser, M.D. For Did Not Management
Vote
1.8 Elect Director W.G. Parzybok, Jr. For Did Not Management
Vote
1.9 Elect Director Jeffrey Pfeffer, Ph.D. For Did Not Management
Vote
1.10 Elect Director Jacques Souquet, Ph.D. For Did Not Management
Vote
2 Ratify Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
SONUS NETWORKS, INC.
Ticker: SONS Security ID: 835916107
Meeting Date: JUN 21, 2006 Meeting Type: Annual
Record Date: APR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward T. Anderson For For Management
1.2 Elect Director Albert A. Notini For For Management
- --------------------------------------------------------------------------------
SONUS NETWORKS, INC.
Ticker: SONS Security ID: 835916107
Meeting Date: OCT 12, 2005 Meeting Type: Annual
Record Date: AUG 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hassan M. Ahmed For For Management
1.2 Elect Director John P. Cunningham For For Management
1.3 Elect Director Paul J. Severino For For Management
- --------------------------------------------------------------------------------
SOTHEBY'S
Ticker: BID Security ID: 835898107
Meeting Date: MAY 8, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Blakenham For For Management
1.2 Elect Director Steven B. Dodge For For Management
1.3 Elect Director The Duke of Devonshire For For Management
1.4 Elect Director Allen Questrom For For Management
1.5 Elect Director William F. Ruprecht For For Management
1.6 Elect Director Michael I. Sovern For For Management
1.7 Elect Director Donald M. Stewart For For Management
1.8 Elect Director Robert S. Taubman For For Management
1.9 Elect Director Robin G. Woodhead For For Management
2 Change State of Incorporation For For Management
3 Eliminate Right to Act by Written Consent For For Management
4 Provide Right to Shareholders to Call a For For Management
Special Meeting
5 Approve Restricted Stock Plan For For Management
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SOUND FEDERAL BANCORP INC
Ticker: SFFS Security ID: 83607V104
Meeting Date: JUN 15, 2006 Meeting Type: Special
Record Date: APR 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
SOURCE INTERLINK COMPANIES, INC
Ticker: SORC Security ID: 836151209
Meeting Date: JUL 12, 2005 Meeting Type: Annual
Record Date: MAY 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David R. Jessick For For Management
1.2 Elect Director Gregory Mays For For Management
1.3 Elect Director George A. Schnug For For Management
- --------------------------------------------------------------------------------
SOURCECORP, INC.
Ticker: SRCP Security ID: 836167106
Meeting Date: JUN 1, 2006 Meeting Type: Special
Record Date: APR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
SOUTH JERSEY INDUSTRIES, INC.
Ticker: SJI Security ID: 838518108
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date: FEB 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shirli M. Billings, Phd For For Management
1.2 Elect Director Thomas A. Bracken For For Management
1.3 Elect Director S. Hartnett-Devlin For For Management
1.4 Elect Director Frederick R. Raring For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SOUTHSIDE BANCSHARES, INC.
Ticker: SBSI Security ID: 84470P109
Meeting Date: APR 20, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herbert C. Buie For For Management
1.2 Elect Director Robbie N. Edmonson For For Management
1.3 Elect Director Michael D. Gollob For For Management
1.4 Elect Director Joe Norton For For Management
2 Other Business For For Management
- --------------------------------------------------------------------------------
SOUTHWEST BANCORP, INC.
Ticker: OKSB Security ID: 844767103
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James E. Berry, II For For Management
1.2 Elect Director Joe Berry Cannon For For Management
1.3 Elect Director Robert B. Rodgers For For Management
- --------------------------------------------------------------------------------
SOUTHWEST GAS CORP.
Ticker: SWX Security ID: 844895102
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George C. Biehl For For Management
1.2 Elect Director Thomas E. Chestnut For For Management
1.3 Elect Director Manuel J. Cortez For For Management
1.4 Elect Director Richard M. Gardner For For Management
1.5 Elect Director Leroy C. Hanneman, Jr. For For Management
1.6 Elect Director James J. Kropid For For Management
1.7 Elect Director Michael O. Maffie For For Management
1.8 Elect Director Anne L. Mariucci For For Management
1.9 Elect Director Michael J. Melarkey For For Management
1.10 Elect Director Jeffrey W. Shaw For For Management
1.11 Elect Director Carolyn M. Sparks For For Management
1.12 Elect Director Terrence L. Wright For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SOVRAN SELF STORAGE, INC.
Ticker: SSS Security ID: 84610H108
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Attea For For Management
1.2 Elect Director Kenneth F. Myszka For For Management
1.3 Elect Director John E. Burns For For Management
1.4 Elect Director Michael A. Elia For For Management
1.5 Elect Director Anthony P. Gammie For For Management
1.6 Elect Director Charles E. Lannon For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SPARTECH CORP.
Ticker: SEH Security ID: 847220209
Meeting Date: MAR 8, 2006 Meeting Type: Annual
Record Date: JAN 9, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Victoria M. Holt For For Management
1.2 Elect Director Walter J. Klein For For Management
1.3 Elect Director Craig A. Wolfanger For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4.1 Amend Corporate Purpose For For Management
4.2 Company Specific--Amendment to Make For For Management
Certificate Gender-Neutral
4.3 Approve Director & Officer For For Management
Indemnification/Liability Provisions
4.4 Amend Director & Officer For For Management
Indemnification/Liability Provisions
4.5 Eliminate Right to Act by Written Consent For For Management
4.6 Reduce Supermajority Vote Requirement For For Management
- --------------------------------------------------------------------------------
SPECIALTY LABORATORIES, INC.
Ticker: SP Security ID: 84749R100
Meeting Date: JAN 30, 2006 Meeting Type: Special
Record Date: DEC 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
SPECTRALINK CORP.
Ticker: SLNK Security ID: 847580107
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl D. Carman For For Management
1.2 Elect Director Anthony V. Carollo For For Management
1.3 Elect Director John H. Elms For For Management
1.4 Elect Director Gerald J. Laber For For Management
1.5 Elect Director Werner P. Schmucking For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SPEEDWAY MOTORSPORTS, INC.
Ticker: TRK Security ID: 847788106
Meeting Date: APR 19, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mr. H.A. Wheeler For Did Not Management
Vote
1.2 Elect Director Mr. Marcus G. Smith For Did Not Management
Vote
1.3 Elect Director Mr. Tom E. Smith For Did Not Management
Vote
2 Ratify Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
SPHERION CORP.
Ticker: SFN Security ID: 848420105
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Evans For For Management
1.2 Elect Director Roy G. Krause For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SPINNAKER EXPLORATION COMPANY
Ticker: SKE Security ID: 84855W109
Meeting Date: DEC 13, 2005 Meeting Type: Special
Record Date: NOV 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
SPIRIT FINANCE CORPORATON
Ticker: SFC Security ID: 848568309
Meeting Date: MAY 19, 2006 Meeting Type: Annual
Record Date: MAR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Morton H. Fleischer For For Management
1.2 Elect Director Christopher H. Volk For For Management
1.3 Elect Director Willie R. Barnes For For Management
1.4 Elect Director Linda J. Blessing For For Management
1.5 Elect Director Dennis E. Mitchem For For Management
1.6 Elect Director Paul F. Oreffice For For Management
1.7 Elect Director James R. Parish For For Management
1.8 Elect Director Kenneth B. Roath For For Management
1.9 Elect Director Casey J. Sylla For For Management
1.10 Elect Director Shelby Yastrow For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SPORTS AUTHORITY, INC., THE
Ticker: TSA Security ID: 84917U109
Meeting Date: MAY 2, 2006 Meeting Type: Special
Record Date: MAR 30, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
3 Other Business For For Management
- --------------------------------------------------------------------------------
SPSS INC.
Ticker: SPSS Security ID: 78462K102
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: MAR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack Noonan For For Management
1.2 Elect Director Michael Blair For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SS&C TECHNOLOGIES, INC.
Ticker: SSNC Security ID: 85227Q100
Meeting Date: NOV 22, 2005 Meeting Type: Special
Record Date: OCT 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
3 Other Business For For Management
- --------------------------------------------------------------------------------
SSA GLOBAL TECHNOLOGIES, INC.
Ticker: Security ID: 78465P108
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Barter For For Management
1.2 Elect Director James N. Chapman For For Management
1.3 Elect Director Howard S. Cohen For Withhold Management
1.4 Elect Director Michael M. Green For Withhold Management
1.5 Elect Director Michael Greenough For For Management
1.6 Elect Director Marcus C. Hansen For For Management
1.7 Elect Director Pieter Korteweg For For Management
1.8 Elect Director J. Michael Lawrie For For Management
1.9 Elect Director Marc F. McMorris For Withhold Management
1.10 Elect Director Mark A. Neporent For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ST. MARY LAND & EXPLORATION CO.
Ticker: SM Security ID: 792228108
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara M. Baumann For For Management
1.2 Elect Director Larry W. Bickle For For Management
1.3 Elect Director Thomas E. Congdon For For Management
1.4 Elect Director William J. Gardiner For For Management
1.5 Elect Director Mark A. Hellerstein For For Management
1.6 Elect Director John M. Seidl For For Management
1.7 Elect Director William D. Sullivan For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STAGE STORES, INC.
Ticker: SSI Security ID: 85254C305
Meeting Date: JUN 1, 2006 Meeting Type: Annual
Record Date: APR 5, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott Davido For For Management
1.2 Elect Director Michael Glazer For For Management
1.3 Elect Director Michael Mccreery For For Management
1.4 Elect Director John Mentzer For For Management
1.5 Elect Director Margaret Monaco For For Management
1.6 Elect Director William Montgoris For For Management
1.7 Elect Director Sharon Mosse For For Management
1.8 Elect Director James Scarborough For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STAMPS.COM, INC.
Ticker: STMP Security ID: 852857200
Meeting Date: JUN 7, 2006 Meeting Type: Annual
Record Date: APR 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G. Bradford Jones For For Management
1.2 Elect Director Lloyd I. Miller For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STANDARD MICROSYSTEMS CORP.
Ticker: SMSC Security ID: 853626109
Meeting Date: AUG 1, 2005 Meeting Type: Annual
Record Date: JUN 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven J. Bilodeau For For Management
1.2 Elect Director Peter F. Dicks For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STANDARD MOTOR PRODUCTS, INC.
Ticker: SMP Security ID: 853666105
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: APR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert M. Gerrity For For Management
1.2 Elect Director Kenneth A. Lehman For For Management
1.3 Elect Director Arthur S. Sills For For Management
1.4 Elect Director Lawrence I. Sills For For Management
1.5 Elect Director Peter J. Sills For For Management
1.6 Elect Director Frederick D. Sturdivant For For Management
1.7 Elect Director Willam H. Turner For For Management
1.8 Elect Director Richard S. Ward For For Management
1.9 Elect Director Roger M. Widmann For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STANDARD REGISTER CO.
Ticker: SR Security ID: 853887107
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: FEB 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roy W. Begley, Jr. For For Management
1.2 Elect Director F. David Clarke, III For For Management
1.3 Elect Director Paul H. Granzow For For Management
1.4 Elect Director Sherrill W. Hudson For For Management
1.5 Elect Director Dennis L. Rediker For For Management
1.6 Elect Director Ann Scavullo For For Management
1.7 Elect Director John J. Schiff, Jr. For For Management
1.8 Elect Director John Q. Sherman, Ii For For Management
- --------------------------------------------------------------------------------
STANDEX INTERNATIONAL CORP.
Ticker: SXI Security ID: 854231107
Meeting Date: OCT 25, 2005 Meeting Type: Annual
Record Date: SEP 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Fix and Elect Director Thomas E. Chorman For For Management
1.2 Elect Director Gerald H. Fickenscher For For Management
1.3 Elect Director Roger L. Fix For For Management
1.4 Elect Director Daniel B. Hogan For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
STANLEY FURNITURE COMPANY, INC.
Ticker: STLY Security ID: 854305208
Meeting Date: APR 19, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael P. Haley For For Management
1.2 Elect Director Albert L. Prillaman For For Management
- --------------------------------------------------------------------------------
STAR SCIENTIFIC INC
Ticker: STSI Security ID: 85517P101
Meeting Date: DEC 9, 2005 Meeting Type: Annual
Record Date: NOV 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerald P. Carmen For For Management
1.2 Elect Director Christopher C. Chapman For For Management
1.3 Elect Director Marc D. Oken For For Management
1.4 Elect Director Paul L. Perito For For Management
1.5 Elect Director Jonnie R. Williams For For Management
1.6 Elect Director David C. Vorhoff For For Management
1.7 Elect Director Leo S. Tonkin For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STARTEK, INC.
Ticker: SRT Security ID: 85569C107
Meeting Date: MAY 31, 2006 Meeting Type: Annual
Record Date: APR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ed Zschau For For Management
1.2 Elect Director Kay Norton For For Management
1.3 Elect Director Albert C. Yates For For Management
1.4 Elect Director Steven D. Butler For For Management
2 Amend Stock Option Plan For For Management
- --------------------------------------------------------------------------------
STATE AUTO FINANCIAL CORP.
Ticker: STFC Security ID: 855707105
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert P. Restrepo, Jr. For For Management
1.2 Elect Director Richard K. Smith For For Management
1.3 Elect Director Paul S. Williams For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STATE BANCORP, INC.
Ticker: STBC Security ID: 855716106
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas E. Christman For For Management
1.2 Elect Director K. Thomas Liaw For For Management
1.3 Elect Director Richard W. Merzbacher For For Management
1.4 Elect Director Andrew J. Simons For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
STATE FINANCIAL SERVICES CORP.
Ticker: SFSW Security ID: 856855101
Meeting Date: AUG 24, 2005 Meeting Type: Special
Record Date: JUL 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
STEAK & SHAKE COMPANY (THE)
Ticker: SNS Security ID: 857873103
Meeting Date: FEB 8, 2006 Meeting Type: Annual
Record Date: DEC 5, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter M. Dunn For For Management
1.2 Elect Director Alan B. Gilman For For Management
1.3 Elect Director Wayne L. Kelley For For Management
1.4 Elect Director Charles E. Lanham For For Management
1.5 Elect Director Ruth J. Person For For Management
1.6 Elect Director J. Fred Risk For For Management
1.7 Elect Director John W. Ryan For For Management
1.8 Elect Director Steven M. Schmidt For For Management
1.9 Elect Director James Williamson, Jr. For For Management
2 Ratify Auditors For For Management
3 Approve Stock Option Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Approve Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
STEEL DYNAMICS, INC.
Ticker: STLD Security ID: 858119100
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith E. Busse For For Management
1.2 Elect Director Mark D. Millett For For Management
1.3 Elect Director Richard P. Teets, Jr. For For Management
1.4 Elect Director John C. Bates For For Management
1.5 Elect Director Frank D. Byrne, M.D. For For Management
1.6 Elect Director Paul B. Edgerley For For Management
1.7 Elect Director Richard J. Freeland For For Management
1.8 Elect Director Jurgen Kolb For For Management
1.9 Elect Director James C. Marcuccilli For For Management
1.10 Elect Director Joseph D. Ruffolo For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
STEEL TECHNOLOGIES INC.
Ticker: STTX Security ID: 858147101
Meeting Date: JAN 26, 2006 Meeting Type: Annual
Record Date: DEC 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jimmy Dan Conner For For Management
1.2 Elect Director Andrew J. Payton For For Management
1.3 Elect Director Mark G. Essig For For Management
2 Approve Restricted Stock Plan For For Management
- --------------------------------------------------------------------------------
STEIN MART, INC.
Ticker: SMRT Security ID: 858375108
Meeting Date: JUN 6, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alvin R. Carpenter For For Management
1.2 Elect Director Linda McFarland Farthing For For Management
1.3 Elect Director Michael D. Fisher For For Management
1.4 Elect Director Mitchell W. Legler For For Management
1.5 Elect Director Michael D. Rose For For Management
1.6 Elect Director Richard L. Sisisky For For Management
1.7 Elect Director Jay Stein For For Management
1.8 Elect Director Martin E. Stein, Jr. For For Management
1.9 Elect Director J. Wayne Weaver For For Management
1.10 Elect Director John H. Williams, Jr. For For Management
1.11 Elect Director James H. Winston For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Qualified Employee Stock Purchase For For Management
Plan
4 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
STEINWAY MUSICAL INSTRUMENTS, INC.
Ticker: LVB Security ID: 858495104
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kyle R. Kirkland For For Management
1.2 Elect Director Dana D. Messina For For Management
1.3 Elect Director Bruce A. Stevens For For Management
1.4 Elect Director John M. Stoner, Jr. For For Management
1.5 Elect Director A. Clinton Allen For For Management
1.6 Elect Director Rudolph K. Kluiber For For Management
1.7 Elect Director Peter Mcmillan For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
STELLENT, INC.
Ticker: STEL Security ID: 85856W105
Meeting Date: AUG 10, 2005 Meeting Type: Annual
Record Date: JUN 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert F. Olson For For Management
1.2 Elect Director Kenneth H. Holec For For Management
1.3 Elect Director Alan B. Menkes For For Management
1.4 Elect Director Philip E. Soran For For Management
1.5 Elect Director Raymond A. Tucker For For Management
1.6 Elect Director Steven C. Waldron For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STEMCELLS, INC
Ticker: STEM Security ID: 85857R105
Meeting Date: JUN 21, 2006 Meeting Type: Annual
Record Date: APR 26, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin Mcglynn For For Management
1.2 Elect Director R. Perlmutter, Md, Phd For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
STEREOTAXIS INC
Ticker: STXS Security ID: 85916J102
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: MAR 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christoper Alafi, Ph.D. For For Management
1.2 Elect Director Ralph G. Dacey, Jr., M.D. For For Management
1.3 Elect Director Abhijeet J. Lele For For Management
1.4 Elect Director Robert J. Messey For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STERIS CORP.
Ticker: STE Security ID: 859152100
Meeting Date: JUL 29, 2005 Meeting Type: Annual
Record Date: JUN 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cynthia L. Feldmann For For Management
1.2 Elect Director Stephen R. Hardis For Withhold Management
1.3 Elect Director Jacqueline B. Kosecoff For For Management
1.4 Elect Director Raymond A. Lancaster For For Management
1.5 Elect Director J.B. Richey For For Management
1.6 Elect Director Mohsen M. Sohi For For Management
1.7 Elect Director Les C. Vinney For For Management
1.8 Elect Director Michael B. Wood For For Management
2 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
STERLING BANCSHARES, INC. /TX
Ticker: SBIB Security ID: 858907108
Meeting Date: APR 24, 2006 Meeting Type: Annual
Record Date: FEB 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David L. Hatcher For For Management
1.2 Elect Director G. Edward Powell For For Management
1.3 Elect Director Raimundo Riojas E. For For Management
1.4 Elect Director Dan C. Tutcher For For Management
1.5 Elect Director Max W. Wells For For Management
1.6 Elect Director J. Downey Bridgwater For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STERLING FINANCIAL CORP.
Ticker: STSA Security ID: 859319105
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rodney W. Barnett For For Management
1.2 Elect Director W. (ike) L. Eisenhart For For Management
1.3 Elect Director Donald J. Lukes For For Management
1.4 Elect Director William W. Zuppe For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STERLING FINANCIAL CORP. (PA)
Ticker: SLFI Security ID: 859317109
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael A. Carenzo For For Management
1.2 Elect Director Anthony D. Chivinski For For Management
1.3 Elect Director J. Roger Moyer, Jr. For For Management
1.4 Elect Director W. Garth Sprecher For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STEVEN MADDEN, LTD.
Ticker: SHOO Security ID: 556269108
Meeting Date: MAY 26, 2006 Meeting Type: Annual
Record Date: APR 26, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jamieson A. Karson For For Management
1.2 Elect Director Jeffrey Birnbaum For For Management
1.3 Elect Director Marc S. Cooper For For Management
1.4 Elect Director Harold Kahn For For Management
1.5 Elect Director John L. Madden For For Management
1.6 Elect Director Peter Migliorini For For Management
1.7 Elect Director Richard P. Randall For For Management
1.8 Elect Director Thomas H. Schwartz For For Management
1.9 Elect Director Walter Yetnikoff For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STEWART & STEVENSON SERVICES, INC.
Ticker: SVC Security ID: 860342104
Meeting Date: MAY 25, 2006 Meeting Type: Special
Record Date: APR 5, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
STEWART ENTERPRISES, INC.
Ticker: STEI Security ID: 860370105
Meeting Date: APR 20, 2006 Meeting Type: Annual
Record Date: FEB 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael O. Read For For Management
1.2 Elect Director Ashton J. Ryan, Jr. For For Management
1.3 Elect Director John C. Mcnamara For For Management
1.4 Elect Director Ronald H. Patron For For Management
2 Declassify the Board of Directors For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STEWART INFORMATION SERVICES CORP.
Ticker: STC Security ID: 860372101
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date: FEB 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Clarke For For Management
1.2 Elect Director Nita B. Hanks For For Management
1.3 Elect Director E. Douglas Hodo For For Management
1.4 Elect Director W. Arthur Porter For For Management
1.5 Elect Director Laurie C. Moore For For Management
- --------------------------------------------------------------------------------
STIFEL FINANCIAL CORP.
Ticker: SF Security ID: 860630102
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 16, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles A. Dill For For Management
1.2 Elect Director Richard F. Ford For For Management
1.3 Elect Director Richard J. Himelfarb For For Management
1.4 Elect Director James M. Zemlyak For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STIFEL FINANCIAL CORP.
Ticker: SF Security ID: 860630102
Meeting Date: OCT 26, 2005 Meeting Type: Special
Record Date: SEP 26, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
STILLWATER MINING CO.
Ticker: SWC Security ID: 86074Q102
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Craig L. Fuller For For Management
1.2 Elect Director Patrick M. James For For Management
1.3 Elect Director Steven S. Lucas For For Management
1.4 Elect Director Joseph P. Mazurek For For Management
1.5 Elect Director Francis R. Mcallister For For Management
1.6 Elect Director Sheryl K. Pressler For For Management
1.7 Elect Director Donald W. Riegle, Jr. For For Management
1.8 Elect Director Todd D. Schafer For For Management
1.9 Elect Director Jack E. Thompson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STONE ENERGY CORP.
Ticker: SGY Security ID: 861642106
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond B. Gary For For Management
1.2 Elect Director David R. Voelker For For Management
1.3 Elect Director Peter K. Barker For For Management
1.4 Elect Director Kay G. Priestly For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STRATASYS, INC.
Ticker: SSYS Security ID: 862685104
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director S. Scott Crump For For Management
1.2 Elect Director Ralph E. Crump For For Management
1.3 Elect Director Edward J. Fierko For For Management
1.4 Elect Director Clifford H. Schwieter For For Management
1.5 Elect Director Arnold J. Wasserman For For Management
1.6 Elect Director Gregory L. Wilson For For Management
- --------------------------------------------------------------------------------
STRATEGIC HOTELS & RESORTS INC
Ticker: BEE Security ID: 86272T106
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert P. Bowen For For Management
1.2 Elect Director Michael W. Brennan For For Management
1.3 Elect Director Edward C. Coppola For For Management
1.4 Elect Director John C. Deterding For For Management
1.5 Elect Director Richard L. Fisher For For Management
1.6 Elect Director Laurence S. Geller For For Management
1.7 Elect Director David M.C. Michels For For Management
1.8 Elect Director William A. Prezant For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STRATEX NETWORKS, INC.
Ticker: STXN Security ID: 86279T109
Meeting Date: AUG 9, 2005 Meeting Type: Annual
Record Date: JUN 13, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard C. Alberding For For Management
1.2 Elect Director James D. Meindl For For Management
1.3 Elect Director Charles D. Kissner For For Management
1.4 Elect Director William A. Hasler For For Management
1.5 Elect Director Edward F. Thompson For For Management
1.6 Elect Director V. Frank Mendicino For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STRATTEC SECURITY CORP.
Ticker: STRT Security ID: 863111100
Meeting Date: OCT 4, 2005 Meeting Type: Annual
Record Date: AUG 19, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Michael J. Koss For Did Not Management
Vote
2 Amend Omnibus Stock Plan For Did Not Management
Vote
- --------------------------------------------------------------------------------
STRAYER EDUCATION, INC.
Ticker: STRA Security ID: 863236105
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert S. Silberman For For Management
1.2 Elect Director Charlotte F. Beason For For Management
1.3 Elect Director William E. Brock For For Management
1.4 Elect Director David A. Coulter For For Management
1.5 Elect Director Gary Gensler For For Management
1.6 Elect Director Robert R. Grusky For For Management
1.7 Elect Director Robert L. Johnson For For Management
1.8 Elect Director Todd A. Milano For For Management
1.9 Elect Director G. Thomas Waite, III For For Management
1.10 Elect Director J. David Wargo For For Management
2 Ratify Auditors For For Management
3 Approve Repricing of Options For For Management
4 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
STRIDE RITE CORP., THE
Ticker: SRR Security ID: 863314100
Meeting Date: APR 6, 2006 Meeting Type: Annual
Record Date: FEB 16, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David M. Chamberlain For For Management
1.2 Elect Director Shira Goodman For For Management
1.3 Elect Director Myles J. Slosberg For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STURM, RUGER & CO., INC.
Ticker: RGR Security ID: 864159108
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: APR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James E. Service For For Management
1.2 Elect Director Stephen L. Sanetti For For Management
1.3 Elect Director John A. Cosentino, Jr. For For Management
1.4 Elect Director Richard T. Cunniff For For Management
1.5 Elect Director John M. Kingsley, Jr. For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
SUFFOLK BANCORP
Ticker: SUBK Security ID: 864739107
Meeting Date: APR 11, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James E. Danowski For For Management
1.2 Elect Director Thomas S. Kohlmann For For Management
1.3 Elect Director Terrence X. Meyer For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SUMMIT BANCSHARES, INC.
Ticker: SBIT Security ID: 866011109
Meeting Date: APR 18, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert P. Evans For For Management
1.2 Elect Director Elliott S. Garsek For For Management
1.3 Elect Director Ronald J. Goldman For For Management
1.4 Elect Director F.S. Gunn For For Management
1.5 Elect Director Robert L. Herchert For For Management
1.6 Elect Director Jay J. Lesok For For Management
1.7 Elect Director William W. Meadows For For Management
1.8 Elect Director James L. Murray For For Management
1.9 Elect Director Philip E. Norwood For For Management
1.10 Elect Director Byron B. Searcy For For Management
1.11 Elect Director Roderick D. Stepp For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
SUMMIT FINANCIAL GROUP INC
Ticker: SMMF Security ID: 86606G101
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James M. Cookman For For Management
1.2 Elect Director Thomas J. Hawse, III For For Management
1.3 Elect Director Gary L. Hinkle For For Management
1.4 Elect Director Gerald W. Huffman For For Management
1.5 Elect Director H. Charles Maddy, III For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SUN BANCORP, INC. (NJ)
Ticker: SNBC Security ID: 86663B102
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 30, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas A. Bracken For For Management
1.2 Elect Director Bernard A. Brown For For Management
1.3 Elect Director Ike Brown For For Management
1.4 Elect Director Jeffrey S. Brown For For Management
1.5 Elect Director Sidney R. Brown For For Management
1.6 Elect Director John A. Fallone For For Management
1.7 Elect Director Peter Galetto, Jr. For For Management
1.8 Elect Director Douglas J. Heun For For Management
1.9 Elect Director Charles P. Kaempffer For For Management
1.10 Elect Director Anne E. Koons For For Management
1.11 Elect Director Eli Kramer For For Management
1.12 Elect Director Alfonse M. Mattia For For Management
1.13 Elect Director George A. Pruitt For For Management
1.14 Elect Director Anthony Russo, III For For Management
1.15 Elect Director Edward H. Salmon For For Management
1.16 Elect Director Howard M. Schoor For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SUN COMMUNITIES, INC.
Ticker: SUI Security ID: 866674104
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: APR 12, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ted J. Simon For For Management
1.2 Elect Director Paul D. Lapides For For Management
- --------------------------------------------------------------------------------
SUN HYDRAULICS CORP.
Ticker: SNHY Security ID: 866942105
Meeting Date: JUN 13, 2006 Meeting Type: Annual
Record Date: APR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Allen J. Carlson For For Management
1.2 Elect Director John S. Kahler For For Management
1.3 Elect Director Robert E. Koski For For Management
- --------------------------------------------------------------------------------
SUN-TIMES MEDIA GROUP, INC.
Ticker: SVN Security ID: 435569108
Meeting Date: JAN 24, 2006 Meeting Type: Annual
Record Date: DEC 5, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Bard For For Management
1.2 Elect Director Cyrus F. Freidheim, Jr. For For Management
1.3 Elect Director John M. O'Brien For For Management
1.4 Elect Director Gordon A. Paris For For Management
1.5 Elect Director Graham W. Savage For For Management
1.6 Elect Director Raymond G.H. Seitz For For Management
1.7 Elect Director Raymond S. Troubh For For Management
- --------------------------------------------------------------------------------
SUN-TIMES MEDIA GROUP, INC.
Ticker: SVN Security ID: 435569108
Meeting Date: JUN 13, 2006 Meeting Type: Annual
Record Date: MAY 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Bard For For Management
1.2 Elect Director Stanley M. Beck For For Management
1.3 Elect Director Randall C. Benson For For Management
1.4 Elect Director Cyrus F. Freidheim, Jr. For For Management
1.5 Elect Director John M. O'Brien For For Management
1.6 Elect Director Gordon A. Paris For For Management
1.7 Elect Director Graham W. Savage For For Management
1.8 Elect Director Raymond G.H. Seitz For For Management
1.9 Elect Director Raymond S. Troubh For For Management
2 Change Company Name For For Management
3 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
SUNPOWER CORP.
Ticker: SPWR Security ID: 867652109
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Steve Albrecht For For Management
1.2 Elect Director Betsy S. Atkins For For Management
1.3 Elect Director T.J. Rodgers For For Management
1.4 Elect Director Thomas H. Werner For For Management
1.5 Elect Director Pat Wood, III. For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
SUNRISE SENIOR LIVING INC.
Ticker: SRZ Security ID: 86768K106
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Donohue For For Management
1.2 Elect Director J. Douglas Holladay For For Management
1.3 Elect Director William G. Little For For Management
2 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
SUNSTONE HOTEL INVESTORS, INC.
Ticker: SHO Security ID: 867892101
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Alter For For Management
1.2 Elect Director Lewis N. Wolff For For Management
1.3 Elect Director Z. Jamie Behar For For Management
1.4 Elect Director Anthony W. Dona For For Management
1.5 Elect Director Thomas A. Lewis For For Management
1.6 Elect Director Keith M. Locker For For Management
1.7 Elect Director Keith P. Russell For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SUNTERRA CORPORATION
Ticker: SNRR Security ID: 86787D208
Meeting Date: FEB 22, 2006 Meeting Type: Annual
Record Date: JAN 30, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nicholas J. Benson For For Management
1.2 Elect Director Olof S. Nelson For For Management
1.3 Elect Director James A. Weissenborn For For Management
1.4 Elect Director David Gubbay For For Management
1.5 Elect Director James H. Dickerson, Jr. For For Management
1.6 Elect Director Charles F. Willes For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SUPERGEN, INC.
Ticker: SUPG Security ID: 868059106
Meeting Date: JUN 9, 2006 Meeting Type: Annual
Record Date: APR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James S.J. Manuso, Ph.D. For For Management
1.2 Elect Director Charles J. Casamento For For Management
1.3 Elect Director Thomas V. Girardi For For Management
1.4 Elect Director Allan R. Goldberg, Ph.D. For For Management
1.5 Elect Director Walter J. Lack For For Management
1.6 Elect Director Michael D. Young, M.D. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SUPERIOR BANCORP
Ticker: SUPR Security ID: 05944B103
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: APR 5, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Stanley Bailey For For Management
1.2 Elect Director Roger Barker For For Management
1.3 Elect Director K. Earl Durden For For Management
1.4 Elect Director Rick D. Gardner For For Management
1.5 Elect Director Thomas E. Jernigan, Jr. For For Management
1.6 Elect Director James Mailon Kent, Jr. For For Management
1.7 Elect Director James M. Link For For Management
1.8 Elect Director Barry Morton For For Management
1.9 Elect Director Robert R. Parrish, Jr. For For Management
1.10 Elect Director C. Marvin Scott For For Management
1.11 Elect Director Michael E. Stephens For For Management
1.12 Elect Director James A. Taylor For Withhold Management
1.13 Elect Director James C. White, Sr. For For Management
2 Change Company Name For For Management
3 Increase Authorized Common Stock For For Management
4 Approve Outside Director Stock Awards in For For Management
Lieu of Cash
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SUPERIOR ENERGY SERVICES, INC.
Ticker: SPN Security ID: 868157108
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Enoch L. Dawkins For For Management
1.2 Elect Director James M. Funk For For Management
1.3 Elect Director Terence E. Hall For For Management
1.4 Elect Director Ernest E. Howard, III For For Management
1.5 Elect Director Richard A. Pattarozzi For For Management
1.6 Elect Director Justin L. Sullivan For For Management
2 Amend Non-Employee Director Restricted For For Management
Stock Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SUPERIOR ESSEX, INC.
Ticker: SPSX Security ID: 86815V105
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Monte R. Haymon For For Management
1.2 Elect Director Andrew P. Hines For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SUPERIOR INDUSTRIES INTERNATIONAL, INC.
Ticker: SUP Security ID: 868168105
Meeting Date: MAY 12, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack H. Parkinson For For Management
1.2 Elect Director Philip W. Colburn For For Management
1.3 Elect Director R. Jeffrey Ornstein For For Management
- --------------------------------------------------------------------------------
SUPERIOR WELL SERVICES INC
Ticker: SWSI Security ID: 86837X105
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark A. Snyder For For Management
1.2 Elect Director Anthony J. Mendicino For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SUPERTEX, INC.
Ticker: SUPX Security ID: 868532102
Meeting Date: AUG 19, 2005 Meeting Type: Annual
Record Date: JUN 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Milton Feng For For Management
1.2 Elect Director W. Mark Loveless For For Management
1.3 Elect Director Henry C. Pao For For Management
1.4 Elect Director Elliott Schlam For For Management
1.5 Elect Director Richard E. Siegel For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SUPPORTSOFT INC.
Ticker: SPRT Security ID: 868587106
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Radha R. Basu For For Management
1.2 Elect Director Manuel F. Diaz For For Management
1.3 Elect Director Kevin C. Eichler For For Management
1.4 Elect Director J. Martin O'Malley For For Management
1.5 Elect Director Joshua Pickus For For Management
1.6 Elect Director James Thanos For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SUREWEST COMMUNICATIONS
Ticker: SURW Security ID: 868733106
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kirk C. Doyle For For Management
1.2 Elect Director Steven C. Oldham For For Management
1.3 Elect Director John R. Roberts III For For Management
1.4 Elect Director Timothy D. Taron For For Management
1.5 Elect Director Guy R. Gibson For For Management
1.6 Elect Director Roger J. Valine For For Management
1.7 Elect Director Robert D. Kittredge For For Management
- --------------------------------------------------------------------------------
SURMODICS, INC.
Ticker: SRDX Security ID: 868873100
Meeting Date: JAN 30, 2006 Meeting Type: Annual
Record Date: DEC 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors For For Management
2.1 Elect Director Bruce J Barclay For For Management
2.2 Elect Director Jose H. Bedoya For For Management
2.3 Elect Director John A. Meslow For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
SUSQUEHANNA BANCSHARES, INC.
Ticker: SUSQ Security ID: 869099101
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael A. Morello For For Management
1.2 Elect Director Henry H. Gibbel For For Management
1.3 Elect Director Bruce A. Hepburn For For Management
1.4 Elect Director M. Zev Rose For For Management
1.5 Elect Director Roger V. Wiest For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
SVB FINANCIAL GROUP
Ticker: SIVB Security ID: 78486Q101
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric A. Benhamou For For Management
1.2 Elect Director David M. Clapper For For Management
1.3 Elect Director Roger F. Dunbar For For Management
1.4 Elect Director Joel P. Friedman For For Management
1.5 Elect Director G. Felda Hardymon For For Management
1.6 Elect Director Alex W. pete Hart For For Management
1.7 Elect Director C. Richard Kramlich For For Management
1.8 Elect Director James R. Porter For For Management
1.9 Elect Director Michaela K. Rodeno For For Management
1.10 Elect Director Kenneth P. Wilcox For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SWIFT ENERGY CO.
Ticker: SFY Security ID: 870738101
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clyde W. Smith, Jr. For For Management
1.2 Elect Director Terry E. Swift For For Management
1.3 Elect Director Charles J. Swindells For For Management
1.4 Elect Director Raymond E. Galvin For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SWS GROUP, INC.
Ticker: SWS Security ID: 78503N107
Meeting Date: NOV 29, 2005 Meeting Type: Annual
Record Date: SEP 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Don A. Buchholz For For Management
1.2 Elect Director Donald W. Hultgren For For Management
1.3 Elect Director Brodie L. Cobb For For Management
1.4 Elect Director Larry A. Jobe For For Management
1.5 Elect Director R. Jan Lecroy For For Management
1.6 Elect Director Frederick R. Meyer For For Management
1.7 Elect Director Jon L. Mosle, Jr. For For Management
- --------------------------------------------------------------------------------
SYBRON DENTAL SPECIALTIES, INC.
Ticker: SYD Security ID: 871142105
Meeting Date: FEB 8, 2006 Meeting Type: Annual
Record Date: DEC 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald N. Ecker For For Management
1.2 Elect Director Robert W. Klemme For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Approve Restricted Stock Plan For Against Management
- --------------------------------------------------------------------------------
SYCAMORE NETWORKS, INC.
Ticker: SCMR Security ID: 871206108
Meeting Date: DEC 19, 2005 Meeting Type: Annual
Record Date: OCT 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel E. Smith For For Management
1.2 Elect Director Paul W. Chisholm For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SYKES ENTERPRISES, INC.
Ticker: SYKE Security ID: 871237103
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date: APR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles E. Sykes For For Management
1.2 Elect Director William J. Meurer For For Management
1.3 Elect Director Furman P. Bodenheimer, Jr. For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Omnibus Stock Plan For For Management
4 Amend Deferred Compensation Plan For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SYMBION, INC.
Ticker: SMBI Security ID: 871507109
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald W. Burton For For Management
1.2 Elect Director David M. Wilds For For Management
1.3 Elect Director William V.B. Webb For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SYMMETRICOM, INC.
Ticker: SYMM Security ID: 871543104
Meeting Date: OCT 27, 2005 Meeting Type: Annual
Record Date: SEP 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert T. Clarkson For For Management
1.2 Elect Director Thomas W. Steipp For For Management
1.3 Elect Director Alfred Boschulte For For Management
1.4 Elect Director Elizabeth A. Fetter For For Management
1.5 Elect Director Robert M. Neumeister Jr For For Management
1.6 Elect Director Richard W. Oliver For For Management
1.7 Elect Director Richard N. Snyder For For Management
1.8 Elect Director Robert J. Stanzione For For Management
2 Ratify Auditors For For Management
3 Other Business For For Management
- --------------------------------------------------------------------------------
SYMMETRY MEDICAL INC
Ticker: SMA Security ID: 871546206
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: MAR 16, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen B. Oresman For For Management
1.2 Elect Director Frank Turner For For Management
1.3 Elect Director James S. Burns For For Management
2 Ratify Auditors For For Management
3 Approve Nonqualified Employee Stock For For Management
Purchase Plan
- --------------------------------------------------------------------------------
SYMYX TECHNOLOGIES, INC.
Ticker: SMMX Security ID: 87155S108
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas R. Baruch For For Management
1.2 Elect Director Samuel D. Colella For For Management
1.3 Elect Director Martin S. Gerstel For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SYNAPTICS, INC.
Ticker: SYNA Security ID: 87157D109
Meeting Date: OCT 18, 2005 Meeting Type: Annual
Record Date: SEP 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Francis F. Lee For For Management
1.2 Elect Director Richard L. Sanquini For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SYNIVERSE HOLDINGS, INC.
Ticker: SVR Security ID: 87163F106
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Odie C. Donald For For Management
1.2 Elect Director David A. Donnini For Withhold Management
1.3 Elect Director G. Edward Evans For For Management
1.4 Elect Director Tony G. Holcombe For For Management
1.5 Elect Director John C. Hofmann For For Management
1.6 Elect Director Raymond L. Lawless For For Management
1.7 Elect Director James B. Lipham For For Management
1.8 Elect Director Robert J. Marino For For Management
1.9 Elect Director Jack Pearlstein For For Management
1.10 Elect Director Collin E. Roche For Withhold Management
2 Approve Omnibus Stock Plan For For Management
3 Company-Specific-Approve Long-Term For For Management
Incentive Performance Terms for Certain
Executives
4 Approve Qualified Employee Stock Purchase For For Management
Plan
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SYNNEX CORPORATION
Ticker: SNX Security ID: 87162W100
Meeting Date: MAR 22, 2006 Meeting Type: Annual
Record Date: FEB 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Matthew F.C. Miau For For Management
1.2 Elect Director Robert T. Huang For For Management
1.3 Elect Director Fred A. Breidenbach For For Management
1.4 Elect Director Gregory Quesnel For For Management
1.5 Elect Director David Rynne For For Management
1.6 Elect Director Dwight A. Steffensen For For Management
1.7 Elect Director James Van Horne For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SYNTEL, INC.
Ticker: SYNT Security ID: 87162H103
Meeting Date: JUN 1, 2006 Meeting Type: Annual
Record Date: APR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paritosh K. Choksi For For Management
1.2 Elect Director Bharat Desai For For Management
1.3 Elect Director Paul R. Donavan For For Management
1.4 Elect Director George R. Mrkonic, Jr. For For Management
1.5 Elect Director Vasant Raval For For Management
1.6 Elect Director Neerja Sethi For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SYNTROLEUM CORP.
Ticker: SYNM Security ID: 871630109
Meeting Date: APR 24, 2006 Meeting Type: Annual
Record Date: MAR 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank M. Bumstead For For Management
1.2 Elect Director Ziad Ghandour For For Management
1.3 Elect Director John B. Holmes, Jr. For For Management
1.4 Elect Director Robert B. Rosene, Jr. For For Management
2 Company Specific-Equity-Related For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SYPRIS SOLUTIONS, INC.
Ticker: SYPR Security ID: 871655106
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: MAR 9, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Brinkley For For Management
1.2 Elect Director Robert E. Gill For For Management
1.3 Elect Director William L. Healey For For Management
- --------------------------------------------------------------------------------
SYSTEMAX INC.
Ticker: SYX Security ID: 871851101
Meeting Date: DEC 29, 2005 Meeting Type: Annual
Record Date: DEC 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard Leeds For For Management
1.2 Elect Director Bruce Leeds For For Management
1.3 Elect Director Robert Leeds For For Management
1.4 Elect Director Gilbert Fiorentino For For Management
1.5 Elect Director Robert Rosenthal For For Management
1.6 Elect Director Stacy S. Dick For For Management
1.7 Elect Director Ann R. Leven For For Management
2 Approve Restricted Stock Unit Grant to For For Management
Gilbert Fiorentino
3 Approve Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
TAL INTERNATIONAL GROUP, INC.
Ticker: TAL Security ID: 874083108
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date: APR 19, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian M. Sondey For For Management
1.2 Elect Director Bruce R. Berkowitz For For Management
1.3 Elect Director A. Richard Caputo, Jr. For Withhold Management
1.4 Elect Director Brian J. Higgins For For Management
1.5 Elect Director John W. Jordan Ii For For Management
1.6 Elect Director Frederic H. Lindeberg For For Management
1.7 Elect Director David W. Zalaznick For Withhold Management
1.8 Elect Director Douglas J. Zych For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TALBOTS, INC., THE
Ticker: TLB Security ID: 874161102
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: APR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arnold B. Zetcher For For Management
1.2 Elect Director John W. Gleeson For For Management
1.3 Elect Director Tsutomu Kajita For Withhold Management
1.4 Elect Director Motoya Okada For Withhold Management
1.5 Elect Director Gary M. Pfeiffer For For Management
1.6 Elect Director Yoshihiro Sano For For Management
1.7 Elect Director Susan M. Swain For For Management
1.8 Elect Director Isao Tsuruta For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TALK AMERICA HOLDINGS, INC.
Ticker: TALK Security ID: 87426R202
Meeting Date: JUL 25, 2005 Meeting Type: Annual
Record Date: JUN 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark Fowler For For Management
1.2 Elect Director Robert Korzeniewski For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
TALX CORPORATION
Ticker: TALX Security ID: 874918105
Meeting Date: SEP 8, 2005 Meeting Type: Annual
Record Date: JUL 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William W. Canfield For For Management
1.2 Elect Director Richard F. Ford For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Omnibus Stock Plan For Against Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TANGER FACTORY OUTLET CENTERS, INC.
Ticker: SKT Security ID: 875465106
Meeting Date: MAY 12, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stanley K. Tanger For For Management
1.2 Elect Director Steven B. Tanger For For Management
1.3 Elect Director Jack Africk For For Management
1.4 Elect Director William G. Benton For For Management
1.5 Elect Director Thomas E. Robinson For For Management
1.6 Elect Director Allan L. Schuman For For Management
- --------------------------------------------------------------------------------
TANOX, INC.
Ticker: TNOX Security ID: 87588Q109
Meeting Date: JUN 2, 2006 Meeting Type: Annual
Record Date: APR 12, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nancy T. Chang For For Management
1.2 Elect Director Danong Chen For For Management
1.3 Elect Director Julia R. Brown For For Management
1.4 Elect Director Gary E. Frashier For For Management
2 Amend Non-Employee Director Stock Option For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TARRAGON CORP
Ticker: TARR Security ID: 876287103
Meeting Date: JUN 6, 2006 Meeting Type: Annual
Record Date: APR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Willie K. Davis For For Management
1.2 Elect Director Richard S. Frary For For Management
1.3 Elect Director William S. Friedman For For Management
1.4 Elect Director Lance Liebman For For Management
1.5 Elect Director Robert C. Rohdie For For Management
1.6 Elect Director Robert P. Rothenberg For For Management
1.7 Elect Director Lawrence G. Schafran For For Management
1.8 Elect Director Raymond V.J. Schrag For For Management
1.9 Elect Director Martha E. Stark For For Management
1.10 Elect Director Carl B. Weisbrod For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
TASER INTERNATIONAL INC.
Ticker: TASR Security ID: 87651B104
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas P. Smith For For Management
1.2 Elect Director Matthew R. McBrady For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TAUBMAN CENTERS, INC.
Ticker: TCO Security ID: 876664103
Meeting Date: MAY 15, 2006 Meeting Type: Annual
Record Date: MAR 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William S. Taubman For For Management
1.2 Elect Director Graham T. Allison For For Management
1.3 Elect Director Peter Karmanos, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TAYLOR CAPITAL GROUP, INC.
Ticker: TAYC Security ID: 876851106
Meeting Date: JUN 15, 2006 Meeting Type: Annual
Record Date: APR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey W. Taylor For For Management
1.2 Elect Director Bruce W. Taylor For For Management
1.3 Elect Director Ronald Bliwas For For Management
1.4 Elect Director Ronald D. Emanuel For For Management
1.5 Elect Director Edward Mcgowan For For Management
1.6 Elect Director Louise O'Sullivan For For Management
1.7 Elect Director Melvin E. Pearl For For Management
1.8 Elect Director Shepherd G. Pryor, Iv For For Management
1.9 Elect Director Richard W. Tinberg For For Management
1.10 Elect Director Mark L. Yeager For For Management
- --------------------------------------------------------------------------------
TBC CORP.
Ticker: TBCC Security ID: 872183108
Meeting Date: NOV 15, 2005 Meeting Type: Special
Record Date: OCT 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
TECHNICAL OLYMPIC USA, INC.
Ticker: TOA Security ID: 878483106
Meeting Date: MAY 19, 2006 Meeting Type: Annual
Record Date: APR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Konstantinos Stengos For For Management
1.2 Elect Director Antonio B. Mon For For Management
1.3 Elect Director Andreas Stengos For For Management
1.4 Elect Director George Stengos For For Management
1.5 Elect Director Marianna Stengou For For Management
1.6 Elect Director Larry D. Horner For For Management
1.7 Elect Director William A. Hasler For For Management
1.8 Elect Director Michael J. Poulos For For Management
1.9 Elect Director Susan B. Parks For For Management
1.10 Elect Director J. Bryan Whitworth For For Management
1.11 Elect Director Tommy L. Mcaden For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
TECHNITROL, INC.
Ticker: TNL Security ID: 878555101
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan E. Barton For For Management
1.2 Elect Director John E. Burrows, Jr. For For Management
1.3 Elect Director James M. Papada, III For For Management
- --------------------------------------------------------------------------------
TECHNOLOGY INVESTMENT CAPITAL CORP.
Ticker: TICC Security ID: 878717305
Meeting Date: JUN 6, 2006 Meeting Type: Annual
Record Date: APR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jonathan H. Cohen For For Management
1.2 Elect Director G. Peter O'Brien For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TEJON RANCH CO.
Ticker: TRC Security ID: 879080109
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert C. Ruocco For For Management
1.2 Elect Director Geoffrey L. Stack For For Management
- --------------------------------------------------------------------------------
TELEDYNE TECHNOLOGIES, INC.
Ticker: TDY Security ID: 879360105
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Simon M. Lorne For For Management
1.2 Elect Director Paul D. Miller For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TELETECH HOLDINGS, INC.
Ticker: TTEC Security ID: 879939106
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: APR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth D. Tuchman For For Management
1.2 Elect Director James E. Barlett For For Management
1.3 Elect Director William A. Linnenbringer For For Management
1.4 Elect Director Ruth C. Lipper For For Management
1.5 Elect Director Shrikant Mehta For For Management
1.6 Elect Director Shirley Young For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TELIK, INC.
Ticker: TELK Security ID: 87959M109
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: MAR 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stefan Ryser, Ph.D. For For Management
1.2 Elect Director Robert W. Frick For For Management
1.3 Elect Director Mary Ann Gray, Ph.D. For For Management
2 Ratify Auditors For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
- --------------------------------------------------------------------------------
TELKONET, INC.
Ticker: TKO Security ID: 879604106
Meeting Date: DEC 9, 2005 Meeting Type: Annual
Record Date: OCT 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Seth Blumenfeld For For Management
1.2 Elect Director Thomas M. Hall For For Management
1.3 Elect Director Thomas C. Lynch For For Management
1.4 Elect Director Warren V. Musser For For Management
1.5 Elect Director James L. Peeler For For Management
1.6 Elect Director Ronald W. Pickett For For Management
1.7 Elect Director Stephen L. Sadle For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TENNANT CO.
Ticker: TNC Security ID: 880345103
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey A. Balagna For For Management
1.2 Elect Director Edwin L. Russell For For Management
1.3 Elect Director Steven A. Sonnenberg For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
TENNECO INC
Ticker: TEN Security ID: 880349105
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles W. Cramb For For Management
1.2 Elect Director Timothy R. Donovan For For Management
1.3 Elect Director M.K. Eickhoff-Smith For For Management
1.4 Elect Director Mark P. Frissora For For Management
1.5 Elect Director Frank E. Macher For For Management
1.6 Elect Director Roger B. Porter For For Management
1.7 Elect Director David B. Price, Jr. For For Management
1.8 Elect Director Dennis G. Severance For For Management
1.9 Elect Director Paul T. Stecko For For Management
1.10 Elect Director Mitsunobu Takeuchi For For Management
1.11 Elect Director Jane L. Warner For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
TERCICA INC
Ticker: TRCA Security ID: 88078L105
Meeting Date: JUN 6, 2006 Meeting Type: Annual
Record Date: APR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alexander Barkas, Ph.D. For For Management
1.2 Elect Director Dennis Henner, Ph.D. For For Management
1.3 Elect Director Mark Leschly For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TERRA INDUSTRIES INC.
Ticker: TRA Security ID: 880915103
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M.O. Hesse For For Management
1.2 Elect Director H.R. Slack For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TERREMARK WORLDWIDE, INC.
Ticker: TWW Security ID: 881448203
Meeting Date: SEP 23, 2005 Meeting Type: Annual
Record Date: AUG 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Manuel D. Medina For Did Not Management
Vote
1.2 Elect Director Guillermo Amore For Did Not Management
Vote
1.3 Elect Director Timothy Elwes For Did Not Management
Vote
1.4 Elect Director Antonio S. Fernandez For Did Not Management
Vote
1.5 Elect Director Fernando Fernandez-Tapias For Did Not Management
Vote
1.6 Elect Director Arthur L. Money For Did Not Management
Vote
1.7 Elect Director Marvin S. Rosen For Did Not Management
Vote
1.8 Elect Director Miguel J. Rosenfeld For Did Not Management
Vote
1.9 Elect Director Rodolfo A. Ruiz For Did Not Management
Vote
1.10 Elect Director Joseph R. Wright, Jr. For Did Not Management
Vote
2 Approve Omnibus Stock Plan For Did Not Management
Vote
- --------------------------------------------------------------------------------
TETRA TECH, INC.
Ticker: TTEK Security ID: 88162G103
Meeting Date: MAR 6, 2006 Meeting Type: Annual
Record Date: JAN 9, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dan L. Batrack For For Management
1.2 Elect Director J. Christopher Lewis For For Management
1.3 Elect Director Patrick C. Haden For For Management
1.4 Elect Director Lee A. Mcintire For For Management
1.5 Elect Director Albert E. Smith For For Management
1.6 Elect Director Hugh M. Grant For For Management
1.7 Elect Director Richard H. Truly For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TETRA TECHNOLOGIES, INC.
Ticker: TTI Security ID: 88162F105
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul D. Coombs For For Management
1.2 Elect Director Allen T. Mcinnes For For Management
1.3 Elect Director J. Taft Symonds For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Amend Articles to Declassify the Board of For For Management
Directors and Remove Directors Without
Cause
5 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
TEXAS CAPITAL BANCSHARES INC
Ticker: TCBI Security ID: 88224Q107
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: APR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter B. Bartholow For For Management
1.2 Elect Director Frederick B. Hegi, Jr For For Management
1.3 Elect Director George F. Jones, Jr. For For Management
1.4 Elect Director Steven P. Rosenberg For For Management
1.5 Elect Director Robert W. Stallings For For Management
1.6 Elect Director Leo F. Corrigan, III For For Management
1.7 Elect Director Larry L. Helm For For Management
1.8 Elect Director W W 'bo' Mcallister, III For For Management
1.9 Elect Director John C. Snyder For For Management
1.10 Elect Director Ian J. Turpin For For Management
1.11 Elect Director Joseph M. Grant For For Management
1.12 Elect Director J.R. Holland, Jr. For For Management
1.13 Elect Director Lee Roy Mitchell For For Management
2 Approve Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
TEXAS INDUSTRIES, INC.
Ticker: TXI Security ID: 882491103
Meeting Date: OCT 18, 2005 Meeting Type: Annual
Record Date: AUG 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Alpert For For Management
1.2 Elect Director Sam Coats For For Management
1.3 Elect Director Thomas R. Ransdell For For Management
- --------------------------------------------------------------------------------
TEXAS REGIONAL BANKSHARES, INC.
Ticker: TRBS Security ID: 882673106
Meeting Date: APR 24, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Morris Atlas For For Management
1.2 Elect Director Robert F. Boggus For For Management
1.3 Elect Director Robert R. Farris For For Management
1.4 Elect Director Hill A. Feinberg For For Management
1.5 Elect Director C.K. Landrum, M.D. For For Management
1.6 Elect Director David L. Lane For For Management
1.7 Elect Director Jack H. Mayfield, Jr. For For Management
1.8 Elect Director Joe Penland, Sr. For For Management
1.9 Elect Director Joseph E. Reid For For Management
1.10 Elect Director Glen E. Roney For For Management
1.11 Elect Director Tudor G. Uhlhorn For For Management
1.12 Elect Director Walter Umphrey For For Management
1.13 Elect Director Mario Max Yzaguirre For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TEXAS ROADHOUSE INC
Ticker: TXRH Security ID: 882681109
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin T. Hart For For Management
1.2 Elect Director W. Kent Taylor For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
THERMOGENESIS CORP.
Ticker: KOOL Security ID: 883623209
Meeting Date: DEC 5, 2005 Meeting Type: Special
Record Date: OCT 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
THERMOGENESIS CORP.
Ticker: KOOL Security ID: 883623209
Meeting Date: OCT 28, 2005 Meeting Type: Annual
Record Date: SEP 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip H. Coelho For For Management
1.2 Elect Director Patrick McEnany For For Management
1.3 Elect Director Hubert E. Huckel, M.D. For For Management
1.4 Elect Director George J. Barry For For Management
1.5 Elect Director Kevin Simpson For For Management
2 Increase Authorized Common Stock For For Management
3 Other Business For For Management
- --------------------------------------------------------------------------------
THOMAS INDUSTRIES INC.
Ticker: TII Security ID: 884425109
Meeting Date: JUL 1, 2005 Meeting Type: Special
Record Date: MAY 27, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
THOMAS INDUSTRIES INC.
Ticker: TII Security ID: 884425109
Meeting Date: JUL 1, 2005 Meeting Type: Special
Record Date: MAY 27, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
THOMAS NELSON, INC.
Ticker: TNM.B Security ID: 640376109
Meeting Date: AUG 18, 2005 Meeting Type: Annual
Record Date: JUN 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brownlee O. Currey, Jr. For For Management
1.2 Elect Director W. Lipscomb Davis, Jr. For For Management
- --------------------------------------------------------------------------------
THOMAS NELSON, INC.
Ticker: TNM.B Security ID: 640376109
Meeting Date: JUN 8, 2006 Meeting Type: Special
Record Date: APR 26, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
3 Other Business For For Management
- --------------------------------------------------------------------------------
THOR INDUSTRIES, INC.
Ticker: THO Security ID: 885160101
Meeting Date: DEC 6, 2005 Meeting Type: Annual
Record Date: OCT 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wade F.B. Thompson For For Management
1.2 Elect Director Jan H. Suwinski For For Management
- --------------------------------------------------------------------------------
THORATEC CORP.
Ticker: THOR Security ID: 885175307
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: APR 18, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerhard F. Burbach For For Management
1.2 Elect Director Howard E. Chase For For Management
1.3 Elect Director J. Daniel Cole For For Management
1.4 Elect Director Neil F. Dimick For For Management
1.5 Elect Director D. Keith Grossman For For Management
1.6 Elect Director J. Donald Hill, M.D. For For Management
1.7 Elect Director William M. Hitchcock For For Management
1.8 Elect Director George W. Holbrook, Jr. For For Management
1.9 Elect Director Daniel M. Mulvena For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
THQ INC.
Ticker: THQI Security ID: 872443403
Meeting Date: JUL 19, 2005 Meeting Type: Annual
Record Date: MAY 27, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian J. Farrell For For Management
1.2 Elect Director Lawrence Burstein For For Management
1.3 Elect Director Henry T. Denero For For Management
1.4 Elect Director Brian P. Dougherty For For Management
1.5 Elect Director James L. Whims For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TIBCO SOFTWARE, INC.
Ticker: TIBX Security ID: 88632Q103
Meeting Date: APR 6, 2006 Meeting Type: Annual
Record Date: FEB 8, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vivek Y. Ranadive For For Management
1.2 Elect Director Bernard J. Bourigeaud For For Management
1.3 Elect Director Eric C.W. Dunn For For Management
1.4 Elect Director Narendra K. Gupta For For Management
1.5 Elect Director Peter J. Job For For Management
1.6 Elect Director Philip K. Wood For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TIERONE CORP.
Ticker: TONE Security ID: 88650R108
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gilbert G. Lundstrom For For Management
1.2 Elect Director Joyce Person Pocras For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TIME WARNER TELECOM, INC.
Ticker: TWTC Security ID: 887319101
Meeting Date: JUN 7, 2006 Meeting Type: Annual
Record Date: APR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory J. Attorri For For Management
1.2 Elect Director Richard J. Davies For Withhold Management
1.3 Elect Director Spencer B. Hays For Withhold Management
1.4 Elect Director Larissa L. Herda For Withhold Management
1.5 Elect Director Robert D. Marcus For Withhold Management
1.6 Elect Director Kevin W. Mooney For For Management
1.7 Elect Director Olaf Olafsson For Withhold Management
1.8 Elect Director George S. Sacerdote For Withhold Management
1.9 Elect Director Roscoe C. Young, II For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TITAN CORP., THE
Ticker: TTN Security ID: 888266103
Meeting Date: JUL 28, 2005 Meeting Type: Special
Record Date: JUN 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
TITAN INTERNATIONAL, INC.
Ticker: TWI Security ID: 88830M102
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Erwin H. Billig For For Management
1.2 Elect Director Anthony L. Soave For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TITANIUM METALS CORP.
Ticker: TIE Security ID: 888339207
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date: MAR 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith R. Coogan For For Management
1.2 Elect Director Norman N. Green For For Management
1.3 Elect Director Glenn R. Simmons For For Management
1.4 Elect Director Harold C. Simmons For For Management
1.5 Elect Director Thomas P. Stafford For For Management
1.6 Elect Director Steven L. Watson For For Management
1.7 Elect Director Paul J. Zucconi For For Management
- --------------------------------------------------------------------------------
TIVO INC.
Ticker: TIVO Security ID: 888706108
Meeting Date: AUG 3, 2005 Meeting Type: Annual
Record Date: JUN 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David H. Courtney For For Management
1.2 Elect Director Thomas S. Rogers For For Management
1.3 Elect Director Joseph Uva For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TNS, INC.
Ticker: TNS Security ID: 872960109
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: APR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John B. Benton For For Management
1.2 Elect Director Stephen X. Graham For For Management
1.3 Elect Director John J. McDonnell, Jr. For For Management
1.4 Elect Director John V. Sponyoe For For Management
1.5 Elect Director Jay E. Ricks For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TODCO
Ticker: THE Security ID: 88889T107
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas M Hamilton For For Management
1.2 Elect Director Thomas R. Hix For For Management
2 Amend Articles/Bylaws/Charter-Non-Routine For For Management
3 Amend Articles/Bylaws/Charter-Non-Routine For For Management
4 Company-Specific--Eliminate Supermajority For For Management
Voting Requirements
5 Company-Specific--Eliminate Supermajority For For Management
Voting Requirements
6 Eliminate Class of Common Stock For For Management
7 Company Specific-Permit Issuance of Stock For For Management
Dividends
8 Company Specific-Authority to Amend and For For Management
Restate the Charter
- --------------------------------------------------------------------------------
TOMPKINS TRUSTCO, INC.
Ticker: TMP Security ID: 890110109
Meeting Date: MAY 8, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Russell K. Achzet For For Management
1.2 Elect Director James W. Fulmer For For Management
1.3 Elect Director James R. Hardie For For Management
1.4 Elect Director Patricia A. Johnson For For Management
1.5 Elect Director Thomas R. Salm For For Management
- --------------------------------------------------------------------------------
TOOTSIE ROLL INDUSTRIES, INC.
Ticker: TR Security ID: 890516107
Meeting Date: MAY 1, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Melvin J. Gordon For For Management
1.2 Elect Director Ellen R. Gordon For For Management
1.3 Elect Director Lana Jane Lewis-Brent For For Management
1.4 Elect Director Barre A. Seibert For For Management
1.5 Elect Director Richard P. Bergeman For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TOREADOR RESOURCES CORP.
Ticker: TRGL Security ID: 891050106
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David M. Brewer For For Management
1.2 Elect Director Herbert L. Brewer For Withhold Management
1.3 Elect Director Peter L. Falb For For Management
1.4 Elect Director G. Thomas Graves, III For For Management
1.5 Elect Director William I. Lee For Withhold Management
1.6 Elect Director Nigel J.B. Lovett For For Management
1.7 Elect Director John Mark McLaughlin For For Management
1.8 Elect Director Nicholas Rostow For For Management
1.9 Elect Director H.R. Sanders For Withhold Management
1.10 Elect Director H.C. Williamson, III For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
TOWER GROUP, INC
Ticker: TWGP Security ID: 891777104
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: APR 4, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven G. Fauth For For Management
1.2 Elect Director Austin P. Young, III For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TOWN AND COUNTRY TRUST, THE
Ticker: TCT Security ID: 892081100
Meeting Date: MAR 9, 2006 Meeting Type: Special
Record Date: JAN 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
TRACTOR SUPPLY CO.
Ticker: TSCO Security ID: 892356106
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph H. Scarlett, Jr. For For Management
1.2 Elect Director James F. Wright For For Management
1.3 Elect Director Jack C. Bingleman For For Management
1.4 Elect Director S.P. Braud For For Management
1.5 Elect Director Cynthia T. Jamison For For Management
1.6 Elect Director Gerard E. Jones For For Management
1.7 Elect Director Joseph D. Maxwell For For Management
1.8 Elect Director Edna K. Morris For For Management
1.9 Elect Director Sam K. Reed For For Management
1.10 Elect Director Joe M. Rodgers For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TRADESTATION GROUP, INC.
Ticker: TRAD Security ID: 89267P105
Meeting Date: JUL 20, 2005 Meeting Type: Annual
Record Date: JUN 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ralph L. Cruz For For Management
1.2 Elect Director William R. Cruz For For Management
1.3 Elect Director Michael W. Fipps For For Management
1.4 Elect Director Stephen C. Richards For For Management
1.5 Elect Director Salomon Sredni For For Management
1.6 Elect Director Denise Dickins Veitch For For Management
1.7 Elect Director Charles F. Wright For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TRADESTATION GROUP, INC.
Ticker: TRAD Security ID: 89267P105
Meeting Date: JUN 6, 2006 Meeting Type: Annual
Record Date: APR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ralph L. Cruz For For Management
1.2 Elect Director William R. Cruz For For Management
1.3 Elect Director Denise Dickins For For Management
1.4 Elect Director Michael W. Fipps For For Management
1.5 Elect Director Stephen C. Richards For For Management
1.6 Elect Director Salomon Sredni For For Management
1.7 Elect Director Charles F. Wright For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TRAFFIC.COM, INC.
Ticker: TRFC Security ID: 892717109
Meeting Date: JUN 27, 2006 Meeting Type: Annual
Record Date: MAY 12, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark J. Denino For Withhold Management
1.2 Elect Director Samuel A. Plum For For Management
1.3 Elect Director Tom A. Vadnais For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TRAMMELL CROW CO.
Ticker: TCC Security ID: 89288R106
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: APR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Concannon For For Management
1.2 Elect Director Rowland T. Moriarty For For Management
1.3 Elect Director J. McDonald Williams For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TRANS WORLD ENTERTAINMENT CORP.
Ticker: TWMC Security ID: 89336Q100
Meeting Date: JUN 7, 2006 Meeting Type: Annual
Record Date: APR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lori J. Schafer For For Management
1.2 Elect Director Michael B. Solow For For Management
1.3 Elect Director Edmond S. Thomas For For Management
- --------------------------------------------------------------------------------
TRANSACTION SYSTEMS ARCHITECTS, INC.
Ticker: TSAI Security ID: 893416107
Meeting Date: MAR 7, 2006 Meeting Type: Annual
Record Date: JAN 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger K. Alexander For For Management
1.2 Elect Director John D. Curtis For For Management
1.3 Elect Director Philip G. Heasley For For Management
1.4 Elect Director Jim D. Kever For For Management
1.5 Elect Director Harlan F. Seymour For For Management
1.6 Elect Director John E. Stokely For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TRANSKARYOTIC THERAPIES, INC.
Ticker: TKTX Security ID: 893735100
Meeting Date: JUL 27, 2005 Meeting Type: Special
Record Date: JUN 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
TRANSWITCH CORP.
Ticker: TXCC Security ID: 894065101
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dr. Santanu Das For For Management
1.2 Elect Director Mr. Alfred F. Boschulte For For Management
1.3 Elect Director Dr. Hagen Hultzsch For For Management
1.4 Elect Director Mr. Gerald F. Montry For For Management
1.5 Elect Director Mr. James M. Pagos For For Management
1.6 Elect Director Dr. Albert E. Paladino For For Management
1.7 Elect Director Mr. E.H. Van Der Kaay For For Management
2 Approve Reverse Stock Split For For Management
3 Other Business For For Management
- --------------------------------------------------------------------------------
TRAVELZOO, INC.
Ticker: TZOO Security ID: 89421Q106
Meeting Date: JUN 1, 2006 Meeting Type: Annual
Record Date: APR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ralph Bartel For Withhold Management
1.2 Elect Director Holger Bartel For For Management
1.3 Elect Director David Ehrlich For For Management
1.4 Elect Director Donovan Neale-May For For Management
1.5 Elect Director Kelly Urso For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TREDEGAR CORPORATION
Ticker: TG Security ID: 894650100
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Brockenbrough, III For For Management
1.2 Elect Director William M. Gottwald For For Management
1.3 Elect Director Richard L. Morrill For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TREX COMPANY, INC.
Ticker: TWP Security ID: 89531P105
Meeting Date: APR 20, 2006 Meeting Type: Annual
Record Date: MAR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony J. Cavanna For For Management
1.2 Elect Director Frank H. Merlotti, Jr. For For Management
1.3 Elect Director Patricia B. Robinson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TRI - VALLEY CORP
Ticker: TIV Security ID: 895735108
Meeting Date: OCT 10, 2005 Meeting Type: Annual
Record Date: AUG 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director F. Lynn Blystone For For Management
1.2 Elect Director Milton J. Carlson For For Management
1.3 Elect Director C. Chase Hoffman For For Management
1.4 Elect Director Dennis Lockhart For For Management
1.5 Elect Director Henry Lowenstein For For Management
1.6 Elect Director Loren J. Miller For For Management
1.7 Elect Director Harold J. Noyes For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Other Business For For Management
- --------------------------------------------------------------------------------
TRIAD GUARANTY INC.
Ticker: TGIC Security ID: 895925105
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William T. Ratliff, III For For Management
1.2 Elect Director Mark K. Tonnesen For For Management
1.3 Elect Director Glenn T. Austin, Jr. For For Management
1.4 Elect Director David W. Whitehurst For For Management
1.5 Elect Director Robert T. David For For Management
1.6 Elect Director Michael A. F. Roberts For For Management
1.7 Elect Director Richard S. Swanson For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
TRIARC COMPANIES, INC.
Ticker: TRY Security ID: 895927309
Meeting Date: JUN 7, 2006 Meeting Type: Annual
Record Date: APR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nelson Peltz For For Management
1.2 Elect Director Peter W. May For For Management
1.3 Elect Director Hugh L. Carey For For Management
1.4 Elect Director Clive Chajet For For Management
1.5 Elect Director Edward P. Garden For For Management
1.6 Elect Director Joseph A. Levato For For Management
1.7 Elect Director Gregory H. Sachs For For Management
1.8 Elect Director David E. Schwab Ii For For Management
1.9 Elect Director Raymond S. Troubh For For Management
1.10 Elect Director Gerald Tsai, Jr. For For Management
1.11 Elect Director Russell V Umphenour, Jr For For Management
1.12 Elect Director Jack G. Wasserman For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TRICO BANCSHARES
Ticker: TCBK Security ID: 896095106
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date: MAR 29, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Casey For For Management
1.2 Elect Director Donald J. Amaral For For Management
1.3 Elect Director Craig S. Compton For For Management
1.4 Elect Director John S.A. Hasbrook For For Management
1.5 Elect Director Michael W. Koehnen For For Management
1.6 Elect Director Donald E. Murphy For For Management
1.7 Elect Director Steve G. Nettleton For For Management
1.8 Elect Director Richard P. Smith For For Management
1.9 Elect Director Carroll R. Taresh For For Management
1.10 Elect Director Alex A. Vereschagin, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TRIDENT MICROSYSTEMS, INC.
Ticker: TRID Security ID: 895919108
Meeting Date: MAY 25, 2006 Meeting Type: Special
Record Date: APR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
TRIDENT MICROSYSTEMS, INC.
Ticker: TRID Security ID: 895919108
Meeting Date: OCT 24, 2005 Meeting Type: Annual
Record Date: SEP 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yasushi Chikagami For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TRIMERIS, INC.
Ticker: TRMS Security ID: 896263100
Meeting Date: AUG 9, 2005 Meeting Type: Annual
Record Date: JUL 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Felix J. Baker, Ph.D. For For Management
1.2 Elect Director Charles A Sanders, M.D. For For Management
1.3 Elect Director Kevin C. Tang For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Company Specific--Board-Related For For Management
5 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
TRINITY INDUSTRIES, INC.
Ticker: TRN Security ID: 896522109
Meeting Date: MAY 15, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rhys J. Best For For Management
1.2 Elect Director David W. Biegler For For Management
1.3 Elect Director Ronald J. Gafford For For Management
1.4 Elect Director Clifford J. Grum For For Management
1.5 Elect Director Ronald W. Haddock For For Management
1.6 Elect Director Jess T. Hay For For Management
1.7 Elect Director Diana S. Natalicio For For Management
1.8 Elect Director Timothy R. Wallace For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TRIPATH IMAGING, INC.
Ticker: TPTH Security ID: 896942109
Meeting Date: MAY 31, 2006 Meeting Type: Annual
Record Date: APR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arthur T. King, Ph.D. For For Management
1.2 Elect Director Richard A. Franco, R.Ph For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TRIQUINT SEMICONDUCTOR, INC.
Ticker: TQNT Security ID: 89674K103
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: MAR 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul A. Gary For For Management
1.2 Elect Director Charles Scott Gibson For For Management
1.3 Elect Director Nicolas Kauser For For Management
1.4 Elect Director Ralph G. Quinsey For For Management
1.5 Elect Director Walden C. Rhines For For Management
1.6 Elect Director Steven J. Sharp For For Management
1.7 Elect Director Willis C. Young For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TRIUMPH GROUP, INC.
Ticker: TGI Security ID: 896818101
Meeting Date: JUL 27, 2005 Meeting Type: Annual
Record Date: MAY 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard C. Ill For For Management
1.2 Elect Director John R. Bartholdson For For Management
1.3 Elect Director Richard C. Gozon For For Management
1.4 Elect Director Claude F. Kronk For For Management
1.5 Elect Director William O. Albertini For For Management
1.6 Elect Director George Simpson For For Management
1.7 Elect Director Terry D. Stinson For For Management
2 Ratify Auditors For For Management
3 Amend Non-Employee Director Stock Option For Against Management
Plan
4 Amend Non-Employee Director Stock Option For Against Management
Plan
5 Amend Non-Employee Director Stock Option For Against Management
Plan
6 Amend Non-Employee Director Stock Option For For Management
Plan
- --------------------------------------------------------------------------------
TRIZETTO GROUP, INC., THE
Ticker: TZIX Security ID: 896882107
Meeting Date: MAY 22, 2006 Meeting Type: Annual
Record Date: MAR 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul F. Lefort For For Management
1.2 Elect Director Jerry P. Widman For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TRM CORP.
Ticker: TRMM Security ID: 872636105
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey F. Brotman For For Management
1.2 Elect Director Edward E. Cohen For For Management
1.3 Elect Director Alan D. Schreiber For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TRONOX, INC
Ticker: TRX Security ID: 897051108
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Jerome Adams For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TRUSTCO BANK CORP NY
Ticker: TRST Security ID: 898349105
Meeting Date: MAY 15, 2006 Meeting Type: Annual
Record Date: MAR 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas O. Maggs For For Management
1.2 Elect Director Robert J. Mccormick For For Management
1.3 Elect Director William J. Purdy For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TRUSTMARK CORP.
Ticker: TRMK Security ID: 898402102
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Kelly Allgood For For Management
1.2 Elect Director Reuben V. Anderson For For Management
1.3 Elect Director William C. Deviney, Jr. For For Management
1.4 Elect Director C. Gerald Garnett For For Management
1.5 Elect Director Richard G. Hickson For For Management
1.6 Elect Director Matthew L. Holleman, III For For Management
1.7 Elect Director John M. Mccullouch For For Management
1.8 Elect Director Richard H. Puckett For For Management
1.9 Elect Director R. Michael Summerford For For Management
1.10 Elect Director Kenneth W. Williams For For Management
1.11 Elect Director William G. Yates, Jr. For For Management
- --------------------------------------------------------------------------------
TRUSTREET PROPERTIES INC
Ticker: TSY Security ID: 898404108
Meeting Date: JUN 22, 2006 Meeting Type: Annual
Record Date: APR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Bourne For For Management
1.2 Elect Director G. Steven Dawson For For Management
1.3 Elect Director G. Richard Hostetter For For Management
1.4 Elect Director Richard C. Huseman For For Management
1.5 Elect Director James H. Kropp For For Management
1.6 Elect Director J. Joseph Kruse For For Management
1.7 Elect Director Curtis B. McWilliams For For Management
1.8 Elect Director James M. Seneff, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TTM TECHNOLOGIES, INC.
Ticker: TTMI Security ID: 87305R109
Meeting Date: JUN 22, 2006 Meeting Type: Annual
Record Date: APR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John G. Mayer For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
TUESDAY MORNING CORP.
Ticker: TUES Security ID: 899035505
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Benjamin D. Chereskin For For Management
1.2 Elect Director Kathleen Mason For For Management
1.3 Elect Director William J. Hunckler, III For For Management
1.4 Elect Director Robin P. Selati For For Management
1.5 Elect Director Henry F. Frigon For For Management
1.6 Elect Director Giles H. Bateman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TUPPERWARE BRANDS CORP.
Ticker: TUP Security ID: 899896104
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kriss Cloninger, III For For Management
1.2 Elect Director Joe R. Lee For For Management
1.3 Elect Director Bob Marbut For For Management
1.4 Elect Director David R. Parker For For Management
1.5 Elect Director J. Patrick Spainhour For For Management
2 Ratify Auditors For For Management
3 Amend Non-Employee Director Omnibus Stock For For Management
Plan
4 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
TWEEN BRANDS INC
Ticker: TWB Security ID: 890333107
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: APR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elizabeth M. Eveillard For For Management
1.2 Elect Director Nancy J. Kramer For For Management
1.3 Elect Director Fredric M. Roberts For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TWEEN BRANDS INC
Ticker: TWB Security ID: 890333107
Meeting Date: OCT 31, 2005 Meeting Type: Special
Record Date: SEP 19, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
TYLER TECHNOLOGIES INC.
Ticker: TYL Security ID: 902252105
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald R. Brattain For For Management
1.2 Elect Director J. Luther King, Jr. For For Management
1.3 Elect Director John S. Marr, Jr. For For Management
1.4 Elect Director G. Stuart Reeves For For Management
1.5 Elect Director Michael D. Richards For For Management
1.6 Elect Director Dustin R. Womble For For Management
1.7 Elect Director John M. Yeaman For For Management
2 Amend Stock Option Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
U-STORE-IT TRUST
Ticker: YSI Security ID: 91274F104
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: APR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Robert J. Amsdell For For Management
1.2 Elect Trustee Barry L. Amsdell For For Management
1.3 Elect Trustee Thomas A. Commes For For Management
1.4 Elect Trustee J.C. (Jack) Dannemiller For For Management
1.5 Elect Trustee W.M. Diefenderfer, III For For Management
1.6 Elect Trustee Harold S. Haller For For Management
1.7 Elect Trustee David J. LaRue For For Management
1.8 Elect Trustee Dean Jernigan For For Management
- --------------------------------------------------------------------------------
U.S. PHYSICAL THERAPY, INC.
Ticker: USPH Security ID: 90337L108
Meeting Date: MAY 31, 2006 Meeting Type: Annual
Record Date: APR 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel C. Arnold For For Management
1.2 Elect Director Christopher J. Reading For For Management
1.3 Elect Director Lawrance W. McAfee For For Management
1.4 Elect Director Mark J. Brookner For For Management
1.5 Elect Director Bruce D. Broussard For For Management
1.6 Elect Director Bernard A. Harris, Jr. For For Management
1.7 Elect Director Marlin W. Johnston For For Management
1.8 Elect Director J. Livingston Kosberg For For Management
1.9 Elect Director Jerald L. Pullins For For Management
1.10 Elect Director Clayton K. Trier For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
U.S. XPRESS ENTERPRISES, INC.
Ticker: XPRSA Security ID: 90338N103
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick E. Quinn For Did Not Management
Vote
1.2 Elect Director Max L. Fuller For Did Not Management
Vote
1.3 Elect Director James E. Hall For Did Not Management
Vote
1.4 Elect Director John W. Murrey, III For Did Not Management
Vote
1.5 Elect Director Robert J. Sudderth, Jr. For Did Not Management
Vote
2 Approve Omnibus Stock Plan For Did Not Management
Vote
- --------------------------------------------------------------------------------
U.S.B. HOLDING CO., INC.
Ticker: UBH Security ID: 902910108
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: APR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond J. Crotty For For Management
1.2 Elect Director Michael H. Fury For For Management
1.3 Elect Director Thomas E. Hales For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
U.S.I. HOLDING CORP
Ticker: USIH Security ID: 90333H101
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: APR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William L. Atwell For For Management
1.2 Elect Director David L. Eslick For For Management
1.3 Elect Director Ronald E. Frieden For For Management
1.4 Elect Director Thomas A. Hayes For For Management
1.5 Elect Director L. Ben Lytle For For Management
1.6 Elect Director Robert A. Spass For For Management
1.7 Elect Director Robert F. Wright For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
UAP HOLDING CORP
Ticker: UAPH Security ID: 903441103
Meeting Date: JUL 18, 2005 Meeting Type: Annual
Record Date: JUN 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director L. Kenneth Cordell For For Management
1.2 Elect Director Carl J. Rickertsen For For Management
1.3 Elect Director Thomas R. Miklich For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UBIQUITEL, INC
Ticker: UPCS Security ID: 903474302
Meeting Date: JUN 27, 2006 Meeting Type: Annual
Record Date: MAY 11, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2.1 Elect Director Robert A. Berlacher For For Management
2.2 Elect Director Donald A. Harris For For Management
2.3 Elect Director Joseph N. Walter For For Management
3 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
UCBH HOLDINGS, INC.
Ticker: UCBH Security ID: 90262T308
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph J. Jou For For Management
1.2 Elect Director James Kwok For For Management
1.3 Elect Director David Ng For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UICI
Ticker: UCI Security ID: 902737105
Meeting Date: MAR 29, 2006 Meeting Type: Special
Record Date: FEB 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
UIL HOLDINGS CORPORATION
Ticker: UIL Security ID: 902748102
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: MAR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thelma R. Albright For For Management
1.2 Elect Director Marc C. Breslawsky For For Management
1.3 Elect Director Arnold L. Chase For For Management
1.4 Elect Director John F. Croweak For For Management
1.5 Elect Director Betsy Henley-Cohn For For Management
1.6 Elect Director John L. Lahey For For Management
1.7 Elect Director F. Patrick McFadden, Jr. For For Management
1.8 Elect Director Daniel J. Miglio For For Management
1.9 Elect Director William F. Murdy For For Management
1.10 Elect Director James A. Thomas For For Management
1.11 Elect Director Nathaniel D. Woodson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ULTIMATE SOFTWARE GROUP, INC., THE
Ticker: ULTI Security ID: 90385D107
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc D. Scherr For For Management
1.2 Elect Director James A. FitzPatrick, Jr. For For Management
1.3 Elect Director Rick A. Wilber For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ULTRALIFE BATTERIES, INC.
Ticker: ULBI Security ID: 903899102
Meeting Date: JUN 8, 2006 Meeting Type: Annual
Record Date: APR 12, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carole L. Anderson For For Management
1.2 Elect Director Patricia C. Barron For For Management
1.3 Elect Director Anthony J. Cavanna For For Management
1.4 Elect Director Paula H. J. Cholmondeley For For Management
1.5 Elect Director Daniel W. Christman For For Management
1.6 Elect Director John D. Kavazanjian For For Management
1.7 Elect Director Ranjit C. Singh For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Aprrove Grant of Option to John D. For Against Management
Kavazanjian
- --------------------------------------------------------------------------------
ULTRATECH INC.
Ticker: UTEK Security ID: 904034105
Meeting Date: JUL 19, 2005 Meeting Type: Annual
Record Date: MAY 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas D. George For For Management
1.2 Elect Director Dennis R. Raney For For Management
1.3 Elect Director Vincent F. Sollitto, Jr For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UMB FINANCIAL CORP.
Ticker: UMBF Security ID: 902788108
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Chesser For Did Not Management
Vote
1.2 Elect Director J. Mariner Kemper For Did Not Management
Vote
1.3 Elect Director John H. Mize, Jr. For Did Not Management
Vote
1.4 Elect Director Thomas D. Sanders For Did Not Management
Vote
1.5 Elect Director L. Joshua Sosland For Did Not Management
Vote
1.6 Elect Director Dr. Jon Wefald For Did Not Management
Vote
2 Ratify Auditors For Did Not Management
Vote
3 Increase Authorized Common Stock For Did Not Management
Vote
- --------------------------------------------------------------------------------
UMPQUA HOLDINGS CORP.
Ticker: UMPQ Security ID: 904214103
Meeting Date: MAY 30, 2006 Meeting Type: Annual
Record Date: APR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reorganization Plan For For Management
2 Declassify the Board of Directors For For Management
3.1 Elect Director Ronald F. Angell For For Management
3.2 Elect Director Scott D. Chambers For For Management
3.3 Elect Director Raymond P. Davis For For Management
3.4 Elect Director Allyn C. Ford For For Management
3.5 Elect Director David B. Frohnmayer For For Management
3.6 Elect Director Stephen M. Gambee For For Management
3.7 Elect Director Dan Giustina For For Management
3.8 Elect Director Diana E. Goldschmidt For For Management
3.9 Elect Director Lynn K. Herbert For For Management
3.10 Elect Director William A. Lansing For For Management
3.11 Elect Director Theodore S. Mason For For Management
3.12 Elect Director Diane D. Miller For For Management
3.13 Elect Director Bryan L. Timm For For Management
3.14 Elect Director Thomas W. Weborg For For Management
4 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
UNDER ARMOUR, INC.
Ticker: UARM Security ID: 904311107
Meeting Date: MAY 31, 2006 Meeting Type: Annual
Record Date: APR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin A. Plank For For Management
1.2 Elect Director Byron K. Adams, Jr. For For Management
1.3 Elect Director Douglas E. Coltharp For For Management
1.4 Elect Director A.B. Krongard For For Management
1.5 Elect Director William R. McDermott For For Management
1.6 Elect Director Harvey L. Sanders For For Management
1.7 Elect Director Thomas J. Sippel For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNIFIRST CORP.
Ticker: UNF Security ID: 904708104
Meeting Date: JAN 10, 2006 Meeting Type: Annual
Record Date: NOV 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Albert Cohen For For Management
1.2 Elect Director Anthony F. DiFillippo For For Management
1.3 Elect Director Robert F. Collings For For Management
- --------------------------------------------------------------------------------
UNION BANKSHARES CORP.
Ticker: UBSH Security ID: 905399101
Meeting Date: APR 18, 2006 Meeting Type: Annual
Record Date: FEB 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas E. Caton For For Management
1.2 Elect Director R. Hunter Morin For For Management
1.3 Elect Director Ronald L. Tillett For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNION DRILLING, INC.
Ticker: UDRL Security ID: 90653P105
Meeting Date: JUN 8, 2006 Meeting Type: Annual
Record Date: APR 25, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director T.J. Glauthier For For Management
1.2 Elect Director Howard I. Hoffen For For Management
1.3 Elect Director Thomas M. Mercer For For Management
1.4 Elect Director Thomas H. O'Neill Jr. For For Management
1.5 Elect Director Gregory D. Myers For Withhold Management
1.6 Elect Director John J. Moon For Withhold Management
1.7 Elect Director M. Joseph Mchugh For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNISOURCE ENERGY CORP.
Ticker: UNS Security ID: 909205106
Meeting Date: MAY 5, 2006 Meeting Type: Annual
Record Date: MAR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James S. Pignatelli For For Management
1.2 Elect Director Lawrence J. Aldrich For For Management
1.3 Elect Director Barbara Baumann For For Management
1.4 Elect Director Larry W. Bickle For For Management
1.5 Elect Director Elizabeth T. Bilby For For Management
1.6 Elect Director Harold W. Burlingame For For Management
1.7 Elect Director John L. Carter For For Management
1.8 Elect Director Robert A. Elliott For For Management
1.9 Elect Director Daniel W.L. Fessler For For Management
1.10 Elect Director Kenneth Handy For For Management
1.11 Elect Director Warren Y. Jobe For For Management
1.12 Elect Director Joaquin Ruiz For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
UNITED AUTO GROUP INC.
Ticker: UAG Security ID: 909440109
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Barr For For Management
1.2 Elect Director Michael R. Eisenson For For Management
1.3 Elect Director Hiroshi Ishikawa For For Management
1.4 Elect Director Robert H. Kurnick, Jr. For For Management
1.5 Elect Director William J. Lovejoy For For Management
1.6 Elect Director Kimberly J. Mcwaters For For Management
1.7 Elect Director Eustace W. Mita For For Management
1.8 Elect Director Lucio A. Noto For For Management
1.9 Elect Director Roger S. Penske For For Management
1.10 Elect Director Richard J. Peters For For Management
1.11 Elect Director Ronald G. Steinhart For For Management
1.12 Elect Director H. Brian Thompson For For Management
2 Increase Authorized Common Stock For Against Management
- --------------------------------------------------------------------------------
UNITED BANKSHARES, INC.
Ticker: UBSI Security ID: 909907107
Meeting Date: MAY 15, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard M. Adams For For Management
1.2 Elect Director Robert G. Astorg For For Management
1.3 Elect Director Thomas J. Blair, III For For Management
1.4 Elect Director W. Gaston Caperton, III For For Management
1.5 Elect Director Lawrence K. Doll For For Management
1.6 Elect Director Theodore J. Georgelas For For Management
1.7 Elect Director F.T. Graff, Jr. For For Management
1.8 Elect Director Russell L. Isaacs For For Management
1.9 Elect Director John M. McMahon For For Management
1.10 Elect Director J. Paul McNamara For For Management
1.11 Elect Director G. Ogden Nutting For For Management
1.12 Elect Director William C. Pitt, III For For Management
1.13 Elect Director I.N. Smith, Jr. For For Management
1.14 Elect Director Mary K. Weddle For For Management
1.15 Elect Director P. Clinton Winter, Jr. For For Management
2 Approve Stock Option Plan For For Management
3 Ratify Auditors For For Management
4 Other Business For For Management
- --------------------------------------------------------------------------------
UNITED COMMUNITY BANKS, INC.
Ticker: UCBI Security ID: 90984P105
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: MAR 8, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jimmy C. Tallent For For Management
1.2 Elect Director Robert H. Blalock For For Management
1.3 Elect Director Hoyt O. Holloway For For Management
1.4 Elect Director Robert L. Head, Jr. For For Management
1.5 Elect Director Guy W. Freeman For For Management
1.6 Elect Director Clarence W. Mason, Sr. For For Management
1.7 Elect Director W.C. Nelson, Jr. For For Management
1.8 Elect Director Thomas C. Gilliland For For Management
1.9 Elect Director Tim Wallis For For Management
1.10 Elect Director A. William Bennett For For Management
1.11 Elect Director Charles E. Hill For For Management
2 Approve Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
UNITED COMMUNITY FINANCIAL CORP.
Ticker: UCFC Security ID: 909839102
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard M. Barrett For For Management
1.2 Elect Director Thomas J. Cavalier For For Management
1.3 Elect Director Douglas M. Mckay For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNITED FIRE & CASUALTY CO.
Ticker: UFCS Security ID: 910331107
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher R. Drahozal For For Management
1.2 Elect Director Jack B. Evans For For Management
1.3 Elect Director Thomas W. Hanley For For Management
1.4 Elect Director George D. Milligan For For Management
2 Other Business For For Management
- --------------------------------------------------------------------------------
UNITED INDUSTRIAL CORP.
Ticker: UIC Security ID: 910671106
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: APR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas A. Corcoran For For Management
1.2 Elect Director Glen M. Kassan For For Management
1.3 Elect Director Warren G. Lichtenstein For For Management
1.4 Elect Director Robert F. Mehmel For For Management
1.5 Elect Director Richard I. Neal For For Management
1.6 Elect Director Frederick M. Strader For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNITED NATURAL FOODS, INC.
Ticker: UNFI Security ID: 911163103
Meeting Date: DEC 8, 2005 Meeting Type: Annual
Record Date: OCT 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael S. Funk For For Management
1.2 Elect Director James P. Heffernan For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNITED ONLINE, INC.
Ticker: UNTD Security ID: 911268100
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James T. Armstrong For For Management
1.2 Elect Director Dennis Holt For For Management
2 Ratify Auditors For For Management
3 Other Business For For Management
- --------------------------------------------------------------------------------
UNITED RENTALS, INC.
Ticker: URI Security ID: 911363109
Meeting Date: JUN 13, 2006 Meeting Type: Annual
Record Date: APR 25, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wayland R. Hicks For For Management
1.2 Elect Director John S. Mckinney For For Management
1.3 Elect Director S.B. Mcallister For For Management
1.4 Elect Director Brian D. Mcauley For For Management
1.5 Elect Director Jason Papastavrou For For Management
1.6 Elect Director Gerald Tsai, Jr. For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
4 Require a Majority Vote for the Election Against Against Shareholder
of Directors
5 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
UNITED SECURITY BANCSHARES, INC.
Ticker: USBI Security ID: 911459105
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dan R. Barlow For For Management
1.2 Elect Director Linda H. Breedlove For For Management
1.3 Elect Director Gerald P. Corgill For For Management
1.4 Elect Director Wayne C. Curtis For For Management
1.5 Elect Director John C. Gordon For For Management
1.6 Elect Director William G. Harrison For For Management
1.7 Elect Director Hardie B. Kimbrough For For Management
1.8 Elect Director Jack W. Meigs For For Management
1.9 Elect Director R. Terry Phillips For For Management
1.10 Elect Director Ray Sheffield For For Management
1.11 Elect Director Howard M. Whitted For For Management
1.12 Elect Director Bruce N. Wilson For For Management
2 Alter Mandatory Retirement Policy for For For Management
Directors
- --------------------------------------------------------------------------------
UNITED STATIONERS INC.
Ticker: USTR Security ID: 913004107
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: MAR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles K. Crovitz For For Management
1.2 Elect Director Ilene S. Gordon For For Management
1.3 Elect Director Frederick B. Hegi, Jr. For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
UNITED SURGICAL PARTNERS INTERNATIONAL INC
Ticker: USPI Security ID: 913016309
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joel T. Allison For For Management
1.2 Elect Director Boone Powell, Jr. For For Management
1.3 Elect Director Jerry P. Widman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNITED THERAPEUTICS CORP.
Ticker: UTHR Security ID: 91307C102
Meeting Date: JUN 26, 2006 Meeting Type: Annual
Record Date: MAY 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond Kurzweil For For Management
1.2 Elect Director Martine A. Rothblatt For For Management
1.3 Elect Director Louis W. Sullivan For For Management
- --------------------------------------------------------------------------------
UNIVERSAL AMERICAN FINANCIAL CORP.
Ticker: UHCO Security ID: 913377107
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: APR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barry W. Averill For For Management
1.2 Elect Director Richard A. Barasch For For Management
1.3 Elect Director Bradley E. Cooper For For Management
1.4 Elect Director Mark M. Harmeling For For Management
1.5 Elect Director Bertram Harnett For For Management
1.6 Elect Director Linda H. Hamel For For Management
1.7 Elect Director Eric W. Leathers For For Management
1.8 Elect Director Patrick J. Laughlin For For Management
1.9 Elect Director Robert A. Spass For For Management
1.10 Elect Director Robert F. Wright For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNIVERSAL COMPRESSION HOLDINGS, INC.
Ticker: UCO Security ID: 913431102
Meeting Date: APR 19, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William M. Pruellage For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNIVERSAL COMPRESSION HOLDINGS, INC.
Ticker: UCO Security ID: 913431102
Meeting Date: JUL 26, 2005 Meeting Type: Annual
Record Date: JUN 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ernie L. Danner For For Management
1.2 Elect Director Lisa W. Rodriguez For For Management
1.3 Elect Director Stephen A. Snider For For Management
2 Amend Restricted Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNIVERSAL CORP.
Ticker: UVV Security ID: 913456109
Meeting Date: AUG 2, 2005 Meeting Type: Annual
Record Date: JUN 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Allen B. King For For Management
1.2 Elect Director Eddie N. Moore, Jr. For For Management
1.3 Elect Director Hubert R. Stallard For For Management
- --------------------------------------------------------------------------------
UNIVERSAL DISPLAY CORP.
Ticker: PANL Security ID: 91347P105
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: APR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven V. Abramson For For Management
1.2 Elect Director Leonard Becker For For Management
1.3 Elect Director Elizabeth H. Gemmill For For Management
1.4 Elect Director C. Keith Hartley For For Management
1.5 Elect Director Lawrence Lacerte For For Management
1.6 Elect Director Sidney D. Rosenblatt For For Management
1.7 Elect Director Sherwin I. Seligsohn For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
UNIVERSAL ELECTRONICS, INC.
Ticker: UEIC Security ID: 913483103
Meeting Date: JUN 13, 2006 Meeting Type: Annual
Record Date: APR 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul D. Arling For For Management
1.2 Elect Director Bruce A. Henderson For For Management
1.3 Elect Director William C. Mulligan For For Management
1.4 Elect Director J.C. Sparkman For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
UNIVERSAL FOREST PRODUCTS, INC.
Ticker: UFPI Security ID: 913543104
Meeting Date: APR 19, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dan M. Dutton For For Management
1.2 Elect Director John W. Garside For For Management
1.3 Elect Director Peter F. Secchia For For Management
1.4 Elect Director Louis A. Smith For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNIVERSAL HEALTH REALTY INCOME TRUST
Ticker: UHT Security ID: 91359E105
Meeting Date: JUN 1, 2006 Meeting Type: Annual
Record Date: APR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James E. Dalton, Jr For For Management
2 Separate Chairman and CEO Positions Against Against Shareholder
- --------------------------------------------------------------------------------
UNIVERSAL TECHNICAL INSTITUTE, INC.
Ticker: UTI Security ID: 913915104
Meeting Date: FEB 28, 2006 Meeting Type: Annual
Record Date: JAN 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger S. Penske For For Management
1.2 Elect Director Linda J. Srere For For Management
1.3 Elect Director John C. White For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNIVEST CORPORATION OF PENNSYLVANIA
Ticker: UVSP Security ID: 915271100
Meeting Date: APR 11, 2006 Meeting Type: Annual
Record Date: FEB 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William S. Aichele For For Management
1.2 Elect Director Norman L. Keller For For Management
1.3 Elect Director Thomas K. Leidy For For Management
1.4 Elect Director Merrill S. Moyer For For Management
1.5 Elect Director Margaret K. Zook For For Management
1.6 Elect Director William G. Morral For For Management
1.7 Elect Director Mark A. Schlosser For For Management
2 Amend Articles/Bylaws/Add authorization For For Management
and Restate provision
3 Increase Authorized Preferred and Common For Against Management
Stock
4 Amend Quorum Requirements For For Management
5 Amend Articles/Bylaws/Clarify the For For Management
nomination for Alternate Directors
- --------------------------------------------------------------------------------
UNIZAN FINANCIAL CORP.
Ticker: UNIZ Security ID: 91528W101
Meeting Date: DEC 29, 2005 Meeting Type: Annual
Record Date: NOV 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip E. Burke For For Management
1.2 Elect Director Roger L. DeVille For For Management
1.3 Elect Director Gary N. Fields For For Management
1.4 Elect Director Susan S. Holdren For For Management
1.5 Elect Director Roger L. Mann For For Management
1.6 Elect Director George M. Smart For For Management
1.7 Elect Director Warren W. Tyler For For Management
- --------------------------------------------------------------------------------
URS CORP.
Ticker: URS Security ID: 903236107
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: APR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Jesse Arnelle For For Management
1.2 Elect Director Betsy J. Bernard For For Management
1.3 Elect Director Armen Der Marderosian For For Management
1.4 Elect Director Mickey P. Foret For For Management
1.5 Elect Director Martin M. Koffel For For Management
1.6 Elect Director Joseph W. Ralston For For Management
1.7 Elect Director John D. Roach For For Management
1.8 Elect Director William D. Walsh For For Management
2 Amend Omnibus Stock Plan For For Management
3 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
URSTADT BIDDLE PROPERTIES INC
Ticker: UBP Security ID: 917286205
Meeting Date: MAR 9, 2006 Meeting Type: Annual
Record Date: JAN 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert R. Douglass For For Management
1.2 Elect Director George H.C. Lawrence For For Management
1.3 Elect Director Charles J. Urstadt For For Management
2 Ratify Auditors For For Management
3 Amend Restricted Stock Plan For For Management
- --------------------------------------------------------------------------------
USA TRUCK, INC.
Ticker: USAK Security ID: 902925106
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 9, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry D. Orler For For Management
1.2 Elect Director Terry A. Elliott For For Management
1.3 Elect Director Richard B. Beauchamp For For Management
2 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
USANA HEALTH SCIENCES INC
Ticker: USNA Security ID: 90328M107
Meeting Date: APR 19, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Myron W. Wentz, Ph.D. For For Management
1.2 Elect Director Ronald S. Poelman For For Management
1.3 Elect Director Robert Anciaux For For Management
1.4 Elect Director Denis E. Waitley, Ph.D. For For Management
1.5 Elect Director Jerry G. McClain For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Amend Director and Officer Liability For For Management
Provisions
5 Amend Director and Officer For For Management
Indemnification
- --------------------------------------------------------------------------------
USEC INC.
Ticker: USU Security ID: 90333E108
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Mellor For For Management
1.2 Elect Director Michael H. Armacost For For Management
1.3 Elect Director Joyce F. Brown For For Management
1.4 Elect Director John R. Hall For For Management
1.5 Elect Director W. Henson Moore For For Management
1.6 Elect Director Joseph F. Paquette, Jr. For For Management
1.7 Elect Director John K. Welch For For Management
1.8 Elect Director James D. Woods For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VAIL RESORTS, INC.
Ticker: MTN Security ID: 91879Q109
Meeting Date: DEC 14, 2005 Meeting Type: Annual
Record Date: NOV 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Adam M. Aron For For Management
1.2 Elect Director John J. Hannan For For Management
1.3 Elect Director Roland A. Hernandez For For Management
1.4 Elect Director Robert A. Katz For For Management
1.5 Elect Director Joe R. Micheletto For For Management
1.6 Elect Director John F. Sorte For For Management
1.7 Elect Director William P. Stiritz For For Management
2 Ratify Auditors For For Management
3 Other Business For For Management
- --------------------------------------------------------------------------------
VALASSIS COMMUNICATIONS, INC.
Ticker: VCI Security ID: 918866104
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick F. Brennan For For Management
1.2 Elect Director Kenneth V. Darish For For Management
1.3 Elect Director Barry P. Hoffman For For Management
1.4 Elect Director Walter H. Ku For For Management
1.5 Elect Director Robert L. Recchia For For Management
1.6 Elect Director Marcella A. Sampson For For Management
1.7 Elect Director Alan F. Schultz For For Management
1.8 Elect Director Faith Whittlesey For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VALENCE TECHNOLOGY, INC.
Ticker: VLNC Security ID: 918914102
Meeting Date: NOV 9, 2005 Meeting Type: Annual
Record Date: SEP 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl E. Berg For For Management
1.2 Elect Director James R. Akridge For For Management
1.3 Elect Director Vassilis G. Keramidas For For Management
1.4 Elect Director Bert C. Roberts For For Management
1.5 Elect Director Alan F. Shugart For For Management
- --------------------------------------------------------------------------------
VALMONT INDUSTRIES, INC.
Ticker: VMI Security ID: 920253101
Meeting Date: APR 24, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glen A. Barton For For Management
1.2 Elect Director Daniel P. Neary For For Management
1.3 Elect Director Charles D. Peebler, Jr. For For Management
1.4 Elect Director Kenneth E. Stinson For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VALUE LINE, INC.
Ticker: VALU Security ID: 920437100
Meeting Date: OCT 10, 2005 Meeting Type: Annual
Record Date: SEP 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Bernard, Jr. For For Management
1.2 Elect Director H.A. Brecher For For Management
1.3 Elect Director E. Buttner For For Management
1.4 Elect Director J. Buttner For For Management
1.5 Elect Director S. Eisenstadt For For Management
1.6 Elect Director D.T. Henigson For For Management
1.7 Elect Director H. Pardes For For Management
1.8 Elect Director E. Shanahan For For Management
- --------------------------------------------------------------------------------
VALUECLICK, INC.
Ticker: VCLK Security ID: 92046N102
Meeting Date: JUN 2, 2006 Meeting Type: Annual
Record Date: APR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Zarley For For Management
1.2 Elect Director David S. Buzby For For Management
1.3 Elect Director Martin T. Hart For For Management
1.4 Elect Director Tom A. Vadnais For For Management
1.5 Elect Director Jeffrey F. Rayport For For Management
- --------------------------------------------------------------------------------
VALUEVISION MEDIA, INC.
Ticker: VVTV Security ID: 92047K107
Meeting Date: JUN 21, 2006 Meeting Type: Annual
Record Date: APR 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Barnett For For Management
1.2 Elect Director John D. Buck For For Management
1.3 Elect Director Marshall S. Geller For For Management
1.4 Elect Director Robert J. Korkowski For For Management
1.5 Elect Director William J. Lansing For For Management
1.6 Elect Director George A. Vandeman For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
VARIAN INC
Ticker: VARI Security ID: 922206107
Meeting Date: FEB 2, 2006 Meeting Type: Annual
Record Date: DEC 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard U. De Schutter For For Management
1.2 Elect Director Allen J. Lauer For For Management
- --------------------------------------------------------------------------------
VARIAN SEMICONDUCTOR EQUIPMENT ASSOCIATES, INC.
Ticker: VSEA Security ID: 922207105
Meeting Date: FEB 9, 2006 Meeting Type: Annual
Record Date: DEC 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary E. Dickerson For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VASCO DATA SECURITY INTERNATIONAL, INC.
Ticker: VDSI Security ID: 92230Y104
Meeting Date: JUN 14, 2006 Meeting Type: Annual
Record Date: APR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director T. Kendall Hunt For For Management
1.2 Elect Director Michael P. Cullinane For For Management
1.3 Elect Director John N. Fox, Jr. For For Management
1.4 Elect Director John R. Walter For For Management
- --------------------------------------------------------------------------------
VECTOR GROUP LTD.
Ticker: VGR Security ID: 92240M108
Meeting Date: DEC 8, 2005 Meeting Type: Special
Record Date: OCT 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For Management
Acquisition
- --------------------------------------------------------------------------------
VECTOR GROUP LTD.
Ticker: VGR Security ID: 92240M108
Meeting Date: MAY 22, 2006 Meeting Type: Annual
Record Date: APR 4, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bennett S. LeBow For For Management
1.2 Elect Director Howard M. Lorber For For Management
1.3 Elect Director Ronald J. Bernstein For For Management
1.4 Elect Director Henry C. Beinstein For For Management
1.5 Elect Director Robert J. Eide For For Management
1.6 Elect Director Jeffrey S. Podell For For Management
1.7 Elect Director Jean E. Sharpe For For Management
2 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
VEECO INSTRUMENTS, INC.
Ticker: VECO Security ID: 922417100
Meeting Date: MAY 5, 2006 Meeting Type: Annual
Record Date: MAR 9, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward H. Braun For For Management
1.2 Elect Director Richard A. D'Amore For For Management
1.3 Elect Director Douglas A. Kingsley For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VENTANA MEDICAL SYSTEMS, INC.
Ticker: VMSI Security ID: 92276H106
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Auditors For For Management
2.1 Elect Director Mark Miller For For Management
2.2 Elect Director James Weersing For For Management
- --------------------------------------------------------------------------------
VERIFONE HOLDINGS INC
Ticker: PAY Security ID: 92342Y109
Meeting Date: MAR 22, 2006 Meeting Type: Annual
Record Date: FEB 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas G. Bergeron For For Management
1.2 Elect Director Craig A. Bondy For For Management
1.3 Elect Director James C. Castle For For Management
1.4 Elect Director Leslie G. Denend For For Management
1.5 Elect Director Robert B. Henske For For Management
1.6 Elect Director Collin E. Roche For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
VERITAS DGC INC.
Ticker: VTS Security ID: 92343P107
Meeting Date: DEC 15, 2005 Meeting Type: Annual
Record Date: OCT 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Loren K. Carroll For For Management
1.2 Elect Director Clayton P. Cormier For For Management
1.3 Elect Director James R. Gibbs For For Management
1.4 Elect Director Thierry Pilenko For For Management
1.5 Elect Director Jan Rask For For Management
1.6 Elect Director Yoram Shoham For For Management
1.7 Elect Director David F. Work For For Management
1.8 Elect Director Terence K. Young For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VERITY, INC.
Ticker: VRTY Security ID: 92343C106
Meeting Date: DEC 29, 2005 Meeting Type: Special
Record Date: DEC 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
VERITY, INC.
Ticker: VRTY Security ID: 92343C106
Meeting Date: OCT 13, 2005 Meeting Type: Annual
Record Date: SEP 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Victor A. Cohn For For Management
1.2 Elect Director Steven M. Krausz For For Management
1.3 Elect Director Charles P. Waite, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VERTEX PHARMACEUTICALS INC.
Ticker: VRTX Security ID: 92532F100
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric K. Brandt For For Management
1.2 Elect Director Bruce I. Sachs For For Management
1.3 Elect Director Eve E. Slater, M.D. For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
VERTRUE INC
Ticker: VTRU Security ID: 92534N101
Meeting Date: NOV 17, 2005 Meeting Type: Annual
Record Date: SEP 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alec L. Ellison For For Management
1.2 Elect Director Joseph E. Heid For For Management
1.3 Elect Director Gary A. Johnson For For Management
1.4 Elect Director Robert Kamerschen For For Management
1.5 Elect Director Michael T. Mcclorey For For Management
1.6 Elect Director Edward M. Stern For For Management
1.7 Elect Director Marc S. Tesler For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Approve Omnibus Stock Plan For Against Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VIACELL, INC.
Ticker: VIAC Security ID: 92554J105
Meeting Date: MAY 19, 2006 Meeting Type: Annual
Record Date: APR 12, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul Blake For For Management
1.2 Elect Director Paul Hastings For For Management
1.3 Elect Director Jan Van Heek For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VIAD CORP.
Ticker: VVI Security ID: 92552R406
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAR 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel Boggan Jr. For For Management
1.2 Elect Director Robert H. Bohannon For For Management
1.3 Elect Director Robert E. Munzenrider For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VIASAT, INC.
Ticker: VSAT Security ID: 92552V100
Meeting Date: SEP 9, 2005 Meeting Type: Annual
Record Date: JUL 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark D. Dankberg For For Management
1.2 Elect Director Michael B. Targoff For For Management
1.3 Elect Director Harvey P. White For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
VIASYS HEALTHCARE, INC.
Ticker: VAS Security ID: 92553Q209
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald A. Ahrens For For Management
1.2 Elect Director Fred B. Parks, Ph.D. For For Management
2 Declassify the Board of Directors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VICOR CORPORATION
Ticker: VICR Security ID: 925815102
Meeting Date: JUN 22, 2006 Meeting Type: Annual
Record Date: APR 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel Anderson For For Management
1.2 Elect Director M. Michael Ansour For For Management
1.3 Elect Director Estia J. Eichten For For Management
1.4 Elect Director Barry Kelleher For For Management
1.5 Elect Director Joseph W. Kelly For For Management
1.6 Elect Director Jay M. Prager For For Management
1.7 Elect Director David T. Riddiford For For Management
1.8 Elect Director Patrizio Vinciarelli For For Management
- --------------------------------------------------------------------------------
VICURON PHARMACEUTICALS INC
Ticker: MICU Security ID: 926471103
Meeting Date: AUG 15, 2005 Meeting Type: Special
Record Date: JUL 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
VIGNETTE CORP.
Ticker: VIGN Security ID: 926734401
Meeting Date: MAY 26, 2006 Meeting Type: Annual
Record Date: APR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jan H. Lindelow For For Management
1.2 Elect Director Kathleen Earley For For Management
1.3 Elect Director Joseph M. Grant For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VIISAGE TECHNOLOGY, INC.
Ticker: VISG Security ID: 92675K106
Meeting Date: DEC 16, 2005 Meeting Type: Special
Record Date: NOV 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares for a Private For For Management
Placement
2 Approve Reverse Stock Split For Against Management
- --------------------------------------------------------------------------------
VINEYARD NATIONAL BANCORP, INC.
Ticker: VNBC Security ID: 927426106
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank S. Alvarez For For Management
1.2 Elect Director David A. Buxbaum For For Management
1.3 Elect Director Charles L. Keagle For For Management
1.4 Elect Director James G. LeSieur For For Management
1.5 Elect Director Norman A. Morales For For Management
1.6 Elect Director Joel H. Ravitz For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VIRAGE LOGIC CORP
Ticker: VIRL Security ID: 92763R104
Meeting Date: MAR 17, 2006 Meeting Type: Annual
Record Date: FEB 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Adam Kablanian For For Management
1.2 Elect Director Michael Hackworth For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VIRGINIA COMMERCE BANCORP, INC.
Ticker: VCBI Security ID: 92778Q109
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: MAR 9, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leonard Adler For For Management
1.2 Elect Director Michael G. Anzilotti For For Management
1.3 Elect Director Peter A. Converse For For Management
1.4 Elect Director W. Douglas Fisher For For Management
1.5 Elect Director David M. Guernsey For For Management
1.6 Elect Director Robert H. L'Hommedieu For For Management
1.7 Elect Director Norris E. Mitchell For For Management
1.8 Elect Director Arthur L. Walters For For Management
2 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
VIRGINIA FINANCIAL GROUP INC
Ticker: VFGI Security ID: 927810101
Meeting Date: APR 18, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fred D. Bowers For For Management
1.2 Elect Director Taylor E. Gore For For Management
1.3 Elect Director Jan S. Hoover For For Management
1.4 Elect Director H. Wayne Parrish For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VISTACARE, INC.
Ticker: VSTA Security ID: 92839Y109
Meeting Date: FEB 23, 2006 Meeting Type: Annual
Record Date: JAN 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James C. Crews For For Management
1.2 Elect Director David W. Elliot For For Management
1.3 Elect Director Geneva B. Johnson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VISTEON CORPORATION
Ticker: VC Security ID: 92839U107
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: MAR 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles L. Schaffer For For Management
1.2 Elect Director Kenneth B. Woodrow For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Non-Employee Director Stock Option For For Management
Plan
5 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
VITAL IMAGES, INC.
Ticker: VTAL Security ID: 92846N104
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas M. Pihl For For Management
1.2 Elect Director Jay D. Miller For For Management
1.3 Elect Director James B. Hickey, Jr. For For Management
1.4 Elect Director Gregory Peet For For Management
1.5 Elect Director Richard W. Perkins For For Management
1.6 Elect Director Michael W. Vannier, Md For For Management
1.7 Elect Director Sven A. Wehrwein For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VITAL SIGNS, INC.
Ticker: VITL Security ID: 928469105
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard W. Donnelly For For Management
- --------------------------------------------------------------------------------
VITESSE SEMICONDUCTOR CORP.
Ticker: VTSS Security ID: 928497106
Meeting Date: JAN 24, 2006 Meeting Type: Annual
Record Date: NOV 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vincent Chan For For Management
1.2 Elect Director James A. Cole For For Management
1.3 Elect Director Alex Daly For For Management
1.4 Elect Director Moshe Gavrielov For For Management
1.5 Elect Director John C. Lewis For For Management
1.6 Elect Director Edward Rogas, Jr. For For Management
1.7 Elect Director Louis R. Tomasetta For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VNUS MEDICAL TECHNOLOGIES, INC.
Ticker: VNUS Security ID: 928566108
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: APR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kathleen D. LaPorte For For Management
1.2 Elect Director Lori M. Robson, Ph.D. For For Management
1.3 Elect Director Gregory T. Schiffman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VOLCOM INC
Ticker: VLCM Security ID: 92864N101
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rene R. Woolcott For For Management
1.2 Elect Director Richard R. Woolcott For For Management
1.3 Elect Director Douglas S. Ingram For For Management
1.4 Elect Director Anthony M. Palma For For Management
1.5 Elect Director Joseph B. Tyson For For Management
1.6 Elect Director Carl W. Womack For For Management
1.7 Elect Director Kevin G. Wulff For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VOLT INFORMATION SCIENCES, INC.
Ticker: VOL Security ID: 928703107
Meeting Date: APR 6, 2006 Meeting Type: Annual
Record Date: FEB 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lloyd Frank For For Management
1.2 Elect Director Bruce G. Goodman For For Management
1.3 Elect Director Mark N. Kaplan For For Management
1.4 Elect Director Steven A. Shaw For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VOLTERRA SEMICONDUCTOR CORP
Ticker: VLTR Security ID: 928708106
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mel Friedman For For Management
1.2 Elect Director Christopher Paisley For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
W & T OFFSHORE INC
Ticker: WTI Security ID: 92922P106
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: APR 4, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tracy W. Krohn For For Management
1.2 Elect Director Jerome F. Freel For For Management
1.3 Elect Director James L. Luikart For For Management
1.4 Elect Director Stuart B. Katz For For Management
1.5 Elect Director Virginia Boulet For For Management
1.6 Elect Director S. James Nelson, Jr. For For Management
- --------------------------------------------------------------------------------
W HOLDING COMPANY, INC.
Ticker: WHI Security ID: 929251106
Meeting Date: MAY 30, 2006 Meeting Type: Annual
Record Date: APR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank C. Stipes, Esq. For For Management
1.2 Elect Director Hector L. Del Rio For For Management
1.3 Elect Director Juan C. Frontera For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
W-H ENERGY SERVICES, INC.
Ticker: WHQ Security ID: 92925E108
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: MAR 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth T. White, Jr. For For Management
1.2 Elect Director Robert H. Whilden, Jr. For For Management
1.3 Elect Director James D. Lightner For For Management
1.4 Elect Director Milton L. Scott For For Management
1.5 Elect Director Christopher Mills For For Management
1.6 Elect Director John R. Brock For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
WABASH NATIONAL CORP.
Ticker: WNC Security ID: 929566107
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: APR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David C. Burdakin For For Management
1.2 Elect Director Stephanie K. Kushner For For Management
1.3 Elect Director Richard J. Giromini For For Management
1.4 Elect Director Larry J. Magee For For Management
1.5 Elect Director William P. Greubel For For Management
1.6 Elect Director Scott K. Sorensen For For Management
1.7 Elect Director Martin C. Jischke For For Management
1.8 Elect Director Ronald L. Stewart For For Management
1.9 Elect Director J.D. (jim) Kelly For For Management
- --------------------------------------------------------------------------------
WADDELL & REED FINANCIAL, INC.
Ticker: WDR Security ID: 930059100
Meeting Date: APR 12, 2006 Meeting Type: Annual
Record Date: FEB 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis E. Logue For For Management
1.2 Elect Director Ronald C. Reimer For For Management
- --------------------------------------------------------------------------------
WALTER INDUSTRIES, INC.
Ticker: WLT Security ID: 93317Q105
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard L. Clark, Jr. For Did Not Management
Vote
1.2 Elect Director Gregory E. Hyland For Did Not Management
Vote
1.3 Elect Director Jerry W. Kolb For Did Not Management
Vote
1.4 Elect Director Patrick A. Kriegshauser For Did Not Management
Vote
1.5 Elect Director Joseph B. Leonard For Did Not Management
Vote
1.6 Elect Director Mark J. O'Brien For Did Not Management
Vote
1.7 Elect Director Bernard G. Rethore For Did Not Management
Vote
1.8 Elect Director Michael T. Tokarz For Did Not Management
Vote
2 Ratify Auditors For Did Not Management
Vote
3 Approve Executive Incentive Bonus Plan For Did Not Management
Vote
- --------------------------------------------------------------------------------
WARNACO GROUP, INC., THE
Ticker: WRNC Security ID: 934390402
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Bell For For Management
1.2 Elect Director Robert A. Bowman For For Management
1.3 Elect Director Richard Karl Goeltz For For Management
1.4 Elect Director Joseph R. Gromek For For Management
1.5 Elect Director Sheila A. Hopkins For For Management
1.6 Elect Director Charles R. Perrin For For Management
1.7 Elect Director Donald L. Seeley For For Management
1.8 Elect Director Cheryl Nido Turpin For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WARREN RESOURCES INC
Ticker: WRES Security ID: 93564A100
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lloyd G. Davies For For Management
1.2 Elect Director Leonard DeCecchis For For Management
1.3 Elect Director Thomas G. Noonan For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WASHINGTON GROUP INTERNATIONAL INC
Ticker: WGII Security ID: 938862208
Meeting Date: MAY 19, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Alm For For Management
1.2 Elect Director David H. Batchelder For For Management
1.3 Elect Director Michael R. D'Appolonia For For Management
1.4 Elect Director C. Scott Greer For For Management
1.5 Elect Director Gail E. Hamilton For For Management
1.6 Elect Director Stephen G. Hanks For For Management
1.7 Elect Director William H. Mallender For For Management
1.8 Elect Director Michael P. Monaco For For Management
1.9 Elect Director Cordell Reed For For Management
1.10 Elect Director Dennis R. Washington For For Management
1.11 Elect Director Dennis K. Williams For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WASHINGTON REAL ESTATE INVESTMENT TRUST
Ticker: WRE Security ID: 939653101
Meeting Date: MAY 26, 2006 Meeting Type: Annual
Record Date: MAR 16, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mr. John M. Derrick Jr. For For Management
1.2 Elect Director Mr. Charles T. Nason For For Management
2 Approve Increase in Size of Board For For Management
- --------------------------------------------------------------------------------
WASHINGTON TRUST BANCORP, INC.
Ticker: WASH Security ID: 940610108
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: FEB 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven J. Crandall For For Management
1.2 Elect Director Victor J. Orsinger, II For For Management
1.3 Elect Director Patrick J. Shanahan, Jr For For Management
1.4 Elect Director James P. Sullivan For For Management
1.5 Elect Director Neil H. Thorp For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WASTE CONNECTIONS, INC.
Ticker: WCN Security ID: 941053100
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: MAR 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael W. Harlan For For Management
1.2 Elect Director William J. Razzouk For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WASTE SERVICES INC
Ticker: WSII Security ID: 941075103
Meeting Date: DEC 21, 2005 Meeting Type: Annual
Record Date: NOV 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lucien Remillard For For Management
1.2 Elect Director Jack E. Short For For Management
- --------------------------------------------------------------------------------
WASTE SERVICES INC
Ticker: WSII Security ID: 941075103
Meeting Date: JUN 26, 2006 Meeting Type: Annual
Record Date: MAY 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wallace L. Timmeny For For Management
1.2 Elect Director Michael J. Verrochi For For Management
2 Approve Reverse Stock Split For Against Management
- --------------------------------------------------------------------------------
WATER PIK TECHNOLOGIES, INC.
Ticker: PIK Security ID: 94113U100
Meeting Date: APR 5, 2006 Meeting Type: Special
Record Date: FEB 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
WATSCO, INC.
Ticker: WSO.B Security ID: 942622200
Meeting Date: MAY 26, 2006 Meeting Type: Annual
Record Date: APR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Victor M. Lopez For For Management
1.2 Elect Director Gary L. Tapella For For Management
1.3 Elect Director Sherwood M. Weiser For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
WATSON WYATT WORLDWIDE INC
Ticker: WW Security ID: 942712100
Meeting Date: JUL 22, 2005 Meeting Type: Special
Record Date: JUN 13, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For Management
Acquisition
2.1 Elect Director C. Ramamurthy For For Management
3 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
WATSON WYATT WORLDWIDE INC
Ticker: WW Security ID: 942712100
Meeting Date: NOV 11, 2005 Meeting Type: Annual
Record Date: SEP 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gene H. Wickes For For Management
1.2 Elect Director John J. Gabarro For For Management
1.3 Elect Director John J. Haley For For Management
1.4 Elect Director Linda D. Rabbitt For For Management
1.5 Elect Director John C. Wright For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Amend Non-Employee Director Omnibus Stock For For Management
Plan
- --------------------------------------------------------------------------------
WATTS WATER TECHNOLOGIES
Ticker: WTS Security ID: 942749102
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy P. Horne For For Management
1.2 Elect Director Ralph E. Jackson, Jr. For For Management
1.3 Elect Director Kenneth J. Mcavoy For For Management
1.4 Elect Director John K. Mcgillicuddy For For Management
1.5 Elect Director Gordon W. Moran For For Management
1.6 Elect Director Daniel J. Murphy, III For For Management
1.7 Elect Director Patrick S. O'Keefe For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WAUSAU PAPER CORP
Ticker: WPP Security ID: 943315101
Meeting Date: APR 20, 2006 Meeting Type: Annual
Record Date: FEB 16, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director San W. Orr, Jr. For For Management
1.2 Elect Director David B. Smith, Jr. For For Management
- --------------------------------------------------------------------------------
WCI COMMUNITIES INC
Ticker: WCI Security ID: 92923C104
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Don E. Ackerman For For Management
1.2 Elect Director Charles E. Cobb, Jr. For For Management
1.3 Elect Director John H. Dasburg For For Management
1.4 Elect Director Hilliard M. Eure, III For For Management
1.5 Elect Director F. Philip Handy For For Management
1.6 Elect Director Lawrence L. Landry For For Management
1.7 Elect Director Thomas F. McWilliams For For Management
1.8 Elect Director Kathleen M. Shanahan For For Management
1.9 Elect Director Jerry L. Starkey For For Management
1.10 Elect Director Stewart Turley For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Amend Non-Employee Director Omnibus Stock For Against Management
Plan
- --------------------------------------------------------------------------------
WD-40 COMPANY
Ticker: WDFC Security ID: 929236107
Meeting Date: DEC 13, 2005 Meeting Type: Annual
Record Date: OCT 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C. Adams Jr. For For Management
1.2 Elect Director Giles H. Bateman For For Management
1.3 Elect Director Peter D. Bewley For For Management
1.4 Elect Director Richard A. Collato For For Management
1.5 Elect Director Mario L. Crivello For For Management
1.6 Elect Director Linda A. Lang For For Management
1.7 Elect Director Gary L. Luick For For Management
1.8 Elect Director Kenneth E. Olson For For Management
1.9 Elect Director Garry O. Ridge For For Management
1.10 Elect Director Neal E. Schmale For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WEBEX COMMUNICATIONS, INC.
Ticker: WEBX 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 For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WEBMETHODS, INC.
Ticker: WEBM Security ID: 94768C108
Meeting Date: AUG 30, 2005 Meeting Type: Annual
Record Date: JUL 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry J. Jasinowski For Did Not Management
Vote
1.2 Elect Director David Mitchell For Did Not Management
Vote
1.3 Elect Director Vincent J. Mullarkey For Did Not Management
Vote
2 Ratify Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
WEBSENSE, INC.
Ticker: WBSN Security ID: 947684106
Meeting Date: JUN 6, 2006 Meeting Type: Annual
Record Date: APR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce T. Coleman For For Management
1.2 Elect Director Gene Hodges For For Management
1.3 Elect Director John F. Schaefer For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WEBSIDESTORY, INC.
Ticker: WSSI Security ID: 947685103
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles J. Fitzgerald, Jr. For For Management
1.2 Elect Director William H. Harris, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WEIS MARKETS, INC.
Ticker: WMK Security ID: 948849104
Meeting Date: APR 4, 2006 Meeting Type: Annual
Record Date: FEB 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert F. Weis For For Management
1.2 Elect Director Jonathan H. Weis For For Management
1.3 Elect Director Norman S. Rich For For Management
1.4 Elect Director William R. Mills For For Management
1.5 Elect Director Michael M. Apfelbaum For For Management
1.6 Elect Director Richard E. Shulman For For Management
1.7 Elect Director Steven C. Smith For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WELLCARE HEALTH PLANS INC
Ticker: WCG Security ID: 94946T106
Meeting Date: JUN 7, 2006 Meeting Type: Annual
Record Date: APR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew Agwunobi, M.D. For For Management
1.2 Elect Director R. Jose King-Shaw, Jr. For For Management
1.3 Elect Director Christian P. Michalik For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WELLMAN, INC.
Ticker: WLM Security ID: 949702104
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James B. Baker For For Management
1.2 Elect Director Thomas M. Duff For For Management
1.3 Elect Director Daniel K. Frierson For For Management
1.4 Elect Director Richard F. Heitmiller For For Management
1.5 Elect Director David J. McKittrick For For Management
1.6 Elect Director James E. Rogers For For Management
1.7 Elect Director Roger A. Vandenberg For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WERNER ENTERPRISES, INC.
Ticker: WERN Security ID: 950755108
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clarence L. Werner For For Management
1.2 Elect Director Patrick J. Jung For For Management
1.3 Elect Director Duane K. Sather For For Management
- --------------------------------------------------------------------------------
WESBANCO, INC.
Ticker: WSBC Security ID: 950810101
Meeting Date: APR 19, 2006 Meeting Type: Annual
Record Date: MAR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ray A. Byrd For For Management
1.2 Elect Director James D. Entress For For Management
1.3 Elect Director Ernest S. Fragale For For Management
1.4 Elect Director Edward M. George For For Management
1.5 Elect Director Carter W. Strauss For For Management
1.6 Elect Director Reed J. Tanner For For Management
1.7 Elect Director Paul M. Limbert For For Management
2 Maximize Shareholder Value Against Against Shareholder
- --------------------------------------------------------------------------------
WESCO INTERNATIONAL, INC.
Ticker: WCC Security ID: 95082P105
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: APR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven A. Raymund For For Management
1.2 Elect Director Lynn M. Utter, Jr. For For Management
1.3 Elect Director William J. Vareschi For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WEST BANCORPORATION
Ticker: WTBA Security ID: 95123P106
Meeting Date: APR 20, 2006 Meeting Type: Annual
Record Date: FEB 16, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank W. Berlin For For Management
1.2 Elect Director Steven G. Chapman For For Management
1.3 Elect Director Michael A. Coppola For For Management
1.4 Elect Director Orville E. Crowley For For Management
1.5 Elect Director George D. Milligan For For Management
1.6 Elect Director Robert G. Pulver For For Management
1.7 Elect Director Thomas E. Stanberry For For Management
1.8 Elect Director Jack G. Wahlig For For Management
1.9 Elect Director Connie Wimer For For Management
- --------------------------------------------------------------------------------
WEST MARINE, INC.
Ticker: WMAR Security ID: 954235107
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 16, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randolph K. Repass For For Management
1.2 Elect Director Peter L. Harris For For Management
1.3 Elect Director Geoffrey A. Eisenberg For For Management
1.4 Elect Director Diane Greene For For Management
1.5 Elect Director David Mccomas For For Management
1.6 Elect Director Alice M. Richter For For Management
1.7 Elect Director Peter Roy For For Management
1.8 Elect Director Daniel J. Sweeney For For Management
1.9 Elect Director William U. Westerfield For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WEST PHARMACEUTICAL SERVICES, INC.
Ticker: WST Security ID: 955306105
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paula A. Johnson For For Management
1.2 Elect Director William H. Longfield For For Management
1.3 Elect Director Anthony Welters For For Management
1.4 Elect Director Patrick J. Zenner For For Management
1.5 Elect Director Jenne K. Britell For For Management
- --------------------------------------------------------------------------------
WESTAMERICA BANCORPORATION
Ticker: WABC Security ID: 957090103
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: FEB 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. Allen For For Management
1.2 Elect Director L. Bartolini For For Management
1.3 Elect Director E.J. Bowler For For Management
1.4 Elect Director A. Latno, Jr. For For Management
1.5 Elect Director P. Lynch For For Management
1.6 Elect Director C. Macmillan For For Management
1.7 Elect Director R. Nelson For For Management
1.8 Elect Director C. Otto For For Management
1.9 Elect Director D. Payne For For Management
1.10 Elect Director E. Sylvester For For Management
- --------------------------------------------------------------------------------
WESTELL TECHNOLOGIES, INC.
Ticker: WSTL Security ID: 957541105
Meeting Date: SEP 22, 2005 Meeting Type: Annual
Record Date: JUL 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Seazholtz For For Management
1.2 Elect Director E. Van Cullens For For Management
1.3 Elect Director Paul A. Dwyer For For Management
1.4 Elect Director Eileen A. Kamerick For For Management
1.5 Elect Director Robert C. Penny, III For For Management
1.6 Elect Director Roger L. Plummer For For Management
1.7 Elect Director Bernard F. Sergesketter For For Management
1.8 Elect Director Melvin J. Simon For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WESTERN SIERRA BANCORP
Ticker: WSBA Security ID: 959522103
Meeting Date: MAY 30, 2006 Meeting Type: Special
Record Date: APR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reorganization Plan For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
WESTFIELD FINANCIAL, INC.
Ticker: WFD Security ID: 96008D101
Meeting Date: MAY 19, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David C. Colton, Jr. For For Management
1.2 Elect Director Mary C. O'Neil For For Management
1.3 Elect Director Donald A. Williams For For Management
- --------------------------------------------------------------------------------
WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORP
Ticker: WAB Security ID: 929740108
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: APR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kim G. Davis For For Management
1.2 Elect Director Michael W.D. Howell For For Management
1.3 Elect Director Gary C. Valade For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Non-Employee Director Omnibus Stock For For Management
Plan
- --------------------------------------------------------------------------------
WESTLAKE CHEM CORP
Ticker: WLK Security ID: 960413102
Meeting Date: MAY 15, 2006 Meeting Type: Annual
Record Date: MAR 30, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James Chao For For Management
1.2 Elect Director Gilbert R. Whitaker, Jr For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WET SEAL, INC., THE
Ticker: WTSLA Security ID: 961840105
Meeting Date: JUN 6, 2006 Meeting Type: Annual
Record Date: APR 19, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jonathan Duskin For For Management
1.2 Elect Director Sidney M. Horn For For Management
1.3 Elect Director Harold D. Kahn For For Management
1.4 Elect Director Kenneth M. Reiss For For Management
1.5 Elect Director Alan Siegel For For Management
1.6 Elect Director Joel N. Waller For For Management
1.7 Elect Director Henry D. Winterstern For For Management
1.8 Elect Director Michael Zimmerman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WEYCO GROUP, INC.
Ticker: WEYS Security ID: 962149100
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: FEB 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Florsheim For For Management
1.2 Elect Director Cory L. Nettles For For Management
1.3 Elect Director F.P. Stratton, Jr. For For Management
- --------------------------------------------------------------------------------
WGL HOLDINGS, INC.
Ticker: WGL Security ID: 92924F106
Meeting Date: MAR 1, 2006 Meeting Type: Annual
Record Date: JAN 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael D. Barnes For For Management
1.2 Elect Director George P. Clancy, Jr. For For Management
1.3 Elect Director James H. DeGraffenreidt, For For Management
Jr.
1.4 Elect Director James W. Dyke, Jr. For For Management
1.5 Elect Director Melvyn J. Estrin For For Management
1.6 Elect Director James F. Lafond For For Management
1.7 Elect Director Debra L. Lee For For Management
1.8 Elect Director Karen Hastie Williams For For Management
2 Ratify Auditors For For Management
3 Provide for Cumulative Voting Against For Shareholder
4 Provide for an Independent Chairman Against Against Shareholder
- --------------------------------------------------------------------------------
WHEELING-PITTSBURGH CORPORATION
Ticker: WPSC Security ID: 963142302
Meeting Date: AUG 4, 2005 Meeting Type: Annual
Record Date: JUN 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul J. Mooney For For Management
1.2 Elect Director Alicia H. Munnell For For Management
1.3 Elect Director Lynn R. Williams For For Management
1.4 Elect Director James L. Bowen For For Management
1.5 Elect Director Michael D. Dingman, Jr. For For Management
1.6 Elect Director Roland L. Hobbs For For Management
1.7 Elect Director D. Clark Ogle For For Management
- --------------------------------------------------------------------------------
WHITING PETROLEUM CORP.
Ticker: WLL Security ID: 966387102
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Volker For For Management
1.2 Elect Director Graydon D. Hubbard For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WILLIAM LYON HOMES
Ticker: Security ID: 552074106
Meeting Date: NOV 9, 2005 Meeting Type: Annual
Record Date: SEP 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William Lyon For For Management
1.2 Elect Director Wade H. Cable For For Management
1.3 Elect Director Harold H. Greene For For Management
1.4 Elect Director Gary H. Hunt For For Management
1.5 Elect Director Arthur B. Laffer For For Management
1.6 Elect Director Richard E. Frankel For For Management
1.7 Elect Director William H. Lyon For For Management
1.8 Elect Director Alex Meruelo For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WILLIAMS SCOTSMAN INTL INC
Ticker: WLSC Security ID: 96950G102
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James N. Alexander For For Management
1.2 Elect Director Michael F. Finley For For Management
1.3 Elect Director Stephen A. Van Oss For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WILSHIRE BANCORP INC
Ticker: WIBC Security ID: 97186T108
Meeting Date: MAY 26, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mel Elliot For For Management
1.2 Elect Director Richard Lim For For Management
1.3 Elect Director Harry Siafaris For For Management
- --------------------------------------------------------------------------------
WILSONS THE LEATHER EXPERTS INC.
Ticker: WLSN Security ID: 972463103
Meeting Date: JUN 1, 2006 Meeting Type: Annual
Record Date: APR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Farley For For Management
1.2 Elect Director Peter V. Handal For For Management
1.3 Elect Director Michael J. Mccoy For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WIND RIVER SYSTEMS, INC.
Ticker: WIND Security ID: 973149107
Meeting Date: JUN 14, 2006 Meeting Type: Annual
Record Date: APR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C. Bolger For For Management
1.2 Elect Director William B. Elmore For For Management
1.3 Elect Director Jerry L. Fiddler For For Management
1.4 Elect Director Narendra K. Gupta For For Management
1.5 Elect Director Grant M. Inman For For Management
1.6 Elect Director Harvey C. Jones For For Management
1.7 Elect Director Kenneth R. Klein For For Management
1.8 Elect Director Standish H. O'Grady For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WINDSTREAM CORP.
Ticker: WIN Security ID: 920255106
Meeting Date: JUN 27, 2006 Meeting Type: Annual
Record Date: MAY 5, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Increase Authorized Common Stock For For Management
3 Issue Shares in Connection with an For For Management
Acquisition
4 Approve Omnibus Stock Plan For For Management
5.1 Elect Director John J. Mueller For For Management
5.2 Elect Director Anthony J. De Nicola For For Management
5.3 Elect Director Kenneth R. Cole For For Management
5.4 Elect Director Sanjay Swani For For Management
5.5 Elect Director Norman W. Alpert For For Management
5.6 Elect Director Stephen B. Brodeur For For Management
5.7 Elect Director Michael Donovan For For Management
5.8 Elect Director Edward Lujan For For Management
5.9 Elect Director M. Ann Padilla For For Management
5.10 Elect Director Federico Pena For For Management
5.11 Elect Director Edward J. Heffernan For For Management
6 Ratify Auditors For For Management
7 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
WINNEBAGO INDUSTRIES, INC.
Ticker: WGO Security ID: 974637100
Meeting Date: JAN 10, 2006 Meeting Type: Annual
Record Date: NOV 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John V. Hanson For For Management
1.2 Elect Director Bruce D. Hertzke For For Management
1.3 Elect Director Gerald C. Kitch For For Management
- --------------------------------------------------------------------------------
WINTRUST FINANCIAL CORP.
Ticker: WTFC Security ID: 97650W108
Meeting Date: JUL 28, 2005 Meeting Type: Special
Record Date: JUN 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
WINTRUST FINANCIAL CORP.
Ticker: WTFC Security ID: 97650W108
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: APR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James B. McCarthy For For Management
1.2 Elect Director Thomas J. Neis For For Management
1.3 Elect Director J. Christopher Reyes For For Management
1.4 Elect Director Edward J. Wehmer For For Management
1.5 Elect Director Allan E. Bulley, Jr. For For Management
2 Declassify the Board of Directors For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WIRELESS FACILITIES, INC.
Ticker: WFII Security ID: 97653A103
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Masood K. Tayebi, Ph.D. For For Management
1.2 Elect Director Scott I. Anderson For For Management
1.3 Elect Director Bandel L. Carano For For Management
1.4 Elect Director Eric M. DeMarco For For Management
1.5 Elect Director William A. Hoglund For For Management
1.6 Elect Director Scot B. Jarvis For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WITNESS SYSTEMS, INC.
Ticker: WITS 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 For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WJ COMMUNICATIONS, INC.
Ticker: WJCI Security ID: 929284107
Meeting Date: JUL 20, 2005 Meeting Type: Annual
Record Date: JUN 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael R. Farese, Phd For For Management
1.2 Elect Director W. Dexter Paine, III For For Management
1.3 Elect Director Liane J. Pelletier For For Management
1.4 Elect Director Bruce W. Diamond For For Management
1.5 Elect Director Dag F. Wittusen For For Management
1.6 Elect Director Jack G. Levin For For Management
1.7 Elect Director Michael E. Holmstrom For For Management
1.8 Elect Director Catherine P. Lego For For Management
1.9 Elect Director Jan Loeber For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WMS INDUSTRIES INC.
Ticker: WMS Security ID: 929297109
Meeting Date: DEC 15, 2005 Meeting Type: Annual
Record Date: OCT 19, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Louis J. Nicastro For For Management
1.2 Elect Director Brian R. Gamache For For Management
1.3 Elect Director Norman J. Menell For For Management
1.4 Elect Director Harold H. Bach, Jr. For For Management
1.5 Elect Director William C. Bartholomay For For Management
1.6 Elect Director Neil D. Nicastro For For Management
1.7 Elect Director Edward W. Rabin Jr. For For Management
1.8 Elect Director Harvey Reich For For Management
1.9 Elect Director Ira S. Sheinfeld For For Management
1.10 Elect Director William J. Vareschi, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WOLVERINE WORLD WIDE, INC.
Ticker: WWW Security ID: 978097103
Meeting Date: APR 20, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alberto L. Grimoldi For For Management
1.2 Elect Director Brenda J. Lauderback For For Management
1.3 Elect Director Shirley D. Peterson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WOODWARD GOVERNOR COMPANY
Ticker: WGOV Security ID: 980745103
Meeting Date: JAN 25, 2006 Meeting Type: Annual
Record Date: NOV 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul Donovan For For Management
1.2 Elect Director Thomas A. Gendron For For Management
1.3 Elect Director John A. Halbrook For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
4 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
WORLD ACCEPTANCE CORP.
Ticker: WRLD Security ID: 981419104
Meeting Date: AUG 3, 2005 Meeting Type: Annual
Record Date: JUN 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles D. Walters For For Management
1.2 Elect Director Douglas R. Jones For For Management
1.3 Elect Director A. Alexander McLean, III For For Management
1.4 Elect Director James R. Gilreath For For Management
1.5 Elect Director William S. Hummers, III For For Management
1.6 Elect Director Charles D. Way For For Management
1.7 Elect Director Ken R. Bramlett, Jr. For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WORLD FUEL SERVICES CORP.
Ticker: INT Security ID: 981475106
Meeting Date: JUN 20, 2006 Meeting Type: Annual
Record Date: MAY 9, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul H. Stebbins For For Management
1.2 Elect Director Michael J. Kasbar For For Management
1.3 Elect Director Ken Bakshi For For Management
1.4 Elect Director John R. Benbow For For Management
1.5 Elect Director Richard A. Kassar For For Management
1.6 Elect Director Myles Klein For For Management
1.7 Elect Director J. Thomas Presby For For Management
1.8 Elect Director Stephen K. Roddenberry For For Management
1.9 Elect Director Jerome Sidel For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WORLD WRESTLING ENTERTAINMENT, INC.
Ticker: WWE Security ID: 98156Q108
Meeting Date: SEP 15, 2005 Meeting Type: Annual
Record Date: JUL 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vincent K. McMahon For For Management
1.2 Elect Director Linda E. McMahon For For Management
1.3 Elect Director Robert A. Bowman For For Management
1.4 Elect Director David Kenin For For Management
1.5 Elect Director Joseph Perkins For For Management
1.6 Elect Director Michael B. Solomon For For Management
1.7 Elect Director Lowell P. Weicker, Jr. For For Management
1.8 Elect Director Michael Sileck For For Management
2 Ratify Auditors For For Management
3 Other Business For For Management
- --------------------------------------------------------------------------------
WPT ENTERPRISES, INC.
Ticker: WPTE Security ID: 98211W108
Meeting Date: MAY 31, 2006 Meeting Type: Annual
Record Date: APR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lyle Berman For For Management
1.2 Elect Director Steven Lipscomb For For Management
1.3 Elect Director Michael Beindorff For For Management
1.4 Elect Director Bradley Berman For For Management
1.5 Elect Director Joseph S. Carson, Jr. For For Management
1.6 Elect Director Timothy J. Cope For For Management
1.7 Elect Director Ray M. Moberg For For Management
1.8 Elect Director Glenn Padnick For For Management
1.9 Elect Director Mimi Rogers For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WRIGHT EXPRESS CORP
Ticker: WXS Security ID: 98233Q105
Meeting Date: MAY 19, 2006 Meeting Type: Annual
Record Date: MAR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack VanWoerkom For For Management
1.2 Elect Director Regina O. Sommer For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WRIGHT MEDICAL GROUP
Ticker: WMGI Security ID: 98235T107
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director F. Barry Bays For For Management
1.2 Elect Director Martin J. Emerson For For Management
1.3 Elect Director Gary D. Henley For For Management
1.4 Elect Director Beverly A. Huss For For Management
1.5 Elect Director David D. Stevens For For Management
1.6 Elect Director Thomas E. Timbie For For Management
1.7 Elect Director James T. Treace For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WSFS FINANCIAL CORP.
Ticker: WSFS Security ID: 929328102
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: MAR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linda C. Drake For For Management
1.2 Elect Director David E. Hollowell For For Management
1.3 Elect Director Scott E. Reed For For Management
1.4 Elect Director Claibourne D. Smith For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
X-RITE, INC.
Ticker: XRIT Security ID: 983857103
Meeting Date: JUN 30, 2006 Meeting Type: Special
Record Date: MAY 8, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For Management
Acquisition
- --------------------------------------------------------------------------------
XERIUM TECHNOLOGIES INC
Ticker: XRM Security ID: 98416J100
Meeting Date: JUN 6, 2006 Meeting Type: Annual
Record Date: APR 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John S. Thompson For For Management
1.2 Elect Director Thomas Gutierrez For For Management
1.3 Elect Director Michael O'Donnell For For Management
1.4 Elect Director Donald P. Aiken For For Management
1.5 Elect Director Michael Phillips For For Management
1.6 Elect Director Edward Paquette For For Management
1.7 Elect Director John Saunders For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
YANKEE CANDLE COMPANY, INC., THE
Ticker: YCC Security ID: 984757104
Meeting Date: JUN 8, 2006 Meeting Type: Annual
Record Date: APR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael G. Archbold For For Management
1.2 Elect Director Carol M. Meyrowitz For For Management
1.3 Elect Director Michael B. Polk For For Management
1.4 Elect Director Vijay Vishwanath For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
YARDVILLE NATIONAL BANCORP
Ticker: YANB Security ID: 985021104
Meeting Date: MAY 3, 2006 Meeting Type: Proxy Contest
Record Date: MAR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel D. Marrazzo For For Management
1.2 Elect Director Louis R. Matlack, Ph.D. For For Management
1.3 Elect Director George D. Muller For For Management
2 Other Business For For Management
1.1 Elect Director Harold Schechter For Did Not Management
Vote
1.2 Elect Director Dennis Pollack For Did Not Management
Vote
1.3 Elect Director Patrick Robinson For Did Not Management
Vote
2 Ratify Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
YORK INTERNATIONAL CORP
Ticker: YRK Security ID: 986670107
Meeting Date: DEC 9, 2005 Meeting Type: Special
Record Date: NOV 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
YOUNG INNOVATIONS, INC.
Ticker: YDNT Security ID: 987520103
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George E. Richmond For For Management
1.2 Elect Director Alfred E. Brennan For For Management
1.3 Elect Director Brian F. Bremer For For Management
1.4 Elect Director Marc R. Sarni For For Management
1.5 Elect Director Patrick J. Ferrillo, Jr For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
ZENITH NATIONAL INSURANCE CORP.
Ticker: ZNT Security ID: 989390109
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Max M. Kampelman For For Management
1.2 Elect Director Robert J. Miller For For Management
1.3 Elect Director Leon E. Panetta For For Management
1.4 Elect Director Catherine B. Reynolds For For Management
1.5 Elect Director Alan I. Rothenberg For For Management
1.6 Elect Director William S. Sessions For For Management
1.7 Elect Director Gerald Tsai, Jr. For For Management
1.8 Elect Director Michael Wm. Zavis For For Management
1.9 Elect Director Stanley R. Zax For For Management
2 Amend Restricted Stock Plan For For Management
3 Increase Authorized Common Stock For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ZHONE TECHNOLOGIES, INC.
Ticker: ZHNE Security ID: 98950P108
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 29, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James Coulter For For Management
1.2 Elect Director James Greene, Jr. For For Management
1.3 Elect Director C. Richard Kramlich For For Management
2 Ratify Auditors For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
ZHONE TECHNOLOGIES, INC.
Ticker: ZHNE Security ID: 98950P108
Meeting Date: SEP 1, 2005 Meeting Type: Special
Record Date: JUL 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For Did Not Management
Acquisition Vote
2 Adjourn Meeting For Did Not Management
Vote
- --------------------------------------------------------------------------------
ZIPREALTY, INC
Ticker: ZIPR Security ID: 98974V107
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: MAR 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc L. Cellier For For Management
1.2 Elect Director Robert C. Kagle For For Management
1.3 Elect Director Elisabeth H. DeMarse For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
ZOLL MEDICAL CORP.
Ticker: ZOLL Security ID: 989922109
Meeting Date: JAN 25, 2006 Meeting Type: Annual
Record Date: DEC 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas M. Claflin, II For For Management
1.2 Elect Director Richard A. Packer For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Non-Employee Director Omnibus For For Management
Stock Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ZOLTEK COMPANIES, INC.
Ticker: ZOLT Security ID: 98975W104
Meeting Date: FEB 21, 2006 Meeting Type: Annual
Record Date: JAN 5, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linn H. Bealke For For Management
1.2 Elect Director John L. Kardos For For Management
2 Approve Issuance of Shares for a Private For For Management
Placement
3 Approve Issuance of Shares for a Private For For Management
Placement
4 Approve Issuance of Shares for a Private For For Management
Placement
5 Other Business For For Management
- --------------------------------------------------------------------------------
ZORAN CORP.
Ticker: ZRAN Security ID: 98975F101
Meeting Date: JUL 29, 2005 Meeting Type: Annual
Record Date: MAY 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Levy Gerzberg, Ph.D. For For Management
1.2 Elect Director Uzia Galil For For Management
1.3 Elect Director Raymond A. Burgess For For Management
1.4 Elect Director James D. Meindl For For Management
1.5 Elect Director James B. Owens, Jr. For For Management
1.6 Elect Director David Rynne For For Management
1.7 Elect Director Arthur B. Stabenow For For Management
1.8 Elect Director Philip M. Young For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Approve Option Exchange Program For For Management
4 Amend Non-Employee Director Omnibus Stock For Against Management
Plan
5 Amend Qualified Employee Stock Purchase For For Management
Plan
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ZORAN CORP.
Ticker: ZRAN Security ID: 98975F101
Meeting Date: JUN 22, 2006 Meeting Type: Annual
Record Date: APR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Levy Gerzberg, Ph.D. For For Management
1.2 Elect Director Uzia Galil For For Management
1.3 Elect Director Raymond A. Burgess For For Management
1.4 Elect Director James D. Meindl, Ph.D. For For Management
1.5 Elect Director James B. Owens, Jr. For For Management
1.6 Elect Director David Rynne For For Management
1.7 Elect Director Arthur B. Stabenow For For Management
1.8 Elect Director Philip M. Young For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ZUMIEZ INC.
Ticker: ZUMZ Security ID: 989817101
Meeting Date: MAY 31, 2006 Meeting Type: Annual
Record Date: APR 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard M. Brooks For For Management
1.2 Elect Director Matthew L. Hyde For For Management
1.3 Elect Director James M. Weber For For Management
- --------------------------------------------------------------------------------
ZYMOGENETICS INC.
Ticker: ZGEN Security ID: 98985T109
Meeting Date: JUN 15, 2006 Meeting Type: Annual
Record Date: APR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Judith A Hemberger, Ph.D. For For Management
1.2 Elect Director David I. Hirsh, Ph.D. For For Management
1.3 Elect Director David H. MacCallum For For Management
1.4 Elect Director Kurt Anker Nielsen For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
============================= SMALL CAP VALUE FUND =============================
1ST SOURCE CORP.
Ticker: SRCE Security ID: 336901103
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: FEB 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terry L. Gerber For For Management
1.2 Elect Director William P. Johnson For For Management
1.3 Elect Director Craig A. Kapson For For Management
1.4 Elect Director John T. Phair For For Management
1.5 Elect Director Mark D. Schwabero For For Management
- --------------------------------------------------------------------------------
1ST STATE BANCORP, INC.
Ticker: Security ID: 33645S100
Meeting Date: NOV 29, 2005 Meeting Type: Special
Record Date: OCT 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
21ST CENTURY INSURANCE GROUP
Ticker: TW Security ID: 90130N103
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: APR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven J. Bensinger For For Management
1.2 Elect Director John B. De Nault, III For For Management
1.3 Elect Director Carlene M. Ellis For For Management
1.4 Elect Director R. Scott Foster, M.D. For For Management
1.5 Elect Director Roxani M. Gillespie For Withhold Management
1.6 Elect Director Jeffrey L. Hayman For For Management
1.7 Elect Director Phillip L. Isenberg For For Management
1.8 Elect Director Bruce W. Marlow For For Management
1.9 Elect Director Keith W. Renken For For Management
1.10 Elect Director Robert M. Sandler For Withhold Management
1.11 Elect Director Thomas R. Tizzio For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
4KIDS ENTERTAINMENT, INC.
Ticker: KDE Security ID: 350865101
Meeting Date: JUN 20, 2006 Meeting Type: Annual
Record Date: APR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard Block For For Management
1.2 Elect Director Jay Emmett For For Management
1.3 Elect Director Michael Goldstein For For Management
1.4 Elect Director Alfred R. Kahn For For Management
1.5 Elect Director Samuel R. Newborn For For Management
1.6 Elect Director Randy O. Rissman For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
A. SCHULMAN, INC.
Ticker: SHLM Security ID: 808194104
Meeting Date: DEC 8, 2005 Meeting Type: Annual
Record Date: OCT 19, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Willard R. Holland For For Management
1.2 Elect Director Dr. Peggy Miller For For Management
1.3 Elect Director John B. Yasinsky For For Management
2 Amend Articles For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AAR CORP.
Ticker: AIR Security ID: 000361105
Meeting Date: OCT 19, 2005 Meeting Type: Annual
Record Date: AUG 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald R. Fogleman For For Management
1.2 Elect Director Ronald B. Woodard For For Management
2 Ratify Auditors For For Management
3 Amend Non-Employee Director Omnibus Stock For Against Management
Plan
- --------------------------------------------------------------------------------
ACADIA REALTY TRUST
Ticker: AKR Security ID: 004239109
Meeting Date: MAY 15, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth F. Bernstein For For Management
1.2 Elect Director Douglas Crocker, II For For Management
1.3 Elect Director Alan S. Forman For For Management
1.4 Elect Director Suzanne Hopgood For For Management
1.5 Elect Director Lorrence T. Kellar For For Management
1.6 Elect Director Wendy Luscombe For For Management
1.7 Elect Director Lee S. Wielansky For For Management
2 Approve Omnibus Stock Plan For For Management
3 Amend Declaration of Trust to Eliminate For For Management
4% Excess Share Provision
4 Ratify Auditors For For Management
5 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
ACE CASH EXPRESS, INC.
Ticker: AACE Security ID: 004403101
Meeting Date: NOV 11, 2005 Meeting Type: Annual
Record Date: SEP 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond C. Hemmig For For Management
1.2 Elect Director Robert P. Allyn For For Management
1.3 Elect Director J.M. Haggar, III For For Management
1.4 Elect Director Marshall B. Payne For For Management
1.5 Elect Director Michael S. Rawlings For For Management
1.6 Elect Director Edward W. Rose, III For For Management
1.7 Elect Director Jay B. Shipowitz For For Management
1.8 Elect Director Charles Daniel Yost For For Management
2 Amend Non-Employee Director Omnibus Stock For For Management
Plan
- --------------------------------------------------------------------------------
ADAPTEC, INC.
Ticker: ADPT Security ID: 00651F108
Meeting Date: AUG 25, 2005 Meeting Type: Annual
Record Date: JUN 27, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl J. Conti For For Management
1.2 Elect Director Lucie J. Fjeldstad For For Management
1.3 Elect Director Joseph S. Kennedy For For Management
1.4 Elect Director Ilene H. Lang For For Management
1.5 Elect Director Robert J. Loarie For For Management
1.6 Elect Director D. Scott Mercer For For Management
1.7 Elect Director Douglas E. Van Houweling For For Management
2 Approve Option Exchange Program For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AEROFLEX, INC.
Ticker: ARXX Security ID: 007768104
Meeting Date: NOV 10, 2005 Meeting Type: Annual
Record Date: SEP 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Benedik For For Management
1.2 Elect Director Ernest E. Courchene, Jr For For Management
1.3 Elect Director Barton D. Strong For For Management
2 Amend Non-Employee Director Stock Option For Against Management
Plan
- --------------------------------------------------------------------------------
AFTERMARKET TECHNOLOGY CORP.
Ticker: ATAC Security ID: 008318107
Meeting Date: MAY 31, 2006 Meeting Type: Annual
Record Date: APR 25, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Evans For For Management
1.2 Elect Director Curtland E. Fields For For Management
1.3 Elect Director Dr. Michael J. Hartnett For For Management
1.4 Elect Director Donald T. Johnson, Jr. For For Management
1.5 Elect Director Michael D. Jordan For For Management
1.6 Elect Director S. Lawrence Prendergast For For Management
1.7 Elect Director Edward Stewart For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
AGILYSYS INC.
Ticker: AGYS Security ID: 00847J105
Meeting Date: JUL 28, 2005 Meeting Type: Annual
Record Date: JUN 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas A. Commes For For Management
1.2 Elect Director Curtis J. Crawford For For Management
1.3 Elect Director Howard V. Knicely For For Management
2 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
ALABAMA NATIONAL BANCORPORATION
Ticker: ALAB Security ID: 010317105
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Ray Barnes For For Management
1.2 Elect Director Griffin A. Greene For For Management
1.3 Elect Director C. Phillip Mcwane For For Management
1.4 Elect Director G. Ruffner Page, Jr. For For Management
1.5 Elect Director Bobby A. Bradley For For Management
1.6 Elect Director John H. Holcomb III For For Management
1.7 Elect Director William D. Montgomery For For Management
1.8 Elect Director John M. Plunk For For Management
1.9 Elect Director Dan M. David For For Management
1.10 Elect Director John D. Johns For For Management
1.11 Elect Director Richard Murray Iv For For Management
1.12 Elect Director W. Stancil Starnes For For Management
1.13 Elect Director John V. Denson For For Management
1.14 Elect Director John J. Mcmahon, Jr. For For Management
1.15 Elect Director C. Lloyd Nix For For Management
1.16 Elect Director W. Edgar Welden For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALAMO GROUP INC.
Ticker: ALG Security ID: 011311107
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald J. Douglass For For Management
1.2 Elect Director Jerry E. Goldress For For Management
1.3 Elect Director David H. Morris For For Management
1.4 Elect Director Ronald A. Robinson For For Management
1.5 Elect Director James B. Skaggs For For Management
1.6 Elect Director William R. Thomas For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALBANY MOLECULAR RESEARCH, INC.
Ticker: AMRI Security ID: 012423109
Meeting Date: JUN 1, 2006 Meeting Type: Annual
Record Date: APR 11, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul S. Anderson, Ph.D. For For Management
1.2 Elect Director Donald E. Kuhla, Ph.D. For For Management
1.3 Elect Director Kevin O'Connor For For Management
- --------------------------------------------------------------------------------
ALERIS INTERNATIONAL INC
Ticker: ARS Security ID: 014477103
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Frederick Fetterolf For For Management
1.2 Elect Director Dale V. Kesler For For Management
1.3 Elect Director John E. Merow For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALFA CORP.
Ticker: ALFA Security ID: 015385107
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: MAR 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry A. Newby For Did Not Management
Vote
1.2 Elect Director Hal F. Lee For Did Not Management
Vote
1.3 Elect Director Russell R Wiggins For Did Not Management
Vote
1.4 Elect Director Dean Wysner For Did Not Management
Vote
1.5 Elect Director Jacob C. Harper For Did Not Management
Vote
1.6 Elect Director Steven Dunn For Did Not Management
Vote
1.7 Elect Director B. Phil Richardson For Did Not Management
Vote
1.8 Elect Director Boyd E. Christenberry For Did Not Management
Vote
1.9 Elect Director John R. Thomas For Did Not Management
Vote
1.10 Elect Director Larry E. Newman For Did Not Management
Vote
1.11 Elect Director C. Lee Ellis For Did Not Management
Vote
- --------------------------------------------------------------------------------
ALLIANCE ONE INTERNATIONAL INC
Ticker: AOI Security ID: 018772103
Meeting Date: AUG 25, 2005 Meeting Type: Annual
Record Date: JUN 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian J. Harker For For Management
1.2 Elect Director Nigel G. Howard For For Management
1.3 Elect Director Joseph L. Lanier, Jr. For For Management
1.4 Elect Director William S. Sheridan For For Management
- --------------------------------------------------------------------------------
AMCOL INTERNATIONAL CORP.
Ticker: ACO Security ID: 02341W103
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Driscoll, III For For Management
1.2 Elect Director Daniel P. Casey For For Management
1.3 Elect Director Dale E. Stahl For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
AMCORE FINANCIAL, INC.
Ticker: AMFI Security ID: 023912108
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: MAR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth E. Edge For For Management
1.2 Elect Director John W. Gleeson For For Management
1.3 Elect Director William R. Mcmanaman For For Management
1.4 Elect Director Jack D. Ward For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMERCO
Ticker: UHAL Security ID: 023586100
Meeting Date: AUG 26, 2005 Meeting Type: Annual
Record Date: JUL 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel R. Mullen For For Management
1.2 Elect Director John M. Dodds For For Management
1.3 Elect Director James P. Shoen For For Management
- --------------------------------------------------------------------------------
AMERICAN GREETINGS CORP.
Ticker: AM Security ID: 026375105
Meeting Date: JUN 23, 2006 Meeting Type: Annual
Record Date: MAY 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph S. Hardin, Jr. For For Management
1.2 Elect Director Jerry Sue Thornton For For Management
1.3 Elect Director Jeffrey Weiss For For Management
- --------------------------------------------------------------------------------
AMERICAN HOME MORTGAGE INVESTMENT, CORP.
Ticker: AHM Security ID: 02660R107
Meeting Date: JUN 20, 2006 Meeting Type: Annual
Record Date: MAY 16, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Cathleen Raffaeli For For Management
1.2 Elect Director Kristian R. Salovaara For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMERICAN LAND LEASE, INC.
Ticker: ANL Security ID: 027118108
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Todd W. Sheets For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Company-Specific-Authorization to Grant For For Management
High Performance Stock Awards
- --------------------------------------------------------------------------------
AMERICAN PHYSICIANS CAPITAL, INC.
Ticker: ACAP Security ID: 028884104
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Billy B. Baumann For For Management
1.2 Elect Director R. Kevin Clinton For For Management
1.3 Elect Director Larry W. Thomas For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMERICANWEST BANCORPORATION
Ticker: AWBC Security ID: 03058P109
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Frank Armijo For For Management
1.2 Elect Director Robert M. Daugherty For For Management
1.3 Elect Director Craig D. Eerkes For For Management
1.4 Elect Director Donald H. Livingstone For For Management
1.5 Elect Director Donald H. Swartz For For Management
1.6 Elect Director P. Mike Taylor For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
AMERIS BANCORP
Ticker: ABCB Security ID: 03076K108
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth J. Hunnicutt For For Management
1.2 Elect Director Glenn A. Kirbo For For Management
1.3 Elect Director Eugene M. Vereen, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMERON INTERNATIONAL CORP.
Ticker: AMN Security ID: 030710107
Meeting Date: MAR 22, 2006 Meeting Type: Annual
Record Date: FEB 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terry L. Haines For For Management
1.2 Elect Director John E. Peppercorn For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMLI RESIDENTIAL PROPERTIES TRUST
Ticker: AML Security ID: 001735109
Meeting Date: FEB 2, 2006 Meeting Type: Special
Record Date: DEC 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
ANALOGIC CORP.
Ticker: ALOG Security ID: 032657207
Meeting Date: JAN 27, 2006 Meeting Type: Annual
Record Date: DEC 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Judge For For Management
1.2 Elect Director Bruce W. Steinhauer For For Management
1.3 Elect Director Gerald L. Wilson For For Management
2 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
ANCHOR BANCORP WISCONSIN, INC.
Ticker: ABCW Security ID: 032839102
Meeting Date: SEP 19, 2005 Meeting Type: Annual
Record Date: JUL 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Bergstrom For For Management
1.2 Elect Director Donald D. Parker For For Management
1.3 Elect Director James D. Smessaert For For Management
- --------------------------------------------------------------------------------
ANDERSONS, INC., THE
Ticker: ANDE Security ID: 034164103
Meeting Date: MAY 12, 2006 Meeting Type: Annual
Record Date: FEB 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Anderson For For Management
1.2 Elect Director Richard P. Anderson For For Management
1.3 Elect Director Thomas H. Anderson For For Management
1.4 Elect Director John F. Barrett For For Management
1.5 Elect Director Robert J. King, Jr. For For Management
1.6 Elect Director Paul M. Kraus For For Management
1.7 Elect Director Donald L. Mennel For For Management
1.8 Elect Director David L. Nichols For For Management
1.9 Elect Director Dr. Sidney A. Ribeau For For Management
1.10 Elect Director Charles A. Sullivan For For Management
1.11 Elect Director Jacqueline F. Woods For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ANTHRACITE CAPITAL, INC.
Ticker: AHR Security ID: 037023108
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Deborah J. Lucas For For Management
1.2 Elect Director Scott M. Amero For For Management
1.3 Elect Director Ralph L. Schlosstein For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Limit Executive Compensation Against Against Shareholder
- --------------------------------------------------------------------------------
APOGEE ENTERPRISES, INC.
Ticker: APOG Security ID: 037598109
Meeting Date: JUN 28, 2006 Meeting Type: Annual
Record Date: MAY 4, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bernard P. Aldrich For For Management
1.2 Elect Director Sara L. Hays For For Management
1.3 Elect Director Russell Huffer For For Management
1.4 Elect Director John T. Manning For For Management
1.5 Elect Director Richard V. Reynolds For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
APPLIED FILMS CORP.
Ticker: AFCO Security ID: 038197109
Meeting Date: OCT 28, 2005 Meeting Type: Annual
Record Date: AUG 19, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard P. Beck For For Management
1.2 Elect Director John S. Chapin For For Management
1.3 Elect Company Secretary Daniel C. Molhoek For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
APTARGROUP, INC.
Ticker: ATR Security ID: 038336103
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 9, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stefan A. Baustert For For Management
1.2 Elect Director Rodney L. Goldstein For For Management
1.3 Elect Director Ralph Gruska For For Management
1.4 Elect Director Leo A. Guthart For For Management
- --------------------------------------------------------------------------------
ARCH CHEMICALS, INC.
Ticker: ARJ Security ID: 03937R102
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel S. Sanders For For Management
1.2 Elect Director Janice J. Teal For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ARKANSAS BEST CORP.
Ticker: ABFS Security ID: 040790107
Meeting Date: APR 18, 2006 Meeting Type: Annual
Record Date: FEB 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fred A. Allardyce For For Management
1.2 Elect Director John H. Morris For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ARTESYN TECHNOLOGIES, INC.
Ticker: ATSN Security ID: 043127109
Meeting Date: APR 28, 2006 Meeting Type: Special
Record Date: FEB 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
ARVINMERITOR, INC.
Ticker: ARM Security ID: 043353101
Meeting Date: JAN 31, 2006 Meeting Type: Annual
Record Date: NOV 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph B. Anderson, Jr. For For Management
1.2 Elect Director David W. Devonshire For For Management
1.3 Elect Director Victoria B. Jackson For For Management
1.4 Elect Director James E. Marley For For Management
1.5 Elect Director Richard W. Hanselman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ASIAINFO HOLDINGS, INC.
Ticker: ASIA Security ID: 04518A104
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James Ding For For Management
1.2 Elect Director Yungang Lu For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ASSOCIATED BANC-CORP.
Ticker: ASBC Security ID: 045487105
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: FEB 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Karen T. Beckwith For For Management
1.2 Elect Director Ronald R. Harder For For Management
1.3 Elect Director J. Douglas Quick For For Management
2 Declassify the Board of Directors For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ASTEC INDUSTRIES, INC.
Ticker: ASTE Security ID: 046224101
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: FEB 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel K. Frierson For For Management
1.2 Elect Director Robert G. Stafford For For Management
1.3 Elect Director Glenn E. Tellock For For Management
2 Approve Omnibus Stock Plan For For Management
3 Other Business For For Management
- --------------------------------------------------------------------------------
ATLANTIC TELE-NETWORK, INC.
Ticker: ATNI Security ID: 049079205
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: APR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ernst A. Burri For For Management
1.2 Elect Director Cornelius B. Prior, Jr. For For Management
1.3 Elect Director Charles J. Roesslein For For Management
1.4 Elect Director Henry U. Wheatley For For Management
2 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
ATLAS AMERICA, INC
Ticker: ATLS Security ID: 049167109
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William R. Bagnell For For Management
1.2 Elect Director Nicholas A. Dinubile For For Management
2 Other Business For For Management
- --------------------------------------------------------------------------------
AVATAR HOLDINGS INC.
Ticker: AVTR Security ID: 053494100
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eduardo A. Brea For For Management
1.2 Elect Director Milton Dresner For For Management
1.3 Elect Director Roger W. Einiger For For Management
1.4 Elect Director Gerald D. Kelfer For For Management
1.5 Elect Director Martin Meyerson For For Management
1.6 Elect Director Joshua Nash For For Management
1.7 Elect Director Kenneth T. Rosen For For Management
1.8 Elect Director Joel M. Simon For For Management
1.9 Elect Director Fred Stanton Smith For For Management
1.10 Elect Director William G. Spears For For Management
1.11 Elect Director Beth A. Stewart For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AVISTA CORPORATION
Ticker: AVA Security ID: 05379B107
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Kelly For For Management
1.2 Elect Director Lura J. Powell, Ph.D. For For Management
1.3 Elect Director Heidi B. Stanley For For Management
1.4 Elect Director R. John Taylor For For Management
2 Approve Reorganization Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AVOCENT CORPORATION
Ticker: AVCT Security ID: 053893103
Meeting Date: JUN 15, 2006 Meeting Type: Annual
Record Date: MAY 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director F.A.('Fran') Dramis Jr For For Management
1.2 Elect Director Stephen F. Thornton For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
AXCELIS TECHNOLOGIES INC
Ticker: ACLS Security ID: 054540109
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary G. Puma For For Management
1.2 Elect Director William C. Jennings For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AZTAR CORP.
Ticker: AZR Security ID: 054802103
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 16, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linda C. Faiss For For Management
1.2 Elect Director Robert M. Haddock For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BANCFIRST CORP.
Ticker: BANF Security ID: 05945F103
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: APR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Daniel For For Management
1.2 Elect Director Robert A. Gregory For For Management
1.3 Elect Director Tom H. Mccasland, III For For Management
1.4 Elect Director Paul B. Odom, Jr. For For Management
1.5 Elect Director H.E. Rainbolt For For Management
1.6 Elect Director G. Rainey Williams, Jr. For For Management
2 Amend Stock Option Plan For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
4 Amend Deferred Compensation Plan For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BANCORPSOUTH, INC.
Ticker: BXS Security ID: 059692103
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hassell H. Franklin For For Management
1.2 Elect Director Robert C. Nolan For For Management
1.3 Elect Director W. Cal Partee, Jr. For For Management
1.4 Elect Director Travis E. Staub For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BANDAG INC.
Ticker: BDG Security ID: 059815100
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary E. Dewel For For Management
1.2 Elect Director R. Stephen Newman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BANK MUTUAL CORPORATION
Ticker: BKMU Security ID: 063750103
Meeting Date: MAY 1, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas H. Buestrin For For Management
1.2 Elect Director Michael T. Crowley, Jr. For For Management
1.3 Elect Director William J. Mielke For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BANK OF GRANITE CORP.
Ticker: GRAN Security ID: 062401104
Meeting Date: APR 24, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John N. Bray For For Management
1.2 Elect Director Paul M. Fleetwood, III For For Management
1.3 Elect Director Bob J. Mccreary For For Management
1.4 Elect Director Charles M. Snipes For For Management
1.5 Elect Director Leila N. Erwin For For Management
1.6 Elect Director Hugh R. Gaither For For Management
1.7 Elect Director James Y. Preston For For Management
1.8 Elect Director Boyd C. Wilson, Jr. Cpa For For Management
2 Ratify Auditors For For Management
3 Approve Increase in Size of Board For For Management
- --------------------------------------------------------------------------------
BANKATLANTIC BANCORP, INC.
Ticker: BBX Security ID: 065908501
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Abdo For For Management
1.2 Elect Director David A. Lieberman For For Management
1.3 Elect Director C.C. Winningham Ii For For Management
2 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
BANKUNITED FINANCIAL CORP.
Ticker: BKUNA Security ID: 06652B103
Meeting Date: JAN 27, 2006 Meeting Type: Annual
Record Date: DEC 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tod Aronovitz For For Management
1.2 Elect Director Marc D. Jacobson For For Management
1.3 Elect Director Hardy C. Katz For For Management
1.4 Elect Director Ramiro A. Ortiz For For Management
- --------------------------------------------------------------------------------
BANNER CORP
Ticker: BANR Security ID: 06652V109
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gordon E. Budke For For Management
1.2 Elect Director David B. Casper For For Management
1.3 Elect Director Constance H. Kravas For For Management
1.4 Elect Director Michael M. Smith For For Management
- --------------------------------------------------------------------------------
BANTA CORP.
Ticker: BN Security ID: 066821109
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jameson A. Baxter For Did Not Management
Vote
1.2 Elect Director John F. Bergstrom For Did Not Management
Vote
1.3 Elect Director Henry T. DeNero For Did Not Management
Vote
1.4 Elect Director David T. Gibbons For Did Not Management
Vote
1.5 Elect Director Janel S. Haugarth For Did Not Management
Vote
1.6 Elect Director Pamela J. Moret For Did Not Management
Vote
1.7 Elect Director Paul C. Reyelts For Did Not Management
Vote
1.8 Elect Director Ray C. Richelsen For Did Not Management
Vote
1.9 Elect Director Stephanie A. Streeter For Did Not Management
Vote
1.10 Elect Director Michael J. Winkler For Did Not Management
Vote
2 Ratify Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
BELDEN CDT INC
Ticker: BDC Security ID: 077454106
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: APR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lorne D. Bain For For Management
1.2 Elect Director Lance C. Balk For For Management
1.3 Elect Director Bryan C. Cressey For For Management
1.4 Elect Director Michael F.O. Harris For For Management
1.5 Elect Director Glenn Kalnasy For For Management
1.6 Elect Director John M. Monter For For Management
1.7 Elect Director Bernard G. Rethore For For Management
1.8 Elect Director John S. Stroup For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
BENCHMARK ELECTRONICS, INC.
Ticker: BHE Security ID: 08160H101
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald E. Nigbor For For Management
1.2 Elect Director Cary T. Fu For For Management
1.3 Elect Director Steven A. Barton For For Management
1.4 Elect Director John W. Cox For For Management
1.5 Elect Director Peter G. Dorflinger For For Management
1.6 Elect Director Laura W. Lang For For Management
1.7 Elect Director Bernee D.L. Strom For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BERKSHIRE BANCORP, INC.
Ticker: BERK Security ID: 084597202
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: APR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William L. Cohen For For Management
1.2 Elect Director Thomas V. Guarino For For Management
1.3 Elect Director Moses Marx For For Management
1.4 Elect Director Steven Rosenberg For For Management
1.5 Elect Director Randolph B. Stockwell For For Management
- --------------------------------------------------------------------------------
BEVERLY HILLS BANCORP INC
Ticker: BHBC Security ID: 087866109
Meeting Date: AUG 25, 2005 Meeting Type: Annual
Record Date: JUL 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard Amster For For Management
1.2 Elect Director Larry B. Faigin For For Management
1.3 Elect Director Stephen P. Glennon For For Management
1.4 Elect Director Robert H. Kanner For For Management
1.5 Elect Director Kathleen L. Kellogg For For Management
1.6 Elect Director William D. King For For Management
1.7 Elect Director John J. Lannan For For Management
2 Reduce Authorized Common and Preferred For For Management
Stock
- --------------------------------------------------------------------------------
BIG LOTS INC.
Ticker: BIG Security ID: 089302103
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sheldon M. Berman For For Management
1.2 Elect Director Stephen S. Fishman For For Management
1.3 Elect Director David T. Kollat For For Management
1.4 Elect Director Brenda J. Lauderback For For Management
1.5 Elect Director Philip E. Mallott For For Management
1.6 Elect Director Ned Masnour For For Management
1.7 Elect Director Russell Solt For For Management
1.8 Elect Director James R. Tener For For Management
1.9 Elect Director Dennis B. Tishkoff For For Management
2 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
BJ WHOLESALE CLUB, INC
Ticker: BJ Security ID: 05548J106
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: APR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bert N. Mitchell For For Management
1.2 Elect Director Helen Frame Peters, Ph.D. For For Management
1.3 Elect Director Michael T. Wedge For For Management
2 Require a Majority Vote for the Election Against For Shareholder
of Directors
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BLACK BOX CORP.
Ticker: BBOX Security ID: 091826107
Meeting Date: AUG 9, 2005 Meeting Type: Annual
Record Date: JUN 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Andrews For For Management
1.2 Elect Director Richard L. Crouch For For Management
1.3 Elect Director Thomas W. Golonski For For Management
1.4 Elect Director Thomas G. Greig For For Management
1.5 Elect Director Edward A. Nicholson Phd For For Management
1.6 Elect Director Fred C. Young For For Management
2 Amend Stock Option Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BLACK HILLS CORP.
Ticker: BKH Security ID: 092113109
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: APR 5, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David C. Ebertz For For Management
1.2 Elect Director John R. Howard For For Management
1.3 Elect Director Stephen D. Newlin For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BLUEGREEN CORP.
Ticker: BXG Security ID: 096231105
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAR 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Norman H. Becker For For Management
1.2 Elect Director Robert F. Dwors For For Management
1.3 Elect Director J. Larry Rutherford For For Management
1.4 Elect Director Arnold Sevell For For Management
2 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
BLYTH INC.
Ticker: BTH Security ID: 09643P108
Meeting Date: JUN 7, 2006 Meeting Type: Annual
Record Date: APR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger A. Anderson For For Management
1.2 Elect Director Pamela M. Goergen For For Management
1.3 Elect Director Carol J. Hochman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BOB EVANS FARMS, INC.
Ticker: BOBE Security ID: 096761101
Meeting Date: SEP 12, 2005 Meeting Type: Annual
Record Date: JUL 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel A. Fronk For For Management
1.2 Elect Director Cheryl L. Krueger For For Management
1.3 Elect Director G. Robert Lucas For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BORDERS GROUP, INC.
Ticker: BGP Security ID: 099709107
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: MAR 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald G. Campbell For For Management
1.2 Elect Director Joel J. Cohen For For Management
1.3 Elect Director Gregory P. Josefowicz For For Management
1.4 Elect Director Amy B. Lane For For Management
1.5 Elect Director Brian T. Light For For Management
1.6 Elect Director Victor L. Lund For For Management
1.7 Elect Director Edna Greene Medford For For Management
1.8 Elect Director Lawrence I. Pollock For For Management
1.9 Elect Director Beth M. Pritchard For For Management
1.10 Elect Director Michael Weiss For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against Against Shareholder
of Directors
4 Separate Chairman and CEO Positions Against Against Shareholder
- --------------------------------------------------------------------------------
BOWNE & CO., INC.
Ticker: BNE Security ID: 103043105
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: APR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen V. Murphy For For Management
1.2 Elect Director Gloria M. Portela For For Management
1.3 Elect Director Vincent Tese For For Management
1.4 Elect Director Richard R. West For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Deferred Compensation Plan For For Management
- --------------------------------------------------------------------------------
BRANDYWINE REALTY TRUST
Ticker: BDN Security ID: 105368203
Meeting Date: DEC 21, 2005 Meeting Type: Special
Record Date: NOV 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For Management
Acquisition
- --------------------------------------------------------------------------------
BRANDYWINE REALTY TRUST
Ticker: BDN Security ID: 105368203
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: MAR 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter D'Alessio For For Management
1.2 Elect Director D. Pike Aloian For For Management
1.3 Elect Director Thomas F. August For For Management
1.4 Elect Director Donald E. Axinn For For Management
1.5 Elect Director Wyche Fowler For For Management
1.6 Elect Director Michael J. Joyce For For Management
1.7 Elect Director Anthony A. Nichols Sr. For For Management
1.8 Elect Director Michael V. Prentiss For For Management
1.9 Elect Director Charles P. Pizzi For For Management
1.10 Elect Director Gerard H. Sweeney For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BRESLER & REINER INC.
Ticker: BRER Security ID: 107336109
Meeting Date: JUN 14, 2006 Meeting Type: Annual
Record Date: APR 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Benjamin C. Auger For For Management
1.2 Elect Director Charles S. Bresler For For Management
1.3 Elect Director Sidney M. Bresler For For Management
1.4 Elect Director Gary F. Bulmash For For Management
1.5 Elect Director Ralph S. Childs, Jr. For For Management
1.6 Elect Director John P. Casey For For Management
1.7 Elect Director Michael W. Malafronte For For Management
1.8 Elect Director Burton J. Reiner For For Management
1.9 Elect Director Randall L. Reiner For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BRIGHAM EXPLORATION COMPANY
Ticker: BEXP Security ID: 109178103
Meeting Date: JUN 1, 2006 Meeting Type: Annual
Record Date: APR 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ben M. Brigham For For Management
1.2 Elect Director David T. Brigham For For Management
1.3 Elect Director Harold D. Carter For For Management
1.4 Elect Director Stephen C. Hurley For For Management
1.5 Elect Director Stephen P. Reynolds For For Management
1.6 Elect Director Hobart A. Smith For For Management
1.7 Elect Director Steven A. Webster For For Management
1.8 Elect Director R. Graham Whaling For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
BRIGHTPOINT, INC.
Ticker: CELL Security ID: 109473405
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: APR 18, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marisa E. Pratt For For Management
1.2 Elect Director Jerre L. Stead For For Management
1.3 Elect Director Kari-Pekka Wilska For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BRISTOW GROUP INC
Ticker: BRS Security ID: 676255102
Meeting Date: FEB 6, 2006 Meeting Type: Annual
Record Date: DEC 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas N. Amonett For For Management
1.2 Elect Director Peter N. Buckley For For Management
1.3 Elect Director Stephen J. Cannon For For Management
1.4 Elect Director Jonathan H. Cartwright For For Management
1.5 Elect Director William E. Chiles For For Management
1.6 Elect Director Michael A. Flick For For Management
1.7 Elect Director Kenneth M. Jones For For Management
1.8 Elect Director Pierre H. Jungels, CBE For For Management
1.9 Elect Director Thomas C. Knudson For For Management
1.10 Elect Director Ken C. Tamblyn For For Management
1.11 Elect Director Robert W. Waldrup For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BROOKLINE BANCORP, INC.
Ticker: BRKL Security ID: 11373M107
Meeting Date: APR 20, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis S. Aronowitz For For Management
1.2 Elect Director William G. Coughlin For For Management
1.3 Elect Director John J. Doyle, Jr. For For Management
1.4 Elect Director Charles H. Peck For For Management
1.5 Elect Director Joseph J. Slotnik For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BROOKSTONE, INC.
Ticker: BKST Security ID: 114537103
Meeting Date: SEP 22, 2005 Meeting Type: Annual
Record Date: JUL 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
3.1 Elect Director Michael F. Anthony For For Management
3.2 Elect Director Mone Anathan, III For For Management
3.3 Elect Director Michael L. Glazer For For Management
3.4 Elect Director Kenneth E. Nisch For For Management
3.5 Elect Director Andrea M. Weiss For For Management
4 Ratify Auditors For For Management
5 Amend Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
BROWN SHOE COMPANY, INC.
Ticker: BWS Security ID: 115736100
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: APR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph L. Bower For For Management
1.2 Elect Director Carla C. Hendra For For Management
1.3 Elect Director Michael F. Neidorff For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
BRUSH ENGINEERED MATERIALS INC.
Ticker: BW Security ID: 117421107
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard J. Hipple For For Management
1.2 Elect Director William B. Lawrence For For Management
1.3 Elect Director William P. Madar For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Non-Employee Director Omnibus For For Management
Stock Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BUCKEYE TECHNOLOGIES INC.
Ticker: BKI Security ID: 118255108
Meeting Date: NOV 3, 2005 Meeting Type: Annual
Record Date: SEP 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George W. Bryan For For Management
1.2 Elect Director R. Howard Cannon For For Management
1.3 Elect Director Katherine Buckman Gibson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BUCKLE, INC., THE
Ticker: BKE Security ID: 118440106
Meeting Date: JUN 2, 2006 Meeting Type: Annual
Record Date: MAR 30, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D. Hirschfeld For For Management
1.2 Elect Director D. Nelson For For Management
1.3 Elect Director K. Rhoads For For Management
1.4 Elect Director J. Shada For For Management
1.5 Elect Director R. Campbell For For Management
1.6 Elect Director R. Tysdal For For Management
1.7 Elect Director B. Fairfield For For Management
1.8 Elect Director B. Hoberman For For Management
1.9 Elect Director D. Roehr For For Management
1.10 Elect Director J. Peetz For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Amend Restricted Stock Plan For For Management
5 Amend Restricted Stock Plan For For Management
6 Amend Non-Employee Director Stock Option For For Management
Plan
7 Ratify Grants of Non-Qualified Stock For For Management
Options to Non-Employee Directors
- --------------------------------------------------------------------------------
BUILDING MATERIAL HOLDING CORP.
Ticker: BMHC Security ID: 120113105
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: MAR 8, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Mellor For Did Not Management
Vote
1.2 Elect Director Alec F. Beck For Did Not Management
Vote
1.3 Elect Director Sara L. Beckman For Did Not Management
Vote
1.4 Elect Director Eric S. Belsky For Did Not Management
Vote
1.5 Elect Director James K. Jennings, Jr. For Did Not Management
Vote
1.6 Elect Director Norman J. Metcalfe For Did Not Management
Vote
1.7 Elect Director David M. Moffett For Did Not Management
Vote
1.8 Elect Director R. Scott Morrison, Jr. For Did Not Management
Vote
1.9 Elect Director Peter S. O'Neill For Did Not Management
Vote
1.10 Elect Director Richard G. Reiten For Did Not Management
Vote
2 Ratify Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
BURLINGTON COAT FACTORY WAREHOUSE CORP.
Ticker: BCF Security ID: 121579106
Meeting Date: APR 10, 2006 Meeting Type: Special
Record Date: MAR 8, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
BURLINGTON COAT FACTORY WAREHOUSE CORP.
Ticker: BCF Security ID: 121579106
Meeting Date: NOV 8, 2005 Meeting Type: Annual
Record Date: SEP 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Monroe G. Milstein For For Management
1.2 Elect Director Andrew R. Milstein For For Management
1.3 Elect Director Alan Silverglat For For Management
1.4 Elect Director Stephen E. Milstein For For Management
1.5 Elect Director Mark A. Nesci For For Management
1.6 Elect Director Roman Ferber For For Management
1.7 Elect Director Irving Drillings For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
C-COR INC
Ticker: CCBL Security ID: 125010108
Meeting Date: OCT 18, 2005 Meeting Type: Annual
Record Date: AUG 19, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Woodle For For Management
1.2 Elect Director I.N. Rendall Harper, Jr For For Management
1.3 Elect Director James E. Carnes For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CALGON CARBON CORP.
Ticker: CCC Security ID: 129603106
Meeting Date: APR 19, 2006 Meeting Type: Annual
Record Date: FEB 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William R. Newlin For For Management
1.2 Elect Director John S. Stanik For For Management
1.3 Elect Director Robert L. Yohe For For Management
2 Elect Director Timothy G. Rupert For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CALIFORNIA FIRST NATIONAL BANCORP
Ticker: CFNB Security ID: 130222102
Meeting Date: OCT 25, 2005 Meeting Type: Annual
Record Date: SEP 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick E. Paddon For Did Not Management
Vote
1.2 Elect Director Glen T. Tsuma For Did Not Management
Vote
1.3 Elect Director Michael H. Lowry For Did Not Management
Vote
1.4 Elect Director Harris Ravine For Did Not Management
Vote
1.5 Elect Director Danilo Cacciamatta For Did Not Management
Vote
- --------------------------------------------------------------------------------
CALIFORNIA WATER SERVICE GROUP
Ticker: CWT Security ID: 130788102
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: FEB 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas M. Brown For For Management
1.2 Elect Director Robert W. Foy For For Management
1.3 Elect Director E.D. Harris, Jr. M.D. For For Management
1.4 Elect Director Bonnie G. Hill For For Management
1.5 Elect Director David N. Kennedy For For Management
1.6 Elect Director Richard P. Magnuson For For Management
1.7 Elect Director Linda R. Meier For For Management
1.8 Elect Director Peter C. Nelson For For Management
1.9 Elect Director George A. Vera For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CALLON PETROLEUM CO.
Ticker: CPE Security ID: 13123X102
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fred L. Callon For For Management
1.2 Elect Director L. Richard Flury For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
CAPITAL AUTOMOTIVE REIT
Ticker: CARS Security ID: 139733109
Meeting Date: DEC 14, 2005 Meeting Type: Special
Record Date: NOV 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
CAPITAL BANK CORPORATION
Ticker: CBKN Security ID: 139793103
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: APR 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William C. Burkhardt For For Management
1.2 Elect Director Leopold I. Cohen For For Management
1.3 Elect Director O.A. Keller, III For For Management
1.4 Elect Director Ernest A. Koury, Jr. For For Management
1.5 Elect Director George R. Perkins, III For For Management
1.6 Elect Director Carl H. Ricker, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CAPITAL BANK CORPORATION
Ticker: CBKN Security ID: 139793103
Meeting Date: NOV 30, 2005 Meeting Type: Special
Record Date: OCT 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Issue Shares in Connection with an For For Management
Acquisition
3 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
CAPITAL CROSSING BANK
Ticker: CAPX Security ID: 140071101
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nicholas W. Lazares For For Management
1.2 Elect Director Richard Wayne For For Management
1.3 Elect Director Louis N. Vinios For For Management
2 Elect Company Secretary Bradley M. Shron For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CAPITAL SOUTHWEST CORP.
Ticker: CSWC Security ID: 140501107
Meeting Date: JUL 18, 2005 Meeting Type: Annual
Record Date: JUN 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Graeme W. Henderson For For Management
1.2 Elect Director Samuel B. Ligon For For Management
1.3 Elect Director Gary L. Martin For For Management
1.4 Elect Director William R. Thomas For For Management
1.5 Elect Director John H. Wilson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CAPITAL TRUST, INC.
Ticker: CT Security ID: 14052H506
Meeting Date: JUN 14, 2006 Meeting Type: Annual
Record Date: APR 26, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel Zell For For Management
1.2 Elect Director Thomas E. Dobrowski For For Management
1.3 Elect Director Martin L. Edelman For For Management
1.4 Elect Director Craig M. Hatkoff For For Management
1.5 Elect Director Edward S. Hyman For For Management
1.6 Elect Director John R. Klopp For For Management
1.7 Elect Director Henry N. Nassau For For Management
1.8 Elect Director Joshua A. Polan For For Management
1.9 Elect Director Lynne B. Sagalyn For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CAPITOL BANCORP LTD.
Ticker: CBC Security ID: 14056D105
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: FEB 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Louis G. Allen For For Management
1.2 Elect Director Paul R. Ballard For For Management
1.3 Elect Director David L. Becker For For Management
1.4 Elect Director Robert C. Carr For For Management
1.5 Elect Director Douglas E. Crist For For Management
1.6 Elect Director Michael J. Devine For For Management
1.7 Elect Director Cristin Reid English For For Management
1.8 Elect Director James C. Epolito For For Management
1.9 Elect Director Gary A. Falkenberg For For Management
1.10 Elect Director Joel I. Ferguson For For Management
1.11 Elect Director Kathleen A. Gaskin For For Management
1.12 Elect Director H. Nicholas Genova For For Management
1.13 Elect Director Michael F. Hannley For For Management
1.14 Elect Director Lewis D. Johns For For Management
1.15 Elect Director Michael L. Kasten For For Management
1.16 Elect Director John S. Lewis For For Management
1.17 Elect Director Leonard Maas For For Management
1.18 Elect Director Lyle W. Miller For For Management
1.19 Elect Director Myrl D. Nofziger For For Management
1.20 Elect Director David O'Leary For For Management
1.21 Elect Director Joseph D. Reid For For Management
1.22 Elect Director Ronald K. Sable For For Management
- --------------------------------------------------------------------------------
CASCADE CORP.
Ticker: CAE Security ID: 147195101
Meeting Date: JUN 6, 2006 Meeting Type: Annual
Record Date: APR 25, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Duane C. McDougall For For Management
1.2 Elect Director James S. Osterman For For Management
- --------------------------------------------------------------------------------
CASCADE NATURAL GAS CORP.
Ticker: CGC Security ID: 147339105
Meeting Date: FEB 17, 2006 Meeting Type: Annual
Record Date: DEC 13, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director S.M. Boggs For For Management
1.2 Elect Director P.H. Borland For For Management
1.3 Elect Director C. Burnham, Jr. For For Management
1.4 Elect Director T.E. Cronin For For Management
1.5 Elect Director D.A. Ederer For For Management
1.6 Elect Director D.W. Stevens For For Management
1.7 Elect Director L.L. Pinnt For For Management
1.8 Elect Director B.G. Ragen For For Management
1.9 Elect Director D.G. Thomas For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
- --------------------------------------------------------------------------------
CASEY'S GENERAL STORES, INC.
Ticker: CASY Security ID: 147528103
Meeting Date: SEP 16, 2005 Meeting Type: Annual
Record Date: JUL 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald F. Lamberti For For Management
1.2 Elect Director John R. Fitzgibbon For For Management
1.3 Elect Director Ronald M. Lamb For For Management
1.4 Elect Director Patricia Clare Sullivan For For Management
1.5 Elect Director John G. Harmon For For Management
1.6 Elect Director Kenneth H. Haynie For For Management
1.7 Elect Director Jack P. Taylor For For Management
1.8 Elect Director William C. Kimball For For Management
1.9 Elect Director Johnny Danos For For Management
- --------------------------------------------------------------------------------
CATAPULT COMMUNICATIONS CORP.
Ticker: CATT Security ID: 149016107
Meeting Date: JAN 24, 2006 Meeting Type: Annual
Record Date: NOV 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter S. Cross For For Management
1.2 Elect Director R. Stephen Heinrichs For For Management
1.3 Elect Director Nancy H. Karp For For Management
1.4 Elect Director Richard A. Karp For For Management
1.5 Elect Director Henry P. Massey, Jr. For For Management
1.6 Elect Director John M. Scandalios For For Management
1.7 Elect Director Charles L. Waggoner For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CATHAY GENERAL BANCORP
Ticker: CATY Security ID: 149150104
Meeting Date: APR 17, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael M.Y. Chang For For Management
1.2 Elect Director Anthony M. Tang For For Management
1.3 Elect Director Thomas G. Tartaglia For For Management
1.4 Elect Director Peter Wu For For Management
- --------------------------------------------------------------------------------
CBIZ INC
Ticker: CBZ Security ID: 124805102
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harve A. Ferrill For For Management
1.2 Elect Director Gary W. DeGroote For For Management
1.3 Elect Director Todd J. Slotkin For For Management
2 Other Business For For Management
- --------------------------------------------------------------------------------
CDI CORP.
Ticker: CDI Security ID: 125071100
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date: MAR 16, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger H. Ballou For For Management
1.2 Elect Director Michael J. Emmi For For Management
1.3 Elect Director Walter R. Garrison For For Management
1.4 Elect Director Kay Hahn Harrell For For Management
1.5 Elect Director Lawrence C. Karlson For For Management
1.6 Elect Director Ronald J. Kozich For For Management
1.7 Elect Director Constantine N. Papadakis For For Management
1.8 Elect Director Barton J. Winokur For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CENTER FINANCIAL CORP.
Ticker: CLFC Security ID: 15146E102
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: MAR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Range for Size of the Board For For Management
2.1 Elect Director Chung Hyun Lee For For Management
2.2 Elect Director Jin Chul Jhung For For Management
2.3 Elect Director Peter Y.S. Kim For For Management
2.4 Elect Director Seon Hong Kim For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
CENTRACORE PROPERTIES TRUST
Ticker: CPV Security ID: 15235H107
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: MAR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clarence E. Anthony For For Management
1.2 Elect Director Donna Arduin For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CENTRAL GARDEN & PET CO.
Ticker: CENT Security ID: 153527106
Meeting Date: FEB 13, 2006 Meeting Type: Annual
Record Date: DEC 19, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William E. Brown For For Management
1.2 Elect Director Glenn W. Novotny For For Management
1.3 Elect Director B.M. Pennington, III For For Management
1.4 Elect Director John B. Balousek For For Management
1.5 Elect Director David N. Chichester For For Management
1.6 Elect Director Alfred A. Piergallini For For Management
1.7 Elect Director Bruce A. Westphal For For Management
2 Amend Non-Employee Director Omnibus Stock For Against Management
Plan
- --------------------------------------------------------------------------------
CENTRAL PACIFIC FINANCIAL CORP.
Ticker: CPF Security ID: 154760102
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: FEB 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard J. Blangiardi For For Management
1.2 Elect Director Clayton K. Honbo, M.D. For For Management
1.3 Elect Director Paul J. Kosasa For For Management
1.4 Elect Director Mike K. Sayama For For Management
1.5 Elect Director Dwight L. Yoshimura For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CENTRAL PARKING CORP.
Ticker: CPC Security ID: 154785109
Meeting Date: FEB 21, 2006 Meeting Type: Annual
Record Date: DEC 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Monroe J. Carell, Jr. For For Management
1.2 Elect Director Raymond T. Baker For For Management
1.3 Elect Director Claude Blankenship For For Management
1.4 Elect Director Kathryn Carell Brown For For Management
1.5 Elect Director Emanuel J. Eads For For Management
1.6 Elect Director Lewis Katz For For Management
1.7 Elect Director Edward G. Nelson For For Management
1.8 Elect Director Owen G. Shell, Jr. For For Management
1.9 Elect Director William B. Smith For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Other Business For For Management
- --------------------------------------------------------------------------------
CENTRAL VERMONT PUBLIC SERVICE CORP.
Ticker: CV Security ID: 155771108
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: FEB 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Barnett For For Management
1.2 Elect Director Robert G. Clarke For For Management
1.3 Elect Director Mary Alice McKenzie For For Management
1.4 Elect Director William R. Sayre For For Management
1.5 Elect Director William J. Stenger For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CENTURY ALUMINUM COMPANY
Ticker: CENX Security ID: 156431108
Meeting Date: AUG 10, 2005 Meeting Type: Annual
Record Date: JUL 5, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Craig A. Davis For For Management
1.2 Elect Director Robert E. Fishman Phd For For Management
1.3 Elect Director Jack E. Thompson For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Non-Employee Director Stock Option For For Management
Plan
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CENTURY ALUMINUM COMPANY
Ticker: CENX Security ID: 156431108
Meeting Date: JUN 9, 2006 Meeting Type: Annual
Record Date: MAY 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Logan W. Kruger For For Management
1.2 Elect Director Willy R. Strothotte For For Management
1.3 Elect Director Jarl Berntzen For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CFS BANCORP, INC.
Ticker: CITZ Security ID: 12525D102
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gene Diamond For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CH ENERGY GROUP INC
Ticker: CHG Security ID: 12541M102
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. Michel Kruse For For Management
1.2 Elect Director Manuel J. Iraola For For Management
1.3 Elect Director Ernest R. Verebelyi For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CHARLOTTE RUSSE HOLDINGS INC.
Ticker: CHIC Security ID: 161048103
Meeting Date: FEB 7, 2006 Meeting Type: Annual
Record Date: DEC 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bernard Zeichner For For Management
1.2 Elect Director Mark A. Hoffman For For Management
1.3 Elect Director Paul R. Del Rossi For For Management
1.4 Elect Director Allan W. Karp For For Management
1.5 Elect Director Leonard H. Mogil For For Management
1.6 Elect Director Mark J. Rivers For For Management
2 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
CHARMING SHOPPES, INC.
Ticker: CHRS Security ID: 161133103
Meeting Date: JUN 22, 2006 Meeting Type: Annual
Record Date: MAY 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William O. Albertini For For Management
1.2 Elect Director Yvonne M. Curl For For Management
1.3 Elect Director Charles T. Hopkins For For Management
1.4 Elect Director M. Jeannine Strandjord For For Management
- --------------------------------------------------------------------------------
CHARTERMAC
Ticker: CHC Security ID: 160908109
Meeting Date: JUN 13, 2006 Meeting Type: Annual
Record Date: APR 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen M. Ross For For Management
1.2 Elect Director Jerome Y. Halperin For For Management
1.3 Elect Director Nathan Gantcher For For Management
1.4 Elect Director Robert L. Loverd For For Management
2 Increase Authorized Common Stock For For Management
3 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
CHARTERMAC
Ticker: CHC Security ID: 160908109
Meeting Date: NOV 30, 2005 Meeting Type: Special
Record Date: OCT 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Limit Ability to Incur For For Management
Debt in Excess of 50%
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
CHECKPOINT SYSTEMS, INC.
Ticker: CKP Security ID: 162825103
Meeting Date: JUN 8, 2006 Meeting Type: Annual
Record Date: APR 19, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George Babich, Jr. For For Management
1.2 Elect Director Alan R. Hirsig For For Management
1.3 Elect Director Sally Pearson For For Management
1.4 Elect Director George W. Off For For Management
- --------------------------------------------------------------------------------
CHEMICAL FINANCIAL CORP.
Ticker: CHFC Security ID: 163731102
Meeting Date: APR 17, 2006 Meeting Type: Annual
Record Date: FEB 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary E. Anderson For For Management
1.2 Elect Director J. Daniel Bernson For For Management
1.3 Elect Director Nancy Bowman For For Management
1.4 Elect Director James A. Currie For For Management
1.5 Elect Director Thomas T. Huff For For Management
1.6 Elect Director Michael T. Laethem For For Management
1.7 Elect Director Geoffery E. Merszei For For Management
1.8 Elect Director Terence F. Moore For For Management
1.9 Elect Director Aloysius J. Oliver For For Management
1.10 Elect Director Calvin D. Prins For For Management
1.11 Elect Director David B. Ramaker For For Management
1.12 Elect Director Larry D. Stauffer For For Management
1.13 Elect Director William S. Stavropoulos For For Management
1.14 Elect Director Franklin C. Wheatlake For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
CHESAPEAKE CORP.
Ticker: CSK Security ID: 165159104
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: FEB 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian Buchan For For Management
1.2 Elect Director Rafael C. Decaluwe For For Management
1.3 Elect Director Joseph P. Viviano For For Management
1.4 Elect Director Harry H. Warner For For Management
1.5 Elect Director Andrew J. Kohut For For Management
- --------------------------------------------------------------------------------
CHIQUITA BRANDS INTERNATIONAL, INC.
Ticker: CQB Security ID: 170032809
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: APR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fernando Aguirre For For Management
1.2 Elect Director Morten Arntzen For For Management
1.3 Elect Director Jeffrey D. Benjamin For For Management
1.4 Elect Director Robert W. Fisher For For Management
1.5 Elect Director Clare M. Hasler For For Management
1.6 Elect Director Roderick M. Hills For For Management
1.7 Elect Director Durk I. Jager For For Management
1.8 Elect Director Jaime Serra For For Management
1.9 Elect Director Steven P. Stanbrook For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CHURCHILL DOWNS, INC.
Ticker: CHDN Security ID: 171484108
Meeting Date: JUN 15, 2006 Meeting Type: Annual
Record Date: APR 12, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leonard S. Coleman, Jr. For For Management
1.2 Elect Director Craig J. Duchossois For For Management
1.3 Elect Director G. Watts Humphrey, Jr. For For Management
1.4 Elect Director Thomas H. Meeker For For Management
2 Amend Restricted Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Approve or Disapprove the Minutes of 2005 For For Management
Annual Meeting of Shareholders
- --------------------------------------------------------------------------------
CIBER, INC.
Ticker: CBR Security ID: 17163B102
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Archibald J. Mcgill For For Management
1.2 Elect Director George A. Sissel For For Management
1.3 Elect Director Paul A. Jacobs For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CIMAREX ENERGY CO
Ticker: XEC Security ID: 171798101
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry Box For For Management
1.2 Elect Director Paul D. Holleman For For Management
1.3 Elect Director F.H. Merelli For For Management
1.4 Elect Director Michael J. Sullivan For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CIRCOR INTERNATIONAL, INC.
Ticker: CIR Security ID: 17273K109
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David F. Dietz For For Management
1.2 Elect Director Douglas M. Hayes For For Management
1.3 Elect Director Thomas E. Naugle For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CITIZENS & NORTHERN CORP.
Ticker: CZNC Security ID: 172922106
Meeting Date: APR 18, 2006 Meeting Type: Annual
Record Date: FEB 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Robert Decamp For For Management
1.2 Elect Director Edward H. Owlett, III For For Management
1.3 Elect Director James E. Towner For For Management
- --------------------------------------------------------------------------------
CITIZENS BANKING CORP.
Ticker: CBCF Security ID: 174420109
Meeting Date: APR 20, 2006 Meeting Type: Annual
Record Date: FEB 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen J. Lazaroff For For Management
1.2 Elect Director Joseph P. Day For For Management
1.3 Elect Director Benjamin W. Laird For For Management
1.4 Elect Director William C. Shedd For For Management
1.5 Elect Director James L. Wolohan For For Management
- --------------------------------------------------------------------------------
CITIZENS FIRST BANCORP, INC. (MI)
Ticker: CTZN Security ID: 17461R106
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher A. Kellerman For For Management
1.2 Elect Director Marshall J. Campbell For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CITY BANK
Ticker: CTBK Security ID: 17770A109
Meeting Date: JUN 7, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Nomination Procedures for the Board For For Management
2 Declassify the Board of Directors For For Management
3.1 Elect Director James Carroll For For Management
3.2 Elect Director Conrad Hanson For For Management
3.3 Elect Director Martin Heimbigner For For Management
3.4 Elect Director R. Scott Hutchison For For Management
3.5 Elect Director Thomas J. Jochums For For Management
3.6 Elect Director John Kolodzie For For Management
3.7 Elect Director Richard Pahre For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CLARK, INC.
Ticker: CLK Security ID: 181457102
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director L. William Seidman For For Management
1.2 Elect Director Robert E. Long, Jr. For For Management
1.3 Elect Director Thomas M. Pyra For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CLECO CORPORATION
Ticker: CNL Security ID: 12561W105
Meeting Date: APR 21, 2006 Meeting Type: Annual
Record Date: FEB 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Patrick Garrett For For Management
1.2 Elect Director F. Ben James, Jr. For For Management
1.3 Elect Director Elton R. King For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CLIFTON SAVINGS BANCORP INC
Ticker: CSBK Security ID: 18712Q103
Meeting Date: JUL 14, 2005 Meeting Type: Annual
Record Date: JUN 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John A. Celentano, Jr. For For Management
1.2 Elect Director Thomas A. Miller For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CNA SURETY CORP.
Ticker: SUR Security ID: 12612L108
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip H. Britt For For Management
1.2 Elect Director Roy E. Posner For For Management
1.3 Elect Director Adrian M. Tocklin For For Management
1.4 Elect Director James R. Lewis For For Management
1.5 Elect Director Lori Komstadius For For Management
1.6 Elect Director Robert Tinstman For For Management
1.7 Elect Director John F. Welch For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COHERENT, INC.
Ticker: COHR Security ID: 192479103
Meeting Date: MAR 30, 2006 Meeting Type: Annual
Record Date: FEB 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bernard J. Couillaud For For Management
1.2 Elect Director John R. Ambroseo For For Management
1.3 Elect Director Charles W. Cantoni For For Management
1.4 Elect Director John H. Hart For For Management
1.5 Elect Director Lawrence Tomlinson For For Management
1.6 Elect Director Robert J. Quillinan For For Management
1.7 Elect Director Garry W. Rogerson For For Management
1.8 Elect Director Sandeep Vij For For Management
2 Amend Non-Employee Director Omnibus Stock For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COHU, INC.
Ticker: COHU Security ID: 192576106
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harry L. Casari For For Management
1.2 Elect Director Harold Harrigian For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COLUMBIA BANKING SYSTEM, INC.
Ticker: COLB Security ID: 197236102
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Melanie J. Dressel For For Management
1.2 Elect Director John P. Folsom For For Management
1.3 Elect Director Frederick M. Goldberg For For Management
1.4 Elect Director Thomas M. Hulbert For For Management
1.5 Elect Director Thomas L. Matson For For Management
1.6 Elect Director Daniel C. Regis For For Management
1.7 Elect Director Donald Rodman For For Management
1.8 Elect Director William T. Weyerhaeuser For For Management
1.9 Elect Director James M. Will For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
COMFORT SYSTEMS USA, INC.
Ticker: FIX Security ID: 199908104
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Murdy For For Management
1.2 Elect Director Herman E. Bulls For For Management
1.3 Elect Director Alfred J Glardinelli, Jr. For For Management
1.4 Elect Director Steven S. Harter For For Management
1.5 Elect Director Franklin Myers For For Management
1.6 Elect Director James H. Schultz For For Management
1.7 Elect Director Robert D. Wagner, Jr. For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Non-Employee Director Stock For For Management
Option Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COMMERCE GROUP, INC., THE
Ticker: CGI Security ID: 200641108
Meeting Date: MAY 19, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randall V. Becker For For Management
1.2 Elect Director Joseph A. Borski, Jr. For For Management
1.3 Elect Director Eric G. Butler For For Management
1.4 Elect Director Henry J. Camosse For For Management
1.5 Elect Director Gerald Fels For For Management
1.6 Elect Director David R. Grenon For For Management
1.7 Elect Director Robert W. Harris For For Management
1.8 Elect Director John J. Kunkel For For Management
1.9 Elect Director Raymond J. Lauring For For Management
1.10 Elect Director Normand R. Marois For For Management
1.11 Elect Director Suryakant M. Patel For For Management
1.12 Elect Director Arthur J. Remillard, Jr. For For Management
1.13 Elect Director Arthur J. Remillard, III For For Management
1.14 Elect Director Regan P. Remillard For For Management
1.15 Elect Director Gurbachan Singh For For Management
1.16 Elect Director John W. Spillane For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COMMERCIAL CAPITAL BANCORP, INC.
Ticker: CCBI Security ID: 20162L105
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Rand Sperry For For Management
1.2 Elect Director Mark E. Schaffer For For Management
1.3 Elect Director Richard A. Sanchez For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COMMERCIAL FEDERAL CORP.
Ticker: CFB Security ID: 201647104
Meeting Date: NOV 1, 2005 Meeting Type: Special
Record Date: SEP 19, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
COMMSCOPE, INC.
Ticker: CTV Security ID: 203372107
Meeting Date: MAY 5, 2006 Meeting Type: Annual
Record Date: MAR 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank M. Drendel For For Management
1.2 Elect Director Richard C. Smith For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COMMUNITY BANK SYSTEM, INC.
Ticker: CBU Security ID: 203607106
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAR 30, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John M. Burgess For For Management
1.2 Elect Director David C. Patterson For For Management
1.3 Elect Director Sally A. Steele For For Management
1.4 Elect Director Mark E. Tryniski For For Management
- --------------------------------------------------------------------------------
COMMUNITY TRUST BANCORP, INC.
Ticker: CTBI Security ID: 204149108
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: FEB 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles J. Baird For For Management
1.2 Elect Director Nick A. Cooley For For Management
1.3 Elect Director William A. Graham, Jr. For For Management
1.4 Elect Director Jean R. Hale For For Management
1.5 Elect Director James E. Mcghee Ii For For Management
1.6 Elect Director M. Lynn Parrish For For Management
1.7 Elect Director Paul E. Patton For For Management
1.8 Elect Director Dr. James R. Ramsey For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COMPUCREDIT CORP
Ticker: CCRT Security ID: 20478N100
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory J. Corona For For Management
1.2 Elect Director Richard W. Gilbert For For Management
1.3 Elect Director David G. Hanna For For Management
1.4 Elect Director Frank J. Hanna, III For For Management
1.5 Elect Director Richard R. House, Jr. For For Management
1.6 Elect Director Deal W. Hudson For For Management
1.7 Elect Director Mack F. Mattingly For For Management
1.8 Elect Director Nicholas G. Paumgarten For For Management
1.9 Elect Director Thomas G. Rosencrants For For Management
- --------------------------------------------------------------------------------
CONMED CORP.
Ticker: CNMD Security ID: 207410101
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eugene R. Corasanti For For Management
1.2 Elect Director Bruce F. Daniels For For Management
1.3 Elect Director William D. Matthews For For Management
1.4 Elect Director Stuart J. Schwartz For For Management
1.5 Elect Director Joseph J. Corasanti For For Management
1.6 Elect Director Stephen M. Mandia For For Management
1.7 Elect Director Jo Ann Golden For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
CONSOLIDATED GRAPHICS, INC.
Ticker: CGX Security ID: 209341106
Meeting Date: JUL 28, 2005 Meeting Type: Annual
Record Date: JUN 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joe R. Davis For For Management
1.2 Elect Director Hugh N. West, M.D. For For Management
- --------------------------------------------------------------------------------
COOPER TIRE & RUBBER CO.
Ticker: CTB Security ID: 216831107
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: MAR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John J. Holland For For Management
1.2 Elect Director John F. Meier For For Management
1.3 Elect Director John H. Shuey For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
CORN PRODUCTS INTERNATIONAL, INC.
Ticker: CPO Security ID: 219023108
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Luis Aranguren-Trellez For For Management
1.2 Elect Director Paul Hanrahan For For Management
1.3 Elect Director William S. Norman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CORUS BANKSHARES, INC.
Ticker: CORS Security ID: 220873103
Meeting Date: APR 18, 2006 Meeting Type: Annual
Record Date: FEB 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph C. Glickman For For Management
1.2 Elect Director Robert J. Glickman For For Management
1.3 Elect Director Robert J. Buford For For Management
1.4 Elect Director Kevin R. Callahan For For Management
1.5 Elect Director Rodney D. Lubeznik For For Management
1.6 Elect Director Michael J. Mcclure For For Management
1.7 Elect Director Peter C. Roberts For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
COUSINS PROPERTIES INC.
Ticker: CUZ Security ID: 222795106
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas D. Bell, Jr. For For Management
1.2 Elect Director Erskine B. Bowles For For Management
1.3 Elect Director Richard W. Courts, II For For Management
1.4 Elect Director Thomas G. Cousins For For Management
1.5 Elect Director Lillian C. Giornelli For For Management
1.6 Elect Director S. Taylor Glover For For Management
1.7 Elect Director James H. Hance, Jr. For For Management
1.8 Elect Director William B. Harrison, Jr. For For Management
1.9 Elect Director Boone A. Knox For For Management
1.10 Elect Director William Porter Payne For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COVENANT TRANSPORT, INC.
Ticker: CVTI Security ID: 22284P105
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date: MAR 29, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William T. Alt For For Management
1.2 Elect Director Robert E. Bosworth For For Management
1.3 Elect Director Hugh O. Maclellan, Jr. For For Management
1.4 Elect Director Bradley A. Moline For For Management
1.5 Elect Director Niel B. Nielson For For Management
1.6 Elect Director David R. Parker For For Management
1.7 Elect Director Mark A. Scudder For For Management
2 Approve Omnibus Stock Plan For For Management
3 Other Business For For Management
- --------------------------------------------------------------------------------
CREDIT ACCEPTANCE CORP.
Ticker: CACC Security ID: 225310101
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald A. Foss For For Management
1.2 Elect Director Harry E. Craig For For Management
1.3 Elect Director Glenda J. Chamberlain For For Management
1.4 Elect Director Daniel P. Leff For For Management
1.5 Elect Director Brett A. Roberts For For Management
1.6 Elect Director Thomas N. Tryforos For For Management
- --------------------------------------------------------------------------------
CROSS COUNTRY HEALTHCARE, INC.
Ticker: CCRN Security ID: 227483104
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: MAR 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph A. Boshart For For Management
1.2 Elect Director Emil Hensel For For Management
1.3 Elect Director W. Larry Cash For For Management
1.4 Elect Director C. Taylor Cole For For Management
1.5 Elect Director Thomas C. Dircks For For Management
1.6 Elect Director Joseph Trunfio For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CRT PROPERTIES INC
Ticker: CRO Security ID: 22876P109
Meeting Date: SEP 23, 2005 Meeting Type: Special
Record Date: AUG 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
CSS INDUSTRIES, INC.
Ticker: CSS Security ID: 125906107
Meeting Date: AUG 2, 2005 Meeting Type: Annual
Record Date: JUN 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott A. Beaumont For For Management
1.2 Elect Director James H. Bromley For For Management
1.3 Elect Director David J.M. Erskine For For Management
1.4 Elect Director Jack Farber For For Management
1.5 Elect Director Leonard E. Grossman For For Management
1.6 Elect Director James E. Ksansnak For For Management
1.7 Elect Director Rebecca C. Matthias For For Management
- --------------------------------------------------------------------------------
CT COMMUNICATIONS, INC.
Ticker: CTCI Security ID: 126426402
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: FEB 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond C. Groth For For Management
1.2 Elect Director James L. Moore, Jr. For For Management
1.3 Elect Director Cynthia L. Mynatt For For Management
2 Amend Articles/Redeem One-Half Percent For For Management
Preferred Stock
3 Approve Increase in Size of Board For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CTS CORP.
Ticker: CTS Security ID: 126501105
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W.S. Catlow For For Management
1.2 Elect Director L.J. Ciancia For For Management
1.3 Elect Director T.G. Cody For For Management
1.4 Elect Director G.H. Frieling, Jr. For For Management
1.5 Elect Director R.R. Hemminghaus For For Management
1.6 Elect Director M.A. Henning For For Management
1.7 Elect Director R.A. Profusek For For Management
1.8 Elect Director D.K. Schwanz For For Management
1.9 Elect Director P.K. Vincent For For Management
- --------------------------------------------------------------------------------
CURTISS-WRIGHT CORP.
Ticker: CW Security ID: 231561101
Meeting Date: MAY 5, 2006 Meeting Type: Annual
Record Date: MAR 8, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin R. Benante For For Management
1.2 Elect Director James B. Busey, IV For For Management
1.3 Elect Director S. Marce Fuller For For Management
1.4 Elect Director Carl G. Miller For For Management
1.5 Elect Director William B. Mitchell For For Management
1.6 Elect Director John R. Myers For For Management
1.7 Elect Director William W. Sihler For For Management
1.8 Elect Director Albert E. Smith For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CYMER, INC.
Ticker: CYMI Security ID: 232572107
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles J. Abbe For For Management
1.2 Elect Director Robert P. Akins For For Management
1.3 Elect Director Edward H. Braun For For Management
1.4 Elect Director Michael R. Gaulke For For Management
1.5 Elect Director William G. Oldham, Ph.D. For For Management
1.6 Elect Director Peter J. Simone For For Management
1.7 Elect Director Young K. Sohn For For Management
1.8 Elect Director Jon D. Tompkins For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CYTEC INDUSTRIES INC.
Ticker: CYT Security ID: 232820100
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barry C. Johnson For For Management
1.2 Elect Director James R. Stanley For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DATASCOPE CORP.
Ticker: DSCP Security ID: 238113104
Meeting Date: DEC 6, 2005 Meeting Type: Annual
Record Date: OCT 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan B. Abramson For For Management
1.2 Elect Director David Altschiller For For Management
1.3 Elect Director William W. Wyman For For Management
2 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
DAVE & BUSTER
Ticker: DAB Security ID: 23833N104
Meeting Date: FEB 28, 2006 Meeting Type: Special
Record Date: JAN 18, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
DECKERS OUTDOOR CORP.
Ticker: DECK Security ID: 243537107
Meeting Date: MAY 19, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John M. Gibbons For For Management
1.2 Elect Director Daniel L. Terheggen For For Management
1.3 Elect Director John G. Perenchio For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Declassify the Board of Directors For For Management
5 Other Business For For Management
- --------------------------------------------------------------------------------
DELPHI FINANCIAL GROUP, INC.
Ticker: DFG Security ID: 247131105
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Rosenkranz For For Management
1.2 Elect Director Robert M. Smith, Jr. For For Management
1.3 Elect Director Kevin R. Brine For For Management
1.4 Elect Director Lawrence E. Daurelle For For Management
1.5 Elect Director Edward A. Fox For For Management
1.6 Elect Director Steven A. Hirsh For For Management
1.7 Elect Director Harold F. Ilg For For Management
1.8 Elect Director James M. Litvack For For Management
1.9 Elect Director James N. Meehan For For Management
1.10 Elect Director Donald A. Sherman For For Management
1.11 Elect Director Robert F. Wright For For Management
1.12 Elect Director Philip R. O' Connor For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Other Business For For Management
- --------------------------------------------------------------------------------
DOLLAR THRIFTY AUTOMOTIVE GROUP, INC.
Ticker: DTG Security ID: 256743105
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Molly Shi Boren For For Management
1.2 Elect Director Thomas P. Capo For For Management
1.3 Elect Director Maryann N. Keller For For Management
1.4 Elect Director Hon. Edward C. Lumley For For Management
1.5 Elect Director Richard W. Neu For For Management
1.6 Elect Director Gary L. Paxton For For Management
1.7 Elect Director John C. Pope For For Management
1.8 Elect Director John P. Tierney For For Management
1.9 Elect Director Edward L. Wax For For Management
2 Ratify Auditors For For Management
3 Approve Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
DONEGAL GROUP INC.
Ticker: DGICB Security ID: 257701201
Meeting Date: APR 20, 2006 Meeting Type: Annual
Record Date: FEB 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald H. Nikolaus For For Management
1.2 Elect Director Richard D. Wampler, Ii For For Management
1.3 Elect Director Jon M. Mahan For For Management
- --------------------------------------------------------------------------------
DOUBLECLICK INC.
Ticker: DCLK Security ID: 258609304
Meeting Date: JUL 12, 2005 Meeting Type: Annual
Record Date: MAY 26, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2.1 Elect Director Dwight A. Merriman For For Management
2.2 Elect Director Kevin P. Ryan For For Management
2.3 Elect Director David N. Strohm For For Management
3 Ratify Auditors For For Management
4 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
DOWNEY FINANCIAL CORP.
Ticker: DSL Security ID: 261018105
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: FEB 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael B. Abrahams For For Management
1.2 Elect Director Cheryl E. Olson For For Management
1.3 Elect Director Lester C. Smull For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DRESS BARN, INC., THE
Ticker: DBRN Security ID: 261570105
Meeting Date: NOV 30, 2005 Meeting Type: Annual
Record Date: OCT 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kate Buggeln For For Management
1.2 Elect Director Klaus Eppler For For Management
1.3 Elect Director David R. Jaffe For For Management
1.4 Elect Director Randy L. Pearce For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Approve Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
DRS TECHNOLOGIES, INC.
Ticker: DRS Security ID: 23330X100
Meeting Date: AUG 4, 2005 Meeting Type: Annual
Record Date: JUN 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark S. Newman For For Management
1.2 Elect Director Donald C. Fraser For For Management
1.3 Elect Director Steven S. Honigman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DRS TECHNOLOGIES, INC.
Ticker: DRS Security ID: 23330X100
Meeting Date: JAN 30, 2006 Meeting Type: Special
Record Date: DEC 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For Management
Acquisition
2 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
DSP GROUP, INC.
Ticker: DSPG Security ID: 23332B106
Meeting Date: JUL 20, 2005 Meeting Type: Annual
Record Date: MAY 26, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yair Seroussi For For Management
1.2 Elect Director Yair Shamir For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DSP GROUP, INC.
Ticker: DSPG Security ID: 23332B106
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: MAR 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Patrick Tanguy For For Management
2 Amend Non-Employee Director Stock Option For For Management
Plan
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DUQUESNE LIGHT HOLDINGS INC
Ticker: DQE Security ID: 266233105
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pritam M. Advani For For Management
1.2 Elect Director Robert P. Bozzone For For Management
1.3 Elect Director Joseph C. Guyaux For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EAGLE MATERIALS INC.
Ticker: EXP Security ID: 26969P108
Meeting Date: APR 11, 2006 Meeting Type: Special
Record Date: MAR 8, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Reclassify Common and For For Management
Class B Common Stock
- --------------------------------------------------------------------------------
EAGLE MATERIALS INC.
Ticker: EXP Security ID: 26969P108
Meeting Date: AUG 4, 2005 Meeting Type: Annual
Record Date: JUN 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EASTGROUP PROPERTIES, INC.
Ticker: EGP Security ID: 277276101
Meeting Date: MAY 31, 2006 Meeting Type: Annual
Record Date: APR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D. Pike Aloian For For Management
1.2 Elect Director H. C. Bailey, Jr. For For Management
1.3 Elect Director Hayden C. Eaves, III For For Management
1.4 Elect Director Fredric H. Gould For For Management
1.5 Elect Director David H. Hoster, II For For Management
1.6 Elect Director Mary E. McCormick For For Management
1.7 Elect Director David M. Osnos For For Management
1.8 Elect Director Leland R. Speed For For Management
- --------------------------------------------------------------------------------
EDGE PETROLEUM CORP.
Ticker: EPEX Security ID: 279862106
Meeting Date: JUN 7, 2006 Meeting Type: Annual
Record Date: APR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thurmon M. Andress For For Management
1.2 Elect Director John W. Elias For For Management
1.3 Elect Director John Sfondrini For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EFC BANCORP, INC.
Ticker: EFC Security ID: 268423100
Meeting Date: DEC 15, 2005 Meeting Type: Special
Record Date: OCT 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
EFUNDS CORPORATION
Ticker: EFD Security ID: 28224R101
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul F. Walsh For For Management
1.2 Elect Director John J. Boyle, III For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EGL, INC.
Ticker: EAGL Security ID: 268484102
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: APR 5, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Crane For For Management
1.2 Elect Director Frank J. Hevrdejs For For Management
1.3 Elect Director Paul William Hobby For For Management
1.4 Elect Director Michael K. Jhin For For Management
1.5 Elect Director Milton Carroll For For Management
1.6 Elect Director Neil E. Kelley For For Management
1.7 Elect Director James Flagg For For Management
- --------------------------------------------------------------------------------
ELECTRO RENT CORP.
Ticker: ELRC Security ID: 285218103
Meeting Date: OCT 6, 2005 Meeting Type: Annual
Record Date: AUG 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G.D. Barrone For For Management
1.2 Elect Director N.Y. Bekavac For For Management
1.3 Elect Director K.J. Curtin For For Management
1.4 Elect Director D. Greenberg For For Management
1.5 Elect Director J.J. Kearns For For Management
1.6 Elect Director S.L. Kling For For Management
1.7 Elect Director J.S. Pignatelli For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Other Business For For Management
- --------------------------------------------------------------------------------
ELECTRO SCIENTIFIC INDUSTRIES, INC.
Ticker: ESIO Security ID: 285229100
Meeting Date: OCT 20, 2005 Meeting Type: Annual
Record Date: AUG 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barry L. Harmon For For Management
1.2 Elect Director W. Arthur Porter For For Management
1.3 Elect Director Gerald F. Taylor For For Management
2 Ratify Auditors For For Management
3 Other Business For For Management
- --------------------------------------------------------------------------------
ELECTRONICS FOR IMAGING, INC.
Ticker: EFII Security ID: 286082102
Meeting Date: JUN 7, 2006 Meeting Type: Annual
Record Date: APR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gill Cogan For For Management
1.2 Elect Director Jean-Louis Gassee For For Management
1.3 Elect Director Guy Gecht For For Management
1.4 Elect Director James S. Greene For For Management
1.5 Elect Director Dan Maydan For For Management
1.6 Elect Director Fred Rosenzweig For For Management
1.7 Elect Director Thomas I. Unterberg For For Management
1.8 Elect Director Christopher B. Paisley For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
EMC INSURANCE GROUP, INC.
Ticker: EMCI Security ID: 268664109
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Margaret A. Ball For For Management
1.2 Elect Director George C. Carpenter, III For For Management
1.3 Elect Director David J. Fisher For For Management
1.4 Elect Director Bruce G. Kelley For For Management
1.5 Elect Director George W. Kochheiser For For Management
1.6 Elect Director Raymond A. Michel For For Management
1.7 Elect Director Fredrick A. Schiek For For Management
1.8 Elect Director Joanne L. Stockdale For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EMCOR GROUP, INC.
Ticker: EME Security ID: 29084Q100
Meeting Date: JAN 27, 2006 Meeting Type: Special
Record Date: DEC 27, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
EMCOR GROUP, INC.
Ticker: EME Security ID: 29084Q100
Meeting Date: JUN 15, 2006 Meeting Type: Annual
Record Date: APR 19, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank T. MacInnis For For Management
1.2 Elect Director Stephen W. Bershad For For Management
1.3 Elect Director David A.B. Brown For For Management
1.4 Elect Director Larry J. Bump For For Management
1.5 Elect Director Albert Fried, Jr. For For Management
1.6 Elect Director Richard F. Hamm, Jr. For For Management
1.7 Elect Director Michael T. Yonker For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EMPIRE DISTRICT ELECTRIC CO. (THE)
Ticker: EDE Security ID: 291641108
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D. Randy Laney For For Management
1.2 Elect Director Myron W. Mckinney For For Management
1.3 Elect Director B. Thomas Mueller For For Management
1.4 Elect Director Mary M. Posner For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ENCORE MEDICAL CORP.
Ticker: ENMC Security ID: 29256E109
Meeting Date: FEB 23, 2006 Meeting Type: Special
Record Date: JAN 11, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For Management
Acquisition
2 Amend Omnibus Stock Plan For Against Management
3 Adjourn Meeting For Against Management
4 Other Business For For Management
- --------------------------------------------------------------------------------
ENCORE MEDICAL CORP.
Ticker: ENMC Security ID: 29256E109
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alastair J. Clemow For For Management
1.2 Elect Director Joel S. Kanter For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
ENCORE WIRE CORP.
Ticker: WIRE Security ID: 292562105
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel L. Jones For For Management
1.2 Elect Director William R. Thomas For For Management
1.3 Elect Director Joseph M. Brito For For Management
1.4 Elect Director Donald E. Courtney For For Management
1.5 Elect Director Thomas L. Cunningham For For Management
1.6 Elect Director John H. Wilson For For Management
1.7 Elect Director Scott D. Weaver For For Management
2 Amend Stock Option Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ENNIS INC.
Ticker: EBF Security ID: 293389102
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAY 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Godfrey M. Long, Jr. For For Management
1.2 Elect Director Thomas R. Price For For Management
1.3 Elect Director Alejandro Quiroz For For Management
2 Other Business For For Management
- --------------------------------------------------------------------------------
ENTEGRIS, INC
Ticker: ENTG Security ID: 29362U104
Meeting Date: AUG 3, 2005 Meeting Type: Special
Record Date: JUN 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Change State of Incorporation from For For Management
Minnesota to Delaware
3 Classify the Board of Directors For Against Management
4 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
ENTEGRIS, INC
Ticker: ENTG Security ID: 29362U104
Meeting Date: JUN 14, 2006 Meeting Type: Annual
Record Date: APR 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gideon Argov For For Management
1.2 Elect Director Michael A. Bradley For For Management
1.3 Elect Director Michael P.C. Carns For For Management
1.4 Elect Director Daniel W. Christman For For Management
1.5 Elect Director James E. Dauwalter For For Management
1.6 Elect Director Gary K. Klingl For For Management
1.7 Elect Director Roger D. McDaniel For For Management
1.8 Elect Director Paul L.H. Olson For For Management
1.9 Elect Director Thomas O. Pyle For For Management
1.10 Elect Director Brian F. Sullivan For For Management
- --------------------------------------------------------------------------------
ENTERTAINMENT PROPERTIES TRUST
Ticker: EPR Security ID: 29380T105
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: FEB 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Morgan G. Earnest Ii For For Management
1.2 Elect Director James A. Olson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EQUITY ONE, INC.
Ticker: EQY Security ID: 294752100
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Noam Ben-Ozer For For Management
1.2 Elect Director James S. Cassel For For Management
1.3 Elect Director Cynthia Cohen For For Management
1.4 Elect Director Neil Flanzraich For For Management
1.5 Elect Director Patrick L. Flinn For For Management
1.6 Elect Director Nathan Hetz For For Management
1.7 Elect Director Chaim Katzman For For Management
1.8 Elect Director Peter Linneman For For Management
1.9 Elect Director Dori Segal For For Management
1.10 Elect Director Doron Valero For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ESCO TECHNOLOGIES INC.
Ticker: ESE Security ID: 296315104
Meeting Date: FEB 2, 2006 Meeting Type: Annual
Record Date: DEC 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C.J. Kretschmer For For Management
1.2 Elect Director J.M. McConnell For For Management
1.3 Elect Director D.C. Trauscht For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ESTERLINE TECHNOLOGIES CORP.
Ticker: ESL Security ID: 297425100
Meeting Date: MAR 1, 2006 Meeting Type: Annual
Record Date: JAN 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ross J. Centanni For For Management
1.2 Elect Director Robert S. Cline For For Management
1.3 Elect Director James L. Pierce For For Management
2 Approve Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
EXCEL TECHNOLOGY, INC.
Ticker: XLTC Security ID: 30067T103
Meeting Date: APR 4, 2006 Meeting Type: Special
Record Date: MAR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
EXPONENT, INC.
Ticker: EXPO Security ID: 30214U102
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: APR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel H. Armacost For For Management
1.2 Elect Director Barbara M. Barrett For For Management
1.3 Elect Director Leslie G. Denend, Ph.D. For For Management
1.4 Elect Director Michael R. Gaulke For For Management
1.5 Elect Director Jon R. Katzenbach For For Management
1.6 Elect Director Roger L. McCarthy, Ph.D. For For Management
1.7 Elect Director Stephen C. Riggins For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Preferred and Common For Against Management
Stock
4 Approve Stock Split For Against Management
- --------------------------------------------------------------------------------
FAIRCHILD SEMICONDUCTOR INTERNATIONAL, INC.
Ticker: FCS Security ID: 303726103
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 9, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Aurelio For For Management
1.2 Elect Director Charles P. Carinalli For For Management
1.3 Elect Director Charles M. Clough For For Management
1.4 Elect Director Robert F. Friel For For Management
1.5 Elect Director Thomas L. Magnanti For For Management
1.6 Elect Director Kevin J. McGarity For For Management
1.7 Elect Director Kirk P. Pond For For Management
1.8 Elect Director Bryan R. Roub For For Management
1.9 Elect Director Ronald W. Shelly For For Management
1.10 Elect Director William N. Stout For For Management
1.11 Elect Director Mark S. Thompson For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FARMERS CAPITAL BANK CORP.
Ticker: FFKT Security ID: 309562106
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: APR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank W. Sower, Jr. For For Management
1.2 Elect Director J. Barry Banker For For Management
1.3 Elect Director John D. Sutterlin For For Management
1.4 Elect Director Donald J. Mullineaux For For Management
2 Authorize New Class of Preferred Stock For Against Management
- --------------------------------------------------------------------------------
FBL FINANCIAL GROUP, INC.
Ticker: FFG Security ID: 30239F106
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry L. Chicoine For For Management
1.2 Elect Director John W. Creer For For Management
1.3 Elect Director Tim H. Gill For For Management
1.4 Elect Director Robert H. Hanson For For Management
1.5 Elect Director Paul E. Larson For For Management
1.6 Elect Director Edward W. Mehrer For For Management
1.7 Elect Director William J. Oddy For For Management
1.8 Elect Director John E. Walker For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FEI COMPANY
Ticker: FEIC Security ID: 30241L109
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Attardo For For Management
1.2 Elect Director Thomas F. Kelly For For Management
1.3 Elect Director Gerhard Parker For For Management
1.4 Elect Director Lawrence A. Bock For For Management
1.5 Elect Director William W. Lattin For For Management
1.6 Elect Director James T. Richardson For For Management
1.7 Elect Director Wilfred J. Corrigan For For Management
1.8 Elect Director Jan C. Lobbezoo For For Management
1.9 Elect Director Donald R. Vanluvanee For For Management
2 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
FIDELITY SOUTHERN CORP.
Ticker: LION Security ID: 316394105
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James B. Miller, Jr. For For Management
1.2 Elect Director David R. Bockel For For Management
1.3 Elect Director Edward G. Bowen, M.D. For For Management
1.4 Elect Director Kevin S. King For For Management
1.5 Elect Director James H. Miller III For For Management
1.6 Elect Director H. Palmer Proctor, Jr. For For Management
1.7 Elect Director Robert J. Rutland For For Management
1.8 Elect Director W. Clyde Shepherd III For For Management
1.9 Elect Director Rankin M. Smith, Jr. For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
FINANCIAL FEDERAL CORP.
Ticker: FIF Security ID: 317492106
Meeting Date: DEC 13, 2005 Meeting Type: Annual
Record Date: OCT 26, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence B. Fisher For For Management
1.2 Elect Director Michael C. Palitz For For Management
1.3 Elect Director Thomas F. Robards For For Management
1.4 Elect Director Paul R. Sinsheimer For For Management
1.5 Elect Director Leopold Swergold For For Management
1.6 Elect Director H.E. Timanus, Jr. For For Management
1.7 Elect Director Michael J. Zimmerman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FINANCIAL INSTITUTIONS, INC.
Ticker: FISI Security ID: 317585404
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Karl V. Anderson, Jr. For For Management
1.2 Elect Director Erland E. Kailbourne For For Management
1.3 Elect Director Robert N. Latella For For Management
1.4 Elect Director John R. Tyler, Jr. For For Management
- --------------------------------------------------------------------------------
FIRST ACCEPTANCE CORP
Ticker: FAC Security ID: 318457108
Meeting Date: NOV 10, 2005 Meeting Type: Annual
Record Date: SEP 26, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rhodes R. Bobbitt For For Management
1.2 Elect Director Harvey B. Cash For For Management
1.3 Elect Director Donald J. Edwards For For Management
1.4 Elect Director Gerald J. Ford For For Management
1.5 Elect Director Stephen J. Harrison For For Management
1.6 Elect Director Thomas M. Harrison, Jr. For For Management
1.7 Elect Director Tom C. Nichols For For Management
1.8 Elect Director Lyndon L. Olson, Jr. For For Management
1.9 Elect Director William A. Shipp, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FIRST BANCORP
Ticker: FBNC Security ID: 318910106
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack D. Briggs For For Management
1.2 Elect Director R. Walton Brown For For Management
1.3 Elect Director H. David Bruton, M.D. For For Management
1.4 Elect Director David L. Burns For For Management
1.5 Elect Director John F. Burns For For Management
1.6 Elect Director Mary Clara Capel For For Management
1.7 Elect Director Goldie H. Wallace-Gainey For For Management
1.8 Elect Director James H. Garner For For Management
1.9 Elect Director James G. Hudson, Jr. For For Management
1.10 Elect Director Jerry L. Ocheltree For For Management
1.11 Elect Director George R. Perkins, Jr. For For Management
1.12 Elect Director Thomas F. Phillips For For Management
1.13 Elect Director Edward T. Taws, Jr. For For Management
1.14 Elect Director Frederick L. Taylor, II For For Management
1.15 Elect Director Virginia C. Thomasson For For Management
1.16 Elect Director A. Jordan Washburn For For Management
1.17 Elect Director Dennis A. Wicker For For Management
1.18 Elect Director John C. Willis For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FIRST CASH FINANCIAL SERVICES, INC
Ticker: FCFS Security ID: 31942D107
Meeting Date: JUN 7, 2006 Meeting Type: Annual
Record Date: APR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rick L. Wessel For For Management
1.2 Elect Director Richard T. Burke For For Management
1.3 Elect Director Joe R. Love For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FIRST CHARTER CORP.
Ticker: FCTR Security ID: 319439105
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: MAR 8, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael R. Coltrane For For Management
1.2 Elect Director Charles A. James For For Management
1.3 Elect Director Robert E. James, Jr. For For Management
1.4 Elect Director Ellen L. Messinger For For Management
1.5 Elect Director Hugh H. Morrison For For Management
1.6 Elect Director Walter H. Jones, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FIRST CITIZENS BANCSHARES, INC.
Ticker: FCNCA Security ID: 31946M103
Meeting Date: APR 24, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.M. Alexander, Jr. For Did Not Management
Vote
1.2 Elect Director C. Holding Ames For Did Not Management
Vote
1.3 Elect Director V.E. Bell III For Did Not Management
Vote
1.4 Elect Director G.H. Broadrick For Did Not Management
Vote
1.5 Elect Director H. Holding Connell For Did Not Management
Vote
1.6 Elect Director H.M. Craig III For Did Not Management
Vote
1.7 Elect Director H. Lee Durham, Jr. For Did Not Management
Vote
1.8 Elect Director L.M. Fetterman For Did Not Management
Vote
1.9 Elect Director F.B. Holding For Did Not Management
Vote
1.10 Elect Director F.B. Holding, Jr. For Did Not Management
Vote
1.11 Elect Director L.R. Holding For Did Not Management
Vote
1.12 Elect Director C.B.C. Holt For Did Not Management
Vote
1.13 Elect Director J.B. Hyler, Jr. For Did Not Management
Vote
1.14 Elect Director F.R. Jones For Did Not Management
Vote
1.15 Elect Director L.S. Jones For Did Not Management
Vote
1.16 Elect Director J.T. Maloney, Jr. For Did Not Management
Vote
1.17 Elect Director R.T. Newcomb For Did Not Management
Vote
1.18 Elect Director L.T. Nunnelee Ii For Did Not Management
Vote
1.19 Elect Director C. Ronald Scheeler For Did Not Management
Vote
1.20 Elect Director R.K. Shelton For Did Not Management
Vote
1.21 Elect Director R.C. Soles, Jr. For Did Not Management
Vote
1.22 Elect Director D.L. Ward, Jr. For Did Not Management
Vote
- --------------------------------------------------------------------------------
FIRST COMMONWEALTH FINANCIAL CORP.
Ticker: FCF Security ID: 319829107
Meeting Date: APR 17, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James W. Newill For For Management
1.2 Elect Director John A. Robertshaw, Jr. For For Management
1.3 Elect Director Laurie S. Singer For For Management
1.4 Elect Director Robert J. Ventura For For Management
- --------------------------------------------------------------------------------
FIRST COMMUNITY BANCORP
Ticker: FCBP Security ID: 31983B101
Meeting Date: APR 19, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2.1 Elect Director Stephen M. Dunn For For Management
2.2 Elect Director Susan E. Lester For For Management
2.3 Elect Director Daniel B. Platt For For Management
2.4 Elect Director David S. Williams For For Management
2.5 Elect Director John M. Eggemeyer For For Management
2.6 Elect Director Timothy B. Matz For For Management
2.7 Elect Director Robert A. Stine For For Management
2.8 Elect Director Barry C. Fitzpatrick For For Management
2.9 Elect Director Arnold W. Messer For For Management
2.10 Elect Director Matthew P. Wagner For For Management
3 Increase Authorized Common Stock For For Management
4 Amend Omnibus Stock Plan For Against Management
5 Adjourn Meeting For Against Management
6 Other Business For For Management
- --------------------------------------------------------------------------------
FIRST COMMUNITY BANCSHARES, INC
Ticker: FCBC Security ID: 31983A103
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: MAR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director I. Norris Kantor For For Management
1.2 Elect Director A. A. Modena For For Management
1.3 Elect Director William P. Stafford, Ii For For Management
2 Other Business For For Management
- --------------------------------------------------------------------------------
FIRST DEFIANCE FINANCIAL CORP.
Ticker: FDEF Security ID: 32006W106
Meeting Date: APR 18, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas A. Burgei For Did Not Management
Vote
1.2 Elect Director Dwain L. Metzger For Did Not Management
Vote
1.3 Elect Director Gerald W. Monnin For Did Not Management
Vote
1.4 Elect Director Samuel S. Strausbaugh For Did Not Management
Vote
- --------------------------------------------------------------------------------
FIRST FINANCIAL CORP. (INDIANA)
Ticker: THFF Security ID: 320218100
Meeting Date: APR 19, 2006 Meeting Type: Annual
Record Date: MAR 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas T. Dinkel For For Management
1.2 Elect Director Norman L. Lowery For For Management
1.3 Elect Director Patrick O'Leary For For Management
1.4 Elect Director Ronald K. Rich For For Management
- --------------------------------------------------------------------------------
FIRST INDIANA CORP.
Ticker: FINB Security ID: 32054R108
Meeting Date: APR 19, 2006 Meeting Type: Annual
Record Date: FEB 8, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerald L. Bepko For For Management
1.2 Elect Director Anat Bird For For Management
1.3 Elect Director William G. Mays For For Management
- --------------------------------------------------------------------------------
FIRST M & F CORP.
Ticker: FMFC Security ID: 320744105
Meeting Date: APR 12, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey A. Camp For For Management
1.2 Elect Director Susan Mccaffery For For Management
1.3 Elect Director Larry Terrell For For Management
1.4 Elect Director James I. Tims For For Management
- --------------------------------------------------------------------------------
FIRST MERCHANTS CORP.
Ticker: FRME Security ID: 320817109
Meeting Date: APR 13, 2006 Meeting Type: Annual
Record Date: FEB 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Boehning For For Management
1.2 Elect Director Barry J. Hudson For For Management
1.3 Elect Director Michael C. Rechin For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FIRST NIAGARA FINANCIAL GROUP, INC.
Ticker: FNFG Security ID: 33582V108
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul J. Kolkmeyer For For Management
1.2 Elect Director Daniel J. Hogarty, Jr. For For Management
1.3 Elect Director James Miklinski For For Management
1.4 Elect Director Sharon D. Randaccio For For Management
1.5 Elect Director David M. Zebro For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FIRST PLACE FINANCIAL CORP.
Ticker: FPFC Security ID: 33610T109
Meeting Date: OCT 27, 2005 Meeting Type: Annual
Record Date: SEP 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald Cagigas For For Management
1.2 Elect Director Steven R. Lewis For For Management
1.3 Elect Director Samuel A. Roth For For Management
1.4 Elect Director Dr. Ronald P. Volpe For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FIRST REPUBLIC BANK (SAN FRANCISCO)
Ticker: FRC Security ID: 336158100
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger O. Walther For For Management
1.2 Elect Director James H. Herbert, II For For Management
1.3 Elect Director James F. Joy For For Management
1.4 Elect Director George G.C. Parker For For Management
2 Amend Restricted Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FIRST STATE BANCORPORATION
Ticker: FSNM Security ID: 336453105
Meeting Date: JUN 2, 2006 Meeting Type: Annual
Record Date: APR 25, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael R. Stanford For For Management
1.2 Elect Director A.J. (Jim) Wells For For Management
1.3 Elect Director Lowell A. Hare For For Management
1.4 Elect Director Nedra Matteucci For For Management
1.5 Elect Director Daniel H. Lopez, Ph.D. For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FLAGSTAR BANCORP, INC.
Ticker: FBC Security ID: 337930101
Meeting Date: MAY 26, 2006 Meeting Type: Annual
Record Date: APR 12, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Hammond For For Management
1.2 Elect Director Kirstin A. Hammond For For Management
1.3 Elect Director Charles Bazzy For For Management
1.4 Elect Director Michael Lucci, Sr. For For Management
1.5 Elect Director Robert W. DeWitt For For Management
1.6 Elect Director Frank D'Angelo For For Management
2 Ratify Auditors For For Management
3 Reduce Supermajority Vote Requirement For For Management
4 Company Specific--Provide for the Term of For For Management
Director Appointed to Fill Vacancy
Expiration
5 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
FLEXSTEEL INDUSTRIES, INC.
Ticker: FLXS Security ID: 339382103
Meeting Date: DEC 12, 2005 Meeting Type: Annual
Record Date: OCT 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas E. Holloran For For Management
1.2 Elect Director K. Bruce Lauritsen For For Management
1.3 Elect Director L. Bruce Boylen For For Management
1.4 Elect Director Ronald J. Klosterman For For Management
- --------------------------------------------------------------------------------
FLOWERS FOODS, INC.
Ticker: FLO Security ID: 343498101
Meeting Date: JUN 2, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joe E. Beverly For For Management
1.2 Elect Director Amos R. McMullian For For Management
1.3 Elect Director J.V. Shields, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FLUSHING FINANCIAL CORP.
Ticker: FFIC Security ID: 343873105
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven J. D'Iorio For For Management
1.2 Elect Director Louis C. Grassi For For Management
1.3 Elect Director Franklin F. Regan, Jr. For For Management
1.4 Elect Director John E. Roe, Sr. For For Management
- --------------------------------------------------------------------------------
FORRESTER RESEARCH INC.
Ticker: FORR Security ID: 346563109
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert M. Galford For For Management
1.2 Elect Director Gretchen Teichgraeber For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Non-Employee Director Stock For For Management
Option Plan
- --------------------------------------------------------------------------------
FPIC INSURANCE GROUP, INC.
Ticker: FPIC Security ID: 302563101
Meeting Date: JUN 14, 2006 Meeting Type: Annual
Record Date: APR 12, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard J. Bagby, M.D. For For Management
1.2 Elect Director Robert O. Baratta, M.D. For For Management
1.3 Elect Director John R. Byers For Withhold Management
1.4 Elect Director Terence P. McCoy, M.D. For For Management
- --------------------------------------------------------------------------------
FREMONT GENERAL CORP.
Ticker: FMT Security ID: 357288109
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: APR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James A. McIntyre For For Management
1.2 Elect Director Louis J. Rampino For For Management
1.3 Elect Director Wayne R. Bailey For For Management
1.4 Elect Director Thomas W. Hayes For For Management
1.5 Elect Director Robert F. Lewis For For Management
1.6 Elect Director Russell K. Mayerfeld For For Management
1.7 Elect Director Dickinson C. Ross For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FTI CONSULTING, INC.
Ticker: FCN Security ID: 302941109
Meeting Date: JUN 6, 2006 Meeting Type: Annual
Record Date: MAR 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Denis J. Callaghan For For Management
1.2 Elect Director Matthew F. McHugh For For Management
1.3 Elect Director Gary C. Wendt For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Deferred Compensation Plan For For Management
4 Approve Qualified Employee Stock Purchase For For Management
Plan
5 Amend Executive Incentive Bonus Plan For For Management
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
G&K SERVICES, INC.
Ticker: GKSR Security ID: 361268105
Meeting Date: NOV 10, 2005 Meeting Type: Annual
Record Date: SEP 13, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael G. Allen For For Management
1.2 Elect Director J. Patrick Doyle For For Management
1.3 Elect Director M. Lenny Pippin For For Management
2 Amend Stock Option Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GABLES RESIDENTIAL TRUST
Ticker: GBP Security ID: 362418105
Meeting Date: SEP 29, 2005 Meeting Type: Special
Record Date: AUG 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
GARDNER DENVER, INC.
Ticker: GDI Security ID: 365558105
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ross J. Centanni For For Management
1.2 Elect Director Richard L. Thompson For For Management
2 Approve Increase in Common Stock and a For For Management
Stock Split
- --------------------------------------------------------------------------------
GATX CORP.
Ticker: GMT Security ID: 361448103
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rod F. Dammeyer For For Management
1.2 Elect Director James M. Denny For For Management
1.3 Elect Director Richard Fairbanks For For Management
1.4 Elect Director Deborah M. Fretz For For Management
1.5 Elect Director Brian A. Kenney For For Management
1.6 Elect Director Miles L. Marsh For For Management
1.7 Elect Director Mark G. McGrath For For Management
1.8 Elect Director Michael E. Murphy For For Management
1.9 Elect Director Casey J. Sylla For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GB&T BANCSHARES, INC.
Ticker: GBTB Security ID: 361462104
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lowell S. Cagle For For Management
1.2 Elect Director John W. Darden For For Management
1.3 Elect Director William A. Foster, III For For Management
1.4 Elect Director Bennie E. Hewett For For Management
1.5 Elect Director Richard A. Hunt For For Management
1.6 Elect Director James L. Lester For For Management
1.7 Elect Director John E. Mansour For For Management
1.8 Elect Director T. Alan Maxwell For For Management
1.9 Elect Director James H. Moore For For Management
1.10 Elect Director Samuel L. Oliver For For Management
1.11 Elect Director Alan A. Wayne For For Management
1.12 Elect Director Philip A. Wilheit For For Management
2 Amend Stock Option Plan For For Management
- --------------------------------------------------------------------------------
GEHL CO.
Ticker: GEHL Security ID: 368483103
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date: FEB 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John T. Byrnes For For Management
1.2 Elect Director Richard J. Fotsch For For Management
1.3 Elect Director Dr. Hermann Viets For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GENERAL MARITIME CORP
Ticker: GMR Security ID: Y2692M103
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: APR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John P. Tavlarios For For Management
1.2 Elect Director Peter S. Shaerf For For Management
2 RATIFICATION OF APPOINTMENT OF For For Management
INDEPENDENT ACCOUNTANTS
- --------------------------------------------------------------------------------
GENESEE & WYOMING INC.
Ticker: GWR Security ID: 371559105
Meeting Date: MAY 31, 2006 Meeting Type: Annual
Record Date: APR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David C. Hurley For For Management
1.2 Elect Director Peter O. Scannell For For Management
1.3 Elect Director M. Douglas Young For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GENESIS HEALTHCARE CORP.
Ticker: GHCI Security ID: 37184D101
Meeting Date: FEB 22, 2006 Meeting Type: Annual
Record Date: JAN 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert H. Fish For For Management
1.2 Elect Director Charles W. McQueary For For Management
1.3 Elect Director Charlene Connolly Quinn For For Management
- --------------------------------------------------------------------------------
GENLYTE GROUP, INC. (THE)
Ticker: GLYT Security ID: 372302109
Meeting Date: APR 20, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John T. Baldwin For For Management
1.2 Elect Director David M. Engelman For For Management
- --------------------------------------------------------------------------------
GIANT INDUSTRIES, INC.
Ticker: GI Security ID: 374508109
Meeting Date: APR 10, 2006 Meeting Type: Annual
Record Date: FEB 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fred L. Holliger For For Management
1.2 Elect Director Brooks J. Klimley For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GIBRALTAR INDUSTRIES INC
Ticker: ROCK Security ID: 374689107
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David N. Campbell For For Management
1.2 Elect Director Robert E. Sadler, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GLADSTONE CAPITAL CORP.
Ticker: GLAD Security ID: 376535100
Meeting Date: DEC 2, 2005 Meeting Type: Special
Record Date: OCT 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment Advisory Agreement For For Management
- --------------------------------------------------------------------------------
GLADSTONE CAPITAL CORP.
Ticker: GLAD Security ID: 376535100
Meeting Date: FEB 23, 2006 Meeting Type: Annual
Record Date: DEC 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A.R. Dullum For For Management
1.2 Elect Director Maurice W. Coulon For For Management
1.3 Elect Director Gerard Mead For For Management
1.4 Elect Director Terry Lee Brubaker For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GLENBOROUGH REALTY TRUST INC.
Ticker: GLB Security ID: 37803P105
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: FEB 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Batinovich For For Management
1.2 Elect Director Patrick Foley For For Management
1.3 Elect Director Keith Locker For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GOLD BANC CORPORATION, INC.
Ticker: GLDB Security ID: 379907108
Meeting Date: JAN 25, 2006 Meeting Type: Special
Record Date: DEC 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
GOLDEN TELECOM, INC.
Ticker: GLDN Security ID: 38122G107
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: APR 11, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter Aven For For Management
1.2 Elect Director Vladimir Bulgak For For Management
1.3 Elect Director Patrick Gallagher For For Management
1.4 Elect Director David Herman For For Management
1.5 Elect Director Keil Johnsen For For Management
1.6 Elect Director Alexi Khudyakov For For Management
1.7 Elect Director Oleg Malie For For Management
1.8 Elect Director Ronny Noovdal For For Management
1.9 Elect Director David Smyth For For Management
1.10 Elect Director Jean-Pierre Vandromme For For Management
2 Approve Stock Appreciation Rights Plan For For Management
3 Ratify Auditors For For Management
4 Elect Director Dmitry Korol Against Against Shareholder
- --------------------------------------------------------------------------------
GRANITE CONSTRUCTION INC.
Ticker: GVA Security ID: 387328107
Meeting Date: MAY 22, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linda Griego For For Management
1.2 Elect Director David H. Kelsey For For Management
1.3 Elect Director James W. Bradford For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GREAT AMERICAN FINANCIAL RESOURCES, INC
Ticker: GFR Security ID: 389915109
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl H. Lindner For For Management
1.2 Elect Director S. Craig Lindner For For Management
1.3 Elect Director Robert A. Adams For For Management
1.4 Elect Director Kenneth C. Ambrecht For For Management
1.5 Elect Director Ronald G. Joseph For For Management
1.6 Elect Director John T. Lawrence, III For For Management
1.7 Elect Director William R. Martin For For Management
1.8 Elect Director Charles R. Scheper For For Management
2 Approve Non-Employee Director Omnibus For For Management
Stock Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GREAT LAKES CHEMICAL CORP.
Ticker: GLK Security ID: 390568103
Meeting Date: JUL 1, 2005 Meeting Type: Special
Record Date: MAY 27, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
GREAT LAKES CHEMICAL CORP.
Ticker: GLK Security ID: 390568103
Meeting Date: JUL 1, 2005 Meeting Type: Special
Record Date: MAY 27, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
GREATBATCH, INC.
Ticker: GB Security ID: 39153L106
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date: APR 12, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward F. Voboril For For Management
1.2 Elect Director Pamela G. Bailey For For Management
1.3 Elect Director Thomas J. Hook For For Management
1.4 Elect Director Joseph A. Miller, Jr. For For Management
1.5 Elect Director Bill R. Sanford For For Management
1.6 Elect Director Peter H. Soderberg For For Management
1.7 Elect Director Thomas S. Summer For For Management
1.8 Elect Director William B. Summers, Jr. For For Management
1.9 Elect Director John P. Wareham For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GREATER BAY BANCORP
Ticker: GBBK Security ID: 391648102
Meeting Date: MAY 30, 2006 Meeting Type: Annual
Record Date: APR 11, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arthur K. Lund For For Management
1.2 Elect Director Glen McLaughlin For For Management
1.3 Elect Director Linda R. Meier For For Management
2 Declassify the Board of Directors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
5 Amend Articles/Bylaws/Charter to Remove Against For Shareholder
Antitakeover Provisions
- --------------------------------------------------------------------------------
GREEN MOUNTAIN POWER CORP.
Ticker: GMP Security ID: 393154109
Meeting Date: MAY 22, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elizabeth A. Bankowski For For Management
1.2 Elect Director Nordahl L. Brue For For Management
1.3 Elect Director William H. Bruett For For Management
1.4 Elect Director Merrill O. Burns For For Management
1.5 Elect Director David R. Coates For For Management
1.6 Elect Director Christopher L. Dutton For For Management
1.7 Elect Director Kathleen C. Hoyt For For Management
1.8 Elect Director Euclid A. Irving For For Management
1.9 Elect Director Marc A. vanderHeyden For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GREENBRIER COMPANIES, INC., THE
Ticker: GBX Security ID: 393657101
Meeting Date: JAN 10, 2006 Meeting Type: Annual
Record Date: NOV 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William A. Furman For For Management
1.2 Elect Director C. Bruce Ward For For Management
1.3 Elect Director Charles J. Swindells For For Management
2 Change State of Incorporation [From For For Management
Delaware to Oregon]
3 Ratify Auditors For For Management
4 Other Business For For Management
- --------------------------------------------------------------------------------
GRIFFON CORP.
Ticker: GFF Security ID: 398433102
Meeting Date: FEB 3, 2006 Meeting Type: Annual
Record Date: DEC 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harvey R. Blau For For Management
1.2 Elect Director Ronald J. Kramer For For Management
1.3 Elect Director Donald J. Kutyna For For Management
1.4 Elect Director James W. Stansberry For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
GROUP 1 AUTOMOTIVE INC.
Ticker: GPI Security ID: 398905109
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Earl J. Hesterberg For For Management
1.2 Elect Director Robert E. Howard Ii For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GYMBOREE CORP. , THE
Ticker: GYMB Security ID: 403777105
Meeting Date: JUN 13, 2006 Meeting Type: Annual
Record Date: APR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Matthew K. McCauley For For Management
1.2 Elect Director Blair W. Lambert For For Management
1.3 Elect Director Gary M. Heil For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
H.B. FULLER CO.
Ticker: FUL Security ID: 359694106
Meeting Date: APR 6, 2006 Meeting Type: Annual
Record Date: FEB 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard L. Marcantonio For For Management
1.2 Elect Director Alfredo L. Rovira For For Management
1.3 Elect Director Albert P.L. Stroucken For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HAIN CELESTIAL GROUP, INC., THE
Ticker: HAIN Security ID: 405217100
Meeting Date: DEC 1, 2005 Meeting Type: Annual
Record Date: OCT 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Irwin D. Simon For For Management
1.2 Elect Director Barry J. Alperin For For Management
1.3 Elect Director Beth L. Bronner For For Management
1.4 Elect Director Jack Futterman For For Management
1.5 Elect Director Daniel R. Glickman For For Management
1.6 Elect Director Marina Hahn For For Management
1.7 Elect Director Andrew R. Heyer For For Management
1.8 Elect Director Roger Meltzer For For Management
1.9 Elect Director Mitchell A. Ring For For Management
1.10 Elect Director Lewis D. Schiliro For For Management
1.11 Elect Director D. Edward I. Smyth For For Management
1.12 Elect Director Larry S. Zilavy For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HANCOCK HOLDING CO.
Ticker: HBHC Security ID: 410120109
Meeting Date: MAR 30, 2006 Meeting Type: Annual
Record Date: FEB 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alton G. Bankston For For Management
1.2 Elect Director James H. Horne For For Management
1.3 Elect Director George A. Schloegel For For Management
1.4 Elect Director Christine L. Smilek For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HANDLEMAN CO.
Ticker: HDL Security ID: 410252100
Meeting Date: SEP 7, 2005 Meeting Type: Annual
Record Date: JUL 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas S. Wilson For For Management
1.2 Elect Director Eugene A. Miller For For Management
1.3 Elect Director P. Daniel Miller For For Management
1.4 Elect Director Sandra E. Peterson For For Management
1.5 Elect Director Irvin D. Reid For For Management
- --------------------------------------------------------------------------------
HANMI FINANCIAL CORPORATION
Ticker: HAFC Security ID: 410495105
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: APR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director I Joon Ahn For For Management
1.2 Elect Director Kraig A. Kupiec For For Management
1.3 Elect Director Joon Hyung Lee For For Management
1.4 Elect Director Joseph K. Rho For For Management
- --------------------------------------------------------------------------------
HANOVER COMPRESSOR CO.
Ticker: HC Security ID: 410768105
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director I. Jon Brumley For For Management
1.2 Elect Director Ted Collins, Jr. For For Management
1.3 Elect Director Margaret K. Dorman For For Management
1.4 Elect Director Robert R. Furgason For For Management
1.5 Elect Director Victor E. Grijalva For For Management
1.6 Elect Director Gordon T. Hall For For Management
1.7 Elect Director John E. Jackson For For Management
1.8 Elect Director Stephen M. Pazuk For For Management
1.9 Elect Director L. Ali Sheikh For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
HARLEYSVILLE GROUP, INC.
Ticker: HGIC Security ID: 412824104
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael L. Browne For For Management
1.2 Elect Director Frank E. Reed For For Management
1.3 Elect Director Jerry S. Rosenbloom For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
HARLEYSVILLE NATIONAL CORP.
Ticker: HNBC Security ID: 412850109
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: MAR 8, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter E. Daller, Jr. For For Management
1.2 Elect Director Thomas C. Leamer For For Management
- --------------------------------------------------------------------------------
HARRIS INTERACTIVE INC.
Ticker: HPOL Security ID: 414549105
Meeting Date: NOV 1, 2005 Meeting Type: Annual
Record Date: SEP 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mr. Gregory T. Novak For For Management
1.2 Elect Director Mr. James R. Riedman For For Management
1.3 Elect Director Dr. Richard B. Wirthlin For For Management
1.4 Elect Director Mr. Stephen D. Harlan For For Management
2 Other Business For For Management
- --------------------------------------------------------------------------------
HARVEST NATURAL RESOURCE, INC
Ticker: HNR Security ID: 41754V103
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 30, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen D. Chesebro' For For Management
1.2 Elect Director John U. Clarke For For Management
1.3 Elect Director James A. Edmiston For For Management
1.4 Elect Director H.H. Hardee For For Management
1.5 Elect Director Patrick M. Murray For For Management
1.6 Elect Director J. Michael Stinson For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
HAVERTY FURNITURE COMPANIES, INC.
Ticker: HVT Security ID: 419596101
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clarence H. Ridley For For Management
1.2 Elect Director John T. Glover For For Management
1.3 Elect Director Rawson Haverty, Jr. For For Management
1.4 Elect Director L. Phillip Humann For For Management
1.5 Elect Director Mylle H. Mangum For For Management
1.6 Elect Director Frank S. McGaughey, III For For Management
1.7 Elect Director Clarence H. Smith For For Management
1.8 Elect Director Al Trujillo For For Management
1.9 Elect Director Terence F. McGuirk For For Management
1.10 Elect Director Vicki R. Palmer For For Management
1.11 Elect Director Fred L. Schuermann For For Management
2 Amend Articles/Bylaws/Charter-Non-Routine For For Management
3 Company-Specific-Director Compensation For For Management
Plan
- --------------------------------------------------------------------------------
HEARST-ARGYLE TELEVISION, INC.
Ticker: HTV Security ID: 422317107
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Caroline L. Williams For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HEARTLAND FINANCIAL USA, INC.
Ticker: HTLF Security ID: 42234Q102
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lynn B. Fuller For For Management
1.2 Elect Director John W. Cox, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HEICO CORPORATION
Ticker: HEI Security ID: 422806109
Meeting Date: MAR 27, 2006 Meeting Type: Annual
Record Date: JAN 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel L. Higginbottom For For Management
1.2 Elect Director Wolfgang Mayrhuber For For Management
1.3 Elect Director Eric A. Mendelson For For Management
1.4 Elect Director Laurans A. Mendelson For For Management
1.5 Elect Director Victor H. Mendelson For For Management
1.6 Elect Director Albert Morrison, Jr. For For Management
1.7 Elect Director Joseph W. Pallot For For Management
1.8 Elect Director Dr. Alan Schriesheim For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HERITAGE COMMERCE CORP.
Ticker: HTBK Security ID: 426927109
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: MAR 29, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank G. Bisceglia For For Management
1.2 Elect Director James R. Blair For For Management
1.3 Elect Director Jack W. Conner For For Management
1.4 Elect Director William J. Del Biaggio, For For Management
Jr.
1.5 Elect Director Walter T. Kaczmarek For For Management
1.6 Elect Director Robert T. Moles For For Management
1.7 Elect Director Louis O. Normandin For For Management
1.8 Elect Director Jack L. Peckham For For Management
1.9 Elect Director Humphrey P. Polanen For For Management
1.10 Elect Director Charels J. Toeniskoetter For For Management
1.11 Elect Director Ranson W. Webster For For Management
2 Amend Stock Option Plan For For Management
- --------------------------------------------------------------------------------
HERITAGE PROPERTY INVESTMENT TRUST INC
Ticker: HTG Security ID: 42725M107
Meeting Date: MAY 12, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth K. Quigley, Jr. For For Management
1.2 Elect Director William M. Vaughn III For For Management
1.3 Elect Director Ritchie E. Reardon For For Management
1.4 Elect Director Robert J. Watson For For Management
- --------------------------------------------------------------------------------
HERLEY INDUSTRIES, INC.
Ticker: HRLY Security ID: 427398102
Meeting Date: FEB 23, 2006 Meeting Type: Annual
Record Date: JAN 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John A. Thonet For For Management
1.2 Elect Director Carlos C. Campbell For For Management
1.3 Elect Director Robert M. Moore For For Management
2 Approve Stock Option Plan For Against Management
3 Approve Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
HOME PROPERTIES INC
Ticker: HME Security ID: 437306103
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 8, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William Balderston, III For Did Not Management
Vote
1.2 Elect Director Josh E. Fidler For Did Not Management
Vote
1.3 Elect Director Alan L. Gosule For Did Not Management
Vote
1.4 Elect Director Leonard F. Helbig, III For Did Not Management
Vote
1.5 Elect Director Roger W. Kober For Did Not Management
Vote
1.6 Elect Director Norman P. Leenhouts For Did Not Management
Vote
1.7 Elect Director Nelson B. Leenhouts For Did Not Management
Vote
1.8 Elect Director Edward J. Pettinella For Did Not Management
Vote
1.9 Elect Director Clifford W. Smith, Jr. For Did Not Management
Vote
1.10 Elect Director Paul L. Smith For Did Not Management
Vote
1.11 Elect Director Thomas S. Summer For Did Not Management
Vote
1.12 Elect Director Amy L. Tait For Did Not Management
Vote
2 Ratify Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
HORACE MANN EDUCATORS CORP.
Ticker: HMN Security ID: 440327104
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William W. Abbott For For Management
1.2 Elect Director Mary H. Futrell For For Management
1.3 Elect Director Stephen J. Hasenmiller For For Management
1.4 Elect Director Louis G. Lower, II For For Management
1.5 Elect Director Joseph J. Melone For For Management
1.6 Elect Director Jeffrey L. Morby For For Management
1.7 Elect Director Shaun F. O'Malley For For Management
1.8 Elect Director Charles A. Parker For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HORIZON FINANCIAL CORP.
Ticker: HRZB Security ID: 44041F105
Meeting Date: JUL 26, 2005 Meeting Type: Annual
Record Date: JUN 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director V. Lawrence Evans For For Management
1.2 Elect Director Richard R. Haggen For For Management
1.3 Elect Director Robert C. Tauscher For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
HOUSTON EXPLORATION CO., THE
Ticker: THX Security ID: 442120101
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date: MAR 9, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert B. Catell For For Management
1.2 Elect Director John U. Clarke For For Management
1.3 Elect Director David G. Elkins For For Management
1.4 Elect Director William G. Hargett For For Management
1.5 Elect Director Harold R. Logan, Jr. For For Management
1.6 Elect Director Thomas A. Mckeever For For Management
1.7 Elect Director Stephen W. Mckessy For For Management
1.8 Elect Director Donald C. Vaughn For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HUTCHINSON TECHNOLOGY INCORPORATED
Ticker: HTCH Security ID: 448407106
Meeting Date: JAN 25, 2006 Meeting Type: Annual
Record Date: DEC 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Thomas Brunberg For For Management
1.2 Elect Director Archibald Cox, Jr. For For Management
1.3 Elect Director Wayne M. Fortun For For Management
1.4 Elect Director Jeffrey W. Green For For Management
1.5 Elect Director Russell Huffer For For Management
1.6 Elect Director R. Frederick McCoy, Jr. For For Management
1.7 Elect Director William T. Monahan For For Management
1.8 Elect Director Richard B. Solum For For Management
2 Ratify Auditors For For Management
3 Other Business For For Management
- --------------------------------------------------------------------------------
HYPERCOM CORP.
Ticker: HYC Security ID: 44913M105
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: APR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel D. Diethelm For For Management
1.2 Elect Director Todd Nelson For For Management
1.3 Elect Director Norman Stout For For Management
2 Amend Non-Employee Director Stock Option For For Management
Plan
- --------------------------------------------------------------------------------
IBERIABANK CORP.
Ticker: IBKC Security ID: 450828108
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ernest P. Breaux, Jr. For For Management
1.2 Elect Director John N. Casbon For For Management
1.3 Elect Director Jefferson G. Parker For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
IHOP CORP.
Ticker: IHP Security ID: 449623107
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Frederick Christie For For Management
1.2 Elect Director Richard J. Dahl For For Management
1.3 Elect Director Patrick W. Rose For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
IMATION CORP.
Ticker: IMN Security ID: 45245A107
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael S. Fields For For Management
1.2 Elect Director L. White Mathews, III For For Management
1.3 Elect Director Ronald T. Lemay For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
IMPAC MORTGAGE HOLDINGS, INC.
Ticker: IMH Security ID: 45254P102
Meeting Date: JUN 1, 2006 Meeting Type: Annual
Record Date: APR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph R. Tomkinson For For Management
1.2 Elect Director William S. Ashmore For For Management
1.3 Elect Director James Walsh For For Management
1.4 Elect Director Frank P. Filipps For For Management
1.5 Elect Director Stephan R. Peers For For Management
1.6 Elect Director William E. Rose For For Management
1.7 Elect Director Leigh J. Abrams For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INDEPENDENCE HOLDING CO.
Ticker: IHC Security ID: 453440307
Meeting Date: JUN 15, 2006 Meeting Type: Annual
Record Date: APR 18, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry R. Graber For For Management
1.2 Elect Director Allan C. Kirkman For For Management
1.3 Elect Director John L. Lahey For For Management
1.4 Elect Director Steven B. Lapin For For Management
1.5 Elect Director Edward Netter For Withhold Management
1.6 Elect Director James G. Tatum For For Management
1.7 Elect Director Roy T.K. Thung For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
INDEPENDENT BANK CORP.
Ticker: INDB Security ID: 453836108
Meeting Date: APR 13, 2006 Meeting Type: Annual
Record Date: FEB 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard S. Anderson For For Management
1.2 Elect Director Kevin J. Jones For For Management
1.3 Elect Director Donna A. Lopolito For For Management
1.4 Elect Director Richard H. Sgarzi For For Management
1.5 Elect Director Thomas J. Teuten For For Management
2 Ratify Auditors For For Management
3 Amend Non-Employee Director Omnibus Stock For For Management
Plan
- --------------------------------------------------------------------------------
INFINITY PROPERTY AND CASUALTY CORP.
Ticker: IPCC Security ID: 45665Q103
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date: APR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Gober For For Management
1.2 Elect Director Gregory G. Joseph For For Management
1.3 Elect Director Harold E. Layman For For Management
1.4 Elect Director Samuel J. Weinhoff For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INFOSPACE INC.
Ticker: INSP Security ID: 45678T201
Meeting Date: MAY 8, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edmund O. Belsheim, Jr. For For Management
1.2 Elect Director John E. Cunningham, Iv For For Management
1.3 Elect Director Lewis M. Taffer For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INNKEEPERS USA TRUST
Ticker: KPA Security ID: 4576J0104
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey H. Fisher For Did Not Management
Vote
1.2 Elect Director Thomas J. Crocker For Did Not Management
Vote
1.3 Elect Director Rolf E. Ruhfus For Did Not Management
Vote
2 Approve Non-Employee Director Stock For Did Not Management
Option Plan Vote
3 Amend Articles/Declaration of Trust to For Did Not Management
Delete Debt Limitation Vote
4 Ratify Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
INNOSPEC INC
Ticker: IOSP Security ID: 45768S105
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: MAR 9, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mr James M.C. Puckridge For For Management
1.2 Elect Director Mr. Paul W. Jennings For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INSIGHT ENTERPRISES, INC.
Ticker: NSIT Security ID: 45765U103
Meeting Date: APR 4, 2006 Meeting Type: Annual
Record Date: FEB 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy A. Crown For For Management
1.2 Elect Director Stanley Laybourne For For Management
1.3 Elect Director Kathleen S. Pushor For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTEGRA BANK CORP.
Ticker: IBNK Security ID: 45814P105
Meeting Date: APR 19, 2006 Meeting Type: Annual
Record Date: FEB 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sandra Clark Berry For For Management
1.2 Elect Director Thomas W. Miller For For Management
1.3 Elect Director Richard M. Stivers For For Management
1.4 Elect Director Michael T. Vea For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTEGRATED DEVICE TECHNOLOGY, INC.
Ticker: IDTI Security ID: 458118106
Meeting Date: SEP 15, 2005 Meeting Type: Special
Record Date: AUG 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For Management
Acquisition
2 Amend Omnibus Stock Plan For Against Management
3 Adjourn Meeting For Against Management
4 Other Business None For Management
- --------------------------------------------------------------------------------
INTEGRATED DEVICE TECHNOLOGY, INC.
Ticker: IDTI Security ID: 458118106
Meeting Date: SEP 15, 2005 Meeting Type: Annual
Record Date: JUL 27, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ken Kannappan For For Management
1.2 Elect Director John Schofield For For Management
1.3 Elect Director Ron Smith For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTERGRAPH CORP.
Ticker: INGR Security ID: 458683109
Meeting Date: JUN 13, 2006 Meeting Type: Annual
Record Date: APR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sidney L. McDonald For For Management
1.2 Elect Director Michael D. Bills For For Management
1.3 Elect Director Richard W. Cardin For For Management
1.4 Elect Director Linda L. Green For For Management
1.5 Elect Director Lawrence R. Greenwood For For Management
1.6 Elect Director Thomas J. Lee For For Management
1.7 Elect Director Kevin M. Twomey For For Management
1.8 Elect Director R. Halsey Wise For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTERNET SECURITY SYSTEMS, INC.
Ticker: ISSX Security ID: 46060X107
Meeting Date: MAY 26, 2006 Meeting Type: Annual
Record Date: APR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas E. Noonan For For Management
1.2 Elect Director Sam Nunn For For Management
1.3 Elect Director David N. Strohm For For Management
- --------------------------------------------------------------------------------
INTERPOOL, INC.
Ticker: IPX Security ID: 46062R108
Meeting Date: DEC 15, 2005 Meeting Type: Annual
Record Date: OCT 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin Tuchman For For Management
1.2 Elect Director Arthur L. Burns For For Management
1.3 Elect Director Peter D. Halstead For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTERPOOL, INC.
Ticker: IPX Security ID: 46062R108
Meeting Date: JUN 21, 2006 Meeting Type: Annual
Record Date: MAY 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Warren L. Serenbetz, Jr For For Management
1.2 Elect Director Joseph J. Whalen For For Management
1.3 Elect Director Robert L. Workman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INVACARE CORP.
Ticker: IVC Security ID: 461203101
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James C. Boland For For Management
1.2 Elect Director Gerald B. Blouch For For Management
1.3 Elect Director William M. Weber For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INVESTORS REAL ESTATE TRUST
Ticker: IRETS Security ID: 461730103
Meeting Date: SEP 20, 2005 Meeting Type: Annual
Record Date: JUL 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Daniel L. Feist For For Management
1.2 Elect Trustee Charles Wm. James For For Management
1.3 Elect Trustee Patrick G. Jones For For Management
1.4 Elect Trustee Timothy P. Mihalick For For Management
1.5 Elect Trustee Jeffrey L. Miller For For Management
1.6 Elect Trustee Stephen L. Stenehjem For For Management
1.7 Elect TrusteeJohn D. Stewart For For Management
1.8 Elect Trustee Thomas A. Wentz, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
IOWA TELECOMMUNICATIONS SERVICES, INC.
Ticker: IWA Security ID: 462594201
Meeting Date: JUN 15, 2006 Meeting Type: Annual
Record Date: APR 25, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Norman C. Frost For For Management
1.2 Elect Director Brian G. Hart For For Management
1.3 Elect Director Kevin R. Hranicka For For Management
1.4 Elect Director Craig A. Lang For For Management
1.5 Elect Director Kendrik E. Packer For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
IPASS INC.
Ticker: IPAS Security ID: 46261V108
Meeting Date: JUN 1, 2006 Meeting Type: Annual
Record Date: APR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth D. Denman For For Management
1.2 Elect Director Olof Pripp For For Management
1.3 Elect Director Allan R. Spies For For Management
2 Amend Non-Employee Director Omnibus Stock For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
IRWIN FINANCIAL CORP.
Ticker: IFC Security ID: 464119106
Meeting Date: APR 6, 2006 Meeting Type: Annual
Record Date: FEB 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David W. Goodrich For For Management
1.2 Elect Director Brenda J. Lauderback For For Management
1.3 Elect Director John C. Mcginty For For Management
1.4 Elect Director Marita Zuraitis For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Amend Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
ITLA CAPITAL CORP.
Ticker: ITLA Security ID: 450565106
Meeting Date: JUL 27, 2005 Meeting Type: Annual
Record Date: JUN 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George W. Haligowski For For Management
1.2 Elect Director Hirotaka Oribe For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Non-Employee Director Stock For For Management
Option Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
J & J SNACK FOODS CORP.
Ticker: JJSF Security ID: 466032109
Meeting Date: FEB 7, 2006 Meeting Type: Annual
Record Date: DEC 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter G. Stanley For For Management
- --------------------------------------------------------------------------------
JACUZZI BRANDS, INC.
Ticker: JJZ Security ID: 469865109
Meeting Date: FEB 6, 2006 Meeting Type: Annual
Record Date: DEC 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Royall Victor, III For For Management
1.2 Elect Director Thomas B. Waldin For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
JAKKS PACIFIC, INC.
Ticker: JAKK Security ID: 47012E106
Meeting Date: SEP 9, 2005 Meeting Type: Annual
Record Date: JUL 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack Friedman For For Management
1.2 Elect Director Stephen G. Berman For For Management
1.3 Elect Director Dan Almagor For For Management
1.4 Elect Director David C. Blatte For For Management
1.5 Elect Director Robert E. Glick For For Management
1.6 Elect Director Michael G. Miller For For Management
1.7 Elect Director Murray L. Skala For For Management
2 Ratify Auditors For For Management
3 Other Business For For Management
- --------------------------------------------------------------------------------
JDA SOFTWARE GROUP, INC.
Ticker: JDAS Security ID: 46612K108
Meeting Date: MAY 15, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Michael Gullard For For Management
1.2 Elect Director William C. Keiper For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
JLG INDUSTRIES, INC.
Ticker: JLG Security ID: 466210101
Meeting Date: NOV 17, 2005 Meeting Type: Annual
Record Date: SEP 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R.V. Armes For For Management
1.2 Elect Director T.P. Capo For For Management
1.3 Elect Director W.K. Foster For For Management
1.4 Elect Director W.M. Lasky For For Management
1.5 Elect Director J.A. Mezera For For Management
1.6 Elect Director D.L. Pugh For For Management
1.7 Elect Director S. Rabinowitz For For Management
1.8 Elect Director R.C. Stark For For Management
1.9 Elect Director T.C. Wajnert For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
JOHN B. SANFILIPPO & SON, INC.
Ticker: JBSS Security ID: 800422107
Meeting Date: OCT 25, 2005 Meeting Type: Annual
Record Date: SEP 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Governor Jim Edgar For For Management
1.2 Elect Director Daniel M. Wright For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
JONES LANG LASALLE, INC.
Ticker: JLL Security ID: 48020Q107
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sir Derek Higgs For For Management
1.2 Elect Director Lauralee E. Martin For For Management
1.3 Elect Director Alain Monie For For Management
1.4 Elect Director Thomas C. Theobald For For Management
2 Ratify Auditors For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
JOURNAL COMMUNICATIONS, INC.
Ticker: JRN Security ID: 481130102
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: FEB 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David J. Drury For For Management
1.2 Elect Director Jonathan Newcomb For For Management
1.3 Elect Director Roger D. Peirce For For Management
2 Amend Articles/Bylaws/Charter-Non-Routine For For Management
- --------------------------------------------------------------------------------
KADANT INC
Ticker: KAI Security ID: 48282T104
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: APR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John K. Allen For For Management
1.2 Elect Director Francis L. McKone For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
KANSAS CITY SOUTHERN
Ticker: KSU Security ID: 485170302
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael R. Haverty For For Management
1.2 Elect Director Thomas A. McDonnell For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KEANE, INC.
Ticker: KEA Security ID: 486665102
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence P. Begley For For Management
1.2 Elect Director Philip J. Harkins For For Management
1.3 Elect Director Brian T. Keane For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KELLWOOD CO.
Ticker: KWD Security ID: 488044108
Meeting Date: JUN 1, 2006 Meeting Type: Annual
Record Date: APR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ben B. Blount, Jr. For For Management
1.2 Elect Director Janice E. Page For For Management
1.3 Elect Director Robert C. Skinner, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KENNAMETAL, INC.
Ticker: KMT Security ID: 489170100
Meeting Date: OCT 25, 2005 Meeting Type: Annual
Record Date: SEP 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy R. Mclevish For For Management
1.2 Elect Director Markos I. Tambakeras For For Management
1.3 Elect Director Steven H. Wunning For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KEYNOTE SYSTEMS, INC.
Ticker: KEYN Security ID: 493308100
Meeting Date: MAR 23, 2006 Meeting Type: Annual
Record Date: FEB 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Umang Gupta For For Management
1.2 Elect Director David Cowan For For Management
1.3 Elect Director Deborah Rieman For For Management
1.4 Elect Director Mohan Gyani For For Management
1.5 Elect Director Geoffrey Penney For For Management
1.6 Elect Director Raymond L. Ocampo Jr. For For Management
1.7 Elect Director Jennifer Bolt For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KEYSTONE AUTOMOTIVE INDUSTRIES, INC.
Ticker: KEYS Security ID: 49338N109
Meeting Date: AUG 3, 2005 Meeting Type: Annual
Record Date: JUN 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald G. Foster For For Management
1.2 Elect Director James Robert Gerrity For For Management
1.3 Elect Director Richard L. Keister For For Management
1.4 Elect Director Timothy C. McQuay For For Management
1.5 Elect Director John R. Moore For For Management
1.6 Elect Director Stephen A. Rhodes For For Management
1.7 Elect Director Keith M. Thompson For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KFORCE, INC.
Ticker: KFRC Security ID: 493732101
Meeting Date: JUN 20, 2006 Meeting Type: Annual
Record Date: APR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David L. Dunkel For For Management
1.2 Elect Director W.R. Carey, Jr. For For Management
1.3 Elect Director Mark F. Furlong For For Management
2 Approve Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
5 Other Business For For Management
- --------------------------------------------------------------------------------
KILROY REALTY CORP.
Ticker: KRC Security ID: 49427F108
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John B. Kilroy, Jr. For For Management
1.2 Elect Director Dale F. Kinsella For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
KIMBALL INTERNATIONAL, INC.
Ticker: KBALB Security ID: 494274103
Meeting Date: OCT 18, 2005 Meeting Type: Annual
Record Date: AUG 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dr. Jack R. Wentworth For For Management
- --------------------------------------------------------------------------------
KINDRED HEALTHCARE, INC.
Ticker: KND Security ID: 494580103
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: MAR 29, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward L. Kuntz For For Management
1.2 Elect Director Thomas P. Cooper, M.D. For For Management
1.3 Elect Director Paul J. Diaz For For Management
1.4 Elect Director Michael J. Embler For For Management
1.5 Elect Director Garry N. Garrison For For Management
1.6 Elect Director Isaac Kaufman For For Management
1.7 Elect Director John H. Klein For For Management
1.8 Elect Director Eddy J. Rogers, Jr. For For Management
2 Ratify Auditors For For Management
3 Company-Specific -- Arrange for the Against Against Shareholder
Spin-off of Kindred's Pharmacy Division
- --------------------------------------------------------------------------------
LACLEDE GROUP, INC., THE
Ticker: LG Security ID: 505597104
Meeting Date: JAN 26, 2006 Meeting Type: Annual
Record Date: DEC 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arnold W. Donald For For Management
1.2 Elect Director William E. Nasser For For Management
2 Approve Decrease in Size of Board For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Approve Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LAKELAND BANCORP, INC.
Ticker: LBAI Security ID: 511637100
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arthur L. Zande For For Management
1.2 Elect Director Bruce G. Bohuny For For Management
1.3 Elect Director Mary Ann Deacon For For Management
1.4 Elect Director Joseph P. O'Dowd For For Management
- --------------------------------------------------------------------------------
LANCE, INC.
Ticker: LNCE Security ID: 514606102
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: MAR 9, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey A. Atkins For For Management
1.2 Elect Director J.P. Bolduc For For Management
1.3 Elect Director William R. Holland For For Management
1.4 Elect Director Isaiah Tidwell For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LANDAMERICA FINANCIAL GROUP, INC.
Ticker: LFG Security ID: 514936103
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAR 30, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Janet A. Alpert For For Management
1.2 Elect Director Gale K. Caruso For For Management
1.3 Elect Director Michael Dinkins For For Management
1.4 Elect Director John P. McCann For For Management
2 Amend Articles/Bylaws/Charter-Non-Routine For For Management
3 Amend Director and Officer For For Management
Indemnification/Liability Provisions
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LANDRYS RESTAURANTS, INC
Ticker: LNY Security ID: 51508L103
Meeting Date: JUN 1, 2006 Meeting Type: Annual
Record Date: APR 19, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tilman J. Fertitta For For Management
1.2 Elect Director Steven L. Scheinthal For For Management
1.3 Elect Director Michael S. Chadwick For For Management
1.4 Elect Director Michael Richmond For For Management
1.5 Elect Director Joe Max Taylor For For Management
1.6 Elect Director Kenneth Brimmer For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
LASALLE HOTEL PROPERTIES
Ticker: LHO Security ID: 517942108
Meeting Date: APR 20, 2006 Meeting Type: Annual
Record Date: FEB 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Darryl Hartley-Leonard For For Management
1.2 Elect Director Kelly L. Kuhn For For Management
1.3 Elect Director William S. McCalmont For For Management
2 Ratify Auditors For For Management
3 Other Business For For Management
- --------------------------------------------------------------------------------
LAWSON PRODUCTS, INC.
Ticker: LAWS Security ID: 520776105
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James T. Brophy For For Management
1.2 Elect Director Thomas S. Postek For For Management
1.3 Elect Director Mitchell H. Saranow For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LAWSON SOFTWARE, INC.
Ticker: LWSN Security ID: 520780107
Meeting Date: APR 17, 2006 Meeting Type: Annual
Record Date: FEB 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Formation of Holding Company For For Management
2 Issue Shares in Connection with an For For Management
Acquisition
3.1 Elect Director Harry Debes For For Management
3.2 Elect Director David J. Eskra For For Management
3.3 Elect Director David R. Hubers For For Management
3.4 Elect Director Thomas G. Hudson For For Management
3.5 Elect Director H. Richard Lawson For For Management
3.6 Elect Director Michael A. Rocca For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LENNOX INTERNATIONAL, INC.
Ticker: LII Security ID: 526107107
Meeting Date: APR 20, 2006 Meeting Type: Annual
Record Date: FEB 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linda G. Alvarado For For Management
1.2 Elect Director Steven R. Booth For For Management
1.3 Elect Director John E. Major For For Management
1.4 Elect Director Jeffrey D. Storey For For Management
- --------------------------------------------------------------------------------
LIBERTY CORP., THE
Ticker: LC Security ID: 530370105
Meeting Date: DEC 6, 2005 Meeting Type: Special
Record Date: OCT 27, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
LINENS 'N' THINGS, INC
Ticker: LIN Security ID: 535679104
Meeting Date: JAN 30, 2006 Meeting Type: Special
Record Date: DEC 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
LITHIA MOTORS, INC.
Ticker: LAD Security ID: 536797103
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 8, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sidney B. DeBoer For For Management
1.2 Elect Director William J. Young For For Management
1.3 Elect Director M.L. Dick Heimann For For Management
1.4 Elect Director Maryann N. Keller For For Management
1.5 Elect Director Thomas Becker For For Management
1.6 Elect Director Gerald F. Taylor For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
LONE STAR STEAKHOUSE & SALOON, INC.
Ticker: STAR Security ID: 542307103
Meeting Date: JUN 28, 2006 Meeting Type: Annual
Record Date: MAY 16, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas C. Lasorda For For Management
1.2 Elect Director Clark R. Mandigo For For Management
1.3 Elect Director John D. White For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LONGVIEW FIBRE CO.
Ticker: LFB Security ID: 543213102
Meeting Date: APR 6, 2006 Meeting Type: Annual
Record Date: FEB 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rick L. Bentzinger For For Management
1.2 Elect Director David L. Bowden For For Management
1.3 Elect Director Curtis M. Stevens For For Management
1.4 Elect Director Richard H. Wollenberg For For Management
1.5 Elect Director David A. Wollenberg For For Management
- --------------------------------------------------------------------------------
LSI INDUSTRIES, INC.
Ticker: LYTS Security ID: 50216C108
Meeting Date: NOV 15, 2005 Meeting Type: Annual
Record Date: SEP 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary P. Kreider For For Management
1.2 Elect Director Dennis B. Meyer For For Management
1.3 Elect Director Wilfred T. O'Gara For For Management
1.4 Elect Director Robert J. Ready For For Management
1.5 Elect Director Mark A. Serrianne For For Management
1.6 Elect Director James P. Sferra For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
M/I HOMES INC.
Ticker: MHO Security ID: 55305B101
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: FEB 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yvette Mcgee Brown For For Management
1.2 Elect Director Thomas D. Igoe For For Management
1.3 Elect Director Steven Schottenstein For For Management
2 Approve Non-Employee Director Omnibus For For Management
Stock Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MACATAWA BANK CORP.
Ticker: MCBC Security ID: 554225102
Meeting Date: APR 20, 2006 Meeting Type: Annual
Record Date: FEB 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Benj. A. Smith III For For Management
1.2 Elect Director G. Thomas Boylan For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Non-Employee Director Restricted For For Management
Stock Plan
4 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
MAF BANCORP, INC.
Ticker: MAFB Security ID: 55261R108
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joe F. Hanauer For For Management
1.2 Elect Director Kenneth R. Koranda For For Management
1.3 Elect Director Raymond S. Stolarczyk For For Management
1.4 Elect Director Andrew J. Zych For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MAIN STREET BANKS, INC.
Ticker: MSBK Security ID: 56034R102
Meeting Date: MAY 25, 2006 Meeting Type: Special
Record Date: MAR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
MAINSOURCE FINANCIAL GROUP, INC.
Ticker: MSFG Security ID: 56062Y102
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: MAR 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William G. Barron For Did Not Management
Vote
1.2 Elect Director Brian J. Crall For Did Not Management
Vote
1.3 Elect Director Philip A. Frantz For Did Not Management
Vote
1.4 Elect Director Rick S. Hartman For Did Not Management
Vote
1.5 Elect Director D.J. Hines For Did Not Management
Vote
1.6 Elect Director Robert E. Hoptry For Did Not Management
Vote
1.7 Elect Director Douglas I. Kunkel For Did Not Management
Vote
1.8 Elect Director James L. Saner, Sr. For Did Not Management
Vote
- --------------------------------------------------------------------------------
MAPINFO CORP.
Ticker: MAPS Security ID: 565105103
Meeting Date: FEB 16, 2006 Meeting Type: Annual
Record Date: DEC 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark P. Cattini For For Management
1.2 Elect Director John C. Cavalier For For Management
1.3 Elect Director Joni Kahn For For Management
1.4 Elect Director Thomas L. Massie For For Management
1.5 Elect Director Simon J. Orebi Gann For For Management
1.6 Elect Director Robert P. Schechter For For Management
2 Approve Omnibus Stock Plan For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MARCUS CORP., THE
Ticker: MCS Security ID: 566330106
Meeting Date: OCT 6, 2005 Meeting Type: Annual
Record Date: AUG 5, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen H. Marcus For For Management
1.2 Elect Director Diane Marcus Gershowitz For For Management
1.3 Elect Director Daniel F. McKeithan, Jr For For Management
1.4 Elect Director Allan H. Selig For For Management
1.5 Elect Director Timothy E. Hoeksema For For Management
1.6 Elect Director Bruce J. Olson For For Management
1.7 Elect Director Philip L. Milstein For For Management
1.8 Elect Director Bronson J. Haase For For Management
1.9 Elect Director James D. Ericson For For Management
1.10 Elect Director Gregory S. Marcus For For Management
- --------------------------------------------------------------------------------
MARINEMAX, INC.
Ticker: HZO Security ID: 567908108
Meeting Date: FEB 9, 2006 Meeting Type: Annual
Record Date: JAN 4, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William H. McGill, Jr. For For Management
1.2 Elect Director John B. Furman For For Management
1.3 Elect Director Robert S. Kant For For Management
2 Amend Stock Option Plan For Against Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MARTEN TRANSPORT, LTD.
Ticker: MRTN Security ID: 573075108
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randolph L. Marten For For Management
1.2 Elect Director Larry B. Hagness For For Management
1.3 Elect Director Thomas J. Winkel For For Management
1.4 Elect Director Jerry M. Bauer For For Management
1.5 Elect Director Christine K. Marten For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MASSBANK CORP.
Ticker: MASB Security ID: 576152102
Meeting Date: APR 18, 2006 Meeting Type: Annual
Record Date: FEB 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Allan S. Bufferd For For Management
1.2 Elect Director Kathleen M. Camilli For For Management
1.3 Elect Director Steven W. Carr For For Management
1.4 Elect Director Nancy L. Pettinelli For For Management
- --------------------------------------------------------------------------------
MATERIAL SCIENCES CORP.
Ticker: MSC Security ID: 576674105
Meeting Date: AUG 18, 2005 Meeting Type: Annual
Record Date: JUN 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Avrum Gray For For Management
1.2 Elect Director Frank L. Hohmann, III For For Management
1.3 Elect Director Dr. Ronald A. Mitsch For For Management
1.4 Elect Director John P. Reilly For For Management
1.5 Elect Director John D. Roach For For Management
1.6 Elect Director Curtis G. Solsvig, III For For Management
1.7 Elect Director Ronald L. Stewart For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
4 Other Business For For Management
- --------------------------------------------------------------------------------
MATERIAL SCIENCES CORP.
Ticker: MSC Security ID: 576674105
Meeting Date: JUN 22, 2006 Meeting Type: Annual
Record Date: MAY 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Avrum Gray For For Management
1.2 Elect Director Frank L. Hohmann III For For Management
1.3 Elect Director Samuel Licavoli For For Management
1.4 Elect Director Dr. Ronald A. Mitsch For For Management
1.5 Elect Director Clifford D. Nastas For For Management
1.6 Elect Director John P. Reilly For For Management
1.7 Elect Director Curtis G. Solsvig III For For Management
2 Ratify Auditors For For Management
3 Other Business For For Management
- --------------------------------------------------------------------------------
MATTSON TECHNOLOGY, INC.
Ticker: MTSN Security ID: 577223100
Meeting Date: JUN 21, 2006 Meeting Type: Annual
Record Date: MAY 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jochen Melchoir For For Management
1.2 Elect Director Shigeru Nakayama For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MAVERICK TUBE CORP.
Ticker: MVK Security ID: 577914104
Meeting Date: MAY 15, 2006 Meeting Type: Annual
Record Date: MAR 16, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Robert Bunch For For Management
1.2 Elect Director Gerald Hage For For Management
1.3 Elect Director David H. Kennedy For For Management
1.4 Elect Director Wayne P. Mang For For Management
1.5 Elect Director Paul McDermott For For Management
1.6 Elect Director C. Adams Moore For For Management
1.7 Elect Director Jack B. Moore For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MAXIMUS INC.
Ticker: MMS Security ID: 577933104
Meeting Date: MAR 22, 2006 Meeting Type: Annual
Record Date: JAN 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lynn P. Davenport For For Management
1.2 Elect Director Raymond B. Ruddy For For Management
1.3 Elect Director Wellington E. Webb For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MB FINANCIAL, INC.
Ticker: MBFI Security ID: 55264U108
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David P. Bolger For For Management
1.2 Elect Director Robert S. Engelman, Jr. For For Management
1.3 Elect Director Alfred Feiger For For Management
1.4 Elect Director Richard I. Gilford For For Management
1.5 Elect Director Thomas H. Harvey For For Management
1.6 Elect Director Ronald D. Santo For For Management
- --------------------------------------------------------------------------------
MBT FINANCIAL CORP.
Ticker: MBTF Security ID: 578877102
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter H. Carlton For For Management
1.2 Elect Director H. Douglas Chaffin For For Management
1.3 Elect Director Joseph S. Daly For For Management
1.4 Elect Director Thomas M. Huner For For Management
1.5 Elect Director Rocque E. Lipford For For Management
1.6 Elect Director William D. Mcintyre, Jr For For Management
1.7 Elect Director Michael J. Miller For For Management
1.8 Elect Director Debra J. Shah For For Management
1.9 Elect Director Philip P. Swy For For Management
1.10 Elect Director Karen M. Wilson For For Management
- --------------------------------------------------------------------------------
MCG CAPITAL CORP
Ticker: MCGC Security ID: 58047P107
Meeting Date: JUN 12, 2006 Meeting Type: Annual
Record Date: MAY 12, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey M. Bucher For For Management
1.2 Elect Director Kenneth J. O'Keefe For For Management
2 Ratify Auditors For For Management
3 Approve Restricted Stock Plan For For Management
4 Approve Non-Employee Director Restricted For For Management
Stock Plan
- --------------------------------------------------------------------------------
MEDIA GENERAL, INC.
Ticker: MEG Security ID: 584404107
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: FEB 16, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles A. Davis For For Management
1.2 Elect Director Rodney A. Smolla For For Management
1.3 Elect Director Walter E. Williams For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
MENS WEARHOUSE, INC., THE
Ticker: MW Security ID: 587118100
Meeting Date: JUN 21, 2006 Meeting Type: Annual
Record Date: MAY 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George Zimmer For For Management
1.2 Elect Director David H. Edwab For For Management
1.3 Elect Director Rinaldo S. Brutoco For For Management
1.4 Elect Director Michael L. Ray, Ph.D. For For Management
1.5 Elect Director Sheldon I. Stein For For Management
1.6 Elect Director Kathleen Mason For For Management
1.7 Elect Director Deepak Chopra, M.D. For For Management
1.8 Elect Director William B. Sechrest For For Management
- --------------------------------------------------------------------------------
MERCANTILE BANK CORP.
Ticker: MBWM Security ID: 587376104
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Doyle A. Hayes For For Management
1.2 Elect Director Susan K. Jones For For Management
1.3 Elect Director Lawrence W. Larsen For For Management
1.4 Elect Director Michael H. Price For For Management
1.5 Elect Director Dale J. Visser For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
MERCHANTS & MANUFACTURERS BANCORPORATION, INC.
Ticker: MMBI Security ID: 588327106
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven R. Blakeslee For For Management
1.2 Elect Director Harold J. Mueller For For Management
1.3 Elect Director Sister Joel Read For For Management
1.4 Elect Director Donald A. Zellmer For For Management
2 Approve Omnibus Stock Plan For For Management
3 Maximize Shareholder Value Against Against Shareholder
- --------------------------------------------------------------------------------
MESA AIR GROUP, INC.
Ticker: MESA Security ID: 590479101
Meeting Date: FEB 7, 2006 Meeting Type: Annual
Record Date: DEC 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jonathan G. Ornstein For For Management
1.2 Elect Director Daniel J. Altobello For For Management
1.3 Elect Director Robert Beleson For For Management
1.4 Elect Director Ronald R. Fogleman For For Management
1.5 Elect Director Joseph L. Manson For For Management
1.6 Elect Director Peter F. Nostrand For For Management
1.7 Elect Director Maurice A. Parker For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MET-PRO CORP.
Ticker: MPR Security ID: 590876306
Meeting Date: JUN 7, 2006 Meeting Type: Annual
Record Date: APR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George H. Glatfelter, II For For Management
1.2 Elect Director Alan Lawley, Ph.D. For For Management
1.3 Elect Director Gary J. Morgan For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
METHODE ELECTRONICS, INC.
Ticker: METH Security ID: 591520200
Meeting Date: SEP 15, 2005 Meeting Type: Annual
Record Date: JUL 27, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Warren L. Batts For For Management
1.2 Elect Director J. Edward Colgate For For Management
1.3 Elect Director Darren M. Dawson For For Management
1.4 Elect Director Donald W. Duda For For Management
1.5 Elect Director Isabelle C. Goossen For For Management
1.6 Elect Director Christopher J. Hornung For For Management
1.7 Elect Director Paul G. Shelton For For Management
1.8 Elect Director Lawrence B. Skatoff For For Management
1.9 Elect Director George S. Spindler For For Management
- --------------------------------------------------------------------------------
METROLOGIC INSTRUMENTS, INC.
Ticker: MTLG Security ID: 591676101
Meeting Date: JUN 15, 2006 Meeting Type: Annual
Record Date: APR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Harry Knowles For Withhold Management
1.2 Elect Director Stanton L. Meltzer For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MICROTEK MEDICAL HOLDINGS INC.
Ticker: MTMD Security ID: 59515B109
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth F. Davis For For Management
1.2 Elect Director M.E. Glasscock, III For For Management
1.3 Elect Director Rosdon Hendrix For For Management
1.4 Elect Director Dan R. Lee For For Management
1.5 Elect Director Gene R. Mcgrevin For For Management
1.6 Elect Director Marc R. Sarni For For Management
1.7 Elect Director Ronald L. Smorada For For Management
- --------------------------------------------------------------------------------
MID-STATE BANCSHARES
Ticker: MDST Security ID: 595440108
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Trudi G. Carey For For Management
1.2 Elect Director H. Edward Heron For For Management
1.3 Elect Director James W. Lokey For For Management
1.4 Elect Director Stephen P. Maguire For For Management
- --------------------------------------------------------------------------------
MIDLAND CO., THE
Ticker: MLAN Security ID: 597486109
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. Conaton For For Management
1.2 Elect Director John R. Labar For For Management
1.3 Elect Director Jerry A. Grundhofer For For Management
1.4 Elect Director Richard M. Norman For For Management
1.5 Elect Director Joseph P. Hayden III For For Management
1.6 Elect Director Rene J. Robichaud For For Management
1.7 Elect Director William J. Keating, Jr. For For Management
2 Ratify Auditors For For Management
3 Approve Stock Option Plan For For Management
- --------------------------------------------------------------------------------
MINERALS TECHNOLOGIES, INC.
Ticker: MTX Security ID: 603158106
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kristina M. Johnson For For Management
1.2 Elect Director Michael F. Pasquale For For Management
1.3 Elect Director John T. Reid For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MISSION WEST PROPERTIES, INC.
Ticker: MSW Security ID: 605203108
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl E. Berg For For Management
1.2 Elect Director John C. Bolger For For Management
1.3 Elect Director William A. Hasler For For Management
1.4 Elect Director Lawrence B. Helzel For For Management
1.5 Elect Director Raymond V. Marino For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MKS INSTRUMENTS, INC.
Ticker: MKSI Security ID: 55306N104
Meeting Date: MAY 8, 2006 Meeting Type: Annual
Record Date: MAR 2, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leo Berlinghieri For For Management
1.2 Elect Director Hans-Jochen Kahl For For Management
1.3 Elect Director Louis P. Valente For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MODINE MANUFACTURING CO.
Ticker: MOD Security ID: 607828100
Meeting Date: JUL 20, 2005 Meeting Type: Annual
Record Date: MAY 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank P. Incropera For For Management
1.2 Elect Director Vincent L. Martin For For Management
1.3 Elect Director Marsha C. Williams For For Management
2 Amend Non-Employee Director Omnibus Stock For Against Management
Plan
3 Amend Articles/Bylaws/Charter-Non-Routine For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MODTECH HOLDINGS, INC.
Ticker: MODT Security ID: 60783C100
Meeting Date: DEC 13, 2005 Meeting Type: Annual
Record Date: NOV 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David M. Buckley For For Management
1.2 Elect Director Robert W. Campbell For For Management
1.3 Elect Director Daniel J. Donahoe, III For For Management
1.4 Elect Director Stanley N. Gaines For For Management
1.5 Elect Director Charles R. Gwirtsman For For Management
1.6 Elect Director Charles C. McGettigan For For Management
1.7 Elect Director Myron A. Wick, III For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MODTECH HOLDINGS, INC.
Ticker: MODT Security ID: 60783C100
Meeting Date: JAN 3, 2006 Meeting Type: Special
Record Date: NOV 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares for a Private For For Management
Placement
2 Approve Conversion of Securities For For Management
3 Increase Authorized Common Stock For For Management
4 Amend Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
MODTECH HOLDINGS, INC.
Ticker: MODT Security ID: 60783C100
Meeting Date: JUN 13, 2006 Meeting Type: Annual
Record Date: MAY 8, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David M. Buckley For For Management
1.2 Elect Director Robert W. Campbell For For Management
1.3 Elect Director Daniel J. Donahoe, III For For Management
1.4 Elect Director Stanley N. Gaines For For Management
1.5 Elect Director Charles R. Gwirtsman For For Management
1.6 Elect Director Charles C. McGettigan For For Management
1.7 Elect Director Myron A. Wick, III For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MOLECULAR DEVICES CORP.
Ticker: MDCC Security ID: 60851C107
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 30, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph D. Keegan, Ph.D. For For Management
1.2 Elect Director Moshe H. Alafi For For Management
1.3 Elect Director David L. Anderson For For Management
1.4 Elect Director A. Blaine Bowman For For Management
1.5 Elect Director Alan Finkel, Ph.D. For For Management
1.6 Elect Director Andre F. Marion For For Management
1.7 Elect Director Harden M. Mcconnell Phd For For Management
1.8 Elect Director J. Allan Waitz, Ph.D. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MOOG INC.
Ticker: MOG.A Security ID: 615394202
Meeting Date: JAN 11, 2006 Meeting Type: Annual
Record Date: NOV 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James L. Gray For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MOVADO GROUP, INC.
Ticker: MOV Security ID: 624580106
Meeting Date: JUN 15, 2006 Meeting Type: Annual
Record Date: MAY 12, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gedalio Grinberg For For Management
1.2 Elect Director Efraim Grinberg For For Management
1.3 Elect Director Margaret Hayes-Adame For For Management
1.4 Elect Director Richard Cote For For Management
1.5 Elect Director Alan H. Howard For For Management
1.6 Elect Director Richard Isserman For For Management
1.7 Elect Director Nathan Leventhal For For Management
1.8 Elect Director Donald Oresman For For Management
1.9 Elect Director Leonard L. Silverstein For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
MPS GROUP INC
Ticker: MPS Security ID: 553409103
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Derek E. Dewan For For Management
1.2 Elect Director Timothy D. Payne For For Management
1.3 Elect Director Peter J. Tanous For For Management
1.4 Elect Director T. Wayne Davis For For Management
1.5 Elect Director John R. Kennedy For For Management
1.6 Elect Director Michael D. Abney For For Management
1.7 Elect Director William M. Isaac For For Management
1.8 Elect Director Darla D. Moore For For Management
1.9 Elect Director Arthur B. Laffer, Ph.D. For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
MTS SYSTEMS CORP.
Ticker: MTSC Security ID: 553777103
Meeting Date: JAN 31, 2006 Meeting Type: Annual
Record Date: DEC 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jean-Lou Chameau For For Management
1.2 Elect Director Merlin E. Dewing For For Management
1.3 Elect Director Sidney W. Emery, Jr. For For Management
1.4 Elect Director Brendan C. Hegarty For For Management
1.5 Elect Director Lois M. Martin For For Management
1.6 Elect Director Barb J. Samardzich For For Management
1.7 Elect Director Linda Hall Whitman For For Management
2 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
MUELLER INDUSTRIES, INC.
Ticker: MLI Security ID: 624756102
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alexander P. Federbush For For Management
1.2 Elect Director Gennaro J. Fulvio For For Management
1.3 Elect Director Gary S. Gladstein For For Management
1.4 Elect Director Terry Hermanson For For Management
1.5 Elect Director Robert B. Hodes For For Management
1.6 Elect Director Harvey L. Karp For For Management
1.7 Elect Director William D. O'Hagan For For Management
2 Amend Stock Option Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MUTUALFIRST FINANCIAL, INC.
Ticker: MFSF Security ID: 62845B104
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: MAR 2, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick C. Botts For Did Not Management
Vote
1.2 Elect Director William V. Hughes For Did Not Management
Vote
1.3 Elect Director Jerry D. McVicker For Did Not Management
Vote
1.4 Elect Director R. Donn Roberts For Did Not Management
Vote
1.5 Elect Director James D. Rosema For Did Not Management
Vote
1.6 Elect Director Lynne D. Richardson For Did Not Management
Vote
2 Ratify Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
MYERS INDUSTRIES, INC.
Ticker: MYE Security ID: 628464109
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith A. Brown For For Management
1.2 Elect Director Vincent C. Byrd For For Management
1.3 Elect Director Karl S. Hay For For Management
1.4 Elect Director Richard P. Johnston For For Management
1.5 Elect Director Edward W. Kissel For For Management
1.6 Elect Director Stephen E. Myers For For Management
1.7 Elect Director John C. Orr For For Management
1.8 Elect Director Richard L. Osborne For For Management
1.9 Elect Director Jon H. Outcalt For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NACCO INDUSTRIES, INC.
Ticker: NC Security ID: 629579103
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: MAR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Owsley Brown, II For For Management
1.2 Elect Director Robert M. Gates For For Management
1.3 Elect Director Dennis W. LaBarre For For Management
1.4 Elect Director Richard De J. Osborne For For Management
1.5 Elect Director Alfred M. Rankin, Jr. For For Management
1.6 Elect Director Ian M. Ross For For Management
1.7 Elect Director Michael E. Shannon For For Management
1.8 Elect Director Britton T. Taplin For For Management
1.9 Elect Director David F. Taplin For For Management
1.10 Elect Director John F. Turben For For Management
1.11 Elect Director Eugene Wong For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NASH FINCH CO.
Ticker: NAFC Security ID: 631158102
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Bagby For For Management
1.2 Elect Director Jerry L. Ford For For Management
- --------------------------------------------------------------------------------
NATIONAL HEALTH INVESTORS, INC.
Ticker: NHI Security ID: 63633D104
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert T. Webb For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NATIONAL PENN BANCSHARES, INC.
Ticker: NPBC Security ID: 637138108
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Ralph Borneman, Jr. For For Management
1.2 Elect Director George C. Mason For For Management
1.3 Elect Director Glenn E. Moyer For For Management
1.4 Elect Director Robert E. Rigg For For Management
2 Amend Deferred Compensation Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NATIONAL RETAIL PROPERTIES, INC.
Ticker: NNN Security ID: 202218103
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G. Nicholas Beckwith, III For For Management
1.2 Elect Director Kevin B. Habicht For For Management
1.3 Elect Director Clifford R. Hinkle For For Management
1.4 Elect Director Richard B. Jennings For For Management
1.5 Elect Director Ted B. Lanier For For Management
1.6 Elect Director Robert C. Legler For For Management
1.7 Elect Director Craig Macnab For For Management
1.8 Elect Director Robert Martinez For For Management
2 Other Business For For Management
- --------------------------------------------------------------------------------
NAVIGATORS GROUP, INC., THE
Ticker: NAVG Security ID: 638904102
Meeting Date: MAY 31, 2006 Meeting Type: Annual
Record Date: APR 4, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H.J. Mervyn Blakeney For For Management
1.2 Elect Director Peter A. Cheney For For Management
1.3 Elect Director Terence N. Deeks For For Management
1.4 Elect Director Robert W. Eager, Jr. For For Management
1.5 Elect Director Stanley A. Galanski For For Management
1.6 Elect Director Leandro S. Galban, Jr. For For Management
1.7 Elect Director John F. Kirby For For Management
1.8 Elect Director Marc M. Tract For For Management
1.9 Elect Director Robert F. Wright For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NBTY, INC.
Ticker: NTY Security ID: 628782104
Meeting Date: FEB 10, 2006 Meeting Type: Annual
Record Date: JAN 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Aram G. Garabedian For For Management
1.2 Elect Director Neil H. Koenig For For Management
1.3 Elect Director Michael C. Slade For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NCI BUILDING SYSTEMS, INC.
Ticker: NCS Security ID: 628852105
Meeting Date: MAR 10, 2006 Meeting Type: Annual
Record Date: JAN 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A.R. Ginn For For Management
1.2 Elect Director W. Bernard Pieper For For Management
1.3 Elect Director John K. Sterling For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NDCHEALTH CORP.
Ticker: NDC Security ID: 639480102
Meeting Date: JAN 5, 2006 Meeting Type: Special
Record Date: NOV 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
NETBANK, INC.
Ticker: NTBK Security ID: 640933107
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robin C. Kelton For Did Not Management
Vote
1.2 Elect Director Thomas H. Muller, Jr. For Did Not Management
Vote
1.3 Elect Director David W. Johnson, Jr. For Did Not Management
Vote
2 Ratify Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
NETIQ CORPORATION
Ticker: NTIQ Security ID: 64115P102
Meeting Date: JUN 20, 2006 Meeting Type: Special
Record Date: MAY 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
NETIQ CORPORATION
Ticker: NTIQ Security ID: 64115P102
Meeting Date: NOV 18, 2005 Meeting Type: Annual
Record Date: SEP 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles M. Boesenberg For For Management
1.2 Elect Director Alan W. Kaufman For For Management
1.3 Elect Director Elijahu Shapira For For Management
2 Declassify the Board of Directors For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NEWCASTLE INVT CORP
Ticker: NCT Security ID: 65105M108
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: APR 11, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin J. Finnerty For For Management
1.2 Elect Director Stuart A. Mcfarland For For Management
1.3 Elect Director Peter M. Miller For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NEWMARKET CORP
Ticker: NEU Security ID: 651587107
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Phyllis L. Cothran For For Management
1.2 Elect Director Bruce C. Gottwald For For Management
1.3 Elect Director Thomas E. Gottwald For For Management
1.4 Elect Director Patrick D. Hanley For For Management
1.5 Elect Director James E. Rogers For For Management
1.6 Elect Director Sidney Buford Scott For For Management
1.7 Elect Director Charles B. Walker For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NORTHWEST BANCORP, INC.
Ticker: NWSB Security ID: 667328108
Meeting Date: NOV 16, 2005 Meeting Type: Annual
Record Date: SEP 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Wagner For For Management
1.2 Elect Director Thomas K. Creal, III For For Management
1.3 Elect Director A. Paul King For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NORTHWEST NATURAL GAS CO.
Ticker: NWN Security ID: 667655104
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: APR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy P. Boyle For For Management
1.2 Elect Director Mark S. Dodson For For Management
1.3 Elect Director Randall C. Pape For For Management
1.4 Elect Director Richard L. Woolworth For For Management
2 Approve Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Company Specific --Restated Articles of For For Management
Incorporation
5 Company Specific --Amendment to Article For For Management
IV of the Restated Articles of
Incorporation
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NUTRACEUTICAL INTERNATIONAL CORP.
Ticker: NUTR Security ID: 67060Y101
Meeting Date: FEB 2, 2006 Meeting Type: Annual
Record Date: DEC 27, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael D. Burke For For Management
1.2 Elect Director James D. Stice For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
O CHARLEYS INC.
Ticker: CHUX Security ID: 670823103
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 29, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory L. Burns For For Management
1.2 Elect Director Robert J. Walker For For Management
- --------------------------------------------------------------------------------
OCWEN FINANCIAL CORP.
Ticker: OCN Security ID: 675746101
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: FEB 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William C. Erbey For For Management
1.2 Elect Director Ronald M. Faris For For Management
1.3 Elect Director Martha C. Goss For For Management
1.4 Elect Director Ronald J. Korn For For Management
1.5 Elect Director William H. Lacy For For Management
1.6 Elect Director W. Michael Linn For For Management
1.7 Elect Director W. C. Martin For For Management
1.8 Elect Director Barry N. Wish For For Management
2 Approve Reverse Stock Split For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OHIO CASUALTY CORP.
Ticker: OCAS Security ID: 677240103
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack E. Brown For For Management
1.2 Elect Director Robert A. Oakley For For Management
1.3 Elect Director Jan H. Suwinski For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OIL STATES INTERNATIONAL INC.
Ticker: OIS Security ID: 678026105
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: APR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director S. James Nelson, Jr. For For Management
1.2 Elect Director Gary L. Rosenthal For For Management
1.3 Elect Director William T. Van Kleef For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OLD NATIONAL BANCORP
Ticker: ONB Security ID: 680033107
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: FEB 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph D. Barnette, Jr. For For Management
1.2 Elect Director Larry E. Dunigan For For Management
1.3 Elect Director Phelps L. Lambert For For Management
1.4 Elect Director Marjorie Z. Soyugenc For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OMEGA FINANCIAL CORP.
Ticker: OMEF Security ID: 682092101
Meeting Date: APR 24, 2006 Meeting Type: Annual
Record Date: FEB 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David B. Lee For For Management
1.2 Elect Director Donita R. Koval For For Management
1.3 Elect Director D.J. Van Benthuysen For For Management
1.4 Elect Director Jodi L. Green For For Management
2 Approve Omnibus Stock Plan For For Management
3 Amend Articles/Bylaws/Charter-Non-Routine For For Management
- --------------------------------------------------------------------------------
OMEGA HEALTHCARE INVESTORS, INC.
Ticker: OHI Security ID: 681936100
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: APR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bernard J. Korman For For Management
1.2 Elect Director Thomas F. Franke For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OMEGA PROTEIN CORP.
Ticker: OME Security ID: 68210P107
Meeting Date: JUN 7, 2006 Meeting Type: Annual
Record Date: APR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Avram A. Glazer For For Management
1.2 Elect Director Leonard Disalvo For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OMI CORPORATION - NEW
Ticker: OMM Security ID: Y6476W104
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Craig H. Stevenson, Jr. For For Management
1.2 Elect Director James D. Woods For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
ON ASSIGNMENT, INC.
Ticker: ASGN Security ID: 682159108
Meeting Date: MAY 22, 2006 Meeting Type: Annual
Record Date: APR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeremy M. Jones For For Management
1.2 Elect Director Teresa A. Hopp For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ORBITAL SCIENCES CORP.
Ticker: ORB Security ID: 685564106
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: MAR 8, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert M. Hanisee For For Management
1.2 Elect Director James G. Roche For For Management
1.3 Elect Director Harrison H. Schmitt For For Management
1.4 Elect Director James R. Thompson For For Management
1.5 Elect Director Scott L. Webster For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OREGON STEEL MILLS, INC.
Ticker: OS Security ID: 686079104
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James E. Declusin For For Management
1.2 Elect Director Carl W. Neun For For Management
1.3 Elect Director Frank M. Walker For For Management
- --------------------------------------------------------------------------------
OTTER TAIL CORPORATION
Ticker: OTTR Security ID: 689648103
Meeting Date: APR 10, 2006 Meeting Type: Annual
Record Date: FEB 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Karen M. Bohn For For Management
1.2 Elect Director Edward J. Mcintyre For For Management
1.3 Elect Director Joyce Nelson Schuette For For Management
2 Ratify Auditors For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
P. H. GLATFELTER COMPANY
Ticker: GLT Security ID: 377316104
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George H. Glatfelter Ii For For Management
1.2 Elect Director Ronald J. Naples For For Management
1.3 Elect Director Richard L. Smoot For For Management
- --------------------------------------------------------------------------------
PALM HARBOR HOMES, INC.
Ticker: PHHM Security ID: 696639103
Meeting Date: JUL 27, 2005 Meeting Type: Annual
Record Date: JUN 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry H. Keener For For Management
1.2 Elect Director Lee Posey For For Management
1.3 Elect Director Jerry D. Mallonee For For Management
1.4 Elect Director Frederick R. Meyer For For Management
1.5 Elect Director Walter D. Rosenberg, Jr For For Management
1.6 Elect Director A. Gary Shilling For For Management
1.7 Elect Director William R. Thomas For For Management
1.8 Elect Director W. Christopher Wellborn For For Management
1.9 Elect Director John H. Wilson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PANTRY, INC., THE
Ticker: PTRY Security ID: 698657103
Meeting Date: MAR 30, 2006 Meeting Type: Annual
Record Date: JAN 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter J. Sodini For For Management
1.2 Elect Director Thomas M. Murnane For For Management
1.3 Elect Director Paul L. Brunswick For For Management
1.4 Elect Director Bryan E. Monkhouse For For Management
1.5 Elect Director Robert F. Bernstock For For Management
1.6 Elect Director Edwin J. Holman For For Management
1.7 Elect Director Terry L. Mcelroy For For Management
1.8 Elect Director Mark D. Miles For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PAREXEL INTERNATIONAL CORP.
Ticker: PRXL Security ID: 699462107
Meeting Date: DEC 15, 2005 Meeting Type: Annual
Record Date: OCT 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick J. Fortune For For Management
1.2 Elect Director William U. Parfet For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PARK ELECTROCHEMICAL CORP.
Ticker: PKE Security ID: 700416209
Meeting Date: JUL 20, 2005 Meeting Type: Annual
Record Date: MAY 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dale Blanchfield For For Management
1.2 Elect Director Anthony Chiesa For For Management
1.3 Elect Director Lloyd Frank For For Management
1.4 Elect Director Brian E. Shore For For Management
1.5 Elect Director Steven T. Warshaw For For Management
- --------------------------------------------------------------------------------
PARKWAY PROPERTIES, INC.
Ticker: PKY Security ID: 70159Q104
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel P. Friedman For For Management
1.2 Elect Director Roger P. Friou For For Management
1.3 Elect Director Martin L. Garcia For For Management
1.4 Elect Director Matthew W. Kaplan For For Management
1.5 Elect Director Michael J. Lipsey For For Management
1.6 Elect Director Joe F. Lynch For For Management
1.7 Elect Director Steven G. Rogers For For Management
1.8 Elect Director Leland R. Speed For For Management
1.9 Elect Director Lenore M. Sullivan For For Management
2 Approve Nonqualified Employee Stock For For Management
Purchase Plan
3 Ratify Auditors For For Management
4 Other Business For For Management
- --------------------------------------------------------------------------------
PARTNERS TRUST FINANCIAL GROUP, INC.
Ticker: PRTR Security ID: 70213F102
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: MAR 8, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William C. Craine For For Management
1.2 Elect Director Gordon M. Hayes, Jr. For For Management
1.3 Elect Director Dr. Marybeth K. McCall For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PAXAR CORP.
Ticker: PXR Security ID: 704227107
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arthur Hershaft For Did Not Management
Vote
1.2 Elect Director Joyce F. Brown For Did Not Management
Vote
1.3 Elect Director Harvey L. Ganis For Did Not Management
Vote
1.4 Elect Director David L. Kolb For Did Not Management
Vote
1.5 Elect Director Thomas R. Loemker For Did Not Management
Vote
1.6 Elect Director James C. Mcgroddy For Did Not Management
Vote
1.7 Elect Director Robert P. Van Der Merwe For Did Not Management
Vote
2 Approve Executive Incentive Bonus Plan For Did Not Management
Vote
- --------------------------------------------------------------------------------
PDI, INC.
Ticker: PDII Security ID: 69329V100
Meeting Date: JUN 6, 2006 Meeting Type: Annual
Record Date: APR 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Marquard For For Management
1.2 Elect Director John M. Pietruski For For Management
1.3 Elect Director Frank Ryan For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PEDIATRIX MEDICAL GROUP, INC.
Ticker: PDX Security ID: 705324101
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cesar L. Alvarez For For Management
1.2 Elect Director Waldemar A. Carlo, M.D. For For Management
1.3 Elect Director Michael B. Fernandez For For Management
1.4 Elect Director Roger K. Freeman, M.D. For For Management
1.5 Elect Director Paul G. Gabos For For Management
1.6 Elect Director P.J. Goldschmidt, M.D. For For Management
1.7 Elect Director Roger J. Medel, M.D. For For Management
1.8 Elect Director Lawrence M. Mullen For For Management
1.9 Elect Director Enrique J. Sosa, Ph.D. For For Management
- --------------------------------------------------------------------------------
PEGASYSTEMS INC.
Ticker: PEGA Security ID: 705573103
Meeting Date: MAY 30, 2006 Meeting Type: Annual
Record Date: APR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alexander V. D'Arbeloff For For Management
1.2 Elect Director Richard H. Jones For For Management
1.3 Elect Director Steven F. Kaplan For For Management
1.4 Elect Director James P. O'Halloran For For Management
1.5 Elect Director Alan Trefler For For Management
1.6 Elect Director William W. Wyman For For Management
2 Approve Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PENFORD CORP.
Ticker: PENX Security ID: 707051108
Meeting Date: JAN 24, 2006 Meeting Type: Annual
Record Date: DEC 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Randolph Devening For For Management
1.2 Elect Director Paul H. Hatfield For For Management
2 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
PENNFED FINANCIAL SERVICES, INC.
Ticker: PFSB Security ID: 708167101
Meeting Date: OCT 28, 2005 Meeting Type: Annual
Record Date: SEP 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick D. McTernan For For Management
1.2 Elect Director Marvin D. Schoonover For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PENNSYLVANIA REAL ESTATE INVESTMENT TRUST
Ticker: PEI Security ID: 709102107
Meeting Date: JUN 1, 2006 Meeting Type: Annual
Record Date: APR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Stephen B. Cohen For For Management
1.2 Elect Trustee Joseph F. Coradino For For Management
1.3 Elect Trustee M. Walter D'Alessio For For Management
1.4 Elect Trustee Leonard I. Korman For For Management
1.5 Elect Trustee Donald F. Mazziotti For For Management
1.6 Elect Trustee Ronald Rubin For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PEOPLES BANCORP INC.
Ticker: PEBO Security ID: 709789101
Meeting Date: APR 13, 2006 Meeting Type: Annual
Record Date: FEB 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl L. Baker, Jr. For For Management
1.2 Elect Director George W. Broughton For For Management
1.3 Elect Director Wilford D. Dimit For For Management
1.4 Elect Director Richard Ferguson For For Management
2 Approve Stock Option Plan For For Management
3 Amend Articles and 3.04 Peoples' Code of For For Management
Regulations
- --------------------------------------------------------------------------------
PEOPLES ENERGY CORP.
Ticker: PGL Security ID: 711030106
Meeting Date: FEB 24, 2006 Meeting Type: Annual
Record Date: DEC 27, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith E. Bailey For For Management
1.2 Elect Director James R. Boris For For Management
1.3 Elect Director William J. Brodsky For For Management
1.4 Elect Director Pastora San Juan Cafferty For For Management
1.5 Elect Director Diana S. Ferguson For For Management
1.6 Elect Director John W. Higgins For For Management
1.7 Elect Director Dipak C. Jain For For Management
1.8 Elect Director Michael E. Lavin For For Management
1.9 Elect Director Homer J. Livingston For For Management
1.10 Elect Director Thomas M. Patrick For For Management
1.11 Elect Director Richard P. Toft For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PER-SE TECHNOLOGIES, INC.
Ticker: PSTI Security ID: 713569309
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: MAR 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Clay, Jr. For For Management
1.2 Elect Director John W. Danaher, M.D For For Management
1.3 Elect Director Craig Macnab For For Management
1.4 Elect Director David E. McDowell For For Management
1.5 Elect Director Philip M. Pead For For Management
1.6 Elect Director C. Christopher Trower For For Management
1.7 Elect Director Jeffrey W. Ubben For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
PEROT SYSTEMS CORP.
Ticker: PER Security ID: 714265105
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: MAR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ross Perot For For Management
1.2 Elect Director Ross Perot, Jr. For For Management
1.3 Elect Director Peter A. Altabef For For Management
1.4 Elect Director Steven Blasnik For For Management
1.5 Elect Director John S.T. Gallagher For For Management
1.6 Elect Director Carl Hahn For For Management
1.7 Elect Director Desoto Jordan For For Management
1.8 Elect Director Thomas Meurer For For Management
1.9 Elect Director Cecil H. Moore, Jr. For For Management
1.10 Elect Director Anthony J. Principi For For Management
1.11 Elect Director Anuroop (tony) Singh For For Management
2 Approve Non-Employee Director Stock For For Management
Option Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PFF BANCORP, INC.
Ticker: PFB Security ID: 69331W104
Meeting Date: SEP 13, 2005 Meeting Type: Annual
Record Date: JUL 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert W. Burwell For For Management
1.2 Elect Director Curtis W. Morris For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PHILLIPS-VAN HEUSEN CORP.
Ticker: PVH Security ID: 718592108
Meeting Date: JUN 13, 2006 Meeting Type: Annual
Record Date: APR 19, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Emanuel Chirico For For Management
1.2 Elect Director Edward H. Cohen For For Management
1.3 Elect Director Joseph B. Fuller For For Management
1.4 Elect Director Joel H. Goldberg For For Management
1.5 Elect Director Marc Grosman For For Management
1.6 Elect Director Bruce J. Klatsky For For Management
1.7 Elect Director Bruce Maggin For For Management
1.8 Elect Director Henry Nasella For For Management
1.9 Elect Director Rita M. Rodriguez For For Management
2 Company Specific --Provides the Holders For For Management
of our Series B Preferred Stock with the
Right to Elect up to Three Directors
3 Increase Authorized Common Stock For For Management
4 Approve Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PHOENIX TECHNOLOGIES LTD.
Ticker: PTEC Security ID: 719153108
Meeting Date: MAR 6, 2006 Meeting Type: Annual
Record Date: JAN 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Anthony P. Morris For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PHOTRONICS, INC.
Ticker: PLAB Security ID: 719405102
Meeting Date: APR 4, 2006 Meeting Type: Annual
Record Date: FEB 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter M. Fiederowicz For For Management
1.2 Elect Director Joseph A. Fiorita, Jr. For For Management
1.3 Elect Director Michael J. Luttati For For Management
1.4 Elect Director Constantine S. For For Management
Macricostas
1.5 Elect Director George C. Macricostas For For Management
1.6 Elect Director Willem D. Maris For For Management
1.7 Elect Director Mitchell G. Tyson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PIXELWORKS, INC.
Ticker: PXLW Security ID: 72581M107
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Allen H. Alley For For Management
1.2 Elect Director Mark Christensen For For Management
1.3 Elect Director James R. Fiebiger For For Management
1.4 Elect Director C. Scott Gibson For For Management
1.5 Elect Director Frank Gill For For Management
1.6 Elect Director Daniel J. Heneghan For For Management
1.7 Elect Director Bruce Walicek For For Management
2 Approve Stock Option Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PNM RESOURCES INC
Ticker: PNM Security ID: 69349H107
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Adelmo E. Archuleta For For Management
1.2 Elect Director Julie A. Dobson For For Management
1.3 Elect Director Woody L. Hunt For For Management
1.4 Elect Director Charles E. McMahen For For Management
1.5 Elect Director Manuel T. Pacheco, Ph.D. For For Management
1.6 Elect Director Robert M. Price For For Management
1.7 Elect Director Bonnie S. Reitz For For Management
1.8 Elect Director Jeffry E. Sterba For For Management
1.9 Elect Director Joan B. Woodard For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
- --------------------------------------------------------------------------------
POLYCOM, INC.
Ticker: PLCM Security ID: 73172K104
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: APR 5, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert C. Hagerty For For Management
1.2 Elect Director Michael R. Kourey For For Management
1.3 Elect Director Betsy S. Atkins For For Management
1.4 Elect Director John Seely Brown For For Management
1.5 Elect Director David G. DeWalt For For Management
1.6 Elect Director Durk I. Jager For For Management
1.7 Elect Director John A. Kelley, Jr. For For Management
1.8 Elect Director Stanley J. Meresman For For Management
1.9 Elect Director William A. Owens For For Management
1.10 Elect Director Kevin T. Parker For For Management
1.11 Elect Director Thomas G. Stemberg For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
POST PROPERTIES, INC.
Ticker: PPS Security ID: 737464107
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert C. Goddard, III For For Management
1.2 Elect Director David P. Stockert For For Management
1.3 Elect Director Herschel M. Bloom For For Management
1.4 Elect Director Douglas Crocker, II For For Management
1.5 Elect Director Walter M. Deriso, Jr. For For Management
1.6 Elect Director Russell R. French For For Management
1.7 Elect Director Nicholas B. Paumgarten For For Management
1.8 Elect Director Charles E. Rice For For Management
1.9 Elect Director Stella F. Thayer For For Management
1.10 Elect Director Ronald de Waal For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against Against Shareholder
of Directors
- --------------------------------------------------------------------------------
POWELL INDUSTRIES, INC.
Ticker: POWL Security ID: 739128106
Meeting Date: MAR 31, 2006 Meeting Type: Annual
Record Date: FEB 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James F. Clark For For Management
1.2 Elect Director Stephen W. Seale, Jr. For For Management
1.3 Elect Director Robert C. Tranchon For For Management
- --------------------------------------------------------------------------------
PREMIERE GLOBAL SVCS INC
Ticker: PGI Security ID: 740585104
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Boland T. Jones For For Management
1.2 Elect Director Jeffrey T. Arnold For For Management
1.3 Elect Director John R. Harris For For Management
- --------------------------------------------------------------------------------
PRENTISS PROPERTIES TRUST
Ticker: PP Security ID: 740706106
Meeting Date: DEC 21, 2005 Meeting Type: Special
Record Date: NOV 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
PRESIDENTIAL LIFE CORP.
Ticker: PLFE Security ID: 740884101
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: APR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald Barnes For For Management
1.2 Elect Director Richard A. Giesser For For Management
1.3 Elect Director Jeffrey Keil For For Management
1.4 Elect Director Herbert Kurz For For Management
1.5 Elect Director Paul Frederick Pape, Jr For For Management
1.6 Elect Director Lawrence Read For For Management
1.7 Elect Director Lawrence Rivkin For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
PROASSURANCE CORP
Ticker: PRA Security ID: 74267C106
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John J. McMahon, Jr. For For Management
1.2 Elect Director John P. North, Jr. For For Management
1.3 Elect Director William H. Woodhams For For Management
1.4 Elect Director Wilfred W. Yeargan, Jr. For For Management
- --------------------------------------------------------------------------------
PROLIANCE INTERNATIONAL INC
Ticker: PLI Security ID: 74340R104
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul R. Lederer For For Management
1.2 Elect Director William J. Abraham, Jr. For For Management
1.3 Elect Director Bradley C. Richardson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PROVIDENT BANKSHARES CORP.
Ticker: PBKS Security ID: 743859100
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: APR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pierce B. Dunn For For Management
1.2 Elect Director Mark K. Joseph For For Management
1.3 Elect Director Peter M. Martin For For Management
1.4 Elect Director Pamela J. Mazza For For Management
1.5 Elect Director Sheila K. Riggs For For Management
1.6 Elect Director Kevin G. Byrnes For For Management
1.7 Elect Director Donald E. Wilson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PROVIDENT FINANCIAL HOLDINGS, INC.
Ticker: PROV Security ID: 743868101
Meeting Date: NOV 22, 2005 Meeting Type: Annual
Record Date: SEP 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Craig G. Blunden For For Management
1.2 Elect Director Roy H. Taylor For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PROVIDENT NEW YORK BANCORP
Ticker: PBNY Security ID: 744028101
Meeting Date: FEB 16, 2006 Meeting Type: Annual
Record Date: DEC 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Judith Hershaft For For Management
1.2 Elect Director Thomas F. Jauntig, Jr. For For Management
1.3 Elect Director Thomas G. Kahn For For Management
1.4 Elect Director Richard A. Nozell For For Management
1.5 Elect Director Carl J. Rosenstock For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PS BUSINESS PARKS, INC.
Ticker: PSB Security ID: 69360J107
Meeting Date: MAY 1, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald L. Havner, Jr. For For Management
1.2 Elect Director Joseph D. Russell, Jr. For For Management
1.3 Elect Director R. Wesley Burns For For Management
1.4 Elect Director Vern O. Curtis For For Management
1.5 Elect Director Arthur M. Friedman For For Management
1.6 Elect Director James H. Kropp For For Management
1.7 Elect Director Harvey Lenkin For For Management
1.8 Elect Director Alan K. Pribble For For Management
2 Approve Increase in Size of Board For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PSS WORLD MEDICAL, INC.
Ticker: PSSI Security ID: 69366A100
Meeting Date: AUG 26, 2005 Meeting Type: Annual
Record Date: JUN 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles E. Adair For For Management
1.2 Elect Director A.R. Carpenter For For Management
1.3 Elect Director Steven H. Rogers For For Management
- --------------------------------------------------------------------------------
QUANEX CORP.
Ticker: NX Security ID: 747620102
Meeting Date: FEB 23, 2006 Meeting Type: Annual
Record Date: JAN 5, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald G. Barger, Jr. For For Management
1.2 Elect Director Raymond A. Jean For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
QUANTUM CORP.
Ticker: DSS Security ID: 747906204
Meeting Date: SEP 12, 2005 Meeting Type: Annual
Record Date: JUL 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard E. Belluzzo For For Management
1.2 Elect Director Michael A. Brown For For Management
1.3 Elect Director Alan L. Earhart For For Management
1.4 Elect Director Edward M. Esber, Jr. For For Management
1.5 Elect Director John M. Partridge For For Management
1.6 Elect Director Steven C. Wheelwright For For Management
1.7 Elect Director Mary A. Wilderotter For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RADISYS CORP.
Ticker: RSYS Security ID: 750459109
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Scott Gibson For For Management
1.2 Elect Director Scott C. Grout For For Management
1.3 Elect Director Ken J. Bradley For For Management
1.4 Elect Director Richard J. Faubert For For Management
1.5 Elect Director William W. Lattin For For Management
1.6 Elect Director Kevin C. Melia For For Management
1.7 Elect Director Carl W. Neun For For Management
1.8 Elect Director Lorene K. Steffes For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RAIT INVESTMENT TRUST
Ticker: RAS Security ID: 749227104
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Betsy Z. Cohen For For Management
1.2 Elect Director Edward S. Brown For For Management
1.3 Elect Director Jonathan Z. Cohen For For Management
1.4 Elect Director S. Kristin Kim For For Management
1.5 Elect Director Arthur Makadon For For Management
1.6 Elect Director Joel R. Mesznik For For Management
1.7 Elect Director Daniel Promislo For For Management
1.8 Elect Director R. Randle Scarborough For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RALCORP HOLDINGS, INC.
Ticker: RAH Security ID: 751028101
Meeting Date: FEB 2, 2006 Meeting Type: Annual
Record Date: NOV 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack W. Goodall For For Management
1.2 Elect Director Joe R. Micheletto For For Management
1.3 Elect Director David P. Skarie For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RAMCO-GERSHENSON PROPERTIES TRUST
Ticker: RPT Security ID: 751452202
Meeting Date: JUN 14, 2006 Meeting Type: Annual
Record Date: APR 18, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Stephen R. Blank For For Management
1.2 Elect Trustee Joel M. Pashcow For For Management
1.3 Elect Trustee Michael A. Ward For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RC2 CORP
Ticker: RCRC Security ID: 749388104
Meeting Date: MAY 5, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Dods For For Management
1.2 Elect Director Boyd L. Meyer For For Management
1.3 Elect Director Peter K.K. Chung For For Management
1.4 Elect Director Curtis W. Stoelting For For Management
1.5 Elect Director John S. Bakalar For For Management
1.6 Elect Director John J. Vosicky For For Management
1.7 Elect Director Paul E. Purcell For For Management
1.8 Elect Director Daniel M. Wright For For Management
1.9 Elect Director Thomas M. Collinger For For Management
1.10 Elect Director Richard E. Rothkopf For For Management
1.11 Elect Director M.J. Merriman, Jr. For For Management
- --------------------------------------------------------------------------------
REDWOOD TRUST, INC.
Ticker: RWT Security ID: 758075402
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas C. Brown For For Management
1.2 Elect Director George E. Bull For For Management
1.3 Elect Director Georganne C. Proctor For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
REGAL-BELOIT CORP.
Ticker: RBC Security ID: 758750103
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: FEB 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Henry W. Knueppel For For Management
1.2 Elect Director Dean A. Foate For For Management
2 Elect Director James L. Packard For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
REGENERON PHARMACEUTICALS, INC.
Ticker: REGN Security ID: 75886F107
Meeting Date: JUN 9, 2006 Meeting Type: Annual
Record Date: APR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles A. Baker For For Management
1.2 Elect Director Michael S. Brown, M.D. For For Management
1.3 Elect Director Arthur F. Ryan For For Management
1.4 Elect Director George L. Sing For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
REHABCARE GROUP, INC.
Ticker: RHB Security ID: 759148109
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Colleen Conway-Welch, For For Management
Ph.D.
1.2 Elect Director Anthony S. Piszel For For Management
1.3 Elect Director Suzan L. Rayner, M.D. For For Management
1.4 Elect Director Harry E. Rich For For Management
1.5 Elect Director John H. Short, Ph.D. For For Management
1.6 Elect Director H. Edwin Trusheim For For Management
1.7 Elect Director Larry Warren For For Management
1.8 Elect Director Theodore M. Wight For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RELIANCE STEEL & ALUMINUM CO.
Ticker: RS Security ID: 759509102
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: APR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joe D. Crider For For Management
1.2 Elect Director Thomas W. Gimbel For For Management
1.3 Elect Director David H. Hannah For For Management
1.4 Elect Director Mark V. Kaminski For For Management
1.5 Elect Director Gregg J. Mollins For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Other Business For For Management
- --------------------------------------------------------------------------------
RENASANT CORP
Ticker: RNST Security ID: 75970E107
Meeting Date: APR 18, 2006 Meeting Type: Annual
Record Date: FEB 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George H. Booth, Ii For Did Not Management
Vote
1.2 Elect Director Frank B. Brooks For Did Not Management
Vote
1.3 Elect Director John T. Foy For Did Not Management
Vote
1.4 Elect Director Harold B. Jeffreys For Did Not Management
Vote
1.5 Elect Director Jack C. Johnson For Did Not Management
Vote
1.6 Elect Director C. Larry Michael For Did Not Management
Vote
- --------------------------------------------------------------------------------
REPUBLIC BANCORP, INC. KY
Ticker: RBCAA Security ID: 760281204
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: FEB 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bernard M. Trager For For Management
1.2 Elect Director Steven E. Trager For For Management
1.3 Elect Director A. Scott Trager For For Management
1.4 Elect Director Bill Petter For For Management
1.5 Elect Director R. Wayne Stratton For For Management
1.6 Elect Director Henry M. Altman, Jr. For For Management
1.7 Elect Director Sandra Metts Snowden For For Management
1.8 Elect Director Susan Stout Tamme For For Management
1.9 Elect Director Charles E. Anderson For For Management
- --------------------------------------------------------------------------------
RES-CARE, INC.
Ticker: RSCR Security ID: 760943100
Meeting Date: JUN 22, 2006 Meeting Type: Annual
Record Date: MAY 12, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William E. Brock For For Management
1.2 Elect Director Steven S. Reed For For Management
1.3 Elect Director E. Halsey Sandford For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RESOURCE AMERICA, INC.
Ticker: REXI Security ID: 761195205
Meeting Date: APR 19, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jonathan Z. Cohen For For Management
1.2 Elect Director Kenneth A. Kind For For Management
1.3 Elect Director John S. White For For Management
2 Other Business For For Management
- --------------------------------------------------------------------------------
RLI CORP.
Ticker: RLI Security ID: 749607107
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles M. Linke For For Management
1.2 Elect Director Jonathan E. Michael For For Management
1.3 Elect Director Edward F. Sutkowski For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ROBBINS & MYERS, INC.
Ticker: RBN Security ID: 770196103
Meeting Date: JAN 11, 2006 Meeting Type: Annual
Record Date: NOV 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David T. Gibbons For For Management
1.2 Elect Director William D. Manning For For Management
1.3 Elect Director Peter C. Wallace For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ROCK-TENN COMPANY
Ticker: RKT Security ID: 772739207
Meeting Date: JAN 27, 2006 Meeting Type: Annual
Record Date: DEC 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Hopkins For For Management
1.2 Elect Director James W. Johnson For For Management
1.3 Elect Director James A. Rubright For For Management
1.4 Elect Director James E. Young For For Management
- --------------------------------------------------------------------------------
ROFIN-SINAR TECHNOLOGIES, INC.
Ticker: RSTI Security ID: 775043102
Meeting Date: MAR 16, 2006 Meeting Type: Annual
Record Date: JAN 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gunther Braun For For Management
1.2 Elect Director Ralph E. Reins For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RSA SECURITY INC.
Ticker: RSAS Security ID: 749719100
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: APR 5, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert P. Badavas For For Management
1.2 Elect Director Arthur W. Coviello, Jr. For For Management
1.3 Elect Director James K. Sims For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RUDDICK CORP.
Ticker: RDK Security ID: 781258108
Meeting Date: FEB 16, 2006 Meeting Type: Annual
Record Date: DEC 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Belk For For Management
1.2 Elect Director James E. S. Hynes For For Management
1.3 Elect Director Thomas W. Dickson For For Management
1.4 Elect Director Harold C. Stowe For For Management
2 Approve Outside Director Deferred Stock For For Management
Plan
- --------------------------------------------------------------------------------
RUSH ENTERPRISES, INC.
Ticker: RUSHB Security ID: 781846209
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Marvin Rush For For Management
1.2 Elect Director W.M. Rush For For Management
1.3 Elect Director John D. Rock For For Management
1.4 Elect Director Harold D. Marshall For For Management
1.5 Elect Director Ronald J. Krause For For Management
1.6 Elect Director Thomas A. Akin For For Management
2 Approve Non-Employee Director Stock For For Management
Option Plan
3 Ratify Auditors For For Management
4 Other Business For For Management
- --------------------------------------------------------------------------------
RUSSELL CORP.
Ticker: RML Security ID: 782352108
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arnold W. Donald For Did Not Management
Vote
1.2 Elect Director Rebecca C. Matthias For Did Not Management
Vote
1.3 Elect Director John F. Ward For Did Not Management
Vote
- --------------------------------------------------------------------------------
RYANS RESTAURANT GROUP, INC
Ticker: RYAN Security ID: 783520109
Meeting Date: APR 10, 2006 Meeting Type: Annual
Record Date: FEB 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles D. Way For For Management
1.2 Elect Director G. Edwin McCranie For For Management
1.3 Elect Director Barry L. Edwards For For Management
1.4 Elect Director Brian S. MacKenzie For For Management
1.5 Elect Director Harold K. Roberts, Jr. For For Management
1.6 Elect Director James M. Shoemaker, Jr. For For Management
1.7 Elect Director Vivian A. Wong For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RYERSON INC
Ticker: RYI Security ID: 78375P107
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jameson A. Baxter For For Management
1.2 Elect Director Richard G. Cline For For Management
1.3 Elect Director Russell M. Flaum For For Management
1.4 Elect Director James A. Henderson For For Management
1.5 Elect Director Gregory P. Josefowicz For For Management
1.6 Elect Director Dennis J. Keller For For Management
1.7 Elect Director M. Miller De Lombera For For Management
1.8 Elect Director Neil S. Novich For For Management
1.9 Elect Director Jerry K. Pearlman For For Management
1.10 Elect Director Anre D. Williams For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
SAFETY INSURANCE GROUP, INC.
Ticker: SAFT Security ID: 78648T100
Meeting Date: MAY 19, 2006 Meeting Type: Annual
Record Date: APR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter J. Manning For For Management
1.2 Elect Director David K. McKown For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
SAIA INC
Ticker: SAIA Security ID: 81111T102
Meeting Date: APR 20, 2006 Meeting Type: Annual
Record Date: FEB 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H.A. Trucksess, III For For Management
1.2 Elect Director James A. Olson For For Management
1.3 Elect Director Jeffrey C. Ward For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SAUER-DANFOSS, INC.
Ticker: SHS Security ID: 804137107
Meeting Date: JUN 1, 2006 Meeting Type: Annual
Record Date: APR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ole Steen Andersen For For Management
1.2 Elect Director David J. Anderson For For Management
1.3 Elect Director Jorgen M. Clausen For Withhold Management
1.4 Elect Director Nicola Keim For For Management
1.5 Elect Director Johannes F. Kirchhoff For For Management
1.6 Elect Director Hans Kirk For For Management
1.7 Elect Director F. Joseph Loughrey For For Management
1.8 Elect Director Klaus H. Murmann For Withhold Management
1.9 Elect Director Sven Murmann For For Management
1.10 Elect Director Steven H. Wood For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SBS TECHNOLOGIES, INC.
Ticker: SBSE Security ID: 78387P103
Meeting Date: NOV 17, 2005 Meeting Type: Annual
Record Date: SEP 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Warren W. Andrews For For Management
1.2 Elect Director L.A. Bennigson For For Management
1.3 Elect Director Peter D. Fenner For For Management
1.4 Elect Director Harold E. Kennedy For For Management
1.5 Elect Director Clarence W. Peckham For For Management
1.6 Elect Director Richard Szafranski For For Management
1.7 Elect Director Alan F. White For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SCHNITZER STEEL INDUSTRIES, INC.
Ticker: SCHN Security ID: 806882106
Meeting Date: JUN 7, 2006 Meeting Type: Special
Record Date: MAY 18, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles/Bylaws/Charter-Non-Routine For Against Management
- --------------------------------------------------------------------------------
SCHOLASTIC CORP.
Ticker: SCHL Security ID: 807066105
Meeting Date: SEP 21, 2005 Meeting Type: Annual
Record Date: JUL 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John L. Davies For For Management
1.2 Elect Director Peter M. Mayer For For Management
1.3 Elect Director John G. McDonald For For Management
- --------------------------------------------------------------------------------
SCHOOL SPECIALTY, INC.
Ticker: SCHS Security ID: 807863105
Meeting Date: FEB 22, 2006 Meeting Type: Annual
Record Date: JAN 4, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Jonathan J. Ledecky For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SCHOOL SPECIALTY, INC.
Ticker: SCHS Security ID: 807863105
Meeting Date: SEP 12, 2005 Meeting Type: Special
Record Date: JUL 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
SCHWEITZER-MAUDUIT INTERNATIONAL INC.
Ticker: SWM Security ID: 808541106
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: MAR 2, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director K.C. Caldabaugh For For Management
1.2 Elect Director Richard D. Jackson For For Management
- --------------------------------------------------------------------------------
SCIELE PHARMA INC
Ticker: SCRX Security ID: 32051K106
Meeting Date: JUN 15, 2006 Meeting Type: Annual
Record Date: MAY 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dr. John N. Kapoor For For Management
1.2 Elect Director Jerry N. Ellis For For Management
2 Change Company Name For For Management
3 Ratify Auditors For For Management
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SEABOARD CORP.
Ticker: SEB Security ID: 811543107
Meeting Date: APR 24, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Harry Bresky For For Management
1.2 Elect Director David A. Adamsen For For Management
1.3 Elect Director Douglas W. Baena For For Management
1.4 Elect Director Steven J. Bresky For For Management
1.5 Elect Director Kevin M. Kennedy For For Management
1.6 Elect Director Joe E. Rodrigues For For Management
2 Ratify Auditors For For Management
3 Amend Articles/Bylaws/Charter-Non-Routine For For Management
4 Amend Articles/Bylaws/Charter-Non-Routine For For Management
5 Amend Articles/Bylaws/Charter-Non-Routine For For Management
6 Amend Articles/Bylaws/Charter-Non-Routine For For Management
7 Amend Articles/Bylaws/Charter-Non-Routine For For Management
8 Amend Articles/Bylaws/Charter-Non-Routine For For Management
9 Amend Articles/Bylaws/Charter-Non-Routine For For Management
10 Amend Articles/Bylaws/Charter-Non-Routine For For Management
- --------------------------------------------------------------------------------
SECURITY BANK CORP.
Ticker: SBKC Security ID: 814047106
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: MAR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank H. Childs, Jr. For For Management
1.2 Elect Director Robert T. Mullis For For Management
1.3 Elect Director T. Kevin Reece For For Management
1.4 Elect Director H. Cullen Talton, Jr. For For Management
1.5 Elect Director Joe E. Timberlake, III For For Management
- --------------------------------------------------------------------------------
SELECTIVE INSURANCE GROUP, INC.
Ticker: SIGI Security ID: 816300107
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. David Brown For For Management
1.2 Elect Director William M. Kearns, Jr. For For Management
1.3 Elect Director S. Griffin McClellan, III For For Management
1.4 Elect Director J. Brian Thebault For For Management
1.5 Elect Director John C. Burville For For Management
1.6 Elect Director John F. Rockart For For Management
1.7 Elect Director W. Marston Becker For For Management
2 Approve Nonqualified Employee Stock For For Management
Purchase Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SEMCO ENERGY, INC.
Ticker: SEN Security ID: 78412D109
Meeting Date: MAY 22, 2006 Meeting Type: Annual
Record Date: MAR 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John T. Ferris For For Management
1.2 Elect Director Paul F. Naughton For For Management
1.3 Elect Director Edwina Rogers For For Management
- --------------------------------------------------------------------------------
SENIOR HOUSING PROPERTIES TRUST
Ticker: SNH Security ID: 81721M109
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 16, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank J. Bailey For For Management
1.2 Elect Director Barry M. Portnoy For For Management
- --------------------------------------------------------------------------------
SENSIENT TECHNOLOGIES CORP.
Ticker: SXT Security ID: 81725T100
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hank Brown For For Management
1.2 Elect Director Fergus M. Clydesdale For For Management
1.3 Elect Director James A.D. Croft For For Management
1.4 Elect Director William V. Hickey For For Management
1.5 Elect Director Kenneth P. Manning For For Management
1.6 Elect Director Peter M. Salmon For For Management
1.7 Elect Director Elaine R. Wedral For For Management
1.8 Elect Director Essie Whitelaw For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SEROLOGICALS CORP.
Ticker: SERO Security ID: 817523103
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: MAR 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Dodd For For Management
1.2 Elect Director Ronald G. Gelbman For For Management
2 Ratify Auditors For For Management
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SHENANDOAH TELECOMMUNICATIONS CO.
Ticker: SHEN Security ID: 82312B106
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: MAR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Noel M. Borden For For Management
1.2 Elect Director Ken L. Burch For For Management
1.3 Elect Director Richard L. Koontz, Jr, For For Management
- --------------------------------------------------------------------------------
SHOE CARNIVAL, INC.
Ticker: SCVL Security ID: 824889109
Meeting Date: JUN 12, 2006 Meeting Type: Annual
Record Date: APR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William E. Bindley For For Management
1.2 Elect Director Kent A. Kleeberger For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
SHOPKO STORES, INC.
Ticker: SKO Security ID: 824911101
Meeting Date: DEC 23, 2005 Meeting Type: Special
Record Date: NOV 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
SHOPKO STORES, INC.
Ticker: SKO Security ID: 824911101
Meeting Date: DEC 23, 2005 Meeting Type: Special
Record Date: AUG 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
SI INTL INC
Ticker: SINT Security ID: 78427V102
Meeting Date: JUN 28, 2006 Meeting Type: Annual
Record Date: MAY 12, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles A. Bowsher For For Management
1.2 Elect Director Walter J. Culver For For Management
1.3 Elect Director Dennis J. Reimer For For Management
1.4 Elect Director Edward Sproat For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SIMMONS FIRST NATIONAL CORP.
Ticker: SFNC Security ID: 828730200
Meeting Date: APR 11, 2006 Meeting Type: Annual
Record Date: FEB 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors For For Management
2.1 Elect Director William E. Clark For For Management
2.2 Elect Director Steven A. Cosse For For Management
2.3 Elect Director George A. Makris, Jr. For For Management
2.4 Elect Director J. Thomas May For For Management
2.5 Elect Director W. Scott Mcgeorge For For Management
2.6 Elect Director Harry L. Ryburn For For Management
2.7 Elect Director Henry F. Trotter, Jr. For For Management
3 Approve Nonqualified Employee Stock For For Management
Purchase Plan
4 Approve Omnibus Stock Plan For For Management
5 Approve Non-Employee Director Stock For For Management
Option Plan
- --------------------------------------------------------------------------------
SKECHERS U.S.A., INC.
Ticker: SKX Security ID: 830566105
Meeting Date: MAY 19, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Greenberg For For Management
1.2 Elect Director Morton D. Erlich For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SKYWEST, INC.
Ticker: SKYW Security ID: 830879102
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry C. Atkin For For Management
1.2 Elect Director J. Ralph Atkin For For Management
1.3 Elect Director Ian M. Cumming For For Management
1.4 Elect Director Robert G. Sarver For For Management
1.5 Elect Director W. Steve Albrecht For For Management
1.6 Elect Director Mervyn K. Cox For For Management
1.7 Elect Director Henry J. Eyring For For Management
1.8 Elect Director Steven F. Udvar-Hazy For For Management
2 Ratify Auditors For For Management
3 Approve Qualified Employee Stock Purchase For For Management
Plan
4 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
SKYWORKS SOLUTIONS, INC.
Ticker: SWKS Security ID: 83088M102
Meeting Date: MAR 30, 2006 Meeting Type: Annual
Record Date: FEB 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Balakrishnan S. Iyer For For Management
1.2 Elect Director Thomas C. Leonard For For Management
2 Authorize Share Repurchase Program For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SMART & FINAL INC.
Ticker: SMF Security ID: 831683107
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director L. Hakim Aouani For For Management
1.2 Elect Director Thierry Bourgeron For For Management
1.3 Elect Director Timm F. Crull For For Management
1.4 Elect Director David L. Meyers For For Management
1.5 Elect Director Joel-Andre Ornstein For For Management
1.6 Elect Director Ross E. Roeder For For Management
1.7 Elect Director Etienne Snollaerts For For Management
1.8 Elect Director Stephen E. Watson For For Management
- --------------------------------------------------------------------------------
SONIC AUTOMOTIVE, INC.
Ticker: SAH Security ID: 83545G102
Meeting Date: APR 20, 2006 Meeting Type: Annual
Record Date: FEB 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director O. Bruton Smith For For Management
1.2 Elect Director Jeffrey C. Rachor For For Management
1.3 Elect Director William R. Brooks For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SONICWALL, INC.
Ticker: SNWL Security ID: 835470105
Meeting Date: JUN 9, 2006 Meeting Type: Annual
Record Date: APR 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles Berger For For Management
1.2 Elect Director David W. Garrison For For Management
1.3 Elect Director Charles D. Kissner For For Management
1.4 Elect Director Matthew Medeiros For For Management
1.5 Elect Director Keyur A. Patel For For Management
1.6 Elect Director John C. Shoemaker For For Management
1.7 Elect Director Cary H. Thompson For For Management
1.8 Elect Director Edward F. Thompson For For Management
2 Ratify Auditors For For Management
3 Other Business For For Management
- --------------------------------------------------------------------------------
SONICWALL, INC.
Ticker: SNWL Security ID: 835470105
Meeting Date: OCT 26, 2005 Meeting Type: Annual
Record Date: AUG 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles Berger For For Management
1.2 Elect Director David W. Garrison For For Management
1.3 Elect Director Charles D. Kissner For For Management
1.4 Elect Director Matthew Medeiros For For Management
1.5 Elect Director Keyur A. Patel For For Management
1.6 Elect Director John C. Shoemaker For For Management
1.7 Elect Director Cary H. Thompson For For Management
1.8 Elect Director Edward F. Thompson For For Management
2 Ratify Auditors For For Management
3 Other Business For For Management
- --------------------------------------------------------------------------------
SOURCECORP, INC.
Ticker: SRCP Security ID: 836167106
Meeting Date: JUN 1, 2006 Meeting Type: Special
Record Date: APR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
SOUTH JERSEY INDUSTRIES, INC.
Ticker: SJI Security ID: 838518108
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date: FEB 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shirli M. Billings, Phd For For Management
1.2 Elect Director Thomas A. Bracken For For Management
1.3 Elect Director S. Hartnett-Devlin For For Management
1.4 Elect Director Frederick R. Raring For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SOUTHWEST BANCORP, INC.
Ticker: OKSB Security ID: 844767103
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James E. Berry, II For For Management
1.2 Elect Director Joe Berry Cannon For For Management
1.3 Elect Director Robert B. Rodgers For For Management
- --------------------------------------------------------------------------------
SOUTHWEST GAS CORP.
Ticker: SWX Security ID: 844895102
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George C. Biehl For For Management
1.2 Elect Director Thomas E. Chestnut For For Management
1.3 Elect Director Manuel J. Cortez For For Management
1.4 Elect Director Richard M. Gardner For For Management
1.5 Elect Director Leroy C. Hanneman, Jr. For For Management
1.6 Elect Director James J. Kropid For For Management
1.7 Elect Director Michael O. Maffie For For Management
1.8 Elect Director Anne L. Mariucci For For Management
1.9 Elect Director Michael J. Melarkey For For Management
1.10 Elect Director Jeffrey W. Shaw For For Management
1.11 Elect Director Carolyn M. Sparks For For Management
1.12 Elect Director Terrence L. Wright For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SOVRAN SELF STORAGE, INC.
Ticker: SSS Security ID: 84610H108
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Attea For For Management
1.2 Elect Director Kenneth F. Myszka For For Management
1.3 Elect Director John E. Burns For For Management
1.4 Elect Director Michael A. Elia For For Management
1.5 Elect Director Anthony P. Gammie For For Management
1.6 Elect Director Charles E. Lannon For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SPARTECH CORP.
Ticker: SEH Security ID: 847220209
Meeting Date: MAR 8, 2006 Meeting Type: Annual
Record Date: JAN 9, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Victoria M. Holt For For Management
1.2 Elect Director Walter J. Klein For For Management
1.3 Elect Director Craig A. Wolfanger For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4.1 Amend Corporate Purpose For For Management
4.2 Company Specific--Amendment to Make For For Management
Certificate Gender-Neutral
4.3 Approve Director & Officer For For Management
Indemnification/Liability Provisions
4.4 Amend Director & Officer For For Management
Indemnification/Liability Provisions
4.5 Eliminate Right to Act by Written Consent For For Management
4.6 Reduce Supermajority Vote Requirement For For Management
- --------------------------------------------------------------------------------
SPHERION CORP.
Ticker: SFN Security ID: 848420105
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Evans For For Management
1.2 Elect Director Roy G. Krause For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SPINNAKER EXPLORATION COMPANY
Ticker: SKE Security ID: 84855W109
Meeting Date: DEC 13, 2005 Meeting Type: Special
Record Date: NOV 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
SPORTS AUTHORITY, INC., THE
Ticker: TSA Security ID: 84917U109
Meeting Date: MAY 2, 2006 Meeting Type: Special
Record Date: MAR 30, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
3 Other Business For For Management
- --------------------------------------------------------------------------------
STAGE STORES, INC.
Ticker: SSI Security ID: 85254C305
Meeting Date: JUN 1, 2006 Meeting Type: Annual
Record Date: APR 5, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott Davido For For Management
1.2 Elect Director Michael Glazer For For Management
1.3 Elect Director Michael Mccreery For For Management
1.4 Elect Director John Mentzer For For Management
1.5 Elect Director Margaret Monaco For For Management
1.6 Elect Director William Montgoris For For Management
1.7 Elect Director Sharon Mosse For For Management
1.8 Elect Director James Scarborough For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STANDARD MICROSYSTEMS CORP.
Ticker: SMSC Security ID: 853626109
Meeting Date: AUG 1, 2005 Meeting Type: Annual
Record Date: JUN 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven J. Bilodeau For For Management
1.2 Elect Director Peter F. Dicks For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STANDEX INTERNATIONAL CORP.
Ticker: SXI Security ID: 854231107
Meeting Date: OCT 25, 2005 Meeting Type: Annual
Record Date: SEP 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Fix and Elect Director Thomas E. Chorman For For Management
1.2 Elect Director Gerald H. Fickenscher For For Management
1.3 Elect Director Roger L. Fix For For Management
1.4 Elect Director Daniel B. Hogan For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
STARTEK, INC.
Ticker: SRT Security ID: 85569C107
Meeting Date: MAY 31, 2006 Meeting Type: Annual
Record Date: APR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ed Zschau For For Management
1.2 Elect Director Kay Norton For For Management
1.3 Elect Director Albert C. Yates For For Management
1.4 Elect Director Steven D. Butler For For Management
2 Amend Stock Option Plan For For Management
- --------------------------------------------------------------------------------
STATE AUTO FINANCIAL CORP.
Ticker: STFC Security ID: 855707105
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert P. Restrepo, Jr. For For Management
1.2 Elect Director Richard K. Smith For For Management
1.3 Elect Director Paul S. Williams For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STATE FINANCIAL SERVICES CORP.
Ticker: SFSW Security ID: 856855101
Meeting Date: AUG 24, 2005 Meeting Type: Special
Record Date: JUL 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
STEAK & SHAKE COMPANY (THE)
Ticker: SNS Security ID: 857873103
Meeting Date: FEB 8, 2006 Meeting Type: Annual
Record Date: DEC 5, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter M. Dunn For For Management
1.2 Elect Director Alan B. Gilman For For Management
1.3 Elect Director Wayne L. Kelley For For Management
1.4 Elect Director Charles E. Lanham For For Management
1.5 Elect Director Ruth J. Person For For Management
1.6 Elect Director J. Fred Risk For For Management
1.7 Elect Director John W. Ryan For For Management
1.8 Elect Director Steven M. Schmidt For For Management
1.9 Elect Director James Williamson, Jr. For For Management
2 Ratify Auditors For For Management
3 Approve Stock Option Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Approve Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
STEEL DYNAMICS, INC.
Ticker: STLD Security ID: 858119100
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith E. Busse For For Management
1.2 Elect Director Mark D. Millett For For Management
1.3 Elect Director Richard P. Teets, Jr. For For Management
1.4 Elect Director John C. Bates For For Management
1.5 Elect Director Frank D. Byrne, M.D. For For Management
1.6 Elect Director Paul B. Edgerley For For Management
1.7 Elect Director Richard J. Freeland For For Management
1.8 Elect Director Jurgen Kolb For For Management
1.9 Elect Director James C. Marcuccilli For For Management
1.10 Elect Director Joseph D. Ruffolo For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
STEIN MART, INC.
Ticker: SMRT Security ID: 858375108
Meeting Date: JUN 6, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alvin R. Carpenter For For Management
1.2 Elect Director Linda McFarland Farthing For For Management
1.3 Elect Director Michael D. Fisher For For Management
1.4 Elect Director Mitchell W. Legler For For Management
1.5 Elect Director Michael D. Rose For For Management
1.6 Elect Director Richard L. Sisisky For For Management
1.7 Elect Director Jay Stein For For Management
1.8 Elect Director Martin E. Stein, Jr. For For Management
1.9 Elect Director J. Wayne Weaver For For Management
1.10 Elect Director John H. Williams, Jr. For For Management
1.11 Elect Director James H. Winston For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Qualified Employee Stock Purchase For For Management
Plan
4 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
STEINWAY MUSICAL INSTRUMENTS, INC.
Ticker: LVB Security ID: 858495104
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kyle R. Kirkland For For Management
1.2 Elect Director Dana D. Messina For For Management
1.3 Elect Director Bruce A. Stevens For For Management
1.4 Elect Director John M. Stoner, Jr. For For Management
1.5 Elect Director A. Clinton Allen For For Management
1.6 Elect Director Rudolph K. Kluiber For For Management
1.7 Elect Director Peter Mcmillan For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
STERLING FINANCIAL CORP.
Ticker: STSA Security ID: 859319105
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rodney W. Barnett For For Management
1.2 Elect Director W. (ike) L. Eisenhart For For Management
1.3 Elect Director Donald J. Lukes For For Management
1.4 Elect Director William W. Zuppe For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STERLING FINANCIAL CORP. (PA)
Ticker: SLFI Security ID: 859317109
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael A. Carenzo For For Management
1.2 Elect Director Anthony D. Chivinski For For Management
1.3 Elect Director J. Roger Moyer, Jr. For For Management
1.4 Elect Director W. Garth Sprecher For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STEVEN MADDEN, LTD.
Ticker: SHOO Security ID: 556269108
Meeting Date: MAY 26, 2006 Meeting Type: Annual
Record Date: APR 26, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jamieson A. Karson For For Management
1.2 Elect Director Jeffrey Birnbaum For For Management
1.3 Elect Director Marc S. Cooper For For Management
1.4 Elect Director Harold Kahn For For Management
1.5 Elect Director John L. Madden For For Management
1.6 Elect Director Peter Migliorini For For Management
1.7 Elect Director Richard P. Randall For For Management
1.8 Elect Director Thomas H. Schwartz For For Management
1.9 Elect Director Walter Yetnikoff For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STEWART & STEVENSON SERVICES, INC.
Ticker: SVC Security ID: 860342104
Meeting Date: MAY 25, 2006 Meeting Type: Special
Record Date: APR 5, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
STEWART ENTERPRISES, INC.
Ticker: STEI Security ID: 860370105
Meeting Date: APR 20, 2006 Meeting Type: Annual
Record Date: FEB 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael O. Read For For Management
1.2 Elect Director Ashton J. Ryan, Jr. For For Management
1.3 Elect Director John C. Mcnamara For For Management
1.4 Elect Director Ronald H. Patron For For Management
2 Declassify the Board of Directors For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STEWART INFORMATION SERVICES CORP.
Ticker: STC Security ID: 860372101
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date: FEB 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Clarke For For Management
1.2 Elect Director Nita B. Hanks For For Management
1.3 Elect Director E. Douglas Hodo For For Management
1.4 Elect Director W. Arthur Porter For For Management
1.5 Elect Director Laurie C. Moore For For Management
- --------------------------------------------------------------------------------
STIFEL FINANCIAL CORP.
Ticker: SF Security ID: 860630102
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 16, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles A. Dill For For Management
1.2 Elect Director Richard F. Ford For For Management
1.3 Elect Director Richard J. Himelfarb For For Management
1.4 Elect Director James M. Zemlyak For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STIFEL FINANCIAL CORP.
Ticker: SF Security ID: 860630102
Meeting Date: OCT 26, 2005 Meeting Type: Special
Record Date: SEP 26, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
STILLWATER MINING CO.
Ticker: SWC Security ID: 86074Q102
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Craig L. Fuller For For Management
1.2 Elect Director Patrick M. James For For Management
1.3 Elect Director Steven S. Lucas For For Management
1.4 Elect Director Joseph P. Mazurek For For Management
1.5 Elect Director Francis R. Mcallister For For Management
1.6 Elect Director Sheryl K. Pressler For For Management
1.7 Elect Director Donald W. Riegle, Jr. For For Management
1.8 Elect Director Todd D. Schafer For For Management
1.9 Elect Director Jack E. Thompson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STONE ENERGY CORP.
Ticker: SGY Security ID: 861642106
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond B. Gary For For Management
1.2 Elect Director David R. Voelker For For Management
1.3 Elect Director Peter K. Barker For For Management
1.4 Elect Director Kay G. Priestly For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STONERIDGE, INC.
Ticker: SRI Security ID: 86183P102
Meeting Date: APR 24, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard E. Cheney For Did Not Management
Vote
1.2 Elect Director Avery S. Cohen For Did Not Management
Vote
1.3 Elect Director John C. Corey For Did Not Management
Vote
1.4 Elect Director D.M. Draime For Did Not Management
Vote
1.5 Elect Director Jeffrey P. Draime For Did Not Management
Vote
1.6 Elect Director Sheldon J. Epstein For Did Not Management
Vote
1.7 Elect Director Douglas C. Jacobs For Did Not Management
Vote
1.8 Elect Director William M. Lasky For Did Not Management
Vote
1.9 Elect Director Earl L. Linehan For Did Not Management
Vote
2 Approve Omnibus Stock Plan For Did Not Management
Vote
- --------------------------------------------------------------------------------
STRIDE RITE CORP., THE
Ticker: SRR Security ID: 863314100
Meeting Date: APR 6, 2006 Meeting Type: Annual
Record Date: FEB 16, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David M. Chamberlain For For Management
1.2 Elect Director Shira Goodman For For Management
1.3 Elect Director Myles J. Slosberg For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SUN BANCORP, INC. (NJ)
Ticker: SNBC Security ID: 86663B102
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 30, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas A. Bracken For For Management
1.2 Elect Director Bernard A. Brown For For Management
1.3 Elect Director Ike Brown For For Management
1.4 Elect Director Jeffrey S. Brown For For Management
1.5 Elect Director Sidney R. Brown For For Management
1.6 Elect Director John A. Fallone For For Management
1.7 Elect Director Peter Galetto, Jr. For For Management
1.8 Elect Director Douglas J. Heun For For Management
1.9 Elect Director Charles P. Kaempffer For For Management
1.10 Elect Director Anne E. Koons For For Management
1.11 Elect Director Eli Kramer For For Management
1.12 Elect Director Alfonse M. Mattia For For Management
1.13 Elect Director George A. Pruitt For For Management
1.14 Elect Director Anthony Russo, III For For Management
1.15 Elect Director Edward H. Salmon For For Management
1.16 Elect Director Howard M. Schoor For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SUNRISE SENIOR LIVING INC.
Ticker: SRZ Security ID: 86768K106
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Donohue For For Management
1.2 Elect Director J. Douglas Holladay For For Management
1.3 Elect Director William G. Little For For Management
2 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
SUPERIOR UNIFORM GROUP, INC.
Ticker: SGC Security ID: 868358102
Meeting Date: MAY 5, 2006 Meeting Type: Annual
Record Date: MAR 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerald M. Benstock For For Management
1.2 Elect Director Michael Benstock For For Management
1.3 Elect Director Alan D. Schwartz For For Management
1.4 Elect Director Peter Benstock For For Management
1.5 Elect Director Manuel Gaetan For For Management
1.6 Elect Director Sidney Kirschner For For Management
1.7 Elect Director Robin Hensley For For Management
1.8 Elect Director Paul Mellini For For Management
1.9 Elect Director Arthur Wiener For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SUSQUEHANNA BANCSHARES, INC.
Ticker: SUSQ Security ID: 869099101
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael A. Morello For For Management
1.2 Elect Director Henry H. Gibbel For For Management
1.3 Elect Director Bruce A. Hepburn For For Management
1.4 Elect Director M. Zev Rose For For Management
1.5 Elect Director Roger V. Wiest For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
SWIFT ENERGY CO.
Ticker: SFY Security ID: 870738101
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clyde W. Smith, Jr. For For Management
1.2 Elect Director Terry E. Swift For For Management
1.3 Elect Director Charles J. Swindells For For Management
1.4 Elect Director Raymond E. Galvin For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SWIFT TRANSPORTATION CO., INC.
Ticker: SWFT Security ID: 870756103
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date: APR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert W. Cunningham For For Management
1.2 Elect Director David Goldman For For Management
1.3 Elect Director Samuel C. Cowley For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SWS GROUP, INC.
Ticker: SWS Security ID: 78503N107
Meeting Date: NOV 29, 2005 Meeting Type: Annual
Record Date: SEP 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Don A. Buchholz For For Management
1.2 Elect Director Donald W. Hultgren For For Management
1.3 Elect Director Brodie L. Cobb For For Management
1.4 Elect Director Larry A. Jobe For For Management
1.5 Elect Director R. Jan Lecroy For For Management
1.6 Elect Director Frederick R. Meyer For For Management
1.7 Elect Director Jon L. Mosle, Jr. For For Management
- --------------------------------------------------------------------------------
SYKES ENTERPRISES, INC.
Ticker: SYKE Security ID: 871237103
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date: APR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles E. Sykes For For Management
1.2 Elect Director William J. Meurer For For Management
1.3 Elect Director Furman P. Bodenheimer, Jr. For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Omnibus Stock Plan For For Management
4 Amend Deferred Compensation Plan For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SYMBION, INC.
Ticker: SMBI Security ID: 871507109
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald W. Burton For For Management
1.2 Elect Director David M. Wilds For For Management
1.3 Elect Director William V.B. Webb For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SYMS CORP.
Ticker: SYM Security ID: 871551107
Meeting Date: JUL 14, 2005 Meeting Type: Annual
Record Date: JUN 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sy Syms For For Management
1.2 Elect Director Marcy Syms For For Management
1.3 Elect Director Antone F. Moreira For For Management
1.4 Elect Director Harvey A. Weinberg For For Management
1.5 Elect Director Amber M. Brookman For For Management
1.6 Elect Director Wilbur L. Ross, Jr. For For Management
2 Ratify Auditors For For Management
3 Approve Stock Option Plan For For Management
- --------------------------------------------------------------------------------
TALK AMERICA HOLDINGS, INC.
Ticker: TALK Security ID: 87426R202
Meeting Date: JUL 25, 2005 Meeting Type: Annual
Record Date: JUN 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark Fowler For For Management
1.2 Elect Director Robert Korzeniewski For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
TAYLOR CAPITAL GROUP, INC.
Ticker: TAYC Security ID: 876851106
Meeting Date: JUN 15, 2006 Meeting Type: Annual
Record Date: APR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey W. Taylor For For Management
1.2 Elect Director Bruce W. Taylor For For Management
1.3 Elect Director Ronald Bliwas For For Management
1.4 Elect Director Ronald D. Emanuel For For Management
1.5 Elect Director Edward Mcgowan For For Management
1.6 Elect Director Louise O'Sullivan For For Management
1.7 Elect Director Melvin E. Pearl For For Management
1.8 Elect Director Shepherd G. Pryor, Iv For For Management
1.9 Elect Director Richard W. Tinberg For For Management
1.10 Elect Director Mark L. Yeager For For Management
- --------------------------------------------------------------------------------
TBC CORP.
Ticker: TBCC Security ID: 872183108
Meeting Date: NOV 15, 2005 Meeting Type: Special
Record Date: OCT 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
TECHNITROL, INC.
Ticker: TNL Security ID: 878555101
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan E. Barton For For Management
1.2 Elect Director John E. Burrows, Jr. For For Management
1.3 Elect Director James M. Papada, III For For Management
- --------------------------------------------------------------------------------
TELETECH HOLDINGS, INC.
Ticker: TTEC Security ID: 879939106
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: APR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth D. Tuchman For For Management
1.2 Elect Director James E. Barlett For For Management
1.3 Elect Director William A. Linnenbringer For For Management
1.4 Elect Director Ruth C. Lipper For For Management
1.5 Elect Director Shrikant Mehta For For Management
1.6 Elect Director Shirley Young For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TENNANT CO.
Ticker: TNC Security ID: 880345103
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey A. Balagna For For Management
1.2 Elect Director Edwin L. Russell For For Management
1.3 Elect Director Steven A. Sonnenberg For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
TEXAS INDUSTRIES, INC.
Ticker: TXI Security ID: 882491103
Meeting Date: OCT 18, 2005 Meeting Type: Annual
Record Date: AUG 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Alpert For For Management
1.2 Elect Director Sam Coats For For Management
1.3 Elect Director Thomas R. Ransdell For For Management
- --------------------------------------------------------------------------------
THOMAS INDUSTRIES INC.
Ticker: TII Security ID: 884425109
Meeting Date: JUL 1, 2005 Meeting Type: Special
Record Date: MAY 27, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
THOMAS INDUSTRIES INC.
Ticker: TII Security ID: 884425109
Meeting Date: JUL 1, 2005 Meeting Type: Special
Record Date: MAY 27, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
THORATEC CORP.
Ticker: THOR Security ID: 885175307
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: APR 18, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerhard F. Burbach For For Management
1.2 Elect Director Howard E. Chase For For Management
1.3 Elect Director J. Daniel Cole For For Management
1.4 Elect Director Neil F. Dimick For For Management
1.5 Elect Director D. Keith Grossman For For Management
1.6 Elect Director J. Donald Hill, M.D. For For Management
1.7 Elect Director William M. Hitchcock For For Management
1.8 Elect Director George W. Holbrook, Jr. For For Management
1.9 Elect Director Daniel M. Mulvena For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
TIBCO SOFTWARE, INC.
Ticker: TIBX Security ID: 88632Q103
Meeting Date: APR 6, 2006 Meeting Type: Annual
Record Date: FEB 8, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vivek Y. Ranadive For For Management
1.2 Elect Director Bernard J. Bourigeaud For For Management
1.3 Elect Director Eric C.W. Dunn For For Management
1.4 Elect Director Narendra K. Gupta For For Management
1.5 Elect Director Peter J. Job For For Management
1.6 Elect Director Philip K. Wood For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TIERONE CORP.
Ticker: TONE Security ID: 88650R108
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gilbert G. Lundstrom For For Management
1.2 Elect Director Joyce Person Pocras For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TIMBERLAND BANCORP, INC.
Ticker: TSBK Security ID: 887098101
Meeting Date: JAN 24, 2006 Meeting Type: Annual
Record Date: DEC 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrea M. Clinton For For Management
1.2 Elect Director Clarence E. Hamre For For Management
1.3 Elect Director Ronald A. Robbel For For Management
- --------------------------------------------------------------------------------
TIMCO AVIATION SEVICES INC.
Ticker: TMAV Security ID: 887151108
Meeting Date: OCT 7, 2005 Meeting Type: Annual
Record Date: AUG 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
2.1 Elect Director Roy T. Rimmer For For Management
2.2 Elect Director Steven L. Gerard For For Management
2.3 Elect Director Jack J. Hersch For For Management
2.4 Elect Director Philip B. Schwartz For For Management
2.5 Elect Director James H. Tate For For Management
2.6 Elect Director Leonard Singer For For Management
2.7 Elect Director Clyde Kizer For For Management
3 Reduce Authorized Common Stock For For Management
4 Approve Reverse Stock Split For For Management
5 Company Specific-Equity-Related For For Management
6 Amend Omnibus Stock Plan For Against Management
7 Ratify Auditors For For Management
8 Other Business For For Management
- --------------------------------------------------------------------------------
TRAMMELL CROW CO.
Ticker: TCC Security ID: 89288R106
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: APR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Concannon For For Management
1.2 Elect Director Rowland T. Moriarty For For Management
1.3 Elect Director J. McDonald Williams For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TREDEGAR CORPORATION
Ticker: TG Security ID: 894650100
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Brockenbrough, III For For Management
1.2 Elect Director William M. Gottwald For For Management
1.3 Elect Director Richard L. Morrill For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TRIAD GUARANTY INC.
Ticker: TGIC Security ID: 895925105
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William T. Ratliff, III For For Management
1.2 Elect Director Mark K. Tonnesen For For Management
1.3 Elect Director Glenn T. Austin, Jr. For For Management
1.4 Elect Director David W. Whitehurst For For Management
1.5 Elect Director Robert T. David For For Management
1.6 Elect Director Michael A. F. Roberts For For Management
1.7 Elect Director Richard S. Swanson For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
TRIUMPH GROUP, INC.
Ticker: TGI Security ID: 896818101
Meeting Date: JUL 27, 2005 Meeting Type: Annual
Record Date: MAY 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard C. Ill For For Management
1.2 Elect Director John R. Bartholdson For For Management
1.3 Elect Director Richard C. Gozon For For Management
1.4 Elect Director Claude F. Kronk For For Management
1.5 Elect Director William O. Albertini For For Management
1.6 Elect Director George Simpson For For Management
1.7 Elect Director Terry D. Stinson For For Management
2 Ratify Auditors For For Management
3 Amend Non-Employee Director Stock Option For Against Management
Plan
4 Amend Non-Employee Director Stock Option For Against Management
Plan
5 Amend Non-Employee Director Stock Option For Against Management
Plan
6 Amend Non-Employee Director Stock Option For For Management
Plan
- --------------------------------------------------------------------------------
TTM TECHNOLOGIES, INC.
Ticker: TTMI Security ID: 87305R109
Meeting Date: JUN 22, 2006 Meeting Type: Annual
Record Date: APR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John G. Mayer For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
U.S. XPRESS ENTERPRISES, INC.
Ticker: XPRSA Security ID: 90338N103
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick E. Quinn For Did Not Management
Vote
1.2 Elect Director Max L. Fuller For Did Not Management
Vote
1.3 Elect Director James E. Hall For Did Not Management
Vote
1.4 Elect Director John W. Murrey, III For Did Not Management
Vote
1.5 Elect Director Robert J. Sudderth, Jr. For Did Not Management
Vote
2 Approve Omnibus Stock Plan For Did Not Management
Vote
- --------------------------------------------------------------------------------
U.S.I. HOLDING CORP
Ticker: USIH Security ID: 90333H101
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: APR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William L. Atwell For For Management
1.2 Elect Director David L. Eslick For For Management
1.3 Elect Director Ronald E. Frieden For For Management
1.4 Elect Director Thomas A. Hayes For For Management
1.5 Elect Director L. Ben Lytle For For Management
1.6 Elect Director Robert A. Spass For For Management
1.7 Elect Director Robert F. Wright For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
UICI
Ticker: UCI Security ID: 902737105
Meeting Date: MAR 29, 2006 Meeting Type: Special
Record Date: FEB 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
UIL HOLDINGS CORPORATION
Ticker: UIL Security ID: 902748102
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: MAR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thelma R. Albright For For Management
1.2 Elect Director Marc C. Breslawsky For For Management
1.3 Elect Director Arnold L. Chase For For Management
1.4 Elect Director John F. Croweak For For Management
1.5 Elect Director Betsy Henley-Cohn For For Management
1.6 Elect Director John L. Lahey For For Management
1.7 Elect Director F. Patrick McFadden, Jr. For For Management
1.8 Elect Director Daniel J. Miglio For For Management
1.9 Elect Director William F. Murdy For For Management
1.10 Elect Director James A. Thomas For For Management
1.11 Elect Director Nathaniel D. Woodson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UMB FINANCIAL CORP.
Ticker: UMBF Security ID: 902788108
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Chesser For Did Not Management
Vote
1.2 Elect Director J. Mariner Kemper For Did Not Management
Vote
1.3 Elect Director John H. Mize, Jr. For Did Not Management
Vote
1.4 Elect Director Thomas D. Sanders For Did Not Management
Vote
1.5 Elect Director L. Joshua Sosland For Did Not Management
Vote
1.6 Elect Director Dr. Jon Wefald For Did Not Management
Vote
2 Ratify Auditors For Did Not Management
Vote
3 Increase Authorized Common Stock For Did Not Management
Vote
- --------------------------------------------------------------------------------
UMPQUA HOLDINGS CORP.
Ticker: UMPQ Security ID: 904214103
Meeting Date: MAY 30, 2006 Meeting Type: Annual
Record Date: APR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reorganization Plan For For Management
2 Declassify the Board of Directors For For Management
3.1 Elect Director Ronald F. Angell For For Management
3.2 Elect Director Scott D. Chambers For For Management
3.3 Elect Director Raymond P. Davis For For Management
3.4 Elect Director Allyn C. Ford For For Management
3.5 Elect Director David B. Frohnmayer For For Management
3.6 Elect Director Stephen M. Gambee For For Management
3.7 Elect Director Dan Giustina For For Management
3.8 Elect Director Diana E. Goldschmidt For For Management
3.9 Elect Director Lynn K. Herbert For For Management
3.10 Elect Director William A. Lansing For For Management
3.11 Elect Director Theodore S. Mason For For Management
3.12 Elect Director Diane D. Miller For For Management
3.13 Elect Director Bryan L. Timm For For Management
3.14 Elect Director Thomas W. Weborg For For Management
4 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
UNIFIRST CORP.
Ticker: UNF Security ID: 904708104
Meeting Date: JAN 10, 2006 Meeting Type: Annual
Record Date: NOV 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Albert Cohen For For Management
1.2 Elect Director Anthony F. DiFillippo For For Management
1.3 Elect Director Robert F. Collings For For Management
- --------------------------------------------------------------------------------
UNISOURCE ENERGY CORP.
Ticker: UNS Security ID: 909205106
Meeting Date: MAY 5, 2006 Meeting Type: Annual
Record Date: MAR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James S. Pignatelli For For Management
1.2 Elect Director Lawrence J. Aldrich For For Management
1.3 Elect Director Barbara Baumann For For Management
1.4 Elect Director Larry W. Bickle For For Management
1.5 Elect Director Elizabeth T. Bilby For For Management
1.6 Elect Director Harold W. Burlingame For For Management
1.7 Elect Director John L. Carter For For Management
1.8 Elect Director Robert A. Elliott For For Management
1.9 Elect Director Daniel W.L. Fessler For For Management
1.10 Elect Director Kenneth Handy For For Management
1.11 Elect Director Warren Y. Jobe For For Management
1.12 Elect Director Joaquin Ruiz For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
UNITED AMERICA INDEMNITY LTD
Ticker: INDM Security ID: 90933T109
Meeting Date: MAY 25, 2006 Meeting Type: Written Consent
Record Date: APR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: SAUL A. FOX For Against Management
2 ELECTION OF DIRECTOR: EDWARD J. NOONAN For For Management
3 ELECTION OF DIRECTOR: TROY W. THACKER For Against Management
4 ELECTION OF DIRECTOR: JOHN J. HENDRICKSON For For Management
5 ELECTION OF DIRECTOR: DR. KENNETH J. For For Management
SINGLETON
6 ELECTION OF DIRECTOR: STEPHEN A. COZEN For Against Management
7 ELECTION OF DIRECTOR: RICHARD L. DUSZAK For For Management
8 TO APPROVE THE AMENDMENT TO THE SHARE For For Management
INCENTIVE PLAN.
9 TO APPROVE THE AMENDMENT TO THE AMENDED For For Management
AND RESTATED ANNUAL INCENTIVE AWARDS
PROGRAM.
10 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED ACCOUNTING FIRM OF
UNITED AMERICA INDEMNITY, LTD. FOR 2006
AND TO AUTHORIZE THE BOARD OF DIRECTORS
OF UNITED AMERICA INDEMNITY, LTD. ACTING
BY ITS AUDIT COMMITTEE TO SE
11.1 Elect Director Troy W. Thacker-Wr Bar For For Management
11.2 Elect Director David N. King-Wr Bar For For Management
11.3 Elect Director N. Crichlow-Wr Bar For For Management
11.4 Elect Director Joseph F. Morris-Wr Bar For For Management
11.5 Elect Director Alan Bossin-Wr Bar For For Management
11.6 Elect Director Michael J. Tait-Wr Bar For For Management
11.7 Elect Director Kevin L. Tate-Wr Bar For For Management
11.8 Elect Director David R. Whiting-Wr Bar For For Management
11.9 Elect Director J. Waldron-Alt Wr Bar For For Management
11.10 Elect Director Kaela Keen-Alt Wr Bar For For Management
12 Ratify Auditors For For Management
13 TO APPROVE THE AMENDMENT OF THE For For Management
ORGANIZATIONAL DOCUMENTS OF WIND RIVER
INSURANCE COMPANY (BARBADOS) LTD., THE
CHANGE OF JURISDICTION OF WIND RIVER
INSURANCE COMPANY (BARBADOS) LTD. TO
BERMUDA AND THE AMALGAMATION OF WIND
RIVER INSURANCE COMPANY (BARBADOS
14.1 DIRECTOR ALAN BOSSIN-WR INS For For Management
14.2 DIRECTOR MICHAEL J. TAIT-WR INS For For Management
14.3 DIRECTOR TROY W. THACKER-WR INS For For Management
14.4 DIRECTOR KEVIN L. TATE-WR INS For For Management
14.5 DIRECTOR JOSEPH F. MORRIS-WR INS For For Management
14.6 DIRECTOR DAVID R. WHITING-WR INS For For Management
14.7 DIRECTOR J.B. WALDRON-WR INS-ALT For For Management
14.8 DIRECTOR KAELA KEEN-WR INS-ALT For For Management
14.9 DIRECTOR TROY W. THACKER-WR SVC For For Management
14.10 DIRECTOR KEVIN L. TATE-WR SVC For For Management
14.11 DIRECTOR ALAN BOSSIN-WR SVC For For Management
14.12 DIRECTOR MICHAEL J. TAIT-WR SVC For For Management
14.13 DIRECTOR JOSEPH F. MORRIS-WR SVC For For Management
14.14 DIRECTOR DAVID R. WHITING-WR SVC For For Management
14.15 DIRECTOR J.B. WALDRON-WR SVC-ALT For For Management
14.16 DIRECTOR KAELA KEEN-WR SVC-ALT For For Management
15 TO APPOINT PRICEWATERHOUSECOOPERS, For For Management
HAMILTON, BERMUDA, AS THE INDEPENDENT
AUDITOR OF WIND INSURANCE COMPANY, LTD.
FOR 2006.
16 TO APPOINT PRICEWATERHOUSECOOPERS, For For Management
HAMILTON, BERMUDA, AS THE INDEPENDENT
AUDITOR OF WIND RIVER SERVICES, LTD. FOR
2006.
17 TO WAIVE A SEPARATE AUDITORS REPORT AND For For Management
FINANCIAL STATEMENTS WITH RESPECT TO WIND
RIVER SERVICES, LTD. FOR THE YEAR ENDED
DECEMBER 31, 2005.
- --------------------------------------------------------------------------------
UNITED AUTO GROUP INC.
Ticker: UAG Security ID: 909440109
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Barr For For Management
1.2 Elect Director Michael R. Eisenson For For Management
1.3 Elect Director Hiroshi Ishikawa For For Management
1.4 Elect Director Robert H. Kurnick, Jr. For For Management
1.5 Elect Director William J. Lovejoy For For Management
1.6 Elect Director Kimberly J. Mcwaters For For Management
1.7 Elect Director Eustace W. Mita For For Management
1.8 Elect Director Lucio A. Noto For For Management
1.9 Elect Director Roger S. Penske For For Management
1.10 Elect Director Richard J. Peters For For Management
1.11 Elect Director Ronald G. Steinhart For For Management
1.12 Elect Director H. Brian Thompson For For Management
2 Increase Authorized Common Stock For Against Management
- --------------------------------------------------------------------------------
UNITED COMMUNITY FINANCIAL CORP.
Ticker: UCFC Security ID: 909839102
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard M. Barrett For For Management
1.2 Elect Director Thomas J. Cavalier For For Management
1.3 Elect Director Douglas M. Mckay For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNITED FIRE & CASUALTY CO.
Ticker: UFCS Security ID: 910331107
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher R. Drahozal For For Management
1.2 Elect Director Jack B. Evans For For Management
1.3 Elect Director Thomas W. Hanley For For Management
1.4 Elect Director George D. Milligan For For Management
2 Other Business For For Management
- --------------------------------------------------------------------------------
UNIVERSAL AMERICAN FINANCIAL CORP.
Ticker: UHCO Security ID: 913377107
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: APR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barry W. Averill For For Management
1.2 Elect Director Richard A. Barasch For For Management
1.3 Elect Director Bradley E. Cooper For For Management
1.4 Elect Director Mark M. Harmeling For For Management
1.5 Elect Director Bertram Harnett For For Management
1.6 Elect Director Linda H. Hamel For For Management
1.7 Elect Director Eric W. Leathers For For Management
1.8 Elect Director Patrick J. Laughlin For For Management
1.9 Elect Director Robert A. Spass For For Management
1.10 Elect Director Robert F. Wright For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNIVERSAL COMPRESSION HOLDINGS, INC.
Ticker: UCO Security ID: 913431102
Meeting Date: APR 19, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William M. Pruellage For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNIVERSAL COMPRESSION HOLDINGS, INC.
Ticker: UCO Security ID: 913431102
Meeting Date: JUL 26, 2005 Meeting Type: Annual
Record Date: JUN 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ernie L. Danner For For Management
1.2 Elect Director Lisa W. Rodriguez For For Management
1.3 Elect Director Stephen A. Snider For For Management
2 Amend Restricted Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNIVERSAL FOREST PRODUCTS, INC.
Ticker: UFPI Security ID: 913543104
Meeting Date: APR 19, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dan M. Dutton For For Management
1.2 Elect Director John W. Garside For For Management
1.3 Elect Director Peter F. Secchia For For Management
1.4 Elect Director Louis A. Smith For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNIVEST CORPORATION OF PENNSYLVANIA
Ticker: UVSP Security ID: 915271100
Meeting Date: APR 11, 2006 Meeting Type: Annual
Record Date: FEB 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William S. Aichele For For Management
1.2 Elect Director Norman L. Keller For For Management
1.3 Elect Director Thomas K. Leidy For For Management
1.4 Elect Director Merrill S. Moyer For For Management
1.5 Elect Director Margaret K. Zook For For Management
1.6 Elect Director William G. Morral For For Management
1.7 Elect Director Mark A. Schlosser For For Management
2 Amend Articles/Bylaws/Add authorization For For Management
and Restate provision
3 Increase Authorized Preferred and Common For Against Management
Stock
4 Amend Quorum Requirements For For Management
5 Amend Articles/Bylaws/Clarify the For For Management
nomination for Alternate Directors
- --------------------------------------------------------------------------------
UNIZAN FINANCIAL CORP.
Ticker: UNIZ Security ID: 91528W101
Meeting Date: DEC 29, 2005 Meeting Type: Annual
Record Date: NOV 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip E. Burke For For Management
1.2 Elect Director Roger L. DeVille For For Management
1.3 Elect Director Gary N. Fields For For Management
1.4 Elect Director Susan S. Holdren For For Management
1.5 Elect Director Roger L. Mann For For Management
1.6 Elect Director George M. Smart For For Management
1.7 Elect Director Warren W. Tyler For For Management
- --------------------------------------------------------------------------------
URS CORP.
Ticker: URS Security ID: 903236107
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: APR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Jesse Arnelle For For Management
1.2 Elect Director Betsy J. Bernard For For Management
1.3 Elect Director Armen Der Marderosian For For Management
1.4 Elect Director Mickey P. Foret For For Management
1.5 Elect Director Martin M. Koffel For For Management
1.6 Elect Director Joseph W. Ralston For For Management
1.7 Elect Director John D. Roach For For Management
1.8 Elect Director William D. Walsh For For Management
2 Amend Omnibus Stock Plan For For Management
3 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
USEC INC.
Ticker: USU Security ID: 90333E108
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Mellor For For Management
1.2 Elect Director Michael H. Armacost For For Management
1.3 Elect Director Joyce F. Brown For For Management
1.4 Elect Director John R. Hall For For Management
1.5 Elect Director W. Henson Moore For For Management
1.6 Elect Director Joseph F. Paquette, Jr. For For Management
1.7 Elect Director John K. Welch For For Management
1.8 Elect Director James D. Woods For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
USG CORP.
Ticker: USG Security ID: 903293405
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: MAR 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith A. Brown For For Management
1.2 Elect Director James C. Cotting For For Management
1.3 Elect Director W. Douglas Ford For For Management
1.4 Elect Director John B. Schwemm For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VAIL RESORTS, INC.
Ticker: MTN Security ID: 91879Q109
Meeting Date: DEC 14, 2005 Meeting Type: Annual
Record Date: NOV 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Adam M. Aron For For Management
1.2 Elect Director John J. Hannan For For Management
1.3 Elect Director Roland A. Hernandez For For Management
1.4 Elect Director Robert A. Katz For For Management
1.5 Elect Director Joe R. Micheletto For For Management
1.6 Elect Director John F. Sorte For For Management
1.7 Elect Director William P. Stiritz For For Management
2 Ratify Auditors For For Management
3 Other Business For For Management
- --------------------------------------------------------------------------------
VALUECLICK, INC.
Ticker: VCLK Security ID: 92046N102
Meeting Date: JUN 2, 2006 Meeting Type: Annual
Record Date: APR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Zarley For For Management
1.2 Elect Director David S. Buzby For For Management
1.3 Elect Director Martin T. Hart For For Management
1.4 Elect Director Tom A. Vadnais For For Management
1.5 Elect Director Jeffrey F. Rayport For For Management
- --------------------------------------------------------------------------------
VERITAS DGC INC.
Ticker: VTS Security ID: 92343P107
Meeting Date: DEC 15, 2005 Meeting Type: Annual
Record Date: OCT 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Loren K. Carroll For For Management
1.2 Elect Director Clayton P. Cormier For For Management
1.3 Elect Director James R. Gibbs For For Management
1.4 Elect Director Thierry Pilenko For For Management
1.5 Elect Director Jan Rask For For Management
1.6 Elect Director Yoram Shoham For For Management
1.7 Elect Director David F. Work For For Management
1.8 Elect Director Terence K. Young For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VERITY, INC.
Ticker: VRTY Security ID: 92343C106
Meeting Date: DEC 29, 2005 Meeting Type: Special
Record Date: DEC 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
VERITY, INC.
Ticker: VRTY Security ID: 92343C106
Meeting Date: OCT 13, 2005 Meeting Type: Annual
Record Date: SEP 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Victor A. Cohn For For Management
1.2 Elect Director Steven M. Krausz For For Management
1.3 Elect Director Charles P. Waite, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VIASYS HEALTHCARE, INC.
Ticker: VAS Security ID: 92553Q209
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald A. Ahrens For For Management
1.2 Elect Director Fred B. Parks, Ph.D. For For Management
2 Declassify the Board of Directors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VIRGINIA FINANCIAL GROUP INC
Ticker: VFGI Security ID: 927810101
Meeting Date: APR 18, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fred D. Bowers For For Management
1.2 Elect Director Taylor E. Gore For For Management
1.3 Elect Director Jan S. Hoover For For Management
1.4 Elect Director H. Wayne Parrish For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
W.P. CAREY & CO. LLC
Ticker: WPC Security ID: 92930Y107
Meeting Date: JUN 7, 2006 Meeting Type: Annual
Record Date: APR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wm. Polk Carey For For Management
1.2 Elect Director Francis J. Carey For For Management
1.3 Elect Director Eberhard Faber, IV For For Management
1.4 Elect Director George E. Stoddard For For Management
1.5 Elect Director Karsten von Koller For For Management
1.6 Elect Director Gordon F. DuGan For For Management
1.7 Elect Director Charles C. Townsend, Jr. For For Management
1.8 Elect Director Charles E. Parente For For Management
1.9 Elect Director Nathaniel S. Coolidge For For Management
1.10 Elect Director Lawrence R. Klein For For Management
1.11 Elect Director Reginald H. Winssinger For For Management
2 Amend and Restate the Limited Liability For For Management
Company Agreement
- --------------------------------------------------------------------------------
WARNACO GROUP, INC., THE
Ticker: WRNC Security ID: 934390402
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Bell For For Management
1.2 Elect Director Robert A. Bowman For For Management
1.3 Elect Director Richard Karl Goeltz For For Management
1.4 Elect Director Joseph R. Gromek For For Management
1.5 Elect Director Sheila A. Hopkins For For Management
1.6 Elect Director Charles R. Perrin For For Management
1.7 Elect Director Donald L. Seeley For For Management
1.8 Elect Director Cheryl Nido Turpin For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WASHINGTON GROUP INTERNATIONAL INC
Ticker: WGII Security ID: 938862208
Meeting Date: MAY 19, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Alm For For Management
1.2 Elect Director David H. Batchelder For For Management
1.3 Elect Director Michael R. D'Appolonia For For Management
1.4 Elect Director C. Scott Greer For For Management
1.5 Elect Director Gail E. Hamilton For For Management
1.6 Elect Director Stephen G. Hanks For For Management
1.7 Elect Director William H. Mallender For For Management
1.8 Elect Director Michael P. Monaco For For Management
1.9 Elect Director Cordell Reed For For Management
1.10 Elect Director Dennis R. Washington For For Management
1.11 Elect Director Dennis K. Williams For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WASTE INDUSTRIES USA, INC.
Ticker: WWIN Security ID: 941057101
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: APR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glenn E. Futrell For For Management
1.2 Elect Director Paul F. Hardiman For For Management
1.3 Elect Director James R. Talton, Jr. For For Management
1.4 Elect Director James A. Walker For For Management
1.5 Elect Director Lonnie C. Poole, Jr. For For Management
1.6 Elect Director Jim W. Perry. For For Management
2 Other Business For For Management
- --------------------------------------------------------------------------------
WATER PIK TECHNOLOGIES, INC.
Ticker: PIK Security ID: 94113U100
Meeting Date: APR 5, 2006 Meeting Type: Special
Record Date: FEB 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
WATSCO, INC.
Ticker: WSO.B Security ID: 942622200
Meeting Date: MAY 26, 2006 Meeting Type: Annual
Record Date: APR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Victor M. Lopez For For Management
1.2 Elect Director Gary L. Tapella For For Management
1.3 Elect Director Sherwood M. Weiser For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
WATTS WATER TECHNOLOGIES
Ticker: WTS Security ID: 942749102
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy P. Horne For For Management
1.2 Elect Director Ralph E. Jackson, Jr. For For Management
1.3 Elect Director Kenneth J. Mcavoy For For Management
1.4 Elect Director John K. Mcgillicuddy For For Management
1.5 Elect Director Gordon W. Moran For For Management
1.6 Elect Director Daniel J. Murphy, III For For Management
1.7 Elect Director Patrick S. O'Keefe For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WAUSAU PAPER CORP
Ticker: WPP Security ID: 943315101
Meeting Date: APR 20, 2006 Meeting Type: Annual
Record Date: FEB 16, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director San W. Orr, Jr. For For Management
1.2 Elect Director David B. Smith, Jr. For For Management
- --------------------------------------------------------------------------------
WEIS MARKETS, INC.
Ticker: WMK Security ID: 948849104
Meeting Date: APR 4, 2006 Meeting Type: Annual
Record Date: FEB 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert F. Weis For For Management
1.2 Elect Director Jonathan H. Weis For For Management
1.3 Elect Director Norman S. Rich For For Management
1.4 Elect Director William R. Mills For For Management
1.5 Elect Director Michael M. Apfelbaum For For Management
1.6 Elect Director Richard E. Shulman For For Management
1.7 Elect Director Steven C. Smith For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WERNER ENTERPRISES, INC.
Ticker: WERN Security ID: 950755108
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clarence L. Werner For For Management
1.2 Elect Director Patrick J. Jung For For Management
1.3 Elect Director Duane K. Sather For For Management
- --------------------------------------------------------------------------------
WESBANCO, INC.
Ticker: WSBC Security ID: 950810101
Meeting Date: APR 19, 2006 Meeting Type: Annual
Record Date: MAR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ray A. Byrd For For Management
1.2 Elect Director James D. Entress For For Management
1.3 Elect Director Ernest S. Fragale For For Management
1.4 Elect Director Edward M. George For For Management
1.5 Elect Director Carter W. Strauss For For Management
1.6 Elect Director Reed J. Tanner For For Management
1.7 Elect Director Paul M. Limbert For For Management
2 Maximize Shareholder Value Against Against Shareholder
- --------------------------------------------------------------------------------
WEST MARINE, INC.
Ticker: WMAR Security ID: 954235107
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 16, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randolph K. Repass For For Management
1.2 Elect Director Peter L. Harris For For Management
1.3 Elect Director Geoffrey A. Eisenberg For For Management
1.4 Elect Director Diane Greene For For Management
1.5 Elect Director David Mccomas For For Management
1.6 Elect Director Alice M. Richter For For Management
1.7 Elect Director Peter Roy For For Management
1.8 Elect Director Daniel J. Sweeney For For Management
1.9 Elect Director William U. Westerfield For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WESTFIELD FINANCIAL, INC.
Ticker: WFD Security ID: 96008D101
Meeting Date: MAY 19, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David C. Colton, Jr. For For Management
1.2 Elect Director Mary C. O'Neil For For Management
1.3 Elect Director Donald A. Williams For For Management
- --------------------------------------------------------------------------------
WGL HOLDINGS, INC.
Ticker: WGL Security ID: 92924F106
Meeting Date: MAR 1, 2006 Meeting Type: Annual
Record Date: JAN 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael D. Barnes For For Management
1.2 Elect Director George P. Clancy, Jr. For For Management
1.3 Elect Director James H. DeGraffenreidt, For For Management
Jr.
1.4 Elect Director James W. Dyke, Jr. For For Management
1.5 Elect Director Melvyn J. Estrin For For Management
1.6 Elect Director James F. Lafond For For Management
1.7 Elect Director Debra L. Lee For For Management
1.8 Elect Director Karen Hastie Williams For For Management
2 Ratify Auditors For For Management
3 Provide for Cumulative Voting Against For Shareholder
4 Provide for an Independent Chairman Against Against Shareholder
- --------------------------------------------------------------------------------
WHEELING-PITTSBURGH CORPORATION
Ticker: WPSC Security ID: 963142302
Meeting Date: AUG 4, 2005 Meeting Type: Annual
Record Date: JUN 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul J. Mooney For For Management
1.2 Elect Director Alicia H. Munnell For For Management
1.3 Elect Director Lynn R. Williams For For Management
1.4 Elect Director James L. Bowen For For Management
1.5 Elect Director Michael D. Dingman, Jr. For For Management
1.6 Elect Director Roland L. Hobbs For For Management
1.7 Elect Director D. Clark Ogle For For Management
- --------------------------------------------------------------------------------
WHITING PETROLEUM CORP.
Ticker: WLL Security ID: 966387102
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Volker For For Management
1.2 Elect Director Graydon D. Hubbard For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WHITNEY HOLDING CORP.
Ticker: WTNY Security ID: 966612103
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William A. Hines For For Management
1.2 Elect Director Alfred S. Lippman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WOLVERINE WORLD WIDE, INC.
Ticker: WWW Security ID: 978097103
Meeting Date: APR 20, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alberto L. Grimoldi For For Management
1.2 Elect Director Brenda J. Lauderback For For Management
1.3 Elect Director Shirley D. Peterson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WOODWARD GOVERNOR COMPANY
Ticker: WGOV Security ID: 980745103
Meeting Date: JAN 25, 2006 Meeting Type: Annual
Record Date: NOV 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul Donovan For For Management
1.2 Elect Director Thomas A. Gendron For For Management
1.3 Elect Director John A. Halbrook For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
4 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
YARDVILLE NATIONAL BANCORP
Ticker: YANB Security ID: 985021104
Meeting Date: MAY 3, 2006 Meeting Type: Proxy Contest
Record Date: MAR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel D. Marrazzo For For Management
1.2 Elect Director Louis R. Matlack, Ph.D. For For Management
1.3 Elect Director George D. Muller For For Management
2 Other Business For For Management
1.1 Elect Director Harold Schechter For Did Not Management
Vote
1.2 Elect Director Dennis Pollack For Did Not Management
Vote
1.3 Elect Director Patrick Robinson For Did Not Management
Vote
2 Ratify Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
YORK INTERNATIONAL CORP
Ticker: YRK Security ID: 986670107
Meeting Date: DEC 9, 2005 Meeting Type: Special
Record Date: NOV 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
YRC WORLDWIDE INC
Ticker: YRCW Security ID: 984249102
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cassandra C. Carr For For Management
1.2 Elect Director Howard M. Dean For For Management
1.3 Elect Director John F. Fiedler For For Management
1.4 Elect Director Dennis E. Foster For For Management
1.5 Elect Director John C. McKelvey For For Management
1.6 Elect Director Phillip J. Meek For For Management
1.7 Elect Director William L. Trubeck For For Management
1.8 Elect Director Carl W. Vogt For For Management
1.9 Elect Director William D. Zollars For For Management
- --------------------------------------------------------------------------------
ZOLL MEDICAL CORP.
Ticker: ZOLL Security ID: 989922109
Meeting Date: JAN 25, 2006 Meeting Type: Annual
Record Date: DEC 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas M. Claflin, II For For Management
1.2 Elect Director Richard A. Packer For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Non-Employee Director Omnibus For For Management
Stock Plan
4 Ratify Auditors For For Management
=============================== STOCK INDEX FUND ===============================
3M CO
Ticker: MMM Security ID: 88579Y101
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linda G. Alvarado For For Management
1.2 Elect Director Edward M. Liddy For For Management
1.3 Elect Director Robert S. Morrison For For Management
1.4 Elect Director Aulana L. Peters For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Performance-Based Against Against Shareholder
5 Adopt Animal Welfare Policy Against Against Shareholder
6 Implement China Principles Against Against Shareholder
- --------------------------------------------------------------------------------
ABBOTT LABORATORIES
Ticker: ABT Security ID: 002824100
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roxanne S. Austin For For Management
1.2 Elect Director William M. Daley For For Management
1.3 Elect Director W. James Farrell For For Management
1.4 Elect Director H. Laurance Fuller For For Management
1.5 Elect Director Richard A. Gonzalez For For Management
1.6 Elect Director Jack M. Greenberg For For Management
1.7 Elect Director Lord Owen For For Management
1.8 Elect Director Boone Powell, Jr. For For Management
1.9 Elect Director W. Ann Reynolds, Ph.D. For For Management
1.10 Elect Director Roy S. Roberts For For Management
1.11 Elect Director William D. Smithburg For For Management
1.12 Elect Director John R. Walter For For Management
1.13 Elect Director Miles D. White For For Management
2 Ratify Auditors For For Management
3 Performance-Based Equity Awards Against Against Shareholder
4 Report on Political Contributions Against Against Shareholder
5 Separate Chairman and CEO Positions Against Against Shareholder
- --------------------------------------------------------------------------------
ACE LTD.
Ticker: ACE Security ID: G0070K103
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael G. Atieh For For Management
1.2 Elect Director Mary A. Cirillo For For Management
1.3 Elect Director Bruce L. Crockett For For Management
1.4 Elect Director Thomas J. Neff For For Management
1.5 Elect Director Gary M. Stuart For For Management
2 APPROVAL OF AMENDMENT TO ACE LIMITED For For Management
EMPLOYEE STOCK PURCHASE PLAN.
3 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF ACE LIMITED FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------
ADC TELECOMMUNICATIONS, INC.
Ticker: ADCT Security ID: 000886309
Meeting Date: MAR 7, 2006 Meeting Type: Annual
Record Date: JAN 11, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John A. Blanchard, III For For Management
1.2 Elect Director Lois M. Martin For For Management
1.3 Elect Director John E. Rehfeld For For Management
1.4 Elect Director Jean-Pierre Rosso For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ADOBE SYSTEMS INC.
Ticker: ADBE Security ID: 00724F101
Meeting Date: AUG 24, 2005 Meeting Type: Special
Record Date: JUL 19, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For Management
Acquisition
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
ADOBE SYSTEMS INC.
Ticker: ADBE Security ID: 00724F101
Meeting Date: MAR 28, 2006 Meeting Type: Annual
Record Date: FEB 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward W. Barnholt For For Management
1.2 Elect Director Michael R. Cannon For For Management
1.3 Elect Director Bruce R. Chizen For For Management
1.4 Elect Director James E. Daley For For Management
1.5 Elect Director Charles M. Geschke For For Management
1.6 Elect Director Delbert W. Yocam For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ADVANCED MICRO DEVICES, INC.
Ticker: AMD Security ID: 007903107
Meeting Date: MAY 5, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hector de J. Ruiz For For Management
1.2 Elect Director W. Michael Barnes For For Management
1.3 Elect Director Bruce L. Claflin For For Management
1.4 Elect Director H. Paulett Eberhart For For Management
1.5 Elect Director Robert B. Palmer For For Management
1.6 Elect Director Leonard M. Silverman For For Management
1.7 Elect Director Morton L. Topfer For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
5 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
AES CORP., THE
Ticker: AES Security ID: 00130H105
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard Darman For For Management
1.2 Elect Director Paul Hanrahan For For Management
1.3 Elect Director Kristina M. Johnson For For Management
1.4 Elect Director John A. Koskinen For For Management
1.5 Elect Director Philip Lader For For Management
1.6 Elect Director John H. McArthur For For Management
1.7 Elect Director Sandra O. Moose For For Management
1.8 Elect Director Philip A. Odeen For For Management
1.9 Elect Director Charles O. Rossotti For For Management
1.10 Elect Director Sven Sandstrom For For Management
2 Ratify Auditor For For Management
3 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
AFFILIATED COMPUTER SERVICES, INC.
Ticker: ACS Security ID: 008190100
Meeting Date: OCT 27, 2005 Meeting Type: Annual
Record Date: SEP 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Darwin Deason For For Management
1.2 Elect Director Mark A. King For For Management
1.3 Elect Director Lynn R. Blodgett For For Management
1.4 Elect Director Joseph P. O'Neill For For Management
1.5 Elect Director Frank A. Rossi For For Management
1.6 Elect Director J. Livingston Kosberg For For Management
1.7 Elect Director Dennis McCuistion For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
4 Approve Recapitalization For For Shareholder
- --------------------------------------------------------------------------------
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 For Management
1.4 Elect Director Kriss Cloninger, III For For 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 For Management
1.2 Elect Director Robert J. Herbold For For Management
1.3 Elect Director Koh Boon Hwee For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
AIR PRODUCTS & CHEMICALS, INC.
Ticker: APD Security ID: 009158106
Meeting Date: JAN 26, 2006 Meeting Type: Annual
Record Date: NOV 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mario L. Baeza For Did Not Management
Vote
1.2 Elect Director Edward E. Hagenlocker For Did Not Management
Vote
1.3 Elect Director Terrence Murray For Did Not Management
Vote
1.4 Elect Director Charles H. Noski For Did Not Management
Vote
2 Ratify Auditors For Did Not Management
Vote
3 Amend Omnibus Stock Plan For Did Not Management
Vote
4 Approve Executive Incentive Bonus Plan For Did Not Management
Vote
- --------------------------------------------------------------------------------
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 For Management
1.2 Elect Director Jim Edgar For For Management
1.3 Elect Director Leonard H. Lavin For For Management
1.4 Elect Director Robert H. Rock For For Management
- --------------------------------------------------------------------------------
ALBERTSON
Ticker: ABS Security ID: 013104104
Meeting Date: MAY 30, 2006 Meeting Type: Special
Record Date: APR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Amend Articles/Bylaws/Charter-Non-Routine For For Management
3 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
ALCOA INC.
Ticker: AA Security ID: 013817101
Meeting Date: APR 21, 2006 Meeting Type: Annual
Record Date: JAN 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kathryn S. Fuller For For Management
1.2 Elect Director Judith M. Gueron For For Management
1.3 Elect Director Ernesto Zedillo For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALLEGHENY ENERGY, INC.
Ticker: AYE Security ID: 017361106
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 16, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Furlong Baldwin For For Management
1.2 Elect Director Eleanor Baum For For Management
1.3 Elect Director Paul J. Evanson For For Management
1.4 Elect Director Cyrus F. Freidheim, Jr. For For Management
1.5 Elect Director Julia L. Johnson For For Management
1.6 Elect Director Ted J. Kleisner For For Management
1.7 Elect Director Steven H. Rice For For Management
1.8 Elect Director Gunnar E. Sarsten For For Management
1.9 Elect Director Michael H. Sutton For For Management
2 Ratify Auditors For For Management
3 Stock Retention Against Against Shareholder
4 Separate Chairman and CEO Positions Against Against Shareholder
5 Require Director Nominee Qualifications Against Against Shareholder
6 Performance-Based/Indexed Options Against Against Shareholder
7 Eliminate or Restrict Severance Against Against Shareholder
Agreements (Change-in-Control)
8 Claw-back of Payments under Restatements Against Against Shareholder
9 Submit Shareholder Rights Plan (Poison Against Against Shareholder
Pill) to Shareholder Vote
- --------------------------------------------------------------------------------
ALLEGHENY TECHNOLOGIES, INC.
Ticker: ATI Security ID: 01741R102
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Diane C. Creel For For Management
1.2 Elect Director James E. Rohr For For Management
1.3 Elect Director Louis J. Thomas For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALLERGAN, INC.
Ticker: AGN Security ID: 018490102
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: MAR 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herbert W. Boyer For For Management
1.2 Elect Director Robert A. Ingram For For Management
1.3 Elect Director David E.I. Pyott For For Management
1.4 Elect Director Russell T. Ray For For Management
2 Ratify Auditors For For Management
3 Amend Non-Employee Director Omnibus Stock For For Management
Plan
4 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
ALLIED WASTE INDUSTRIES, INC.
Ticker: AW Security ID: 019589308
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: APR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert M. Agate For For Management
1.2 Elect Director Charles H. Cotros For For Management
1.3 Elect Director James W. Crownover For For Management
1.4 Elect Director David I. Foley For For Management
1.5 Elect Director Joshua J. Harris For For Management
1.6 Elect Director Dennis R. Hendrix For For Management
1.7 Elect Director Nolan Lehmann For For Management
1.8 Elect Director Steven Martinez For For Management
1.9 Elect Director James A. Quella For For Management
1.10 Elect Director Anthony P. Ressler For For Management
1.11 Elect Director John J. Zillmer For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Require a Majority Vote for the Election Against For Shareholder
of Directors
6 Submit Severance Agreement (Change in Against Against Shareholder
Control) 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 For Management
1.3 Elect Director W. James Farrell For For Management
1.4 Elect Director Jack M. Greenberg For For Management
1.5 Elect Director Ronald T. Lemay For For Management
1.6 Elect Director Edward M. Liddy For For Management
1.7 Elect Director J. Christopher Reyes For For Management
1.8 Elect Director H. John Riley, Jr. For For Management
1.9 Elect Director Joshua I. Smith For For Management
1.10 Elect Director Judith A. Sprieser For For Management
1.11 Elect Director Mary Alice Taylor For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Approve Non-Employee Director Omnibus For For Management
Stock Plan
5 Require a Majority Vote for the Election Against Against Shareholder
of Directors
6 Adopt Simple Majority Vote Against Against Shareholder
- --------------------------------------------------------------------------------
ALLTEL CORP.
Ticker: AT Security ID: 020039103
Meeting Date: APR 20, 2006 Meeting Type: Annual
Record Date: FEB 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William H. Crown For For Management
1.2 Elect Director Joe T. Ford For For Management
1.3 Elect Director John P. McConnell For For Management
1.4 Elect Director Josie C. Natori For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALTERA CORP.
Ticker: ALTR Security ID: 021441100
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John P. Daane For For Management
1.2 Elect Director Robert W. Reed For For Management
1.3 Elect Director Robert J. Finocchio, Jr. For For Management
1.4 Elect Director Kevin McGarity For For Management
1.5 Elect Director Paul Newhagen For For Management
1.6 Elect Director William E. Terry For For Management
1.7 Elect Director Susan Wang For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALTRIA GROUP, INC.
Ticker: MO Security ID: 02209S103
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elizabeth E. Bailey For For Management
1.2 Elect Director Harold Brown For For Management
1.3 Elect Director Mathis Cabiallavetta For For Management
1.4 Elect Director Louis C. Camilleri For For Management
1.5 Elect Director J. Dudley Fishburn For For Management
1.6 Elect Director Robert E. R. Huntley For For Management
1.7 Elect Director Thomas W. Jones For For Management
1.8 Elect Director George Munoz For For Management
1.9 Elect Director Lucio A. Noto For For Management
1.10 Elect Director John S. Reed For For Management
1.11 Elect Director Stephen M. Wolf For For Management
2 Ratify Auditors For For Management
3 Separate Chairman and CEO Positions Against Against Shareholder
4 Adopt ILO Standards Against Against Shareholder
5 Inform African Americans of Health Risks Against Against Shareholder
Associated with Menthol Cigarettes
6 Establish Fire Safety Standards for Against Against Shareholder
Cigarettes
7 Adopt Animal Welfare Policy Against Against Shareholder
8 Support Legislation to Reduce Smoking Against Against Shareholder
9 Provide Information on Second Hand Smoke Against Against Shareholder
- --------------------------------------------------------------------------------
AMAZON.COM, INC.
Ticker: AMZN Security ID: 023135106
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date: APR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey P. Bezos For For Management
1.2 Elect Director Tom A. Alberg For For Management
1.3 Elect Director John Seely Brown For For Management
1.4 Elect Director L. John Doerr For For Management
1.5 Elect Director William B. Gordon For For Management
1.6 Elect Director Myrtle S. Potter For For Management
1.7 Elect Director Thomas O. Ryder For For Management
1.8 Elect Director Patricia Q. Stonesifer For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMBAC FINANCIAL GROUP, INC.
Ticker: ABK Security ID: 023139108
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Phillip B. Lassiter For For Management
1.2 Elect Director Michael A. Callen For For Management
1.3 Elect Director Jill M. Considine For For Management
1.4 Elect Director Robert J. Genader For For Management
1.5 Elect Director W. Grant Gregory For For Management
1.6 Elect Director Thomas C. Theobald For For Management
1.7 Elect Director Laura S. Unger For For Management
1.8 Elect Director Henry D.G. Wallace For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMEREN CORPORATION
Ticker: AEE Security ID: 023608102
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Susan S. Elliott For For Management
1.2 Elect Director Gayle P.W. Jackson For For Management
1.3 Elect Director James C. Johnson For For Management
1.4 Elect Director Richard A. Liddy For For Management
1.5 Elect Director Gordon R. Lohman For For Management
1.6 Elect Director Richard A. Lumpkin For For Management
1.7 Elect Director Charles W. Mueller For For Management
1.8 Elect Director Douglas R. Oberhelman For For Management
1.9 Elect Director Gary L. Rainwater For For Management
1.10 Elect Director Harvey Saligman For For Management
1.11 Elect Director Patrick T. Stokes For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Report on Extending the Operating License Against Against Shareholder
at the Callaway Nuclear Power Facility
- --------------------------------------------------------------------------------
AMERICAN ELECTRIC POWER CO.
Ticker: AEP Security ID: 025537101
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: MAR 2, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E.R. Brooks For For Management
1.2 Elect Director D.M. Carlton For For Management
1.3 Elect Director R.D. Crosby, Jr. For For Management
1.4 Elect Director J.P. Desbarres For For Management
1.5 Elect Director R.W. Fri For For Management
1.6 Elect Director L.A. Goodspeed For For Management
1.7 Elect Director W.R. Howell For For Management
1.8 Elect Director L.A. Hudson For For Management
1.9 Elect Director M.G. Morris For For Management
1.10 Elect Director L.L. Nowell III For For Management
1.11 Elect Director R.L. Sandor For For Management
1.12 Elect Director D.G. Smith For For Management
1.13 Elect Director K.D. Sullivan For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMERICAN EXPRESS CO.
Ticker: AXP Security ID: 025816109
Meeting Date: APR 24, 2006 Meeting Type: Annual
Record Date: FEB 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel F. Akerson For For Management
1.2 Elect Director Charlene Barshefsky For For Management
1.3 Elect Director Ursula M. Burns For For Management
1.4 Elect Director Kenneth I. Chenault For For Management
1.5 Elect Director Peter Chernin For For Management
1.6 Elect Director Peter R. Dolan For For Management
1.7 Elect Director Vernon E. Jordan, Jr. For For Management
1.8 Elect Director Jan Leschly For For Management
1.9 Elect Director Ricahrd A. McGinn For For Management
1.10 Elect Director Edward D. Miller For For Management
1.11 Elect Director Frank P. Popoff For For Management
1.12 Elect Director Robert D. Walter For For Management
2 Ratify Auditors For For Management
3 Limit/Prohibit Executive Stock-Based Against Against Shareholder
Awards
4 Require a Majority Vote for the Election Against Against Shareholder
of Directors
5 Exclude Reference to Sexual Orientation Against Against Shareholder
from the Company's EEO Statement
6 Company-Specific -- Reimbursement of Against Against Shareholder
Expenses for Certain
Shareholder-Nominated Director Candidates
- --------------------------------------------------------------------------------
AMERICAN INTERNATIONAL GROUP, 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 For Management
1.4 Elect Director W. Cohen For For Management
1.5 Elect Director M. Feldstein For For Management
1.6 Elect Director E. Futter For For Management
1.7 Elect Director S. Hammerman For For Management
1.8 Elect Director C. Hills For For Management
1.9 Elect Director R. Holbrooke For For Management
1.10 Elect Director D. Kanak For For Management
1.11 Elect Director G. Miles, Jr For For Management
1.12 Elect Director M. Offit For For Management
1.13 Elect Director M. Sullivan For For Management
1.14 Elect Director E. Tse For For Management
1.15 Elect Director F. Zarb For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMERICAN POWER CONVERSION CORP.
Ticker: APCC Security ID: 029066107
Meeting Date: JUN 8, 2006 Meeting Type: Annual
Record Date: APR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors For For Management
2.1 Elect Director Rodger B. Dowdell, Jr. For For Management
2.2 Elect Director Neil E. Rasmussen For For Management
2.3 Elect Director Ervin F. Lyon For For Management
2.4 Elect Director James D. Gerson For For Management
2.5 Elect Director John G. Kassakian For For Management
2.6 Elect Director Ellen B. Richstone For For Management
3 Ratify Auditors For For Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
AMERICAN STANDARD COMPANIES INC.
Ticker: ASD Security ID: 029712106
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven F. Goldstone For For Management
1.2 Elect Director Kirk S. Hachigian For For Management
1.3 Elect Director Edward E. Hagenlocker For For Management
1.4 Elect Director Dale F. Morrison For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMERIPRISE FINANCIAL, INC.
Ticker: AMP Security ID: 03076C106
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: FEB 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ira D. Hall For For Management
1.2 Elect Director Jeffrey Noddle For For Management
1.3 Elect Director Richard F. Powers, III For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMERISOURCEBERGEN CORP
Ticker: ABC Security ID: 03073E105
Meeting Date: FEB 9, 2006 Meeting Type: Annual
Record Date: DEC 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard C. Gozon For For Management
1.2 Elect Director J. Lawrence Wilson For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMSOUTH BANCORPORATION
Ticker: ASO Security ID: 032165102
Meeting Date: APR 20, 2006 Meeting Type: Annual
Record Date: FEB 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martha R. Ingram For For Management
1.2 Elect Director Charles D. McCrary For For Management
1.3 Elect Director C. Dowd Ritter For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
4 Report on Political Contributions Against Against Shareholder
5 Ammend EEO Statement to Prohibit Against Against Shareholder
Discrimination Based on Sexual
Orientation
- --------------------------------------------------------------------------------
ANADARKO PETROLEUM CORP.
Ticker: APC Security ID: 032511107
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Allison, Jr. For For Management
1.2 Elect Director John W. Poduska, Sr. For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ANALOG DEVICES, INC.
Ticker: ADI Security ID: 032654105
Meeting Date: MAR 14, 2006 Meeting Type: Annual
Record Date: JAN 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James A. Champy For For Management
1.2 Elect Director Kenton J. Sicchitano For For Management
1.3 Elect Director Lester C. Thurow For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
4 Require a Majority Vote for the Election Against Against Shareholder
of Directors
- --------------------------------------------------------------------------------
ANDREW CORP.
Ticker: ANDW Security ID: 034425108
Meeting Date: FEB 8, 2006 Meeting Type: Annual
Record Date: DEC 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director T.A. Donahoe For For Management
1.2 Elect Director R.E. Faison For For Management
1.3 Elect Director J.D. Fluno For For Management
1.4 Elect Director W.O. Hunt For For Management
1.5 Elect Director C.R. Nicholas For For Management
1.6 Elect Director G.A. Poch For For Management
1.7 Elect Director A.F. Pollack For For Management
1.8 Elect Director G.O. Toney For For Management
1.9 Elect Director A.L. Zopp For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ANHEUSER-BUSCH COMPANIES, INC.
Ticker: BUD Security ID: 035229103
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: FEB 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Forese For Did Not Management
Vote
1.2 Elect Director Vernon R. Loucks, Jr. For Did Not Management
Vote
1.3 Elect Director Vilma S. Martinez For Did Not Management
Vote
1.4 Elect Director William Porter Payne For Did Not Management
Vote
1.5 Elect Director Edward E. Whitacre, Jr. For Did Not Management
Vote
2 Declassify the Board of Directors For Did Not Management
Vote
3 Approve Non-Employee Director Restricted For Did Not Management
Stock Plan Vote
4 Ratify Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
AON CORP.
Ticker: AOC Security ID: 037389103
Meeting Date: MAY 19, 2006 Meeting Type: Annual
Record Date: MAR 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick G. Ryan For For Management
1.2 Elect Director Gregory C. Case For For Management
1.3 Elect Director Edgar D. Jannotta For For Management
1.4 Elect Director Jan Kalff For For Management
1.5 Elect Director Lester B. Knight For For Management
1.6 Elect Director J. Michael Losh For For Management
1.7 Elect Director R. Eden Martin For For Management
1.8 Elect Director Andrew J. McKenna For For Management
1.9 Elect Director Robert S. Morrison For For Management
1.10 Elect Director Richard B. Myers For For Management
1.11 Elect Director Richard C. Notebaert For For Management
1.12 Elect Director John W. Rogers, Jr. For For Management
1.13 Elect Director Gloria Santona For For Management
1.14 Elect Director Carolyn Y. Woo For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
APACHE CORP.
Ticker: APA Security ID: 037411105
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederick M. Bohen For For Management
1.2 Elect Director George D. Lawrence For For Management
1.3 Elect Director Rodman D. Patton For For Management
1.4 Elect Director Charles J. Pitman For For Management
1.5 Elect Director Jay A. Precourt For For Management
2 Amend Non-Employee Director Stock Option For For Management
Plan
- --------------------------------------------------------------------------------
APARTMENT INVESTMENT & MANAGEMENT CO.
Ticker: AIV Security ID: 03748R101
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terry Considine For For Management
1.2 Elect Director James N. Bailey For For Management
1.3 Elect Director Richard S. Ellwood For For Management
1.4 Elect Director J. Landis Martin For For Management
1.5 Elect Director Thomas L. Rhodes For For Management
1.6 Elect Director Michael A. Stein For For Management
2 Ratify Auditors For For Management
3 Approval of High Performance Units For For Management
- --------------------------------------------------------------------------------
APPLE COMPUTER, INC.
Ticker: AAPL Security ID: 037833100
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: FEB 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fred D. Anderson For For Management
1.2 Elect Director William V. Campbell For For Management
1.3 Elect Director Millard S. Drexler For For Management
1.4 Elect Director Albert A. Gore, Jr. For For Management
1.5 Elect Director Steven P. Jobs For For Management
1.6 Elect Director Arthur D. Levinson, Ph.D. For For Management
1.7 Elect Director Jerome B. York For For Management
2 Ratify Auditors For For Management
3 Report on Computer Recycling Policy Against Against Shareholder
- --------------------------------------------------------------------------------
APPLERA CORP
Ticker: CRA Security ID: 038020103
Meeting Date: OCT 20, 2005 Meeting Type: Annual
Record Date: SEP 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard H. Ayers For For Management
1.2 Elect Director Jean-Luc Belingard For For Management
1.3 Elect Director Robert H. Hayes For For Management
1.4 Elect Director Arnold J. Levine For For Management
1.5 Elect Director William H. Longfield For For Management
1.6 Elect Director Theodore E. Martin For For Management
1.7 Elect Director Carolyn W. Slayman For For Management
1.8 Elect Director Orin R. Smith For For Management
1.9 Elect Director James R. Tobin For For Management
1.10 Elect Director Tony L. White For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
APPLIED MATERIALS, INC.
Ticker: AMAT Security ID: 038222105
Meeting Date: MAR 22, 2006 Meeting Type: Annual
Record Date: JAN 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael H. Armacost For For Management
1.2 Elect Director Deborah A. Coleman For For Management
1.3 Elect Director Philip V. Gerdine For For Management
1.4 Elect Director Thomas J. Iannotti For For Management
1.5 Elect Director Charles Y.S. Liu For For Management
1.6 Elect Director James C. Morgan For For Management
1.7 Elect Director Gerhard H. Parker For For Management
1.8 Elect Director Willem P. Roelandts For For Management
1.9 Elect Director Michael R. Splinter For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
APPLIED MICRO CIRCUITS CORP.
Ticker: AMCC Security ID: 03822W109
Meeting Date: AUG 23, 2005 Meeting Type: Annual
Record Date: JUN 27, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cesar Cesaratto For For Management
1.2 Elect Director Murray A. Goldman For For Management
1.3 Elect Director Kambiz Y. Hooshmand For For Management
1.4 Elect Director Roger A. Smullen, Sr. For For Management
1.5 Elect Director Arthur B. Stabenow For For Management
1.6 Elect Director Julie H. Sullivan For For Management
1.7 Elect Director Harvey P. White For For Management
1.8 Elect Director David B. Wright For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ARCHER-DANIELS-MIDLAND COMPANY
Ticker: ADM Security ID: 039483102
Meeting Date: NOV 3, 2005 Meeting Type: Annual
Record Date: SEP 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G. Allen Andreas For For Management
1.2 Elect Director Alan L. Boeckmann For For Management
1.3 Elect Director Mollie Hale Carter, For For Management
1.4 Elect Director Roger S. Joslin For For Management
1.5 Elect Director Patrick J. Moore For For Management
1.6 Elect Director M. Brian Mulroney For For Management
1.7 Elect Director Thomas F. O'Neill For For Management
1.8 Elect Director O.G. Webb For For Management
1.9 Elect Director Kelvin R. Westbrook For For Management
2 Report on Genetically Modified Organisms Against Against Shareholder
- --------------------------------------------------------------------------------
ARCHSTONE SMITH TRUST
Ticker: ASN Security ID: 039583109
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James A. Cardwell For For Management
1.2 Elect Director Ernest A. Gerardi, Jr. For For Management
1.3 Elect Director Ruth Ann M. Gillis For For Management
1.4 Elect Director Ned S. Holmes For For Management
1.5 Elect Director Robert P. Kogod For For Management
1.6 Elect Director James H. Polk, III For For Management
1.7 Elect Director John M. Richman For For Management
1.8 Elect Director John C. Schweitzer For For Management
1.9 Elect Director R. Scot Sellers For For Management
1.10 Elect Director Robert H. Smith For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ASHLAND INC.
Ticker: ASH Security ID: 044209104
Meeting Date: JAN 26, 2006 Meeting Type: Annual
Record Date: NOV 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger W. Hale For For Management
1.2 Elect Director Patrick F. Noonan For For Management
1.3 Elect Director George A. Schaefer, Jr. For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
AT&T INC
Ticker: T Security ID: 00206R102
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Aldinger, III For For Management
1.2 Elect Director Gilbert F. Amelio For For Management
1.3 Elect Director August A. Busch, III For For Management
1.4 Elect Director Martin K. Eby, Jr. For For Management
1.5 Elect Director James A. Henderson For For Management
1.6 Elect Director Charles F. Knight For For Management
1.7 Elect Director Jon C. Madonna For For Management
1.8 Elect Director Lynn M. Martin For For Management
1.9 Elect Director John B. McCoy For For Management
1.10 Elect Director Mary S. Metz For For Management
1.11 Elect Director Toni Rembe For For Management
1.12 Elect Director S. Donley Ritchey For For Management
1.13 Elect Director Joyce M. Roche For For Management
1.14 Elect Director Randall L. Stephenson For For Management
1.15 Elect Director Laura D'Andrea Tyson For For Management
1.16 Elect Director Patricia P. Upton For For Management
1.17 Elect Director Edward E. Whitacre, Jr. For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Amend Articles/Bylaws/Charter-Non-Routine For For Management
5 Report on Political Contributions Against Against Shareholder
6 Separate Chairman and CEO Positions Against Against Shareholder
7 Report on Pay Disparity Against Against Shareholder
8 Non-Employee Director Compensation Against Against Shareholder
9 Submit Severance Agreement (Change in Against Against Shareholder
Control) to shareholder Vote
10 Adopt Simple Majority Vote Requirement Against Against Shareholder
- --------------------------------------------------------------------------------
AUTODESK, INC.
Ticker: ADSK Security ID: 052769106
Meeting Date: JUN 8, 2006 Meeting Type: Annual
Record Date: APR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carol A. Bartz For For Management
1.2 Elect Director Carl Bass For For Management
1.3 Elect Director Mark A. Bertelsen For For Management
1.4 Elect Director Crawford W. Beveridge For For Management
1.5 Elect Director J. Hallam Dawson For For Management
1.6 Elect Director Michael J. Fister For For Management
1.7 Elect Director Per-Kristian Halvorsen For For Management
1.8 Elect Director Stevn L. Scheid For For Management
1.9 Elect Director Mary Alice Taylor For For Management
1.10 Elect Director Larry W. Wangberg For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AUTODESK, INC.
Ticker: ADSK Security ID: 052769106
Meeting Date: NOV 10, 2005 Meeting Type: Special
Record Date: SEP 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Option Plan For Against Management
2 Amend Non-Employee Director Omnibus Stock For For Management
Plan
- --------------------------------------------------------------------------------
AUTOMATIC DATA PROCESSING, INC.
Ticker: ADP Security ID: 053015103
Meeting Date: NOV 8, 2005 Meeting Type: Annual
Record Date: SEP 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory D. Brenneman For For Management
1.2 Elect Director Leslie A. Brun For For Management
1.3 Elect Director Gary C. Butler For For Management
1.4 Elect Director Leon G. Cooperman For For Management
1.5 Elect Director R. Glenn Hubbard For For Management
1.6 Elect Director John P. Jones For For Management
1.7 Elect Director Ann Dibble Jordan For For Management
1.8 Elect Director Harvey M. Krueger For For Management
1.9 Elect Director Frederic V. Malek For For Management
1.10 Elect Director Henry Taub For For Management
1.11 Elect Director Arthur F. Weinbach For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AUTONATION, INC.
Ticker: AN Security ID: 05329W102
Meeting Date: JUN 1, 2006 Meeting Type: Annual
Record Date: APR 26, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mike Jackson For For Management
1.2 Elect Director Robert J. Brown For For Management
1.3 Elect Director Rick L. Burdick For For Management
1.4 Elect Director William C. Crowley For For Management
1.5 Elect Director Edward S. Lampert For For Management
1.6 Elect Director Michael E. Maroone For For Management
1.7 Elect Director Irene B. Rosenfeld For For Management
2 Ratify Auditors For For Management
3 Provide for Cumulative Voting Against Against Shareholder
- --------------------------------------------------------------------------------
AUTOZONE, INC.
Ticker: AZO Security ID: 053332102
Meeting Date: DEC 14, 2005 Meeting Type: Annual
Record Date: OCT 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles M. Elson For For Management
1.2 Elect Director Sue E. Gove For For Management
1.3 Elect Director Earl G. Graves, Jr For For Management
1.4 Elect Director N. Gerry House For For Management
1.5 Elect Director J.R. Hyde, III For For Management
1.6 Elect Director Edward S. Lampert For For Management
1.7 Elect Director W. Andrew McKenna For For Management
1.8 Elect Director William C. Rhodes, III For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AVAYA INC
Ticker: AV Security ID: 053499109
Meeting Date: FEB 10, 2006 Meeting Type: Annual
Record Date: DEC 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce R. Bond For For Management
1.2 Elect Director Ronald L. Zarrella For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AVERY DENNISON CORP.
Ticker: AVY Security ID: 053611109
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: FEB 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John T. Cardis For For Management
1.2 Elect Director David E.I. Pyott For For Management
1.3 Elect Director Dean A. Scarborough For For Management
1.4 Elect Director Julia A. Stewart For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AVON PRODUCTS, INC.
Ticker: AVP Security ID: 054303102
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Don Cornwell For For Management
1.2 Elect Director Edward T. Fogarty For For Management
1.3 Elect Director Stanley C. Gault For For Management
1.4 Elect Director Fred Hassan For For Management
1.5 Elect Director Andrea Jung For For Management
1.6 Elect Director Maria Elena Lagomasino For For Management
1.7 Elect Director Ann S. Moore For For Management
1.8 Elect Director Paul S. Pressler For For Management
1.9 Elect Director Paula Stern, Ph.D. For For Management
1.10 Elect Director Lawrence A. Weinbach For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against Against Shareholder
of Directors
4 Report on Charitable Contributions Against Against Shareholder
5 Performance-Based Equity Awards Against Against Shareholder
6 Report on Toxic Chemicals Against Against Shareholder
- --------------------------------------------------------------------------------
BAKER HUGHES INCORPORATED
Ticker: BHI Security ID: 057224107
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry D. Brady For For Management
1.2 Elect Director Clarence P. Cazalot, Jr. For For Management
1.3 Elect Director Chad C. Deaton For For Management
1.4 Elect Director Edward P. Djerejian For For Management
1.5 Elect Director Anthony G. Fernandes For For Management
1.6 Elect Director Claire W. Gargalli For For Management
1.7 Elect Director James A. Lash For For Management
1.8 Elect Director James F. McCall For For Management
1.9 Elect Director J. Larry Nichols For For Management
1.10 Elect Director H. John Riley, Jr. For For Management
1.11 Elect Director Charles L. Watson For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Amend Vote Requirements to Amend Against For Shareholder
Articles/Bylaws/Charter
- --------------------------------------------------------------------------------
BALL CORP.
Ticker: BLL Security ID: 058498106
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard M. Dean For For Management
1.2 Elect Director R. David Hoover For For Management
1.3 Elect Director Jan Nicholson For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
BANK OF AMERICA CORP.
Ticker: BAC Security ID: 060505104
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William Barnet, III For For Management
1.2 Elect Director Frank P. Bramble, Sr. For For Management
1.3 Elect Director John T. Collins For For Management
1.4 Elect Director Gary L. Countryman For For Management
1.5 Elect Director Tommy R. Franks For For Management
1.6 Elect Director Paul Fulton For For Management
1.7 Elect Director Charles K. Gifford For For Management
1.8 Elect Director W. Steven Jones For For Management
1.9 Elect Director Kenneth D. Lewis For For Management
1.10 Elect Director Monica C. Lozano For For Management
1.11 Elect Director Walter E. Massey For For Management
1.12 Elect Director Thomas J. May For For Management
1.13 Elect Director Patricia E. Mitchell For For Management
1.14 Elect Director Thomas M. Ryan For For Management
1.15 Elect Director O. Temple Sloan, Jr. For For Management
1.16 Elect Director Meredith R. Spangler For For Management
1.17 Elect Director Robert L. Tillman For For Management
1.18 Elect Director Jackie M. Ward For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Publish Political Contributions Against Against Shareholder
5 Require a Majority Vote for the Election Against For Shareholder
of Directors
6 Provide for an Independent Chairman Against Against Shareholder
7 Exclude Reference to Sexual Orientation Against Against Shareholder
from the Company's EEO Statement
- --------------------------------------------------------------------------------
BANK OF NEW YORK CO., INC., THE
Ticker: BK Security ID: 064057102
Meeting Date: APR 11, 2006 Meeting Type: Annual
Record Date: FEB 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank J. Biondi For For Management
1.2 Elect Director Nicholas M. Donofrio For For Management
1.3 Elect Director Gerald L. Hassel For For Management
1.4 Elect Director Richard J. Kogan For For Management
1.5 Elect Director Michael J. Kowalski For For Management
1.6 Elect Director John A. Luke, Jr. For For Management
1.7 Elect Director John C. Malone For For Management
1.8 Elect Director Paul Myners For For Management
1.9 Elect Director Catherine A. Rein For For Management
1.10 Elect Director Thomas A. Renyi For For Management
1.11 Elect Director William C. Richardson For For Management
1.12 Elect Director Brian l. Roberts For For Management
1.13 Elect Director Samuel C. Scott, III For For Management
1.14 Elect Director Richard C. Vaughan For For Management
2 Ratify Auditors For For Management
3 Provide for Cumulative Voting Against For Shareholder
4 Reimbursement of Expenses of Opposition Against Against Shareholder
Candidates
- --------------------------------------------------------------------------------
BAXTER INTERNATIONAL INC.
Ticker: BAX Security ID: 071813109
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter E. Boomer For For Management
1.2 Elect Director James R. Gavin, III For For Management
1.3 Elect Director Peter S. Hellman For For Management
1.4 Elect Director K.J. Storm For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Establish Range For Board Size For For Management
5 Submit Shareholder Rights Plan (Poison Against Against Shareholder
Pill) to Shareholder Vote
- --------------------------------------------------------------------------------
BB&T CORPORATION
Ticker: BBT Security ID: 054937107
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: FEB 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
2 Amend Nomination Procedures for the Board For For Management
3.1 Elect Director Jennifer S. Banner For For Management
3.2 Elect Director Nelle R. Chilton For For Management
3.3 Elect Director L. Vincent Hackley For For Management
3.4 Elect Director Jane P. Helm For For Management
3.5 Elect Director James H. Maynard For For Management
3.6 Elect Director E. Rhone Sasser For For Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BEAR STEARNS COMPANIES INC., THE
Ticker: BSC Security ID: 073902108
Meeting Date: APR 11, 2006 Meeting Type: Annual
Record Date: FEB 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James E. Cayne For For Management
1.2 Elect Director Henry S. Bienen For For Management
1.3 Elect Director Carl D. Glickman For For Management
1.4 Elect Director Alan C. Greenberg For For Management
1.5 Elect Director Donald J. Harrington For For Management
1.6 Elect Director Frank T. Nickell For For Management
1.7 Elect Director Paul A. Novelly For For Management
1.8 Elect Director Frederic V. Salerno For For Management
1.9 Elect Director Alan D. Schwartz For For Management
1.10 Elect Director Warren J. Spector For For Management
1.11 Elect Director Vincent Tese For For Management
1.12 Elect Director Wesley S. Williams Jr. For For Management
2 Amend Deferred Compensation Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BECTON, DICKINSON AND COMPANY
Ticker: BDX Security ID: 075887109
Meeting Date: JAN 31, 2006 Meeting Type: Annual
Record Date: DEC 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward J. Ludwig For For Management
1.2 Elect Director Willard J. Overlock, Jr. For For Management
1.3 Elect Director Bertram L. Scott For For Management
2 Ratify Auditors For For Management
3 Report on Toxic Chemicals Against Against Shareholder
4 Provide for Cumulative Voting Against For Shareholder
- --------------------------------------------------------------------------------
BED BATH & BEYOND INC.
Ticker: BBBY Security ID: 075896100
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAY 2, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven H. Temares For For Management
1.2 Elect Director Klaus Eppler For For Management
1.3 Elect Director Fran Stoller For For Management
2 Ratify Auditors For For Management
3 Board Diversity Against Against Shareholder
4 Adopt ILO-Based Code of Conduct Against Against Shareholder
5 Report on Energy Efficiency Against Against Shareholder
6 Declassify the Board of Directors For For Management
- --------------------------------------------------------------------------------
BELLSOUTH CORP.
Ticker: BLS Security ID: 079860102
Meeting Date: APR 24, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director F. D. Ackerman For For Management
1.2 Elect Director R. V. Anderson For For Management
1.3 Elect Director J. H. Blanchard For For Management
1.4 Elect Director J. H. Brown For For Management
1.5 Elect Director A. M. Codina For For Management
1.6 Elect Director M. L. Feidler For For Management
1.7 Elect Director K. F. Feldstein For For Management
1.8 Elect Director J. P. Kelly For For Management
1.9 Elect Director L. F. Mullin For For Management
1.10 Elect Director R. B. Smith For For Management
1.11 Elect Director W. S. Stavropoulos For For Management
2 Ratify Auditors For For Management
3 Political Contributions/Activities Against Against Shareholder
- --------------------------------------------------------------------------------
BEMIS COMPANY, INC.
Ticker: BMS Security ID: 081437105
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Bolton For For Management
1.2 Elect Director Barbara L. Johnson For For Management
1.3 Elect Director Paul S. Peercy For For Management
1.4 Elect Director Gene C. Wulf For For Management
2 Approve Stock Option Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BEST BUY CO., INC.
Ticker: BBY Security ID: 086516101
Meeting Date: JUN 21, 2006 Meeting Type: Annual
Record Date: APR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bradbury H. Anderson For For Management
1.2 Elect Director Kathy J. Higgins Victor For For Management
1.3 Elect Director Allen U. Lenzmeier For For Management
1.4 Elect Director Frank D. Trestman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BIG LOTS INC.
Ticker: BIG Security ID: 089302103
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sheldon M. Berman For For Management
1.2 Elect Director Stephen S. Fishman For For Management
1.3 Elect Director David T. Kollat For For Management
1.4 Elect Director Brenda J. Lauderback For For Management
1.5 Elect Director Philip E. Mallott For For Management
1.6 Elect Director Ned Masnour For For Management
1.7 Elect Director Russell Solt For For Management
1.8 Elect Director James R. Tener For For Management
1.9 Elect Director Dennis B. Tishkoff For For Management
2 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
BIOGEN IDEC, INC.
Ticker: BIIB Security ID: 09062X103
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence C. Best For For Management
1.2 Elect Director Alan B. Glassberg For For Management
1.3 Elect Director Robert W. Pangia For For Management
1.4 Elect Director William D.Young For For Management
2 Ratify Auditors For For Management
3 Approve Non-Employee Director Omnibus For For Management
Stock Plan
- --------------------------------------------------------------------------------
BIOMET, INC.
Ticker: BMET Security ID: 090613100
Meeting Date: SEP 23, 2005 Meeting Type: Annual
Record Date: JUL 26, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Scott Harrison For For Management
1.2 Elect Director Sandra A. Lamb For For Management
1.3 Elect Director Kenneth V. Miller For For Management
1.4 Elect Director Niles L. Noblitt For For Management
1.5 Elect Director Marilyn Tucker Quayle For For Management
2 Amend Stock Option Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
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 For Management
1.2 Elect Director Michael E. Patrick For For Management
2 Increase Authorized Common Stock For For Management
3 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
BLACK & DECKER CORP., THE
Ticker: BDK Security ID: 091797100
Meeting Date: APR 20, 2006 Meeting Type: Annual
Record Date: FEB 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director N.D. Archibald For For Management
1.2 Elect Director N.R. Augustine For For Management
1.3 Elect Director B.L. Bowles For For Management
1.4 Elect Director G.W. Buckley For For Management
1.5 Elect Director M.A. Burns For For Management
1.6 Elect Director K.B. Clark For For Management
1.7 Elect Director M.A. Fernandez For For Management
1.8 Elect Director B.H. Griswold, Iv For For Management
1.9 Elect Director A. Luiso For For Management
1.10 Elect Director R.L. Ryan For For Management
1.11 Elect Director M.H. Willes For For Management
2 Ratify Auditors For For Management
3 Performance-Based and/or Time-Based Against Against Shareholder
Equity Awards
- --------------------------------------------------------------------------------
BMC SOFTWARE, INC.
Ticker: BMC Security ID: 055921100
Meeting Date: AUG 23, 2005 Meeting Type: Annual
Record Date: JUL 5, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director B. Garland Cupp For For Management
1.2 Elect Director Robert E. Beauchamp For For Management
1.3 Elect Director Jon E. Barfield For For Management
1.4 Elect Director John W. Barter For For Management
1.5 Elect Director Meldon K. Gafner For For Management
1.6 Elect Director Lew W. Gray For For Management
1.7 Elect Director P. Thomas Jenkins For For Management
1.8 Elect Director Louis J. Lavigne, Jr. For For Management
1.9 Elect Director Kathleen A. O'Neil For For Management
1.10 Elect Director George F. Raymond For For Management
1.11 Elect Director Tom C. Tinsley For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
BOEING CO., THE
Ticker: BA Security ID: 097023105
Meeting Date: MAY 1, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John H. Biggs For For Management
1.2 Elect Director John E. Bryson For For Management
1.3 Elect Director Linda Z. Cook For For Management
1.4 Elect Director William M. Daley For For Management
1.5 Elect Director Kenneth M. Duberstein For For Management
1.6 Elect Director John F. McDonnell For For Management
1.7 Elect Director W. James McNerney, Jr. For For Management
1.8 Elect Director Richard D. Nanula For For Management
1.9 Elect Director Rozanne L. Ridgway For For Management
1.10 Elect Director Mike S. Zafirovski For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Reduce Supermajority Vote Requirement For For Management
5 Ratify Auditors For For Management
6 Develop a Human Rights Policy Against Against Shareholder
7 Develop Ethical Criteria for Military Against Against Shareholder
Contracts
8 Report on Charitable Contributions Against Against Shareholder
9 Require a Majority Vote for the Election Against For Shareholder
of Directors
10 Separate Chairman and CEO Positions Against Against Shareholder
- --------------------------------------------------------------------------------
BOSTON SCIENTIFIC CORP.
Ticker: BSX Security ID: 101137107
Meeting Date: MAR 31, 2006 Meeting Type: Special
Record Date: FEB 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
2 Issue Shares in Connection with an For For Management
Acquisition
- --------------------------------------------------------------------------------
BOSTON SCIENTIFIC CORP.
Ticker: BSX Security ID: 101137107
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Abele For For Management
1.2 Elect Director Joel L. Fleishman For For Management
1.3 Elect Director Ernest Mario For For Management
1.4 Elect Director Uwe E. Reinhardt For For Management
2.1 Elect Director Kristina M. Johnson, Ph.D. For For Management
2.2 Elect Director Nancy-Ann DeParle For For Management
3 Ratify Auditors For For Management
4 Approve Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB CO.
Ticker: BMY Security ID: 110122108
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Allen For For Management
1.2 Elect Director Lewis B. Campbell For For Management
1.3 Elect Director Vance D. Coffman For For Management
1.4 Elect Director James M. Cornelius For For Management
1.5 Elect Director Peter R. Dolan For For Management
1.6 Elect Director Louis J. Freeh For For Management
1.7 Elect Director Laurie H. Glimcher, M.D. For For Management
1.8 Elect Director Leif Johansson For For Management
1.9 Elect Director James D. Robinson, III For For Management
2 Ratify Auditor For For Management
3 Increase Disclosure of Executive Against Against Shareholder
Compensation
4 Provide for Cumulative Voting Against For Shareholder
5 Claw-back of Payments under Restatements Against Against Shareholder
6 Report on Animal Welfare Against Against Shareholder
7 Establish Term Limits for Directors Against Against Shareholder
- --------------------------------------------------------------------------------
BROADCOM CORP.
Ticker: BRCM Security ID: 111320107
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: FEB 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George L. Farinsky For For Management
1.2 Elect Director Maureen E. Grzelakowski For For Management
1.3 Elect Director Nancy H. Handel For For Management
1.4 Elect Director John Major For For Management
1.5 Elect Director Scott A. McGregor For For Management
1.6 Elect Director Alan E. Ross For For Management
1.7 Elect Director Henry Samueli For For Management
1.8 Elect Director Robert E. Switz For For Management
1.9 Elect Director Werner F. Wolfen For For Management
2 Amend Articles/Bylaws/Charter-Non-Routine For For Management
3 Establish Range For Board Size For For Management
4 Amend Non-Employee Director Omnibus Stock For Against Management
Plan
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BRUNSWICK CORP.
Ticker: BC Security ID: 117043109
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 2, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Callahan For Did Not Management
Vote
1.2 Elect Director Manuel A. Fernandez For Did Not Management
Vote
1.3 Elect Director Peter B. Hamilton For Did Not Management
Vote
1.4 Elect Director Roger W. Schipke For Did Not Management
Vote
2 Amend Omnibus Stock Plan For Did Not Management
Vote
3 Ratify Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
BURLINGTON NORTHERN SANTA FE CORP.
Ticker: BNI Security ID: 12189T104
Meeting Date: APR 19, 2006 Meeting Type: Annual
Record Date: FEB 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A.L. Boeckmann For For Management
1.2 Elect Director D.G. Cook For For Management
1.3 Elect Director V.S. Martinez For For Management
1.4 Elect Director M.F. Racicot For For Management
1.5 Elect Director R.S. Roberts For For Management
1.6 Elect Director M.K. Rose For For Management
1.7 Elect Director M.J. Shapiro For For Management
1.8 Elect Director J.C. Watts, Jr For For Management
1.9 Elect Director R.H. West For For Management
1.10 Elect Director J.S. Whisler For For Management
1.11 Elect Director E.E. Whitacre, Jr. For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Require a Majority Vote for the Election Against Against Shareholder
of Directors
6 Separate Chairman and CEO Positions Against Against Shareholder
- --------------------------------------------------------------------------------
BURLINGTON RESOURCES INC.
Ticker: BR Security ID: 122014103
Meeting Date: MAR 30, 2006 Meeting Type: Special
Record Date: FEB 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
C. R. BARD, INC.
Ticker: BCR Security ID: 067383109
Meeting Date: APR 19, 2006 Meeting Type: Annual
Record Date: FEB 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc C. Breslawsky For For Management
1.2 Elect Director Herbert L. Henkel For For Management
1.3 Elect Director Timothy M. Ring For For Management
1.4 Elect Director Tommy G. Thompson For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
4 Amend Qualified Employee Stock Purchase For For Management
Plan
5 Ratify Auditors For For Management
6 Adopt ILO Standards Against Against Shareholder
- --------------------------------------------------------------------------------
CA INC
Ticker: CA Security ID: 204912109
Meeting Date: AUG 24, 2005 Meeting Type: Annual
Record Date: JUL 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth D. Cron For For Management
1.2 Elect Director Alfonse M. D'Amato For For Management
1.3 Elect Director Gary J. Fernandes For For Management
1.4 Elect Director Robert E. La Blanc For For Management
1.5 Elect Director Jay W. Lorsch For For Management
1.6 Elect Director William E. McCracken For For Management
1.7 Elect Director Lewis S. Ranieri For For Management
1.8 Elect Director Walter P. Schuetze For For Management
1.9 Elect Director John A. Swainson For For Management
1.10 Elect Director Laura S. Unger For For Management
1.11 Elect Director Ron Zambonini For For Management
2 Ratify Change in Control of Severance For For Management
Policy
3 Ratify Auditors For For Management
4 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
CAMPBELL SOUP CO.
Ticker: CPB Security ID: 134429109
Meeting Date: NOV 18, 2005 Meeting Type: Annual
Record Date: SEP 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Brock For For Management
1.2 Elect Director Edmund M. Carpenter For For Management
1.3 Elect Director Paul R. Charron For For Management
1.4 Elect Director Douglas R. Conant For For Management
1.5 Elect Director Bennett Dorrance For For Management
1.6 Elect Director Kent B. Foster For For Management
1.7 Elect Director Harvey Golub For For Management
1.8 Elect Director Randall W. Larrimore For For Management
1.9 Elect Director Philip E. Lippincott For For Management
1.10 Elect Director Mary Alice D. Malone For For Management
1.11 Elect Director Sara Mathew For For Management
1.12 Elect Director David C. Patterson For For Management
1.13 Elect Director Charles R. Perrin For For Management
1.14 Elect Director A. Barry Rand For For Management
1.15 Elect Director George Strawbridge, Jr. For For Management
1.16 Elect Director Les C. Vinney For For Management
1.17 Elect Director Charlotte C. Weber For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For 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 For Management
1.2 Elect Director E.R. Campbell For For Management
1.3 Elect Director Stanley Westreich For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
CARDINAL HEALTH, INC.
Ticker: CAH Security ID: 14149Y108
Meeting Date: NOV 2, 2005 Meeting Type: Annual
Record Date: SEP 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Michael Losh For For Management
1.2 Elect Director John B. McCoy For For Management
1.3 Elect Director Michael D. O'Halleran For For Management
1.4 Elect Director Jean G. Spaulding, M.D. For For Management
1.5 Elect Director Matthew D. Walter For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Declassify the Board of Directors For For Management
- --------------------------------------------------------------------------------
CAREMARK RX, INC.
Ticker: CMX Security ID: 141705103
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. David Brown, II For For Management
1.2 Elect Director Harris Diamond For For Management
1.3 Elect Director C.A. Lance Piccolo For For Management
1.4 Elect Director Michael D. Ware For For Management
2 Report Policies For Political Against Against Shareholder
Contributions
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CARNIVAL CORP.
Ticker: CCL Security ID: 143658300
Meeting Date: APR 20, 2006 Meeting Type: Annual
Record Date: FEB 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Micky Arison For For Management
1.2 Elect Director Amb Richard G. Capen Jr For For Management
1.3 Elect Director Robert H. Dickinson For For Management
1.4 Elect Director Arnold W. Donald For For Management
1.5 Elect Director Pier Luigi Foschi For For Management
1.6 Elect Director Howard S. Frank For For Management
1.7 Elect Director Richard J. Glasier For For Management
1.8 Elect Director Baroness Hogg For For Management
1.9 Elect Director A. Kirk Lanterman For For Management
1.10 Elect Director Modesto A. Maidique For For Management
1.11 Elect Director Sir John Parker For For Management
1.12 Elect Director Peter G. Ratcliffe For For Management
1.13 Elect Director Stuart Subotnick For For Management
1.14 Elect Director Uzi Zucker For For Management
2 Ratify Auditors For For Management
3 TO AUTHORIZE THE AUDIT COMMITTEE OF For For Management
CARNIVAL PLC TO AGREE TO THE REMUNERATION
OF THE INDEPENDENT AUDITORS.
4 TO RECEIVE THE ACCOUNTS AND REPORTS FOR For For Management
CARNIVAL PLC FOR THE FINANCIAL YEAR ENDED
NOVEMBER 30, 2005.
5 TO APPROVE THE DIRECTORS REMUNERATION For For Management
REPORT OF CARNIVAL PLC.
6 TO APPROVE LIMITS ON THE AUTHORITY TO For For Management
ALLOT SHARES BY CARNIVAL PLC.
7 TO APPROVE THE DISAPPLICATION OF For For Management
PRE-EMPTION RIGHTS FOR CARNIVAL PLC.
8 TO APPROVE A GENERAL AUTHORITY FOR For For Management
CARNIVAL PLC TO BUY BACK CARNIVAL PLC
ORDINARY SHARES IN THE OPEN MARKET.
- --------------------------------------------------------------------------------
CATERPILLAR INC.
Ticker: CAT Security ID: 149123101
Meeting Date: JUN 14, 2006 Meeting Type: Annual
Record Date: APR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David R. Goode For For Management
1.2 Elect Director James W. Owens For For Management
1.3 Elect Director Charles D. Powell For For Management
1.4 Elect Director Joshua I. Smith For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Ratify Auditors For For Management
6 Declassify the Board of Directors Against For Shareholder
7 Separate Chairman and CEO Positions Against Against Shareholder
8 Require a Majority Vote for the Election Against For Shareholder
of Directors
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CENTERPOINT ENERGY INC.
Ticker: CNP Security ID: 15189T107
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Derrill Cody For For Management
1.2 Elect Director David M. McClanahan For For Management
1.3 Elect Director Robert T. O'Connell For For Management
2 Ratify Auditors For For Management
3 Approve/Amend Executive Incentive Bonus For For Management
Plan
4 Approve Omnibus Stock Plan For For Management
5 Declassify the Board of Directors Against For Shareholder
6 Other Business Against Against Management
- --------------------------------------------------------------------------------
CENTEX CORP.
Ticker: CTX Security ID: 152312104
Meeting Date: JUL 14, 2005 Meeting Type: Annual
Record Date: MAY 26, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara T. Alexander For For Management
1.2 Elect Director Juan L. Elek For For Management
1.3 Elect Director Timothy R. Eller For For Management
1.4 Elect Director James J. Postl For For Management
1.5 Elect Director Ursula O. Fairbairn For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CENTURYTEL, INC.
Ticker: CTL Security ID: 156700106
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fred R. Nichols For For Management
1.2 Elect Director Harvey P. Perry For For Management
1.3 Elect Director Jim D. Reppond For For Management
1.4 Elect Director Joseph R. Zimmel For For Management
2 Ratify Auditors For For Management
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CHARLES SCHWAB CORP., THE
Ticker: SCHW Security ID: 808513105
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nancy H. Bechtle For For Management
1.2 Elect Director C. Preston Butcher For For Management
1.3 Elect Director Marjorie Magner For For Management
2 Declassify the Board of Directors For For Management
3 Report on Impact of Flat Tax Against Against Shareholder
4 Report on Political Contributions Against Against Shareholder
5 Require a Majority Vote for the Election Against For Shareholder
of Directors
6 Submit Severance Agreement (Change in Against Against Shareholder
Control) to shareholder Vote
- --------------------------------------------------------------------------------
CHESAPEAKE ENERGY CORP.
Ticker: CHK Security ID: 165167107
Meeting Date: JUN 9, 2006 Meeting Type: Annual
Record Date: APR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard K. Davidson For For Management
1.2 Elect Director Breene M. Kerr For For Management
1.3 Elect Director Charles T. Maxwell For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
CHEVRON CORPORATION
Ticker: CVX Security ID: 166764100
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel H. Armacost For For Management
1.2 Elect Director Linnet F. Deily For For Management
1.3 Elect Director Robert E. Denham For For Management
1.4 Elect Director Robert J. Eaton For For Management
1.5 Elect Director Sam Ginn For For Management
1.6 Elect Director Franklyn G. Jenifer For For Management
1.7 Elect Director Sam Nunn For For Management
1.8 Elect Director David J. O'Reilly For For Management
1.9 Elect Director Donald B. Rice For For Management
1.10 Elect Director Peter J. Robertson For For Management
1.11 Elect Director Charles R. Shoemate For For Management
1.12 Elect Director Ronald D. Sugar For For Management
1.13 Elect Director Carl Ware For For Management
2 Ratify Auditors For For Management
3 Company-Specific-Reimbursement of Against Against Shareholder
Stockholder Proposal
4 Report on Environmental Impact of Against Against Shareholder
Drilling in Sensitive Areas
5 Report on Political Contributions Against Against Shareholder
6 Adopt an Animal Welfare Policy Against Against Shareholder
7 Adopt a Human Rights Policy Against Against Shareholder
8 Report on Remediation Expenses in Ecuador Against Against Shareholder
- --------------------------------------------------------------------------------
CHIRON CORP.
Ticker: CHIR Security ID: 170040109
Meeting Date: APR 19, 2006 Meeting Type: Special
Record Date: MAR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Other Business For For Management
3 Adjourn Meeting For Against Management
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CHUBB CORP., THE
Ticker: CB Security ID: 171232101
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Zoe Baird For For Management
1.2 Elect Director Sheila P. Burke For For Management
1.3 Elect Director James I. Cash, Jr. For For Management
1.4 Elect Director Joel J. Cohen For For Management
1.5 Elect Director James M. Cornelius For For Management
1.6 Elect Director John D. Finnegan For For Management
1.7 Elect Director Klaus J. Mangold For For Management
1.8 Elect Director Sir David G. Scholey For For Management
1.9 Elect Director Raymond G.H. Seitz For For Management
1.10 Elect Director Lawrence M. Small For For Management
1.11 Elect Director Daniel E. Somers For For Management
1.12 Elect Director Karen Hastie Williams For For Management
1.13 Elect Director Alfred W. Zollar For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
4 Require a Majority Vote for the Election Against For Shareholder
of Directors
5 Report on Political Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
CIENA CORPORATION
Ticker: CIEN Security ID: 171779101
Meeting Date: MAR 15, 2006 Meeting Type: Annual
Record Date: JAN 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen P. Bradley, PhD. For For Management
1.2 Elect Director Gerald H. Taylor For For Management
2 Approve Reverse Stock Split For For Management
3 Ratify Auditors For For Management
4 Require a Majority Vote for the Election Against Against Shareholder
of Directors
- --------------------------------------------------------------------------------
CIGNA CORP.
Ticker: CI Security ID: 125509109
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: FEB 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Edward Hanway For For Management
1.2 Elect Director Harold A. Wagner For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CINCINNATI FINANCIAL CORP.
Ticker: CINF Security ID: 172062101
Meeting Date: MAY 6, 2006 Meeting Type: Annual
Record Date: MAR 8, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Bahl For For Management
1.2 Elect Director James E. Benoski For For Management
1.3 Elect Director Gretchen W. Price For For Management
1.4 Elect Director John J. Schiff, Jr. For For Management
1.5 Elect Director E. Anthony Woods For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
CINERGY CORP.
Ticker: CIN Security ID: 172474108
Meeting Date: MAR 10, 2006 Meeting Type: Special
Record Date: JAN 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
CINTAS CORP.
Ticker: CTAS Security ID: 172908105
Meeting Date: OCT 18, 2005 Meeting Type: Annual
Record Date: AUG 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard T. Farmer For For Management
1.2 Elect Director Robert J. Kohlhepp For For Management
1.3 Elect Director Scott D. Farmer For For Management
1.4 Elect Director Paul R. Carter For For Management
1.5 Elect Director Gerald V. Dirvin For For Management
1.6 Elect Director Robert J. Herbold For For Management
1.7 Elect Director Joyce Hergenhan For For Management
1.8 Elect Director Roger L. Howe For For Management
1.9 Elect Director David C. Phillips For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
4 Separate Chairman and CEO Positions Against Against Shareholder
5 Require a Majority Vote for the Election Against Against Shareholder
of Directors
- --------------------------------------------------------------------------------
CIRCUIT CITY STORES, INC.
Ticker: CC Security ID: 172737108
Meeting Date: JUN 27, 2006 Meeting Type: Annual
Record Date: APR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald M. Brill For For Management
1.2 Elect Director Michael E. Foss For For Management
1.3 Elect Director Mikael Salovaara For For Management
1.4 Elect Director Philip J. Schoonover For For Management
1.5 Elect Director Barbara S. Feigin For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CISCO SYSTEMS, INC.
Ticker: CSCO Security ID: 17275R102
Meeting Date: NOV 15, 2005 Meeting Type: Annual
Record Date: SEP 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carol A. Bartz For For Management
1.2 Elect Director M. Michele Burns For For Management
1.3 Elect Director Larry R. Carter For For Management
1.4 Elect Director John T. Chambers For For Management
1.5 Elect Director Dr. John L. Hennessy For For Management
1.6 Elect Director Richard M. Kovacevich For For Management
1.7 Elect Director Roderick C. McGeary For For Management
1.8 Elect Director James C. Morgan For For Management
1.9 Elect Director John P. Morgridge For For Management
1.10 Elect Director Steven M. West For For Management
1.11 Elect Director Jerry Yang For For Management
2 Approve Stock Option Plan For Against Management
3 Ratify Auditors For For Management
4 Review/Limit Executive Compensation Against Against Shareholder
5 Report on Pay Disparity Against Against Shareholder
6 Report on Human Rights Policy Against Against Shareholder
- --------------------------------------------------------------------------------
CIT GROUP INC
Ticker: CIT Security ID: 125581108
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey M. Peek For For Management
1.2 Elect Director Gary C. Butler For For Management
1.3 Elect Director William M. Freeman For For Management
1.4 Elect Director Hon. Thomas H. Kean For For Management
1.5 Elect Director Marianne Miller Parrs For For Management
1.6 Elect Director Timothy M. Ring For For Management
1.7 Elect Director John R. Ryan For For Management
1.8 Elect Director Seymour Sternberg For For Management
1.9 Elect Director Peter J. Tobin For For Management
1.10 Elect Director Lois M. Van Deusen For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
CITIGROUP INC.
Ticker: C Security ID: 172967101
Meeting Date: APR 18, 2006 Meeting Type: Annual
Record Date: FEB 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Michael Armstrong For For Management
1.2 Elect Director Alain J.P. Belda For For Management
1.3 Elect Director George David For For Management
1.4 Elect Director Kenneth T. Derr For For Management
1.5 Elect Director John M. Deutch For For Management
1.6 Elect Director Roberto Hernandez Ramirez For For Management
1.7 Elect Director Ann Dibble Jordan For For Management
1.8 Elect Director Klaus Kleinfeld For For Management
1.9 Elect Director Andrew N. Liveris For For Management
1.10 Elect Director Dudley C. Mecum For For Management
1.11 Elect Director Anne M. Mulcahy For For Management
1.12 Elect Director Richard D. Parsons For For Management
1.13 Elect Director Charles Prince For For Management
1.14 Elect Director Dr. Judith Rodin For For Management
1.15 Elect Director Robert E. Rubin For For Management
1.16 Elect Director Franklin A. Thomas For For Management
2 Ratify Auditors For For Management
3 Reduce Supermajority Vote Requirement For For Management
4 Reduce Supermajority Vote Requirement For For Management
5 Reduce Supermajority Vote Requirement For For Management
6 End Issuance of Options and Prohibit Against Against Shareholder
Repricing
7 Report on Political Contributions Against Against Shareholder
8 Report on Charitable Contributions Against Against Shareholder
9 Performance-Based Equity Awards Against Against Shareholder
10 Reimbursement of Expenses Incurred by Against Against Shareholder
Shareholder(s)
11 Separate Chairman and CEO Positions Against Against Shareholder
12 Clawback of Payments Under Restatement Against Against Shareholder
- --------------------------------------------------------------------------------
CITIZENS COMMUNICATIONS CO.
Ticker: CZN Security ID: 17453B101
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: MAR 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kathleen Q. Abernathy For For Management
1.2 Elect Director Leroy T. Barnes, Jr. For For Management
1.3 Elect Director Jeri Finard For For Management
1.4 Elect Director Lawton Wehle Fitt For For Management
1.5 Elect Director Stanley Harfenist For For Management
1.6 Elect Director William M. Kraus For For Management
1.7 Elect Director Howard L. Schrott For For Management
1.8 Elect Director Larraine D. Segil For For Management
1.9 Elect Director Bradley E. Singer For For Management
1.10 Elect Director Edwin Tornberg For For Management
1.11 Elect Director David H. Ward For For Management
1.12 Elect Director Myron A. Wick, III For For Management
1.13 Elect Director Mary Agnes Wilderotter For For Management
2 Approve Non-Employee Director Omnibus For For Management
Stock Plan
3 Submit Severance Agreement (Change in Against Against Shareholder
Control) to shareholder Vote
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CITRIX SYSTEMS, INC.
Ticker: CTXS Security ID: 177376100
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas F. Bogan For For Management
1.2 Elect Director Gary E. Morin For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CLEAR CHANNEL COMMUNICATIONS, INC.
Ticker: CCU Security ID: 184502102
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan D. Feld For For Management
1.2 Elect Director Perry J. Lewis For For Management
1.3 Elect Director L. Lowry Mays For For Management
1.4 Elect Director Mark P. Mays For For Management
1.5 Elect Director Randall T. Mays For For Management
1.6 Elect Director B. J. McCombs For For Management
1.7 Elect Director Phyllis B. Riggins For For Management
1.8 Elect Director Theodore H. Strauss For For Management
1.9 Elect Director J. C. Watts, Jr. For For Management
1.10 Elect Director John H. Williams For For Management
1.11 Elect Director John B. Zachry For For Management
2 Ratify Auditors For For Management
3 Report on Political Contributions Against Against Shareholder
4 Establish a Compensation Committee Against Against Shareholder
- --------------------------------------------------------------------------------
CLOROX COMPANY, THE
Ticker: CLX Security ID: 189054109
Meeting Date: NOV 16, 2005 Meeting Type: Annual
Record Date: SEP 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel Boggan, Jr. For For Management
1.2 Elect Director Tully M. Friedman For For Management
1.3 Elect Director Gerald E. Johnston For For Management
1.4 Elect Director Robert W. Matschullat For For Management
1.5 Elect Director Gary G. Michael For For Management
1.6 Elect Director Jan L. Murley For For Management
1.7 Elect Director Lary R. Scott For For Management
1.8 Elect Director Michael E. Shannon For For Management
1.9 Elect Director Pamela Thomas-Graham For For Management
1.10 Elect Director Carolyn M. Ticknor For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CMS ENERGY CORP.
Ticker: CMS Security ID: 125896100
Meeting Date: MAY 19, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Merribel S. Ayres For For Management
1.2 Elect Director Jon E. Barfield For For Management
1.3 Elect Director Richard M. Gabrys For For Management
1.4 Elect Director David W. Joos For For Management
1.5 Elect Director Philip R. Lochner, Jr. For For Management
1.6 Elect Director Michael T. Monahan For For Management
1.7 Elect Director Joseph F. Paquette, Jr. For For Management
1.8 Elect Director Percy A. Pierre For For Management
1.9 Elect Director Kenneth L. Way For For Management
1.10 Elect Director Kenneth Whipple For For Management
1.11 Elect Director John B. Yasinsky For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COACH, INC.
Ticker: COH Security ID: 189754104
Meeting Date: NOV 2, 2005 Meeting Type: Annual
Record Date: SEP 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph Ellis For For Management
1.2 Elect Director Lew Frankfort For For Management
1.3 Elect Director Gary Loveman For For Management
1.4 Elect Director Ivan Menezes For For Management
1.5 Elect Director Irene Miller For For Management
1.6 Elect Director Keith Monda For For Management
1.7 Elect Director Michael Murphy For For Management
2 Amend Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
COCA-COLA COMPANY, THE
Ticker: KO Security ID: 191216100
Meeting Date: APR 19, 2006 Meeting Type: Annual
Record Date: FEB 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herbert A. Allen For For Management
1.2 Elect Director Ronald W. Allen For For Management
1.3 Elect Director Cathleen P. Black For For Management
1.4 Elect Director Barry Diller For For Management
1.5 Elect Director E. Neville Isdell For For Management
1.6 Elect Director Donald R. Keough For For Management
1.7 Elect Director Donald F. McHenry For For Management
1.8 Elect Director Sam Nunn For For Management
1.9 Elect Director James D. Robinson, III For For Management
1.10 Elect Director Peter V. Ueberroth For For Management
1.11 Elect Director James B. Williams For For Management
2 Ratify Auditors For For Management
3 Amend Restricted Stock Plan For For Management
4 Report on Charitable Contributions Against Against Shareholder
5 Review/ Report on Recycling Policy Against Against Shareholder
6 Performance-Based and/or Time-Based Against Against Shareholder
Equity Awards
7 Report on Environmental Liabilities in Against Against Shareholder
India
8 Sponsor Independent Inquiry into Against Against Shareholder
Operations in Columbia
- --------------------------------------------------------------------------------
COCA-COLA ENTERPRISES INC.
Ticker: CCE Security ID: 191219104
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Calvin Darden For For Management
1.2 Elect Director J. Alexander M. Douglas For For Management
Jr.
1.3 Elect Director Marvin J. Herb For For Management
1.4 Elect Director Donna A. James For For Management
1.5 Elect Director Lowry F. Kline For For Management
2 Ratify Auditors For For Management
3 Eliminate or Restrict Severance Against Against Shareholder
Agreements (Change-in-Control)
- --------------------------------------------------------------------------------
COLGATE-PALMOLIVE CO.
Ticker: CL Security ID: 194162103
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John T. Cahill For Did Not Management
Vote
1.2 Elect Director Jill K. Conway For Did Not Management
Vote
1.3 Elect Director Ellen M. Hancock For Did Not Management
Vote
1.4 Elect Director David W. Johnson For Did Not Management
Vote
1.5 Elect Director Richard J. Kogan For Did Not Management
Vote
1.6 Elect Director Delano E. Lewis For Did Not Management
Vote
1.7 Elect Director Reuben Mark For Did Not Management
Vote
1.8 Elect Director J. Pedro Reinhard For Did Not Management
Vote
1.9 Elect Director Howard B. Wentz, Jr. For Did Not Management
Vote
2 Ratify Auditors For Did Not Management
Vote
3 Approve Non-Employee Director Stock For Did Not Management
Option Plan Vote
4 Separate Chairman and CEO Positions Against Did Not Shareholder
Vote
5 Performance-Based Equity Awards Against Did Not Shareholder
Vote
- --------------------------------------------------------------------------------
COMCAST CORP.
Ticker: CMCSA Security ID: 20030N101
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director S. Decker Anstrom For For Management
1.2 Elect Director Kenneth J. Bacon For For Management
1.3 Elect Director Sheldon M. Bonovitz For For Management
1.4 Elect Director Edward D. Breen For For Management
1.5 Elect Director Julian A. Brodsky For For Management
1.6 Elect Director Joseph J. Collins For For Management
1.7 Elect Director J. Michael Cook For For Management
1.8 Elect Director Jeffrey A. Honickman For For Management
1.9 Elect Director Brian L. Roberts For For Management
1.10 Elect Director Ralph J. Roberts For For Management
1.11 Elect Director Judith Rodin For For Management
1.12 Elect Director Michael I. Sovern For For Management
2 Ratify Auditors For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Amend Restricted Stock Plan For For Management
5 Approve Executive Incentive Bonus Plan For For Management
6 Put Repricing of Stock Options to Against Against Shareholder
Shareholder Vote
7 Separate Chairman and CEO Positions Against Against Shareholder
8 Limit Executive Compensation Against Against Shareholder
9 Company-Specific-Adopt Recapitalization Against Against Shareholder
Plan
10 Establish Other Board Committee Against Against Shareholder
- --------------------------------------------------------------------------------
COMERICA INC.
Ticker: CMA Security ID: 200340107
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lillian Bauder For Did Not Management
Vote
1.2 Elect Director Anthony F. Earley, Jr. For Did Not Management
Vote
1.3 Elect Director Robert S. Taubman For Did Not Management
Vote
1.4 Elect Director Reginald M. Turner, Jr. For Did Not Management
Vote
2 Approve Omnibus Stock Plan For Did Not Management
Vote
3 Approve Executive Incentive Bonus Plan For Did Not Management
Vote
4 Ratify Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
COMPASS BANCSHARES, INC.
Ticker: CBSS Security ID: 20449H109
Meeting Date: APR 17, 2006 Meeting Type: Annual
Record Date: MAR 8, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles W. Daniel For For Management
1.2 Elect Director William E. Davenport For For Management
1.3 Elect Director Charles E. McMahen For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
COMPUTER SCIENCES CORPORATION
Ticker: CSC Security ID: 205363104
Meeting Date: AUG 1, 2005 Meeting Type: Annual
Record Date: JUN 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Irving W. Bailey, II For For Management
1.2 Elect Director David J. Barram For For Management
1.3 Elect Director Stephen L. Baum For For Management
1.4 Elect Director Rodney F. Chase For For Management
1.5 Elect Director Van B. Honeycutt For For Management
1.6 Elect Director Leon J. Level For For Management
1.7 Elect Director F. Warren McFarlan For For Management
1.8 Elect Director Thomas H. Patrick For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COMPUWARE CORP.
Ticker: CPWR Security ID: 205638109
Meeting Date: AUG 23, 2005 Meeting Type: Annual
Record Date: JUL 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis W. Archer For For Management
1.2 Elect Director Gurminder S. Bedi For For Management
1.3 Elect Director William O. Grabe For For Management
1.4 Elect Director William R. Halling For For Management
1.5 Elect Director Peter Karmanos, Jr. For For Management
1.6 Elect Director Faye Alexander Nelson For For Management
1.7 Elect Director Glenda D. Price For For Management
1.8 Elect Director W. James Prowse For For Management
1.9 Elect Director G. Scott Romney For For Management
1.10 Elect Director Lowell P. Weicker, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CONAGRA FOODS INC.
Ticker: CAG Security ID: 205887102
Meeting Date: SEP 22, 2005 Meeting Type: Annual
Record Date: JUL 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard G. Buffett For For Management
1.2 Elect Director John T. Chain, Jr. For For Management
1.3 Elect Director Ronald W. Roskens For For Management
1.4 Elect Director Kenneth E. Stinson For For Management
2 Declassify the Board of Directors For For Management
3 Reduce Supermajority Vote Requirement For For Management
4 Reduce Supermajority Vote Requirement For For Management
5 Ratify Auditors For For Management
6 Report on Feasibility of Improving Animal Against Against Shareholder
Welfare Standards
7 Report on Genetically Modified Organisms Against Against Shareholder
(GMO)
8 Review/Limit Executive Compensation Against Against Shareholder
- --------------------------------------------------------------------------------
CONOCOPHILLIPS
Ticker: COP Security ID: 20825C104
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard L. Armitage For For Management
1.2 Elect Director Richard H. Auchinleck For For Management
1.3 Elect Director Harald J. Norvik For For Management
1.4 Elect Director William K. Reilly For For Management
1.5 Elect Director Victoria J. Tschinkel For For Management
1.6 Elect Director Kathryn C. Turner For For Management
2 Ratify Auditors For For Management
3 Report Damage Resulting From Drilling Against Against Shareholder
Inside the National Petroleum Reserve
4 Require a Majority Vote for the Election Against Against Shareholder
of Directors
5 Submit Supplemental Executive Retirement Against Against Shareholder
Plans to Shareholder vote
6 Report Accountability for Company's Against Against Shareholder
Environmental Impacts due to Operation
7 Non-Employee Director Compensation Against Against Shareholder
- --------------------------------------------------------------------------------
CONSOLIDATED EDISON, INC.
Ticker: ED Security ID: 209115104
Meeting Date: MAY 15, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin Burke For For Management
1.2 Elect Director Vincent A. Calarco For For Management
1.3 Elect Director George Campbell, Jr. For For Management
1.4 Elect Director Gordon J. Davis For For Management
1.5 Elect Director Michael J. Del Giudice For For Management
1.6 Elect Director Ellen V. Futter For For Management
1.7 Elect Director Sally Hernandez For For Management
1.8 Elect Director Peter W. Likins For For Management
1.9 Elect Director Eugene R. McGrath For For Management
1.10 Elect Director Frederick V. Salerno For For Management
1.11 Elect Director L. Frederick Sutherland For For Management
1.12 Elect Director Stephen R. Volk For For Management
2 Ratify Auditors For For Management
3 Increase Disclosure of Executive Against Against Shareholder
Compensation
- --------------------------------------------------------------------------------
CONVERGYS CORP.
Ticker: CVG Security ID: 212485106
Meeting Date: APR 18, 2006 Meeting Type: Annual
Record Date: FEB 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Barrett For For Management
1.2 Elect Director Joseph E. Gibbs For For Management
1.3 Elect Director Steven C. Mason For For Management
1.4 Elect Director James F. Orr For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
COOPER INDUSTRIES LTD
Ticker: CBE Security ID: G24182100
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director I.J. Evans For For Management
1.2 Elect Director K.S. Hachigian For For Management
1.3 Elect Director J.R. Wilson For For Management
2 Ratify Auditors For For Management
3 APPROVE THE AMENDED AND RESTATED For For Management
MANAGEMENT ANNUAL INCENTIVE PLAN.
4 APPROVE THE AMENDED AND RESTATED For For Management
DIRECTORS STOCK PLAN.
5 SHAREHOLDER PROPOSAL REQUESTING COOPER TO Against Against Shareholder
IMPLEMENT A CODE OF CONDUCT BASED ON
INTERNATIONAL LABOR ORGANIZATION HUMAN
RIGHTS STANDARDS.
- --------------------------------------------------------------------------------
COOPER TIRE & RUBBER CO.
Ticker: CTB Security ID: 216831107
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: MAR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John J. Holland For For Management
1.2 Elect Director John F. Meier For For Management
1.3 Elect Director John H. Shuey For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
CORNING INC.
Ticker: GLW Security ID: 219350105
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: FEB 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James B. Flaws For For Management
1.2 Elect Director James R. Houghton For For Management
1.3 Elect Director James J. O'Connor For For Management
1.4 Elect Director Deborah D. Rieman For For Management
1.5 Elect Director Peter F. Volanakis For For Management
1.6 Elect Director Padmasree Warrior For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Amend Executive Incentive Bonus Plan For For Management
4 Approve Non-Employee Director Omnibus For For Management
Stock Plan
5 Ratify Auditors For For Management
6 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
COSTCO WHOLESALE CORPORATION
Ticker: COST Security ID: 22160K105
Meeting Date: JAN 25, 2006 Meeting Type: Annual
Record Date: DEC 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James D. Sinegal For For Management
1.2 Elect Director Jeffrey H. Brotman For For Management
1.3 Elect Director Richard A. Galanti For For Management
1.4 Elect Director Daniel J. Evans For For Management
2 Amend Omnibus Stock Plan For For Management
3 Declassify the Board of Directors Against For Shareholder
4 Adopt Vendor Standards Against Against Shareholder
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COUNTRYWIDE FINANCIAL CORP.
Ticker: CFC Security ID: 222372104
Meeting Date: JUN 14, 2006 Meeting Type: Annual
Record Date: APR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kathleen Brown For For Management
1.2 Elect Director Jeffrey M. Cunningham For For Management
1.3 Elect Director Martin R. Melone For For Management
1.4 Elect Director Robert T. Parry For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Approve Report of the Compensation Against Against Shareholder
Committee
- --------------------------------------------------------------------------------
COVENTRY HEALTH CARE INC.
Ticker: CVH Security ID: 222862104
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John H. Austin For For Management
1.2 Elect Director Daniel N. Mendelson For For Management
1.3 Elect Director Rodman W. Moorhead, III For For Management
1.4 Elect Director Timothy T. Weglicki For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Articles/Bylaws/Charter-Non-Routine For For Management
4 Authorize Board to Fill Vacancies For For Management
5 Amend Omnibus Stock Plan For For Management
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CSX CORP.
Ticker: CSX Security ID: 126408103
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elizabeth E. Bailey For For Management
1.2 Elect Director John B. Breaux For For Management
1.3 Elect Director Edward J. Kelly, III For For Management
1.4 Elect Director Robert D. Kunisch For For Management
1.5 Elect Director Southwood J. Morcott For For Management
1.6 Elect Director David M. Ratcliffe For For Management
1.7 Elect Director William C. Richardson For For Management
1.8 Elect Director Frank S. Royal, M.D. For For Management
1.9 Elect Director Donald J. Shepard For For Management
1.10 Elect Director Michael J. Ward For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Reduce Supermajority Vote Requirement For For Management
5 Reduce Supermajority Vote Requirement For For Management
6 Separate Chairman and CEO Positions Against Against Shareholder
- --------------------------------------------------------------------------------
CUMMINS , INC.
Ticker: CMI Security ID: 231021106
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Darnall For For Management
1.2 Elect Director John M. Deutch For For Management
1.3 Elect Director Alexis M. Herman For For Management
1.4 Elect Director F. Joseph Loughrey For For Management
1.5 Elect Director William I. Miller For For Management
1.6 Elect Director Georgia R. Nelson For For Management
1.7 Elect Director Theodore M. Solso For For Management
1.8 Elect Director Carl Ware For For Management
1.9 Elect Director J. Lawrence Wilson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CVS CORPORATION
Ticker: CVS Security ID: 126650100
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Don Cornwell For For Management
1.2 Elect Director David W. Dorman For For Management
1.3 Elect Director Thomas P. Gerrity For For Management
1.4 Elect Director Marian L. Heard For For Management
1.5 Elect Director William H. Joyce For For Management
1.6 Elect Director Terrence Murray For For Management
1.7 Elect Director Sheli Z. Rosenberg For For Management
1.8 Elect Director Thomas M. Ryan For For Management
1.9 Elect Director Alfred J. Verrecchia For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against For Shareholder
of Directors
4 Submit Supplemental Executive Retirement Against Against Shareholder
Plans to Shareholder vote
5 Separate Chairman and CEO Positions Against Against Shareholder
6 Report on Feasibility of Product Against Against Shareholder
Reformulation
- --------------------------------------------------------------------------------
D.R. HORTON, INC.
Ticker: DHI Security ID: 23331A109
Meeting Date: JAN 26, 2006 Meeting Type: Annual
Record Date: DEC 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald R. Horton For For Management
1.2 Elect Director Bradley S. Anderson For For Management
1.3 Elect Director Michael R. Buchanan For For Management
1.4 Elect Director Richard I. Galland For For Management
1.5 Elect Director Michael W. Hewatt For For Management
1.6 Elect Director Donald J. Tomnitz For For Management
1.7 Elect Director Bill W. Wheat For For Management
2 Approve Omnibus Stock Plan For For Management
3 Increase Authorized Common Stock For For Management
4 Report on Energy Efficiency Against Against Shareholder
5 Other Business For For Management
- --------------------------------------------------------------------------------
DANAHER CORP.
Ticker: DHR Security ID: 235851102
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mortimer M. Caplin For For Management
1.2 Elect Director Donald J. Ehrlich For For Management
1.3 Elect Director Linda P. Hefner For For Management
1.4 Elect Director Walter G. Lohr, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DARDEN RESTAURANTS, INC.
Ticker: DRI Security ID: 237194105
Meeting Date: SEP 21, 2005 Meeting Type: Annual
Record Date: JUL 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leonard L. Berry For For Management
1.2 Elect Director Odie C. Donald For For Management
1.3 Elect Director David H. Hughes For For Management
1.4 Elect Director Charles A. Ledsinger, Jr. For For Management
1.5 Elect Director Joe R. Lee For For Management
1.6 Elect Director William M. Lewis, Jr. For For Management
1.7 Elect Director Connie Mack, III For For Management
1.8 Elect Director Andrew H. (Drew) Madsen For For Management
1.9 Elect Director Clarence Otis, Jr. For For Management
1.10 Elect Director Michael D. Rose For For Management
1.11 Elect Director Maria A. Sastre For For Management
1.12 Elect Director Jack A. Smith For For Management
1.13 Elect Director Blaine Sweatt, III For For Management
1.14 Elect Director Rita P. Wilson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DEERE & CO.
Ticker: DE Security ID: 244199105
Meeting Date: FEB 22, 2006 Meeting Type: Annual
Record Date: DEC 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Crandall C. Bowles For For Management
1.2 Elect Director Vance D. Coffman For For Management
1.3 Elect Director Arthur L. Kelly For For Management
1.4 Elect Director Thomas H. Patrick For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DELL INC.
Ticker: DELL Security ID: 24702R101
Meeting Date: JUL 15, 2005 Meeting Type: Annual
Record Date: MAY 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald J. Carty For For Management
1.2 Elect Director Michael S. Dell For For Management
1.3 Elect Director William H. Gray, III For For Management
1.4 Elect Director Judy C. Lewent For For Management
1.5 Elect Director Thomas W. Luce, III For For Management
1.6 Elect Director Klaus S. Luft For For Management
1.7 Elect Director Alex J. Mandl For For Management
1.8 Elect Director Michael A. Miles For For Management
1.9 Elect Director Samuel A. Nunn, Jr. For For Management
1.10 Elect Director Kevin B. Rollins For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against Against Shareholder
of Directors
4 Expense Stock Options Against Against Shareholder
- --------------------------------------------------------------------------------
DEVON ENERGY CORP.
Ticker: DVN Security ID: 25179M103
Meeting Date: JUN 7, 2006 Meeting Type: Annual
Record Date: APR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Howard For For Management
1.2 Elect Director Micheal M. Kanovsky For For Management
1.3 Elect Director J. Todd Mitchell For For Management
1.4 Elect Director Larry Nichols For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
DILLARDS, INC
Ticker: DDS Security ID: 254067101
Meeting Date: MAY 20, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert C. Connor For For Management
1.2 Elect Director Will D. Davis For For Management
1.3 Elect Director John Paul Hammerschmidt For For Management
1.4 Elect Director Peter R. Johnson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DOLLAR GENERAL CORP.
Ticker: DG Security ID: 256669102
Meeting Date: MAY 31, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David L. Bere For For Management
1.2 Elect Director Dennis C. Bottorff For For Management
1.3 Elect Director Barbara L. Bowles For For Management
1.4 Elect Director Reginald D. Dickson For For Management
1.5 Elect Director E. Gordon Gee For For Management
1.6 Elect Director Barbara M. Knuckles For For Management
1.7 Elect Director David A. Perdue For For Management
1.8 Elect Director J. Neal Purcell For For Management
1.9 Elect Director James D. Robbins For For Management
1.10 Elect Director David M. Wilds For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DOMINION RESOURCES, INC.
Ticker: D Security ID: 25746U109
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date: FEB 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter W. Brown For For Management
1.2 Elect Director Ronald J. Calise For For Management
1.3 Elect Director Thos. E. Capps For For Management
1.4 Elect Director George A. Davidson, Jr. For For Management
1.5 Elect Director Thomas F. Farrell, II For For Management
1.6 Elect Director John W. Harris For For Management
1.7 Elect Director Robert S. Jepson, Jr. For For Management
1.8 Elect Director Mark J. Kington For For Management
1.9 Elect Director Benjamin J. Lambert, III For For Management
1.10 Elect Director Richard L. Leatherwood For For Management
1.11 Elect Director Margaret A. McKenna For For Management
1.12 Elect Director Frank S. Royal, M.D. For For Management
1.13 Elect Director S. Dallas Simmons For For Management
1.14 Elect Director David A. Wollard For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against For Shareholder
of Directors
4 Report on Greenhouse Gas Emissions Against Against Shareholder
5 Submit Supplemental Executive Retirement Against Against Shareholder
Plans to Shareholder vote
- --------------------------------------------------------------------------------
DOVER CORP.
Ticker: DOV Security ID: 260003108
Meeting Date: APR 18, 2006 Meeting Type: Annual
Record Date: FEB 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D.H. Benson For For Management
1.2 Elect Director R.W. Cremin For For Management
1.3 Elect Director J-P.M. Ergas For For Management
1.4 Elect Director K.C. Graham For For Management
1.5 Elect Director R.L. Hoffman For For Management
1.6 Elect Director J.L. Koley For For Management
1.7 Elect Director R.K. Lochridge For For Management
1.8 Elect Director T.L. Reece For For Management
1.9 Elect Director B.G. Rethore For For Management
1.10 Elect Director M.B. Stubbs For For Management
1.11 Elect Director M.A. Winston For For Management
2 Other Business For For Management
- --------------------------------------------------------------------------------
DOW CHEMICAL COMPANY, THE
Ticker: DOW Security ID: 260543103
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jacqueline K. Barton For For Management
1.2 Elect Director James A. Bell For For Management
1.3 Elect Director Barbara Hackman Franklin For For Management
1.4 Elect Director Andrew N. Liveris For For Management
1.5 Elect Director Geoffery E. Merszei For For Management
1.6 Elect Director J. Pedro Reinhard For For Management
1.7 Elect Director Ruth G. Shaw For For Management
1.8 Elect Director Paul G. Stern For For Management
2 Ratify Auditors For For Management
3 Report on Remediation Policies in Bhopal Against Against Shareholder
4 Report on Genetically Modified Organisms Against Against Shareholder
5 Evaluate Potential Links Between Company Against Against Shareholder
Products and Asthma
6 Report on Security of Chemical Facilities Against Against Shareholder
- --------------------------------------------------------------------------------
DOW JONES & CO., INC.
Ticker: DJ Security ID: 260561105
Meeting Date: APR 19, 2006 Meeting Type: Annual
Record Date: FEB 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lewis B. Campbell For For Management
1.2 Elect Director Harvey Golub For For Management
1.3 Elect Director Irvine O. Hockaday, Jr. For For Management
1.4 Elect Director Dieter von Holtzbrinck For For Management
1.5 Elect Director M. Peter McPherson For For Management
1.6 Elect Director Frank N. Newman For For Management
1.7 Elect Director William C. Steere, Jr. For For Management
1.8 Elect Director Christopher Bancroft For For Management
1.9 Elect Director Eduardo Castro-Wright For For Management
1.10 Elect Director Michael B. Elefante For For Management
1.11 Elect Director John M. Engler For For Management
1.12 Elect Director Leslie Hill For For Management
1.13 Elect Director Peter R. Kann For For Management
1.14 Elect Director David K.P. Li For For Management
1.15 Elect Director Elizabeth Steele For For Management
1.16 Elect Director Richard F. Zannino For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Separate Chairman and CEO Positions Against Against Shareholder
5 Company-Specific -- Disclosure of Against Against Shareholder
Shareholder Proposals
- --------------------------------------------------------------------------------
DTE ENERGY CO.
Ticker: DTE Security ID: 233331107
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: FEB 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alfred R. Glancy, III For For Management
1.2 Elect Director John E. Lobbia For For Management
1.3 Elect Director Eugene A. Miller For For Management
1.4 Elect Director Charles W. Pryor, Jr. For For Management
1.5 Elect Director Joe W. Laymon For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DUKE ENERGY CORP.
Ticker: DUK Security ID: 264399106
Meeting Date: MAR 10, 2006 Meeting Type: Special
Record Date: JAN 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
DYNEGY, INC.
Ticker: DYN Security ID: 26816Q101
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David W. Biegler For For Management
1.2 Elect Director Thomas D. Clark, Jr. For For Management
1.3 Elect Director Victor E. Grijalva For For Management
1.4 Elect Director Patricia A. Hammick For For Management
1.5 Elect Director George L. Mazanec For For Management
1.6 Elect Director Robert C. Oelkers For For Management
1.7 Elect Director William L. Trubeck For For Management
1.8 Elect Director Bruce A. Williamson For For Management
2 Company Specific-Remove Provision For For Management
Specifying Number of Directors
3 Amend Articles/Bylaws/Charter-Non-Routine For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
E*TRADE FINANCIAL CORP.
Ticker: ET Security ID: 269246104
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: APR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael K. Parks For For Management
1.2 Elect Director Lewis E. Randall For For Management
1.3 Elect Director Stephen H. Willard For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
E.I. DU PONT DE NEMOURS & CO.
Ticker: DD Security ID: 263534109
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alain J.P. Belda For For Management
1.2 Elect Director Richard H. Brown For For Management
1.3 Elect Director Curtis J. Crawford For For Management
1.4 Elect Director John T. Dillon For For Management
1.5 Elect Director Eleuthere I. du Pont For For Management
1.6 Elect Director Charles O. Holliday, Jr. For For Management
1.7 Elect Director Lois D. Juliber For For Management
1.8 Elect Director Masahisa Naitoh For For Management
1.9 Elect Director Sean O'Keefe For For Management
1.10 Elect Director William K. Reilly For For Management
1.11 Elect Director Charles M. Vest For For Management
2 Ratify Auditors For For Management
3 Review Executive Compensation Against Against Shareholder
4 Report on Genetically Modified Organisms Against Against Shareholder
5 Performance-Based Against Against Shareholder
6 Report on Feasibility of Phasing out PFOA Against Against Shareholder
7 Report on Security of Chemical Facilities Against Against Shareholder
- --------------------------------------------------------------------------------
E.W. SCRIPPS CO. (THE)
Ticker: SSP Security ID: 811054204
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Galloway For For Management
1.2 Elect Director Nicholas B. Paumgarten For For Management
1.3 Elect Director Ronald W. Tysoe For For Management
1.4 Elect Director Julie A. Wrigley For For Management
- --------------------------------------------------------------------------------
EASTMAN CHEMICAL CO.
Ticker: EMN Security ID: 277432100
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen R. Demeritt For For Management
1.2 Elect Director Robert M. Hernandez For For Management
1.3 Elect Director David W. Raisbeck For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EASTMAN KODAK CO.
Ticker: EK Security ID: 277461109
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: MAR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martha Layne Collins For For Management
1.2 Elect Director Timothy M. Donahue For For Management
1.3 Elect Director Delano E. Lewis For For Management
1.4 Elect Director Antonio M. Perez For For Management
2 Ratify Auditors For For Management
3 Claw-back of Payments under Restatements Against Against Shareholder
- --------------------------------------------------------------------------------
EATON CORP.
Ticker: ETN Security ID: 278058102
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: FEB 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher M. Connor For For Management
1.2 Elect Director Alexander M. Cutler For For Management
1.3 Elect Director Deborah. L. McCoy For For Management
1.4 Elect Director Gary L. Tooker For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EBAY INC.
Ticker: EBAY Security ID: 278642103
Meeting Date: JUN 13, 2006 Meeting Type: Annual
Record Date: APR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William C. Ford, Jr. For For Management
1.2 Elect Director Dawn G. Lepore For For Management
1.3 Elect Director Pierre M. Omidyar For For Management
1.4 Elect Director Richard T. Sclosberg, III For For Management
2 Amend Stock Option Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ECOLAB, INC.
Ticker: ECL Security ID: 278865100
Meeting Date: MAY 12, 2006 Meeting Type: Annual
Record Date: MAR 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leslie S. Biller For For Management
1.2 Elect Director Jerry A. Grundhofer For For Management
1.3 Elect Director Kasper Rorsted For For Management
1.4 Elect Director John J. Zillmer For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EDISON INTERNATIONAL
Ticker: EIX Security ID: 281020107
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: FEB 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Bryson For For Management
1.2 Elect Director France A. Cordova For For Management
1.3 Elect Director Charles B. Curtis For For Management
1.4 Elect Director Bradford M. Freeman For For Management
1.5 Elect Director Bruce Karatz For For Management
1.6 Elect Director Luis G. Nogales For For Management
1.7 Elect Director Ronald L. Olson For For Management
1.8 Elect Director James M. Rosser For For Management
1.9 Elect Director Richard T. Schlosberg, III For For Management
1.10 Elect Director Robert H. Smith For For Management
1.11 Elect Director Thomas C. Sutton For For Management
2 Amend Articles To Eliminate Fair Price For For Management
Provision
3 Adopt Simple Majority Vote Requirement Against Against Shareholder
- --------------------------------------------------------------------------------
EL PASO CORP
Ticker: EP Security ID: 28336L109
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Juan Carlos Braniff For For Management
1.2 Elect Director James L. Dunlap For For Management
1.3 Elect Director Douglas L. Foshee For For Management
1.4 Elect Director Robert W. Goldman For For Management
1.5 Elect Director Anthony W. Hall, Jr. For For Management
1.6 Elect Director Thomas R. Hix For For Management
1.7 Elect Director William H. Joyce For For Management
1.8 Elect Director Ronald L. Kuehn, Jr. For For Management
1.9 Elect Director Ferrell P. McClean For For Management
1.10 Elect Director J. Michael Talbert For For Management
1.11 Elect Director Robert F. Vagt For For Management
1.12 Elect Director John L. Whitmire For For Management
1.13 Elect Director Joe B. Wyatt For For Management
2 Provide for Cumulative Voting Against Against Shareholder
3 Increase Disclosure of Executive Against Against Shareholder
Compensation
- --------------------------------------------------------------------------------
ELECTRONIC ARTS INC.
Ticker: ERTS Security ID: 285512109
Meeting Date: JUL 28, 2005 Meeting Type: Annual
Record Date: JUN 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M. Richard Asher For For Management
1.2 Elect Director Leonard S. Coleman For For Management
1.3 Elect Director Gary M. Kusin For For Management
1.4 Elect Director Gregory B. Maffei For For Management
1.5 Elect Director Timothy Mott For For Management
1.6 Elect Director Vivek Paul For For Management
1.7 Elect Director Robert W. Pittman For For Management
1.8 Elect Director Lawrence F. Probst III For For Management
1.9 Elect Director Linda J. Srere For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ELECTRONIC DATA SYSTEMS CORP.
Ticker: EDS Security ID: 285661104
Meeting Date: APR 18, 2006 Meeting Type: Annual
Record Date: FEB 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Roy Dunbar For For Management
1.2 Elect Director Roger A. Enrico For For Management
1.3 Elect Director S. Malcolm Gillis For For Management
1.4 Elect Director Ray J. Groves For For Management
1.5 Elect Director Ellen M. Hancock For For Management
1.6 Elect Director Jeffrey M. Heller For For Management
1.7 Elect Director Ray L. Hunt For For Management
1.8 Elect Director Michael H. Jordan For For Management
1.9 Elect Director Edward A. Kangas For For Management
1.10 Elect Director R. David Yost For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against Against Shareholder
of Directors
4 Separate Chairman and CEO Positions Against Against Shareholder
- --------------------------------------------------------------------------------
ELI LILLY AND CO.
Ticker: LLY Security ID: 532457108
Meeting Date: APR 24, 2006 Meeting Type: Annual
Record Date: FEB 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin S. Feldstein, Ph.D. For For Management
1.2 Elect Director J. Erik Fyrwald For For Management
1.3 Elect Director Ellen R. Marram For For Management
1.4 Elect Director Sidney Taurel For For Management
2 Ratify Auditors For For Management
3 Report on Animal Welfare Policy Against Against Shareholder
4 Separate Chairman and CEO Positions Against Against Shareholder
5 Declassify the Board of Directors Against For Shareholder
6 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
EMC CORP.
Ticker: EMC Security ID: 268648102
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gail Deegan For For Management
1.2 Elect Director Olli-Pekka Kallasvuo For For Management
1.3 Elect Director Windle B. Priem For For Management
1.4 Elect Director Alfred M. Zeien For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against For Shareholder
of Directors
4 Performance-Based and/or Time-Based Against Against Shareholder
Equity Awards
5 Declassify the Board of Directors Against For Shareholder
6 Limit Composition of Committee(s) to Against Against Shareholder
Independent Directors
- --------------------------------------------------------------------------------
EMERSON ELECTRIC CO.
Ticker: EMR Security ID: 291011104
Meeting Date: FEB 7, 2006 Meeting Type: Annual
Record Date: NOV 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. A. Busch,III For For Management
1.2 Elect Director A. F. Golden For For Management
1.3 Elect Director V. R. Loucks, Jr For For Management
1.4 Elect Director J. B. Menzer For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Submit Severance Agreement Against Against 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 For Management
1.2 Elect Director Charles R. Crisp For For Management
1.3 Elect Director Mark G. Papa For For Management
1.4 Elect Director Edmund P. Segner, III For For Management
1.5 Elect Director William D. Stevens For For Management
1.6 Elect Director H. Leighton Steward For For Management
1.7 Elect Director Donald F. Textor For For Management
1.8 Elect Director Frank G. Wisner For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EQUIFAX INC.
Ticker: EFX Security ID: 294429105
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 9, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Garry Betty For For Management
1.2 Elect Director Larry L. Prince For For Management
1.3 Elect Director Richard F. Smith For For Management
1.4 Elect Director Jacquelyn M. Ward For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
EQUITY OFFICE PROPERTIES TRUST
Ticker: EOP Security ID: 294741103
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marilyn Alexander For For Management
1.2 Elect Director Thomas E. Dobrowski For For Management
1.3 Elect Director William M. Goodyear For For Management
1.4 Elect Director James D. Harper, Jr. For For Management
1.5 Elect Director Richard D. Kincaid For For Management
1.6 Elect Director Sheil Z. Rosenberg For For Management
1.7 Elect Director Stephen I. Sadove For For Management
1.8 Elect Director Sally Susman For For Management
1.9 Elect Director Jan H.W.R. van der Vlist For For Management
1.10 Elect Director Samuel Zell For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EQUITY RESIDENTIAL
Ticker: EQR Security ID: 29476L107
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Alexander For For Management
1.2 Elect Director Charles L. Atwood For For Management
1.3 Elect Director Stephen O. Evans For For Management
1.4 Elect Director James D. Harper, Jr. For For Management
1.5 Elect Director Boone A. Knox For For Management
1.6 Elect Director David J. Neithercut For For Management
1.7 Elect Director Desiree G. Rogers For For Management
1.8 Elect Director Sheli Z. Rosenberg For For Management
1.9 Elect Director Gerald A. Spector For For Management
1.10 Elect Director B. Joseph White For For Management
1.11 Elect Director Samuel Zell For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EXELON CORP.
Ticker: EXC Security ID: 30161N101
Meeting Date: JUN 27, 2006 Meeting Type: Annual
Record Date: MAY 12, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M.W. D'Alessio For For Management
1.2 Elect Director R.B. Greco For For Management
1.3 Elect Director J.M. Palms For For Management
1.4 Elect Director J.W. Rogers For For Management
1.5 Elect Director R.L. Thomas For For Management
2 Ratify Auditors For For Management
3 Submit Severance Agreement (Change in Against Against Shareholder
Control) to shareholder Vote
- --------------------------------------------------------------------------------
EXPRESS SCRIPTS, INC.
Ticker: ESRX Security ID: 302182100
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary G. Benanav For For Management
1.2 Elect Director Frank J. Borelli For For Management
1.3 Elect Director Maura C. Breen For For Management
1.4 Elect Director Nicholas J. LaHowchic For For Management
1.5 Elect Director Thomas P. Mac Mahon For For Management
1.6 Elect Director John O. Parker, Jr. For For Management
1.7 Elect Director George Paz For For Management
1.8 Elect Director Samuel K. Skinner For For Management
1.9 Elect Director Seymour Sternberg For For Management
1.10 Elect Director Barrett A. Toan For For Management
1.11 Elect Director Howard L. Waltman For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EXXON MOBIL CORP.
Ticker: XOM Security ID: 30231G102
Meeting Date: MAY 31, 2006 Meeting Type: Annual
Record Date: APR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Boskin For For Management
1.2 Elect Director William W. George For For Management
1.3 Elect Director James R. Houghton For For Management
1.4 Elect Director William R. Howell For For Management
1.5 Elect Director Reatha Clark King For For Management
1.6 Elect Director Philip E. Lippincott For For Management
1.7 Elect Director Henry A. McKinnell, Jr. For For Management
1.8 Elect Director Marilyn Carlson Nelson For For Management
1.9 Elect Director Samuel J. Palmisano For For Management
1.10 Elect Director Walter V. Shipley For For Management
1.11 Elect Director J. Stephen Simon For For Management
1.12 Elect Director Rex W. Tillerson For For Management
2 Ratify Auditors For For Management
3 Provide for Cumulative Voting Against For Shareholder
4 Require a Majority Vote for the Election Against For Shareholder
of Directors
5 Company-Specific-Nominate Independent Against Against Shareholder
Director with Industry Experience
6 Require Director Nominee Qualifications Against Against Shareholder
7 Non-Employee Director Compensation Against Against Shareholder
8 Separate Chairman and CEO Positions Against Against Shareholder
9 Review Executive Compensation Against Against Shareholder
10 Link Executive Compensation to Social Against Against Shareholder
Issues
11 Report on Political Contributions Against Against Shareholder
12 Report on Charitable Contributions Against Against Shareholder
13 Amend Equal Employment Opportunity Policy Against Against Shareholder
to Prohibit Discrimination Based on
Sexual Orientation
14 Report on Damage Resulting from Drilling Against Against Shareholder
for Oil and gas in Protected Areas
15 Report Accountability for Company's Against Against Shareholder
Environmental Impacts due to Operation
- --------------------------------------------------------------------------------
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 For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FEDERATED DEPARTMENT STORES, INC.
Ticker: FD Security ID: 31410H101
Meeting Date: JUL 13, 2005 Meeting Type: Annual
Record Date: MAY 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For Management
Acquisition
2.1 Elect Director Meyer Feldberg For For Management
2.2 Elect Director Terry J. Lundgren For For Management
2.3 Elect Director Marna C. Whittington For For Management
3 Declassify the Board of Directors For For Management
4 Ratify Auditors For For Management
5 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
FEDERATED DEPARTMENT STORES, INC.
Ticker: FD Security ID: 31410H101
Meeting Date: MAY 19, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joyce M. Roche For For Management
1.2 Elect Director William P. Stiritz For For Management
1.3 Elect Director Craig E. Weatherup For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Amend Omnibus Stock Plan For For Management
5 Amend Omnibus Stock Plan For For Management
6 Limit Boards on Which Directors May Against Against Shareholder
Concurrently Serve
- --------------------------------------------------------------------------------
FEDEX CORPORATION
Ticker: FDX Security ID: 31428X106
Meeting Date: SEP 26, 2005 Meeting Type: Annual
Record Date: AUG 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James L. Barksdale For For Management
1.2 Elect Director August A. Busch, IV For For Management
1.3 Elect Director John A. Edwardson For For Management
1.4 Elect Director Judith L. Estrin For For Management
1.5 Elect Director J. Kenneth Glass For For Management
1.6 Elect Director Philip Greer For For Management
1.7 Elect Director J. R. Hyde, III For For Management
1.8 Elect Director Shirley A. Jackson For For Management
1.9 Elect Director Charles T. Manatt For For Management
1.10 Elect Director Frederick W. Smith For For Management
1.11 Elect Director Joshua I. Smith For For Management
1.12 Elect Director Paul S. Walsh For For Management
1.13 Elect Director Peter S. Willmott For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Adopt Simple Majority Vote Against For Shareholder
5 Report on Corporate Political Against Against Shareholder
Contributions
6 Require a Majority Vote for the Election Against Against Shareholder
of Directors
- --------------------------------------------------------------------------------
FIFTH THIRD BANCORP
Ticker: FITB Security ID: 316773100
Meeting Date: MAR 28, 2006 Meeting Type: Annual
Record Date: JAN 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Barrett For For Management
1.2 Elect Director George A. Schaefer, Jr. For For Management
1.3 Elect Director John J. Schiff, Jr. For For Management
1.4 Elect Director Dudley S. Taft For For Management
2 Amend Articles/Bylaws/Eliminate For For Management
super-majority voting requirements
3 Declassify the Board of Directors For For Management
4 Amend Nonqualified Employee Stock For For Management
Purchase Plan
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FIRST DATA CORP.
Ticker: FDC Security ID: 319963104
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: MAR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel P. Burnham For For Management
1.2 Elect Director Jack M. Greenberg For For Management
1.3 Elect Director Courtney F. Jones For For Management
1.4 Elect Director Charles T. Russell For For Management
2 Elect Director David A. Coulter For For Management
3 Elect Director Henry C. Duques For For Management
4 Elect Director Peter B. Ellwood For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FIRST HORIZON NATIONAL CORP
Ticker: FHN Security ID: 320517105
Meeting Date: APR 18, 2006 Meeting Type: Annual
Record Date: FEB 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Brad Martin For For Management
1.2 Elect Director Vicki R. Palmer For For Management
1.3 Elect Director William B. Sansom For For Management
1.4 Elect Director Jonathan P. Ward For For Management
1.5 Elect Director Colin V. Reed For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FIRSTENERGY CORPORATION
Ticker: FE Security ID: 337932107
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony J. Alexander For For Management
1.2 Elect Director Carol A. Cartwright For For Management
1.3 Elect Director William T. Cottle For For Management
1.4 Elect Director Robert B. Heisler, Jr. For For Management
1.5 Elect Director Russell W. Maier For For Management
1.6 Elect Director George M. Smart For For Management
1.7 Elect Director Wes M. Taylor For For Management
1.8 Elect Director Jesse T. Williams, Sr. For For Management
2 Ratify Auditors For For Management
3 Adopt Simple Majority Vote Requirement Against Against Shareholder
4 Submit Severance Agreement (Change in Against Against Shareholder
Control) to shareholder Vote
- --------------------------------------------------------------------------------
FISERV, INC.
Ticker: FISV Security ID: 337738108
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel P. Kearney For For Management
1.2 Elect Director Jeffery W. Yabuki For For Management
1.3 Elect Director L. William Seidman For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against Against Shareholder
of Directors
- --------------------------------------------------------------------------------
FISHER SCIENTIFIC INTERNATIONAL INC.
Ticker: FSH Security ID: 338032204
Meeting Date: MAY 5, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul M. Montrone For For Management
1.2 Elect Director Simon B. Rich For For Management
1.3 Elect Director Scott M. Sterling For For Management
2 Approve Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FOREST LABORATORIES, INC.
Ticker: FRX Security ID: 345838106
Meeting Date: AUG 8, 2005 Meeting Type: Annual
Record Date: JUN 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard Solomon For For Management
1.2 Elect Director William J. Candee, III For For Management
1.3 Elect Director George S. Cohan For For Management
1.4 Elect Director Dan L. Goldwasser For For Management
1.5 Elect Director Lester B. Salans For For Management
1.6 Elect Director Kenneth E. Goodman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FORTUNE BRANDS, INC.
Ticker: FO Security ID: 349631101
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: FEB 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patricia O. Ewers For For Management
1.2 Elect Director Eugene A. Renna For For Management
1.3 Elect Director David M. Thomas For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
4 Performance-Based and/or Time-Based Against Against Shareholder
Equity Awards
- --------------------------------------------------------------------------------
FRANKLIN RESOURCES, INC.
Ticker: BEN Security ID: 354613101
Meeting Date: JAN 26, 2006 Meeting Type: Annual
Record Date: NOV 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel H. Armacost For For Management
1.2 Elect Director Harmon E. Burns For For Management
1.3 Elect Director Charles Crocker For For Management
1.4 Elect Director Joseph R. Hardiman For For Management
1.5 Elect Director Robert D. Joffe For For Management
1.6 Elect Director Charles B. Johnson For For Management
1.7 Elect Director Rupert H. Johnson, Jr. For For Management
1.8 Elect Director Thomas H. Kean For For Management
1.9 Elect Director Chutta Ratnathicam For For Management
1.10 Elect Director Peter M. Sacerdote For For Management
1.11 Elect Director Laura Stein For For Management
1.12 Elect Director Anne M. Tatlock For For Management
1.13 Elect Director Louis E. Woodworth For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FREDDIE MAC
Ticker: FRE Security ID: 313400301
Meeting Date: JUL 15, 2005 Meeting Type: Annual
Record Date: MAY 27, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara T. Alexander For For Management
1.2 Elect Director Geoffrey T. Boisi For For Management
1.3 Elect Director Joan E. Donoghue For For Management
1.4 Elect Director Michelle Engler For For Management
1.5 Elect Director Richard Karl Goeltz For For Management
1.6 Elect Director Thomas S. Johnson For For Management
1.7 Elect Director William M. Lewis, Jr. For For Management
1.8 Elect Director Eugene M. Mcquade For For Management
1.9 Elect Director Shaun F. O'Malley For For Management
1.10 Elect Director Ronald F. Poe For For Management
1.11 Elect Director Stephen A. Ross For For Management
1.12 Elect Director Richard F. Syron For For Management
1.13 Elect Director William J. Turner For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FREEPORT-MCMORAN COPPER & GOLD INC.
Ticker: FCX Security ID: 35671D857
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Allison, Jr. For For Management
1.2 Elect Director Robert A. Day For For Management
1.3 Elect Director Gerald J. Ford For For Management
1.4 Elect Director H.Devon Graham, Jr. For For Management
1.5 Elect Director J. Bennett Johnston For For Management
1.6 Elect Director Bobby Lee Lackey For For Management
1.7 Elect Director Gabrielle K. McDonald For For Management
1.8 Elect Director James R. Moffet For For Management
1.9 Elect Director B.M. Rankin, Jr. For For Management
1.10 Elect Director J. Stapleton Roy For For Management
1.11 Elect Director J. Taylor Wharton For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
4 Review Payment Policy to Indonesian Against Against Shareholder
Military
- --------------------------------------------------------------------------------
FREESCALE SEMICONDUCTOR, INC.
Ticker: FSL Security ID: 35687M206
Meeting Date: APR 21, 2006 Meeting Type: Annual
Record Date: FEB 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenin Kennedy For For Management
1.2 Elect Director Michael Mayer For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GANNETT CO., INC.
Ticker: GCI Security ID: 364730101
Meeting Date: APR 18, 2006 Meeting Type: Annual
Record Date: FEB 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marjorie Magner For For Management
1.2 Elect Director Duncan M. McFarland For For Management
1.3 Elect Director Karen Hastie Williams For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Declassify the Board of Directors Against For Shareholder
5 Separate Chairman and CEO Positions Against Against Shareholder
- --------------------------------------------------------------------------------
GAP, INC., THE
Ticker: GPS Security ID: 364760108
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard P. Behar For For Management
1.2 Elect Director Adrian D. P. Bellamy For For Management
1.3 Elect Director Domenico De Sole For For Management
1.4 Elect Director Donald G. Fisher For For Management
1.5 Elect Director Doris F. Fisher For For Management
1.6 Elect Director Robert J. Fisher For For Management
1.7 Elect Director Penelope L. Hughes For For Management
1.8 Elect Director Bob L. Martin For For Management
1.9 Elect Director Jorge P. Montoya For For Management
1.10 Elect Director Paul S. Pressler For For Management
1.11 Elect Director James M. Schneider For For Management
1.12 Elect Director Mayo A. Shattuck, III For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
GATEWAY INC
Ticker: GTW Security ID: 367626108
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Janet M. Clarke For For Management
1.2 Elect Director Qunicy L. Allen For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GENERAL DYNAMICS CORP.
Ticker: GD Security ID: 369550108
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director N.D. Chabraja For For Management
1.2 Elect Director J.S. Crown For For Management
1.3 Elect Director W.P. Fricks For For Management
1.4 Elect Director C.H. Goodman For For Management
1.5 Elect Director J.L. Johnson For For Management
1.6 Elect Director G.A. Joulwan For For Management
1.7 Elect Director P.G. Kaminski For For Management
1.8 Elect Director J.M. Keane For For Management
1.9 Elect Director D.J. Lucas For For Management
1.10 Elect Director L.L. Lyles For For Management
1.11 Elect Director C.E. Mundy, Jr. For For Management
1.12 Elect Director R. Walmsley For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against Against Shareholder
of Directors
4 Disqualification of Directors Who Fail to Against Against Shareholder
Receive Majority Vote
5 Separate Chairman and CEO Positions Against Against Shareholder
6 Report Political Contributions Against Against Shareholder
7 Sustainability Report Against Against Shareholder
- --------------------------------------------------------------------------------
GENERAL ELECTRIC CO.
Ticker: GE Security ID: 369604103
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: FEB 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James I. Cash, Jr. For For Management
1.2 Elect Director Sir William M. Castell For For Management
1.3 Elect Director Ann M. Fudge For For Management
1.4 Elect Director Claudio X. Gonzalez For For Management
1.5 Elect Director Jeffrey R. Immelt For For Management
1.6 Elect Director Andrea Jung For For Management
1.7 Elect Director Alan G. Lafley For For Management
1.8 Elect Director Robert W. Lane For For Management
1.9 Elect Director Ralph S. Larsen For For Management
1.10 Elect Director Rochelle B. Lazarus For For Management
1.11 Elect Director Sam Nunn For For Management
1.12 Elect Director Roger S. Penske For For Management
1.13 Elect Director Robert J. Swieringa For For Management
1.14 Elect Director Douglas A. Warner, III For For Management
1.15 Elect Director Robert C. Wright For For Management
2 Ratify Auditors For For Management
3 Restore or Provide for Cumulative Voting Against For Shareholder
4 Adopt Policy on Overboarded Directors Against Against Shareholder
5 Company-Specific -- One Director from the Against Against Shareholder
Ranks of the Retirees
6 Separate Chairman and CEO Positions Against Against Shareholder
7 Require a Majority Vote for the Election Against Against Shareholder
of Directors
8 Report on Environmental Policies Against Against Shareholder
- --------------------------------------------------------------------------------
GENERAL MILLS, INC.
Ticker: GIS Security ID: 370334104
Meeting Date: SEP 26, 2005 Meeting Type: Annual
Record Date: JUL 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul Danos For For Management
1.2 Elect Director William T. Esrey For For Management
1.3 Elect Director Raymond V. Gilmartin For For Management
1.4 Elect Director Judith Richards Hope For For Management
1.5 Elect Director Heidi G. Miller For For Management
1.6 Elect Director H. Ochoa-Brillembourg For For Management
1.7 Elect Director Steve Odland For For Management
1.8 Elect Director Michael D. Rose For For Management
1.9 Elect Director Robert L. Ryan For For Management
1.10 Elect Director Stephen W. Sanger For For Management
1.11 Elect Director A. Michael Spence For For Management
1.12 Elect Director Dorothy A. Terrell For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
4 Hire Advisor/Maximize Shareholder Value Against Against Shareholder
- --------------------------------------------------------------------------------
GENERAL MOTORS CORP.
Ticker: GM Security ID: 370442105
Meeting Date: JUN 6, 2006 Meeting Type: Annual
Record Date: APR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Percy N. Barnevik For For Management
1.2 Elect Director Erskine B. Bowles For For Management
1.3 Elect Director John H. Bryan For For Management
1.4 Elect Director Armando M. Codina For For Management
1.5 Elect Director George M.C. Fisher For For Management
1.6 Elect Director Karen Katen For For Management
1.7 Elect Director Kent Kresa For For Management
1.8 Elect Director Ellen J. Kullman For For Management
1.9 Elect Director Philip A. Laskawy For For Management
1.10 Elect Director Eckhard Pfeiffer For For Management
1.11 Elect Director G. Richard Wagoner, Jr. For For Management
1.12 Elect Director Jerome B. York For For Management
2 Ratify Auditors For For Management
3 Limit Executive Compensation Against Against Shareholder
4 Report on Global Warming Against Against Shareholder
5 Separate Chairman and CEO Positions Against Against Shareholder
6 Claw-back of Payments under Restatements Against Against Shareholder
7 Restore or Provide for Cumulative Voting Against Against Shareholder
8 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
GENUINE PARTS CO.
Ticker: GPC Security ID: 372460105
Meeting Date: APR 17, 2006 Meeting Type: Annual
Record Date: FEB 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dr. Mary B. Bullock For For Management
1.2 Elect Director Richard W. Courts, Ii For For Management
1.3 Elect Director Jerry W. Nix For For Management
1.4 Elect Director Larry L. Prince For For Management
1.5 Elect Director Gary W. Rollins For For Management
2 Declassify the Board of Directors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GENWORTH FINANCIAL, INC.
Ticker: GNW Security ID: 37247D106
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank J. Borelli For For Management
1.2 Elect Director Michael D. Fraizer For For Management
1.3 Elect Director Nancy J. Karch For For Management
1.4 Elect Director J. Robert Bob Kerrey For For Management
1.5 Elect Director Saiyid T. Naqvi For For Management
1.6 Elect Director James A. Parke For For Management
1.7 Elect Director James S. Riepe For For Management
1.8 Elect Director Thomas B. Wheeler For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GENZYME CORP.
Ticker: GENZ Security ID: 372917104
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Victor J. Dzau, M.D. For For Management
1.2 Elect Director Connie Mack, III For For Management
1.3 Elect Director Henri A. Termeer For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
4 Declassify the Board of Directors For For Management
5 Ratify Auditors For For Management
6 Submit Severance Agreement (Change in Against Against Shareholder
Control) to shareholder Vote
- --------------------------------------------------------------------------------
GILEAD SCIENCES, INC.
Ticker: GILD Security ID: 375558103
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: MAR 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul Berg For For Management
1.2 Elect Director John F. Cogan For For Management
1.3 Elect Director Etienne F. Davignon For For Management
1.4 Elect Director James M. Denny For For Management
1.5 Elect Director John W. Madigan For For Management
1.6 Elect Director John C. Martin For For Management
1.7 Elect Director Gordon E. Moore For For Management
1.8 Elect Director Nicholas G. Moore For For Management
1.9 Elect Director Gayle E. Wilson For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Increase Authorized Common Stock For For Management
6 Report on Impact of HIV/AIDS, TB, and Against Against Shareholder
Malaria Pandemics
- --------------------------------------------------------------------------------
GILLETTE CO., THE
Ticker: G Security ID: 375766102
Meeting Date: JUL 12, 2005 Meeting Type: Special
Record Date: MAY 19, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
GOLDEN WEST FINANCIAL CORP.
Ticker: GDW Security ID: 381317106
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 2, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Maryellen C. Herringer For For Management
1.2 Elect Director Kenneth T. Rosen For For Management
1.3 Elect Director Herbert M. Sandler For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GOLDMAN SACHS GROUP, INC., THE
Ticker: GS Security ID: 38141G104
Meeting Date: MAR 31, 2006 Meeting Type: Annual
Record Date: JAN 30, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lloyd C. Blankfein For For Management
1.2 Elect Director Lord Browne Ofmadingley For For Management
1.3 Elect Director John H. Bryan For For Management
1.4 Elect Director Claes Dahlback For For Management
1.5 Elect Director Stephen Friedman For For Management
1.6 Elect Director William W. George For For Management
1.7 Elect Director James A. Johnson For For Management
1.8 Elect Director Lois D. Juliber For For Management
1.9 Elect Director Edward M. Liddy For For Management
1.10 Elect Director Henry M. Paulson, Jr. For For Management
1.11 Elect Director Ruth J. Simmons For For Management
2 Amend Restricted Partner Compensation For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GOODRICH CORPORATION
Ticker: GR Security ID: 382388106
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Diane C. Creel For For Management
1.2 Elect Director George A. Davidson, Jr. For For Management
1.3 Elect Director Harris E. DeLoach, Jr. For For Management
1.4 Elect Director James W. Griffith For For Management
1.5 Elect Director William R. Holland For For Management
1.6 Elect Director John P. Jumper For For Management
1.7 Elect Director Marshall O. Larsen For For Management
1.8 Elect Director Douglas E. Olesen For For Management
1.9 Elect Director Alfred M. Rankin, Jr. For For Management
1.10 Elect Director James R. Wilson For For Management
1.11 Elect Director A. Thomas Young For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GOODYEAR TIRE & RUBBER CO., THE
Ticker: GT Security ID: 382550101
Meeting Date: APR 11, 2006 Meeting Type: Annual
Record Date: FEB 16, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James C. Boland For For Management
1.2 Elect Director Steven A. Minter For For Management
1.3 Elect Director Michael R. Wessel For For Management
1.4 Elect Director John G. Breen For For Management
1.5 Elect Director William J. Hudson, Jr. For For Management
2 Declassify the Board of Directors For For Management
3 Increase Authorized Common Stock For For Management
4 Ratify Auditors For For Management
5 Adopt Simple Majority Vote Against For Shareholder
- --------------------------------------------------------------------------------
GREAT LAKES CHEMICAL CORP.
Ticker: GLK Security ID: 390568103
Meeting Date: JUL 1, 2005 Meeting Type: Special
Record Date: MAY 27, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
GREAT LAKES CHEMICAL CORP.
Ticker: GLK Security ID: 390568103
Meeting Date: JUL 1, 2005 Meeting Type: Special
Record Date: MAY 27, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
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&R BLOCK, INC.
Ticker: HRB Security ID: 093671105
Meeting Date: SEP 7, 2005 Meeting Type: Annual
Record Date: JUL 5, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas M. Bloch For Did Not Management
Vote
1.2 Elect Director Mark A. Ernst For Did Not Management
Vote
1.3 Elect Director David Baker Lewis For Did Not Management
Vote
1.4 Elect Director Tom D. Seip For Did Not Management
Vote
2 Amend Executive Incentive Bonus Plan For Did Not Management
Vote
3 Ratify Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
H. J. HEINZ CO.
Ticker: HNZ Security ID: 423074103
Meeting Date: AUG 23, 2005 Meeting Type: Annual
Record Date: JUN 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William R. Johnson For For Management
1.2 Elect Director Charles E. Bunch For For Management
1.3 Elect Director Mary C. Choksi For For Management
1.4 Elect Director Leonard S. Coleman, Jr. For For Management
1.5 Elect Director Peter H. Coors For For Management
1.6 Elect Director Edith E. Holiday For For Management
1.7 Elect Director Candace Kendle For For Management
1.8 Elect Director Dean R. O' Hare For For Management
1.9 Elect Director Lynn C. Swann For For Management
1.10 Elect Director Thomas J. Usher For For Management
2 Ratify Auditors For For Management
3 Hire Advisor/Maximize Shareholder Value Against Against Shareholder
4 Adopt Simple Majority Vote Against For Shareholder
- --------------------------------------------------------------------------------
HALLIBURTON CO.
Ticker: HAL Security ID: 406216101
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan M. Bennett For For Management
1.2 Elect Director James R. Boyd For For Management
1.3 Elect Director Robert L. Crandall For For Management
1.4 Elect Director Kenneth T. Derr For For Management
1.5 Elect Director S.Malcolm Gillis For For Management
1.6 Elect Director W.R. Howell For For Management
1.7 Elect Director Ray L. Hunt For For Management
1.8 Elect Director David J. Lesar For For Management
1.9 Elect Director J.Landis Martin For For Management
1.10 Elect Director Jay A. Precourt For For Management
1.11 Elect Director Debra L. Reed For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Amend Terms of Severance Payments to For For Management
Executives
5 Review Human Rights Standards Against Against Shareholder
6 Require a Majority Vote for the Election Against For Shareholder
of Directors
7 Amend Terms of Existing Poison Pill Against Against Shareholder
- --------------------------------------------------------------------------------
HARLEY-DAVIDSON, INC.
Ticker: HOG Security ID: 412822108
Meeting Date: APR 29, 2006 Meeting Type: Annual
Record Date: MAR 9, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey L. Bluestein For For Management
1.2 Elect Director Donald A. James For For Management
1.3 Elect Director James A. Norling For For Management
1.4 Elect Director James L. Ziemer For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HARRAH'S ENTERTAINMENT, INC.
Ticker: HET Security ID: 413619107
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: FEB 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles L. Atwood For For Management
1.2 Elect Director R. Brad Martin For For Management
1.3 Elect Director Gary G. Michael For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HARTFORD FINANCIAL SERVICES GROUP, INC., THE
Ticker: HIG Security ID: 416515104
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ramani Ayer For For Management
1.2 Elect Director Ramon de Oliveira For For Management
1.3 Elect Director Edward J. Kelly, III For For Management
1.4 Elect Director Paul G. Kirk, Jr For For Management
1.5 Elect Director Thomas M. Marra For For Management
1.6 Elect Director Gail J. McGovern For For Management
1.7 Elect Director Michael G. Morris For For Management
1.8 Elect Director Robert W. Selander For For Management
1.9 Elect Director Charles B. Strauss For For Management
1.10 Elect Director H. Patrick Swygert For For Management
1.11 Elect Director David K. Zwiener For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HASBRO, INC.
Ticker: HAS Security ID: 418056107
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: APR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Basil L. Anderson For For Management
1.2 Elect Director Alan R. Batkin For For Management
1.3 Elect Director Frank J. Biondi, Jr. For For Management
1.4 Elect Director John M. Connors, Jr. For For Management
1.5 Elect Director Michael W.O. Garrett For For Management
1.6 Elect Director E. Gordon Gee For For Management
1.7 Elect Director Jack M. Greenberg For For Management
1.8 Elect Director Alan G. Hassenfeld For For Management
1.9 Elect Director Claudine B. Malone For For Management
1.10 Elect Director Edward M. Philip For For Management
1.11 Elect Director Paula Stern For For Management
1.12 Elect Director Alfred J. Verrecchia For For Management
2 Ratify Auditors For For Management
3 Adopt ILO-Based Code of Conduct Against Against Shareholder
- --------------------------------------------------------------------------------
HCA, INC.
Ticker: HCA Security ID: 404119109
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Michael Armstrong For For Management
1.2 Elect Director Magdalena H. Averhoff, For For Management
M.D.
1.3 Elect Director Jack O. Bovender, Jr. For For Management
1.4 Elect Director Richard M. Bracken For For Management
1.5 Elect Director Martin Feldstein For For Management
1.6 Elect Director Thomas F. Frist, Jr., M.D. For For Management
1.7 Elect Director Frederick W. Gluck For For Management
1.8 Elect Director Glenda A. Hatchett For For Management
1.9 Elect Director Charles O. Holliday, Jr. For For Management
1.10 Elect Director T. Michael Long For For Management
1.11 Elect Director John H. McArthur For For Management
1.12 Elect Director Kent C. Nelson For For Management
1.13 Elect Director Frank S. Royal, M.D. For For Management
1.14 Elect Director Harold T. Shapiro For For Management
2 Ratify Auditors For For Management
3 Performance-Based Against Against Shareholder
4 Stock Retention/Holding Period Against Against Shareholder
- --------------------------------------------------------------------------------
HEALTH MANAGEMENT ASSOCIATES, INC.
Ticker: HMA Security ID: 421933102
Meeting Date: FEB 21, 2006 Meeting Type: Annual
Record Date: DEC 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Schoen For For Management
1.2 Elect Director Joseph V. Vumbacco For For Management
1.3 Elect Director Kent P.Dauten For For Management
1.4 Elect Director Donald E. Kiernan For For Management
1.5 Elect Director Robert A. Knox For For Management
1.6 Elect Director William E. Mayberry, M.D. For For Management
1.7 Elect Director Vicki A. O'Meara For For Management
1.8 Elect Director William C. Steere, Jr. For For Management
1.9 Elect Director Randolph W. Westerfield, For For Management
Ph.D.
2 Approve Non-Employee Director Restricted For For Management
Stock Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HERCULES INC.
Ticker: HPC Security ID: 427056106
Meeting Date: APR 20, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas P. Gerrity For For Management
1.2 Elect Director Joe B. Wyatt For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
HERSHEY CO, THE
Ticker: HSY Security ID: 427866108
Meeting Date: APR 18, 2006 Meeting Type: Annual
Record Date: FEB 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jon A. Boscia For For Management
1.2 Elect Director Robert H. Campbell For For Management
1.3 Elect Director Robert F. Cavanaugh For For Management
1.4 Elect Director Gary P. Coughlan For For Management
1.5 Elect Director Harriet Edelman For For Management
1.6 Elect Director Bonnie G. Hill For For Management
1.7 Elect Director Alfred F. Kelly, Jr. For For Management
1.8 Elect Director Richard H. Lenny For For Management
1.9 Elect Director Mackey J. McDonald For For Management
1.10 Elect Director Marie J. Toulantis For For Management
2 Ratify Auditors For For Management
3 Report on Cocoa Supply Against Against Shareholder
- --------------------------------------------------------------------------------
HEWLETT-PACKARD CO.
Ticker: HPQ Security ID: 428236103
Meeting Date: MAR 15, 2006 Meeting Type: Annual
Record Date: JAN 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director P.C. Dunn For For Management
1.2 Elect Director L.T. Babbio, Jr. For For Management
1.3 Elect Director S.M. Baldauf For For Management
1.4 Elect Director R.A. Hackborn For For Management
1.5 Elect Director J.H. Hammergren For For Management
1.6 Elect Director M.V. Hurd For For Management
1.7 Elect Director G.A. Keyworth Ii For For Management
1.8 Elect Director T.J. Perkins For For Management
1.9 Elect Director R.L. Ryan For For Management
1.10 Elect Director L.S. Salhany For For Management
1.11 Elect Director R.P. Wayman For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Require a Majority Vote for the Election Against Against Shareholder
of Directors
5 Claw-Back of Payments under Restatement Against Against Shareholder
- --------------------------------------------------------------------------------
HILTON HOTELS CORP.
Ticker: HLT Security ID: 432848109
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: MAR 29, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christine Garvey For For Management
1.2 Elect Director Peter M. George For For Management
1.3 Elect Director Barron Hilton For For Management
1.4 Elect Director John L. Notter For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against Against Shareholder
of Directors
4 Submit Shareholder Rights Plan (Poison Against Against Shareholder
Pill) to Shareholder Vote
- --------------------------------------------------------------------------------
HOME DEPOT, INC. (THE)
Ticker: HD Security ID: 437076102
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: MAR 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory D. Brenneman For For Management
1.2 Elect Director John L. Clendenin For For Management
1.3 Elect Director Claudio X. Gonzalez For For Management
1.4 Elect Director Milledge A. Hart, III For For Management
1.5 Elect Director Bonnie G. Hill For For Management
1.6 Elect Director Laban P. Jackson, Jr. For For Management
1.7 Elect Director Lawrence R. Johnston For For Management
1.8 Elect Director Kenneth G. Langone For For Management
1.9 Elect Director Angelo R. Mozilo For For Management
1.10 Elect Director Robert L. Nardelli For For Management
1.11 Elect Director Thomas J. Ridge For For Management
2 Ratify Auditors For For Management
3 Increase Disclosure of Executive Against Against Shareholder
Compensation
4 Report on EEOC-Related Activities Against Against Shareholder
5 Separate Chairman and CEO Positions Against Against Shareholder
6 Require a Majority Vote for the Election Against For Shareholder
of Directors
7 Submit Supplemental Executive Retirement Against Against Shareholder
Plans to Shareholder vote
8 Report on Political Contributions Against Against Shareholder
9 Increase Disclosure of Executive Against Against Shareholder
Compensation
10 Affirm Political Non-partisanship Against Against Shareholder
- --------------------------------------------------------------------------------
HONEYWELL INTERNATIONAL, INC.
Ticker: HON Security ID: 438516106
Meeting Date: APR 24, 2006 Meeting Type: Annual
Record Date: FEB 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gordon M. Bethune For For Management
1.2 Elect Director Jaime Chico Pardo For For Management
1.3 Elect Director David M. Cote For For Management
1.4 Elect Director D. Scott Davis For For Management
1.5 Elect Director Linnet F. Deily For For Management
1.6 Elect Director Clive R. Hollick For For Management
1.7 Elect Director James J. Howard For For Management
1.8 Elect Director Bruce Karatz For For Management
1.9 Elect Director Russell E. Palmer For For Management
1.10 Elect Director Ivan G. Seidenberg For For Management
1.11 Elect Director Bradley T. Sheares For For Management
1.12 Elect Director Eric K. Shinseki For For Management
1.13 Elect Director John R. Stafford For For Management
1.14 Elect Director Michael W. Wright For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Non-Employee Director Omnibus For For Management
Stock Plan
5 Require a Majority Vote for the Election Against For Shareholder
of Directors
6 Compensation- Director Compensation Against Against Shareholder
7 Claw-back of Payments under Restatements Against Against Shareholder
8 Report on Public Welfare Initiative Against Against Shareholder
9 Eliminate or Restrict Severance Against Against Shareholder
Agreements (Change-in-Control)
- --------------------------------------------------------------------------------
HOSPIRA INC
Ticker: HSP Security ID: 441060100
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald A. Matricaria For For Management
1.2 Elect Director Christopher B. Begley For For Management
1.3 Elect Director John C. Staley For For Management
1.4 Elect Director Mark F. Wheeler For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HUMANA INC.
Ticker: HUM Security ID: 444859102
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Jones, Jr. For For Management
1.2 Elect Director Frank A. D' Amelio For For Management
1.3 Elect Director W. Roy Dunbar For For Management
1.4 Elect Director Kurt J. Hilzinger For For Management
1.5 Elect Director Michael B. McCallister For For Management
1.6 Elect Director James J. O'Brien For For Management
1.7 Elect Director W. Ann Reynolds For For Management
1.8 Elect Director James O. Robbins For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
HUNTINGTON BANCSHARES INC.
Ticker: HBAN Security ID: 446150104
Meeting Date: APR 20, 2006 Meeting Type: Annual
Record Date: FEB 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond J. Biggs For For Management
1.2 Elect Director John B. Gerlach, Jr. For For Management
1.3 Elect Director Thomas E. Hoaglin For For Management
1.4 Elect Director Gene E. Little For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ILLINOIS TOOL WORKS INC.
Ticker: ITW Security ID: 452308109
Meeting Date: MAY 5, 2006 Meeting Type: Annual
Record Date: MAR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Aldinger For For Management
1.2 Elect Director Michael J. Birck For For Management
1.3 Elect Director Marvin D. Brailsford For For Management
1.4 Elect Director Susan Crown For For Management
1.5 Elect Director Don H. Davis, Jr. For For Management
1.6 Elect Director Robert C. McCormack For For Management
1.7 Elect Director Robert S. Morrison For For Management
1.8 Elect Director James A. Skinner For For Management
1.9 Elect Director Harold B. Smith For For Management
1.10 Elect Director David B. Speer For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
5 Adopt/ Implement China Principles Against Against Shareholder
6 Require a Majority Vote for the Election Against Against Shareholder
of Directors
- --------------------------------------------------------------------------------
IMS HEALTH INC.
Ticker: RX Security ID: 449934108
Meeting Date: MAY 5, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John P. Imlay, Jr. For For Management
1.2 Elect Director Robert J. Kamerschen For For Management
1.3 Elect Director H. Eugene Lockhart For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Submit Shareholder Rights Plan (Poison Against Against Shareholder
Pill) to Shareholder Vote
- --------------------------------------------------------------------------------
INGERSOLL-RAND COMPANY LIMITED
Ticker: IR Security ID: G4776G101
Meeting Date: JUN 7, 2006 Meeting Type: Annual
Record Date: APR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director T.E. Martin For Withhold Management
1.2 Elect Director P. Nachtigal For For Management
1.3 Elect Director R.J. Swift For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORP.
Ticker: IBM Security ID: 459200101
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: FEB 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cathleen Black For For Management
1.2 Elect Director Kenneth I. Chenault For For Management
1.3 Elect Director Juergen Dormann For For Management
1.4 Elect Director Michael L. Eskew For For Management
1.5 Elect Director Shirley Ann Jackson For For Management
1.6 Elect Director Minoru Makihara For For Management
1.7 Elect Director Lucio A. Noto For For Management
1.8 Elect Director James W. Owens For For Management
1.9 Elect Director Samuel J. Palmisano For For Management
1.10 Elect Director Joan E. Spero For For Management
1.11 Elect Director Sidney Taurel For For Management
1.12 Elect Director Charles M. Vest For For Management
1.13 Elect Director Lorenzo H. Zambrano For For Management
2 Ratify Auditors For For Management
3 Provide for Cumulative Voting Against For Shareholder
4 Evaluate Age Discrimination in Retirement Against Against Shareholder
Plans
5 Time-Based Equity Awards Against Against Shareholder
6 Increase Disclosure of Executive Against Against Shareholder
Compensation
7 Report on Outsourcing Against Against Shareholder
8 Implement/ Increase Activity on the China Against Against Shareholder
Principles
9 Report on Political Contributions Against Against Shareholder
10 Require a Majority Vote for the Election Against Against Shareholder
of Directors
11 Adopt Simple Majority Vote Against Against Shareholder
- --------------------------------------------------------------------------------
INTERNATIONAL FLAVORS & FRAGRANCES INC.
Ticker: IFF Security ID: 459506101
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Margaret Hayes Adame For For Management
1.2 Elect Director Gunter Blobel For For Management
1.3 Elect Director J. Michael Cook For For Management
1.4 Elect Director Peter A. Georgescu For For Management
1.5 Elect Director Alexandra A. Herzan For For Management
1.6 Elect Director Henry W. Howell, Jr. For For Management
1.7 Elect Director Arthur C. Martinez For For Management
1.8 Elect Director Burton M. Tansky For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTERNATIONAL GAME TECHNOLOGY
Ticker: IGT Security ID: 459902102
Meeting Date: MAR 7, 2006 Meeting Type: Annual
Record Date: JAN 9, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Neil Barsky For For Management
1.2 Elect Director Robert A. Bittman For For Management
1.3 Elect Director Richard R. Burt For For Management
1.4 Elect Director Leslie S. Heisz For For Management
1.5 Elect Director Robert A. Mathewson For For Management
1.6 Elect Director Thomas J. Matthews For For Management
1.7 Elect Director Robert Miller For For Management
1.8 Elect Director Frederick B. Rentschler For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTERNATIONAL PAPER CO.
Ticker: IP Security ID: 460146103
Meeting Date: MAY 8, 2006 Meeting Type: Annual
Record Date: MAR 16, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John L. Townsend, III For For Management
1.2 Elect Director John F. Turner For For Management
1.3 Elect Director Alberto Weisser For For Management
1.4 Elect Director John V. Faraci For For Management
1.5 Elect Director Donald F. McHenry For For Management
1.6 Elect Director William G. Walter For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against For Shareholder
of Directors
4 Sustainable Forestry Report Against Against Shareholder
5 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
INTERPUBLIC GROUP OF COMPANIES, INC., THE
Ticker: IPG Security ID: 460690100
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: APR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank J. Borelli For For Management
1.2 Elect Director Reginald K. Brack For For Management
1.3 Elect Director Jill M. Considine For For Management
1.4 Elect Director Richard A. Goldstein For For Management
1.5 Elect Director H. Jogn Greeniaus For For Management
1.6 Elect Director Michael I. Roth For For Management
1.7 Elect Director J. Phillip Samper For For Management
1.8 Elect Director David M. Thomas For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
4 Separate Chairman and CEO Positions Against Against Shareholder
5 Claw-back of Payments under Restatements Against Against Shareholder
- --------------------------------------------------------------------------------
INTERPUBLIC GROUP OF COMPANIES, INC., THE
Ticker: IPG Security ID: 460690100
Meeting Date: NOV 14, 2005 Meeting Type: Annual
Record Date: SEP 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank J. Borelli For For Management
1.2 Elect Director Reginald K. Brack For For Management
1.3 Elect Director Jill M. Considine For For Management
1.4 Elect Director Richard A. Goldstein For For Management
1.5 Elect Director H. John Greeniaus For For Management
1.6 Elect Director Michael I. Roth For For Management
1.7 Elect Director J. Phillip Samper For For Management
1.8 Elect Director David M. Thomas For For Management
2 Approve Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
4 Seek Sale of Company/Assets Against Against Shareholder
- --------------------------------------------------------------------------------
INTUIT INC.
Ticker: INTU Security ID: 461202103
Meeting Date: DEC 16, 2005 Meeting Type: Annual
Record Date: OCT 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen M. Bennett For For Management
1.2 Elect Director Christopher W. Brody For For Management
1.3 Elect Director William V. Campbell For For Management
1.4 Elect Director Scott D. Cook For For Management
1.5 Elect Director L. John Doerr For For Management
1.6 Elect Director Donna L. Dubinsky For For Management
1.7 Elect Director Michael R. Hallman For For Management
1.8 Elect Director Dennis D. Powell For For Management
1.9 Elect Director Stratton D. Sclavos For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
ITT CORP.
Ticker: ITT Security ID: 450911102
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven R. Loranger For For Management
1.2 Elect Director Curtis J. Crawford For For Management
1.3 Elect Director Christina A. Gold For For Management
1.4 Elect Director Ralph F. Hake For For Management
1.5 Elect Director John J. Hamre For For Management
1.6 Elect Director Raymond W. LeBoeuf For For Management
1.7 Elect Director Frank T. MacInnis For For Management
1.8 Elect Director Linda S. Sanford For For Management
1.9 Elect Director Markos I. Tambakeras For For Management
2 Ratify Auditors For For Management
3 Change Company Name For For Management
- --------------------------------------------------------------------------------
J. C. PENNEY CO., INC (HLDG CO)
Ticker: JCP Security ID: 708160106
Meeting Date: MAY 19, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vernon E. Jordan, Jr. For For Management
1.2 Elect Director Burl Osborne For For Management
1.3 Elect Director Mary Beth Stone West For For Management
1.4 Elect Director R. Gerald Turner For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Performance-Based Equity Awards Against Against Shareholder
- --------------------------------------------------------------------------------
JABIL CIRCUIT, INC.
Ticker: JBL Security ID: 466313103
Meeting Date: JAN 19, 2006 Meeting Type: Annual
Record Date: NOV 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Laurence S. Grafstein For For Management
1.2 Elect Director Mel S. Lavitt For For Management
1.3 Elect Director Timothy L. Main For For Management
1.4 Elect Director William D. Morean For For Management
1.5 Elect Director Lawrence J. Murphy For For Management
1.6 Elect Director Frank A. Newman For For Management
1.7 Elect Director Steven A. Raymund For For Management
1.8 Elect Director Thomas A. Sansone For For Management
1.9 Elect Director Kathleen A. Walters For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
5 Ratify Auditors For For Management
6 Other Business For For Management
- --------------------------------------------------------------------------------
JANUS CAPITAL GROUP INC.
Ticker: JNS Security ID: 47102X105
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: FEB 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael D. Bills For For Management
1.2 Elect Director Landon H. Rowland For For Management
1.3 Elect Director Steven L. Scheid For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
JDS UNIPHASE CORP.
Ticker: JDSU Security ID: 46612J101
Meeting Date: DEC 1, 2005 Meeting Type: Annual
Record Date: OCT 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard T. Liebhaber For For Management
1.2 Elect Director Casimir S. Skrzypczak For For Management
2 Approve Reverse Stock Split For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
JEFFERSON-PILOT CORP.
Ticker: JP Security ID: 475070108
Meeting Date: MAR 20, 2006 Meeting Type: Special
Record Date: FEB 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
JOHNSON & JOHNSON
Ticker: JNJ Security ID: 478160104
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: FEB 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary S. Coleman For Did Not Management
Vote
1.2 Elect Director James G. Cullen For Did Not Management
Vote
1.3 Elect Director Robert J. Darretta For Did Not Management
Vote
1.4 Elect Director Michael M. E. Johns For Did Not Management
Vote
1.5 Elect Director Ann D. Jordan For Did Not Management
Vote
1.6 Elect Director Arnold G. Langbo For Did Not Management
Vote
1.7 Elect Director Susan L. Lindquist For Did Not Management
Vote
1.8 Elect Director Leo F. Mullin For Did Not Management
Vote
1.9 Elect Director Christine A. Poon For Did Not Management
Vote
1.10 Elect Director Charles Prince For Did Not Management
Vote
1.11 Elect Director Steven S. Reinemund For Did Not Management
Vote
1.12 Elect Director David Satcher For Did Not Management
Vote
1.13 Elect Director William C. Weldon For Did Not Management
Vote
2 Amend Articles to Remove Antitakeover For Did Not Management
Provision Vote
3 Ratify Auditors For Did Not Management
Vote
4 Disclose Charitable Contributions Against Did Not Shareholder
Vote
5 Require a Majority Vote for the Election Against Did Not Shareholder
of Directors Vote
- --------------------------------------------------------------------------------
JOHNSON CONTROLS, INC.
Ticker: JCI Security ID: 478366107
Meeting Date: JAN 25, 2006 Meeting Type: Annual
Record Date: NOV 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis W. Archer For For Management
1.2 Elect Director John M. Barth For For Management
1.3 Elect Director Paul A. Brunner For For Management
1.4 Elect Director Southwood J. Morcott For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
JONES APPAREL GROUP, INC.
Ticker: JNY Security ID: 480074103
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter Boneparth For For Management
1.2 Elect Director Sidney Kimmel For For Management
1.3 Elect Director Howard Gittis For For Management
1.4 Elect Director Anthony F. Scarpa For For Management
1.5 Elect Director Matthew H. Kamens For For Management
1.6 Elect Director J. Robert Kerrey For For Management
1.7 Elect Director Ann N. Reese For For Management
1.8 Elect Director Gerald C. Crotty For For Management
1.9 Elect Director Lowell W. Robinson For For Management
1.10 Elect Director Allen I. Questrom For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
JPMORGAN CHASE & CO.
Ticker: JPM Security ID: 46625H100
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John H. Biggs For For Management
1.2 Elect Director Stephen B. Burke For For Management
1.3 Elect Director James S. Crown For For Management
1.4 Elect Director James Dimon For For Management
1.5 Elect Director Ellen V. Futter For For Management
1.6 Elect Director William H. Gray, III For For Management
1.7 Elect Director William B. Harrison, Jr. For For Management
1.8 Elect Director Laban P. Jackson, Jr. For For Management
1.9 Elect Director John W. Kessler For For Management
1.10 Elect Director Robert I. Lipp For For Management
1.11 Elect Director Richard A. Manoogian For For Management
1.12 Elect Director David C. Novak For For Management
1.13 Elect Director Lee R. Raymond For For Management
1.14 Elect Director William C. Weldon For For Management
2 Ratify Auditors For For Management
3 Put Repricing of Stock Options to Against Against Shareholder
Shareholder Vote
4 Performance-Based Equity Awards Against Against Shareholder
5 Separate Chairman and CEO Positions Against Against Shareholder
6 Remove Reference to Sexual Orientation Against Against Shareholder
from EEO Statement
7 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
8 Report on Lobbying Activities Against Against Shareholder
9 Report on Political Contributions Against Against Shareholder
10 Approve Terms of Existing Poison Pill Against Against Shareholder
11 Provide for Cumulative Voting Against Against Shareholder
12 Claw-back of Payments under Restatements Against Against Shareholder
13 Require Director Nominee Qualifications Against Against Shareholder
- --------------------------------------------------------------------------------
KB HOME
Ticker: KBH Security ID: 48666K109
Meeting Date: APR 6, 2006 Meeting Type: Annual
Record Date: FEB 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce Karatz For For Management
1.2 Elect Director Kenneth M. Jastrow, Ii For For Management
1.3 Elect Director Melissa Lora For For Management
1.4 Elect Director Michael G. Mccaffery For For Management
2 Reduce Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KELLOGG CO.
Ticker: K Security ID: 487836108
Meeting Date: APR 21, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John T. Dillon For For Management
1.2 Elect Director James M. Jenness For For Management
1.3 Elect Director L. Daniel Jorndt For For Management
1.4 Elect Director William D. Perez For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Sustainability Report Against Against Shareholder
- --------------------------------------------------------------------------------
KERR-MCGEE CORP.
Ticker: KMG Security ID: 492386107
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sylvia A. Earle For For Management
1.2 Elect Director Martin C. Jischke For For Management
1.3 Elect Director Leroy C. Richie For For Management
2 Ratify Auditors For For Management
3 Establishment of An Office of the Board Against Against Shareholder
of Directors
- --------------------------------------------------------------------------------
KEYCORP
Ticker: KEY Security ID: 493267108
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ralph Alvarez For For Management
1.2 Elect Director William G. Bares For For Management
1.3 Elect Director Carol A. Cartwright For For Management
1.4 Elect Director Thomas C. Stevens For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KIMBERLY-CLARK CORP.
Ticker: KMB Security ID: 494368103
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: FEB 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis R. Beresford For For Management
1.2 Elect Director Abelardo E. Bru For For Management
1.3 Elect Director Thomas J. Falk For For Management
1.4 Elect Director Mae C. Jemison, M.D. For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
4 Adopt ILO Standards Against Against Shareholder
5 Require a Majority Vote for the Election Against For Shareholder
of Directors
6 Report on Feasibility of Phasing Out the Against Against Shareholder
Use of Non-certified Wood Fiber
- --------------------------------------------------------------------------------
KINDER MORGAN, INC.
Ticker: KMI Security ID: 49455P101
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard D. Kinder For For Management
1.2 Elect Director Edward H. Austin, Jr . For For Management
1.3 Elect Director William J. Hybl For For Management
1.4 Elect Director Ted A. Gardner For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Nonqualified Employee Stock For For Management
Purchase Plan
4 Amend Qualified Employee Stock Purchase For For Management
Plan
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KING PHARMACEUTICALS INC.
Ticker: KG Security ID: 495582108
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Earnest W. Deavenport For For Management
1.2 Elect Director Elizabeth M. Greetham For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
4 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
KLA-TENCOR CORP.
Ticker: KLAC Security ID: 482480100
Meeting Date: NOV 4, 2005 Meeting Type: Annual
Record Date: SEP 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth Levy For For Management
1.2 Elect Director Jon D. Tompkins For For Management
1.3 Elect Director Lida Urbanek For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
4 Require a Majority Vote for the Election Against Against Shareholder
of Directors
- --------------------------------------------------------------------------------
KNIGHT-RIDDER, INC.
Ticker: KRI Security ID: 499040103
Meeting Date: JUN 26, 2006 Meeting Type: Annual
Record Date: MAY 8, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
3.1 Elect Directors Ronald D. Mc Cray For For Management
3.2 Elect Directors Patricia Mitchell For For Management
3.3 Elect Directors M. Kenneth Oshman For For Management
4 Ratify Auditors For For Management
5 Procedure for Future Sale or Disposition Against Against Shareholder
of Company Newspapers
- --------------------------------------------------------------------------------
KOHL'S CORP.
Ticker: KSS Security ID: 500255104
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jay H. Baker For For Management
1.2 Elect Director Steven A. Burd For For Management
1.3 Elect Director Kevin Mansell For For Management
1.4 Elect Director Peter M. Sommerhauser For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
KROGER CO., THE
Ticker: KR Security ID: 501044101
Meeting Date: JUN 22, 2006 Meeting Type: Annual
Record Date: APR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Reuben V. Anderson For For Management
1.2 Elect Director Don W. McGeorge For For Management
1.3 Elect Director W. Rodney McMullen For For Management
1.4 Elect Director Clyde R. Moore For For Management
1.5 Elect Director Steven R. Rogel For For Management
2 Declassify the Board of Directors For For Management
3 Eliminate Cumulative Voting For For Management
4 Reduce Supermajority Vote Requirement For For Management
5 Opt Out of State's Control Share For For Management
Acquisition Law
6 Require Advance Notice for Shareholder For For Management
Proposals
7 Ratify Auditors For For Management
8 Report on Animal Welfare Standards Against Against Shareholder
9 Prepare a Sustainability Report Against Against Shareholder
- --------------------------------------------------------------------------------
L-3 COMMUNICATIONS HOLDINGS, INC.
Ticker: LLL Security ID: 502424104
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter A. Cohen For For Management
1.2 Elect Director Robert B. Millard For For Management
1.3 Elect Director Arthur L. Simon For For Management
2 Ratify Auditors For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
LABORATORY CORPORATION OF AMERICA HOLDINGS
Ticker: LH Security ID: 50540R409
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas P. Mac Mahon For For Management
1.2 Elect Director Kerrii B. Anderson For For Management
1.3 Elect Director Jean-Luc Belingard For For Management
1.4 Elect Director Wendy E. Lane For For Management
1.5 Elect Director Robert E. Mittelstaedt, For For Management
Jr.
1.6 Elect Director Arthur H. Rubenstein For For Management
1.7 Elect Director Andrew G. Wallace, M.D. For For Management
1.8 Elect Director M. Keith Weikel, Ph.D. For For Management
2 Amend Non-Employee Director Stock Option For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LEGGETT & PLATT, INC.
Ticker: LEG Security ID: 524660107
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond F. Bentele For For Management
1.2 Elect Director Ralph W. Clark For For Management
1.3 Elect Director Harry M. Cornell, Jr. For For Management
1.4 Elect Director Robert Ted Enloe, III For For Management
1.5 Elect Director Richard T. Fisher For For Management
1.6 Elect Director Karl G. Glassman For For Management
1.7 Elect Director David S. Haffner For For Management
1.8 Elect Director Joseph W. McClanathan For For Management
1.9 Elect Director Judy C. Odom For For Management
1.10 Elect Director Maurice E. Purnell, Jr. For For Management
1.11 Elect Director Phoebe A. Wood For For Management
1.12 Elect Director Felix E. Wright For For Management
2 Ratify Auditors For For Management
3 Amend EEO Statement to Prohibit Against Against Shareholder
Discrimination Based on Sexual
Orientation
- --------------------------------------------------------------------------------
LEHMAN BROTHERS HOLDINGS INC.
Ticker: LEH Security ID: 524908100
Meeting Date: APR 5, 2006 Meeting Type: Annual
Record Date: FEB 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas H. Cruikshank For For Management
1.2 Elect Director Roland A. Hernandez For For Management
1.3 Elect Director Henry Kaufman For For Management
1.4 Elect Director John D. Macomber For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Declassify the Board of Directors For For Management
- --------------------------------------------------------------------------------
LENNAR CORP.
Ticker: LEN Security ID: 526057104
Meeting Date: MAR 30, 2006 Meeting Type: Annual
Record Date: FEB 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven L. Gerard For For Management
1.2 Elect Director Sidney Lapidus For For Management
2 Declassify the Board of Directors Against For Shareholder
3 Performance-Based and/or Time-Based Against Against Shareholder
Equity Awards
- --------------------------------------------------------------------------------
LEXMARK INTERNATIONAL, INC.
Ticker: LXK Security ID: 529771107
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Maples For For Management
1.2 Elect Director Stephen R. Hardis For For Management
1.3 Elect Director William R. Fields For For Management
1.4 Elect Director Robert Holland, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LIMITED BRANDS
Ticker: LTD Security ID: 532716107
Meeting Date: MAY 22, 2006 Meeting Type: Annual
Record Date: APR 5, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. Gordon Gee For For Management
1.2 Elect Director James L. Heskett For For Management
1.3 Elect Director Allan R. Tessler For For Management
1.4 Elect Director Abigail S. Wexner For For Management
- --------------------------------------------------------------------------------
LINCOLN NATIONAL CORP.
Ticker: LNC Security ID: 534187109
Meeting Date: JUN 9, 2006 Meeting Type: Annual
Record Date: APR 18, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jon A. Boscia For For Management
1.2 Elect Director George W. Henderson, III For For Management
1.3 Elect Director Eric G. Johnson For For Management
1.4 Elect Director M. Leanne Lachman For For Management
1.5 Elect Director Isaiah Tidwell For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LINCOLN NATIONAL CORP.
Ticker: LNC Security ID: 534187109
Meeting Date: MAR 20, 2006 Meeting Type: Special
Record Date: FEB 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For Management
Acquisition
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
LINEAR TECHNOLOGY CORP.
Ticker: LLTC Security ID: 535678106
Meeting Date: NOV 2, 2005 Meeting Type: Annual
Record Date: SEP 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert H. Swanson, Jr. For For Management
1.2 Elect Director David S. Lee For For Management
1.3 Elect Director Lothar Maier For For Management
1.4 Elect Director Leo T. McCarthy For For Management
1.5 Elect Director Richard M. Moley For For Management
1.6 Elect Director Thomas S. Volpe For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Qualified Employee Stock Purchase For For Management
Plan
4 Approve Executive Incentive Bonus Plan For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LIZ CLAIBORNE, INC.
Ticker: LIZ Security ID: 539320101
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bernard W. Aronson For For Management
1.2 Elect Director Daniel A. Carp For For Management
1.3 Elect Director Nancy J. Karch For For Management
1.4 Elect Director Paul E. Tierney, Jr. For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against Against Shareholder
of Directors
- --------------------------------------------------------------------------------
LOCKHEED MARTIN CORP.
Ticker: LMT Security ID: 539830109
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E.C. Aldridge, Jr. For For Management
1.2 Elect Director Nolan D. Archibald For For Management
1.3 Elect Director Marcus C. Bennett For For Management
1.4 Elect Director James O. Ellis, Jr. For For Management
1.5 Elect Director Gwendolyn S. King For For Management
1.6 Elect Director James M. Loy For For Management
1.7 Elect Director Douglas H. McCorkindale For For Management
1.8 Elect Director Eugene F. Murphy For For Management
1.9 Elect Director Joseph W. Ralston For For Management
1.10 Elect Director Frank Savage For For Management
1.11 Elect Director James M. Schneider For For Management
1.12 Elect Director Anne Stevens For For Management
1.13 Elect Director Robert J. Stevens For For Management
1.14 Elect Director James R. Ukropina For For Management
1.15 Elect Director Douglas C. Yearley For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Amend Articles/Bylaws/Charter-Non-Routine For For Management
5 Increase Disclosure of Executive Against Against Shareholder
Compensation
6 Adopt Simple Majority Vote Requirement Against For Shareholder
7 Report Equal Employment Opportunity Against Against Shareholder
Information
8 Report on Depleted Uranium Weapons Against Against Shareholder
Components
- --------------------------------------------------------------------------------
LOEWS CORP.
Ticker: LTR Security ID: 540424108
Meeting Date: MAY 8, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ann E. Berman For For Management
1.2 Elect Director Joseph L. Bower For For Management
1.3 Elect Director Charles M. Diker For For Management
1.4 Elect Director Paul J. Fribourg For For Management
1.5 Elect Director Walter L. Harris For For Management
1.6 Elect Director Philip A. Laskawy For For Management
1.7 Elect Director Gloria R. Scott For For Management
1.8 Elect Director Andrew H. Tisch For For Management
1.9 Elect Director James S. Tisch For For Management
1.10 Elect Director Jonathan M. Tisch For For Management
2 Ratify Auditors For For Management
3 Provide for Cumulative Voting Against For Shareholder
4 Prohibit Smoking in Public Facilities Against Against Shareholder
- --------------------------------------------------------------------------------
LOUISIANA-PACIFIC CORP
Ticker: LPX Security ID: 546347105
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Archie W. Dunham For For Management
1.2 Elect Director Daniel K. Frierson For For Management
1.3 Elect Director Richard W. Frost For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LOWE'S COMPANIES, INC.
Ticker: LOW Security ID: 548661107
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter C. Browning For For Management
1.2 Elect Director Marshall O. Larsen For For Management
1.3 Elect Director Stephen F. Page For For Management
1.4 Elect Director O. Temple Sloan, Jr. For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
5 Company Specific--RELATING TO THE BOARD For For Management
OF DIRECTORS
6 Report on Wood Procurement Policy Against Against Shareholder
- --------------------------------------------------------------------------------
LSI LOGIC CORP.
Ticker: LSI Security ID: 502161102
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Abhijit Y. Talwalkar For For Management
1.2 Elect Director T.Z. Chu For For Management
1.3 Elect Director Malcolm R. Currie For For Management
1.4 Elect Director James H. Keyes For For Management
1.5 Elect Director R. Douglas Norby For For Management
1.6 Elect Director Matthew J. O'Rourke For For Management
1.7 Elect Director Gregorio Reyes For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
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 For Management
1.3 Elect Director Daniel S. Goldin For For Management
1.4 Elect Director Edward E. Hagenlocker For For Management
1.5 Elect Director Karl J. Krapek For For 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 For Management
1.9 Elect Director Franklin A. Thomas For For Management
1.10 Elect Director Ronald A. Williams For For Management
2 Ratify Auditors For For Management
3 Approve Reverse Stock Split For Against Management
4 Publish Political Contributions Against Against Shareholder
5 Restoration of Retiree Benefits Against Against Shareholder
6 Performance- Based/Indexed Options Against Against Shareholder
7 Exclude Pension Credit from Calculation Against Against Shareholder
of Incentive Compensation
- --------------------------------------------------------------------------------
M & T BANK CORP.
Ticker: MTB Security ID: 55261F104
Meeting Date: APR 18, 2006 Meeting Type: Annual
Record Date: FEB 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brent D. Baird For For Management
1.2 Elect Director Robert J. Bennett For For Management
1.3 Elect Director C. Angela Bontempo For For Management
1.4 Elect Director Robert T. Brady For For Management
1.5 Elect Director Emerson L. Brumback For For Management
1.6 Elect Director Michael D. Buckley For For Management
1.7 Elect Director T.J. Cunningham III For For Management
1.8 Elect Director Colm E. Doherty For For Management
1.9 Elect Director Richard E. Garman For For Management
1.10 Elect Director Daniel R. Hawbaker For For Management
1.11 Elect Director Patrick W.E. Hodgson For For Management
1.12 Elect Director Richard G. King For For Management
1.13 Elect Director Reginald B. Newman, Ii For For Management
1.14 Elect Director Jorge G. Pereira For For Management
1.15 Elect Director Michael P. Pinto For For Management
1.16 Elect Director Robert E. Sadler, Jr. For For Management
1.17 Elect Director Eugene J. Sheehy For For Management
1.18 Elect Director Stephen G. Sheetz For For Management
1.19 Elect Director Herbert L. Washington For For Management
1.20 Elect Director Robert G. Wilmers For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MANOR CARE, INC.
Ticker: HCR Security ID: 564055101
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary Taylor Behrens For For Management
1.2 Elect Director Joseph F. Damico For For Management
1.3 Elect Director John T. Schwieters For For Management
1.4 Elect Director Richard C. Tuttle For For Management
1.5 Elect Director M. Keith Weikel For For Management
1.6 Elect Director Gail R. Wilensky For For Management
1.7 Elect Director Thomas L. Young For For Management
- --------------------------------------------------------------------------------
MARATHON OIL CORP
Ticker: MRO Security ID: 565849106
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: FEB 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clarence P. Cazalot For For Management
1.2 Elect Director David A. Daberko For For Management
1.3 Elect Director William L. Davis For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Eliminate Class of Preferred Stock For For Management
5 Require a Majority Vote for the Election Against For Shareholder
of Directors
6 Adopt Simple Majority Vote Requirement Against For Shareholder
- --------------------------------------------------------------------------------
MARRIOTT INTERNATIONAL INC.
Ticker: MAR Security ID: 571903202
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date: MAR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard S. Braddock For For Management
1.2 Elect Director Floretta Dukes McKenzie For For Management
1.3 Elect Director Lawrence M. Small For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Require a Majority Vote for the Election For For Shareholder
of Directors
- --------------------------------------------------------------------------------
MARSH & MCLENNAN COMPANIES, INC.
Ticker: MMC Security ID: 571748102
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leslie M. Baker, Jr. For For Management
1.2 Elect Director Gwendolyn S. King For For Management
1.3 Elect Director Marc D. Oken For For Management
1.4 Elect Director David A. Olsen For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against Against Shareholder
of Directors
4 Report on Political Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
MARSHALL & ILSLEY CORP.
Ticker: MI Security ID: 571834100
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark F. Furlong For For Management
1.2 Elect Director Ted D. Kellner For For Management
1.3 Elect Director Katharine C. Lyall For For Management
1.4 Elect Director Peter M. Platten, III For For Management
1.5 Elect Director James B. Wigdale For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
MASCO CORP.
Ticker: MAS Security ID: 574599106
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas G. Denomme For For Management
1.2 Elect Director Richard A. Manoogian For For Management
1.3 Elect Director Mary Ann Van Lokeren For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MATTEL, INC.
Ticker: MAT Security ID: 577081102
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 16, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eugene P. Beard For For Management
1.2 Elect Director Michael J. Dolan For For Management
1.3 Elect Director Robert A. Eckert For For Management
1.4 Elect Director Tully M. Friedman For For Management
1.5 Elect Director Dominic Ng For For Management
1.6 Elect Director Andrea L. Rich For For Management
1.7 Elect Director Ronald L. Sargent For For Management
1.8 Elect Director Christopher A. Sinclair For For Management
1.9 Elect Director G. Craig Sullivan For For Management
1.10 Elect Director John L. Vogelstein For For Management
1.11 Elect Director Kathy Brittain White For For Management
2 Ratify Auditors For For Management
3 Separate Chairman and CEO Positions Against Against Shareholder
4 Report Progress on Improving Work and Against Against Shareholder
Living Conditions
5 Performance-Based Against Against Shareholder
- --------------------------------------------------------------------------------
MAXIM INTEGRATED PRODUCTS, INC.
Ticker: MXIM Security ID: 57772K101
Meeting Date: NOV 10, 2005 Meeting Type: Annual
Record Date: SEP 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Bergman For For Management
1.2 Elect Director Michael J. Byrd For For Management
1.3 Elect Director Peter de Roeth For For Management
1.4 Elect Director John F. Gifford For For Management
1.5 Elect Director B. Kipling Hagopian For For Management
1.6 Elect Director A.R. Frank Wazzan For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MAY DEPARTMENT STORES CO., THE
Ticker: MAY Security ID: 577778103
Meeting Date: JUL 13, 2005 Meeting Type: Annual
Record Date: MAY 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2.1 Elect Director Marsha J. Evans For For Management
2.2 Elect Director David B. Rickard For For Management
2.3 Elect Director Joyce M. Roche For For Management
2.4 Elect Director R. Dean Wolfe For For Management
3 Declassify the Board of Directors For For Management
4 Ratify Auditors For For Management
5 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
MAYTAG CORP.
Ticker: MYG Security ID: 578592107
Meeting Date: DEC 22, 2005 Meeting Type: Special
Record Date: NOV 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Other Business For For Management
- --------------------------------------------------------------------------------
MAYTAG CORP.
Ticker: MYG Security ID: 578592107
Meeting Date: SEP 9, 2005 Meeting Type: Special
Record Date: JUL 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For Against Management
2 Other Business For For Management
- --------------------------------------------------------------------------------
MBIA INC.
Ticker: MBI Security ID: 55262C100
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph W. Brown For For Management
1.2 Elect Director C. Edward Chaplin For For Management
1.3 Elect Director David C. Clapp For For Management
1.4 Elect Director Gary C. Dunton For For Management
1.5 Elect Director Claire L. Gaudiani For For Management
1.6 Elect Director Daniel P. Kearney For For Management
1.7 Elect Director Laurence H. Meyer For For Management
1.8 Elect Director Debra J. Perry For For Management
1.9 Elect Director John A. Rolls For For Management
1.10 Elect Director Jeffery W. Yabuki For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MBNA CORP.
Ticker: KRB Security ID: 55262L100
Meeting Date: NOV 3, 2005 Meeting Type: Special
Record Date: SEP 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
MCDONALD'S CORP.
Ticker: MCD Security ID: 580135101
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Eckert For For Management
1.2 Elect Director Enrique Hernandez, Jr. For For Management
1.3 Elect Director Jeanne P. Jackson For For Management
1.4 Elect Director Richard H. Lenny For For Management
1.5 Elect Director Andrew J. McKenna For For Management
1.6 Elect Director Sheila A. Penrose For For Management
2 Ratify Auditors For For Management
3 Submit Severance Agreement (Change in Against Against Shareholder
Control) to shareholder Vote
4 Identify Food Products Manufactured or Against Against Shareholder
Sold that Contain Genetically Engineered
Ingredients
- --------------------------------------------------------------------------------
MCGRAW-HILL COMPANIES, INC., THE
Ticker: MHP Security ID: 580645109
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: MAR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James H. Ross For For Management
1.2 Elect Director Kurt L. Schmoke For For Management
1.3 Elect Director Sidney Taurel For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
MCKESSON CORPORATION
Ticker: MCK Security ID: 58155Q103
Meeting Date: JUL 27, 2005 Meeting Type: Annual
Record Date: MAY 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marie L. Knowles For For Management
1.2 Elect Director Jane E. Shaw For For Management
1.3 Elect Director Richard F. Syron For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
5 Separate Chairman and CEO Positions Against Against Shareholder
- --------------------------------------------------------------------------------
MEADWESTVACO CORP.
Ticker: MWV Security ID: 583334107
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James G. Kaiser For For Management
1.2 Elect Director Richard B. Kelson For For Management
1.3 Elect Director John A. Krol For For Management
1.4 Elect Director John A. Luke, Jr. For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Reduce Supermajority Vote Requirement For For Management
5 Require a Majority Vote for the Election Against Against Shareholder
of Directors
- --------------------------------------------------------------------------------
MEDCO HEALTH SOLUTIONS INC
Ticker: MHS Security ID: 58405U102
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: MAR 29, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence S. Lewin For For Management
1.2 Elect Director Charles M. Lillis For For Management
1.3 Elect Director Edward H. Shortliffe, For For Management
M.D., Ph.D.
1.4 Elect Director David D. Stevens For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MEDIMMUNE, INC.
Ticker: MEDI Security ID: 584699102
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wayne T. Hockmeyer For For Management
1.2 Elect Director David M. Mott For For Management
1.3 Elect Director David Baltimore For For Management
1.4 Elect Director M. James Barrett For For Management
1.5 Elect Director James H. Cavanaugh For For Management
1.6 Elect Director Barbara Hackman Franklin For For Management
1.7 Elect Director Gordon S. Macklin For For Management
1.8 Elect Director George M. Milne, Jr. For For Management
1.9 Elect Director Elizabeth H.S. Wyatt For For Management
2 Amend Non-Employee Director Stock Option For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MEDTRONIC, INC.
Ticker: MDT Security ID: 585055106
Meeting Date: AUG 25, 2005 Meeting Type: Annual
Record Date: JUL 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shirley Ann Jackson, Ph.D. For For Management
1.2 Elect Director Denise M. O'Leary For For Management
1.3 Elect Director Jean-Pierre Rosso For For Management
1.4 Elect Director Jack W. Schuler For For Management
2 Ratify Auditors For For Management
3 Approve Qualified Employee Stock Purchase For For Management
Plan
4 Amend Non-Employee Director Stock Option For For Management
Plan
- --------------------------------------------------------------------------------
MELLON FINANCIAL CORP.
Ticker: MEL Security ID: 58551A108
Meeting Date: APR 18, 2006 Meeting Type: Annual
Record Date: FEB 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul L. Cejas For For Management
1.2 Elect Director Seward Prosser Mellon For For Management
1.3 Elect Director Mark A. Nordenberg For For Management
1.4 Elect Director W.E. Strickland, Jr. For For Management
2 Approve Non-Employee Director Restricted For For Management
Stock Plan
3 Amend Vote Requirements to Amend Against For Shareholder
Articles/Bylaws/Charter
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MERCK & CO., INC.
Ticker: MRK Security ID: 589331107
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: FEB 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard T. Clark For For Management
1.2 Elect Director Lawrence A. Bossidy For For Management
1.3 Elect Director William G. Bowen, Ph.D. For For Management
1.4 Elect Director Johnnetta B. Cole, Ph.D. For For Management
1.5 Elect Director William B. Harrison, Jr. For For Management
1.6 Elect Director William N. Kelley, M.D. For For Management
1.7 Elect Director Rochelle B. Lazarus For For Management
1.8 Elect Director Thomas E. Shenk, Ph.D. For For Management
1.9 Elect Director Anne M. Tatlock For For Management
1.10 Elect Director Samuel O. Thier, M.D. For For Management
1.11 Elect Director Wendell P. Weeks For For Management
1.12 Elect Director Peter C. Wendell For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Non-Employee Director Omnibus For For Management
Stock Plan
5 Limit Executive Compensation Against Against Shareholder
6 Adopt Simple Majority Vote Against For Shareholder
7 Adopt Animal Welfare Standards Against Against Shareholder
- --------------------------------------------------------------------------------
MERRILL LYNCH & CO., INC.
Ticker: MER Security ID: 590188108
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date: FEB 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alberto Cribiore For For Management
1.2 Elect Director Aulana L. Peters For For Management
1.3 Elect Director Charles O. Rossotti For For Management
2 Ratify Auditors For For Management
3 Restore or Provide for Cumulative Voting Against For Shareholder
4 Compensation- Director Compensation Against Against Shareholder
5 Review Executive Compensation Against Against Shareholder
- --------------------------------------------------------------------------------
METLIFE, INC
Ticker: MET Security ID: 59156R108
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Robert Henrikson For For Management
1.2 Elect Director John M. Keane For For Management
1.3 Elect Director Hugh B. Price For For Management
1.4 Elect Director Kenton J. Sicchitano For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MGIC INVESTMENT CORP.
Ticker: MTG Security ID: 552848103
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Karl E. Case For For Management
1.2 Elect Director Curt S. Culver For For Management
1.3 Elect Director William A. McIntosh For For Management
1.4 Elect Director Leslie M. Muma For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MICRON TECHNOLOGY, INC.
Ticker: MU Security ID: 595112103
Meeting Date: DEC 6, 2005 Meeting Type: Annual
Record Date: OCT 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven R. Appleton For For Management
1.2 Elect Director James W. Bagley For For Management
1.3 Elect Director Mercedes Johnson For For Management
1.4 Elect Director Robert A. Lothrop For For Management
1.5 Elect Director Lawrence N. Mondry For For Management
1.6 Elect Director Gordon C. Smith For For Management
1.7 Elect Director William P. Weber For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MICROSOFT CORP.
Ticker: MSFT Security ID: 594918104
Meeting Date: NOV 9, 2005 Meeting Type: Annual
Record Date: SEP 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William H. Gates, III For For Management
1.2 Elect Director Steven A. Ballmer For For Management
1.3 Elect Director James I. Cash Jr. For For Management
1.4 Elect Director Dina Dublon For For Management
1.5 Elect Director Raymond V. Gilmartin For For Management
1.6 Elect Director A. Mclaughlin Korologos For For Management
1.7 Elect Director David F. Marquardt For For Management
1.8 Elect Director Charles H. Noski For For Management
1.9 Elect Director Helmut Panke For For Management
1.10 Elect Director Jon A. Shirley For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MILLIPORE CORP.
Ticker: MIL Security ID: 601073109
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rolf A. Classon For For Management
1.2 Elect Director Mark Hoffman For For Management
1.3 Elect Director John F. Reno For For Management
1.4 Elect Director Karen E. Welke For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
MOLEX INCORPORATED
Ticker: MOLX Security ID: 608554101
Meeting Date: OCT 28, 2005 Meeting Type: Annual
Record Date: SEP 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John H. Krehbiel, Jr. For For Management
1.2 Elect Director Robert J. Potter For For Management
1.3 Elect Director Edgar D. Jannotta For For Management
1.4 Elect Director Donald G. Lubin For For Management
1.5 Elect Director David L. Landsittel For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Approve Stock Option Plan For For Management
4 Approve Qualified Employee Stock Purchase For For Management
Plan
5 Approve Stock Option Plan For For Management
6 Amend Omnibus Stock Plan For For Management
7 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MOLSON COORS BREWING CO
Ticker: TAP Security ID: 60871R209
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Cleghorn For For Management
1.2 Elect Director Charles M. Herington For For Management
1.3 Elect Director David P. O'Brien For For Management
- --------------------------------------------------------------------------------
MONSANTO CO.
Ticker: MON Security ID: 61166W101
Meeting Date: JAN 17, 2006 Meeting Type: Annual
Record Date: NOV 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hugh Grant For For Management
1.2 Elect Director C. Steven McMillan For For Management
1.3 Elect Director Robert J. Stevens For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Report on Political Contributions Against Against Shareholder
5 Separate Chairman and CEO Positions Against Against Shareholder
- --------------------------------------------------------------------------------
MONSTER WORLDWIDE, INC.
Ticker: MNST Security ID: 611742107
Meeting Date: JUN 7, 2006 Meeting Type: Annual
Record Date: APR 25, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew J. McKelvey For For Management
1.2 Elect Director George R. Eisele For For Management
1.3 Elect Director John Gaulding For For Management
1.4 Elect Director Michael Kaufman For For Management
1.5 Elect Director Ronald J. Kramer For For Management
1.6 Elect Director David A. Stein For For Management
1.7 Elect Director John Swann For For Management
2 Ratify Auditors For For Management
3 Report on Board Diversity None Against Shareholder
- --------------------------------------------------------------------------------
MOODY'S CORPORATION
Ticker: MCO Security ID: 615369105
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ewald Kist For For Management
1.2 Elect Director Henry A. McKinnell For For Management
1.3 Elect Director John K. Wulff For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
MORGAN STANLEY
Ticker: MS Security ID: 617446448
Meeting Date: APR 4, 2006 Meeting Type: Annual
Record Date: FEB 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roy J. Bostock For For Management
1.2 Elect Director Erskine B. Bowles For For Management
1.3 Elect Director C. Robert Kidder For For Management
1.4 Elect Director John J. Mack For For Management
1.5 Elect Director Donald T. Nicolaisen For For Management
1.6 Elect Director Hutham S. Olayan For For Management
1.7 Elect Director O. Griffith Sexton For For Management
1.8 Elect Director Howard J. Davies For For Management
1.9 Elect Director Charles H. Noski For For Management
1.10 Elect Director Laura D'Andrea Tyson For For Management
1.11 Elect Director Klaus Zumwinkel For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Amend Articles/Bylaws/Remove plurality For For Management
voting for directors
5 Amend Articles/Bylaws/Eliminate For For Management
supermajority voting requirements
6 Require a Majority Vote for the Election Against Against Shareholder
of Directors
7 Amend Vote Requirements to Amend Against For Shareholder
Articles/Bylaws/Charter
8 Submit Severance Agreement (Change in Against Against Shareholder
Control) to shareholder Vote
- --------------------------------------------------------------------------------
MOTOROLA, INC.
Ticker: MOT Security ID: 620076109
Meeting Date: MAY 1, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. Zander For For Management
1.2 Elect Director H.L. Fuller For For Management
1.3 Elect Director J. Lewent For For Management
1.4 Elect Director T. Meredith For For Management
1.5 Elect Director N. Negroponte For For Management
1.6 Elect Director I. Nooyi For For Management
1.7 Elect Director S. Scott, III For For Management
1.8 Elect Director R. Sommer For For Management
1.9 Elect Director J. Stengel For For Management
1.10 Elect Director D. Warner, III For For Management
1.11 Elect Director J. White For For Management
1.12 Elect Director M. White For For Management
2 Approve Omnibus Stock Plan For For Management
3 Submit Shareholder Rights Plan (Poison Against Against Shareholder
Pill) to Shareholder Vote
- --------------------------------------------------------------------------------
MURPHY OIL CORP.
Ticker: MUR Security ID: 626717102
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: MAR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank W. Blue For For Management
1.2 Elect Director George S. Dembroski For For Management
1.3 Elect Director Clairborne P. Deming For For Management
1.4 Elect Director Robert A. Hermes For For Management
1.5 Elect Director R. Madison Murphy For For Management
1.6 Elect Director William C. Nolan, Jr. For For Management
1.7 Elect Director Ivar B. Ramberg For For Management
1.8 Elect Director Neal E. Schmale For For Management
1.9 Elect Director David J.H. Smith For For Management
1.10 Elect Director Caroline G. Theus For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
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 For Management
1.2 Elect Director Robert J. Coury For For Management
1.3 Elect Director Wendy Cameron For For Management
1.4 Elect Director Neil Dimick For For Management
1.5 Elect Director Douglas J. Leech For For Management
1.6 Elect Director Joseph C. Maroon For For Management
1.7 Elect Director Rodney L. Piatt For For Management
1.8 Elect Director C.B. Todd For For Management
1.9 Elect Director Randall L. Vanderveen For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NABORS INDUSTRIES, LTD.
Ticker: NBR Security ID: G6359F103
Meeting Date: JUN 30, 2006 Meeting Type: Annual
Record Date: APR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eugene M. Isenberg For For Management
2 Ratify Auditors For For Management
3 MANAGEMENT PROPOSAL: APPROVAL OF THE For Against Management
COMPANY S AMENDED AND RESTATED 2003
EMPLOYEE STOCK PLAN.
- --------------------------------------------------------------------------------
NABORS INDUSTRIES, LTD.
Ticker: NBR Security ID: G6359F103
Meeting Date: MAR 30, 2006 Meeting Type: Special
Record Date: FEB 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
NATIONAL CITY CORP.
Ticker: NCC Security ID: 635405103
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.E. Barfield For For Management
1.2 Elect Director J.S. Broadhurst For For Management
1.3 Elect Director C.M. Connor For For Management
1.4 Elect Director D.A. Daberko For For Management
1.5 Elect Director B.P. Healy For For Management
1.6 Elect Director S.C. Lindner For For Management
1.7 Elect Director P.A. Ormond For For Management
1.8 Elect Director G.L. Shaheen For For Management
1.9 Elect Director J.S. Thornton For For Management
1.10 Elect Director M. Weiss For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NATIONAL OILWELL VARCO INC.
Ticker: NOV Security ID: 637071101
Meeting Date: JUL 22, 2005 Meeting Type: Annual
Record Date: JUN 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Beauchamp For For Management
1.2 Elect Director Jeffery A. Smisek For For Management
1.3 Elect Director James D. Woods For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NATIONAL OILWELL VARCO INC.
Ticker: NOV Security ID: 637071101
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Greg L. Armstrong For For Management
1.2 Elect Director David D. Harrison For For Management
1.3 Elect Director Merrill A. Miller, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NATIONAL SEMICONDUCTOR CORP.
Ticker: NSM Security ID: 637640103
Meeting Date: SEP 30, 2005 Meeting Type: Annual
Record Date: AUG 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian L. Halla For For Management
1.2 Elect Director Steven R. Appleton For For Management
1.3 Elect Director Gary P. Arnold For For Management
1.4 Elect Director Richard J. Danzig For For Management
1.5 Elect Director Robert J. Frankenberg For For Management
1.6 Elect Director E. Floyd Kvamme For For Management
1.7 Elect Director Modesto A. Maidique For For Management
1.8 Elect Director Edward R. McCracken For For Management
2 Ratify Auditors For For Management
3 Amend Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
NCR CORPORATION
Ticker: NCR Security ID: 62886E108
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: FEB 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William R. Nuti For For Management
1.2 Elect Director James M. Ringler For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Approve Omnibus Stock Plan For For Management
5 Approve Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
NETWORK APPLIANCE, INC.
Ticker: NTAP Security ID: 64120L104
Meeting Date: AUG 31, 2005 Meeting Type: Annual
Record Date: JUL 5, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel J. Warmenhoven For For Management
1.2 Elect Director Donald T. Valentine For For Management
1.3 Elect Director Jeffry R. Allen For For Management
1.4 Elect Director Carol A. Bartz For For Management
1.5 Elect Director Alan L. Earhart For For Management
1.6 Elect Director Mark Leslie For For Management
1.7 Elect Director Nicholas C. Moore For For Management
1.8 Elect Director Sachio Semmoto For For Management
1.9 Elect Director George T. Sheheen For For Management
1.10 Elect Director Robert T. Wall For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NEW YORK TIMES CO., THE
Ticker: NYT Security ID: 650111107
Meeting Date: APR 18, 2006 Meeting Type: Annual
Record Date: FEB 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raul E. Cesan For For Management
1.2 Elect Director William E. Kennard For For Management
1.3 Elect Director James M. Kilts For For Management
1.4 Elect Director Doreen A. Toben For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NEWELL RUBBERMAID INC.
Ticker: NWL Security ID: 651229106
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas E. Clarke For For Management
1.2 Elect Director Elizabeth Cuthbert Millett For For Management
1.3 Elect Director Steven J. Strobel For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
5 Submit Shareholder Rights Plan (Poison Against Against Shareholder
Pill) to Shareholder Vote
6 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
NEWMONT MINING CORP. (HOLDING COMPANY)
Ticker: NEM Security ID: 651639106
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glen A. Barton For For Management
1.2 Elect Director Vincent A. Calarco For For Management
1.3 Elect Director Noreen Doyle For For Management
1.4 Elect Director Veronica M. Hagen For For Management
1.5 Elect Director Michael S. Hamson For For Management
1.6 Elect Director Leo I. Higdon, Jr. For For Management
1.7 Elect Director Pierre Lassonde For For Management
1.8 Elect Director Robert J. Miller For For Management
1.9 Elect Director Wayne W. Murdy For For Management
1.10 Elect Director Robin A. Plumbridge For For Management
1.11 Elect Director John B. Prescott For For Management
1.12 Elect Director Donald C. Roth For For Management
1.13 Elect Director Seymour Schulich For For Management
1.14 Elect Director James V. Taranik For For Management
2 Ratify Auditors For For Management
3 Provide for an Independent Chairman Against Against Shareholder
- --------------------------------------------------------------------------------
NEXTEL COMMUNICATIONS, INC.
Ticker: NXTL Security ID: 65332V103
Meeting Date: JUL 13, 2005 Meeting Type: Annual
Record Date: MAY 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
3.1 Elect Director Timothy M. Donahue For For Management
3.2 Elect Director Frank M. Drendel For For Management
3.3 Elect Director William E. Kennard For For Management
4 Ratify Auditors For For Management
5 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
NICOR INC.
Ticker: GAS Security ID: 654086107
Meeting Date: APR 20, 2006 Meeting Type: Annual
Record Date: FEB 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R.M. Beavers, Jr. For For Management
1.2 Elect Director B.P. Bickner For For Management
1.3 Elect Director J.H. Birdsall, III For For Management
1.4 Elect Director T.A. Donahoe For For Management
1.5 Elect Director B.J. Gaines For For Management
1.6 Elect Director R.A. Jean For For Management
1.7 Elect Director D.J. Keller For For Management
1.8 Elect Director R.E. Martin For For Management
1.9 Elect Director G.R. Nelson For For Management
1.10 Elect Director J. Rau For For Management
1.11 Elect Director J.F. Riordan For For Management
1.12 Elect Director R.M. Strobel For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Separate Chairman and CEO Positions Against Against Shareholder
- --------------------------------------------------------------------------------
NIKE, INC.
Ticker: NKE Security ID: 654106103
Meeting Date: SEP 20, 2005 Meeting Type: Annual
Record Date: JUL 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jill K. Conway For For Management
1.2 Elect Director Alan B. Graf, Jr. For For Management
1.3 Elect Director Jeanne P. Jackson For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Amend Omnibus Stock Plan For Against Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NISOURCE INC.
Ticker: NI Security ID: 65473P105
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: MAR 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary L. Neale For For Management
1.2 Elect Director Robert J. Welsh For For Management
1.3 Elect Director Roger A. Young For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
NOBLE CORP
Ticker: NE Security ID: G65422100
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: MAR 2, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect James C. Day as Director For For Management
1.2 Elect Julie H. Edwards as Director For For Management
1.3 Elect Marc E. Leland as Director For For Management
2 Ratify PricewaterhouseCoopers LLC as For For Management
Auditors
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 For Management
1.2 Elect Director Enrique Hernandez, Jr. For For Management
1.3 Elect Director Jeanne P. Jackson For For Management
1.4 Elect Director Robert G. Miller For For Management
1.5 Elect Director Blake W. Nordstrom For For Management
1.6 Elect Director Erik B. Nordstrom For For Management
1.7 Elect Director Peter E. Nordstrom For For Management
1.8 Elect Director Philip G. Satre For For Management
1.9 Elect Director Alison A. Winter For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NORFOLK SOUTHERN CORP.
Ticker: NSC Security ID: 655844108
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel A. Carp For For Management
1.2 Elect Director Steven F. Leer For For Management
1.3 Elect Director Charles W. Moorman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NORTHERN TRUST CORP.
Ticker: NTRS Security ID: 665859104
Meeting Date: APR 18, 2006 Meeting Type: Annual
Record Date: FEB 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Duane L. Burnham For For Management
1.2 Elect Director Linda Walker Bynoe For For Management
1.3 Elect Director Susan Crown For For Management
1.4 Elect Director Dipak C. Jain For For Management
1.5 Elect Director Arthur L. Kelly For For Management
1.6 Elect Director Robert C. McCormack For For Management
1.7 Elect Director Edward J. Mooney For For Management
1.8 Elect Director William A. Osborn For For Management
1.9 Elect Director John W. Rowe For For Management
1.10 Elect Director Harold B. Smith For For Management
1.11 Elect Director William D. Smithburg For For Management
1.12 Elect Director Charles A. Tribbett, III For For Management
1.13 Elect Director Frederick H. Waddell For For Management
2 Ratify Auditors For For Management
3 Eliminate Cumulative Voting For For Management
4 Disclose Charitable Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
NORTHROP GRUMMAN CORP.
Ticker: NOC Security ID: 666807102
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John T. Chain, Jr. For For Management
1.2 Elect Director Vic Fazio For For Management
1.3 Elect Director Stephen E. Frank For For Management
1.4 Elect Director Charles R. Larson For For Management
1.5 Elect Director Richard B. Myers For For Management
1.6 Elect Director Ronald D. Sugar For For Management
2 Ratify Auditors For For Management
3 Amend Articles/Bylaws/Charter-Non-Routine For For Management
4 Separate Chairman and CEO Positions Against Against Shareholder
- --------------------------------------------------------------------------------
NOVELLUS SYSTEMS, INC.
Ticker: NVLS Security ID: 670008101
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard S. Hill For For Management
1.2 Elect Director Neil R. Bonke For For Management
1.3 Elect Director Youssef A. El-Mansy For For Management
1.4 Elect Director J. David Litster For For Management
1.5 Elect Director Yoshio Nishi For For Management
1.6 Elect Director Glen G. Possley For For Management
1.7 Elect Director Ann D. Rhoads For For Management
1.8 Elect Director William R. Spivey For For Management
1.9 Elect Director Delbert A. Whitaker For For Management
2 Ratify Auditors For For Management
3 Performance-Based and/or Time-Based Against Against Shareholder
Equity Awards
- --------------------------------------------------------------------------------
NUCOR CORP.
Ticker: NUE Security ID: 670346105
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clayton C. Daley, Jr. For For Management
1.2 Elect Director Harvey B. Grant For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Require a Majority Vote for the Election Against Against Shareholder
of Directors
- --------------------------------------------------------------------------------
NVIDIA CORPORATION
Ticker: NVDA Security ID: 67066G104
Meeting Date: JUL 21, 2005 Meeting Type: Annual
Record Date: MAY 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven Chu For For Management
1.2 Elect Director Harvey C. Jones For For Management
1.3 Elect Director William J. Miller For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NVIDIA CORPORATION
Ticker: NVDA Security ID: 67066G104
Meeting Date: JUN 22, 2006 Meeting Type: Annual
Record Date: APR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tench Coxe For For Management
1.2 Elect Director Mark L. Perry For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OCCIDENTAL PETROLEUM CORP.
Ticker: OXY Security ID: 674599105
Meeting Date: MAY 5, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Spencer Abraham For Did Not Management
Vote
1.2 Elect Director Ronald W. Burkle For Did Not Management
Vote
1.3 Elect Director John S. Chalsty For Did Not Management
Vote
1.4 Elect Director Edward P. Djerejian For Did Not Management
Vote
1.5 Elect Director R. Chad Dreier For Did Not Management
Vote
1.6 Elect Director John E. Feick For Did Not Management
Vote
1.7 Elect Director Ray R. Irani For Did Not Management
Vote
1.8 Elect Director Irvin W. Maloney For Did Not Management
Vote
1.9 Elect Director Rodolfo Segovia For Did Not Management
Vote
1.10 Elect Director Aziz D. Syriani For Did Not Management
Vote
1.11 Elect Director Rosemary Tomich For Did Not Management
Vote
1.12 Elect Director Walter L. Weisman For Did Not Management
Vote
2 Ratify Auditors For Did Not Management
Vote
3 Increase Authorized Common Stock For Did Not Management
Vote
4 Limit Executive Compensation Against Did Not Shareholder
Vote
5 Report on Global Warming Against Did Not Shareholder
Vote
6 Require a Majority Vote for the Election Against Did Not Shareholder
of Directors Vote
- --------------------------------------------------------------------------------
OFFICE DEPOT, INC.
Ticker: ODP Security ID: 676220106
Meeting Date: MAY 12, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lee A. Ault, III For For Management
1.2 Elect Director Neil R. Austrian For For Management
1.3 Elect Director David W. Bernauer For For Management
1.4 Elect Director Abelardo E. Bru For For Management
1.5 Elect Director David I. Fuente For For Management
1.6 Elect Director Brenda J. Gaines For For Management
1.7 Elect Director Myra M. Hart For For Management
1.8 Elect Director W. Scott Hedrick For For Management
1.9 Elect Director Michael J. Myers For For Management
1.10 Elect Director Steve Odland For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
OFFICEMAX INC
Ticker: OMX Security ID: 67622P101
Meeting Date: APR 20, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian C. Cornell For For Management
1.2 Elect Director Monte R. Haymon For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Act on Shareholder Resolutions that Against Against Shareholder
Receive Majority Support
- --------------------------------------------------------------------------------
OMNICOM GROUP INC.
Ticker: OMC Security ID: 681919106
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date: APR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Wren For For Management
1.2 Elect Director Bruce Crawford For For Management
1.3 Elect Director Robert Charles Clark For For Management
1.4 Elect Director Leonard S. Coleman, Jr For For Management
1.5 Elect Director Errol M. Cook For For Management
1.6 Elect Director Susan S. Denison For For Management
1.7 Elect Director Michael A. Henning For For Management
1.8 Elect Director John R. Murphy For For Management
1.9 Elect Director John R. Purcell For For Management
1.10 Elect Director Linda Johnson Rice For For Management
1.11 Elect Director Gary L. Roubos For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ORACLE CORP.
Ticker: ORCL Security ID: 68389X105
Meeting Date: OCT 10, 2005 Meeting Type: Annual
Record Date: AUG 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey O. Henley For For Management
1.2 Elect Director Lawrence J. Ellison For For Management
1.3 Elect Director Donald L. Lucas For For Management
1.4 Elect Director Michael J. Boskin For For Management
1.5 Elect Director Jack F. Kemp For For Management
1.6 Elect Director Jeffrey S. Berg For For Management
1.7 Elect Director Safra A. Catz For For Management
1.8 Elect Director Hector Garcia-Molina For For Management
1.9 Elect Director Joseph A. Grundfest For For Management
1.10 Elect Director H. Raymond Bingham For For Management
1.11 Elect Director Charles E. Phillips, Jr. For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PACCAR INC.
Ticker: PCAR Security ID: 693718108
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: FEB 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James C. Pigott For Did Not Management
Vote
1.2 Elect Director Mark C. Pigott For Did Not Management
Vote
1.3 Elect Director William G. Reed, Jr. For Did Not Management
Vote
2 Amend Omnibus Stock Plan For Did Not Management
Vote
3 Amend Executive Incentive Bonus Plan For Did Not Management
Vote
4 Declassify the Board of Directors Against Did Not Shareholder
Vote
5 Require a Majority Vote for the Election Against Did Not Shareholder
of Directors Vote
- --------------------------------------------------------------------------------
PACTIV CORP.
Ticker: PTV Security ID: 695257105
Meeting Date: MAY 19, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry D. Brady For For Management
1.2 Elect Director K. Dane Brooksher For For Management
1.3 Elect Director Robert J. Darnall For For Management
1.4 Elect Director Mary R. Henderson For For Management
1.5 Elect Director N. Thomas Linebarger For For Management
1.6 Elect Director Roger B. Porter For For Management
1.7 Elect Director Richard L. Wambold For For Management
1.8 Elect Director Norman H. Wesley For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PALL CORP.
Ticker: PLL Security ID: 696429307
Meeting Date: NOV 16, 2005 Meeting Type: Annual
Record Date: SEP 27, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ulrich Haynes, Jr. For For Management
1.2 Elect Director Edwin W. Martin, Jr. For For Management
1.3 Elect Director Marcus Wilson For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
PARAMETRIC TECHNOLOGY CORP.
Ticker: PMTC Security ID: 699173100
Meeting Date: MAR 1, 2006 Meeting Type: Annual
Record Date: JAN 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald K. Grierson For For Management
1.2 Elect Director Oscar B. Marx, III For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PARKER-HANNIFIN CORP.
Ticker: PH Security ID: 701094104
Meeting Date: OCT 26, 2005 Meeting Type: Annual
Record Date: AUG 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William E. Kassling For For Management
1.2 Elect Director Peter W. Likins For For Management
1.3 Elect Director Joseph M. Scaminace For For Management
1.4 Elect Director Wolfgang R. Schmitt For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
PAYCHEX, INC.
Ticker: PAYX Security ID: 704326107
Meeting Date: OCT 12, 2005 Meeting Type: Annual
Record Date: AUG 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director B. Thomas Golisano For For Management
1.2 Elect Director David J. S. Flaschen For For Management
1.3 Elect Director Phillip Horsley For For Management
1.4 Elect Director Grant M. Inman For For Management
1.5 Elect Director Jonathan J. Judge For For Management
1.6 Elect Director J. Robert Sebo For For Management
1.7 Elect Director Joseph M. Tucci For For Management
2 Amend Omnibus Stock Plan For For Management
3 Require a Majority Vote for the Election Against Against Shareholder
of Directors
- --------------------------------------------------------------------------------
PEOPLES ENERGY CORP.
Ticker: PGL Security ID: 711030106
Meeting Date: FEB 24, 2006 Meeting Type: Annual
Record Date: DEC 27, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith E. Bailey For For Management
1.2 Elect Director James R. Boris For For Management
1.3 Elect Director William J. Brodsky For For Management
1.4 Elect Director Pastora San Juan Cafferty For For Management
1.5 Elect Director Diana S. Ferguson For For Management
1.6 Elect Director John W. Higgins For For Management
1.7 Elect Director Dipak C. Jain For For Management
1.8 Elect Director Michael E. Lavin For For Management
1.9 Elect Director Homer J. Livingston For For Management
1.10 Elect Director Thomas M. Patrick For For Management
1.11 Elect Director Richard P. Toft For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PEPSICO, INC.
Ticker: PEP Security ID: 713448108
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Akers For For Management
1.2 Elect Director Robert E. Allen For For Management
1.3 Elect Director Dina Dublon For For Management
1.4 Elect Director Victor J. Dzau, M.D. For For Management
1.5 Elect Director Ray L. Hunt For For Management
1.6 Elect Director Alberto Ibarguen For For Management
1.7 Elect Director Arthur C. Martinez For For Management
1.8 Elect Director Indra K. Nooyi For For Management
1.9 Elect Director Steven S. Reinemund For For Management
1.10 Elect Director Sharon Percy Rockefeller For For Management
1.11 Elect Director James J. Schiro For For Management
1.12 Elect Director Franklin A. Thomas For For Management
1.13 Elect Director Cynthia M. Trudell For For Management
1.14 Elect Director Daniel Vasella For For Management
1.15 Elect Director Michael D. White For For Management
2 Ratify Auditors For For Management
3 Publish Political Contributions Against Against Shareholder
4 Report on Charitable Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
PERKINELMER INC.
Ticker: PKI Security ID: 714046109
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: FEB 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tamara J. Erickson For For Management
1.2 Elect Director Robert F. Friel For For Management
1.3 Elect Director Nicholas A. Lopardo For For Management
1.4 Elect Director Alexis P. Michas For For Management
1.5 Elect Director James C. Mullen For For Management
1.6 Elect Director Vicki L. Sato For For Management
1.7 Elect Director Gabriel Schmergel For For Management
1.8 Elect Director Kenton J. Sicchitano For For Management
1.9 Elect Director Gregory L. Summe For For Management
1.10 Elect Director G. Robert Tod For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against Against Shareholder
of Directors
- --------------------------------------------------------------------------------
PFIZER INC.
Ticker: PFE Security ID: 717081103
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael S. Brown For For Management
1.2 Elect Director M. Anthony Burns For For Management
1.3 Elect Director Robert N. Burt For For Management
1.4 Elect Director W. Don Cornwell For For Management
1.5 Elect Director William H. Gray, III For For Management
1.6 Elect Director Constance J. Horner For For Management
1.7 Elect Director William R. Howell For For Management
1.8 Elect Director Stanley O. Ikenberry For For Management
1.9 Elect Director George A. Lorch For For Management
1.10 Elect Director Henry A. McKinnell For For Management
1.11 Elect Director Dana G. Mead For For Management
1.12 Elect Director Ruth J. Simmons For For Management
1.13 Elect Director William C. Steere, Jr. For For Management
2 Ratify Auditors For For Management
3 Reduce Supermajority Vote Requirement For For Management
4 Establish Term Limits for Directors Against Against Shareholder
5 Social Proposal Against Against Shareholder
6 Restore or Provide for Cumulative Voting Against Against Shareholder
7 Separate Chairman and CEO Positions Against Against Shareholder
8 Report on Political Contributions Against Against Shareholder
9 Report on Animal Welfare Policy Against Against Shareholder
10 Reort on Animal-based Testing Against Against Shareholder
- --------------------------------------------------------------------------------
PG&E CORP.
Ticker: PCG Security ID: 69331C108
Meeting Date: APR 19, 2006 Meeting Type: Annual
Record Date: FEB 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David R. Andrews For For Management
1.2 Elect Director Leslie S. Biller For For Management
1.3 Elect Director David A. Coulter For For Management
1.4 Elect Director C. Lee Cox For For Management
1.5 Elect Director Peter A. Darbee For For Management
1.6 Elect Director Maryellen C. Herringer For For Management
1.7 Elect Director Mary S. Metz For For Management
1.8 Elect Director Barbara L. Rambo For For Management
1.9 Elect Director Barry Lawson Williams For For Management
2 Ratify Auditors For For Management
3 Submit Shareholder Rights Plan (Poison Against Against Shareholder
Pill) to Shareholder Vote
4 Provide for an Independent Chairman Against Against Shareholder
- --------------------------------------------------------------------------------
PHELPS DODGE CORP.
Ticker: PD Security ID: 717265102
Meeting Date: MAY 26, 2006 Meeting Type: Annual
Record Date: APR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles C. Krulak For For Management
1.2 Elect Director Dustan E. McCoy For For Management
1.3 Elect Director William J. Post For For Management
1.4 Elect Director Martin H. Richenhagen For For Management
1.5 Elect Director Jack E. Thompson For For Management
2 Approve Non-Employee Director Stock For For Management
Option Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PITNEY BOWES INC.
Ticker: PBI Security ID: 724479100
Meeting Date: MAY 8, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anne Sutherland Fuchs For For Management
1.2 Elect Director James H. Keyes For For Management
1.3 Elect Director David L. Shedlarz For For Management
1.4 Elect Director David B. Snow, Jr. For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Approve Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
PLUM CREEK TIMBER COMPANY, INC.
Ticker: PCL Security ID: 729251108
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rick R. Holley For For Management
1.2 Elect Director Ian B. Davidson For For Management
1.3 Elect Director Robin Josephs For For Management
1.4 Elect Director John G. McDonald For For Management
1.5 Elect Director Robert B. McLeod For For Management
1.6 Elect Director John H. Scully For For Management
1.7 Elect Director Stephen C. Tobias For For Management
1.8 Elect Director Carl B. Webb For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against Against Shareholder
of Directors
- --------------------------------------------------------------------------------
PMC-SIERRA, INC.
Ticker: PMCS Security ID: 69344F106
Meeting Date: JUN 1, 2006 Meeting Type: Annual
Record Date: APR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Bailey For For Management
1.2 Elect Director Richard Belluzzo For For Management
1.3 Elect Director James Diller, Dr. For For Management
1.4 Elect Director Michael Farese For For Management
1.5 Elect Director Jonathan Judge For For Management
1.6 Elect Director William Kurtz For For Management
1.7 Elect Director Frank Marshall For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PNC FINANCIAL SERVICES GROUP, INC.
Ticker: PNC Security ID: 693475105
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: FEB 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mr. Chellgren For For Management
1.2 Elect Director Mr. Clay For For Management
1.3 Elect Director Mr. Cooper For For Management
1.4 Elect Director Mr. Davidson For For Management
1.5 Elect Director Ms. James For For Management
1.6 Elect Director Mr. Kelson For For Management
1.7 Elect Director Mr. Lindsay For For Management
1.8 Elect Director Mr. Massaro For For Management
1.9 Elect Director Mr. O'Brien For For Management
1.10 Elect Director Ms. Pepper For For Management
1.11 Elect Director Mr. Rohr For For Management
1.12 Elect Director Ms. Steffes For For Management
1.13 Elect Director Mr. Strigl For For Management
1.14 Elect Director Mr. Thieke For For Management
1.15 Elect Director Mr. Usher For For Management
1.16 Elect Director Mr. Walls For For Management
1.17 Elect Director Mr. Wehmeier For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PPG INDUSTRIES, INC.
Ticker: PPG Security ID: 693506107
Meeting Date: APR 20, 2006 Meeting Type: Annual
Record Date: FEB 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles E. Bunch For For Management
1.2 Elect Director Robert Ripp For For Management
1.3 Elect Director Thomas J.Usher For For Management
1.4 Elect Director David R. Whitwam For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PPL CORP.
Ticker: PPL Security ID: 69351T106
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date: FEB 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Conway For For Management
1.2 Elect Director E. Allen Deaver For For Management
1.3 Elect Director James H. Miller For For Management
1.4 Elect Director Susan M. Stalnecker For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
4 Adopt Simple Majority Vote Against For Shareholder
- --------------------------------------------------------------------------------
PRAXAIR, INC.
Ticker: PX Security ID: 74005P104
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen F. Angel For For Management
1.2 Elect Director Claire W. Gargalli For For Management
1.3 Elect Director G. Jackson Ratcliffe, Jr. For For Management
1.4 Elect Director Dennis H. Reilley For For Management
2 Declassify the Board of Directors None For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PROCTER & GAMBLE COMPANY, THE
Ticker: PG Security ID: 742718109
Meeting Date: JUL 12, 2005 Meeting Type: Special
Record Date: MAY 19, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
PROCTER & GAMBLE COMPANY, THE
Ticker: PG Security ID: 742718109
Meeting Date: OCT 11, 2005 Meeting Type: Annual
Record Date: AUG 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce L. Byrnes For For Management
1.2 Elect Director Scott D. Cook For For Management
1.3 Elect Director Charles R. Lee For For Management
1.4 Elect Director W. James McNerney, Jr. For For Management
1.5 Elect Director Ernesto Zedillo For For Management
2 Ratify Auditors For For Management
3 Amend Articles For For Management
4 Declassify the Board of Directors For For Management
5 Report on Animal Welfare Policy Against Against Shareholder
6 Seek Sale of Company/Assets Against Against Shareholder
7 Report on Political Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
PROGRESS ENERGY, INC.
Ticker: PGN Security ID: 743263105
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. D. Frederick, Jr. For For Management
1.2 Elect Director W. Steven Jones For For Management
1.3 Elect Director Theresa M. Stone For For Management
1.4 Elect Director Edwin B. Borden For For Management
1.5 Elect Director James E. Bostic, Jr. For For Management
1.6 Elect Director David L. Burner For For Management
1.7 Elect Director Richard L. Daugherty For For Management
1.8 Elect Director Harris E. DeLoach, Jr. For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Company Specific--Elect Director by For For Management
Majority Vote
5 Improve Security at Nuclear Facilities Against Against 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 For Management
1.2 Elect Director Philip A. Laskawy For For Management
1.3 Elect Director Norman S. Matthews For For Management
1.4 Elect Director Bradley T. Sheares, Ph. D For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PROLOGIS
Ticker: PLD Security ID: 743410102
Meeting Date: MAY 26, 2006 Meeting Type: Annual
Record Date: MAR 16, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director K. Dane Brooksher For For Management
1.2 Elect Director Stephen L. Feinberg For For Management
1.3 Elect Director George L. Fotiades For For Management
1.4 Elect Director Christine N. Garvey For For Management
1.5 Elect Director Donald P. Jacobs For For Management
1.6 Elect Director Walter C. Rakowich For For Management
1.7 Elect Director Nelson C. Rising For For Management
1.8 Elect Director Jeffrey H. Schwartz For For Management
1.9 Elect Director D. Michael Steuert For For Management
1.10 Elect Director J. Andre Teixeira For For Management
1.11 Elect Director William D. Zollars For For Management
1.12 Elect Director Andrea M. Zulberti For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Other Business For For Management
- --------------------------------------------------------------------------------
PROLOGIS
Ticker: PLD Security ID: 743410102
Meeting Date: SEP 14, 2005 Meeting Type: Special
Record Date: AUG 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For Management
Acquisition
- --------------------------------------------------------------------------------
PROVIDIAN FINANCIAL CORP.
Ticker: PVN Security ID: 74406A102
Meeting Date: AUG 31, 2005 Meeting Type: Special
Record Date: AUG 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
PRUDENTIAL FINANCIAL INC
Ticker: PRU Security ID: 744320102
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederic K. Becker For For Management
1.2 Elect Director Gordon M. Bethune For For Management
1.3 Elect Director James G. Cullen For For Management
1.4 Elect Director William H. Gray, III For For Management
1.5 Elect Director Jon F. Hanson For For Management
1.6 Elect Director Constance J. Homer For For Management
1.7 Elect Director James A. Unruh For For Management
2 Ratify Auditors For For Management
3 Eliminate or Restrict Severance Against Against Shareholder
Agreements (Change-in-Control)
- --------------------------------------------------------------------------------
PUBLIC SERVICE ENTERPRISE GROUP INC.
Ticker: PEG Security ID: 744573106
Meeting Date: JUL 19, 2005 Meeting Type: Annual
Record Date: MAY 27, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2.1 Elect Director Conrad K. Harper For For Management
2.2 Elect Director Shirley Ann Jackson For For Management
2.3 Elect Director Thomas A. Renyi For For Management
3 Ratify Auditors For For Management
4 Adjourn Meeting For Against Management
5 Review/Limit Executive Compensation Against Against Shareholder
- --------------------------------------------------------------------------------
PULTE HOMES INC.
Ticker: PHM Security ID: 745867101
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian P. Anderson For For Management
1.2 Elect Director Patrick J. O'Leary For For Management
1.3 Elect Director Debra J. Kelly-Ennis For For Management
1.4 Elect Director Bernard W. Reznicek For For Management
1.5 Elect Director Alan E. Schwartz For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against Against Shareholder
of Directors
4 Declassify the Board of Directors Against For Shareholder
5 Provide for Cumulative Voting Against Against Shareholder
6 Performance-Based Equity Awards Against Against Shareholder
- --------------------------------------------------------------------------------
QLOGIC CORP.
Ticker: QLGC Security ID: 747277101
Meeting Date: AUG 23, 2005 Meeting Type: Annual
Record Date: JUL 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H.K. Desai For For Management
1.2 Elect Director Joel S. Birnbaum For For Management
1.3 Elect Director Larry R. Carter For For Management
1.4 Elect Director James R. Fiebiger For For Management
1.5 Elect Director Balakrishnan S. Iyer For For Management
1.6 Elect Director Carol L. Miltner For For Management
1.7 Elect Director George D. Wells For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
QUALCOMM INC.
Ticker: QCOM Security ID: 747525103
Meeting Date: MAR 7, 2006 Meeting Type: Annual
Record Date: JAN 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard C. Atkinson For For Management
1.2 Elect Director Diana Lady Dougan For For Management
1.3 Elect Director Peter M. Sacerdote For For Management
1.4 Elect Director Marc I. Stern For For Management
2 Declassify the Board and Eliminate For For Management
Cumulative Voting
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
5 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
QUEST DIAGNOSTICS, INCORPORATED
Ticker: DGX Security ID: 74834L100
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jenne K. Britell, Ph.D. For For Management
1.2 Elect Director Gail R. Wilensky, Ph.D. For For Management
1.3 Elect Director John B. Ziegler For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Approve Nonqualified Employee Stock For For Management
Purchase Plan
- --------------------------------------------------------------------------------
QWEST COMMUNICATIONS INTERNATIONAL INC.
Ticker: Q Security ID: 749121109
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linda G. Alvarado For For Management
1.2 Elect Director Charles L. Biggs For For Management
1.3 Elect Director R. David Hoover For For Management
1.4 Elect Director Patrick J. Martin For For Management
1.5 Elect Director Caroline Matthews For For Management
1.6 Elect Director Wayne W. Murdy For For Management
1.7 Elect Director Richard C. Notebaert For For Management
1.8 Elect Director Frank P. Popoff For For Management
1.9 Elect Director James A. Unruh For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Claw-back of Payments under Restatements Against Against Shareholder
5 Submit Supplemental Executive Retirement Against Against Shareholder
Plans to Shareholder vote
6 Require a Majority Vote for the Election Against For Shareholder
of Directors
7 Separate Chairman and CEO Positions Against Against Shareholder
- --------------------------------------------------------------------------------
R. R. DONNELLEY & SONS CO.
Ticker: RRD Security ID: 257867101
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: APR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas S. Johnson For For Management
1.2 Elect Director John C. Pope For For Management
1.3 Elect Director Lionel H. Schipper, C.M. For For Management
1.4 Elect Director Norman H. Wesley For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
RADIOSHACK CORP.
Ticker: RSH Security ID: 750438103
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank J. Belatti For For Management
1.2 Elect Director Ronald E. Elmquist For For Management
1.3 Elect Director Robert S. Falcone For For Management
1.4 Elect Director Daniel R. Feehan For For Management
1.5 Elect Director Richard J. Hernandez For For Management
1.6 Elect Director H. Eugene Lockhart For For Management
1.7 Elect Director Jack L. Messman For For Management
1.8 Elect Director William G. Morton, Jr. For For Management
1.9 Elect Director Thomas G. Plaskett For For Management
1.10 Elect Director Edwina D. Woodbury For For Management
- --------------------------------------------------------------------------------
RAYTHEON CO.
Ticker: RTN Security ID: 755111507
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 9, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara M. Barrett For For Management
1.2 Elect Director Vernon E. Clark For For Management
1.3 Elect Director Ferdinand For For Management
Colloredo-Mansfeld
1.4 Elect Director John M. Deutch For For Management
1.5 Elect Director Frederic M. Poses For For Management
1.6 Elect Director Michael C. Ruettgers For For Management
1.7 Elect Director Ronald L. Skates For For Management
1.8 Elect Director William R. Spivey For For Management
1.9 Elect Director Linda G. Stuntz For For Management
1.10 Elect Director William H. Swanson For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Require a Majority Vote for the Election Against Against Shareholder
of Directors
5 Provide for Cumulative Voting Against For Shareholder
6 Submit Supplemental Executive Retirement Against Against Shareholder
Plans to Shareholder vote
7 Separate Chairman and CEO Positions Against Against Shareholder
- --------------------------------------------------------------------------------
REEBOK INTERNATIONAL LTD.
Ticker: RBK Security ID: 758110100
Meeting Date: JAN 25, 2006 Meeting Type: Special
Record Date: DEC 19, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
REGIONS FINANCIAL CORP.
Ticker: RF Security ID: 7591EP100
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George W. Bryan For For Management
1.2 Elect Director Susan W. Matlock For For Management
1.3 Elect Director Michael S. Stames For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
REYNOLDS AMERICAN INC
Ticker: RAI Security ID: 761713106
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Antonio Monteiro de Castro For For Management
1.2 Elect Director H.G.L. Powell For For Management
1.3 Elect Director Joseph P. Viviano For For Management
1.4 Elect Director Thomas C. Wajnert For For Management
2 Ratify Auditors For For Management
3 Conduct Study on Youth Smoking Against Against Shareholder
4 Support Legislation to Reduce Smoking Against Against Shareholder
- --------------------------------------------------------------------------------
ROBERT HALF INTERNATIONAL INC.
Ticker: RHI Security ID: 770323103
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew S. Berwick, Jr. For For Management
1.2 Elect Director Frederick P. Furth For For Management
1.3 Elect Director Edward W. Gibbons For For Management
1.4 Elect Director Harold M. Messmer, Jr. For For Management
1.5 Elect Director Thomas J. Ryan For For Management
1.6 Elect Director J. Stephen Schaub For For Management
1.7 Elect Director M. Keith Waddell For For Management
2 Ratify Auditor For For Management
3 Prohibit Discrimination Based on Sexual Against Against Shareholder
Orientation
- --------------------------------------------------------------------------------
ROCKWELL AUTOMATION INC
Ticker: ROK Security ID: 773903109
Meeting Date: FEB 1, 2006 Meeting Type: Annual
Record Date: DEC 5, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Betty C. Alewine For For Management
1.2 Elect Director Verne G. Istock For For Management
1.3 Elect Director David B. Speer For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ROCKWELL COLLINS, INC.
Ticker: COL Security ID: 774341101
Meeting Date: FEB 7, 2006 Meeting Type: Annual
Record Date: DEC 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A.J. Carbone For For Management
1.2 Elect Director C.M. Jones For For Management
1.3 Elect Director C.L. Shavers For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
ROHM AND HAAS CO.
Ticker: ROH Security ID: 775371107
Meeting Date: MAY 1, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W.J. Avery For For Management
1.2 Elect Director R.L. Gupta For For Management
1.3 Elect Director D.W. Haas For For Management
1.4 Elect Director T.W. Haas For For Management
1.5 Elect Director R.L. Keyser For For Management
1.6 Elect Director R.J. Mills For For Management
1.7 Elect Director J.P. Montoya For For Management
1.8 Elect Director S.O. Moose For For Management
1.9 Elect Director G.S. Omenn For For Management
1.10 Elect Director G.L. Rogers For For Management
1.11 Elect Director R.H. Schmitz For For Management
1.12 Elect Director G.M. Whitesides For For Management
1.13 Elect Director M.C. Whittington For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ROWAN COMPANIES, INC.
Ticker: RDC Security ID: 779382100
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Huff For For Management
1.2 Elect Director Federick R. Lausen For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
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 For Management
1.2 Elect Director John M. Berra For For Management
1.3 Elect Director Daniel H. Mudd For For Management
1.4 Elect Director E. Follin Smith For For Management
1.5 Elect Director Gregory T. Swienton For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SABRE HOLDINGS CORPORATION
Ticker: TSG Security ID: 785905100
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael S. Gilliland For For Management
1.2 Elect Director Royce S. Caldwell For For Management
1.3 Elect Director Richard G. Lindner For For Management
1.4 Elect Director Bob L. Martin For For Management
1.5 Elect Director Glenn W. Marschel For For Management
1.6 Elect Director Pamela B. Strobel For For Management
1.7 Elect Director Mary Alice Taylor For For Management
1.8 Elect Director Richard L. Thomas For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SAFECO CORP.
Ticker: SAFC Security ID: 786429100
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter L.S. Currie, For Did Not Management
Vote
1.2 Elect Director Maria S. Eitel For Did Not Management
Vote
1.3 Elect Director Joshua Green III For Did Not Management
Vote
1.4 Elect Director William G. Reed, Jr For Did Not Management
Vote
1.5 Elect Director Paula Rosput Reynolds For Did Not Management
Vote
1.6 Elect Director Judith M. Runstad For Did Not Management
Vote
2 Ratify Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
SAFEWAY INC.
Ticker: SWY Security ID: 786514208
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Steven A. Burd For For Management
2 Elect Director Janet E. Grove For For Management
3 Elect Director Mohan Gyani For For Management
4 Elect Director Paul Hazen For For Management
5 Elect Director Robert I. MacDonnell For For Management
6 Elect Director Douglas J. MacKenzie For For Management
7 Elect Director Rebecca A. Stirn For For Management
8 Elect Director William Y. Tauscher For For Management
9 Elect Director Raymond G. Viault For For Management
10 Approve Executive Incentive Bonus Plan For For Management
11 Ratify Auditors For For Management
12 Provide for Cumulative Voting Against Against Shareholder
13 Eliminate or Restrict Severance Against Against Shareholder
Agreements (Change-in-Control)
14 Company-Specific-Establishment of an Against Against Shareholder
Office of the Board
15 Adopt Policy to Identify and Label Food Against Against Shareholder
Products that Contain Genetically
Engineered Ingredients
16 Issue Sustainability Report Against Against Shareholder
- --------------------------------------------------------------------------------
SANMINA-SCI CORP.
Ticker: SANM Security ID: 800907107
Meeting Date: FEB 27, 2006 Meeting Type: Annual
Record Date: JAN 11, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Neil R. Bonke For For Management
1.2 Elect Director Alain Couder For For Management
1.3 Elect Director Mario M. Rosati For For Management
1.4 Elect Director A. Eugene Sapp, Jr. For For Management
1.5 Elect Director Wayne Shortridge For For Management
1.6 Elect Director Peter J. Simone For For Management
1.7 Elect Director Jure Sola For For Management
1.8 Elect Director Jacquelyn M. Ward For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SARA LEE CORP.
Ticker: SLE Security ID: 803111103
Meeting Date: OCT 27, 2005 Meeting Type: Annual
Record Date: SEP 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brenda C. Barnes For For Management
1.2 Elect Director J.T. Battenberg, III For For Management
1.3 Elect Director Charles W. Coker For For Management
1.4 Elect Director James S. Crown For For Management
1.5 Elect Director Willie D. Davis For For Management
1.6 Elect Director Laurette T. Koellner For For Management
1.7 Elect Director Cornelis J.A. Van Lede For For Management
1.8 Elect Director Sir Ian Prosser For For Management
1.9 Elect Director Rozanne L. Ridgway For For Management
1.10 Elect Director Richard L. Thomas For For Management
1.11 Elect Director Jonathan P. Ward For For Management
2 Ratify Auditors For For Management
3 Approve Qualified Employee Stock Purchase For For Management
Plan
4 Adopt ILO Based Code of Conduct Against Against Shareholder
5 Eliminate or Restrict Severance Against Against Shareholder
Agreements (Change-in-Control)
6 Submit Shareholder Rights Plan (Poison Against Against Shareholder
Pill) to Shareholder Vote
- --------------------------------------------------------------------------------
SCHERING-PLOUGH CORP.
Ticker: SGP Security ID: 806605101
Meeting Date: MAY 19, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Colligan For For Management
1.2 Elect Director C. Robert Kidder For For Management
1.3 Elect Director Carl E. Mundy, Jr. For For Management
1.4 Elect Director Patricia F. Russo For For Management
1.5 Elect Director Arthur F. Weinbach For For Management
2 Ratify Auditor For For Management
3 Declassify the Board of Directors For For Management
4 Approve Outside Director Stock For For Management
Awards/Options in Lieu of Cash
5 Approve Omnibus Stock Plan For For Management
6 Require a Majority Vote for the Election Against Against Shareholder
of Directors
7 Adopt Simple Majority Vote Requirement Against Against Shareholder
- --------------------------------------------------------------------------------
SCHLUMBERGER LTD.
Ticker: SLB Security ID: 806857108
Meeting Date: APR 12, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect John Deutch as Director For For Management
1.2 Elect Jamie Gorelick as Director For For Management
1.3 Elect Andrew Gould as Director For For Management
1.4 Elect Tony Isaac as Director For For Management
1.5 Elect Adrian Lajous as Director For For Management
1.6 Elect Andre Levy-Lang as Director For For Management
1.7 Elect Michael Marks as Director For For Management
1.8 Elect Didier Primat as Director For For Management
1.9 Elect Tore Sandvold as Director For For Management
1.10 Elect Nicholas Seydoux as Director For For Management
1.11 Elect Linda Stuntz as Director For For Management
1.12 Elect Rana Talwar as Director For For Management
2 Approve Declared Dividends and Accept For For Management
Financial Statements and Statutory
Reports for the Year Ended Dec. 31, 2005
3 Amend Articles of Incorporation to For For Management
Increase Authorized Common Share Capital
4 Approve the Amendment and Restatement of For For Management
the Schlumberger 2005 Stock Option Plan
to Authorize Limited Grants of Restricted
Stock and Restricted Stock Units
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
- --------------------------------------------------------------------------------
SCIENTIFIC-ATLANTA, INC.
Ticker: SFA Security ID: 808655104
Meeting Date: FEB 2, 2006 Meeting Type: Special
Record Date: DEC 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
SCIENTIFIC-ATLANTA, INC.
Ticker: SFA Security ID: 808655104
Meeting Date: NOV 3, 2005 Meeting Type: Annual
Record Date: SEP 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David W. Dorman For For Management
1.2 Elect Director William E. Kassling For For Management
1.3 Elect Director Mylle H. Mangum For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Approve Non-Employee Director Omnibus For For Management
Stock Plan
- --------------------------------------------------------------------------------
SEARS HOLDINGS CORP
Ticker: SHLD Security ID: 812350106
Meeting Date: APR 12, 2006 Meeting Type: Annual
Record Date: FEB 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald J. Carty For For Management
1.2 Elect Director William C. Crowley For For Management
1.3 Elect Director Alan J. Lacy For For Management
1.4 Elect Director Edward S. Lampert For For Management
1.5 Elect Director Aylwin B. Lewis For For Management
1.6 Elect Director Steven T. Mnuchin For For Management
1.7 Elect Director Richard C. Perry For For Management
1.8 Elect Director Ann N. Reese For For Management
1.9 Elect Director Thomas J. Tisch For For Management
2 Approve Qualified Employee Stock Purchase For For Management
Plan
3 Approve Restricted Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SEMPRA ENERGY
Ticker: SRE Security ID: 816851109
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James G. Brocksmith, Jr. For For Management
1.2 Elect Director Donald E. Felsinger For For Management
1.3 Elect Director William D. Jones For For Management
1.4 Elect Director William G. Ouchi, Ph.D. For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Performance-Based and/or Time-Based Against Against Shareholder
Equity Awards
- --------------------------------------------------------------------------------
SHERWIN-WILLIAMS CO., THE
Ticker: SHW Security ID: 824348106
Meeting Date: APR 19, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Fix Number of and Elect Director A.F. For For Management
ANTON
1.2 Elect Director J.C. Boland For For Management
1.3 Elect Director C.M. Connor For For Management
1.4 Elect Director D.E. Evans For For Management
1.5 Elect Director D.F. Hodnik For For Management
1.6 Elect Director S.J. Kropt For For Management
1.7 Elect Director R.W. Mahoney For For Management
1.8 Elect Director G.E. McCullough For For Management
1.9 Elect Director A.M. Mixon, III For For Management
1.10 Elect Director C.E. Moll For For Management
1.11 Elect Director R.K. Smucker For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Non-Employee Director Omnibus For For Management
Stock Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SIEBEL SYSTEMS, INC.
Ticker: SEBL Security ID: 826170102
Meeting Date: JAN 31, 2006 Meeting Type: Special
Record Date: DEC 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
SIMON PROPERTY GROUP, INC.
Ticker: SPG Security ID: 828806109
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 9, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Birch Bayh For For Management
1.2 Elect Director Melvyn E. Bergstein For For Management
1.3 Elect Director Linda Walker Bynoe For For Management
1.4 Elect Director Karen N. Horn, Ph.D. For For Management
1.5 Elect Director Reuben S. Leibowitz For For Management
1.6 Elect Director J. Albert Smith, Jr. For For Management
1.7 Elect Director Pieter S. van den Berg For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Require a Majority Vote for the Election Against Against Shareholder
of Directors
- --------------------------------------------------------------------------------
SLM CORP.
Ticker: SLM Security ID: 78442P106
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ann Torre Bates For For Management
1.2 Elect Director Charles L. Daley For For Management
1.3 Elect Director W.M. Diefenderfer, III For For Management
1.4 Elect Director Thomas J. Fitzpatrick For For Management
1.5 Elect Director Diane Suitt Gilleland For For Management
1.6 Elect Director Earl A. Goode For For Management
1.7 Elect Director Ronald F. Hunt For For Management
1.8 Elect Director Benjamin J. Lambert, III For For Management
1.9 Elect Director Albert L. Lord For For Management
1.10 Elect Director Barry A. Munitz For For Management
1.11 Elect Director A. Alexander Porter, Jr For For Management
1.12 Elect Director Wolfgang Schoellkopf For For Management
1.13 Elect Director Steven L. Shapiro For For Management
1.14 Elect Director Barry L. Williams For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SNAP-ON INCORPORATED
Ticker: SNA Security ID: 833034101
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: FEB 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce C. Chelberg For For Management
1.2 Elect Director Karen L. Daniel For For Management
1.3 Elect Director Arthur L. Kelly For For Management
1.4 Elect Director Jack D. Michaels For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
SOLECTRON CORP.
Ticker: SLR Security ID: 834182107
Meeting Date: JAN 12, 2006 Meeting Type: Annual
Record Date: NOV 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William A. Hasler For For Management
1.2 Elect Director Michael R. Cannon For For Management
1.3 Elect Director Richard A. D'Amore For For Management
1.4 Elect Director H. Paulett Eberhart For For Management
1.5 Elect Director Heinz Fridrich For For Management
1.6 Elect Director William R. Graber For For Management
1.7 Elect Director Dr. Paul R. Low For For Management
1.8 Elect Director C. Wesley M. Scott For For Management
1.9 Elect Director Cyril Yansouni For For Management
2 Approve Reverse Stock Split For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SOUTHERN COMPANY
Ticker: SO Security ID: 842587107
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Juanita Powell Baranco For For Management
1.2 Elect Director Dorrit J. Bern For For Management
1.3 Elect Director Francis S. Blake For For Management
1.4 Elect Director Thomas F. Chapman For For Management
1.5 Elect Director Donald M. James For For Management
1.6 Elect Director Zack T. Pate For For Management
1.7 Elect Director J. Neal Purcell For For Management
1.8 Elect Director David M. Ratcliffe For For Management
1.9 Elect Director William G. Smith, Jr. For For Management
1.10 Elect Director Gerald J. St. Pe For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
SOUTHWEST AIRLINES CO.
Ticker: LUV Security ID: 844741108
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Colleen C. Barrett For For Management
1.2 Elect Director Gary C. Kelly For For Management
1.3 Elect Director John T. Montford For For Management
1.4 Elect Director William H. Cunningham For For Management
1.5 Elect Director Louis E. Caldera For For Management
1.6 Elect Director Nancy B. Loeffler For For Management
1.7 Elect Director David W. Biegler For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
4 Adopt Simple Majority Vote Against Against Shareholder
- --------------------------------------------------------------------------------
SPRINT NEXTEL CORP
Ticker: S Security ID: 852061100
Meeting Date: APR 18, 2006 Meeting Type: Annual
Record Date: FEB 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith J. Bane For For Management
1.2 Elect Director Gordon M. Bethune For For Management
1.3 Elect Director Timothy M. Donahue For For Management
1.4 Elect Director Frank M. Drendel For For Management
1.5 Elect Director Gary D. Forsee For For Management
1.6 Elect Director James H. Hance, Jr. For For Management
1.7 Elect Director V. Janet Hill For For Management
1.8 Elect Director Irvine O. Hockaday, Jr For For Management
1.9 Elect Director William E. Kennard For For Management
1.10 Elect Director Linda Koch Lorimer For For Management
1.11 Elect Director Stephanie M. Shern For For Management
1.12 Elect Director William H. Swanson For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against For Shareholder
of Directors
4 Restore or Provide for Cumulative Voting Against For Shareholder
- --------------------------------------------------------------------------------
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 Against Management
6.1 Elect Director Gordon M. Bethune For For Management
6.2 Elect Director Dr. E. Linn Draper, Jr. For For Management
6.3 Elect Director James H. Hance, Jr. For For Management
6.4 Elect Director Deborah A. Henretta For For Management
6.5 Elect Director Irvine O. Hockaday, Jr. For For Management
6.6 Elect Director Linda Koch Lorimer For For Management
6.7 Elect Director Gerald L. Storch For For Management
6.8 Elect Director William H. Swanson For For Management
7 Ratify Auditors For For Management
8 Review Executive Compensation Against Against Shareholder
- --------------------------------------------------------------------------------
ST. JUDE MEDICAL, INC.
Ticker: STJ Security ID: 790849103
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: MAR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Brown For For Management
1.2 Elect Director Daniel J. Starks For For Management
2 Approve Stock Option Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ST. PAUL TRAVELERS COMPANIES, INC., THE
Ticker: STA Security ID: 792860108
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 8, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John H. Dasburg For For Management
1.2 Elect Director Leslie B. Disharoon For For Management
1.3 Elect Director Janet M. Dolan For For Management
1.4 Elect Director Kenneth M. Duberstein For For Management
1.5 Elect Director Jay S. Fishman For For Management
1.6 Elect Director Lawrence G. Graev For For Management
1.7 Elect Director Thomas R. Hodgson For For Management
1.8 Elect Director Robert I. Lipp For For Management
1.9 Elect Director Blythe J. McGarvie For For Management
1.10 Elect Director Glen D. Nelson, M.D. For For Management
1.11 Elect Director Laurie J. Thomsen For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against For Shareholder
of Directors
4 Report on Political Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
STANLEY WORKS, THE
Ticker: SWK Security ID: 854616109
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: FEB 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eileen S. Kraus For For Management
1.2 Elect Director Lawrence A. Zimmerman For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Amend Omnibus Stock Plan For For Management
5 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
STAPLES, INC.
Ticker: SPLS Security ID: 855030102
Meeting Date: JUN 6, 2006 Meeting Type: Annual
Record Date: APR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Basil L. Anderson For For Management
1.2 Elect Director Robert C. Nakasone For For Management
1.3 Elect Director Ronald L. Sargent For For Management
1.4 Elect Director Stephen F. Schuckenbrock For For Management
2 Declassify the Board of Directors For For Management
3 Ratify Auditors For For Management
4 Require a Majority Vote for the Election Against Against Shareholder
of Directors
- --------------------------------------------------------------------------------
STARBUCKS CORP.
Ticker: SBUX Security ID: 855244109
Meeting Date: FEB 8, 2006 Meeting Type: Annual
Record Date: DEC 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard P. Behar For For Management
1.2 Elect Director James G. Shennan, Jr For For Management
1.3 Elect Director Myron E. Ullman, III For For Management
1.4 Elect Director Craig E. Weatherup For For Management
1.5 Elect Director James L. Donald For For Management
1.6 Elect Director Javier G. Teruel For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
- --------------------------------------------------------------------------------
STARWOOD HOTELS & RESORTS WORLDWIDE, INC.
Ticker: HOT Security ID: 85590A203
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: MAR 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven J. Heyer For Did Not Management
Vote
1.2 Elect Director Charlene Barshefsky For Did Not Management
Vote
1.3 Elect Director Jean-Marc Chapus For Did Not Management
Vote
1.4 Elect Director Bruce W. Duncan For Did Not Management
Vote
1.5 Elect Director Lizanne Galbreath For Did Not Management
Vote
1.6 Elect Director Eric Hippeau For Did Not Management
Vote
1.7 Elect Director Stephen R. Quazzo For Did Not Management
Vote
1.8 Elect Director Thomas O. Ryder For Did Not Management
Vote
1.9 Elect Director Daniel W. Yih For Did Not Management
Vote
1.10 Elect Director Kneeland C. Youngblood For Did Not Management
Vote
2 Ratify Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
STATE STREET CORP. (BOSTON)
Ticker: STT Security ID: 857477103
Meeting Date: APR 19, 2006 Meeting Type: Annual
Record Date: FEB 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director T. Albright For For Management
1.2 Elect Director K. Burnes For For Management
1.3 Elect Director N. Darehshori For For Management
1.4 Elect Director A. Goldstein For For Management
1.5 Elect Director D. Gruber For For Management
1.6 Elect Director L. Hill For For Management
1.7 Elect Director C. LaMantia For For Management
1.8 Elect Director R. Logue For For Management
1.9 Elect Director R. Sergel For For Management
1.10 Elect Director R. Skates For For Management
1.11 Elect Director G. Summe For For Management
1.12 Elect Director D. Walsh For For Management
1.13 Elect Director R. Weissman For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Submit Shareholder Rights Plan (Poison Against Against Shareholder
Pill) to Shareholder Vote
- --------------------------------------------------------------------------------
STRYKER CORP.
Ticker: SYK Security ID: 863667101
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: FEB 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Brown For For Management
1.2 Elect Director Howard E. Cox, Jr. For For Management
1.3 Elect Director Donald M. Engelman For For Management
1.4 Elect Director Jerome H. Grossman For For Management
1.5 Elect Director Stephen P. Macmillan For For Management
1.6 Elect Director William U. Parfet For For Management
1.7 Elect Director Ronda E. Stryker For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SUN MICROSYSTEMS, INC.
Ticker: SUNW Security ID: 866810104
Meeting Date: OCT 27, 2005 Meeting Type: Annual
Record Date: AUG 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott G. McNealy For For Management
1.2 Elect Director James L. Barksdale For For Management
1.3 Elect Director Stephen M. Bennett For For Management
1.4 Elect Director L. John Doerr For For Management
1.5 Elect Director Robert J. Fisher For For Management
1.6 Elect Director Michael E. Lehman For For Management
1.7 Elect Director Patricia E. Mitchell For For Management
1.8 Elect Director M. Kenneth Oshman For For Management
1.9 Elect Director Naomi O. Seligman For For Management
2 Ratify Auditors For For Management
3 Performance- Based/Indexed Options Against Against Shareholder
4 Approve Terms of Existing Poison Pill Against Against Shareholder
- --------------------------------------------------------------------------------
SUNGARD DATA SYSTEMS INC.
Ticker: SDS Security ID: 867363103
Meeting Date: JUL 28, 2005 Meeting Type: Annual
Record Date: JUN 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
3.1 Elect Director Gregory Bentley For For Management
3.2 Elect Director Michael C. Brooks For For Management
3.3 Elect Director Cristobal Conde For For Management
3.4 Elect Director Ramon de Oliveira For For Management
3.5 Elect Director Henry C. Duques For For Management
3.6 Elect Director Albert A. Eisenstat For For Management
3.7 Elect Director Bernard Goldstein For For Management
3.8 Elect Director Janet Brutschea Haugen For For Management
3.9 Elect Director Robert E. King For For Management
3.10 Elect Director James L. Mann For For Management
3.11 Elect Director Malcolm I. Ruddock For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SUNOCO, INC.
Ticker: SUN Security ID: 86764P109
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: FEB 9, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. J. Darnall For For Management
1.2 Elect Director J. G. Drosdick For For Management
1.3 Elect Director U. O. Fairbairn For For Management
1.4 Elect Director T. P. Gerrity For For Management
1.5 Elect Director R. B. Greco For For Management
1.6 Elect Director J. G. Kaiser For For Management
1.7 Elect Director R. A. Pew For For Management
1.8 Elect Director G. J. Ratcliffe For For Management
1.9 Elect Director J. W. Rowe For For Management
1.10 Elect Director J. K. Wulff For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SUNTRUST BANKS, INC.
Ticker: STI Security ID: 867914103
Meeting Date: APR 18, 2006 Meeting Type: Annual
Record Date: FEB 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Hyatt Brown For For Management
1.2 Elect Director Alston D. Correll For For Management
1.3 Elect Director David H. Hughes For For Management
1.4 Elect Director E. Neville Isdell For For Management
1.5 Elect Director G. Gilmer Minor, III For For Management
1.6 Elect Director Thomas M. Garrott For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
SUPERVALU INC.
Ticker: SVU Security ID: 868536103
Meeting Date: JUN 28, 2006 Meeting Type: Annual
Record Date: MAY 19, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Irwin Cohen For For Management
2 Elect Director Ronald E. Daly For For Management
3 Elect Director Lawrence A. Del Santo For For Management
4 Elect Director Susan E. Engel For For Management
5 Elect Director Philip L. Francis For For Management
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SUPERVALU INC.
Ticker: SVU Security ID: 868536103
Meeting Date: MAY 30, 2006 Meeting Type: Special
Record Date: APR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For Management
Acquisition
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
SYMANTEC CORP.
Ticker: SYMC Security ID: 871503108
Meeting Date: SEP 16, 2005 Meeting Type: Annual
Record Date: JUL 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary L. Bloom For For Management
1.2 Elect Director Michael Brown For For Management
1.3 Elect Director William T. Coleman For For Management
1.4 Elect Director David L. Mahoney For For Management
1.5 Elect Director Robert S. Miller For For Management
1.6 Elect Director George Reyes For For Management
1.7 Elect Director David Roux For For Management
1.8 Elect Director Daniel H. Schulman For For Management
1.9 Elect Director John W. Thompson For For Management
1.10 Elect Director V. Paul Unruh For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SYMBOL TECHNOLOGIES, INC.
Ticker: SBL Security ID: 871508107
Meeting Date: MAY 1, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Chrenc For For Management
1.2 Elect Director Salvatore Iannuzzi For For Management
1.3 Elect Director J. Michael Lawrie For For Management
1.4 Elect Director George Samenuk For For Management
1.5 Elect Director Melvin A. Yellin For For Management
1.6 Elect Director Timothy T. Yates For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SYNOVUS FINANCIAL CORP.
Ticker: SNV Security ID: 87161C105
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: FEB 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard Y. Bradley For For Management
1.2 Elect Director Frank W. Brumley For For Management
1.3 Elect Director Elizabeth W. Camp For For Management
1.4 Elect Director T. Michael Goodrich For For Management
1.5 Elect Director John P. Illges, III For For Management
1.6 Elect Director J. Neal Purcell For For Management
1.7 Elect Director William B. Turner, Jr. For For 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 Against Shareholder
of Directors
- --------------------------------------------------------------------------------
SYSCO CORPORATION
Ticker: SYY Security ID: 871829107
Meeting Date: NOV 11, 2005 Meeting Type: Annual
Record Date: SEP 13, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Judith B. Craven For For Management
1.2 Elect Director Richard G. Merrill For For Management
1.3 Elect Director Phyllis S. Sewell For For Management
1.4 Elect Director Richard G. Tilghman For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Approve Stock/Cash Award to Executive For For Management
5 Approve Non-Employee Director Omnibus For For Management
Stock Plan
- --------------------------------------------------------------------------------
T. ROWE PRICE GROUP, INC.
Ticker: TROW Security ID: 74144T108
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: FEB 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward C. Bernard For For Management
1.2 Elect Director James T. Brady For For Management
1.3 Elect Director J. Alfred Broaddus, Jr. For For Management
1.4 Elect Director Donald B. Hebb, Jr. For For Management
1.5 Elect Director James A.C. Kennedy For For Management
1.6 Elect Director George A. Roche For For Management
1.7 Elect Director Brian C. Rogers For For Management
1.8 Elect Director Dr. Alfred Sommer For For Management
1.9 Elect Director Dwight S. Taylor For For Management
1.10 Elect Director Anne Marie Whittemore For For Management
2 Ratify Auditors For For Management
3 Other Business For For Management
- --------------------------------------------------------------------------------
TARGET CORPORATION
Ticker: TGT Security ID: 87612E106
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard M. Kovacevich For For Management
1.2 Elect Director George W. Tamke For For Management
1.3 Elect Director Solomon D. Trujillo For For Management
1.4 Elect Director Robert J. Ulrich For For Management
2 Ratify Auditors For For Management
3 Report Political Contributions/Activities Against Against Shareholder
- --------------------------------------------------------------------------------
TECO ENERGY, INC.
Ticker: TE Security ID: 872375100
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: FEB 16, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sara L. Baldwin For For Management
1.2 Elect Director Luis Guinot, Jr. For For Management
1.3 Elect Director Sherrill W. Hudson For For Management
1.4 Elect Director Loretta A. Penn For For Management
1.5 Elect Director William P. Sovey For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TEKTRONIX, INC.
Ticker: TEK Security ID: 879131100
Meeting Date: SEP 22, 2005 Meeting Type: Annual
Record Date: JUL 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pauline Lo Alker For For Management
1.2 Elect Director A. Gary Ames For For Management
1.3 Elect Director Gerry B. Cameron For For Management
1.4 Elect Director David N. Campbell For For Management
1.5 Elect Director Frank C. Gill For For Management
1.6 Elect Director Merrill A. McPeak For For Management
1.7 Elect Director Robin L. Washington For For Management
1.8 Elect Director Richard H. Wills For For Management
1.9 Elect Director Cyril J. Yansouni For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
TELLABS, INC.
Ticker: TLAB Security ID: 879664100
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: FEB 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bo Hedfors For For Management
1.2 Elect Director Michael E. Lavin For For Management
1.3 Elect Director Jan H. Suwinski For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TEMPLE-INLAND INC.
Ticker: TIN Security ID: 879868107
Meeting Date: MAY 5, 2006 Meeting Type: Annual
Record Date: MAR 8, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cassandra C. Carr For For Management
1.2 Elect Director James T. Hackett For For Management
1.3 Elect Director Arthur Temple, III For For Management
1.4 Elect Director Larry E. Temple For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TENET HEALTHCARE CORP.
Ticker: THC Security ID: 88033G100
Meeting Date: MAY 12, 2006 Meeting Type: Annual
Record Date: MAR 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Trevor Fetter For For Management
1.2 Elect Director Brenda J. Gaines For For Management
1.3 Elect Director Karen M. Garrison For For Management
1.4 Elect Director Edward A. Kangas For For Management
1.5 Elect Director J. Robert Kerrey For For Management
1.6 Elect Director Floyd D. Loop For For Management
1.7 Elect Director Richard R. Pettingill For For Management
1.8 Elect Director James A. Unruh For For Management
1.9 Elect Director J. McDonald Williams For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TERADYNE, INC.
Ticker: TER Security ID: 880770102
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: APR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Albert Carnesale For For Management
1.2 Elect Director George W. Chamillard For For Management
1.3 Elect Director Roy A. Vallee For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Require a Majority Vote for the Election Against Against Shareholder
of Directors
- --------------------------------------------------------------------------------
TEXAS INSTRUMENTS INC.
Ticker: TXN Security ID: 882508104
Meeting Date: APR 20, 2006 Meeting Type: Annual
Record Date: FEB 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.R. Adams For For Management
1.2 Elect Director D.L. Boren For For Management
1.3 Elect Director D.A. Carp For For Management
1.4 Elect Director C.S. Cox For For Management
1.5 Elect Director T.J. Engibous For For Management
1.6 Elect Director G.W. Fronterhouse For For Management
1.7 Elect Director D.R. Goode For For Management
1.8 Elect Director P.H. Patsley For For Management
1.9 Elect Director W.R. Sanders For For Management
1.10 Elect Director R.J. Simmons For For Management
1.11 Elect Director R.K. Templeton For For Management
1.12 Elect Director C.T. Whitman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TEXTRON INC.
Ticker: TXT Security ID: 883203101
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lewis B. Campbell For For Management
1.2 Elect Director Lawrence K. Fish For For Management
1.3 Elect Director Joe T. Ford For For Management
2 Ratify Auditors For For Management
3 Report on Depleted Uranium Weapons Against Against Shareholder
Components
4 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
THERMO ELECTRON CORP.
Ticker: TMO Security ID: 883556102
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: MAR 29, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter J. Manning For For Management
1.2 Elect Director Jim P. Manzi For For Management
1.3 Elect Director Elaine S. Ullian For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against Against Shareholder
of Directors
- --------------------------------------------------------------------------------
TIFFANY & CO.
Ticker: TIF Security ID: 886547108
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Kowalski For For Management
1.2 Elect Director Rose Marie Bravo For For Management
1.3 Elect Director William R. Chaney For For Management
1.4 Elect Director Samuel L. Hayes, III For For Management
1.5 Elect Director Abby F. Kohnstamm For For Management
1.6 Elect Director Charles K. Marquis For For Management
1.7 Elect Director J. Thomas Presby For For Management
1.8 Elect Director James E. Quinn For For Management
1.9 Elect Director William A. Shutzer For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
TIME WARNER INC
Ticker: TWX Security ID: 887317105
Meeting Date: MAY 19, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James L. Barksdale For For Management
1.2 Elect Director Stephen F. Bollenbach For For Management
1.3 Elect Director Frank J Caufield For For Management
1.4 Elect Director Robert C. Clark For For Management
1.5 Elect Director Jessica P. Einhorn For For Management
1.6 Elect Director Reuben Mark For For Management
1.7 Elect Director Michael A. Miles For For Management
1.8 Elect Director Kenneth J. Novack For For Management
1.9 Elect Director Richard D. Parsons For For Management
1.10 Elect Director Francis T. Vincent, Jr For For Management
1.11 Elect Director Deborah C. Wright For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Adopt Simple Majority Vote Requirement Against Against Shareholder
5 Separate Chairman and CEO Positions Against Against Shareholder
6 Develop a Code Vendor of Conduct Against Against Shareholder
- --------------------------------------------------------------------------------
TJX COMPANIES, INC., THE
Ticker: TJX Security ID: 872540109
Meeting Date: JUN 6, 2006 Meeting Type: Annual
Record Date: APR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Brandon For For Management
1.2 Elect Director Bernard Cammarata For For Management
1.3 Elect Director Gary L. Crittenden For For Management
1.4 Elect Director Gail Deegan For For Management
1.5 Elect Director Dennis F. Hightower For For Management
1.6 Elect Director Amy B. Lane For For Management
1.7 Elect Director Richard G. Lesser For For Management
1.8 Elect Director John F. O'Brien For For Management
1.9 Elect Director Robert F. Shapiro For For Management
1.10 Elect Director Willow B. Shire For For Management
1.11 Elect Director Fletcher H. Wiley For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against Against Shareholder
of Directors
- --------------------------------------------------------------------------------
TORCHMARK CORP.
Ticker: TMK Security ID: 891027104
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David L. Boren For For Management
1.2 Elect Director M. Jane Buchan For For Management
1.3 Elect Director Robert W. Ingram For For Management
1.4 Elect Director Harold T. McCormick For For Management
1.5 Elect Director Paul J. Zucconi For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Adopt/Amend Board Diversity Policy Against Against Shareholder
- --------------------------------------------------------------------------------
TRANSOCEAN INC.
Ticker: RIG Security ID: G90078109
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Victor E. Grijalva For For Management
1.2 Elect Director Arthur Lindenauer For For Management
1.3 Elect Director Kristian Siem For For Management
2 APPROVAL OF THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP TO SERVE AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2006.
- --------------------------------------------------------------------------------
TRIBUNE CO.
Ticker: TRB Security ID: 896047107
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: MAR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis J. FitzSimons For For Management
1.2 Elect Director Betsy D. Holden For For Management
1.3 Elect Director Robert S. Morrison For For Management
1.4 Elect Director William Stinehart, Jr. For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
TXU CORP.
Ticker: TXU Security ID: 873168108
Meeting Date: MAY 19, 2006 Meeting Type: Annual
Record Date: MAR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. Gail de Planque For For Management
1.2 Elect Director Leldon E. Echols For For Management
1.3 Elect Director Kerney Laday For For Management
1.4 Elect Director Jack E. Little For For Management
1.5 Elect Director Gerardo I. Lopez For For Management
1.6 Elect Director J.E. Oesterreicher For For Management
1.7 Elect Director Michael W. Ranger For For Management
1.8 Elect Director Leonard H. Roberts For For Management
1.9 Elect Director Glenn F. Tilton For For Management
1.10 Elect Director C. John Wilder For For Management
2 Ratify Auditors For For Management
3 Establish Range For Board Size For For Management
4 Amend Articles/Bylaws/Charter-Non-Routine For For Management
5 Require a Majority Vote for the Election Against Against Shareholder
of Directors
- --------------------------------------------------------------------------------
TYCO INTERNATIONAL LTD.
Ticker: TYC Security ID: 902124106
Meeting Date: MAR 9, 2006 Meeting Type: Annual
Record Date: JAN 9, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 SET THE MAXIMUM NUMBER OF DIRECTORS AT 12 For For Management
2.1 Elect Director Dennis C. Blair For For Management
2.2 Elect Director Edward D. Breen For For Management
2.3 Elect Director Brian Duperreault For For Management
2.4 Elect Director Bruce S. Gordon For For Management
2.5 Elect Director Rajiv L. Gupta For For Management
2.6 Elect Director John A. Krol For For Management
2.7 Elect Director Mackey J. Mcdonald For For Management
2.8 Elect Director H. Carl Mccall For For Management
2.9 Elect Director Brendan R. O'Neill For For Management
2.10 Elect Director Sandra S. Wijnberg For For Management
2.11 Elect Director Jerome B. York For For Management
3 AUTHORIZATION FOR THE BOARD OF DIRECTORS For For Management
TO APPOINT AN ADDITIONAL DIRECTOR TO FILL
THE VACANCY PROPOSED TO BE CREATED ON THE
BOARD
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TYSON FOODS, INC.
Ticker: TSN Security ID: 902494103
Meeting Date: FEB 3, 2006 Meeting Type: Annual
Record Date: DEC 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Don Tyson For For Management
1.2 Elect Director John Tyson For For Management
1.3 Elect Director Richard L. Bond For For Management
1.4 Elect Director Scott T. Ford For For Management
1.5 Elect Director Lloyd V. Hackley For For Management
1.6 Elect Director Jim Kever For For Management
1.7 Elect Director Jo Ann R. Smith For For Management
1.8 Elect Director Leland E. Tollett For For Management
1.9 Elect Director Barbara A. Tyson For For Management
1.10 Elect Director Albert C. Zapanta For For Management
2 Ratify Auditor For For Management
3 Report on Feasibility of Improving Animal Against Against Shareholder
Welfare Standards
- --------------------------------------------------------------------------------
U.S. BANCORP
Ticker: USB Security ID: 902973304
Meeting Date: APR 18, 2006 Meeting Type: Annual
Record Date: FEB 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter H. Coors For For Management
1.2 Elect Director Jerry A. Grundhofer For For Management
1.3 Elect Director Patrick T. Stokes For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Declassify the Board of Directors Against For Shareholder
5 Approve Report of the Compensation Against Against Shareholder
Committee
- --------------------------------------------------------------------------------
UNION PACIFIC CORP.
Ticker: UNP Security ID: 907818108
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: FEB 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jr. Richard K. Davidson For For Management
1.2 Elect Director Erroll B. Davis For For Management
1.3 Elect Director Thomas J. Donohue For For Management
1.4 Elect Director Archie W. Dunham For For Management
1.5 Elect Director Judith Richards Hope For For Management
1.6 Elect Director Charles C. Krulak For For Management
1.7 Elect Director Michael W. McConnell For For Management
1.8 Elect Director Steven R. Rogel For For Management
1.9 Elect Director James R. Young For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against For Shareholder
of Directors
4 Report on Political Contributions Against Against Shareholder
5 Provide for an Independent Chairman Against Against Shareholder
- --------------------------------------------------------------------------------
UNISYS CORP.
Ticker: UIS Security ID: 909214108
Meeting Date: APR 20, 2006 Meeting Type: Annual
Record Date: FEB 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randall J. Hogan For For Management
1.2 Elect Director Edwin A. Huston For For Management
1.3 Elect Director Leslie F. Kenne For For Management
1.4 Elect Director Joseph W. McGrath For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNITED PARCEL SERVICE, INC.
Ticker: UPS Security ID: 911312106
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 9, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John J. Beystehner For For Management
1.2 Elect Director Michael J. Burns For For Management
1.3 Elect Director D. Scott Davis For For Management
1.4 Elect Director Stuart E. Eizenstat For For Management
1.5 Elect Director Michael L. Eskew For For Management
1.6 Elect Director James P. Kelly For For Management
1.7 Elect Director Ann M. Livermore For For Management
1.8 Elect Director Gary E. MacDougal For For Management
1.9 Elect Director Victor A. Pelson For For Management
1.10 Elect Director John W. Thompson For For Management
1.11 Elect Director Carol B. Tome For For Management
1.12 Elect Director Ben Verwaayen For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNITED STATES STEEL CORP.
Ticker: X Security ID: 912909108
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: FEB 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Gary Cooper For For Management
1.2 Elect Director Frank J. Lucchino For For Management
1.3 Elect Director Seth E. Schofield For For Management
1.4 Elect Director John P. Suma For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNITED TECHNOLOGIES CORP.
Ticker: UTX Security ID: 913017109
Meeting Date: APR 12, 2006 Meeting Type: Annual
Record Date: FEB 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Louis R. Chenevert For For Management
1.2 Elect Director George David For For Management
1.3 Elect Director John V. Faraci For For Management
1.4 Elect Director Jean-Pierre Garnier For For Management
1.5 Elect Director Jamie S. Gorelick For For Management
1.6 Elect Director Charles R. Lee For For Management
1.7 Elect Director Richard D. McCormick For For Management
1.8 Elect Director Harold McGraw, III For For Management
1.9 Elect Director Frank P. Popoff, III For For Management
1.10 Elect Director H. Patrick Swygert For For Management
1.11 Elect Director Andre Villeneuve For For Management
1.12 Elect Director H.A. Wagner For For Management
1.13 Elect Director Christine Todd Whitman For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Establish Term Limits for Directors Against Against Shareholder
5 Report on Foreign Sales of Military Against Against Shareholder
Products
- --------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED
Ticker: UNH Security ID: 91324P102
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: MAR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James A. Johnson For For Management
1.2 Elect Director Douglas W. Leatherdale For For Management
1.3 Elect Director William W. McGuire, M.D. For For Management
1.4 Elect Director Mary O. Mundinger, Ph.D. For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against Against Shareholder
of Directors
- --------------------------------------------------------------------------------
UNIVISION COMMUNICATIONS INC.
Ticker: UVN Security ID: 914906102
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: MAR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Jerrold Perenchio For For Management
1.2 Elect Director Anthony Cassara For For Management
1.3 Elect Director Harold Gaba For For Management
1.4 Elect Director Alan F. Horn For For Management
1.5 Elect Director Michael O. Johnson For For Management
1.6 Elect Director John G. Perenchio For For Management
1.7 Elect Director Ray Rodriguez For For Management
1.8 Elect Director McHenry T. Tichenor, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNOCAL CORP.
Ticker: UCL Security ID: 915289102
Meeting Date: AUG 10, 2005 Meeting Type: Special
Record Date: JUN 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
UNUMPROVIDENT CORPORATION
Ticker: UNM Security ID: 91529Y106
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pamela H. Godwin For For Management
1.2 Elect Director Thomas Kinser For For Management
1.3 Elect Director A.S. (Pat) MacMillan, Jr. For For Management
1.4 Elect Director Edward J. Muhl For For Management
2 Ratify Auditors For For Management
3 Engagement With Proponents of Shareholder Against Against Shareholder
Proposals Supported by a Majority Vote
- --------------------------------------------------------------------------------
UST INC.
Ticker: UST Security ID: 902911106
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: MAR 9, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patricia Diaz Dennis For For Management
1.2 Elect Director Peter J. Neff For For Management
1.3 Elect Director Andrew J. Parsons For For Management
2 Ratify Auditors For For Management
3 Submit Internet Tobacco Advertisements to Against Against Shareholder
Independent Review
4 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
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 Did Not Management
Vote
1.2 Elect Director William R. Klesse For Did Not Management
Vote
1.3 Elect Director Donald L. Nickles For Did Not Management
Vote
1.4 Elect Director Susan Kaufman Purcell For Did Not Management
Vote
2 Ratify Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
VERISIGN INC
Ticker: VRSN Security ID: 92343E102
Meeting Date: MAY 26, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michelle Guthrie For For Management
1.2 Elect Director Roger H. Moore For For Management
1.3 Elect Director Edward A. Mueller For For Management
1.4 Elect Director William A. Roper, Jr. For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VF CORP.
Ticker: VFC Security ID: 918204108
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: MAR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Hurst For For Management
1.2 Elect Director W. Alan McCollough For For Management
1.3 Elect Director M. Rust Sharp For For Management
1.4 Elect Director Raymond G. Viault For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VORNADO REALTY TRUST
Ticker: VNO Security ID: 929042109
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: APR 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven Roth For For Management
1.2 Elect Director Michael D. Fascitelli For For Management
1.3 Elect Director Russell B. Wright, Jr. For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VULCAN MATERIALS CO.
Ticker: VMC Security ID: 929160109
Meeting Date: MAY 12, 2006 Meeting Type: Annual
Record Date: MAR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Orin R. Smith For For Management
1.2 Elect Director Philip W. Farmer For For Management
1.3 Elect Director H. Allen Franklin For For Management
1.4 Elect Director James V. Napier For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
W.W. GRAINGER, INC.
Ticker: GWW Security ID: 384802104
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian P. Anderson For For Management
1.2 Elect Director Wilbur H. Gantz For For Management
1.3 Elect Director David W. Grainger For For Management
1.4 Elect Director V. Ann Hailey For For Management
1.5 Elect Director William K. Hall For For Management
1.6 Elect Director Richard L. Keyser For For Management
1.7 Elect Director Stuart L. Levenick For For Management
1.8 Elect Director John W. Mccarter, Jr. For For Management
1.9 Elect Director Neil S. Novich For For Management
1.10 Elect Director Michael J. Roberts For For Management
1.11 Elect Director Gary L. Rogers For For Management
1.12 Elect Director James D. Slavik For For Management
1.13 Elect Director Harold B. Smith For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WACHOVIA CORP.
Ticker: WB Security ID: 929903102
Meeting Date: APR 18, 2006 Meeting Type: Annual
Record Date: FEB 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William H. Goodwin, Jr. For For Management
1.2 Elect Director Robert A. Ingram For For Management
1.3 Elect Director Mackey J. McDonald For For Management
1.4 Elect Director Lanty L. Smith For For Management
1.5 Elect Director Ruth G. Shaw For For Management
1.6 Elect Director Ernest S. Rady For For Management
2 Ratify Auditors For For Management
3 Submit Severance Agreement (Change in Against Against Shareholder
Control) to shareholder Vote
4 Report on Political Contributions Against Against Shareholder
5 Separate Chairman and CEO Positions Against Against Shareholder
6 Require a Majority Vote for the Election Against Against Shareholder
of Directors
- --------------------------------------------------------------------------------
WAL-MART STORES, INC.
Ticker: WMT Security ID: 931142103
Meeting Date: JUN 2, 2006 Meeting Type: Annual
Record Date: APR 5, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Aida M. Alvarez For For Management
1.2 Elect Director James W. Breyer For For Management
1.3 Elect Director M. Michele Burns For For Management
1.4 Elect Director James I. Cash, Jr., Ph.D. For For Management
1.5 Elect Director Douglas N. Daft For For Management
1.6 Elect Director David D. Glass For For Management
1.7 Elect Director Roland A. Hernandez For For Management
1.8 Elect Director H. Lee Scott, Jr. For For Management
1.9 Elect Director Jack C. Shewmaker For For Management
1.10 Elect Director Jim C. Walton For For Management
1.11 Elect Director S. Robson Walton For For Management
1.12 Elect Director Christopher J. Williams For For Management
1.13 Elect Director Linda S. Wolf For For Management
2 Ratify Auditors For For Management
3 Report on Animal Welfare Standards Against Against Shareholder
4 Report on Political Contributions Against Against Shareholder
5 Require a Majority Vote for the Election Against For Shareholder
of Directors
6 Prepare a Sustainability Report Against Against Shareholder
7 Report on Pay Disparity Against Against Shareholder
8 Report on Stock Option Distribution by Against Against Shareholder
Race and Gender
- --------------------------------------------------------------------------------
WALGREEN CO.
Ticker: WAG Security ID: 931422109
Meeting Date: JAN 11, 2006 Meeting Type: Annual
Record Date: NOV 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David W. Bernauer For For Management
1.2 Elect Director William C. Foote For For Management
1.3 Elect Director James J. Howard For For Management
1.4 Elect Director Alan G. McNally For For Management
1.5 Elect Director Cordell Reed For For Management
1.6 Elect Director Jeffrey A. Rein For For Management
1.7 Elect Director David Y. Schwartz For For Management
1.8 Elect Director John B. Schwemm For For Management
1.9 Elect Director James A. Skinner For For Management
1.10 Elect Director Marilou M. von Ferstel For For Management
1.11 Elect Director Charles R. Walgreen, III For For Management
2 Ratify Auditors For For Management
3 Amend Stock Option Plan For For Management
- --------------------------------------------------------------------------------
WASHINGTON MUTUAL, INC
Ticker: WM Security ID: 939322103
Meeting Date: APR 18, 2006 Meeting Type: Annual
Record Date: FEB 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kerry K. Killinger For For Management
1.2 Elect Director Thomas C. Leppert For For Management
1.3 Elect Director Charles M. Lillis For For Management
1.4 Elect Director Michael K. Murphy For For Management
1.5 Elect Director Orin C. Smith For For Management
1.6 Elect Director Regina Montoya For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Declassify the Board of Directors For For Management
6 Report on Political Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
WASTE MANAGEMENT, INC.
Ticker: WMI Security ID: 94106L109
Meeting Date: MAY 5, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pastora San Juan Cafferty For For Management
1.2 Elect Director Frank M. Clark, Jr. For For Management
1.3 Elect Director Thomas I. Morgan For For Management
1.4 Elect Director John C. Pope For For Management
1.5 Elect Director W. Robert Reum For For Management
1.6 Elect Director Steven G. Rothmeier For For Management
1.7 Elect Director David P. Steiner For For Management
1.8 Elect Director Thomas H. Weidemeyer For For Management
2 Ratify Auditors For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
WATERS CORPORATION
Ticker: WAT Security ID: 941848103
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joshua Bekenstein For For Management
1.2 Elect Director Michael J. Berendt For For Management
1.3 Elect Director Douglas A. Berthiaume For For Management
1.4 Elect Director Edward Conard For For Management
1.5 Elect Director Laurie H. Glimcher For For Management
1.6 Elect Director Christopher A. Keubler For For Management
1.7 Elect Director William J. Miller For For Management
1.8 Elect Director JoAnn A. Reed For For Management
1.9 Elect Director Thomas P. Salice For For Management
2 Ratify Auditors For For Management
3 Other Business For For Management
- --------------------------------------------------------------------------------
WATSON PHARMACEUTICALS, INC.
Ticker: WPI Security ID: 942683103
Meeting Date: MAY 5, 2006 Meeting Type: Annual
Record Date: MAR 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack Michelson For For Management
1.2 Elect Director Ronald R. Taylor For For Management
1.3 Elect Director Andrew L. Turner For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WEATHERFORD INTERNATIONAL LTD
Ticker: WFT Security ID: G95089101
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nicholas F. Brady For For Management
1.2 Elect Director William E. Macaulay For For Management
1.3 Elect Director David J. Butters For For Management
1.4 Elect Director Robert B. Millard For For Management
1.5 Elect Director Bernard J. Duroc-Danner For For Management
1.6 Elect Director Robert K. Moses, Jr. For For Management
1.7 Elect Director Sheldon B. Lubar For For Management
1.8 Elect Director Robert A. Rayne For For Management
2 Ratify Auditors For For Management
3 APPROVAL OF THE WEATHERFORD INTERNATIONAL For For Management
LTD. 2006 OMNIBUS INCENTIVE PLAN.
4 APPROVAL OF AN INCREASE IN THE COMPANY S For For Management
AUTHORIZED SHARE CAPITAL FROM
$510,000,000, CONSISTING OF 500,000,000
COMMON SHARES AND 10,000,000 PREFERENCE
SHARES, TO $1,010,000,000, BY THE
CREATION OF 500,000,000 ADDITIONAL COMMON
SHARES.
- --------------------------------------------------------------------------------
WELLPOINT INC
Ticker: WLP Security ID: 94973V107
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lenox D. Baker, Jr., M.D. For For Management
1.2 Elect Director Susan B. Bayh For For Management
1.3 Elect Director Larry C. Glasscock For For Management
1.4 Elect Director Julie A. Hill For For Management
1.5 Elect Director Ramiro G. Peru For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WELLS FARGO & COMPANY
Ticker: WFC Security ID: 949746101
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: MAR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lloyd H. Dean For For Management
1.2 Elect Director Susan E. Engel For For Management
1.3 Elect Director Enrique Hernandez, Jr. For For Management
1.4 Elect Director Robert L. Joss For For Management
1.5 Elect Director Richard M. Kovacevich For For Management
1.6 Elect Director Richard D. McCormick For For Management
1.7 Elect Director Cynthia H. Milligan For For Management
1.8 Elect Director Nicholas G. Moore For For Management
1.9 Elect Director Philip J. Quigley For For Management
1.10 Elect Director Donald B. Rice For For Management
1.11 Elect Director Judith M. Runstad For For Management
1.12 Elect Director Stephen W. Sanger For For Management
1.13 Elect Director Susan G. Swenson For For Management
1.14 Elect Director Michael W. Wright For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against Against Shareholder
of Directors
4 Separate Chairman and CEO Positions Against Against Shareholder
5 Compensation- Director Compensation Against Against Shareholder
6 Report on Discrimination in Lending Against Against Shareholder
- --------------------------------------------------------------------------------
WENDY'S INTERNATIONAL, INC.
Ticker: WEN Security ID: 950590109
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James V. Pickett For For Management
1.2 Elect Director Thomas F. Keller For For Management
1.3 Elect Director David P. Lauer For For Management
1.4 Elect Director James F. Millar For For Management
1.5 Elect Director Peter H. Rothschild For For Management
2 Ratify Auditors For For Management
3 Label Genetically Modified Organisms Against Against Shareholder
4 Prepare Sustainability Report Against Against Shareholder
- --------------------------------------------------------------------------------
WEYERHAEUSER CO.
Ticker: WY Security ID: 962166104
Meeting Date: APR 20, 2006 Meeting Type: Annual
Record Date: FEB 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard F. Haskayne For For Management
1.2 Elect Director Donald F. Mazankowski For For Management
1.3 Elect Director Nicole W. Piasecki For For Management
2 Require a Majority Vote for the Election Against For Shareholder
of Directors
3 Adopt Simple Majority Vote Requirement Against For Shareholder
4 Performance-Based and/or Time-Based Against Against Shareholder
Equity Awards
5 Report on Feasibility of Earning Forest Against Against Shareholder
Stewardship Council Certification
6 Separate Chairman and CEO Positions Against Against Shareholder
7 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WHIRLPOOL CORP.
Ticker: WHR Security ID: 963320106
Meeting Date: APR 18, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary T. DiCamillo For For Management
1.2 Elect Director Kathleen J. Hempel For For Management
1.3 Elect Director Arnold G. Langbo For For Management
1.4 Elect Director David L. Swift For For Management
1.5 Elect Director Michael A. Todman For For Management
- --------------------------------------------------------------------------------
WHOLE FOODS MARKET, INC.
Ticker: WFMI Security ID: 966837106
Meeting Date: MAR 6, 2006 Meeting Type: Annual
Record Date: JAN 9, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David W. Dupree For For Management
1.2 Elect Director John B. Elstrott For For Management
1.3 Elect Director Gabrielle E. Greene For For Management
1.4 Elect Director Hass Hassan For For Management
1.5 Elect Director John P. Mackey For For Management
1.6 Elect Director Linda A. Mason For For Management
1.7 Elect Director Morris J. Siegel For For Management
1.8 Elect Director Ralph Z. Sorenson For For Management
2 Ratify Auditors For For Management
3 Reduce Supermajority Vote Requirement For For Management
4 Report on Energy Efficiency Against Against Shareholder
5 Report on Toxic Substances Against Against Shareholder
6 Amend Vote Requirements to Amend Against Against Shareholder
Articles/Bylaws/Charter
- --------------------------------------------------------------------------------
WILLIAMS COMPANIES, INC., THE
Ticker: WMB Security ID: 969457100
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Irl F. Engelhardt For For Management
1.2 Elect Director William R. Granberry For For Management
1.3 Elect Director William E. Green For For Management
1.4 Elect Director W.R. Howell For For Management
1.5 Elect Director George A. Lorch For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against Against Shareholder
of Directors
- --------------------------------------------------------------------------------
WM. WRIGLEY JR. CO.
Ticker: WWY Security ID: 982526105
Meeting Date: APR 4, 2006 Meeting Type: Annual
Record Date: FEB 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Bard For For Management
1.2 Elect Director Howard B. Bernick For For Management
1.3 Elect Director Melinda R. Rich For For Management
2 Approve Omnibus Stock Plan For For 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
- --------------------------------------------------------------------------------
WYETH
Ticker: WYE Security ID: 983024100
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Essner For For Management
1.2 Elect Director John D. Feerick For For Management
1.3 Elect Director Frances D. Fergusson, For For Management
Ph.D.
1.4 Elect Director Victor F. Ganzi For For Management
1.5 Elect Director Robert Langer For For Management
1.6 Elect Director John P. Mascotte For For Management
1.7 Elect Director Mary Lake Polan, M.D., For For Management
Ph.D.
1.8 Elect Director Gary L. Rogers For For Management
1.9 Elect Director Ivan G. Seidenberg For For Management
1.10 Elect Director Walter V. Shipley For For Management
1.11 Elect Director John R. Torell, III For For Management
2 Ratify Auditors For For Management
3 Approve Non-Employee Director Omnibus For For Management
Stock Plan
4 Report on Product Availability in Canada Against Against Shareholder
5 Report on Political Contributions Against Against Shareholder
6 Report on Animal welfare Policy Against Against Shareholder
7 Require a Majority Vote for the Election Against For Shareholder
of Directors
8 Separate Chairman and CEO Positions Against Against Shareholder
9 Adopt Simple Majority Vote Requirement Against For Shareholder
- --------------------------------------------------------------------------------
XCEL ENERGY INC.
Ticker: XEL Security ID: 98389B100
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Coney Burgess For For Management
1.2 Elect Director Fredric W. Corrigan For For Management
1.3 Elect Director Richard K. Davis For For Management
1.4 Elect Director Roger R. Hemminghaus For For Management
1.5 Elect Director A. Barry Hirschfeld For For Management
1.6 Elect Director Richard C. Kelly For For Management
1.7 Elect Director Douglas W. Leatherdale For For Management
1.8 Elect Director Albert F. Moreno For For Management
1.9 Elect Director Dr. Margaret R. Preska For For Management
1.10 Elect Director A. Patricia Sampson For For Management
1.11 Elect Director Richard H. Truly For For Management
2 Ratify Auditors For For Management
3 Separate Chairman and CEO Positions Against Against Shareholder
- --------------------------------------------------------------------------------
XEROX CORP.
Ticker: XRX Security ID: 984121103
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glenn A. Britt For For Management
1.2 Elect Director Richard J. Harrington For For Management
1.3 Elect Director William Curt Hunter For For Management
1.4 Elect Director Vernon E. Jordan, Jr. For For Management
1.5 Elect Director Hilmar Kopper For For Management
1.6 Elect Director Ralph S. Larsen For For Management
1.7 Elect Director Robert A. McDonald For For Management
1.8 Elect Director Anne M. Mulcahy For For Management
1.9 Elect Director N.J. Nicholas, Jr. For For Management
1.10 Elect Director Ann N. Reese For For Management
1.11 Elect Director Mary Agnes Wilderotter For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against Against Shareholder
of Directors
4 Performance-Based Equity Awards Against Against Shareholder
- --------------------------------------------------------------------------------
XILINX, INC.
Ticker: XLNX Security ID: 983919101
Meeting Date: AUG 4, 2005 Meeting Type: Annual
Record Date: JUN 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Willem P. Roelandts For For Management
1.2 Elect Director John L. Doyle For For Management
1.3 Elect Director Jerald G. Fishman For For Management
1.4 Elect Director Philip T. Gianos For For Management
1.5 Elect Director William G. Howard, Jr. For For Management
1.6 Elect Director Harold E. Hughes, Jr. For For Management
1.7 Elect Director J. Michael Patterson For For Management
1.8 Elect Director Richard W. Sevcik For For Management
1.9 Elect Director Elizabeth W. Vanderslice For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
4 Require a Majority Vote for the Election Against Against 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 For Management
1.2 Elect Director Herbert D. Simons For For Management
1.3 Elect Director Vaughn O. Vennerberg, II For For Management
1.4 Elect Director Lane G. Collins For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
YAHOO!, INC.
Ticker: YHOO Security ID: 984332106
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: MAR 29, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terry S. Semel For For Management
1.2 Elect Director Jerry Yang For For Management
1.3 Elect Director Roy J. Bostock For For Management
1.4 Elect Director Ronald W. Burkle For For Management
1.5 Elect Director Eric Hippeau For For Management
1.6 Elect Director Arthur H. Kern For For Management
1.7 Elect Director Vyomesh Joshi For For Management
1.8 Elect Director Robert A. Kotick For For Management
1.9 Elect Director Edward R. Kozel For For Management
1.10 Elect Director Gary L. Wilson For For Management
2 Amend Non-Employee Director Omnibus Stock For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
YUM BRANDS, INC.
Ticker: YUM Security ID: 988498101
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David W. Dorman For For Management
1.2 Elect Director Massimo Ferragamo For For Management
1.3 Elect Director J. David Grissom For For Management
1.4 Elect Director Bonnie G. Hill For For Management
1.5 Elect Director Robert Holland, Jr. For For Management
1.6 Elect Director Kenneth G. Langone For For Management
1.7 Elect Director Jonathan S. Linen For For Management
1.8 Elect Director Thomas C. Nelson For For Management
1.9 Elect Director David C. Novak For For Management
1.10 Elect Director Thomas M. Ryan For For Management
1.11 Elect Director Jackie Trujillo For For Management
1.12 Elect Director Robert J. Ulrich For For Management
2 Ratify Auditors For For Management
3 Prepare a Diversity Report Against Against Shareholder
4 Implement MacBride Principles Against Against Shareholder
5 Label Genetically Modified Organisms Against Against Shareholder
(GMO)
6 Report on Animal Welfare Standards Against Against Shareholder
- --------------------------------------------------------------------------------
ZIMMER HOLDINGS INC
Ticker: ZMH Security ID: 98956P102
Meeting Date: MAY 1, 2006 Meeting Type: Annual
Record Date: MAR 8, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stuart M. Essig For For Management
1.2 Elect Director Augustus A. White, III, For For Management
M.D., Ph.D.
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
ZIONS BANCORPORATION
Ticker: ZION Security ID: 989701107
Meeting Date: MAY 1, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R.D. Cash For For Management
1.2 Elect Director Patricia Frobes For For Management
1.3 Elect Director J. David Heaney For For Management
1.4 Elect Director Harris H. Simmons For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
4 Other Business For For Management
=============================== TECHNOLOGY 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 For Management
THE BOARD OF DIRECTORS: DINA DUBLON
2 APPOINTMENT OF THE FOLLOWING NOMINEE TO For For Management
THE BOARD OF DIRECTORS: WILLIAM D. GREEN
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ADOBE SYSTEMS INC.
Ticker: ADBE Security ID: 00724F101
Meeting Date: AUG 24, 2005 Meeting Type: Special
Record Date: JUL 19, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For Management
Acquisition
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
ADOBE SYSTEMS INC.
Ticker: ADBE Security ID: 00724F101
Meeting Date: MAR 28, 2006 Meeting Type: Annual
Record Date: FEB 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward W. Barnholt For For Management
1.2 Elect Director Michael R. Cannon For For Management
1.3 Elect Director Bruce R. Chizen For For Management
1.4 Elect Director James E. Daley For For Management
1.5 Elect Director Charles M. Geschke For For Management
1.6 Elect Director Delbert W. Yocam For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ADTRAN, INC.
Ticker: ADTN Security ID: 00738A106
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark C. Smith For For Management
1.2 Elect Director Thomas R. Stanton For For Management
1.3 Elect Director Danny J. Windham For For Management
1.4 Elect Director W. Frank Blount For For Management
1.5 Elect Director H. Fenwick Huss For For Management
1.6 Elect Director William L. Marks For For Management
1.7 Elect Director Roy J. Nichols For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
ADVANCED MICRO DEVICES, INC.
Ticker: AMD Security ID: 007903107
Meeting Date: MAY 5, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hector de J. Ruiz For For Management
1.2 Elect Director W. Michael Barnes For For Management
1.3 Elect Director Bruce L. Claflin For For Management
1.4 Elect Director H. Paulett Eberhart For For Management
1.5 Elect Director Robert B. Palmer For For Management
1.6 Elect Director Leonard M. Silverman For For Management
1.7 Elect Director Morton L. Topfer For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
5 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
ALCON INC.
Ticker: ACL Security ID: H01301102
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: MAR 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE 2005 ANNUAL REPORT AND For For Management
ACCOUNTS OF ALCON, INC. AND THE 2005
CONSOLIDATED FINANCIAL STATEMENTS OF
ALCON, INC. AND SUBSIDIARIES
2 APPROPRIATION OF AVAILABLE EARNINGS AND For For Management
PROPOSED DIVIDEND TO SHAREHOLDERS FOR THE
FINANCIAL YEAR 2005
3 DISCHARGE OF THE MEMBERS OF THE BOARD OF For For Management
DIRECTORS FOR THE FINANCIAL YEAR 2005
4 ELECTION OF KPMG KLYNVELD PEAT MARWICK For For Management
GOERDELER SA, ZURICH, AS GROUP AND PARENT
COMPANY AUDITORS
5 ELECTION OF ZENSOR REVISIONS AG, ZUG, AS For For Management
SPECIAL AUDITORS
6 ELECTION TO THE BOARD OF DIRECTORS OF For For Management
PHIL GEIER
7 ELECTION TO THE BOARD OF DIRECTORS OF For Against Management
PAUL POLMAN
8 ELECTION TO THE BOARD OF DIRECTORS OF JOE For For Management
WELLER
9 APPROVAL OF SHARE CANCELLATION For For Management
- --------------------------------------------------------------------------------
ANALOG DEVICES, INC.
Ticker: ADI Security ID: 032654105
Meeting Date: MAR 14, 2006 Meeting Type: Annual
Record Date: JAN 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James A. Champy For For Management
1.2 Elect Director Kenton J. Sicchitano For For Management
1.3 Elect Director Lester C. Thurow For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
4 Require a Majority Vote for the Election Against Against Shareholder
of Directors
- --------------------------------------------------------------------------------
ANSYS, INC.
Ticker: ANSS Security ID: 03662Q105
Meeting Date: JUN 15, 2006 Meeting Type: Annual
Record Date: MAY 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter J. Smith For For Management
1.2 Elect Director Bradford C. Morley For For Management
1.3 Elect Director Patrick J. Zilvitis For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
APPLE COMPUTER, INC.
Ticker: AAPL Security ID: 037833100
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: FEB 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fred D. Anderson For For Management
1.2 Elect Director William V. Campbell For For Management
1.3 Elect Director Millard S. Drexler For For Management
1.4 Elect Director Albert A. Gore, Jr. For For Management
1.5 Elect Director Steven P. Jobs For For Management
1.6 Elect Director Arthur D. Levinson, Ph.D. For For Management
1.7 Elect Director Jerome B. York For For Management
2 Ratify Auditors For For Management
3 Report on Computer Recycling Policy Against Against Shareholder
- --------------------------------------------------------------------------------
APPLIED MATERIALS, INC.
Ticker: AMAT Security ID: 038222105
Meeting Date: MAR 22, 2006 Meeting Type: Annual
Record Date: JAN 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael H. Armacost For For Management
1.2 Elect Director Deborah A. Coleman For For Management
1.3 Elect Director Philip V. Gerdine For For Management
1.4 Elect Director Thomas J. Iannotti For For Management
1.5 Elect Director Charles Y.S. Liu For For Management
1.6 Elect Director James C. Morgan For For Management
1.7 Elect Director Gerhard H. Parker For For Management
1.8 Elect Director Willem P. Roelandts For For Management
1.9 Elect Director Michael R. Splinter For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
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 For Management
Plan
- --------------------------------------------------------------------------------
AUTOMATIC DATA PROCESSING, INC.
Ticker: ADP Security ID: 053015103
Meeting Date: NOV 8, 2005 Meeting Type: Annual
Record Date: SEP 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory D. Brenneman For For Management
1.2 Elect Director Leslie A. Brun For For Management
1.3 Elect Director Gary C. Butler For For Management
1.4 Elect Director Leon G. Cooperman For For Management
1.5 Elect Director R. Glenn Hubbard For For Management
1.6 Elect Director John P. Jones For For Management
1.7 Elect Director Ann Dibble Jordan For For Management
1.8 Elect Director Harvey M. Krueger For For Management
1.9 Elect Director Frederic V. Malek For For Management
1.10 Elect Director Henry Taub For For Management
1.11 Elect Director Arthur F. Weinbach For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BIOGEN IDEC, INC.
Ticker: BIIB Security ID: 09062X103
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence C. Best For For Management
1.2 Elect Director Alan B. Glassberg For For Management
1.3 Elect Director Robert W. Pangia For For Management
1.4 Elect Director William D.Young For For Management
2 Ratify Auditors For For Management
3 Approve Non-Employee Director Omnibus For For Management
Stock Plan
- --------------------------------------------------------------------------------
BLACKBOARD INC
Ticker: BBBB Security ID: 091935502
Meeting Date: JUN 14, 2006 Meeting Type: Annual
Record Date: APR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael L. Chasen For For Management
1.2 Elect Director Steven B. Gruber For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BROADCOM CORP.
Ticker: BRCM Security ID: 111320107
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: FEB 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George L. Farinsky For For Management
1.2 Elect Director Maureen E. Grzelakowski For For Management
1.3 Elect Director Nancy H. Handel For For Management
1.4 Elect Director John Major For For Management
1.5 Elect Director Scott A. McGregor For For Management
1.6 Elect Director Alan E. Ross For For Management
1.7 Elect Director Henry Samueli For For Management
1.8 Elect Director Robert E. Switz For For Management
1.9 Elect Director Werner F. Wolfen For For Management
2 Amend Articles/Bylaws/Charter-Non-Routine For For Management
3 Establish Range For Board Size For For Management
4 Amend Non-Employee Director Omnibus Stock For Against Management
Plan
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CA INC
Ticker: CA Security ID: 204912109
Meeting Date: AUG 24, 2005 Meeting Type: Annual
Record Date: JUL 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth D. Cron For For Management
1.2 Elect Director Alfonse M. D'Amato For For Management
1.3 Elect Director Gary J. Fernandes For For Management
1.4 Elect Director Robert E. La Blanc For For Management
1.5 Elect Director Jay W. Lorsch For For Management
1.6 Elect Director William E. McCracken For For Management
1.7 Elect Director Lewis S. Ranieri For For Management
1.8 Elect Director Walter P. Schuetze For For Management
1.9 Elect Director John A. Swainson For For Management
1.10 Elect Director Laura S. Unger For For Management
1.11 Elect Director Ron Zambonini For For Management
2 Ratify Change in Control of Severance For For Management
Policy
3 Ratify Auditors For For Management
4 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
CADENCE DESIGN SYSTEMS, INC.
Ticker: CDNS Security ID: 127387108
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: MAR 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Fister For For Management
1.2 Elect Director Donald L. Lucas For For Management
1.3 Elect Director Alberto For For Management
Sangiovanni-Vincentelli
1.4 Elect Director George M. Scalise For For Management
1.5 Elect Director John B. Shoven For For Management
1.6 Elect Director Roger S. Siboni For For Management
1.7 Elect Director Lip-Bu Tan For For Management
1.8 Elect Director John A.C. Swainson For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CISCO SYSTEMS, INC.
Ticker: CSCO Security ID: 17275R102
Meeting Date: NOV 15, 2005 Meeting Type: Annual
Record Date: SEP 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carol A. Bartz For For Management
1.2 Elect Director M. Michele Burns For For Management
1.3 Elect Director Larry R. Carter For For Management
1.4 Elect Director John T. Chambers For For Management
1.5 Elect Director Dr. John L. Hennessy For For Management
1.6 Elect Director Richard M. Kovacevich For For Management
1.7 Elect Director Roderick C. McGeary For For Management
1.8 Elect Director James C. Morgan For For Management
1.9 Elect Director John P. Morgridge For For Management
1.10 Elect Director Steven M. West For For Management
1.11 Elect Director Jerry Yang For For Management
2 Approve Stock Option Plan For Against Management
3 Ratify Auditors For For Management
4 Review/Limit Executive Compensation Against Against Shareholder
5 Report on Pay Disparity Against Against Shareholder
6 Report on Human Rights Policy Against Against Shareholder
- --------------------------------------------------------------------------------
COHERENT, INC.
Ticker: COHR Security ID: 192479103
Meeting Date: MAR 30, 2006 Meeting Type: Annual
Record Date: FEB 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bernard J. Couillaud For For Management
1.2 Elect Director John R. Ambroseo For For Management
1.3 Elect Director Charles W. Cantoni For For Management
1.4 Elect Director John H. Hart For For Management
1.5 Elect Director Lawrence Tomlinson For For Management
1.6 Elect Director Robert J. Quillinan For For Management
1.7 Elect Director Garry W. Rogerson For For Management
1.8 Elect Director Sandeep Vij For For Management
2 Amend Non-Employee Director Omnibus Stock For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CREE, INC.
Ticker: CREE Security ID: 225447101
Meeting Date: NOV 3, 2005 Meeting Type: Annual
Record Date: SEP 13, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles M. Swoboda For For Management
1.2 Elect Director John W. Palmour, Ph.D. For For Management
1.3 Elect Director Dolph W. Von Arx For For Management
1.4 Elect Director James E. Dykes For For Management
1.5 Elect Director Robert J. Potter, Ph.D. For For Management
1.6 Elect Director Harvey A. Wagner For For Management
2 Approve Qualified Employee Stock Purchase For For Management
Plan
3 Amend Omnibus Stock Plan For Against Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DELL INC.
Ticker: DELL Security ID: 24702R101
Meeting Date: JUL 15, 2005 Meeting Type: Annual
Record Date: MAY 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald J. Carty For For Management
1.2 Elect Director Michael S. Dell For For Management
1.3 Elect Director William H. Gray, III For For Management
1.4 Elect Director Judy C. Lewent For For Management
1.5 Elect Director Thomas W. Luce, III For For Management
1.6 Elect Director Klaus S. Luft For For Management
1.7 Elect Director Alex J. Mandl For For Management
1.8 Elect Director Michael A. Miles For For Management
1.9 Elect Director Samuel A. Nunn, Jr. For For Management
1.10 Elect Director Kevin B. Rollins For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against Against Shareholder
of Directors
4 Expense Stock Options Against Against Shareholder
- --------------------------------------------------------------------------------
DIGITAL INSIGHT CORP.
Ticker: DGIN Security ID: 25385P106
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Henry T. DeNero For For Management
1.2 Elect Director Jeffrey E. Stiefler For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DIGITAL RIVER, INC.
Ticker: DRIV Security ID: 25388B104
Meeting Date: MAY 31, 2006 Meeting Type: Annual
Record Date: APR 12, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Lansing For For Management
1.2 Elect Director Frederic M. Seegal For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DST SYSTEMS, INC.
Ticker: DST Security ID: 233326107
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas A. Mccullough For For Management
1.2 Elect Director William C. Nelson For For Management
1.3 Elect Director Travis E. Reed For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ELECTRONIC ARTS INC.
Ticker: ERTS Security ID: 285512109
Meeting Date: JUL 28, 2005 Meeting Type: Annual
Record Date: JUN 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M. Richard Asher For For Management
1.2 Elect Director Leonard S. Coleman For For Management
1.3 Elect Director Gary M. Kusin For For Management
1.4 Elect Director Gregory B. Maffei For For Management
1.5 Elect Director Timothy Mott For For Management
1.6 Elect Director Vivek Paul For For Management
1.7 Elect Director Robert W. Pittman For For Management
1.8 Elect Director Lawrence F. Probst III For For Management
1.9 Elect Director Linda J. Srere For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ELECTRONIC DATA SYSTEMS CORP.
Ticker: EDS Security ID: 285661104
Meeting Date: APR 18, 2006 Meeting Type: Annual
Record Date: FEB 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Roy Dunbar For For Management
1.2 Elect Director Roger A. Enrico For For Management
1.3 Elect Director S. Malcolm Gillis For For Management
1.4 Elect Director Ray J. Groves For For Management
1.5 Elect Director Ellen M. Hancock For For Management
1.6 Elect Director Jeffrey M. Heller For For Management
1.7 Elect Director Ray L. Hunt For For Management
1.8 Elect Director Michael H. Jordan For For Management
1.9 Elect Director Edward A. Kangas For For Management
1.10 Elect Director R. David Yost For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against Against Shareholder
of Directors
4 Separate Chairman and CEO Positions Against Against Shareholder
- --------------------------------------------------------------------------------
EMC CORP.
Ticker: EMC Security ID: 268648102
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gail Deegan For For Management
1.2 Elect Director Olli-Pekka Kallasvuo For For Management
1.3 Elect Director Windle B. Priem For For Management
1.4 Elect Director Alfred M. Zeien For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against For Shareholder
of Directors
4 Performance-Based and/or Time-Based Against Against Shareholder
Equity Awards
5 Declassify the Board of Directors Against For Shareholder
6 Limit Composition of Committee(s) to Against Against Shareholder
Independent Directors
- --------------------------------------------------------------------------------
FIRST DATA CORP.
Ticker: FDC Security ID: 319963104
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: MAR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel P. Burnham For For Management
1.2 Elect Director Jack M. Greenberg For For Management
1.3 Elect Director Courtney F. Jones For For Management
1.4 Elect Director Charles T. Russell For For Management
2 Elect Director David A. Coulter For For Management
3 Elect Director Henry C. Duques For For Management
4 Elect Director Peter B. Ellwood For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FLEXTRONICS INTERNATIONAL LTD.
Ticker: FLEX Security ID: Y2573F102
Meeting Date: SEP 20, 2005 Meeting Type: Annual
Record Date: JUL 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mr. James A. Davidson For For Management
1.2 Elect Director Mr. Lip-Bu Tan For For Management
2 RE-APPOINTMENT OF MR. PATRICK FOLEY AS A For For Management
DIRECTOR OF THE COMPANY.
3 Ratify Auditors For For Management
4 TO APPROVE THE AUTHORIZATION FOR THE For For Management
DIRECTORS OF THE COMPANY TO ALLOT AND
ISSUE ORDINARY SHARES.
5 TO APPROVE THE DIRECTOR CASH COMPENSATION For For Management
AND ADDITIONAL CASH COMPENSATION FOR THE
CHAIRMAN OF THE AUDIT COMMITTEE (IF
APPOINTED) AND FOR COMMITTEE
PARTICIPATION.
6 TO APPROVE THE PROPOSED RENEWAL OF THE For For Management
SHARE PURCHASE MANDATE RELATING TO
ACQUISITIONS BY THE COMPANY OF ITS OWN
ISSUED ORDINARY SHARES.
- --------------------------------------------------------------------------------
GENENTECH, INC.
Ticker: DNA Security ID: 368710406
Meeting Date: APR 20, 2006 Meeting Type: Annual
Record Date: FEB 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herbert W. Boyer For For Management
1.2 Elect Director William M. Burns For For Management
1.3 Elect Director Erich Hunziker For For Management
1.4 Elect Director Jonathan K.C. Knowles For For Management
1.5 Elect Director Arthur D. Levinson For For Management
1.6 Elect Director Debra L. Reed For For Management
1.7 Elect Director Charles A. Sanders For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GENZYME CORP.
Ticker: GENZ Security ID: 372917104
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Victor J. Dzau, M.D. For For Management
1.2 Elect Director Connie Mack, III For For Management
1.3 Elect Director Henri A. Termeer For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
4 Declassify the Board of Directors For For Management
5 Ratify Auditors For For Management
6 Submit Severance Agreement (Change in Against Against Shareholder
Control) to shareholder Vote
- --------------------------------------------------------------------------------
GOOGLE INC
Ticker: GOOG Security ID: 38259P508
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric Schmidt For For Management
1.2 Elect Director Sergey Brin For For Management
1.3 Elect Director Larry Page For For Management
1.4 Elect Director L. John Doerr For For Management
1.5 Elect Director John L. Hennessy For For Management
1.6 Elect Director Arthur D. Levinson For For Management
1.7 Elect Director Ann Mather For For Management
1.8 Elect Director Michael Moritz For For Management
1.9 Elect Director Paul S. Otellini For For Management
1.10 Elect Director K. Ram Shriram For For Management
1.11 Elect Director Shirley M. Tilghman For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Company-Specific-Recapitalization Plan Against For Shareholder
- --------------------------------------------------------------------------------
INFORMATICA CORPORATION
Ticker: INFA Security ID: 45666Q102
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David W. Pidwell For For Management
1.2 Elect Director Sohaib Abbasi For For Management
1.3 Elect Director Geoffrey W. Squire For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORP.
Ticker: IBM Security ID: 459200101
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: FEB 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cathleen Black For For Management
1.2 Elect Director Kenneth I. Chenault For For Management
1.3 Elect Director Juergen Dormann For For Management
1.4 Elect Director Michael L. Eskew For For Management
1.5 Elect Director Shirley Ann Jackson For For Management
1.6 Elect Director Minoru Makihara For For Management
1.7 Elect Director Lucio A. Noto For For Management
1.8 Elect Director James W. Owens For For Management
1.9 Elect Director Samuel J. Palmisano For For Management
1.10 Elect Director Joan E. Spero For For Management
1.11 Elect Director Sidney Taurel For For Management
1.12 Elect Director Charles M. Vest For For Management
1.13 Elect Director Lorenzo H. Zambrano For For Management
2 Ratify Auditors For For Management
3 Provide for Cumulative Voting Against For Shareholder
4 Evaluate Age Discrimination in Retirement Against Against Shareholder
Plans
5 Time-Based Equity Awards Against Against Shareholder
6 Increase Disclosure of Executive Against Against Shareholder
Compensation
7 Report on Outsourcing Against Against Shareholder
8 Implement/ Increase Activity on the China Against Against Shareholder
Principles
9 Report on Political Contributions Against Against Shareholder
10 Require a Majority Vote for the Election Against Against Shareholder
of Directors
11 Adopt Simple Majority Vote Against Against Shareholder
- --------------------------------------------------------------------------------
INTERSIL CORPORATION
Ticker: ISIL Security ID: 46069S109
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard M. Beyer For For Management
1.2 Elect Director Dr. Robert W. Conn For For Management
1.3 Elect Director James V. Diller For For Management
1.4 Elect Director Gary E. Gist For For Management
1.5 Elect Director Mercedes Johnson For For Management
1.6 Elect Director Gregory Lang For For Management
1.7 Elect Director Jan Peeters For For Management
1.8 Elect Director Robert N. Pokelwaldt For For Management
1.9 Elect Director James A. Urry For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
INTUIT INC.
Ticker: INTU Security ID: 461202103
Meeting Date: DEC 16, 2005 Meeting Type: Annual
Record Date: OCT 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen M. Bennett For For Management
1.2 Elect Director Christopher W. Brody For For Management
1.3 Elect Director William V. Campbell For For Management
1.4 Elect Director Scott D. Cook For For Management
1.5 Elect Director L. John Doerr For For Management
1.6 Elect Director Donna L. Dubinsky For For Management
1.7 Elect Director Michael R. Hallman For For Management
1.8 Elect Director Dennis D. Powell For For Management
1.9 Elect Director Stratton D. Sclavos For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
LINEAR TECHNOLOGY CORP.
Ticker: LLTC Security ID: 535678106
Meeting Date: NOV 2, 2005 Meeting Type: Annual
Record Date: SEP 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert H. Swanson, Jr. For For Management
1.2 Elect Director David S. Lee For For Management
1.3 Elect Director Lothar Maier For For Management
1.4 Elect Director Leo T. McCarthy For For Management
1.5 Elect Director Richard M. Moley For For Management
1.6 Elect Director Thomas S. Volpe For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Qualified Employee Stock Purchase For For Management
Plan
4 Approve Executive Incentive Bonus Plan For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LSI LOGIC CORP.
Ticker: LSI Security ID: 502161102
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Abhijit Y. Talwalkar For For Management
1.2 Elect Director T.Z. Chu For For Management
1.3 Elect Director Malcolm R. Currie For For Management
1.4 Elect Director James H. Keyes For For Management
1.5 Elect Director R. Douglas Norby For For Management
1.6 Elect Director Matthew J. O'Rourke For For Management
1.7 Elect Director Gregorio Reyes For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MAXIM INTEGRATED PRODUCTS, INC.
Ticker: MXIM Security ID: 57772K101
Meeting Date: NOV 10, 2005 Meeting Type: Annual
Record Date: SEP 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Bergman For For Management
1.2 Elect Director Michael J. Byrd For For Management
1.3 Elect Director Peter de Roeth For For Management
1.4 Elect Director John F. Gifford For For Management
1.5 Elect Director B. Kipling Hagopian For For Management
1.6 Elect Director A.R. Frank Wazzan For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MEDIMMUNE, INC.
Ticker: MEDI Security ID: 584699102
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wayne T. Hockmeyer For For Management
1.2 Elect Director David M. Mott For For Management
1.3 Elect Director David Baltimore For For Management
1.4 Elect Director M. James Barrett For For Management
1.5 Elect Director James H. Cavanaugh For For Management
1.6 Elect Director Barbara Hackman Franklin For For Management
1.7 Elect Director Gordon S. Macklin For For Management
1.8 Elect Director George M. Milne, Jr. For For Management
1.9 Elect Director Elizabeth H.S. Wyatt For For Management
2 Amend Non-Employee Director Stock Option For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MICROSOFT CORP.
Ticker: MSFT Security ID: 594918104
Meeting Date: NOV 9, 2005 Meeting Type: Annual
Record Date: SEP 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William H. Gates, III For For Management
1.2 Elect Director Steven A. Ballmer For For Management
1.3 Elect Director James I. Cash Jr. For For Management
1.4 Elect Director Dina Dublon For For Management
1.5 Elect Director Raymond V. Gilmartin For For Management
1.6 Elect Director A. Mclaughlin Korologos For For Management
1.7 Elect Director David F. Marquardt For For Management
1.8 Elect Director Charles H. Noski For For Management
1.9 Elect Director Helmut Panke For For Management
1.10 Elect Director Jon A. Shirley For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MILLIPORE CORP.
Ticker: MIL Security ID: 601073109
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rolf A. Classon For For Management
1.2 Elect Director Mark Hoffman For For Management
1.3 Elect Director John F. Reno For For Management
1.4 Elect Director Karen E. Welke For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
MOTOROLA, INC.
Ticker: MOT Security ID: 620076109
Meeting Date: MAY 1, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. Zander For For Management
1.2 Elect Director H.L. Fuller For For Management
1.3 Elect Director J. Lewent For For Management
1.4 Elect Director T. Meredith For For Management
1.5 Elect Director N. Negroponte For For Management
1.6 Elect Director I. Nooyi For For Management
1.7 Elect Director S. Scott, III For For Management
1.8 Elect Director R. Sommer For For Management
1.9 Elect Director J. Stengel For For Management
1.10 Elect Director D. Warner, III For For Management
1.11 Elect Director J. White For For Management
1.12 Elect Director M. White For For Management
2 Approve Omnibus Stock Plan For For Management
3 Submit Shareholder Rights Plan (Poison Against Against Shareholder
Pill) to Shareholder Vote
- --------------------------------------------------------------------------------
NETWORK APPLIANCE, INC.
Ticker: NTAP Security ID: 64120L104
Meeting Date: AUG 31, 2005 Meeting Type: Annual
Record Date: JUL 5, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel J. Warmenhoven For For Management
1.2 Elect Director Donald T. Valentine For For Management
1.3 Elect Director Jeffry R. Allen For For Management
1.4 Elect Director Carol A. Bartz For For Management
1.5 Elect Director Alan L. Earhart For For Management
1.6 Elect Director Mark Leslie For For Management
1.7 Elect Director Nicholas C. Moore For For Management
1.8 Elect Director Sachio Semmoto For For Management
1.9 Elect Director George T. Sheheen For For Management
1.10 Elect Director Robert T. Wall For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NOKIA CORP.
Ticker: NOK Security ID: 654902204
Meeting Date: MAR 30, 2006 Meeting Type: Annual
Record Date: FEB 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE INCOME STATEMENTS AND THE For For Management
BALANCE SHEETS.
2 PROPOSAL TO THE ANNUAL GENERAL MEETING OF For For Management
A DIVIDEND OF EUR 0.37 PER SHARE.
3 APPROVAL OF THE DISCHARGE OF THE For For Management
CHAIRMAN, THE MEMBERS OF THE BOARD OF
DIRECTORS AND THE PRESIDENT FROM
LIABILITY.
4 APPROVAL OF THE REMUNERATION TO BE PAID For For Management
TO THE MEMBERS OF THE BOARD OF DIRECTORS.
5 PROPOSAL ON THE NUMBER OF MEMBERS OF THE For For Management
BOARD OF DIRECTORS AS PROPOSED BY THE
CORPORATE GOVERNANCE AND NOMINATION
COMMITTEE.
6.1 Elect Director Paul J. Collins For For Management
6.2 Elect Director Georg Ehrnrooth For For Management
6.3 Elect Director Daniel R. Hesse For For Management
6.4 Elect Director Bengt Holmstrom For For Management
6.5 Elect Director Per Karlsson For For Management
6.6 Elect Director Edouard Michelin For For Management
6.7 Elect Director Jorma Ollila For For Management
6.8 Elect Director Marjorie Scardino For For Management
6.9 Elect Director Keijo Suila For For Management
6.10 Elect Director Vesa Vainio For For Management
7 APPROVAL OF THE REMUNERATION TO BE PAID For For Management
TO THE AUDITOR.
8 APPROVAL OF THE RE-ELECTION OF For For Management
PRICEWATERHOUSECOOPERS OY AS THE AUDITORS
FOR FISCAL YEAR 2006.
9 PROPOSAL OF THE BOARD TO REDUCE THE SHARE For For Management
CAPITAL THROUGH CANCELLATION OF NOKIA
SHARES HELD BY COMPANY.
10 AUTHORIZATION TO THE BOARD TO INCREASE For For Management
THE SHARE CAPITAL OF THE COMPANY.
11 AUTHORIZATION TO THE BOARD TO REPURCHASE For For Management
NOKIA SHARES.
12 AUTHORIZATION TO THE BOARD TO DISPOSE For For Management
NOKIA SHARES HELD BY THE COMPANY.
13 MARK THE FOR BOX IF YOU WISH TO For Against Management
INSTRUCT NOKIA S LEGAL COUNSELS TO VOTE
IN THEIR DISCRETION ON YOUR BEHALF ONLY
UPON ITEM 13.
- --------------------------------------------------------------------------------
ORACLE CORP.
Ticker: ORCL Security ID: 68389X105
Meeting Date: OCT 10, 2005 Meeting Type: Annual
Record Date: AUG 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey O. Henley For For Management
1.2 Elect Director Lawrence J. Ellison For For Management
1.3 Elect Director Donald L. Lucas For For Management
1.4 Elect Director Michael J. Boskin For For Management
1.5 Elect Director Jack F. Kemp For For Management
1.6 Elect Director Jeffrey S. Berg For For Management
1.7 Elect Director Safra A. Catz For For Management
1.8 Elect Director Hector Garcia-Molina For For Management
1.9 Elect Director Joseph A. Grundfest For For Management
1.10 Elect Director H. Raymond Bingham For For Management
1.11 Elect Director Charles E. Phillips, Jr. For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
QUALCOMM INC.
Ticker: QCOM Security ID: 747525103
Meeting Date: MAR 7, 2006 Meeting Type: Annual
Record Date: JAN 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard C. Atkinson For For Management
1.2 Elect Director Diana Lady Dougan For For Management
1.3 Elect Director Peter M. Sacerdote For For Management
1.4 Elect Director Marc I. Stern For For Management
2 Declassify the Board and Eliminate For For Management
Cumulative Voting
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
5 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
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 For Management
ACTS OF THE EXECUTIVE BOARD IN THE FISCAL
YEAR 2005
3 RESOLUTION ON THE FORMAL APPROVAL OF THE For For Management
ACTS OF THE SUPERVISORY BOARD IN THE
FISCAL YEAR 2005
4 Ratify Auditors For For 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 Against 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
- --------------------------------------------------------------------------------
SEAGATE TECHNOLOGY
Ticker: STX Security ID: G7945J104
Meeting Date: MAY 17, 2006 Meeting Type: Special
Record Date: APR 11, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 PROPOSAL TO APPROVE THE ISSUANCE OF For For Management
SEAGATE COMMON SHARES PURSUANT TO THE
AGREEMENT AND PLAN OF MERGER, DATED AS OF
DECEMBER 20, 2005 (AS AMENDED,
SUPPLEMENTED OR MODIFIED FROM TIME TO
TIME, THE MERGER AGREEMENT ) BY AND
AMONG SEAGATE TECHNOLOGY, MD MER
2 PROPOSAL TO APPROVE ADJOURNMENT OF THE For For Management
EXTRAORDINARY GENERAL MEETING TO A LATER
DATE OR DATES, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES AT THE TIME OF THE
EXTRAORDINARY GENERAL MEETING TO APPROVE
THE ISSUANCE OF SEAGATE
- --------------------------------------------------------------------------------
SEAGATE TECHNOLOGY
Ticker: STX Security ID: G7945J104
Meeting Date: OCT 27, 2005 Meeting Type: Annual
Record Date: SEP 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William W. Bradley For For Management
1.2 Elect Director James G. Coulter For For Management
1.3 Elect Director James A. Davidson For For Management
1.4 Elect Director Glenn H. Hutchins For For Management
1.5 Elect Director Donald E. Kiernan For For Management
1.6 Elect Director Stephen J. Luczo For For Management
1.7 Elect Director David F. Marquardt For For Management
1.8 Elect Director Lydia M. Marshall For For Management
1.9 Elect Director Gregorio Reyes For For Management
1.10 Elect Director John W. Thompson For For Management
1.11 Elect Director William D. Watkins For For Management
2 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP TO SERVE AS INDEPENDENT
REGISTERED ACCOUNTING FIRM OF SEAGATE
TECHNOLOGY FOR THE FISCAL YEAR ENDING
JUNE 30, 2006.
- --------------------------------------------------------------------------------
SYMANTEC CORP.
Ticker: SYMC Security ID: 871503108
Meeting Date: SEP 16, 2005 Meeting Type: Annual
Record Date: JUL 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary L. Bloom For For Management
1.2 Elect Director Michael Brown For For Management
1.3 Elect Director William T. Coleman For For Management
1.4 Elect Director David L. Mahoney For For Management
1.5 Elect Director Robert S. Miller For For Management
1.6 Elect Director George Reyes For For Management
1.7 Elect Director David Roux For For Management
1.8 Elect Director Daniel H. Schulman For For Management
1.9 Elect Director John W. Thompson For For Management
1.10 Elect Director V. Paul Unruh For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TEXAS INSTRUMENTS INC.
Ticker: TXN Security ID: 882508104
Meeting Date: APR 20, 2006 Meeting Type: Annual
Record Date: FEB 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.R. Adams For For Management
1.2 Elect Director D.L. Boren For For Management
1.3 Elect Director D.A. Carp For For Management
1.4 Elect Director C.S. Cox For For Management
1.5 Elect Director T.J. Engibous For For Management
1.6 Elect Director G.W. Fronterhouse For For Management
1.7 Elect Director D.R. Goode For For Management
1.8 Elect Director P.H. Patsley For For Management
1.9 Elect Director W.R. Sanders For For Management
1.10 Elect Director R.J. Simmons For For Management
1.11 Elect Director R.K. Templeton For For Management
1.12 Elect Director C.T. Whitman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WEBSENSE, INC.
Ticker: WBSN Security ID: 947684106
Meeting Date: JUN 6, 2006 Meeting Type: Annual
Record Date: APR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce T. Coleman For For Management
1.2 Elect Director Gene Hodges For For Management
1.3 Elect Director John F. Schaefer For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
XILINX, INC.
Ticker: XLNX Security ID: 983919101
Meeting Date: AUG 4, 2005 Meeting Type: Annual
Record Date: JUN 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Willem P. Roelandts For For Management
1.2 Elect Director John L. Doyle For For Management
1.3 Elect Director Jerald G. Fishman For For Management
1.4 Elect Director Philip T. Gianos For For Management
1.5 Elect Director William G. Howard, Jr. For For Management
1.6 Elect Director Harold E. Hughes, Jr. For For Management
1.7 Elect Director J. Michael Patterson For For Management
1.8 Elect Director Richard W. Sevcik For For Management
1.9 Elect Director Elizabeth W. Vanderslice For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
4 Require a Majority Vote for the Election Against Against Shareholder
of Directors
========== END NPX REPORT
The following Funds had no matters relating to a portfolio security considered
at a shareholder meeting held during the one-year period ended June 30, 2006
with respect to which the Funds were entitled to vote: Arizona Tax-Exempt Fund,
California Intermediate Tax-Exempt Fund, California Tax-Exempt Fund, Fixed
Income Fund, Florida Intermediate Tax-Exempt Fund, Global Fixed Income Fund,
High Yield Fixed Income Fund, High Yield Municipal Fund, Intermediate Tax-Exempt
Fund, Short-Intermediate U.S. Government Fund, Tax-Exempt Fund, U.S. Government
Fund, California Municipal Money Market Fund, Money Market Fund, Municipal Money
Market Fund, U.S. Government Money Market Fund, U.S. Government Select Money
Market Fund, Multi-Manager International Equity Fund, Multi-Manager Mid-Cap
Index Fund and the Multi-Manager Small Cap Fund. Accordingly, there are no proxy
votes to report for these Funds.
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 Northern Funds
---------------------------------------------------------------------
By (Signature and Title)* /s/ Lloyd A. Wennlund
------------------------------------------------------
Lloyd A. Wennlund, President
(Principal Executive Officer)
Date August 29, 2006
---------------------------------------------------------------------------
*Print the name and title of each signing officer under his or her signature.