UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED
MANAGEMENT INVESTMENT COMPANIES
INVESTMENT COMPANY
Investment Company Act file number: 811-09025
New Covenant Funds
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(Exact name of registrant as specified in charter)
200 East Twelfth Street, Jeffersonville, IN 47130
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(Address of principal executive offices)
Laura C. Plumley ESQ, 200 East Twelfth Street, Jeffersonville, IN 47130
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(Name and address of agent for service)
Registrant's telephone number, including area code: (812) 288-8841
Date of Fiscal year-end: 06/30/2005
Date of reporting period: 7/1/2004 - 6/30/2005
Item 1. Proxy Voting Record
New Covenant Growth Fund
The proxy voting information for the New Covenant Growth Fund for the period
July 1, 2005 to June 30, 2006 will be updated by amendment.
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 Withhold Management
1.2 Elect Director Paul Berg, Ph.D. For Withhold Management
1.3 Elect Director Susan D. Desmond-Hellmann, For Withhold Management
M.D.
1.4 Elect Director John D. Diekman, Ph.D. For Withhold Management
1.5 Elect Director Vernon R. Loucks, Jr. For Withhold Management
1.6 Elect Director David B. Singer For Withhold Management
1.7 Elect Director Robert H. Trice, Ph.D. For Withhold Management
1.8 Elect Director John A. Young For Withhold Management
2 Ratify Auditors For Against Management
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ALTERA CORP.
Ticker: ALTR Security ID: 021441100
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John P. Daane For Withhold Management
1.2 Elect Director Robert W. Reed For Withhold Management
1.3 Elect Director Robert J. Finocchio, Jr. For Withhold Management
1.4 Elect Director Kevin McGarity For Withhold Management
1.5 Elect Director Paul Newhagen For Withhold Management
1.6 Elect Director William E. Terry For Withhold Management
1.7 Elect Director Susan Wang For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For Against Management
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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 Withhold Management
1.3 Elect Director S. Atiq Raza For Withhold Management
1.4 Elect Director Paul C. Schorr Iv For Withhold Management
1.5 Elect Director Colin L. Slade For Withhold Management
1.6 Elect Director David Stanton For Withhold Management
1.7 Elect Director William N. Starling, Jr For Withhold Management
1.8 Elect Director James A. Urry For Withhold Management
2 Ratify Auditors For Against Management
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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 Withhold Management
1.2 Elect Director Kay Krill For Withhold Management
1.3 Elect Director Barbara A. Turf For Withhold Management
2 Increase Authorized Common Stock For Against Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For Against Management
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ATI TECHNOLOGIES INC.
Ticker: ATY. Security ID: 001941103
Meeting Date: JAN 26, 2006 Meeting Type: Annual
Record Date: DEC 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Caldwell For Did Not Management
Vote
1.2 Elect Director Ronald Chwang For Did Not Management
Vote
1.3 Elect Director James D. Fleck For Did Not Management
Vote
1.4 Elect Director Alan D. Horn For Did Not Management
Vote
1.5 Elect Director David E. Orton For Did Not Management
Vote
1.6 Elect Director Paul Russo For Did Not Management
Vote
1.7 Elect Director Robert A. Young For Did Not Management
Vote
2 Approve KPMG LLP as Auditors and For Did Not Management
Authorize Board to Fix Remuneration of Vote
Auditors
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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 Did Not Management
Vote
1.2 Elect Director Ronald L. Zarrella For Did Not Management
Vote
2 Ratify Auditors For Did Not Management
Vote
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AVID TECHNOLOGY, INC.
Ticker: AVID Security ID: 05367P100
Meeting Date: JUL 27, 2005 Meeting Type: Annual
Record Date: JUN 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For Did Not Management
Vote
2.1 Elect Director Elizabeth M. Daley For Did Not Management
Vote
2.2 Elect Director John V. Guttag For Did Not Management
Vote
3 Approve Omnibus Stock Plan For Did Not Management
Vote
4 Ratify Auditors For Did Not Management
Vote
5 Adjourn Meeting For Did Not Management
Vote
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AVID TECHNOLOGY, INC.
Ticker: AVID Security ID: 05367P100
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: MAR 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George H. Billings For Withhold Management
1.2 Elect Director Nancy Hawthorne For Withhold Management
2 Ratify Auditors For Against Management
3 Other Business For Against Management
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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 Did Not Management
Vote
1.2 Elect Director Paul M. Bisaro For Did Not Management
Vote
1.3 Elect Director Carole S. Ben-Maimon For Did Not Management
Vote
1.4 Elect Director George P. Stephan For Did Not Management
Vote
1.5 Elect Director Jack M. Kay For Did Not Management
Vote
1.6 Elect Director Harold N. Chefitz For Did Not Management
Vote
1.7 Elect Director Richard R. Frankovic For Did Not Management
Vote
1.8 Elect Director Peter R. Seaver For Did Not Management
Vote
1.9 Elect Director James S. Gilmore, III For Did Not Management
Vote
2 Amend Qualified Employee Stock Purchase For Did Not Management
Plan Vote
3 Ratify Auditors For Did Not Management
Vote
4 Eliminate Animal Testing Against Did Not Shareholder
Vote
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BECKMAN COULTER, INC.
Ticker: BEC Security ID: 075811109
Meeting Date: APR 12, 2006 Meeting Type: Annual
Record Date: FEB 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter B. Dervan, Ph.D. For Withhold Management
1.2 Elect Director Scott Garrett For Withhold Management
1.3 Elect Director R.J. Lavizzo-Mourey, Md For Withhold Management
1.4 Elect Director Glenn S. Schafer For Withhold Management
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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 Did Not Management
Vote
1.2 Elect Director Roger D. Emerick For Did Not Management
Vote
1.3 Elect Director Edward C. Grady For Did Not Management
Vote
1.4 Elect Director Amin J. Khoury For Did Not Management
Vote
1.5 Elect Director Robert J. Lepofsky For Did Not Management
Vote
1.6 Elect Director Joseph R. Martin For Did Not Management
Vote
1.7 Elect Director John K. Mcgillicuddy For Did Not Management
Vote
1.8 Elect Director Krishna G. Palepu For Did Not Management
Vote
1.9 Elect Director Alfred Woollacott, III For Did Not Management
Vote
1.10 Elect Director Mark S. Wrighton For Did Not Management
Vote
2 Ratify Auditors For Did Not Management
Vote
3 Amend Omnibus Stock Plan For Did Not Management
Vote
4 Amend Qualified Employee Stock Purchase For Did Not Management
Plan Vote
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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 Withhold Management
1.2 Elect Director G. Bradford Bulkley For Withhold Management
1.3 Elect Director Richard W. Gilbert For Withhold Management
2 Ratify Auditors For Against Management
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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 Withhold Management
1.2 Elect Director Michael E. Foss For For Management
1.3 Elect Director Mikael Salovaara For Withhold Management
1.4 Elect Director Philip J. Schoonover For Withhold Management
1.5 Elect Director Barbara S. Feigin For Withhold Management
2 Ratify Auditors For Against Management
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CKX INC
Ticker: CKXE Security ID: 12562M106
Meeting Date: MAY 12, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert F.X. Sillerman For Withhold Management
1.2 Elect Director Michael G. Ferrel For Withhold Management
1.3 Elect Director Simon Fuller For Withhold Management
1.4 Elect Director Mitchell J. Slater For Withhold Management
1.5 Elect Director Howard J. Tytel For Withhold Management
1.6 Elect Director Edwin M. Banks For Withhold Management
1.7 Elect Director Edward Bleier For Withhold Management
1.8 Elect Director Jerry L. Cohen For Withhold Management
1.9 Elect Director Carl D. Harnick For Withhold Management
1.10 Elect Director Jack Langer For Withhold Management
1.11 Elect Director John D. Miller For Withhold Management
1.12 Elect Director Bruce Morrow For Withhold Management
2 Ratify Auditors For Against Management
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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 Withhold Management
1.2 Elect Director Eric Robison For Withhold Management
2 Amend Omnibus Stock Plan For Against Management
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CORPORATE EXECUTIVE BOARD CO. (THE)
Ticker: EXBD Security ID: 21988R102
Meeting Date: AUG 18, 2005 Meeting Type: Annual
Record Date: JUN 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Mcgonigle For Did Not Management
Vote
1.2 Elect Director Russell P. Fradin For Did Not Management
Vote
1.3 Elect Director Robert C. Hall For Did Not Management
Vote
1.4 Elect Director Nancy J. Karch For Did Not Management
Vote
1.5 Elect Director David W. Kenny For Did Not Management
Vote
1.6 Elect Director Daniel O. Leemon For Did Not Management
Vote
1.7 Elect Director Thomas L. Monahan III For Did Not Management
Vote
2 Amend Omnibus Stock Plan For Did Not Management
Vote
3 Ratify Auditors For Did Not Management
Vote
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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 Withhold Management
1.2 Elect Director Kenneth M. Bate For Withhold Management
2 Ratify Auditors For Against Management
3 Amend Non-Employee Director Omnibus Stock For Against Management
Plan
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DEPOMED, INC.
Ticker: DEPO Security ID: 249908104
Meeting Date: JUN 9, 2006 Meeting Type: Annual
Record Date: APR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Fara, Ph.D. For Withhold Management
1.2 Elect Director G. Steven Burrill For Withhold Management
1.3 Elect Director Gerald T. Proehl For Withhold Management
1.4 Elect Director John W. Shell, Ph.D. For Withhold Management
1.5 Elect Director Craig R. Smith, M.D. For Withhold Management
1.6 Elect Director Peter D. Staple For Withhold Management
1.7 Elect Director Julian N. Stern For Withhold Management
2 Ratify Auditors For Against Management
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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 Withhold Management
1.2 Elect Director Lewis E. Randall For Withhold Management
1.3 Elect Director Stephen H. Willard For Withhold Management
2 Ratify Auditors For Against Management
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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 Withhold Management
1.2 Elect Director Jack C. Liu For Withhold Management
1.3 Elect Director Keith W. Renken For Withhold Management
2 Ratify Auditors For Against Management
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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 Did Not Management
Vote
1.2 Elect Director Robert B. Knutson For Did Not Management
Vote
1.3 Elect Director John R. McKernan, Jr. For Did Not Management
Vote
2 Amend Omnibus Stock Plan For Did Not Management
Vote
3 Ratify Auditors For Did Not Management
Vote
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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 Withhold Management
1.2 Elect Director John J. Delucca For Withhold Management
1.3 Elect Director Michel De Rosen For Withhold Management
1.4 Elect Director Michael Hyatt For Withhold Management
1.5 Elect Director Roger H. Kimmel For Withhold Management
1.6 Elect Director Peter A. Lankau For Withhold Management
1.7 Elect Director C.A. Meanwell, M.D. Phd For Withhold Management
1.8 Elect Director J.T. O'Donnell, Jr. For Withhold Management
2 Ratify Auditors For Against Management
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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 Withhold Management
1.2 Elect Director David D. Gathman For Withhold Management
1.3 Elect Director Stephen M. Scheppmann For Withhold Management
2 Elect Director John H. Park For Against Management
3 Amend Stock Option Plan For Against Management
4 Ratify Auditors For Against Management
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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 Withhold Management
1.2 Elect Director Thomas F. Kelly For Withhold Management
1.3 Elect Director Gerhard Parker For Withhold Management
1.4 Elect Director Lawrence A. Bock For Withhold Management
1.5 Elect Director William W. Lattin For Withhold Management
1.6 Elect Director James T. Richardson For Withhold Management
1.7 Elect Director Wilfred J. Corrigan For Withhold Management
1.8 Elect Director Jan C. Lobbezoo For Withhold Management
1.9 Elect Director Donald R. Vanluvanee For Withhold Management
2 Amend Omnibus Stock Plan For Against Management
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FOUR SEASONS HOTELS INC.
Ticker: FSH. Security ID: 35100E104
Meeting Date: MAY 17, 2006 Meeting Type: Annual/Special
Record Date: APR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors Nan-b de Gaspe Beaubien For Did Not Management
and J. Robert S. Prichard Vote
2 Elect Directors William D. Anderson, For Did Not Management
Brent Belzberg, H. Roger Garland, Charles Vote
S. Henry, Heather Munroe-Blum, Ronald W.
Osborne, Lionel H. Schipper, Isadore
Sharp, Anthony Sharp and Simon M. Turner
3 Approve KPMG LLP as Auditors and For Did Not Management
Authorize Board to Fix Remuneration of Vote
Auditors
4 Approve Multiple Classes of Stock/Same For Did Not Management
Voting Rights Vote
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GARDNER DENVER, INC.
Ticker: GDI Security ID: 365558105
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ross J. Centanni For Withhold Management
1.2 Elect Director Richard L. Thompson For For Management
2 Approve Increase in Common Stock and a For For Management
Stock Split
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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 Did Not Management
Vote
1.2 Elect Director Robert H. Kidd For Did Not Management
Vote
2 Ratify Auditors For Did Not Management
Vote
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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 Withhold Management
1.2 Elect Director John A. Clerico For Withhold Management
1.3 Elect Director Edward P. Djerejian For Withhold Management
1.4 Elect Director Larry E. Farmer For Withhold Management
1.5 Elect Director Edgar G. Hotard For Withhold Management
1.6 Elect Director Richard A. Pattarozzi For Withhold Management
1.7 Elect Director James L. Payne For Withhold Management
1.8 Elect Director Michael J. Pollock For Withhold Management
1.9 Elect Director Luis K. Tellez For Withhold Management
2 Ratify Auditors For Against Management
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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 Withhold Management
1.2 Elect Director David H. Kelsey For Withhold Management
1.3 Elect Director James W. Bradford For Withhold Management
2 Increase Authorized Common Stock For Against Management
3 Ratify Auditors For Against Management
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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 Withhold Management
1.2 Elect Director John S. Moody For Withhold Management
2 Amend Omnibus Stock Plan For Against Management
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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 Withhold Management
1.2 Elect Director Dr. Robert W. Conn For Withhold Management
1.3 Elect Director James V. Diller For Withhold Management
1.4 Elect Director Gary E. Gist For Withhold Management
1.5 Elect Director Mercedes Johnson For Withhold Management
1.6 Elect Director Gregory Lang For For Management
1.7 Elect Director Jan Peeters For Withhold Management
1.8 Elect Director Robert N. Pokelwaldt For Withhold Management
1.9 Elect Director James A. Urry For Withhold Management
2 Ratify Auditors For Against Management
3 Amend Omnibus Stock Plan For For Management
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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 Withhold Management
1.2 Elect Director Brian P. Friedman For Withhold Management
1.3 Elect Director W. Patrick Campbell For Withhold Management
1.4 Elect Director Richard G. Dooley For Withhold Management
1.5 Elect Director Robert Joyal For Withhold Management
1.6 Elect Director Frank J. Macchiarola For Withhold Management
1.7 Elect Director Michael T. O'Kane For Withhold Management
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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 Withhold Management
1.2 Elect Director Keith W. Belcher For Withhold Management
1.3 Elect Director Daniel J. Altobello For Withhold Management
1.4 Elect Director Peter D. Linneman For Withhold Management
1.5 Elect Director W. Russell Ramsey For Withhold Management
1.6 Elect Director Frank J. Caufield For Withhold Management
1.7 Elect Director James V. Kimsey For Withhold Management
2 Ratify Auditors For For Management
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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 Withhold Management
1.2 Elect Director Robert J. Clanin For Withhold Management
1.3 Elect Director John Johns For Withhold Management
1.4 Elect Director Eileen Rudden For Withhold Management
2 Ratify Auditors For Against Management
3 Approve Omnibus Stock Plan For Against Management
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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 Withhold Management
1.2 Elect Director Burton B. Staniar For Withhold Management
1.3 Elect Director Anthony P. Terracciano For Withhold Management
2 Ratify Auditors For Against Management
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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 Withhold Management
1.2 Elect Director Balaji Krishnamurthy For Withhold Management
2 Amend Non-Employee Director Stock Option For Against Management
Plan
3 Ratify Auditors For Against Management
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LAZARD LTD
Ticker: LAZ Security ID: G54050102
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven J. Heyer For For Management
1.2 Elect Director Lady Sylvia Jay For For Management
1.3 Elect Director Vernon E. Jordan, Jr. For For Management
2 RATIFICATION OF APPOINTMENT OF DELOITTE & For Against Management
TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2006.
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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 Withhold Management
2 Ratify Auditors For Against Management
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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 Against Management
Acquisition
2.1 Elect Director Charles Hill For Withhold Management
2.2 Elect Director Richard E. Allen For Withhold Management
2.3 Elect Director Kimberly E. Alexy For Withhold Management
3 Ratify Auditors For Against Management
4 Adjourn Meeting For For Management
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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 Withhold Management
1.2 Elect Director Ronald J. Saldarini, Ph.D. For Withhold Management
1.3 Elect Director Charles R. Schaller For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For Against Management
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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 Withhold Management
1.2 Elect Director Don Phillips For Withhold Management
1.3 Elect Director Cheryl Francis For Withhold Management
1.4 Elect Director Steve Kaplan For Withhold Management
1.5 Elect Director Jack Noonan For Withhold Management
1.6 Elect Director Paul Sturm For Withhold Management
2 Ratify Auditors For Against Management
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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
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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 Did Not Management
Vote
1.2 Elect Director Kenneth D. Denman For Did Not Management
Vote
2 Amend Omnibus Stock Plan For Did Not Management
Vote
3 Ratify Auditors For Did Not Management
Vote
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PIXAR, INC.
Ticker: PIXR Security ID: 725811103
Meeting Date: MAY 5, 2006 Meeting Type: Special
Record Date: MAR 16, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
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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 Withhold Management
1.2 Elect Director Mark Christensen For Withhold Management
1.3 Elect Director James R. Fiebiger For Withhold Management
1.4 Elect Director C. Scott Gibson For Withhold Management
1.5 Elect Director Frank Gill For Withhold Management
1.6 Elect Director Daniel J. Heneghan For Withhold Management
1.7 Elect Director Bruce Walicek For Withhold Management
2 Approve Stock Option Plan For Against Management
3 Ratify Auditors For Against Management
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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 Did Not Management
Vote
1.2 Elect Director Ken Kannappan For Did Not Management
Vote
1.3 Elect Director Gregg Hammann For Did Not Management
Vote
1.4 Elect Director Marshall Mohr For Did Not Management
Vote
1.5 Elect Director Trude Taylor For Did Not Management
Vote
1.6 Elect Director Roger Wery For Did Not Management
Vote
2 Amend Omnibus Stock Plan For Did Not Management
Vote
3 Amend Qualified Employee Stock Purchase For Did Not Management
Plan Vote
4 Ratify Auditors For Did Not Management
Vote
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POLO RALPH LAUREN CORP.
Ticker: RL Security ID: 731572103
Meeting Date: AUG 11, 2005 Meeting Type: Annual
Record Date: JUN 27, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank A. Bennack, Jr. For Did Not Management
Vote
1.2 Elect Director Joel L. Fleishman For Did Not Management
Vote
2 Ratify Auditors For Did Not Management
Vote
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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 Withhold Management
1.2 Elect Director Michael R. Kourey For Withhold Management
1.3 Elect Director Betsy S. Atkins For Withhold Management
1.4 Elect Director John Seely Brown For Withhold Management
1.5 Elect Director David G. DeWalt For Withhold Management
1.6 Elect Director Durk I. Jager For Withhold Management
1.7 Elect Director John A. Kelley, Jr. For Withhold Management
1.8 Elect Director Stanley J. Meresman For Withhold Management
1.9 Elect Director William A. Owens For Withhold Management
1.10 Elect Director Kevin T. Parker For Withhold Management
1.11 Elect Director Thomas G. Stemberg For Withhold Management
2 Ratify Auditors For Against Management
- --------------------------------------------------------------------------------
QUIKSILVER, INC.
Ticker: ZQK Security ID: 74838C106
Meeting Date: MAR 24, 2006 Meeting Type: Annual
Record Date: JAN 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas K. Ammerman For Withhold Management
1.2 Elect Director William M. Barnum, Jr. For Withhold Management
1.3 Elect Director Laurent Boix-Vives For Withhold Management
1.4 Elect Director Charles E. Crowe For Withhold Management
1.5 Elect Director Charles S. Exon For Withhold Management
1.6 Elect Director Michael H. Gray For Withhold Management
1.7 Elect Director Timothy M. Harmon For For Management
1.8 Elect Director Bernard Mariette For Withhold Management
1.9 Elect Director Robert B. McKnight, Jr. For For Management
1.10 Elect Director Franck Riboud For Withhold Management
2 Amend Stock Option Plan For For Management
3 Approve Restricted Stock Plan For Against Management
- --------------------------------------------------------------------------------
RANGE RESOURCES CORPORATION
Ticker: RRC Security ID: 75281A109
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles L. Blackburn For Withhold Management
1.2 Elect Director Anthony V. Dub For Withhold Management
1.3 Elect Director V. Richard Eales For Withhold Management
1.4 Elect Director Allen Finkelson For Withhold Management
1.5 Elect Director Jonathan S. Linker For Withhold Management
1.6 Elect Director Kevin S. McCarthy For Withhold Management
1.7 Elect Director John H. Pinkerton For Withhold Management
1.8 Elect Director Jeffrey L. Ventura For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Omnibus Stock Plan For Against Management
4 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 Did Not Management
Vote
1.2 Elect Director Daniel A. Dileo For Did Not Management
Vote
1.3 Elect Director Dr. Frederick J. For Did Not Management
Leonberger Vote
1.4 Elect Director Jeffery R. Gardner For Did Not Management
Vote
1.5 Elect Director David A. Norbury For Did Not Management
Vote
1.6 Elect Director Dr. Albert E. Paladino For Did Not Management
Vote
1.7 Elect Director William J. Pratt For Did Not Management
Vote
1.8 Elect Director Erik H. Van Der Kaay For Did Not Management
Vote
1.9 Elect Director Walter H. Wilkinson Jr. For Did Not Management
Vote
2 Approve Option Exchange Program For Did Not Management
Vote
3 Ratify Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
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 Withhold 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 Withhold Management
2 Ratify Auditor For Against Management
3 Prohibit Discrimination Based on Sexual Against For Shareholder
Orientation
- --------------------------------------------------------------------------------
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 Withhold Management
1.2 Elect Director Richard B. Lieb For Withhold Management
1.3 Elect Director Thomas W. Smith For Withhold Management
2 Ratify Auditors For Against 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 Withhold Management
1.2 Elect Director Thomas C. Leonard For Withhold Management
2 Authorize Share Repurchase Program For Against Management
3 Amend Omnibus Stock Plan For Against Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
5 Ratify Auditors For Against 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 Did Not Management
Vote
1.2 Elect Director Peter J. Marguglio For Did Not Management
Vote
1.3 Elect Director R. Warren Langley For Did Not Management
Vote
1.4 Elect Director Robert M. Greber For Did Not Management
Vote
1.5 Elect Director Mary C. Sauer For Did Not Management
Vote
- --------------------------------------------------------------------------------
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 Withhold Management
1.2 Elect Director David M. Clapper For Withhold Management
1.3 Elect Director Roger F. Dunbar For Withhold Management
1.4 Elect Director Joel P. Friedman For Withhold Management
1.5 Elect Director G. Felda Hardymon For Withhold Management
1.6 Elect Director Alex W. pete Hart For Withhold Management
1.7 Elect Director C. Richard Kramlich For Withhold Management
1.8 Elect Director James R. Porter For Withhold Management
1.9 Elect Director Michaela K. Rodeno For Withhold Management
1.10 Elect Director Kenneth P. Wilcox For Withhold Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For Against Management
- --------------------------------------------------------------------------------
SYMYX TECHNOLOGIES, INC.
Ticker: SMMX Security ID: 87155S108
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas R. Baruch For Withhold Management
1.2 Elect Director Samuel D. Colella For Withhold Management
1.3 Elect Director Martin S. Gerstel For Withhold Management
2 Ratify Auditors For Against Management
- --------------------------------------------------------------------------------
SYNOPSYS, INC.
Ticker: SNPS Security ID: 871607107
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Aart J. De Geus For Did Not Management
Vote
1.2 Elect Director Chi-Foon Chan For Did Not Management
Vote
1.3 Elect Director Bruce R. Chizen For Did Not Management
Vote
1.4 Elect Director Deborah A. Coleman For Did Not Management
Vote
1.5 Elect Director A. Richard Newton For Did Not Management
Vote
1.6 Elect Director Sasson Somekh For Did Not Management
Vote
1.7 Elect Director Roy Vallee For Did Not Management
Vote
1.8 Elect Director Steven C. Walske For Did Not Management
Vote
2 Approve Omnibus Stock Plan For Did Not Management
Vote
3 Amend Non-Employee Director Omnibus Stock For Did Not Management
Plan Vote
4 Ratify Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
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 Withhold Management
1.2 Elect Director George W. Chamillard For Withhold Management
1.3 Elect Director Roy A. Vallee For Withhold Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For Against Management
4 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
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 Withhold Management
1.2 Elect Director James F. Wright For Withhold Management
1.3 Elect Director Jack C. Bingleman For Withhold Management
1.4 Elect Director S.P. Braud For Withhold Management
1.5 Elect Director Cynthia T. Jamison For Withhold Management
1.6 Elect Director Gerard E. Jones For Withhold Management
1.7 Elect Director Joseph D. Maxwell For Withhold Management
1.8 Elect Director Edna K. Morris For Withhold Management
1.9 Elect Director Sam K. Reed For Withhold Management
1.10 Elect Director Joe M. Rodgers For Withhold Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For Against 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 Did Not Management
Vote
1.2 Elect Director Charles A Sanders, M.D. For Did Not Management
Vote
1.3 Elect Director Kevin C. Tang For Did Not Management
Vote
2 Ratify Auditors For Did Not Management
Vote
3 Declassify the Board of Directors For Did Not Management
Vote
4 Company Specific--Board-Related For Did Not Management
Vote
5 Amend Omnibus Stock Plan For Did Not Management
Vote
- --------------------------------------------------------------------------------
ULTRA PETROLEUM CORP.
Ticker: UPL Security ID: 903914109
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAY 8, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael D. Watford For Withhold Management
1.2 Elect Director W. Charles Helton For Withhold Management
1.3 Elect Director James E. Nielson For Withhold Management
1.4 Elect Director Robert E. Rigney For Withhold Management
1.5 Elect Director James C. Roe For Withhold Management
2 Ratify Ernst & Young as Auditors For For Management
3 Prepare a Climate Change Report Against For Shareholder
- --------------------------------------------------------------------------------
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 Did Not Management
Vote
1.2 Elect Director David W. Martin For Did Not Management
Vote
1.3 Elect Director R Naumann-Etienne For Did Not Management
Vote
1.4 Elect Director Kent J. Thiry For Did Not Management
Vote
2 Amend Omnibus Stock Plan For Did Not Management
Vote
3 Ratify Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
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 Withhold Management
- --------------------------------------------------------------------------------
WEIGHT WATCHERS INTERNATIONAL, INC.
Ticker: WTW Security ID: 948626106
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marsha Johnson Evans For Withhold Management
1.2 Elect Director Sacha Lainovic For Withhold Management
1.3 Elect Director Christopher J. Sobecki For Withhold Management
2 Ratify Auditors For Against Management
- --------------------------------------------------------------------------------
WESTERN DIGITAL CORP.
Ticker: WDC Security ID: 958102105
Meeting Date: NOV 17, 2005 Meeting Type: Annual
Record Date: SEP 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Matthew E. Massengill For Did Not Management
Vote
1.2 Elect Director Peter D. Behrendt For Did Not Management
Vote
1.3 Elect Director Kathleen A. Cote For Did Not Management
Vote
1.4 Elect Director Henry T. Denero For Did Not Management
Vote
1.5 Elect Director William L. Kimsey For Did Not Management
Vote
1.6 Elect Director Michael D. Lambert For Did Not Management
Vote
1.7 Elect Director Roger H. Moore For Did Not Management
Vote
1.8 Elect Director Thomas E. Pardun For Did Not Management
Vote
1.9 Elect Director Arif Shakeel For Did Not Management
Vote
2 Approve Qualified Employee Stock Purchase For Did Not Management
Plan Vote
3 Amend Omnibus Stock Plan For Did Not Management
Vote
4 Ratify Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
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 Withhold Management
1.2 Elect Director Graydon D. Hubbard For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WILLIAMS-SONOMA, INC.
Ticker: WSM Security ID: 969904101
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Howard Lester For Withhold Management
1.2 Elect Director Edward A. Mueller For Withhold Management
1.3 Elect Director Sanjiv Ahuja For Withhold Management
1.4 Elect Director Adrian D.P. Bellamy For Withhold Management
1.5 Elect Director Patrick J. Connolly For Withhold Management
1.6 Elect Director Adrian T. Dillon For Withhold Management
1.7 Elect Director Jeanne P. Jackson For Withhold Management
1.8 Elect Director Michael R. Lynch For Withhold Management
1.9 Elect Director Richard T. Robertson For Withhold Management
1.10 Elect Director David B. Zenoff For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For Against 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 Withhold Management
1.2 Elect Director William B. Elmore For Withhold Management
1.3 Elect Director Jerry L. Fiddler For Withhold Management
1.4 Elect Director Narendra K. Gupta For Withhold Management
1.5 Elect Director Grant M. Inman For Withhold Management
1.6 Elect Director Harvey C. Jones For Withhold Management
1.7 Elect Director Kenneth R. Klein For Withhold Management
1.8 Elect Director Standish H. O'Grady For Withhold Management
2 Ratify Auditors For Against 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 Did Not Management
Vote
========================== NCF - NCGFX SANTA BARBARA ===========================
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 Election Of Directors DARWIN DEASON AGAINST WITHHELD Management
1.2 Election Of Directors MARK A. KING FOR FOR Management
1.3 Election Of Directors LYNN R. BLODGETT AGAINST WITHHELD Management
1.4 Election Of Directors JOSEPH P. O'NEILL FOR FOR Management
1.5 Election Of Directors FRANK A. ROSSI FOR FOR Management
1.6 Election Of Directors J. LIVINGSTON FOR FOR Management
KOSBERG
1.7 Election Of Directors DENNIS MCCUISTION FOR FOR Management
2 Adopt Incentive Stock Option Plan FOR FOR Management
3 Ratify Appointment Of Independent FOR FOR Management
Auditors
4 Approve Recapitalization Plan FOR FOR Management
- --------------------------------------------------------------------------------
AFLAC INCORPORATED
Ticker: AFL Security ID: 001055102
Meeting Date: MAY 1, 2006 Meeting Type: Annual
Record Date: FEB 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election Of Directors DANIEL P. AMOS FOR FOR Management
1.2 Election Of Directors JOHN SHELBY AMOS II AGAINST WITHHELD Management
1.3 Election Of Directors MICHAEL H. ARMACOST FOR FOR Management
1.4 Election Of Directors KRISS CLONINGER III AGAINST WITHHELD Management
1.5 Election Of Directors JOE FRANK HARRIS AGAINST WITHHELD Management
1.6 Election Of Directors ELIZABETH J. HUDSON FOR FOR Management
1.7 Election Of Directors KENNETH S. JANKE AGAINST WITHHELD Management
SR.
1.8 Election Of Directors DOUGLAS W. JOHNSON FOR FOR Management
1.9 Election Of Directors ROBERT B. JOHNSON FOR FOR Management
1.1 Election Of Directors CHARLES B. KNAPP FOR FOR Management
1.11 Election Of Directors HIDEFUMI MATSUI AGAINST WITHHELD Management
1.12 Election Of Directors E. STEPHEN PURDOM, AGAINST WITHHELD Management
M.D.
1.13 Election Of Directors B.K. RIMER, DR. PH FOR FOR Management
1.14 Election Of Directors MARVIN R. SCHUSTER FOR FOR Management
1.15 Election Of Directors DAVID GARY THOMPSON FOR FOR Management
1.16 Election Of Directors TOHRU TONOIKE FOR FOR Management
1.17 Election Of Directors ROBERT L. WRIGHT FOR FOR Management
2 Ratify Appointment Of Independent FOR FOR Management
Auditors
- --------------------------------------------------------------------------------
AMERICAN INTERNATIONAL GROUP, INC.
Ticker: AIG Security ID: 026874107
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election Of Directors PEI-YUAN CHIA FOR FOR Management
1.2 Election Of Directors MARSHALL A. COHEN FOR FOR Management
1.3 Election Of Directors MARTIN S. FELDSTEIN FOR FOR Management
1.4 Election Of Directors ELLEN V. FUTTER FOR FOR Management
1.5 Election Of Directors STEPHEN L. FOR FOR Management
HAMMERMAN
1.6 Election Of Directors RICHARD C. FOR FOR Management
HOLBROOKE
1.7 Election Of Directors FRED H. LANGHAMMER FOR FOR Management
1.8 Election Of Directors GEORGE L. MILES, FOR FOR Management
JR.
1.9 Election Of Directors MORRIS W. OFFIT FOR FOR Management
1.1 Election Of Directors JAMES F. ORR III FOR FOR Management
1.11 Election Of Directors MARTIN J. SULLIVAN FOR FOR Management
1.12 Election Of Directors MICHAEL H. SUTTON FOR FOR Management
1.13 Election Of Directors EDMUND S.W. TSE AGAINST WITHHELD Management
1.14 Election Of Directors ROBERT B. FOR FOR Management
WILLUMSTAD
1.15 Election Of Directors FRANK G. ZARB FOR FOR Management
2 Ratify Appointment Of Independent AGAINST AGAINST Management
Auditors
3 Approve Cash/Stock Bonus Plan FOR FOR Management
- --------------------------------------------------------------------------------
AMGEN INC.
Ticker: AMGN Security ID: 031162100
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: MAR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election Of Directors MR. FREDERICK W. AGAINST WITHHELD Management
GLUCK
1.2 Election Of Directors ADM. J. PAUL REASON FOR FOR Management
1.3 Election Of Directors DR. DONALD B. RICE FOR FOR Management
1.4 Election Of Directors MR. LEONARD D FOR FOR Management
SCHAEFFER
2 Ratify Appointment Of Independent FOR FOR Management
Auditors
3A S/H Proposal - Executive Compensation FOR AGAINST Shareholder
3B S/H Proposal - Executive Compensation FOR AGAINST Shareholder
3C S/H Proposal - Redeem Poison Pill FOR AGAINST Shareholder
3D S/H Proposal - Animal Rights FOR AGAINST Shareholder
3E S/H Proposal - Corporate Governance AGAINST FOR Shareholder
3F S/H Proposal - Political/Government FOR FOR Shareholder
- --------------------------------------------------------------------------------
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 Election Of Directors GREGORY D. FOR FOR Management
BRENNEMAN
1.2 Election Of Directors LESLIE A. BRUN FOR FOR Management
1.3 Election Of Directors GARY C. BUTLER AGAINST WITHHELD Management
1.4 Election Of Directors LEON G. COOPERMAN FOR FOR Management
1.5 Election Of Directors R. GLENN HUBBARD FOR FOR Management
1.6 Election Of Directors JOHN P. JONES FOR FOR Management
1.7 Election Of Directors ANN DIBBLE JORDAN FOR FOR Management
1.8 Election Of Directors HARVEY M. KRUEGER FOR FOR Management
1.9 Election Of Directors FREDERIC V. MALEK FOR FOR Management
1.1 Election Of Directors HENRY TAUB AGAINST WITHHELD Management
1.11 Election Of Directors ARTHUR F. WEINBACH FOR FOR Management
2 Ratify Appointment Of Independent FOR FOR Management
Auditors
- --------------------------------------------------------------------------------
BANK OF AMERICA CORPORATION
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 Election Of Directors WILLIAM BARNET, III FOR FOR Management
1.2 Election Of Directors FRANK P. BRAMBLE, AGAINST WITHHELD Management
SR.
1.3 Election Of Directors JOHN T. COLLINS FOR FOR Management
1.4 Election Of Directors GARY L. COUNTRYMAN FOR FOR Management
1.5 Election Of Directors TOMMY R. FRANKS FOR FOR Management
1.6 Election Of Directors PAUL FULTON FOR FOR Management
1.7 Election Of Directors CHARLES K. GIFFORD AGAINST WITHHELD Management
1.8 Election Of Directors W. STEVEN JONES FOR FOR Management
1.9 Election Of Directors KENNETH D. LEWIS FOR FOR Management
1.1 Election Of Directors MONICA C. LOZANO FOR FOR Management
1.11 Election Of Directors WALTER E. MASSEY FOR FOR Management
1.12 Election Of Directors THOMAS J. MAY FOR FOR Management
1.13 Election Of Directors PATRICIA E. FOR FOR Management
MITCHELL
1.14 Election Of Directors THOMAS M. RYAN FOR FOR Management
1.15 Election Of Directors O. TEMPLE SLOAN, FOR FOR Management
JR.
1.16 Election Of Directors MEREDITH R. FOR FOR Management
SPANGLER
1.17 Election Of Directors ROBERT L. TILLMAN AGAINST WITHHELD Management
1.18 Election Of Directors JACKIE M. WARD FOR FOR Management
2 Ratify Appointment Of Independent FOR FOR Management
Auditors
3 Adopt Stock Option Plan FOR FOR Management
4 S/H Proposal - Political/Government FOR Against Shareholder
5 S/H Proposal - Corporate Governance AGAINST FOR Shareholder
6 S/H PROPOSAL - ESTABLISH Independent AGAINST FOR Shareholder
Chairman
7 S/H Proposal - Human Rights Related FOR Against Shareholder
- --------------------------------------------------------------------------------
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 Election Of Directors FOR FOR Management
- --------------------------------------------------------------------------------
BED BATH & BEYOND INC.
Ticker: BBBY Security ID: 075896100
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAY 2, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election Of Directors STEVEN H. TEMARES FOR FOR Management
1.2 Election Of Directors KLAUS EPPLER AGAINST WITHHELD Management
1.3 Election Of Directors FRAN STOLLER FOR FOR Management
2 Ratify Appointment Of Independent FOR FOR Management
Auditors
3 S/H Proposal - Add Women To Board FOR AGAINST Shareholder
4 S/H Proposal - Human Rights Related FOR AGAINST Shareholder
5 S/H Proposal - Environmental FOR AGAINST Shareholder
6 Declassify Board FOR FOR Management
- --------------------------------------------------------------------------------
BIOMET, INC.
Ticker: BMET Security ID: 090613100
Meeting Date: SEP 23, 2005 Meeting Type: Annual
Record Date: JUL 26, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Election Of Directors FOR FOR Management
2 Amend Omnibus Stock Option Plan FOR FOR Management
3 Ratify Appointment Of Independent FOR FOR Management
Auditors
- --------------------------------------------------------------------------------
CINTAS CORPORATION
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 Election Of Directors RICHARD T. FARMER AGAINST WITHHELD Management
1.2 Election Of Directors ROBERT J. KOHLHEPP AGAINST WITHHELD Management
1.3 Election Of Directors SCOTT D. FARMER FOR FOR Management
1.4 Election Of Directors PAUL R. CARTER FOR FOR Management
1.5 Election Of Directors GERALD V. DIRVIN FOR FOR Management
1.6 Election Of Directors ROBERT J. HERBOLD FOR FOR Management
1.7 Election Of Directors JOYCE HERGENHAN FOR FOR Management
1.8 Election Of Directors ROGER L. HOWE FOR FOR Management
1.9 Election Of Directors DAVID C. PHILLIPS FOR FOR Management
2 Miscellaneous Compensation Plans FOR FOR Management
3 Ratify Appointment Of Independent FOR FOR Management
Auditors
4 S/H Proposal - Proxy Process/Statement AGAINST FOR Shareholder
5 S/H Proposal - Proxy Process/Statement AGAINST FOR Shareholder
- --------------------------------------------------------------------------------
DOLLAR GENERAL CORPORATION
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 Election Of Directors DAVID L. BERE FOR FOR Management
1.2 Election Of Directors DENNIS C. BOTTORFF AGAINST WITHHELD Management
1.3 Election Of Directors BARBARA L. BOWLES FOR FOR Management
1.4 Election Of Directors REGINALD D. DICKSON FOR FOR Management
1.5 Election Of Directors E. GORDON GEE FOR FOR Management
1.6 Election Of Directors BARBARA M. KNUCKLES FOR FOR Management
1.7 Election Of Directors DAVID A. PERDUE FOR FOR Management
1.8 Election Of Directors J. NEAL PURCELL FOR FOR Management
1.9 Election Of Directors JAMES D. ROBBINS FOR FOR Management
1.1 Election Of Directors DAVID M. WILDS AGAINST WITHHELD Management
2 Amend Incentive Stock Option Plan FOR FOR Management
3 Ratify Appointment Of Independent FOR FOR Management
Auditors
- --------------------------------------------------------------------------------
EXPEDITORS INT'L 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 Election Of Directors P.J. ROSE FOR FOR Management
1.2 Election Of Directors J.L.K. WANG AGAINST WITHHELD Management
1.3 Election Of Directors R.J. GATES AGAINST WITHHELD Management
1.4 Election Of Directors J.J. CASEY FOR FOR Management
1.5 Election Of Directors D.P. KOURKOUMELIS FOR FOR Management
1.6 Election Of Directors M.J. MALONE FOR FOR Management
1.7 Election Of Directors J.W. MEISENBACH FOR FOR Management
2 Adopt Stock Option Plan FOR FOR Management
3 Ratify Appointment Of Independent FOR FOR Management
Auditors
4 S/H Proposal - Eliminate Cumulative FOR Against Shareholder
Voting
- --------------------------------------------------------------------------------
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 Election Of Directors GARY G. BENANAV FOR FOR Management
1.2 Election Of Directors FRANK J. BORELLI FOR FOR Management
1.3 Election Of Directors MAURA C. BREEN FOR FOR Management
1.4 Election Of Directors NICHOLAS J. FOR FOR Management
LAHOWCHIC
1.5 Election Of Directors THOMAS P. MAC MAHON FOR FOR Management
1.6 Election Of Directors JOHN O. PARKER, JR. FOR FOR Management
1.7 Election Of Directors GEORGE PAZ FOR FOR Management
1.8 Election Of Directors SAMUEL K. SKINNER AGAINST WITHHELD Management
1.9 Election Of Directors SEYMOUR STERNBERG FOR FOR Management
1.1 Election Of Directors BARRETT A. TOAN AGAINST WITHHELD Management
1.11 Election Of Directors HOWARD L. WALTMAN FOR FOR Management
2 Approve Authorized Common Stock Increase FOR FOR Management
3 Adopt Incentive Stock Option Plan FOR FOR Management
4 Ratify Appointment Of Independent FOR FOR Management
Auditors
- --------------------------------------------------------------------------------
FASTENAL COMPANY
Ticker: FAST Security ID: 311900104
Meeting Date: APR 18, 2006 Meeting Type: Annual
Record Date: FEB 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.2 Election Of Directors FOR FOR Management
2 Ratify Appointment Of Independent FOR FOR Management
Auditors
- --------------------------------------------------------------------------------
FIRST DATA CORPORATION
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 Election Of Directors DANIEL P. BURNHAM AGAINST WITHHELD Management
1.2 Election Of Directors JACK M. GREENBERG FOR FOR Management
1.3 Election Of Directors COURTNEY F. JONES FOR FOR Management
1.4 Election Of Directors CHARLES T. RUSSELL FOR FOR Management
2 Miscellaneous Corporate Governance FOR FOR Management
3 Miscellaneous Corporate Governance FOR FOR Management
4 Miscellaneous Corporate Governance FOR FOR Management
5 Ratify Appointment Of Independent FOR FOR Management
Auditors
- --------------------------------------------------------------------------------
HEALTH MANAGEMENT ASSOCIATES, INC.
Ticker: HMA Security ID: 421933102
Meeting Date: FEB 21, 2006 Meeting Type: Annual
Record Date: DEC 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Election Of Directors FOR FOR Management
2 Adopt Restricted Stock Award Plan FOR FOR Management
3 Ratify Appointment Of Independent FOR FOR Management
Auditors
- --------------------------------------------------------------------------------
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 Election Of Directors WILLIAM F. ALDINGER FOR FOR Management
1.2 Election Of Directors MICHAEL J. BIRCK FOR FOR Management
1.3 Election Of Directors MARVIN D. FOR FOR Management
BRAILSFORD
1.4 Election Of Directors SUSAN CROWN AGAINST WITHHELD Management
1.5 Election Of Directors DON H. DAVIS, JR. FOR FOR Management
1.6 Election Of Directors ROBERT C. MCCORMACK AGAINST WITHHELD Management
1.7 Election Of Directors ROBERT S. MORRISON FOR FOR Management
1.8 Election Of Directors JAMES A. SKINNER FOR FOR Management
1.9 Election Of Directors HAROLD B. SMITH AGAINST WITHHELD Management
1.1 Election Of Directors DAVID B. SPEER FOR FOR Management
2 Approve Authorized Common Stock Increase FOR FOR Management
3 Adopt Incentive Stock Option Plan FOR FOR Management
4 Ratify Appointment Of Independent FOR FOR Management
Auditors
5 Miscellaneous Shareholder Proposal FOR Against Shareholder
6 S/H Proposal - Corporate Governance FOR Against Shareholder
- --------------------------------------------------------------------------------
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 Election Of Directors FOR FOR Management
2 Ratify Appointment Of Independent FOR FOR Management
Auditors
- --------------------------------------------------------------------------------
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 Election Of Directors FOR FOR Management
2 Eliminate Supermajority Requirement To FOR FOR Management
Act By Written Consent
3 Ratify Appointment Of Independent FOR FOR Management
Auditors
4 S/H Proposal - Establish Nominating FOR Against Shareholder
Committee
5 S/H Proposal - Require Majority Of FOR Against Shareholder
Directors To Be Independent
- --------------------------------------------------------------------------------
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 Election Of Directors FOR FOR Management
2 Ratify Appointment Of Independent FOR FOR Management
Auditors
- --------------------------------------------------------------------------------
LINEAR TECHNOLOGY CORPORATION
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 Election Of Directors FOR FOR Management
2 Adopt Incentive Stock Option Plan FOR FOR Management
3 ADOPT STOCK PURCHASE PLAN FOR FOR Management
4 Adopt/Amend Executive Incentive Bonus FOR FOR Management
Plan
5 Ratify Appointment Of Independent FOR FOR Management
Auditors
- --------------------------------------------------------------------------------
MBNA CORPORATION
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 Approve Motion To Adjourn Meeting 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 Election of Directors Shirley Jackson FOR FOR Management
1.2 Election of Directors Denise O'Leary FOR FOR Management
1.3 Election of Directors Jean-Pierre Rosso FOR FOR Management
1.4 Election of Directors Jack W. Schuler AGAINST WITHHELD Management
2 Ratify Appointment Of Independent FOR FOR Management
Auditors
3 ADOPT STOCK PURCHASE PLAN FOR FOR Management
4 Adopt Director Stock Option Plan FOR FOR Management
- --------------------------------------------------------------------------------
OMNICOM GROUP INC.
Ticker: OMC Security ID: 681919106
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date: MAY 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Election Of Directors FOR FOR Management
2 Ratify Appointment Of Independent FOR FOR Management
Auditors
- --------------------------------------------------------------------------------
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 Election Of Directors B. THOMAS GOLISANO FOR FOR Management
1.2 Election Of Directors DAVID J. S. FOR FOR Management
FLASCHEN
1.3 Election Of Directors PHILLIP HORSLEY FOR FOR Management
1.4 Election Of Directors GRANT M. INMAN FOR FOR Management
1.5 Election Of Directors JONATHAN J. JUDGE FOR FOR Management
1.6 Election Of Directors J. ROBERT SEBO AGAINST WITHHELD Management
1.7 Election Of Directors JOSEPH M. TUCCI FOR FOR Management
2 Adopt Incentive Stock Option Plan FOR FOR Management
3 S/H Proposal - Board Of Directors AGAINST FOR Shareholder
- --------------------------------------------------------------------------------
QUALCOMM, INCORPORATED
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 Election Of Directors FOR FOR Management
2 Eliminate Cumulative Voting FOR FOR Management
3 Amend Long Term Incentive Plan FOR FOR Management
4 Ratify Appointment Of Independent FOR FOR Management
Auditors
5 Approve Motion To Adjourn Meeting FOR FOR Management
- --------------------------------------------------------------------------------
QUEST DIAGNOSTICS INCORPORATED
Ticker: DGX Security ID: 74834L100
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election Of Directors JENNE K. BRITELL, FOR FOR Management
PH.D
1.2 Election Of Directors GAIL R. WILENSKY, AGAINST WITHHELD Management
PH.D.
1.3 Election Of Directors JOHN B. ZIEGLER FOR FOR Management
2 Ratify Appointment Of Independent FOR FOR Management
Auditors
3 Approve Authorized Common Stock Increase FOR FOR Management
4 Amend Stock Purchase Plan FOR FOR Management
- --------------------------------------------------------------------------------
STRYKER CORPORATION
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 Election Of Directors JOHN W. BROWN FOR FOR Management
1.2 Election Of Directors HOWARD E. COX, JR. FOR FOR Management
1.3 Election Of Directors DONALD M. ENGELMAN AGAINST WITHHELD Management
1.4 Election Of Directors JEROME H. GROSSMAN FOR FOR Management
1.5 Election Of Directors STEPHEN P. FOR FOR Management
MACMILLAN
1.6 Election Of Directors WILLIAM U. PARFET FOR FOR Management
1.7 Election Of Directors RONDA E. STRYKER FOR FOR Management
2 Adopt Incentive Stock Option Plan FOR FOR Management
3 Ratify Appointment Of Independent FOR FOR Management
Auditors
- --------------------------------------------------------------------------------
SYMANTEC CORPORATION
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 Election Of Directors FOR FOR Management
2 Ratify Appointment Of Independent FOR FOR Management
Auditors
- --------------------------------------------------------------------------------
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 Election Of Directors FOR FOR Management
2 Ratify Appointment Of Independent FOR FOR Management
Auditors
3 Management Incentive Plan FOR FOR Management
4 Adopt/Amend Executive Incentive Bonus FOR FOR Management
Plan
5 Adopt Stock Option Plan FOR FOR Management
- --------------------------------------------------------------------------------
TELEFLEX INCORPORATED
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 Election Of Directors JEFFREY P. BLACK* FOR FOR Management
1.2 Election Of Directors S. W. W. LUBSEN* FOR FOR Management
1.3 Election Of Directors JUDITH M VON FOR FOR Management
SELDENECK*
1.4 Election Of Directors HAROLD L. YOH III* FOR FOR Management
1.5 Election Of Directors JOHN J. SICKLER** AGAINST WITHHELD Management
2 Approve Authorized Common Stock Increase FOR FOR Management
3 Approve Cash/Stock Bonus Plan FOR FOR Management
4 Ratify Appointment Of Independent FOR FOR Management
Auditors
- --------------------------------------------------------------------------------
THE CHEESECAKE FACTORY INCORPORATED
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 Election Of Directors FOR FOR Management
2 Ratify Appointment Of Independent FOR FOR Management
Auditors
- --------------------------------------------------------------------------------
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
1 Election Of Directors FOR FOR Management
2 Ratify Appointment Of Independent FOR FOR Management
Auditors
3 S/H PROPOSAL - DECLASSIFY BOARD FOR Against Shareholder
- --------------------------------------------------------------------------------
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 Election Of Directors FOR FOR Management
2 Amend Omnibus Stock Option Plan FOR FOR Management
3 Ratify Appointment Of Independent FOR FOR Management
Auditors
- --------------------------------------------------------------------------------
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 Election Of Directors FOR FOR Management
2 Ratify Appointment Of Independent FOR FOR Management
Auditors
3 Adopt Stock Option Plan 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 Election Of Directors FOR FOR Management
2 Adopt Incentive Stock Option Plan FOR FOR Management
3 Ratify Appointment Of Independent FOR FOR Management
Auditors
- --------------------------------------------------------------------------------
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 Election Of Directors FOR FOR Management
2 Ratify Appointment Of Independent FOR FOR Management
Auditors
3 S/H Proposal - Corporate Governance FOR Against Shareholder
4 S/H Proposal - Separate Chairman/CEO FOR Against Shareholder
5 S/H Proposal - Corporate Governance FOR Against Shareholder
6 Miscellaneous Shareholder Proposal FOR 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 Election Of Directors FOR FOR Management
2 Ratify Appointment Of Independent FOR FOR Management
Auditors
3 Voting Rights FOR FOR Management
4 S/H Proposal - Adopt Conservation Policy FOR Against Shareholder
5 S/H Proposal - Environmental FOR Against Shareholder
6 Miscellaneous Shareholder Proposal FOR Against Shareholder
- --------------------------------------------------------------------------------
XTO ENERGY INC.
Ticker: XTO Security ID: 98385X106
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Election Of Directors AGAINST WITHHELD Management
2 Approve Authorized Common Stock Increase FOR FOR Management
3 Amend Incentive Stock Option Plan FOR FOR Management
4 Ratify Appointment Of Independent FOR FOR Management
Auditors
- --------------------------------------------------------------------------------
ZEBRA TECHNOLOGIES CORPORATION
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 Election Of Directors FOR FOR Management
2 Adopt Incentive Stock Option Plan FOR FOR Management
3 Ratify Appointment Of Independent FOR FOR Management
Auditors
=========================== NCF - NCGFX SOUND SHORE ============================
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 Against Management
3 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
AETNA INC.
Ticker: AET Security ID: 00817Y108
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date: FEB 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Betsy Z. Cohen For For Management
1.2 Elect Director Molly J. Coye, M.D. For For Management
1.3 Elect Director Barbara H. Franklin For For Management
1.4 Elect Director Jeffrey E. Garten For For Management
1.5 Elect Director Earl G. Graves For For Management
1.6 Elect Director Gerald Greenwald For For Management
1.7 Elect Director Ellen M. Hancock For For Management
1.8 Elect Director Michael H. Jordan For For Management
1.9 Elect Director Edward J. Ludwig For For Management
1.10 Elect Director Joseph P. Newhouse For For Management
1.11 Elect Director John W. Rowe, M.D. For Withhold Management
1.12 Elect Director Ronald A. Williams For For Management
2 Ratify Auditors For Against Management
3 Approve Qualified Employee Stock Purchase For For Management
Plan
4 Provide for Cumulative Voting Against For Shareholder
- --------------------------------------------------------------------------------
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 Withhold 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 Withhold 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 Withhold 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 Against Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Amend Omnibus Stock Plan 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 Withhold Management
1.2 Elect Director Frank P. Bramble, Sr. For Withhold Management
1.3 Elect Director John T. Collins For Withhold Management
1.4 Elect Director Gary L. Countryman For Withhold Management
1.5 Elect Director Tommy R. Franks For Withhold Management
1.6 Elect Director Paul Fulton For Withhold Management
1.7 Elect Director Charles K. Gifford For Withhold Management
1.8 Elect Director W. Steven Jones For Withhold Management
1.9 Elect Director Kenneth D. Lewis For Withhold Management
1.10 Elect Director Monica C. Lozano For Withhold Management
1.11 Elect Director Walter E. Massey For Withhold Management
1.12 Elect Director Thomas J. May For Withhold Management
1.13 Elect Director Patricia E. Mitchell For Withhold Management
1.14 Elect Director Thomas M. Ryan For Withhold Management
1.15 Elect Director O. Temple Sloan, Jr. For Withhold Management
1.16 Elect Director Meredith R. Spangler For Withhold Management
1.17 Elect Director Robert L. Tillman For Withhold Management
1.18 Elect Director Jackie M. Ward For Withhold Management
2 Ratify Auditors For Against Management
3 Amend Omnibus Stock Plan For For Management
4 Publish Political Contributions Against Against Shareholder
5 Require a Majority Vote for the Election Against For Shareholder
of Directors
6 Provide for an Independent Chairman Against For Shareholder
7 Exclude Reference to Sexual Orientation Against Against Shareholder
from the Company's EEO Statement
- --------------------------------------------------------------------------------
BAXTER INTERNATIONAL INC.
Ticker: BAX Security ID: 071813109
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter E. Boomer For Withhold Management
1.2 Elect Director James R. Gavin, III For Withhold Management
1.3 Elect Director Peter S. Hellman For Withhold Management
1.4 Elect Director K.J. Storm For Withhold Management
2 Ratify Auditors For Against Management
3 Declassify the Board of Directors For For Management
4 Establish Range For Board Size For For Management
5 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
- --------------------------------------------------------------------------------
BERKSHIRE HATHAWAY INC.
Ticker: BRK.A Security ID: 084670108
Meeting Date: MAY 6, 2006 Meeting Type: Annual
Record Date: MAR 8, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Warren E. Buffett For Withhold Management
1.2 Elect Director Charles T. Munger For Withhold Management
1.3 Elect Director Howard G. Buffett For Withhold Management
1.4 Elect Director Malcolm G. Chace For Withhold Management
1.5 Elect Director William H. Gates, III For Withhold Management
1.6 Elect Director David S. Gottesman For Withhold Management
1.7 Elect Director Charlotte Guyman For Withhold Management
1.8 Elect Director Donald R. Keough For Withhold Management
1.9 Elect Director Thomas S. Murphy For Withhold Management
1.10 Elect Director Ronald L. Olson For Withhold Management
1.11 Elect Director Walter Scott, Jr. For Withhold Management
- --------------------------------------------------------------------------------
BOSTON SCIENTIFIC CORP.
Ticker: BSX Security ID: 101137107
Meeting Date: MAR 31, 2006 Meeting Type: Special
Record Date: FEB 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
2 Issue Shares in Connection with an For For Management
Acquisition
- --------------------------------------------------------------------------------
BOSTON SCIENTIFIC CORP.
Ticker: BSX Security ID: 101137107
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Abele For Withhold Management
1.2 Elect Director Joel L. Fleishman For Withhold Management
1.3 Elect Director Ernest Mario For Withhold Management
1.4 Elect Director Uwe E. Reinhardt For Withhold Management
2.1 Elect Director Kristina M. Johnson, Ph.D. For Abstain Management
2.2 Elect Director Nancy-Ann DeParle For Abstain Management
3 Ratify Auditors For Against Management
4 Approve Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
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 Withhold 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 Withhold 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 Withhold 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 Against Management
4 Require a Majority Vote for the Election Against For Shareholder
of Directors
5 Report on Political Contributions Against For Shareholder
- --------------------------------------------------------------------------------
CIGNA CORP.
Ticker: CI Security ID: 125509109
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: FEB 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Edward Hanway For Withhold Management
1.2 Elect Director Harold A. Wagner For Withhold Management
2 Ratify Auditors For Against 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 Withhold Management
1.2 Elect Director John B. Breaux For Withhold Management
1.3 Elect Director Edward J. Kelly, III For Withhold Management
1.4 Elect Director Robert D. Kunisch For Withhold Management
1.5 Elect Director Southwood J. Morcott For Withhold Management
1.6 Elect Director David M. Ratcliffe For Withhold Management
1.7 Elect Director William C. Richardson For Withhold Management
1.8 Elect Director Frank S. Royal, M.D. For Withhold Management
1.9 Elect Director Donald J. Shepard For Withhold Management
1.10 Elect Director Michael J. Ward For Withhold Management
2 Ratify Auditors For Against Management
3 Approve Omnibus Stock Plan For For Management
4 Reduce Supermajority Vote Requirement For For Management
5 Reduce Supermajority Vote Requirement For For Management
6 Separate Chairman and CEO Positions Against For Shareholder
- --------------------------------------------------------------------------------
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 Withhold Management
1.2 Elect Director Phillip R. Cox For Withhold Management
1.3 Elect Director Richard L. Crandall For Withhold Management
1.4 Elect Director Gale S. Fitzgerald For Withhold Management
1.5 Elect Director Phillip B. Lassiter For Withhold Management
1.6 Elect Director John N. Lauer For Withhold Management
1.7 Elect Director William F. Massy For Withhold Management
1.8 Elect Director Eric J. Roorda For Withhold Management
1.9 Elect Director Thomas W. Swidarski For Withhold Management
1.10 Elect Director Henry D.G. Wallace For Withhold Management
1.11 Elect Director Alan J. Weber For Withhold Management
2 Ratify Auditors For Against Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
DIRECTV GROUP, INC, THE
Ticker: DTV Security ID: 25459L106
Meeting Date: JUN 6, 2006 Meeting Type: Annual
Record Date: APR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Chase Carey For Withhold Management
1.2 Elect Director Peter F. Chernin For Withhold Management
1.3 Elect Director Peter A. Lund For Withhold Management
1.4 Elect Director Haim Saban For Withhold Management
2 Ratify Auditors For Against 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 Withhold Management
1.2 Elect Director James L. Dunlap For Withhold Management
1.3 Elect Director Douglas L. Foshee For Withhold Management
1.4 Elect Director Robert W. Goldman For Withhold Management
1.5 Elect Director Anthony W. Hall, Jr. For Withhold Management
1.6 Elect Director Thomas R. Hix For Withhold Management
1.7 Elect Director William H. Joyce For Withhold Management
1.8 Elect Director Ronald L. Kuehn, Jr. For Withhold Management
1.9 Elect Director Ferrell P. McClean For Withhold Management
1.10 Elect Director J. Michael Talbert For Withhold Management
1.11 Elect Director Robert F. Vagt For Withhold Management
1.12 Elect Director John L. Whitmire For Withhold Management
1.13 Elect Director Joe B. Wyatt For Withhold Management
2 Provide for Cumulative Voting Against For Shareholder
3 Increase Disclosure of Executive Against For Shareholder
Compensation
- --------------------------------------------------------------------------------
FREESCALE SEMICONDUCTOR, INC.
Ticker: FSL Security ID: 35687M107
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 Did Not Management
Vote
1.2 Elect Director Michael Mayer For Did Not Management
Vote
2 Ratify Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
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 Withhold Management
1.2 Elect Director Michael D. Fraizer For Withhold Management
1.3 Elect Director Nancy J. Karch For Withhold Management
1.4 Elect Director J. Robert Bob Kerrey For Withhold Management
1.5 Elect Director Saiyid T. Naqvi For Withhold Management
1.6 Elect Director James A. Parke For Withhold Management
1.7 Elect Director James S. Riepe For Withhold Management
1.8 Elect Director Thomas B. Wheeler For Withhold Management
2 Ratify Auditors For Against Management
- --------------------------------------------------------------------------------
HONDA MOTOR CO. LTD.
Ticker: 7267 Security ID: 438128308
Meeting Date: JUN 23, 2006 Meeting Type: Annual
Record Date: MAR 30, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF PROPOSAL FOR APPROPRIATION OF For For Management
RETAINED EARNINGS FOR THE 82ND FISCAL
YEAR.
2 PARTIAL AMENDMENTS TO THE ARTICLES OF For Abstain Management
INCORPORATION.
3.1 Elect Director Takeo Fukui For Abstain Management
3.2 Elect Director Satoshi Aoki For Abstain Management
3.3 Elect Director Minoru Harada For Abstain Management
3.4 Elect Director Motoatsu Shiraishi For Abstain Management
3.5 Elect Director Satoshi Dobashi For Abstain Management
3.6 Elect Director Atsuyoshi Hyogo For Abstain Management
3.7 Elect Director Satoshi Toshida For Abstain Management
3.8 Elect Director Koki Hirashima For Abstain Management
3.9 Elect Director Koichi Kondo For Abstain Management
3.10 Elect Director Toru Onda For Abstain Management
3.11 Elect Director Akira Takano For Abstain Management
3.12 Elect Director Mikio Yoshimi For Against Management
3.13 Elect Director Shigeru Takagi For Abstain Management
3.14 Elect Director Hiroshi Kuroda For Abstain Management
3.15 Elect Director Satoru Kishi For Abstain Management
3.16 Elect Director Kensaku Hogen For Abstain Management
3.17 Elect Director Hiroyuki Yoshino For Abstain Management
3.18 Elect Director Tetsuo Iwamura For Abstain Management
3.19 Elect Director Tatsuhiro Oyama For Abstain Management
3.20 Elect Director Fumihiko Ike For Abstain Management
4 PAYMENT OF BONUS TO DIRECTORS AND For Abstain Management
CORPORATE AUDITORS FOR THE 82ND FISCAL
YEAR.
5 PRESENTATION OF RETIREMENT ALLOWANCE TO For Against Management
RETIRING DIRECTOR FOR HIS RESPECTIVE
SERVICES.
- --------------------------------------------------------------------------------
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 Withhold Management
1.2 Elect Director Reginald K. Brack For Withhold Management
1.3 Elect Director Jill M. Considine For Withhold Management
1.4 Elect Director Richard A. Goldstein For Withhold Management
1.5 Elect Director H. Jogn Greeniaus For Withhold Management
1.6 Elect Director Michael I. Roth For Withhold Management
1.7 Elect Director J. Phillip Samper For Withhold Management
1.8 Elect Director David M. Thomas For Withhold Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For Against Management
4 Separate Chairman and CEO Positions Against For Shareholder
5 Claw-back of Payments under Restatements Against For Shareholder
- --------------------------------------------------------------------------------
KINETIC CONCEPTS, INC.
Ticker: KCI Security ID: 49460W208
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date: APR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Woodrin Grossman For Withhold Management
1.2 Elect Director N. Colin Lind For Withhold Management
1.3 Elect Director C. Thomas Smith For Withhold Management
1.4 Elect Director Donald E. Steen For Withhold Management
2 Ratify Auditors For Against Management
- --------------------------------------------------------------------------------
LABORATORY CORPORATION OF AMERICA HOLDINGS
Ticker: LH Security ID: 50540R409
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas P. Mac Mahon For Withhold Management
1.2 Elect Director Kerrii B. Anderson For Withhold Management
1.3 Elect Director Jean-Luc Belingard For Withhold Management
1.4 Elect Director Wendy E. Lane For Withhold Management
1.5 Elect Director Robert E. Mittelstaedt, For Withhold Management
Jr.
1.6 Elect Director Arthur H. Rubenstein For Withhold Management
1.7 Elect Director Andrew G. Wallace, M.D. For Withhold Management
1.8 Elect Director M. Keith Weikel, Ph.D. For Withhold Management
2 Amend Non-Employee Director Stock Option For For Management
Plan
3 Ratify Auditors For Against Management
- --------------------------------------------------------------------------------
LIBERTY MEDIA HOLDING CORP
Ticker: L Security ID: 530718105
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: APR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Formation of Holding Company For Against Management
2 Company Specific-Create Tracking Stock For Against Management
3 Approve Restructuring Plan For Against Management
4 Approve Restructuring Plan For Against Management
5 Approve Restructuring Plan For Against Management
6.1 Elect Director Donne F. Fisher For Withhold Management
6.2 Elect Director Gregory B. Maffei For Withhold Management
6.3 Elect Director M. LaVoy Robison For Withhold Management
7 Ratify Auditors For Against 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 Withhold Management
1.2 Elect Director William T. Butler For Withhold Management
1.3 Elect Director Stephen I. Chazen For Withhold Management
1.4 Elect Director Travis Engen For Withhold Management
1.5 Elect Director Paul S. Halata For For Management
1.6 Elect Director Danny W. Huff For Withhold Management
1.7 Elect Director David J. Lesar For Withhold Management
1.8 Elect Director David J.P. Meachin For Withhold Management
1.9 Elect Director Daniel J. Murphy For For Management
1.10 Elect Director Dan F. Smith For Withhold Management
1.11 Elect Director William R. Spivey For Withhold Management
2 Ratify Auditors For Against Management
- --------------------------------------------------------------------------------
MARSH & MCLENNAN COMPANIES, INC.
Ticker: MMC Security ID: 571748102
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leslie M. Baker, Jr. For Withhold Management
1.2 Elect Director Gwendolyn S. King For Withhold Management
1.3 Elect Director Marc D. Oken For Withhold Management
1.4 Elect Director David A. Olsen For Withhold Management
2 Ratify Auditors For Against Management
3 Require a Majority Vote for the Election Against For Shareholder
of Directors
4 Report on Political Contributions 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 Withhold Management
1.2 Elect Director Erskine B. Bowles For Withhold Management
1.3 Elect Director C. Robert Kidder For Withhold Management
1.4 Elect Director John J. Mack For Withhold Management
1.5 Elect Director Donald T. Nicolaisen For Withhold Management
1.6 Elect Director Hutham S. Olayan For Withhold Management
1.7 Elect Director O. Griffith Sexton For Withhold Management
1.8 Elect Director Howard J. Davies For Withhold Management
1.9 Elect Director Charles H. Noski For Withhold Management
1.10 Elect Director Laura D'Andrea Tyson For Withhold Management
1.11 Elect Director Klaus Zumwinkel For Withhold Management
2 Ratify Auditors For Against Management
3 Declassify the Board of Directors For Abstain Management
4 Amend Articles/Bylaws/Remove plurality For For Management
voting for directors
5 Amend Articles/Bylaws/Eliminate For For Management
supermajority voting requirements
6 Require a Majority Vote for the Election Against For Shareholder
of Directors
7 Amend Vote Requirements to Amend Against For Shareholder
Articles/Bylaws/Charter
8 Submit Severance Agreement (Change in Against For Shareholder
Control) to shareholder Vote
- --------------------------------------------------------------------------------
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 Withhold Management
1.2 Elect Director M. Anthony Burns For Withhold Management
1.3 Elect Director Robert N. Burt For Withhold Management
1.4 Elect Director W. Don Cornwell For Withhold Management
1.5 Elect Director William H. Gray, III For Withhold Management
1.6 Elect Director Constance J. Horner For Withhold Management
1.7 Elect Director William R. Howell For Withhold Management
1.8 Elect Director Stanley O. Ikenberry For Withhold Management
1.9 Elect Director George A. Lorch For Withhold Management
1.10 Elect Director Henry A. McKinnell For Withhold Management
1.11 Elect Director Dana G. Mead For Withhold Management
1.12 Elect Director Ruth J. Simmons For Withhold Management
1.13 Elect Director William C. Steere, Jr. For Withhold Management
2 Ratify Auditors For Against Management
3 Reduce Supermajority Vote Requirement For For Management
4 Establish Term Limits for Directors Against Abstain Shareholder
5 Social Proposal Against For Shareholder
6 Restore or Provide for Cumulative Voting Against For Shareholder
7 Separate Chairman and CEO Positions Against For Shareholder
8 Report on Political Contributions Against Against Shareholder
9 Report on Animal Welfare Policy Against For Shareholder
10 Reort on Animal-based Testing Against For Shareholder
- --------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC
Ticker: RDS Security ID: 780259206
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAR 30, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 ADOPTION OF ANNUAL REPORT AND ACCOUNTS For For Management
2 APPROVAL OF REMUNERATION REPORT For For Management
3.1 Elect Director Jorma Ollila For For Management
3.2 Elect Director Nick Land For For Management
3.3 Elect Director Lord Kerr For For Management
3.4 Elect Director Jeroen Van Der Veer For For Management
3.5 Elect Director Rob Routs For For Management
3.6 Elect Director Wim Kok For For Management
4 Ratify Auditors For For Management
5 REMUNERATION OF AUDITORS For For Management
6 AUTHORITY TO ALLOT SHARES For For Management
7 DISAPPLICATION OF PRE-EMPTION RIGHTS For Against Management
8 AUTHORITY TO PURCHASE OWN SHARES For For Management
9 AUTHORITY FOR CERTAIN DONATIONS AND For For Management
EXPENDITURE
10 SHAREHOLDER RESOLUTION Against For Shareholder
- --------------------------------------------------------------------------------
SOUTHWEST AIRLINES CO.
Ticker: LUV Security ID: 844741108
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Colleen C. Barrett For Withhold Management
1.2 Elect Director Gary C. Kelly For Withhold Management
1.3 Elect Director John T. Montford For Withhold Management
1.4 Elect Director William H. Cunningham For Withhold Management
1.5 Elect Director Louis E. Caldera For Withhold Management
1.6 Elect Director Nancy B. Loeffler For Withhold Management
1.7 Elect Director David W. Biegler For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For Against Management
4 Adopt Simple Majority Vote Against For Shareholder
- --------------------------------------------------------------------------------
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 Withhold Management
1.3 Elect Director Elaine S. Ullian For For Management
2 Ratify Auditors For Against Management
3 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
TIME WARNER INC
Ticker: TWX Security ID: 887317105
Meeting Date: MAY 19, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James L. Barksdale For Withhold Management
1.2 Elect Director Stephen F. Bollenbach For Withhold Management
1.3 Elect Director Frank J Caufield For Withhold Management
1.4 Elect Director Robert C. Clark For Withhold Management
1.5 Elect Director Jessica P. Einhorn For Withhold Management
1.6 Elect Director Reuben Mark For Withhold Management
1.7 Elect Director Michael A. Miles For Withhold Management
1.8 Elect Director Kenneth J. Novack For Withhold Management
1.9 Elect Director Richard D. Parsons For Withhold Management
1.10 Elect Director Francis T. Vincent, Jr For Withhold Management
1.11 Elect Director Deborah C. Wright For Withhold Management
2 Ratify Auditors For Against Management
3 Approve Omnibus Stock Plan For For Management
4 Adopt Simple Majority Vote Requirement Against For Shareholder
5 Separate Chairman and CEO Positions Against For Shareholder
6 Develop a Code Vendor of Conduct Against For Shareholder
- --------------------------------------------------------------------------------
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 Withhold 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 Abstain Shareholder
5 Approve Report of the Compensation Against For Shareholder
Committee
- --------------------------------------------------------------------------------
UNILEVER N.V.
Ticker: UN Security ID: 904784709
Meeting Date: MAY 8, 2006 Meeting Type: Annual
Record Date: MAR 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 ADOPTION OF THE ANNUAL ACCOUNTS AND For Did Not Management
APPROPRIATION OF THE PROFIT FOR THE 2005 Vote
FINANCIAL YEAR.
2 DISCHARGE OF THE EXECUTIVE DIRECTORS. For Did Not Management
Vote
3 DISCHARGE OF THE NON-EXECUTIVE DIRECTORS. For Did Not Management
Vote
4 SHARE EQUALIZATION. For Did Not Management
Vote
5 APPROVAL: SHARE EQUALIZATION For Did Not Management
Vote
6 ALTERATION III TO THE ARTICLES OF For Did Not Management
ASSOCIATION. BOARD OF NOMINATION Vote
PROCEDURE.
7 ALIGNMENT OF DIVIDEND GENERATING CAPACITY For Did Not Management
AND DIVIDEND ENTITLEMENTS. Vote
8.1 Elect Director Pj Cescau For Did Not Management
Vote
8.2 Elect Director Cj Van Der Graaf For Did Not Management
Vote
8.3 Elect Director Rd Kugler For Did Not Management
Vote
8.4 Elect Director Rhp Markham For Did Not Management
Vote
8.5 Elect Director A Burgmans For Did Not Management
Vote
8.6 Elect Director The Lord Brittan For Did Not Management
Vote
8.7 Elect Director The Baroness Chalker For Did Not Management
Vote
8.8 Elect Director Professor W Dik For Did Not Management
Vote
8.9 Elect Director The Lord Simon For Did Not Management
Vote
8.10 Elect Director J Van Der Veer For Did Not Management
Vote
8.11 Elect Director Ce Golden For Did Not Management
Vote
8.12 Elect Director Dr Be Grote For Did Not Management
Vote
8.13 Elect Director J-C Spinetta For Did Not Management
Vote
8.14 Elect Director Kj Storm For Did Not Management
Vote
9 REMUNERATION OF NON-EXECUTIVE DIRECTORS. For Did Not Management
Vote
10 Ratify Auditors For Did Not Management
Vote
11 DESIGNATION OF THE BOARD OF DIRECTORS AS For Did Not Management
THE COMPANY BODY AUTHORIZED IN RESPECT OF Vote
THE ISSUE OF SHARES IN THE COMPANY.
12 AUTHORIZATION OF THE BOARD OF DIRECTORS For Did Not Management
TO PURCHASE SHARES IN THE COMPANY AND Vote
DEPOSITARY RECEIPTS THEREFOR.
- --------------------------------------------------------------------------------
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 Withhold Management
1.2 Elect Director Frank M. Clark, Jr. For Withhold Management
1.3 Elect Director Thomas I. Morgan For For Management
1.4 Elect Director John C. Pope For Withhold Management
1.5 Elect Director W. Robert Reum For Withhold Management
1.6 Elect Director Steven G. Rothmeier For Withhold Management
1.7 Elect Director David P. Steiner For Withhold Management
1.8 Elect Director Thomas H. Weidemeyer For Withhold Management
2 Ratify Auditors For Against 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 Withhold Management
1.2 Elect Director Ronald R. Taylor For Withhold Management
1.3 Elect Director Andrew L. Turner For Withhold Management
2 Ratify Auditors For Against Management
- --------------------------------------------------------------------------------
WILLIAMS COMPANIES, INC., THE
Ticker: WMB Security ID: 969457100
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Irl F. Engelhardt For For Management
1.2 Elect Director William R. Granberry For For Management
1.3 Elect Director William E. Green For For Management
1.4 Elect Director W.R. Howell For For Management
1.5 Elect Director George A. Lorch For For Management
2 Ratify Auditors For Against Management
3 Require a Majority Vote for the Election Against For Shareholder
of Directors
============================ NCF - NCGFX WELLINGTON ============================
3M CO
Ticker: MMM Security ID: 88579Y101
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linda G. Alvarado For Withhold Management
1.2 Elect Director Edward M. Liddy For Withhold Management
1.3 Elect Director Robert S. Morrison For Withhold Management
1.4 Elect Director Aulana L. Peters For Withhold Management
2 Ratify Auditors For Against Management
3 Declassify the Board of Directors For Against Management
4 Performance-Based Against For Shareholder
5 Adopt Animal Welfare Policy Against For Shareholder
6 Implement China Principles Against For Shareholder
- --------------------------------------------------------------------------------
@ROAD INC
Ticker: ARDI Security ID: 04648K105
Meeting Date: JUN 8, 2006 Meeting Type: Annual
Record Date: APR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kris Chellam For Withhold Management
1.2 Elect Director James W. Davis For Withhold Management
2 Ratify Auditors For Against Management
- --------------------------------------------------------------------------------
ABBOTT LABORATORIES
Ticker: ABT Security ID: 002824100
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roxanne S. Austin For Withhold Management
1.2 Elect Director William M. Daley For Withhold Management
1.3 Elect Director W. James Farrell For For Management
1.4 Elect Director H. Laurance Fuller For Withhold Management
1.5 Elect Director Richard A. Gonzalez For Withhold Management
1.6 Elect Director Jack M. Greenberg For Withhold Management
1.7 Elect Director Lord Owen For Withhold Management
1.8 Elect Director Boone Powell, Jr. For Withhold Management
1.9 Elect Director W. Ann Reynolds, Ph.D. For Withhold Management
1.10 Elect Director Roy S. Roberts For Withhold Management
1.11 Elect Director William D. Smithburg For Withhold Management
1.12 Elect Director John R. Walter For Withhold Management
1.13 Elect Director Miles D. White For Withhold Management
2 Ratify Auditors For Against Management
3 Performance-Based Equity Awards Against For Shareholder
4 Report on Political Contributions Against For Shareholder
5 Separate Chairman and CEO Positions Against For Shareholder
- --------------------------------------------------------------------------------
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 For Management
- --------------------------------------------------------------------------------
ACE LTD.
Ticker: ACE Security ID: G0070K103
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael G. Atieh For For Management
1.2 Elect Director Mary A. Cirillo For For Management
1.3 Elect Director Bruce L. Crockett For For Management
1.4 Elect Director Thomas J. Neff For For Management
1.5 Elect Director Gary M. Stuart For For Management
2 APPROVAL OF AMENDMENT TO ACE LIMITED For For Management
EMPLOYEE STOCK PURCHASE PLAN.
3 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF ACE LIMITED FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------
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 Withhold Management
1.2 Elect Director Thomas R. Stanton For Withhold Management
1.3 Elect Director Danny J. Windham For Withhold Management
1.4 Elect Director W. Frank Blount For Withhold Management
1.5 Elect Director H. Fenwick Huss For Withhold Management
1.6 Elect Director William L. Marks For Withhold Management
1.7 Elect Director Roy J. Nichols For Withhold Management
2 Ratify Auditors For Against Management
3 Approve Omnibus Stock Plan For Against 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 Withhold Management
1.2 Elect Director William M. Webster, IV For Withhold Management
1.3 Elect Director Stephen K. Benjamin For Withhold Management
1.4 Elect Director Robert H. Chapman, III For Withhold Management
1.5 Elect Director Kenneth E. Compton For Withhold Management
1.6 Elect Director Thomas E. Hannah For Withhold Management
1.7 Elect Director Donovan A. Langford, III For Withhold Management
1.8 Elect Director W. Olin Nisbet For Withhold Management
2 Ratify Auditors For Against 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 Withhold Management
1.2 Elect Director Joseph G. Morone For Withhold Management
1.3 Elect Director Thomas R. Beecher, Jr. For Withhold Management
1.4 Elect Director Christine L. Standish For Withhold Management
1.5 Elect Director Erland E. Kailbourne For Withhold Management
1.6 Elect Director John C. Standish For Withhold Management
1.7 Elect Director Juhani Pakkala For Withhold Management
1.8 Elect Director Paula H.J. Cholmondeley For Withhold Management
1.9 Elect Director John F. Cassidy, Jr. For Withhold Management
2 Approve Outside Director Stock For For Management
Awards/Options in Lieu of Cash
- --------------------------------------------------------------------------------
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 Withhold Management
1.2 Elect Director W.A. Doane For Withhold Management
1.3 Elect Director W.A. Dods, Jr. For Withhold Management
1.4 Elect Director C.G. King For Withhold Management
1.5 Elect Director C.H. Lau For Withhold Management
1.6 Elect Director D.M. Pasquale For Withhold Management
1.7 Elect Director M.G. Shaw For Withhold Management
1.8 Elect Director J.N. Watanabe For Withhold Management
2 Ratify Auditors For Against Management
- --------------------------------------------------------------------------------
ALLSTATE CORP., THE
Ticker: ALL Security ID: 020002101
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director F. Duane Ackerman For Withhold Management
1.2 Elect Director James G. Andress For Withhold Management
1.3 Elect Director W. James Farrell For Withhold Management
1.4 Elect Director Jack M. Greenberg For Withhold Management
1.5 Elect Director Ronald T. Lemay For Withhold Management
1.6 Elect Director Edward M. Liddy For Withhold Management
1.7 Elect Director J. Christopher Reyes For Withhold Management
1.8 Elect Director H. John Riley, Jr. For Withhold Management
1.9 Elect Director Joshua I. Smith For Withhold Management
1.10 Elect Director Judith A. Sprieser For Withhold Management
1.11 Elect Director Mary Alice Taylor For Withhold Management
2 Ratify Auditors For Against Management
3 Amend Omnibus Stock Plan For Against Management
4 Approve Non-Employee Director Omnibus For Against Management
Stock Plan
5 Require a Majority Vote for the Election Against For Shareholder
of Directors
6 Adopt Simple Majority Vote Against For Shareholder
- --------------------------------------------------------------------------------
ALLTEL CORP.
Ticker: AT Security ID: 020039103
Meeting Date: APR 20, 2006 Meeting Type: Annual
Record Date: FEB 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William H. Crown For Withhold Management
1.2 Elect Director Joe T. Ford For Withhold Management
1.3 Elect Director John P. McConnell For Withhold Management
1.4 Elect Director Josie C. Natori For Withhold Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For Against Management
- --------------------------------------------------------------------------------
AMERICAN CAPITAL STRATEGIES, LTD.
Ticker: ACAS Security ID: 024937104
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip R. Harper For Withhold Management
1.2 Elect Director Kenneth D. Peterson For Withhold Management
1.3 Elect Director Malon Wilkus For Withhold Management
2 Approve Stock Option Plan For Against Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For Against Management
- --------------------------------------------------------------------------------
AMERICAN INTERNATIONAL GROUP, INC.
Ticker: AIG Security ID: 026874107
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pei-yuan Chia For For Management
1.2 Elect Director Marshall A. Cohen For For Management
1.3 Elect Director Martin S. Feldstein For For Management
1.4 Elect Director Ellen V. Futter For For Management
1.5 Elect Director Stephen L. Hammerman For Withhold Management
1.6 Elect Director Richard C. Holbrooke For Withhold Management
1.7 Elect Director Fred H. Langhammer For For Management
1.8 Elect Director George L. Miles, Jr. For For Management
1.9 Elect Director Morris W. Offit For For Management
1.10 Elect Director James F. Orr, III For For Management
1.11 Elect Director Martin J. Sullivan For For Management
1.12 Elect Director Michael H. Sutton For For Management
1.13 Elect Director Edmund S.W. Tse For Withhold Management
1.14 Elect Director Robert B. Willumstad For For Management
1.15 Elect Director Frank G. Zarb For For Management
2 Ratify Auditors For Against Management
3 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
AMGEN, INC.
Ticker: AMGN Security ID: 031162100
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: MAR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederick W. Gluck For Withhold Management
1.2 Elect Director J. Paul Reason For Withhold Management
1.3 Elect Director Donald B. Rice For Withhold Management
1.4 Elect Director Leonard D. Schaeffer For Withhold Management
2 Ratify Auditors For Against Management
3 Stock Retention Against Against Shareholder
4 Link Executive Compensation to Social Against For Shareholder
Issues
5 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
6 Develop an Animal Welfare Policy Against For Shareholder
7 Require a Majority Vote for the Election Against For Shareholder
of Directors
8 Report on Political Contributions For For Shareholder
- --------------------------------------------------------------------------------
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 Withhold Management
1.2 Elect Director John R. Lord For Withhold Management
2 Ratify Auditors For Against Management
3 Amend Stock Option Plan For For Management
- --------------------------------------------------------------------------------
ARCH CAPITAL GROUP LTD
Ticker: ACGL Security ID: G0450A105
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Constantine Iordanou For Did Not Management
Vote
1.2 Elect Director James J. Meenaghan For Did Not Management
Vote
1.3 Elect Director John M. Pasquesi For Did Not Management
Vote
1.4 Elect Director James J. Ansaldi For Did Not Management
Vote
1.5 Elect Director Graham B. Collis For Did Not Management
Vote
1.6 Elect Director Marc Grandisson For Did Not Management
Vote
1.7 Elect Director W. Preston Hutchings For Did Not Management
Vote
1.8 Elect Director Constantine Iordanou For Did Not Management
Vote
1.9 Elect Director Ralph E. Jones III For Did Not Management
Vote
1.10 Elect Director Thomas G. Kaiser For Did Not Management
Vote
1.11 Elect Director Mark D. Lyons For Did Not Management
Vote
1.12 Elect Director Nicholas J. Metcalf For Did Not Management
Vote
1.13 Elect Director Martin J. Nilsen For Did Not Management
Vote
1.14 Elect Director Nicolas Papadopoulo For Did Not Management
Vote
1.15 Elect Director Michael Quinn For Did Not Management
Vote
1.16 Elect Director Maamoun Rajeh For Did Not Management
Vote
1.17 Elect Director Paul S. Robotham For Did Not Management
Vote
1.18 Elect Director Robert T. Van Gieson For Did Not Management
Vote
1.19 Elect Director John D. Vollaro For Did Not Management
Vote
2 TO RATIFY THE SELECTION OF For Did Not Management
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY Vote
S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------
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 Withhold Management
1.2 Elect Director Ernest A. Gerardi, Jr. For Withhold Management
1.3 Elect Director Ruth Ann M. Gillis For Withhold Management
1.4 Elect Director Ned S. Holmes For Withhold Management
1.5 Elect Director Robert P. Kogod For Withhold Management
1.6 Elect Director James H. Polk, III For Withhold Management
1.7 Elect Director John M. Richman For Withhold Management
1.8 Elect Director John C. Schweitzer For Withhold Management
1.9 Elect Director R. Scot Sellers For Withhold Management
1.10 Elect Director Robert H. Smith For Withhold Management
2 Ratify Auditors For Against 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 Withhold Management
1.2 Elect Director Steven C. Gordon For Withhold Management
2 Ratify Auditors For Against Management
- --------------------------------------------------------------------------------
ASPEN INSURANCE HOLDINGS, LTD.
Ticker: AHL Security ID: G05384105
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: MAR 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director P. Myners-Cl Ii For For Management
1.2 Elect Director J. Cusack-Cl Ii For For Management
1.3 Elect Director Dr. N. Rosenthal-Cl Ii For For Management
1.4 Elect Director P. Myners-Uk Ltd For For Management
1.5 Elect Director C. O'Kane-Uk Ltd For For Management
1.6 Elect Director I. Cdampbell-Uk Ltd For For Management
1.7 Elect Director I. Cormack-Uk Ltd For For Management
1.8 Elect Director M. Gumlenny-Uk Ltd For For Management
1.9 Elect Director R. Keeling-Uk Ltd For For Management
1.10 Elect Director D. May-Uk Ltd For For Management
1.11 Elect Director Ms.S. Davies-Uk Ltd For For Management
1.12 Elect Director Ms.H. Hutter-Uk Ltd For For Management
1.13 Elect Director C. O'Kane-Uk Svc Ltd For For Management
1.14 Elect Director J. Cusack-Uk Svc Ltd For For Management
1.15 Elect Director I. Campbell-Uk Svc Ltd For For Management
1.16 Elect Director D. May-Uk Svc Ltd For For Management
1.17 Elect Director Ms.S. Davies-Uk Svc Ltd For For Management
1.18 Elect Director C. O'Kane-Uk Hld Ltd For For Management
1.19 Elect Director J. Cusack-Uk Hld Ltd For For Management
1.20 Elect Director I. Campell-Uk Hld Ltd For For Management
1.21 Elect Director Ms.S. Davies-Uk Hld Ltd For For Management
1.22 Elect Director I. Campbell-Aiuk Ltd For For Management
1.23 Elect Director D. Curtin-Aiuk Ltd For For Management
1.24 Elect Director D. May-Aiuk Ltd For For Management
1.25 Elect Director R. Mankiewitz-Aiuk Ltd For For Management
1.26 Elect Director C. Woodman-Aiuk Ltd For For Management
1.27 Elect Director C. O'Kane-Ins Ltd For For Management
1.28 Elect Director J. Cusack-Ins Ltd For For Management
1.29 Elect Director J. Few-Ins Ltd For For Management
1.30 Elect Director D. Skinner-Ins Ltd For For Management
1.31 Elect Director Ms.S. Davies-Ins Ltd For For Management
1.32 Elect Director Ms.K. Vacher-Ins Ltd For For Management
2 TO APPOINT KPMG AUDIT PLC, LONDON, For For Management
ENGLAND, TO ACT AS THE COMPANY S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2006 AND TO AUTHORIZE THE BOARD OF
DIRECTORS THROUGH THE AUDIT COMMITTEE TO
SET REMUNERATION FOR THE
3 TO AMEND BYE-LAW87. For Abstain Management
4 TO APPROVE THE ADOPTION OF THE ASPEN For Against Management
INSURANCE HOLDINGS LIMITED 2006 STOCK
OPTION PLAN FOR NON-EMPLOYEE DIRECTORS.
5 TO AUTHORIZE THE DIRECTORS OF ASPEN For For Management
INSURANCE UK LIMITED TO ALLOT SHARES
PURSUANT TO SECTION 80 OF THE UNITED
KINGDOM S COMPANIES ACT.
6 Ratify Auditors For For Management
7 TO AUTHORIZE THE DIRECTORS OF ASPEN For For Management
INSURANCE UK SERVICES LIMITED TO ALLOT
SHARES PURSUANT TO SECTION 80 OF THE
UNITED KINGDOM S COMPANIES ACT.
8 Ratify Auditors For For Management
9 TO AUTHORIZE THE DIRECTORS OF ASPEN (UK) For For Management
HOLDINGS LIMITED TO ALL ALLOT SHARES
PURUSANT TO SECTION 80 OF THE UNITED
KINGDOM S COMPANIES ACT.
10 Ratify Auditors For For Management
11 TO AUTHORIZE THE DIRECTORS OF AIUK For Against Management
TRUSTEES LIMITED TO ALLOT SHARES PURUSANT
TO SECTION 80 OF THE UNITED KINGDOM S
COMPANIES ACT.
12 Ratify Auditors For For Management
13 TO AUTHORIZE THE AMENDMENT AND For For Management
REPLACEMENT OF AIUK TRUSTEES LIMITED S
ARTICLES OF ASSOCIATION SO THEY ARE
CONSISTENT WITH THE COMPANY S BYE-LAWS.
14 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
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 Withhold Management
1.2 Elect Director Donald Haider For Withhold Management
1.3 Elect Director H. Eugene Lockhart For Withhold Management
2 Ratify Auditors For Against 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 Withhold Management
1.2 Elect Director Michele Coleman Mayes For Withhold Management
1.3 Elect Director Charles John Koch For Withhold Management
1.4 Elect Director Robert B. Pollock For Withhold Management
2 Ratify Auditors For Against 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 Withhold Management
1.2 Elect Director Gilbert F. Amelio For Withhold Management
1.3 Elect Director August A. Busch, III For Withhold Management
1.4 Elect Director Martin K. Eby, Jr. For Withhold Management
1.5 Elect Director James A. Henderson For Withhold Management
1.6 Elect Director Charles F. Knight For Withhold Management
1.7 Elect Director Jon C. Madonna For Withhold Management
1.8 Elect Director Lynn M. Martin For Withhold Management
1.9 Elect Director John B. McCoy For Withhold Management
1.10 Elect Director Mary S. Metz For Withhold Management
1.11 Elect Director Toni Rembe For Withhold Management
1.12 Elect Director S. Donley Ritchey For Withhold Management
1.13 Elect Director Joyce M. Roche For Withhold Management
1.14 Elect Director Randall L. Stephenson For Withhold Management
1.15 Elect Director Laura D'Andrea Tyson For Withhold Management
1.16 Elect Director Patricia P. Upton For Withhold Management
1.17 Elect Director Edward E. Whitacre, Jr. For Withhold Management
2 Ratify Auditors For Against Management
3 Approve Omnibus Stock Plan For Against Management
4 Amend Articles/Bylaws/Charter-Non-Routine For For Management
5 Report on Political Contributions Against For Shareholder
6 Separate Chairman and CEO Positions Against For Shareholder
7 Report on Pay Disparity Against For Shareholder
8 Non-Employee Director Compensation Against For Shareholder
9 Submit Severance Agreement (Change in Against For Shareholder
Control) to shareholder Vote
10 Adopt Simple Majority Vote Requirement Against For Shareholder
- --------------------------------------------------------------------------------
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 Withhold Management
1.2 Elect Director Robert A. Gregory For Withhold Management
1.3 Elect Director Tom H. Mccasland, III For Withhold Management
1.4 Elect Director Paul B. Odom, Jr. For Withhold Management
1.5 Elect Director H.E. Rainbolt For Withhold Management
1.6 Elect Director G. Rainey Williams, Jr. For Withhold Management
2 Amend Stock Option Plan For Against Management
3 Amend Non-Employee Director Stock Option For Against Management
Plan
4 Amend Deferred Compensation Plan For For Management
5 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 Withhold Management
1.2 Elect Director Frank P. Bramble, Sr. For Withhold Management
1.3 Elect Director John T. Collins For Withhold Management
1.4 Elect Director Gary L. Countryman For Withhold Management
1.5 Elect Director Tommy R. Franks For Withhold Management
1.6 Elect Director Paul Fulton For Withhold Management
1.7 Elect Director Charles K. Gifford For Withhold Management
1.8 Elect Director W. Steven Jones For Withhold Management
1.9 Elect Director Kenneth D. Lewis For Withhold Management
1.10 Elect Director Monica C. Lozano For Withhold Management
1.11 Elect Director Walter E. Massey For Withhold Management
1.12 Elect Director Thomas J. May For Withhold Management
1.13 Elect Director Patricia E. Mitchell For Withhold Management
1.14 Elect Director Thomas M. Ryan For Withhold Management
1.15 Elect Director O. Temple Sloan, Jr. For Withhold Management
1.16 Elect Director Meredith R. Spangler For Withhold Management
1.17 Elect Director Robert L. Tillman For Withhold Management
1.18 Elect Director Jackie M. Ward For Withhold Management
2 Ratify Auditors For Against Management
3 Amend Omnibus Stock Plan For For Management
4 Publish Political Contributions Against Against Shareholder
5 Require a Majority Vote for the Election Against For Shareholder
of Directors
6 Provide for an Independent Chairman Against For Shareholder
7 Exclude Reference to Sexual Orientation Against Against Shareholder
from the Company's EEO Statement
- --------------------------------------------------------------------------------
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 Withhold Management
1.2 Elect Director Irene R. Miller For Withhold Management
1.3 Elect Director Michael N. Rosen For Withhold Management
2 Ratify Auditors For Against 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 Withhold Management
1.2 Elect Director Denis A. Bovin For Withhold Management
1.3 Elect Director Thomas A. Cooper For Withhold Management
1.4 Elect Director Doni L. Fordyce For Withhold Management
1.5 Elect Director Russell P. Fradin For Withhold Management
1.6 Elect Director Richard J. Haviland For Withhold Management
1.7 Elect Director Joseph J. Melone For Withhold Management
2 Approve Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For Against 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 Withhold 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
- --------------------------------------------------------------------------------
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 Withhold Management
1.2 Elect Director R. Cary Blair For Withhold Management
1.3 Elect Director Jeffrey J. Dailey For Withhold Management
1.4 Elect Director Richard T. Delaney For Withhold Management
1.5 Elect Director Todd A. Fisher For Withhold Management
1.6 Elect Director Perry Golkin For Withhold Management
1.7 Elect Director Mary R. Hennessy For Withhold Management
1.8 Elect Director Eileen Hilton For Withhold Management
1.9 Elect Director James N. Meehan For Withhold Management
1.10 Elect Director Arthur J. Rothkopf For Withhold Management
2 Ratify Auditors For Against Management
3 Approve Executive Incentive Bonus Plan 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 Withhold Management
1.2 Elect Director Joan H. Fallon For Withhold Management
1.3 Elect Director Robert A. Ferchat For Withhold Management
1.4 Elect Director J. Bruce Flatt For Withhold Management
1.5 Elect Director Bruce T. Lehman For Withhold Management
1.6 Elect Director Alan Norris For Withhold Management
1.7 Elect Director Timothy R. Price For Withhold Management
1.8 Elect Director David M. Sherman For Withhold Management
1.9 Elect Director Robert L. Stelzl For Withhold Management
2 Ratify Auditors For Against Management
- --------------------------------------------------------------------------------
CAPITAL ONE FINANCIAL CORP.
Ticker: COF Security ID: 14040H105
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: FEB 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard D. Fairbank For Withhold Management
1.2 Elect Director E.R. Campbell For Withhold Management
1.3 Elect Director Stanley Westreich For Withhold Management
2 Ratify Auditors For Against Management
3 Amend Omnibus Stock Plan For For Management
4 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
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 Withhold Management
1.2 Elect Director James S. Osterman For Withhold 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 Withhold Management
1.2 Elect Director James W. Owens For Withhold Management
1.3 Elect Director Charles D. Powell For Withhold Management
1.4 Elect Director Joshua I. Smith For Withhold Management
2 Increase Authorized Common Stock For Against Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Ratify Auditors For Against Management
6 Declassify the Board of Directors Against Abstain Shareholder
7 Separate Chairman and CEO Positions Against For Shareholder
8 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
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 Withhold Management
1.2 Elect Director William H. Grigg For Withhold Management
1.3 Elect Director James H. Shaw For Withhold Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
CENTURYTEL, INC.
Ticker: CTL Security ID: 156700106
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fred R. Nichols For Withhold Management
1.2 Elect Director Harvey P. Perry For Withhold Management
1.3 Elect Director Jim D. Reppond For Withhold Management
1.4 Elect Director Joseph R. Zimmel For Withhold Management
2 Ratify Auditors For Against 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 Withhold Management
1.2 Elect Director John D. Johnson For Withhold Management
2 Ratify Auditors For Against 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 Withhold Management
1.2 Elect Director Jerome Y. Halperin For Withhold Management
1.3 Elect Director Nathan Gantcher For Withhold Management
1.4 Elect Director Robert L. Loverd For Withhold Management
2 Increase Authorized Common Stock For Against Management
3 Adjourn Meeting 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 Withhold Management
1.2 Elect Director Linnet F. Deily For Withhold Management
1.3 Elect Director Robert E. Denham For Withhold Management
1.4 Elect Director Robert J. Eaton For Withhold Management
1.5 Elect Director Sam Ginn For Withhold Management
1.6 Elect Director Franklyn G. Jenifer For Withhold Management
1.7 Elect Director Sam Nunn For Withhold Management
1.8 Elect Director David J. O'Reilly For Withhold Management
1.9 Elect Director Donald B. Rice For Withhold Management
1.10 Elect Director Peter J. Robertson For Withhold Management
1.11 Elect Director Charles R. Shoemate For Withhold Management
1.12 Elect Director Ronald D. Sugar For Withhold Management
1.13 Elect Director Carl Ware For Withhold Management
2 Ratify Auditors For Against Management
3 Company-Specific-Reimbursement of Against For Shareholder
Stockholder Proposal
4 Report on Environmental Impact of Against For Shareholder
Drilling in Sensitive Areas
5 Report on Political Contributions Against For Shareholder
6 Adopt an Animal Welfare Policy Against For Shareholder
7 Adopt a Human Rights Policy Against For Shareholder
8 Report on Remediation Expenses in Ecuador Against For Shareholder
- --------------------------------------------------------------------------------
CIGNA CORP.
Ticker: CI Security ID: 125509109
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: FEB 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Edward Hanway For Withhold Management
1.2 Elect Director Harold A. Wagner For Withhold Management
2 Ratify Auditors For Against 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 Withhold Management
1.2 Elect Director Gary C. Butler For Withhold Management
1.3 Elect Director William M. Freeman For Withhold Management
1.4 Elect Director Hon. Thomas H. Kean For Withhold Management
1.5 Elect Director Marianne Miller Parrs For Withhold Management
1.6 Elect Director Timothy M. Ring For Withhold Management
1.7 Elect Director John R. Ryan For Withhold Management
1.8 Elect Director Seymour Sternberg For Withhold Management
1.9 Elect Director Peter J. Tobin For Withhold Management
1.10 Elect Director Lois M. Van Deusen For Withhold Management
2 Ratify Auditors For Against 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 Withhold Management
1.2 Elect Director Alain J.P. Belda For Withhold Management
1.3 Elect Director George David For Withhold Management
1.4 Elect Director Kenneth T. Derr For Withhold Management
1.5 Elect Director John M. Deutch For Withhold Management
1.6 Elect Director Roberto Hernandez Ramirez For Withhold Management
1.7 Elect Director Ann Dibble Jordan For Withhold Management
1.8 Elect Director Klaus Kleinfeld For Withhold Management
1.9 Elect Director Andrew N. Liveris For Withhold Management
1.10 Elect Director Dudley C. Mecum For Withhold Management
1.11 Elect Director Anne M. Mulcahy For Withhold Management
1.12 Elect Director Richard D. Parsons For Withhold Management
1.13 Elect Director Charles Prince For Withhold Management
1.14 Elect Director Dr. Judith Rodin For Withhold Management
1.15 Elect Director Robert E. Rubin For Withhold Management
1.16 Elect Director Franklin A. Thomas For Withhold Management
2 Ratify Auditors For Against 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 For Shareholder
Repricing
7 Report on Political Contributions Against Against Shareholder
8 Report on Charitable Contributions Against For Shareholder
9 Performance-Based Equity Awards Against For Shareholder
10 Reimbursement of Expenses Incurred by Against For Shareholder
Shareholder(s)
11 Separate Chairman and CEO Positions Against For Shareholder
12 Clawback of Payments Under Restatement Against For Shareholder
- --------------------------------------------------------------------------------
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 Withhold Management
1.2 Elect Director James L. Rossi For Withhold Management
1.3 Elect Director James E. Songer, II For Withhold Management
1.4 Elect Director Mary E. Hooten Williams For Withhold Management
2 Amend Director Liability Provisions For Against 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 Against 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 Withhold Management
1.2 Elect Director E. Bonnie Schaefer For Withhold Management
1.3 Elect Director Ira D. Kaplan For Withhold Management
1.4 Elect Director Bruce G. Miller For Withhold Management
1.5 Elect Director Steven H. Tishman For Withhold Management
1.6 Elect Director Ann Spector Lieff For Withhold Management
1.7 Elect Director Martha Clark Goss For Withhold Management
2 Ratify Auditors For Against Management
3 Adopt MacBride Principles Against Abstain 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 Withhold Management
1.2 Elect Director Ronald W. Allen For Withhold Management
1.3 Elect Director Cathleen P. Black For Withhold Management
1.4 Elect Director Barry Diller For Withhold Management
1.5 Elect Director E. Neville Isdell For Withhold Management
1.6 Elect Director Donald R. Keough For Withhold Management
1.7 Elect Director Donald F. McHenry For Withhold Management
1.8 Elect Director Sam Nunn For Withhold Management
1.9 Elect Director James D. Robinson, III For Withhold Management
1.10 Elect Director Peter V. Ueberroth For Withhold Management
1.11 Elect Director James B. Williams For Withhold Management
2 Ratify Auditors For Against Management
3 Amend Restricted Stock Plan For Abstain Management
4 Report on Charitable Contributions Against For Shareholder
5 Review/ Report on Recycling Policy Against For Shareholder
6 Performance-Based and/or Time-Based Against For Shareholder
Equity Awards
7 Report on Environmental Liabilities in Against Against Shareholder
India
8 Sponsor Independent Inquiry into Against For 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 Withhold Management
1.2 Elect Director Kenneth J. Bacon For Withhold Management
1.3 Elect Director Sheldon M. Bonovitz For Withhold Management
1.4 Elect Director Edward D. Breen For Withhold Management
1.5 Elect Director Julian A. Brodsky For Withhold Management
1.6 Elect Director Joseph J. Collins For Withhold Management
1.7 Elect Director J. Michael Cook For Withhold Management
1.8 Elect Director Jeffrey A. Honickman For Withhold Management
1.9 Elect Director Brian L. Roberts For Withhold Management
1.10 Elect Director Ralph J. Roberts For Withhold Management
1.11 Elect Director Judith Rodin For Withhold Management
1.12 Elect Director Michael I. Sovern For Withhold Management
2 Ratify Auditors For Against Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Amend Restricted Stock Plan For Against Management
5 Approve Executive Incentive Bonus Plan For For Management
6 Put Repricing of Stock Options to Against For Shareholder
Shareholder Vote
7 Separate Chairman and CEO Positions Against For Shareholder
8 Limit Executive Compensation Against For Shareholder
9 Company-Specific-Adopt Recapitalization Against For Shareholder
Plan
10 Establish Other Board Committee Against For Shareholder
- --------------------------------------------------------------------------------
COMERICA INC.
Ticker: CMA Security ID: 200340107
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lillian Bauder For Withhold Management
1.2 Elect Director Anthony F. Earley, Jr. For Withhold Management
1.3 Elect Director Robert S. Taubman For Withhold Management
1.4 Elect Director Reginald M. Turner, Jr. For Withhold Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For Against 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 Withhold Management
1.2 Elect Director Richard W. Gilbert For Withhold Management
1.3 Elect Director David G. Hanna For Withhold Management
1.4 Elect Director Frank J. Hanna, III For Withhold Management
1.5 Elect Director Richard R. House, Jr. For Withhold Management
1.6 Elect Director Deal W. Hudson For Withhold Management
1.7 Elect Director Mack F. Mattingly For Withhold Management
1.8 Elect Director Nicholas G. Paumgarten For Withhold Management
1.9 Elect Director Thomas G. Rosencrants For Withhold 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 Withhold Management
1.2 Elect Director Margaret G. Gill For Withhold Management
1.3 Elect Director Robert Jaunich Ii For Withhold Management
1.4 Elect Director Henry H. Mauz, Jr. For Withhold Management
1.5 Elect Director Robert P. Wayman For Withhold Management
2 Change Company Name For For Management
3 Approve Omnibus Stock Plan For Against Management
4 Ratify Auditors For Against Management
- --------------------------------------------------------------------------------
CONOCOPHILLIPS
Ticker: COP Security ID: 20825C104
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard L. Armitage For For Management
1.2 Elect Director Richard H. Auchinleck For For Management
1.3 Elect Director Harald J. Norvik For For Management
1.4 Elect Director William K. Reilly For For Management
1.5 Elect Director Victoria J. Tschinkel For For Management
1.6 Elect Director Kathryn C. Turner For For Management
2 Ratify Auditors For Against Management
3 Report Damage Resulting From Drilling Against For Shareholder
Inside the National Petroleum Reserve
4 Require a Majority Vote for the Election Against For Shareholder
of Directors
5 Submit Supplemental Executive Retirement Against For Shareholder
Plans to Shareholder vote
6 Report Accountability for Company's Against For Shareholder
Environmental Impacts due to Operation
7 Non-Employee Director Compensation Against Abstain Shareholder
- --------------------------------------------------------------------------------
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 Withhold Management
2 Ratify Auditors For Against Management
- --------------------------------------------------------------------------------
CORNING INC.
Ticker: GLW Security ID: 219350105
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: FEB 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James B. Flaws For Withhold Management
1.2 Elect Director James R. Houghton For Withhold Management
1.3 Elect Director James J. O'Connor For Withhold Management
1.4 Elect Director Deborah D. Rieman For Withhold Management
1.5 Elect Director Peter F. Volanakis For Withhold Management
1.6 Elect Director Padmasree Warrior For Withhold Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Amend Executive Incentive Bonus Plan For For Management
4 Approve Non-Employee Director Omnibus For For Management
Stock Plan
5 Ratify Auditors For Against Management
6 Declassify the Board of Directors Against Abstain Shareholder
- --------------------------------------------------------------------------------
COUNTRYWIDE FINANCIAL CORP.
Ticker: CFC Security ID: 222372104
Meeting Date: JUN 14, 2006 Meeting Type: Annual
Record Date: APR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kathleen Brown For Withhold Management
1.2 Elect Director Jeffrey M. Cunningham For Withhold Management
1.3 Elect Director Martin R. Melone For Withhold Management
1.4 Elect Director Robert T. Parry For Withhold Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Approve Report of the Compensation Against For Shareholder
Committee
- --------------------------------------------------------------------------------
COVENTRY HEALTH CARE INC.
Ticker: CVH Security ID: 222862104
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John H. Austin For Withhold Management
1.2 Elect Director Daniel N. Mendelson For Withhold Management
1.3 Elect Director Rodman W. Moorhead, III For Withhold Management
1.4 Elect Director Timothy T. Weglicki For Withhold Management
2 Increase Authorized Common Stock For Against Management
3 Amend Articles/Bylaws/Charter-Non-Routine For For Management
4 Authorize Board to Fill Vacancies For For Management
5 Amend Omnibus Stock Plan For For Management
6 Ratify Auditors For Against Management
- --------------------------------------------------------------------------------
CUMMINS , INC.
Ticker: CMI Security ID: 231021106
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Darnall For Withhold Management
1.2 Elect Director John M. Deutch For Withhold Management
1.3 Elect Director Alexis M. Herman For Withhold Management
1.4 Elect Director F. Joseph Loughrey For Withhold Management
1.5 Elect Director William I. Miller For Withhold Management
1.6 Elect Director Georgia R. Nelson For Withhold Management
1.7 Elect Director Theodore M. Solso For Withhold Management
1.8 Elect Director Carl Ware For Withhold Management
1.9 Elect Director J. Lawrence Wilson For Withhold Management
2 Ratify Auditors For Against Management
- --------------------------------------------------------------------------------
DEVON ENERGY CORP.
Ticker: DVN Security ID: 25179M103
Meeting Date: JUN 7, 2006 Meeting Type: Annual
Record Date: APR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Howard For Withhold Management
1.2 Elect Director Micheal M. Kanovsky For Withhold Management
1.3 Elect Director J. Todd Mitchell For Withhold Management
1.4 Elect Director Larry Nichols For Withhold Management
2 Ratify Auditors For Against Management
3 Amend Omnibus Stock Plan 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 Withhold Management
1.2 Elect Director Daniel J. Altobello For Withhold Management
1.3 Elect Director W. Robert Grafton For Withhold Management
1.4 Elect Director Maureen L. Mcavey For Withhold Management
1.5 Elect Director Gilbert T. Ray For Withhold Management
1.6 Elect Director John L. Williams For Withhold Management
2 Ratify Auditors For Against 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 Withhold Management
1.3 Elect Director Keh-Shew Lu For Withhold Management
1.4 Elect Director M.K. Lu For Withhold Management
1.5 Elect Director Shing Mao For Withhold Management
1.6 Elect Director Raymond Soong For Withhold Management
1.7 Elect Director John M. Stich For Withhold Management
2 Grant of Shares of Common Stock to Dr. For For Management
Keh-Shew Lu
3 Increase Authorized Common Stock For Against Management
4 Amend Omnibus Stock Plan For Against Management
5 Ratify Auditors For Against 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 Withhold Management
1.2 Elect Director Stephen T. Dobson For Withhold Management
1.3 Elect Director Robert A. Schriesheim For Withhold Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For Against Management
- --------------------------------------------------------------------------------
DOW CHEMICAL COMPANY, THE
Ticker: DOW Security ID: 260543103
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jacqueline K. Barton For Withhold Management
1.2 Elect Director James A. Bell For Withhold Management
1.3 Elect Director Barbara Hackman Franklin For Withhold Management
1.4 Elect Director Andrew N. Liveris For Withhold Management
1.5 Elect Director Geoffery E. Merszei For Withhold Management
1.6 Elect Director J. Pedro Reinhard For Withhold Management
1.7 Elect Director Ruth G. Shaw For Withhold Management
1.8 Elect Director Paul G. Stern For Withhold Management
2 Ratify Auditors For Against Management
3 Report on Remediation Policies in Bhopal Against For Shareholder
4 Report on Genetically Modified Organisms Against For Shareholder
5 Evaluate Potential Links Between Company Against For Shareholder
Products and Asthma
6 Report on Security of Chemical Facilities Against For Shareholder
- --------------------------------------------------------------------------------
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 Withhold Management
1.2 Elect Director William C. Nelson For Withhold Management
1.3 Elect Director Travis E. Reed For Withhold Management
2 Ratify Auditors For Against 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 Withhold Management
1.2 Elect Director Robert M. Kavner For Withhold Management
1.3 Elect Director Thomas E. Wheeler For Withhold Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors 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 Withhold 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 Against Management
4 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 Withhold Management
1.2 Elect Director Myron W. Mckinney For Withhold Management
1.3 Elect Director B. Thomas Mueller For Withhold Management
1.4 Elect Director Mary M. Posner For Withhold Management
2 Ratify Auditors For Against 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 Withhold Management
1.2 Elect Director Philip C. Wilkinson For Withhold Management
1.3 Elect Director Paul A. Zevnik For Withhold Management
1.4 Elect Director Darryl B. Thompson For Withhold Management
1.5 Elect Director Michael S. Rosen For Withhold Management
1.6 Elect Director Esteban E. Torres For Withhold Management
1.7 Elect Director Jesse Casso, Jr. For Withhold Management
2 Ratify Auditors For Against 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 Withhold Management
1.2 Elect Director James S. Cassel For Withhold Management
1.3 Elect Director Cynthia Cohen For Withhold Management
1.4 Elect Director Neil Flanzraich For Withhold Management
1.5 Elect Director Patrick L. Flinn For Withhold Management
1.6 Elect Director Nathan Hetz For Withhold Management
1.7 Elect Director Chaim Katzman For Withhold Management
1.8 Elect Director Peter Linneman For Withhold Management
1.9 Elect Director Dori Segal For Withhold Management
1.10 Elect Director Doron Valero For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EVEREST RE GROUP LTD
Ticker: RE Security ID: G3223R108
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin Abrahams For For Management
1.2 Elect Director John R. Dunne For For Management
1.3 Elect Director John A. Weber For For Management
2 Ratify Auditors For For Management
3 TO APPROVE AN AMENDMENT TO THE EVEREST RE For For Management
GROUP, LTD. 2002 STOCK INCENTIVE PLAN.
- --------------------------------------------------------------------------------
EXELON CORP
Ticker: EXC Security ID: 30161N101
Meeting Date: JUL 22, 2005 Meeting Type: A
Record Date: MAY 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve merger/acquisition For For Management
2.01 Elect Edward A. Brennan For Withhold Management
2.02 Elect Bruce DeMars For Withhold Management
2.03 Elect Nelson A. Diaz For Withhold Management
2.04 Elect John W. Rowe For Withhold Management
2.05 Elect Ronald Rubin For Withhold Management
3 Increase authorized common stock For Against Management
4 Ratify selection of auditors For Against Management
5 Adopt the 2006 Long-Term Incentive Plan For For Management
6 Adopt the Employee Stock Purchase Plan For For Management
For Unincorporated Subsidiaries
7 Adjourn meeting 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 Withhold Management
1.2 Elect Director R.B. Greco For Withhold Management
1.3 Elect Director J.M. Palms For Withhold Management
1.4 Elect Director J.W. Rogers For Withhold Management
1.5 Elect Director R.L. Thomas For Withhold Management
2 Ratify Auditors For Against Management
3 Submit Severance Agreement (Change in Against For Shareholder
Control) to shareholder Vote
- --------------------------------------------------------------------------------
EXXON MOBIL CORP.
Ticker: XOM Security ID: 30231G102
Meeting Date: MAY 31, 2006 Meeting Type: Annual
Record Date: APR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Boskin For Withhold Management
1.2 Elect Director William W. George For Withhold Management
1.3 Elect Director James R. Houghton For Withhold Management
1.4 Elect Director William R. Howell For Withhold Management
1.5 Elect Director Reatha Clark King For Withhold Management
1.6 Elect Director Philip E. Lippincott For Withhold Management
1.7 Elect Director Henry A. McKinnell, Jr. For Withhold Management
1.8 Elect Director Marilyn Carlson Nelson For Withhold Management
1.9 Elect Director Samuel J. Palmisano For Withhold Management
1.10 Elect Director Walter V. Shipley For Withhold Management
1.11 Elect Director J. Stephen Simon For Withhold Management
1.12 Elect Director Rex W. Tillerson For Withhold Management
2 Ratify Auditors For Against 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 For Shareholder
Director with Industry Experience
6 Require Director Nominee Qualifications Against Against Shareholder
7 Non-Employee Director Compensation Against For Shareholder
8 Separate Chairman and CEO Positions Against For Shareholder
9 Review Executive Compensation Against For Shareholder
10 Link Executive Compensation to Social Against For Shareholder
Issues
11 Report on Political Contributions Against For Shareholder
12 Report on Charitable Contributions Against For Shareholder
13 Amend Equal Employment Opportunity Policy Against For Shareholder
to Prohibit Discrimination Based on
Sexual Orientation
14 Report on Damage Resulting from Drilling Against For Shareholder
for Oil and gas in Protected Areas
15 Report Accountability for Company's Against Against Shareholder
Environmental Impacts due to Operation
- --------------------------------------------------------------------------------
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 Withhold Management
1.2 Elect Director J. Barry Banker For Withhold Management
1.3 Elect Director John D. Sutterlin For Withhold Management
1.4 Elect Director Donald J. Mullineaux For Withhold Management
2 Authorize New Class of Preferred Stock 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 Withhold Management
1.2 Elect Director William P. Stiritz For Withhold Management
1.3 Elect Director Craig E. Weatherup For Withhold Management
2 Ratify Auditors For Against 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 For Shareholder
Concurrently Serve
- --------------------------------------------------------------------------------
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 Withhold Management
1.2 Elect Director C. Holding Ames For Withhold Management
1.3 Elect Director V.E. Bell III For Withhold Management
1.4 Elect Director G.H. Broadrick For Withhold Management
1.5 Elect Director H. Holding Connell For Withhold Management
1.6 Elect Director H.M. Craig III For Withhold Management
1.7 Elect Director H. Lee Durham, Jr. For Withhold Management
1.8 Elect Director L.M. Fetterman For Withhold Management
1.9 Elect Director F.B. Holding For Withhold Management
1.10 Elect Director F.B. Holding, Jr. For Withhold Management
1.11 Elect Director L.R. Holding For Withhold Management
1.12 Elect Director C.B.C. Holt For Withhold Management
1.13 Elect Director J.B. Hyler, Jr. For Withhold Management
1.14 Elect Director F.R. Jones For Withhold Management
1.15 Elect Director L.S. Jones For Withhold Management
1.16 Elect Director J.T. Maloney, Jr. For Withhold Management
1.17 Elect Director R.T. Newcomb For Withhold Management
1.18 Elect Director L.T. Nunnelee Ii For Withhold Management
1.19 Elect Director C. Ronald Scheeler For Withhold Management
1.20 Elect Director R.K. Shelton For Withhold Management
1.21 Elect Director R.C. Soles, Jr. For Withhold Management
1.22 Elect Director D.L. Ward, Jr. For Withhold 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 Against Management
2.1 Elect Director Stephen M. Dunn For Withhold Management
2.2 Elect Director Susan E. Lester For Withhold Management
2.3 Elect Director Daniel B. Platt For Withhold Management
2.4 Elect Director David S. Williams For Withhold Management
2.5 Elect Director John M. Eggemeyer For Withhold Management
2.6 Elect Director Timothy B. Matz For Withhold Management
2.7 Elect Director Robert A. Stine For Withhold Management
2.8 Elect Director Barry C. Fitzpatrick For Withhold Management
2.9 Elect Director Arnold W. Messer For Withhold Management
2.10 Elect Director Matthew P. Wagner For Withhold Management
3 Increase Authorized Common Stock For For Management
4 Amend Omnibus Stock Plan For Against Management
5 Adjourn Meeting For For Management
6 Other Business For Against 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 Withhold Management
1.2 Elect Director Jack M. Greenberg For Withhold Management
1.3 Elect Director Courtney F. Jones For Withhold Management
1.4 Elect Director Charles T. Russell For Withhold Management
2 Elect Director David A. Coulter For For Management
3 Elect Director Henry C. Duques For Against Management
4 Elect Director Peter B. Ellwood For Against Management
5 Ratify Auditors For Against 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 Withhold Management
1.2 Elect Director Robert A. Day For Withhold Management
1.3 Elect Director Gerald J. Ford For Withhold Management
1.4 Elect Director H.Devon Graham, Jr. For Withhold Management
1.5 Elect Director J. Bennett Johnston For Withhold Management
1.6 Elect Director Bobby Lee Lackey For Withhold Management
1.7 Elect Director Gabrielle K. McDonald For Withhold Management
1.8 Elect Director James R. Moffet For Withhold Management
1.9 Elect Director B.M. Rankin, Jr. For Withhold Management
1.10 Elect Director J. Stapleton Roy For Withhold Management
1.11 Elect Director J. Taylor Wharton For Withhold Management
2 Ratify Auditors For Against Management
3 Approve Omnibus Stock Plan For For Management
4 Review Payment Policy to Indonesian Against For 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 Did Not Management
Vote
1.2 Elect Director Michael Mayer For Did Not Management
Vote
2 Ratify Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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 Withhold Management
1.3 Elect Director Karen Hastie Williams For Withhold Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Declassify the Board of Directors Against Abstain Shareholder
5 Separate Chairman and CEO Positions Against For 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 Withhold Management
1.3 Elect Director Ann M. Fudge For For Management
1.4 Elect Director Claudio X. Gonzalez For Withhold Management
1.5 Elect Director Jeffrey R. Immelt For Withhold Management
1.6 Elect Director Andrea Jung For Withhold 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 Withhold 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 Withhold Management
2 Ratify Auditors For Against Management
3 Restore or Provide for Cumulative Voting Against For Shareholder
4 Adopt Policy on Overboarded Directors Against For Shareholder
5 Company-Specific -- One Director from the Against Abstain Shareholder
Ranks of the Retirees
6 Separate Chairman and CEO Positions Against For Shareholder
7 Require a Majority Vote for the Election Against For Shareholder
of Directors
8 Report on Environmental Policies Against For Shareholder
- --------------------------------------------------------------------------------
GENESCO INC.
Ticker: GCO Security ID: 371532102
Meeting Date: JUN 28, 2006 Meeting Type: Annual
Record Date: APR 25, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James S. Beard For Withhold Management
1.2 Elect Director Leonard L. Berry For Withhold Management
1.3 Elect Director William F. Blaufuss,Jr. For Withhold Management
1.4 Elect Director James W. Bradford For Withhold Management
1.5 Elect Director Robert V. Dale For Withhold Management
1.6 Elect Director Matthew C. Diamond For Withhold Management
1.7 Elect Director Marty G. Dickens For Withhold Management
1.8 Elect Director Ben T. Harris For Withhold Management
1.9 Elect Director Kathleen Mason For Withhold Management
1.10 Elect Director Hal N. Pennington For Withhold Management
1.11 Elect Director W.A. Williamson, Jr. For Withhold Management
2 Ratify Auditors For Against Management
- --------------------------------------------------------------------------------
GENZYME CORP.
Ticker: GENZ Security ID: 372917104
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Victor J. Dzau, M.D. For Withhold Management
1.2 Elect Director Connie Mack, III For Withhold Management
1.3 Elect Director Henri A. Termeer For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Non-Employee Director Stock Option For Against Management
Plan
4 Declassify the Board of Directors For Against Management
5 Ratify Auditors For Against Management
6 Submit Severance Agreement (Change in Against For Shareholder
Control) to shareholder Vote
- --------------------------------------------------------------------------------
GILEAD SCIENCES, INC.
Ticker: GILD Security ID: 375558103
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: MAR 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul Berg For Withhold Management
1.2 Elect Director John F. Cogan For Withhold Management
1.3 Elect Director Etienne F. Davignon For Withhold Management
1.4 Elect Director James M. Denny For Withhold Management
1.5 Elect Director John W. Madigan For Withhold Management
1.6 Elect Director John C. Martin For Withhold Management
1.7 Elect Director Gordon E. Moore For Withhold Management
1.8 Elect Director Nicholas G. Moore For Withhold Management
1.9 Elect Director Gayle E. Wilson For Withhold Management
2 Ratify Auditors For Against Management
3 Amend Omnibus Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Increase Authorized Common Stock For Against Management
6 Report on Impact of HIV/AIDS, TB, and Against For Shareholder
Malaria Pandemics
- --------------------------------------------------------------------------------
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 Withhold 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 Withhold 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 Against Management
Plan
3 Ratify Auditors For Against Management
- --------------------------------------------------------------------------------
HALLIBURTON CO.
Ticker: HAL Security ID: 406216101
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan M. Bennett For For Management
1.2 Elect Director James R. Boyd For For Management
1.3 Elect Director Robert L. Crandall For Withhold Management
1.4 Elect Director Kenneth T. Derr For Withhold Management
1.5 Elect Director S.Malcolm Gillis For Withhold Management
1.6 Elect Director W.R. Howell For Withhold Management
1.7 Elect Director Ray L. Hunt For Withhold Management
1.8 Elect Director David J. Lesar For Withhold Management
1.9 Elect Director J.Landis Martin For Withhold Management
1.10 Elect Director Jay A. Precourt For Withhold Management
1.11 Elect Director Debra L. Reed For Withhold Management
2 Ratify Auditors For Against Management
3 Increase Authorized Common Stock For For Management
4 Amend Terms of Severance Payments to For Abstain Management
Executives
5 Review Human Rights Standards Against For Shareholder
6 Require a Majority Vote for the Election Against For Shareholder
of Directors
7 Amend Terms of Existing Poison Pill Against For Shareholder
- --------------------------------------------------------------------------------
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 Withhold Management
1.2 Elect Director K.G. Eddy For Withhold Management
1.3 Elect Director S.D. Fazzolari For Withhold Management
1.4 Elect Director D.C. Hathaway For Withhold Management
1.5 Elect Director J.J. Jasinowski For Withhold Management
1.6 Elect Director D.H. Pierce For Withhold Management
1.7 Elect Director C.F. Scanlan For Withhold Management
1.8 Elect Director J.I. Scheiner For Withhold Management
1.9 Elect Director A.J. Sordoni, III For Withhold Management
1.10 Elect Director J.P. Viviano For Withhold Management
1.11 Elect Director R.C. Wilburn For Withhold Management
2 Ratify Auditors For Against 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 Withhold Management
1.2 Elect Director Ramon de Oliveira For Withhold Management
1.3 Elect Director Edward J. Kelly, III For Withhold Management
1.4 Elect Director Paul G. Kirk, Jr For Withhold Management
1.5 Elect Director Thomas M. Marra For Withhold Management
1.6 Elect Director Gail J. McGovern For Withhold Management
1.7 Elect Director Michael G. Morris For Withhold Management
1.8 Elect Director Robert W. Selander For Withhold Management
1.9 Elect Director Charles B. Strauss For Withhold Management
1.10 Elect Director H. Patrick Swygert For Withhold Management
1.11 Elect Director David K. Zwiener For Withhold Management
2 Ratify Auditors For Against Management
- --------------------------------------------------------------------------------
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 Withhold Management
1.3 Elect Director John C. Staley For Withhold Management
1.4 Elect Director Mark F. Wheeler For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HOVNANIAN ENTERPRISES, INC.
Ticker: HOV Security ID: 442487203
Meeting Date: MAR 8, 2006 Meeting Type: Annual
Record Date: JAN 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director K. Hovnanian For Did Not Management
Vote
1.2 Elect Director A. Hovnanian For Did Not Management
Vote
1.3 Elect Director R. Coutts For Did Not Management
Vote
1.4 Elect Director G. Decesaris, Jr. For Did Not Management
Vote
1.5 Elect Director E. Kangas For Did Not Management
Vote
1.6 Elect Director J. Marengi For Did Not Management
Vote
1.7 Elect Director J. Robbins For Did Not Management
Vote
1.8 Elect Director J. Sorsby For Did Not Management
Vote
1.9 Elect Director S. Weinroth For Did Not Management
Vote
2 Ratify Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
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 Withhold Management
1.2 Elect Director Augustine Lawlor For Withhold Management
1.3 Elect Director William D. Young For Withhold Management
2 Ratify Auditors For Against 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 Withhold Management
1.2 Elect Director L. White Mathews, III For Withhold Management
1.3 Elect Director Ronald T. Lemay For Withhold Management
2 Ratify Auditors For Against 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 Did Not Management
Vote
1.2 Elect Director Dr. George F. Haddix For Did Not Management
Vote
1.3 Elect Director Dr. Vasant H. Raval For Did Not Management
Vote
2 Amend articles/bylaws/charter -- Filling Against Did Not Shareholder
Vacancies Vote
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
- --------------------------------------------------------------------------------
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 For Management
1.2 Elect Director P. Nachtigal For For Management
1.3 Elect Director R.J. Swift For For Management
2 Ratify Auditors For Against Management
- --------------------------------------------------------------------------------
INTEL CORP.
Ticker: INTC Security ID: 458140100
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Craig R. Barrett For Against Management
2 Elect Director Charlene Barshefsky For Against Management
3 Elect Director E. John P. Browne For For Management
4 Elect Director D. James Guzy For For Management
5 Elect Director Reed E. Hundt For For Management
6 Elect Director Paul S. Otellini For For Management
7 Elect Director James D. Plummer For For Management
8 Elect Director David S. Pottruck For For Management
9 Elect Director Jane E. Shaw For For Management
10 Elect Director John L. Thornton For For Management
11 Elect Director David B. Yoffie For For Management
12 Rescind Fair Price Provision For Against Management
13 Amend Articles/Bylaws/Repeal For For Management
Supermajority Vote
14 Ratify Auditors For Against Management
15 Approve Omnibus Stock Plan For For Management
16 Approve Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
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 Withhold Management
1.2 Elect Director Michael D. Bills For Withhold Management
1.3 Elect Director Richard W. Cardin For Withhold Management
1.4 Elect Director Linda L. Green For Withhold Management
1.5 Elect Director Lawrence R. Greenwood For Withhold Management
1.6 Elect Director Thomas J. Lee For Withhold Management
1.7 Elect Director Kevin M. Twomey For Withhold Management
1.8 Elect Director R. Halsey Wise For Withhold Management
2 Ratify Auditors For Against 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 Withhold Management
1.2 Elect Director Kenneth I. Chenault For Withhold Management
1.3 Elect Director Juergen Dormann For Withhold Management
1.4 Elect Director Michael L. Eskew For Withhold Management
1.5 Elect Director Shirley Ann Jackson For Withhold Management
1.6 Elect Director Minoru Makihara For Withhold Management
1.7 Elect Director Lucio A. Noto For Withhold Management
1.8 Elect Director James W. Owens For Withhold Management
1.9 Elect Director Samuel J. Palmisano For Withhold Management
1.10 Elect Director Joan E. Spero For Withhold Management
1.11 Elect Director Sidney Taurel For Withhold Management
1.12 Elect Director Charles M. Vest For Withhold Management
1.13 Elect Director Lorenzo H. Zambrano For Withhold Management
2 Ratify Auditors For Against Management
3 Provide for Cumulative Voting Against For Shareholder
4 Evaluate Age Discrimination in Retirement Against For Shareholder
Plans
5 Time-Based Equity Awards Against Against Shareholder
6 Increase Disclosure of Executive Against For Shareholder
Compensation
7 Report on Outsourcing Against For Shareholder
8 Implement/ Increase Activity on the China Against For Shareholder
Principles
9 Report on Political Contributions Against Against Shareholder
10 Require a Majority Vote for the Election Against For Shareholder
of Directors
11 Adopt Simple Majority Vote Against For Shareholder
- --------------------------------------------------------------------------------
ISHARES TRUST
Ticker: Security ID: 464287622
Meeting Date: JUL 14, 2005 Meeting Type: S
Record Date: APR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 TBD--LEE T. KRANEFUSS For Not Voted Management
1.02 TBD--JOHN E. MARTINEZ For Not Voted Management
1.03 TBD--RICHARD K. LYONS For Not Voted Management
1.04 TBD--GEORGE G.C. PARKER For Not Voted Management
1.05 TBD--W. ALLEN REED For Not Voted Management
1.06 TBD--CECILIA H. HERBERT For Not Voted Management
1.07 TBD--CHARLES A. HURTY For Not Voted Management
1.08 TBD--JOHN E. KERRIGAN For Not Voted Management
2 Misc. management - Fund/Trust/Debtholders For Not Voted Management
3 Misc. management - Fund/Trust/Debtholders For Not Voted Management
4 Misc. management - Fund/Trust/Debtholders For Not Voted Management
5 Misc. management - Fund/Trust/Debtholders For Not Voted 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 Withhold Management
1.2 Elect Director Robert J. Clanin For Withhold Management
1.3 Elect Director John Johns For Withhold Management
1.4 Elect Director Eileen Rudden For Withhold Management
2 Ratify Auditors For Against Management
3 Approve Omnibus Stock Plan 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 Withhold Management
1.2 Elect Director James G. Cullen For Withhold Management
1.3 Elect Director Robert J. Darretta For Withhold Management
1.4 Elect Director Michael M. E. Johns For Withhold Management
1.5 Elect Director Ann D. Jordan For Withhold Management
1.6 Elect Director Arnold G. Langbo For Withhold Management
1.7 Elect Director Susan L. Lindquist For Withhold Management
1.8 Elect Director Leo F. Mullin For Withhold Management
1.9 Elect Director Christine A. Poon For Withhold Management
1.10 Elect Director Charles Prince For Withhold Management
1.11 Elect Director Steven S. Reinemund For Withhold Management
1.12 Elect Director David Satcher For Withhold Management
1.13 Elect Director William C. Weldon For Withhold Management
2 Amend Articles to Remove Antitakeover For For Management
Provision
3 Ratify Auditors For Against Management
4 Disclose Charitable Contributions Against For Shareholder
5 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
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 Withhold Management
1.2 Elect Director John L. Vogelstein For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
JPMORGAN CHASE & CO.
Ticker: JPM Security ID: 46625H100
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John H. Biggs For Withhold Management
1.2 Elect Director Stephen B. Burke For Withhold Management
1.3 Elect Director James S. Crown For Withhold Management
1.4 Elect Director James Dimon For Withhold Management
1.5 Elect Director Ellen V. Futter For Withhold Management
1.6 Elect Director William H. Gray, III For Withhold Management
1.7 Elect Director William B. Harrison, Jr. For Withhold Management
1.8 Elect Director Laban P. Jackson, Jr. For Withhold Management
1.9 Elect Director John W. Kessler For Withhold Management
1.10 Elect Director Robert I. Lipp For Withhold Management
1.11 Elect Director Richard A. Manoogian For Withhold Management
1.12 Elect Director David C. Novak For Withhold Management
1.13 Elect Director Lee R. Raymond For Withhold Management
1.14 Elect Director William C. Weldon For Withhold Management
2 Ratify Auditors For Against Management
3 Put Repricing of Stock Options to Against For Shareholder
Shareholder Vote
4 Performance-Based Equity Awards Against For Shareholder
5 Separate Chairman and CEO Positions Against For Shareholder
6 Remove Reference to Sexual Orientation Against Against Shareholder
from EEO Statement
7 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
8 Report on Lobbying Activities Against For Shareholder
9 Report on Political Contributions Against For Shareholder
10 Approve Terms of Existing Poison Pill Against For Shareholder
11 Provide for Cumulative Voting Against For Shareholder
12 Claw-back of Payments under Restatements Against For Shareholder
13 Require Director Nominee Qualifications Against Against Shareholder
- --------------------------------------------------------------------------------
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 Withhold Management
1.2 Elect Director Mark Louie For Withhold Management
2 Ratify Auditors For Against Management
- --------------------------------------------------------------------------------
KIMBERLY-CLARK CORP.
Ticker: KMB Security ID: 494368103
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: FEB 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis R. Beresford For Withhold Management
1.2 Elect Director Abelardo E. Bru For Withhold Management
1.3 Elect Director Thomas J. Falk For Withhold Management
1.4 Elect Director Mae C. Jemison, M.D. For Withhold Management
2 Ratify Auditors For Against Management
3 Declassify the Board of Directors Against Abstain Shareholder
4 Adopt ILO Standards Against For Shareholder
5 Require a Majority Vote for the Election Against For Shareholder
of Directors
6 Report on Feasibility of Phasing Out the Against Against Shareholder
Use of Non-certified Wood Fiber
- --------------------------------------------------------------------------------
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 Withhold Management
1.2 Elect Director G.D. Madden For Withhold Management
1.3 Elect Director Kathryn L. Munro For Withhold Management
1.4 Elect Director Richard J. Lehmann For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KRAFT FOODS INC
Ticker: KFT Security ID: 50075N104
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jan Bennink For Withhold Management
1.2 Elect Director Louis C. Camilleri For Withhold Management
1.3 Elect Director Roger K. Deromedi For Withhold Management
1.4 Elect Director Dinyar S. Devitre For Withhold Management
1.5 Elect Director Richard A. Lerner, M.D. For Withhold Management
1.6 Elect Director John C. Pope For Withhold Management
1.7 Elect Director Mary L. Schapiro For Withhold Management
1.8 Elect Director Charles R. Wall For Withhold Management
1.9 Elect Director Deborah C. Wright For Withhold Management
2 Ratify Auditors For Against Management
3 Approve Non-Employee Director Omnibus For Against Management
Stock Plan
4 Cease Corporate Support for Homosexual Against Abstain Shareholder
Activities or Events
- --------------------------------------------------------------------------------
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 Did Not Management
Vote
1.2 Elect Director Allan J. Ludwig For Did Not Management
Vote
1.3 Elect Director Emily E. Pichon For Did Not Management
Vote
1.4 Elect Director Richard L. Pletcher For Did Not Management
Vote
2 Ratify Auditors For Did Not Management
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 Withhold Management
1.2 Elect Director Roland A. Hernandez For Withhold Management
1.3 Elect Director Henry Kaufman For Withhold Management
1.4 Elect Director John D. Macomber For Withhold Management
2 Ratify Auditors For Against Management
3 Increase Authorized Common Stock For Against Management
4 Declassify the Board of Directors For For Management
- --------------------------------------------------------------------------------
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 Withhold Management
F. Abely
1.2 Elect Director Robert J. Murray For Withhold Management
1.3 Elect Director Harvey Rosenthal For Withhold Management
1.4 Elect Director Maria Renna Sharpe For For Management
1.5 Elect Director John H. MacKinnon For Withhold Management
1.6 Elect Director Robert L. Rewey For Withhold Management
1.7 Elect Director Richard T. Riley For Withhold Management
2 Ratify Auditors For Against 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 Withhold Management
1.2 Elect Director Frederick B. Hegi. Jr For Withhold Management
1.3 Elect Director M Joseph Mchugh For Withhold Management
1.4 Elect Director Dan O. Dinges For Withhold Management
1.5 Elect Director David A Reed For Withhold Management
2 Ratify Auditors For Against Management
- --------------------------------------------------------------------------------
MBIA INC.
Ticker: MBI Security ID: 55262C100
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph W. Brown For Withhold Management
1.2 Elect Director C. Edward Chaplin For Withhold Management
1.3 Elect Director David C. Clapp For Withhold Management
1.4 Elect Director Gary C. Dunton For Withhold Management
1.5 Elect Director Claire L. Gaudiani For Withhold Management
1.6 Elect Director Daniel P. Kearney For Withhold Management
1.7 Elect Director Laurence H. Meyer For Withhold Management
1.8 Elect Director Debra J. Perry For Withhold Management
1.9 Elect Director John A. Rolls For Withhold Management
1.10 Elect Director Jeffery W. Yabuki For Withhold Management
2 Ratify Auditors For 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 Withhold Management
1.2 Elect Director Enrique Hernandez, Jr. For Withhold Management
1.3 Elect Director Jeanne P. Jackson For Withhold Management
1.4 Elect Director Richard H. Lenny For Withhold Management
1.5 Elect Director Andrew J. McKenna For Withhold Management
1.6 Elect Director Sheila A. Penrose For Withhold Management
2 Ratify Auditors For Against Management
3 Submit Severance Agreement (Change in Against For Shareholder
Control) to shareholder Vote
4 Identify Food Products Manufactured or Against For Shareholder
Sold that Contain Genetically Engineered
Ingredients
- --------------------------------------------------------------------------------
MCGRAW-HILL COMPANIES, INC., THE
Ticker: MHP Security ID: 580645109
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: MAR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James H. Ross For Did Not Management
Vote
1.2 Elect Director Kurt L. Schmoke For Did Not Management
Vote
1.3 Elect Director Sidney Taurel For Did Not Management
Vote
2 Ratify Auditors For Did Not Management
Vote
3 Declassify the Board of Directors Against Did Not Shareholder
Vote
- --------------------------------------------------------------------------------
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 Withhold Management
1.2 Elect Director John B. Simmons For Withhold Management
2 Approve Non-Employee Director Omnibus For Against Management
Stock Plan
- --------------------------------------------------------------------------------
METLIFE, INC
Ticker: MET Security ID: 59156R108
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Robert Henrikson For Withhold Management
1.2 Elect Director John M. Keane For Withhold Management
1.3 Elect Director Hugh B. Price For Withhold Management
1.4 Elect Director Kenton J. Sicchitano For Withhold Management
2 Ratify Auditors For Against 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 Withhold Management
1.2 Elect Director Robert F. Friel For Withhold Management
1.3 Elect Director Norman C. Selby For Withhold Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For Against 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 Withhold Management
1.2 Elect Director Ross Ireland For Withhold Management
1.3 Elect Director Pamela Joseph For Withhold Management
2 Ratify Auditors For Against Management
- --------------------------------------------------------------------------------
NISOURCE INC.
Ticker: NI Security ID: 65473P105
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: MAR 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary L. Neale For Withhold Management
1.2 Elect Director Robert J. Welsh For Withhold Management
1.3 Elect Director Roger A. Young For Withhold Management
2 Ratify Auditors For Against Management
3 Declassify the Board of Directors For Against Management
4 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
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 Withhold Management
1.2 Elect Director Mark T. Behrman For Withhold Management
1.3 Elect Director Van E. Conway For Withhold Management
1.4 Elect Director Fred L. Hubacker For Withhold Management
1.5 Elect Director Thomas E. Saeli For Withhold Management
1.6 Elect Director Larry R. Wendling For Withhold Management
1.7 Elect Director Joseph C. Day For Withhold Management
2 Increase Authorized Common Stock For Against 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 Withhold 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 Withhold 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 Against Management
3 Eliminate Cumulative Voting For Against Management
4 Disclose Charitable Contributions Against For Shareholder
- --------------------------------------------------------------------------------
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 Withhold Management
1.2 Elect Director David A.B. Brown For Withhold Management
1.3 Elect Director Patrick J.B. Donnelly For Withhold Management
1.4 Elect Director George A. Helland, Jr. For Withhold Management
1.5 Elect Director Rene J. Robichaud For Withhold Management
1.6 Elect Director John F. Schwarz For Withhold Management
2 Ratify Auditors For Against Management
- --------------------------------------------------------------------------------
OFFICE DEPOT, INC.
Ticker: ODP Security ID: 676220106
Meeting Date: MAY 12, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lee A. Ault, III For For Management
1.2 Elect Director Neil R. Austrian For For Management
1.3 Elect Director David W. Bernauer For For Management
1.4 Elect Director Abelardo E. Bru For For Management
1.5 Elect Director David I. Fuente For Withhold 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 Withhold Management
2 Ratify Auditors For Against Management
3 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
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 Withhold Management
1.2 Elect Director Bruce Crawford For Withhold Management
1.3 Elect Director Robert Charles Clark For Withhold Management
1.4 Elect Director Leonard S. Coleman, Jr For Withhold Management
1.5 Elect Director Errol M. Cook For Withhold Management
1.6 Elect Director Susan S. Denison For Withhold Management
1.7 Elect Director Michael A. Henning For Withhold Management
1.8 Elect Director John R. Murphy For Withhold Management
1.9 Elect Director John R. Purcell For Withhold Management
1.10 Elect Director Linda Johnson Rice For Withhold Management
1.11 Elect Director Gary L. Roubos For Withhold Management
2 Ratify Auditors 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 Withhold Management
1.2 Elect Director Donald C. Orris For Withhold Management
1.3 Elect Director Robert S. Rennard For Withhold Management
1.4 Elect Director Robert F. Starzel For Withhold Management
2 Ratify Auditors For Against 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 Withhold Management
1.2 Elect Director Thomas M. Murnane For Withhold Management
1.3 Elect Director Paul L. Brunswick For Withhold Management
1.4 Elect Director Bryan E. Monkhouse For Withhold Management
1.5 Elect Director Robert F. Bernstock For Withhold Management
1.6 Elect Director Edwin J. Holman For Withhold Management
1.7 Elect Director Terry L. Mcelroy For Withhold Management
1.8 Elect Director Mark D. Miles For Withhold Management
2 Ratify Auditors For Against 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 Withhold Management
1.2 Elect Director George W. Broughton For Withhold Management
1.3 Elect Director Wilford D. Dimit For Withhold Management
1.4 Elect Director Richard Ferguson For Withhold Management
2 Approve Stock Option Plan For For Management
3 Amend Articles and 3.04 Peoples' Code of For For Management
Regulations
- --------------------------------------------------------------------------------
PEPSI BOTTLING GROUP, INC., THE
Ticker: PBG Security ID: 713409100
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: MAR 30, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linda G. Alvarado For Withhold Management
1.2 Elect Director Barry H. Beracha For Withhold Management
1.3 Elect Director John T. Cahill For Withhold Management
1.4 Elect Director Ira D. Hall For Withhold Management
1.5 Elect Director Thomas H. Kean For Withhold Management
1.6 Elect Director Susan D. Kronick For Withhold Management
1.7 Elect Director Blythe J. McGarvie For Withhold Management
1.8 Elect Director Margaret D. Moore For Withhold Management
1.9 Elect Director John A. Quelch For Withhold Management
1.10 Elect Director Rogelio Rebolledo For Withhold Management
1.11 Elect Director Clay G. Small For Withhold 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 Withhold Management
1.2 Elect Director Richard G. Cline For Withhold Management
1.3 Elect Director Pierre S. Du Pont For Withhold Management
1.4 Elect Director Archie R. Dykes For Withhold Management
1.5 Elect Director Jarobin Gilbert, Jr. For Withhold Management
1.6 Elect Director James R. Kackley For Withhold Management
1.7 Elect Director Matthew M. Mckenna For Withhold Management
1.8 Elect Director Robert C. Pohlad For Withhold Management
2 Ratify Auditors For Against Management
3 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
PEPSICO, INC.
Ticker: PEP Security ID: 713448108
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Akers For For Management
1.2 Elect Director Robert E. Allen For For Management
1.3 Elect Director Dina Dublon For For Management
1.4 Elect Director Victor J. Dzau, M.D. For For Management
1.5 Elect Director Ray L. Hunt For For Management
1.6 Elect Director Alberto Ibarguen For For Management
1.7 Elect Director Arthur C. Martinez For For Management
1.8 Elect Director Indra K. Nooyi For For Management
1.9 Elect Director Steven S. Reinemund For Withhold 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 Against Management
3 Publish Political Contributions Against Against Shareholder
4 Report on Charitable Contributions Against For Shareholder
- --------------------------------------------------------------------------------
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 Withhold Management
1.2 Elect Director William W. Rucks, Iv For Withhold Management
1.3 Elect Director Michael O. Aldridge For Withhold Management
1.4 Elect Director E. Wayne Nordberg For Withhold Management
1.5 Elect Director Michael L. Finch For Withhold Management
1.6 Elect Director W.J. Gordon, III For Withhold Management
1.7 Elect Director C.F. Mitchell, Ii, M.D. For Withhold Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For Against Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
PFIZER INC.
Ticker: PFE Security ID: 717081103
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael S. Brown For Withhold Management
1.2 Elect Director M. Anthony Burns For Withhold Management
1.3 Elect Director Robert N. Burt For Withhold Management
1.4 Elect Director W. Don Cornwell For Withhold Management
1.5 Elect Director William H. Gray, III For Withhold Management
1.6 Elect Director Constance J. Horner For Withhold Management
1.7 Elect Director William R. Howell For Withhold Management
1.8 Elect Director Stanley O. Ikenberry For Withhold Management
1.9 Elect Director George A. Lorch For Withhold Management
1.10 Elect Director Henry A. McKinnell For Withhold Management
1.11 Elect Director Dana G. Mead For Withhold Management
1.12 Elect Director Ruth J. Simmons For Withhold Management
1.13 Elect Director William C. Steere, Jr. For Withhold Management
2 Ratify Auditors For Against Management
3 Reduce Supermajority Vote Requirement For For Management
4 Establish Term Limits for Directors Against Abstain Shareholder
5 Social Proposal Against For Shareholder
6 Restore or Provide for Cumulative Voting Against For Shareholder
7 Separate Chairman and CEO Positions Against For Shareholder
8 Report on Political Contributions Against Against Shareholder
9 Report on Animal Welfare Policy Against For Shareholder
10 Reort on Animal-based Testing Against For 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 Withhold Management
1.2 Elect Director Leslie S. Biller For Withhold Management
1.3 Elect Director David A. Coulter For Withhold Management
1.4 Elect Director C. Lee Cox For Withhold Management
1.5 Elect Director Peter A. Darbee For Withhold Management
1.6 Elect Director Maryellen C. Herringer For Withhold Management
1.7 Elect Director Mary S. Metz For Withhold Management
1.8 Elect Director Barbara L. Rambo For Withhold Management
1.9 Elect Director Barry Lawson Williams For Withhold Management
2 Ratify Auditors For Against Management
3 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
4 Provide for an Independent Chairman Against For Shareholder
- --------------------------------------------------------------------------------
PILGRIM'S PRIDE CORP
Ticker: PPC Security ID: 721467108
Meeting Date: JAN 25, 2006 Meeting Type: Annual
Record Date: NOV 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lonnie (bo) Pilgrim For Did Not Management
Vote
1.2 Elect Director Clifford E. Butler For Did Not Management
Vote
1.3 Elect Director O.B. Goolsby, Jr. For Did Not Management
Vote
1.4 Elect Director Richard A. Cogdill For Did Not Management
Vote
1.5 Elect Director Lonnie Ken Pilgrim For Did Not Management
Vote
1.6 Elect Director James G. Vetter, Jr. For Did Not Management
Vote
1.7 Elect Director S. Key Coker For Did Not Management
Vote
1.8 Elect Director Vance C. Miller, Sr. For Did Not Management
Vote
1.9 Elect Director Donald L. Wass, Ph.D. For Did Not Management
Vote
1.10 Elect Director Charles L. Black For Did Not Management
Vote
1.11 Elect Director Blake D. Lovette For Did Not Management
Vote
1.12 Elect Director Linda Chavez For Did Not Management
Vote
1.13 Elect Director Keith W. Hughes For Did Not Management
Vote
2 Report on Feasibility of Improving Animal Against Did Not Shareholder
Welfare Standards Vote
3 Ratify Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
PITNEY BOWES INC.
Ticker: PBI Security ID: 724479100
Meeting Date: MAY 8, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anne Sutherland Fuchs For Withhold Management
1.2 Elect Director James H. Keyes For Withhold Management
1.3 Elect Director David L. Shedlarz For Withhold Management
1.4 Elect Director David B. Snow, Jr. For For Management
2 Ratify Auditors For Against Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Approve Qualified Employee Stock Purchase For Against Management
Plan
- --------------------------------------------------------------------------------
PNC FINANCIAL SERVICES GROUP, INC.
Ticker: PNC Security ID: 693475105
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: FEB 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mr. Chellgren For Withhold Management
1.2 Elect Director Mr. Clay For Withhold Management
1.3 Elect Director Mr. Cooper For Withhold Management
1.4 Elect Director Mr. Davidson For Withhold Management
1.5 Elect Director Ms. James For For Management
1.6 Elect Director Mr. Kelson For Withhold Management
1.7 Elect Director Mr. Lindsay For Withhold Management
1.8 Elect Director Mr. Massaro For Withhold Management
1.9 Elect Director Mr. O'Brien For Withhold Management
1.10 Elect Director Ms. Pepper For Withhold Management
1.11 Elect Director Mr. Rohr For Withhold Management
1.12 Elect Director Ms. Steffes For Withhold Management
1.13 Elect Director Mr. Strigl For Withhold Management
1.14 Elect Director Mr. Thieke For Withhold Management
1.15 Elect Director Mr. Usher For Withhold Management
1.16 Elect Director Mr. Walls For For Management
1.17 Elect Director Mr. Wehmeier For Withhold Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For Against 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 Against Management
3 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
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 Withhold Management
1.2 Elect Director Jeffrey T. Arnold For Withhold Management
1.3 Elect Director John R. Harris For Withhold 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 Withhold Management
2.2 Elect Director Roger J. Heinen, Jr. For Withhold Management
2.3 Elect Director Michael L. Mark For Withhold Management
2.4 Elect Director Scott A. Mcgregor For Withhold Management
2.5 Elect Director Amram Rasiel For Withhold Management
3 Amend Omnibus Stock Plan For Against 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 Against Management
Cumulative Voting
3 Amend Omnibus Stock Plan For Against Management
4 Ratify Auditors For Against Management
5 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
RADIO ONE, INC.
Ticker: ROIA Security ID: 75040P108
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: APR 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian W. McNeill For Withhold Management
1.2 Elect Director Terry L. Jones For Withhold Management
1.3 Elect Director Catherine L. Hughes For Withhold Management
1.4 Elect Director Alfred C. Liggins, III For Withhold Management
1.5 Elect Director D. Geoffrey Armstrong For Withhold Management
1.6 Elect Director L. Ross Love For Withhold Management
1.7 Elect Director Ronald E. Blaylock For Withhold Management
2 Ratify Auditors For Against 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 Withhold Management
1.2 Elect Director Michael S. Brown, M.D. For Withhold Management
1.3 Elect Director Arthur F. Ryan For Withhold Management
1.4 Elect Director George L. Sing For Withhold Management
2 Ratify Auditors For Against Management
- --------------------------------------------------------------------------------
REMINGTON OIL & GAS CORP.
Ticker: REM Security ID: 759594302
Meeting Date: JUN 29, 2006 Meeting Type: Special
Record Date: MAY 26, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For 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 Withhold Management
1.2 Elect Director Finbarr J. O'Neill For Withhold Management
1.3 Elect Director Renato Zambonini For Withhold Management
2 Ratify Auditors For Against 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 Withhold Management
1.2 Elect Director Gary A. Lyons For Withhold Management
1.3 Elect Director Donald G. Payan For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For Against Management
- --------------------------------------------------------------------------------
RURAL CELLULAR CORP.
Ticker: RCCC Security ID: 781904107
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard P. Ekstrand For Withhold Management
1.2 Elect Director George W. Wikstrom For Withhold Management
2 Ratify Auditors For Against Management
3 Approve Omnibus Stock Plan For Against 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 Withhold 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 Withhold 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 Withhold Management
2 Increase Authorized Common Stock For Against 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 Withhold Management
1.2 Elect Director Morton D. Erlich For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For Against Management
- --------------------------------------------------------------------------------
SPRINT NEXTEL CORP
Ticker: S Security ID: 852061100
Meeting Date: APR 18, 2006 Meeting Type: Annual
Record Date: FEB 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith J. Bane For Withhold Management
1.2 Elect Director Gordon M. Bethune For Withhold Management
1.3 Elect Director Timothy M. Donahue For Withhold Management
1.4 Elect Director Frank M. Drendel For Withhold Management
1.5 Elect Director Gary D. Forsee For Withhold Management
1.6 Elect Director James H. Hance, Jr. For Withhold Management
1.7 Elect Director V. Janet Hill For Withhold Management
1.8 Elect Director Irvine O. Hockaday, Jr For Withhold Management
1.9 Elect Director William E. Kennard For Withhold Management
1.10 Elect Director Linda Koch Lorimer For Withhold Management
1.11 Elect Director Stephanie M. Shern For Withhold Management
1.12 Elect Director William H. Swanson For Withhold 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 Withhold Management
1.2 Elect Director Leslie B. Disharoon For Withhold Management
1.3 Elect Director Janet M. Dolan For Withhold Management
1.4 Elect Director Kenneth M. Duberstein For Withhold Management
1.5 Elect Director Jay S. Fishman For Withhold Management
1.6 Elect Director Lawrence G. Graev For Withhold Management
1.7 Elect Director Thomas R. Hodgson For Withhold Management
1.8 Elect Director Robert I. Lipp For Withhold Management
1.9 Elect Director Blythe J. McGarvie For Withhold Management
1.10 Elect Director Glen D. Nelson, M.D. For Withhold Management
1.11 Elect Director Laurie J. Thomsen For Withhold Management
2 Ratify Auditors For Against Management
3 Require a Majority Vote for the Election Against For Shareholder
of Directors
4 Report on Political Contributions Against For Shareholder
- --------------------------------------------------------------------------------
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 Withhold Management
1.2 Elect Director Albert L. Prillaman For Withhold Management
- --------------------------------------------------------------------------------
STANLEY WORKS, THE
Ticker: SWK Security ID: 854616109
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: FEB 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eileen S. Kraus For Withhold Management
1.2 Elect Director Lawrence A. Zimmerman For Withhold Management
2 Ratify Auditors For Against Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Amend Omnibus Stock Plan For Against Management
5 Declassify the Board of Directors Against Abstain Shareholder
- --------------------------------------------------------------------------------
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 Withhold Management
1.2 Elect Director K. Burnes For Withhold Management
1.3 Elect Director N. Darehshori For Withhold Management
1.4 Elect Director A. Goldstein For Withhold Management
1.5 Elect Director D. Gruber For Withhold Management
1.6 Elect Director L. Hill For Withhold Management
1.7 Elect Director C. LaMantia For Withhold Management
1.8 Elect Director R. Logue For Withhold Management
1.9 Elect Director R. Sergel For Withhold Management
1.10 Elect Director R. Skates For Withhold Management
1.11 Elect Director G. Summe For Withhold Management
1.12 Elect Director D. Walsh For Withhold Management
1.13 Elect Director R. Weissman For Withhold Management
2 Ratify Auditors For Against Management
3 Approve Omnibus Stock Plan For For Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
- --------------------------------------------------------------------------------
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 Withhold Management
1.2 Elect Director Michael W. Brennan For Withhold Management
1.3 Elect Director Edward C. Coppola For For Management
1.4 Elect Director John C. Deterding For Withhold Management
1.5 Elect Director Richard L. Fisher For Withhold Management
1.6 Elect Director Laurence S. Geller For Withhold 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 Against 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 Withhold Management
1.2 Elect Director Shira Goodman For Withhold Management
1.3 Elect Director Myles J. Slosberg For Withhold Management
2 Ratify Auditors For Against 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 Withhold Management
1.2 Elect Director J. G. Drosdick For Withhold Management
1.3 Elect Director U. O. Fairbairn For Withhold Management
1.4 Elect Director T. P. Gerrity For Withhold Management
1.5 Elect Director R. B. Greco For Withhold Management
1.6 Elect Director J. G. Kaiser For Withhold Management
1.7 Elect Director R. A. Pew For Withhold Management
1.8 Elect Director G. J. Ratcliffe For Withhold Management
1.9 Elect Director J. W. Rowe For Withhold Management
1.10 Elect Director J. K. Wulff For Withhold Management
2 Approve Executive Incentive Bonus Plan For Against Management
3 Ratify Auditors For Against 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 Against Management
- --------------------------------------------------------------------------------
SUPERVALU INC.
Ticker: SVU Security ID: 868536103
Meeting Date: MAY 30, 2006 Meeting Type: Special
Record Date: APR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For Management
Acquisition
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
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 Withhold Management
1.2 Elect Director Terry E. Swift For Withhold Management
1.3 Elect Director Charles J. Swindells For Withhold Management
1.4 Elect Director Raymond E. Galvin For Withhold Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For Against 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 Withhold Management
1.2 Elect Director Jack E. Sum For Withhold Management
1.3 Elect Director Linda K. Yates For Withhold Management
2 Ratify Auditors For Against Management
3 Declassify the Board of Directors Against Abstain Shareholder
- --------------------------------------------------------------------------------
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 Withhold Management
1.2 Elect Director William J. Meurer For Withhold Management
1.3 Elect Director Furman P. Bodenheimer, Jr. For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Omnibus Stock Plan For For Management
4 Amend Deferred Compensation Plan For Abstain Management
5 Ratify Auditors For Against 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 Withhold Management
1.2 Elect Director Bharat Desai For Withhold Management
1.3 Elect Director Paul R. Donavan For For Management
1.4 Elect Director George R. Mrkonic, Jr. For Withhold Management
1.5 Elect Director Vasant Raval For Withhold Management
1.6 Elect Director Neerja Sethi For Withhold 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
- --------------------------------------------------------------------------------
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 Withhold Management
1.2 Elect Director Bruce W. Taylor For Withhold Management
1.3 Elect Director Ronald Bliwas For Withhold Management
1.4 Elect Director Ronald D. Emanuel For Withhold Management
1.5 Elect Director Edward Mcgowan For Withhold Management
1.6 Elect Director Louise O'Sullivan For Withhold Management
1.7 Elect Director Melvin E. Pearl For Withhold Management
1.8 Elect Director Shepherd G. Pryor, Iv For Withhold Management
1.9 Elect Director Richard W. Tinberg For Withhold Management
1.10 Elect Director Mark L. Yeager For Withhold 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 Withhold Management
1.2 Elect Director Edwin L. Russell For Withhold Management
1.3 Elect Director Steven A. Sonnenberg For Withhold Management
2 Ratify Auditors For Against Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
TIFFANY & CO.
Ticker: TIF Security ID: 886547108
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Kowalski For Withhold Management
1.2 Elect Director Rose Marie Bravo For Withhold Management
1.3 Elect Director William R. Chaney For Withhold Management
1.4 Elect Director Samuel L. Hayes, III For Withhold Management
1.5 Elect Director Abby F. Kohnstamm For Withhold Management
1.6 Elect Director Charles K. Marquis For Withhold Management
1.7 Elect Director J. Thomas Presby For Withhold Management
1.8 Elect Director James E. Quinn For Withhold Management
1.9 Elect Director William A. Shutzer For Withhold Management
2 Ratify Auditors For Against Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
TIME WARNER INC
Ticker: TWX Security ID: 887317105
Meeting Date: MAY 19, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James L. Barksdale For Withhold Management
1.2 Elect Director Stephen F. Bollenbach For Withhold Management
1.3 Elect Director Frank J Caufield For Withhold Management
1.4 Elect Director Robert C. Clark For Withhold Management
1.5 Elect Director Jessica P. Einhorn For Withhold Management
1.6 Elect Director Reuben Mark For Withhold Management
1.7 Elect Director Michael A. Miles For Withhold Management
1.8 Elect Director Kenneth J. Novack For Withhold Management
1.9 Elect Director Richard D. Parsons For Withhold Management
1.10 Elect Director Francis T. Vincent, Jr For Withhold Management
1.11 Elect Director Deborah C. Wright For Withhold Management
2 Ratify Auditors For Against Management
3 Approve Omnibus Stock Plan For For Management
4 Adopt Simple Majority Vote Requirement Against For Shareholder
5 Separate Chairman and CEO Positions Against For Shareholder
6 Develop a Code Vendor of Conduct Against For Shareholder
- --------------------------------------------------------------------------------
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 Against 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 Withhold Management
1.2 Elect Director Donald J. Amaral For Withhold Management
1.3 Elect Director Craig S. Compton For Withhold Management
1.4 Elect Director John S.A. Hasbrook For Withhold Management
1.5 Elect Director Michael W. Koehnen For Withhold Management
1.6 Elect Director Donald E. Murphy For Withhold Management
1.7 Elect Director Steve G. Nettleton For Withhold Management
1.8 Elect Director Richard P. Smith For Withhold Management
1.9 Elect Director Carroll R. Taresh For Withhold Management
1.10 Elect Director Alex A. Vereschagin, Jr. For Withhold Management
2 Ratify Auditors For Against 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 Withhold Management
1.2 Elect Director Jerry P. Widman For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For Against 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 Abstain Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TRW AUTOMOTIVE HOLDINGS CORP
Ticker: TRW Security ID: 87264S106
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Friedman For Withhold Management
1.2 Elect Director J. Michael Losh For Withhold Management
2 Ratify Auditors For Against 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 Withhold 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 Abstain Shareholder
5 Approve Report of the Compensation Against For Shareholder
Committee
- --------------------------------------------------------------------------------
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 Withhold 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 Against Management
3 Increase Authorized Common Stock For Against Management
4 Establish Term Limits for Directors Against Abstain Shareholder
5 Report on Foreign Sales of Military Against For 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 Did Not Management
Vote
1.2 Elect Director Douglas W. Leatherdale For Did Not Management
Vote
1.3 Elect Director William W. McGuire, M.D. For Did Not Management
Vote
1.4 Elect Director Mary O. Mundinger, Ph.D. For Did Not Management
Vote
2 Ratify Auditors For Did Not Management
Vote
3 Require a Majority Vote for the Election Against Did Not Shareholder
of Directors Vote
- --------------------------------------------------------------------------------
UNIVERSAL FOREST PRODUCTS, INC.
Ticker: UFPI Security ID: 913543104
Meeting Date: APR 19, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dan M. Dutton For Withhold Management
1.2 Elect Director John W. Garside For Withhold Management
1.3 Elect Director Peter F. Secchia For Withhold Management
1.4 Elect Director Louis A. Smith For Withhold Management
2 Ratify Auditors For Against Management
- --------------------------------------------------------------------------------
VALERO ENERGY CORP.
Ticker: VLO Security ID: 91913Y100
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry D. Choate For For Management
1.2 Elect Director William R. Klesse For For Management
1.3 Elect Director Donald L. Nickles For For Management
1.4 Elect Director Susan Kaufman Purcell For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
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 Withhold Management
1.2 Elect Director James W. Breyer For Withhold Management
1.3 Elect Director M. Michele Burns For Withhold Management
1.4 Elect Director James I. Cash, Jr., Ph.D. For Withhold Management
1.5 Elect Director Douglas N. Daft For Withhold Management
1.6 Elect Director David D. Glass For Withhold Management
1.7 Elect Director Roland A. Hernandez For Withhold Management
1.8 Elect Director H. Lee Scott, Jr. For Withhold Management
1.9 Elect Director Jack C. Shewmaker For Withhold Management
1.10 Elect Director Jim C. Walton For Withhold Management
1.11 Elect Director S. Robson Walton For Withhold Management
1.12 Elect Director Christopher J. Williams For Withhold Management
1.13 Elect Director Linda S. Wolf For Withhold Management
2 Ratify Auditors For Against Management
3 Report on Animal Welfare Standards Against For Shareholder
4 Report on Political Contributions Against For Shareholder
5 Require a Majority Vote for the Election Against For Shareholder
of Directors
6 Prepare a Sustainability Report Against For Shareholder
7 Report on Pay Disparity Against For Shareholder
8 Report on Stock Option Distribution by Against For Shareholder
Race and Gender
- --------------------------------------------------------------------------------
WALT DISNEY COMPANY, THE
Ticker: DIS Security ID: 254687106
Meeting Date: MAR 10, 2006 Meeting Type: Annual
Record Date: JAN 9, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Bryson For Did Not Management
Vote
1.2 Elect Director John S. Chen For Did Not Management
Vote
1.3 Elect Director Judith L. Estrin For Did Not Management
Vote
1.4 Elect Director Robert A. Iger For Did Not Management
Vote
1.5 Elect Director Fred H. Langhammer For Did Not Management
Vote
1.6 Elect Director Aylin B. Lewis For Did Not Management
Vote
1.7 Elect Director Monica C. Lozano For Did Not Management
Vote
1.8 Elect Director Robert W. Matschullat For Did Not Management
Vote
1.9 Elect Director George J. Mitchell For Did Not Management
Vote
1.10 Elect Director Leo J. O' Donovan, S.J. For Did Not Management
Vote
1.11 Elect Director John E. Pepper, Jr. For Did Not Management
Vote
1.12 Elect Director Orin C. Smith For Did Not Management
Vote
1.13 Elect Director Gary L. Wilson For Did Not Management
Vote
2 Ratify Auditors For Did Not Management
Vote
3 Company-Specific -- Shareholder Against Did Not Shareholder
Miscellaneous Vote
4 Report on Vendor Standards in China Against Did Not Shareholder
Vote
- --------------------------------------------------------------------------------
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 Withhold Management
1.2 Elect Director Frank M. Clark, Jr. For Withhold Management
1.3 Elect Director Thomas I. Morgan For For Management
1.4 Elect Director John C. Pope For Withhold Management
1.5 Elect Director W. Robert Reum For Withhold Management
1.6 Elect Director Steven G. Rothmeier For Withhold Management
1.7 Elect Director David P. Steiner For Withhold Management
1.8 Elect Director Thomas H. Weidemeyer For Withhold Management
2 Ratify Auditors For Against Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
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 Withhold Management
1.2 Elect Director Jonathan H. Weis For Withhold Management
1.3 Elect Director Norman S. Rich For Withhold Management
1.4 Elect Director William R. Mills For Withhold Management
1.5 Elect Director Michael M. Apfelbaum For Withhold Management
1.6 Elect Director Richard E. Shulman For Withhold Management
1.7 Elect Director Steven C. Smith For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WELLPOINT INC
Ticker: WLP Security ID: 94973V107
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lenox D. Baker, Jr., M.D. For Withhold Management
1.2 Elect Director Susan B. Bayh For Withhold Management
1.3 Elect Director Larry C. Glasscock For Withhold Management
1.4 Elect Director Julie A. Hill For Withhold Management
1.5 Elect Director Ramiro G. Peru For Withhold Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For Against 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 Withhold Management
1.2 Elect Director Susan E. Engel For Withhold Management
1.3 Elect Director Enrique Hernandez, Jr. For Withhold Management
1.4 Elect Director Robert L. Joss For Withhold Management
1.5 Elect Director Richard M. Kovacevich For Withhold Management
1.6 Elect Director Richard D. McCormick For Withhold Management
1.7 Elect Director Cynthia H. Milligan For Withhold Management
1.8 Elect Director Nicholas G. Moore For Withhold Management
1.9 Elect Director Philip J. Quigley For Withhold Management
1.10 Elect Director Donald B. Rice For Withhold Management
1.11 Elect Director Judith M. Runstad For Withhold Management
1.12 Elect Director Stephen W. Sanger For Withhold Management
1.13 Elect Director Susan G. Swenson For Withhold Management
1.14 Elect Director Michael W. Wright For Withhold Management
2 Ratify Auditors For Against Management
3 Require a Majority Vote for the Election Against For Shareholder
of Directors
4 Separate Chairman and CEO Positions Against For Shareholder
5 Compensation- Director Compensation Against For Shareholder
6 Report on Discrimination in Lending Against For Shareholder
- --------------------------------------------------------------------------------
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 Withhold Management
1.2 Elect Director R. A. Edwards For Withhold Management
1.3 Elect Director Sandra A. J. Lawrence For Withhold Management
2 Ratify Auditors For Against Management
- --------------------------------------------------------------------------------
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 Withhold Management
1.2 Elect Director Donald F. Mazankowski For Withhold Management
1.3 Elect Director Nicole W. Piasecki For Withhold 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 For Shareholder
Equity Awards
5 Report on Feasibility of Earning Forest Against Against Shareholder
Stewardship Council Certification
6 Separate Chairman and CEO Positions Against For Shareholder
7 Ratify Auditors For Against 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 Withhold Management
1.2 Elect Director John D. Feerick For Withhold Management
1.3 Elect Director Frances D. Fergusson, For Withhold Management
Ph.D.
1.4 Elect Director Victor F. Ganzi For Withhold Management
1.5 Elect Director Robert Langer For Withhold Management
1.6 Elect Director John P. Mascotte For Withhold Management
1.7 Elect Director Mary Lake Polan, M.D., For Withhold Management
Ph.D.
1.8 Elect Director Gary L. Rogers For Withhold Management
1.9 Elect Director Ivan G. Seidenberg For Withhold Management
1.10 Elect Director Walter V. Shipley For Withhold Management
1.11 Elect Director John R. Torell, III For Withhold Management
2 Ratify Auditors For Against Management
3 Approve Non-Employee Director Omnibus For Against Management
Stock Plan
4 Report on Product Availability in Canada Against For Shareholder
5 Report on Political Contributions Against For Shareholder
6 Report on Animal welfare Policy Against For Shareholder
7 Require a Majority Vote for the Election Against For Shareholder
of Directors
8 Separate Chairman and CEO Positions Against For Shareholder
9 Adopt Simple Majority Vote Requirement Against For Shareholder
- --------------------------------------------------------------------------------
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 Withhold Management
1.2 Elect Director Richard J. Harrington For Withhold Management
1.3 Elect Director William Curt Hunter For Withhold Management
1.4 Elect Director Vernon E. Jordan, Jr. For Withhold Management
1.5 Elect Director Hilmar Kopper For Withhold Management
1.6 Elect Director Ralph S. Larsen For Withhold Management
1.7 Elect Director Robert A. McDonald For Withhold Management
1.8 Elect Director Anne M. Mulcahy For Withhold Management
1.9 Elect Director N.J. Nicholas, Jr. For Withhold Management
1.10 Elect Director Ann N. Reese For Withhold Management
1.11 Elect Director Mary Agnes Wilderotter For Withhold Management
2 Ratify Auditors For Against Management
3 Require a Majority Vote for the Election Against For Shareholder
of Directors
4 Performance-Based Equity Awards Against For Shareholder
- --------------------------------------------------------------------------------
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 Withhold Management
1.2 Elect Director Massimo Ferragamo For Withhold Management
1.3 Elect Director J. David Grissom For Withhold Management
1.4 Elect Director Bonnie G. Hill For Withhold Management
1.5 Elect Director Robert Holland, Jr. For Withhold Management
1.6 Elect Director Kenneth G. Langone For Withhold Management
1.7 Elect Director Jonathan S. Linen For Withhold Management
1.8 Elect Director Thomas C. Nelson For Withhold Management
1.9 Elect Director David C. Novak For Withhold Management
1.10 Elect Director Thomas M. Ryan For Withhold Management
1.11 Elect Director Jackie Trujillo For Withhold Management
1.12 Elect Director Robert J. Ulrich For Withhold Management
2 Ratify Auditors For Against Management
3 Prepare a Diversity Report Against For Shareholder
4 Implement MacBride Principles Against Abstain Shareholder
5 Label Genetically Modified Organisms Against For Shareholder
(GMO)
6 Report on Animal Welfare Standards Against For Shareholder
- --------------------------------------------------------------------------------
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 Withhold Management
1.3 Elect Director David H. MacCallum For Withhold Management
1.4 Elect Director Kurt Anker Nielsen For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For Against Management
========================= NCF- NCGFX CAPITAL GUARDIAN ==========================
BARRICK GOLD CORP.
Ticker: ABX. Security ID: 067901108
Meeting Date: MAY 4, 2006 Meeting Type: Annual/Special
Record Date: MAR 16, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H.L. Beck For Withhold Management
1.2 Elect Director C.W.D. Birchall For Withhold Management
1.3 Elect Director D.J. Carty For Withhold Management
1.4 Elect Director G. Cisneros For Withhold Management
1.5 Elect Director M.A. Cohen For Withhold Management
1.6 Elect Director P.A. Crossgrove For Withhold Management
1.7 Elect Director J.W. Crow For Withhold Management
1.8 Elect Director R.M. Franklin For Withhold Management
1.9 Elect Director P.C. Godsoe For Withhold Management
1.10 Elect Director J.B. Harvey For Withhold Management
1.11 Elect Director B. Mulroney For Withhold Management
1.12 Elect Director A. Munk For Withhold Management
1.13 Elect Director P. Munk For Withhold Management
1.14 Elect Director J.L. Rotman For Withhold Management
1.15 Elect Director S.J. Shapiro For Withhold Management
1.16 Elect Director G.C. Wilkins For Withhold Management
2 Approve PricewaterhouseCoopers LLP as For Withhold Management
Auditors and Authorize Board to Fix
Remuneration of Auditors
3 Approve Continuance and Arrangement of For Against Management
the Corporation
- --------------------------------------------------------------------------------
CHINA LIFE INSURANCE CO LTD
Ticker: LFC Security ID: 16939P106
Meeting Date: MAR 16, 2006 Meeting Type: Special
Record Date: FEB 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 THAT MR. MA YONGWEI BE APPOINTED AS AN For For Management
ADDITIONAL DIRECTOR OF THE COMPANY .
2 THAT MS. XIA ZHIHUA BE APPOINTED AS AN For For Management
ADDITIONAL SUPERVISOR OF THE COMPANY .
3 THAT THE ARTICLES OF ASSOCIATION OF THE For For Management
COMPANY BE AMENDED AS FOLLOWS: THE TWO
OCCASIONS OF 9 DIRECTORS BE REVISED TO
11 DIRECTORS IN ARTICLE 88, ALL AS MORE
FULLY DESCRIBED IN THE AGENDA.
- --------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL PACIFICO S A DE C V
Ticker: PAC Security ID: 400506101
Meeting Date: APR 20, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 PRESENTATION AND APPROVAL OR For Did Not Management
MODIFICATION, AS APPLICABLE, OF THE Vote
REPORT OF MANAGEMENT.
2 PROPOSAL REGARDING THE APPLICATION OF THE For Did Not Management
PROFITS AND DECLARATION OF DIVIDENDS IN Vote
ACCORDANCE WITH THE POLICIES APPROVED BY
THE COMPANY.
3 PROPOSAL THAT THE NOMINATIONS AND For Did Not Management
COMPENSATION COMMITTEE OF THE COMPANY Vote
CONSIST OF TWO MEMBERS, AS RECOMMENDED BY
THE BOARD TO THE SHAREHOLDERS.
4 PROPOSAL, DISCUSSION AND APPOINTMENT, AS For Did Not Management
APPLICABLE, OF THE MEMBER OF THE Vote
NOMINATIONS AND COMPENSATION COMMITTEE
PROPOSED BY SERIES B SHAREHOLDERS.
ACKNOWLEDGEMENT OF THE APPOINTMENT OF THE
MEMBER OF THE NOMINATIONS AND
COMPENSATION COMMITTEE PROPOSED
5 RECOGNITION OF ANY NEW SHAREHOLDERS OR For Did Not Management
GROUP OF SHAREHOLDERS THAT OWN AT LEAST Vote
10% OF THE OUTSTANDING CAPITAL STOCK OF
THE COMPANY THAT ARE ENTITLED TO PROPOSE
CANDIDATES FOR THE POSITION OF DIRECTOR,
IF APPLICABLE.
6 ADOPTION OF SUCH RESOLUTIONS AS MAY BE For Did Not Management
DEEMED NECESSARY OR CONVENIENT IN ORDER Vote
TO GIVE EFFECT TO THE DECISIONS REACHED
IN RESPECT OF THE FOREGOING MATTERS.
- --------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL PACIFICO S A DE C V
Ticker: PAC Security ID: 400506101
Meeting Date: MAY 25, 2006 Meeting Type: Special
Record Date: APR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL IN ACCORDANCE WITH ARTICLE 15 OF For Did Not Management
THE COMPANY S BYLAWS, OF THE NUMBER OF Vote
DIRECTORS WHO WILL CONSTITUTE THE BOARD.
2 ELECTION BY THE HOLDERS OF THE COMPANY S For Did Not Management
SERIES BB SHARES OF FOUR DIRECTORS OF THE Vote
COMPANY AND THEIR ALTERNATES
3 ELECTION OF THE CANDIDATES APPOINTED BY For Did Not Management
NACIONAL FINANCIERA, S.N.C., FOR THE Vote
POSITIONS OF DIRECTOR AND ALTERNATE
DIRECTOR.
4 APPOINTMENT OF ONE DIRECTOR TO SERVE AS A For Did Not Management
MEMBER OF THE NOMINATIONS AND Vote
COMPENSATION COMMITTEE.
5 RECOGNITION OF ANY NEW SHAREHOLDER OR For Did Not Management
GROUP OF SHAREHOLDERS THAT OWNS AT LEAST Vote
10% OF THE OUTSTANDING CAPITAL STOCK.
6 DIRECTOR CANDIDATES PREPARED BY THE For Did Not Management
NOMINATIONS AND COMPENSATION COMMITTEE, Vote
ELECTION OF SUCH CANDIDATES TO FILL
VACANCIES.
7 Ratify Auditors For Did Not Management
Vote
8 RATIFICATION OF THE APPOINTMENT, OR For Did Not Management
REPLACEMENT OF MEMBERS OF THE COMPANY S Vote
NOMINATIONS AND COMPENSATION COMMITTEE.
9 NOMINATIONS AND COMPENSATION COMMITTEE S For Did Not Management
CONSIDERATION OF THE COMPENSATION TO BE Vote
PROVIDED TO MEMBERS.
10 ADOPTION OF SUCH RESOLUTIONS AS MAY BE For Did Not Management
DEEMED NECESSARY OR CONVENIENT IN ORDER Vote
TO GIVE EFFECT TO THE DECISIONS REACHED
IN RESPECT OF THE FOREGOING MATTERS.
- --------------------------------------------------------------------------------
INCO LIMITED
Ticker: N. Security ID: 453258402
Meeting Date: APR 20, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glen A. Barton For Withhold Management
1.2 Elect Director Angus A. Bruneau For Withhold Management
1.3 Elect Director Ronald C. Cambre For Withhold Management
1.4 Elect Director Scott M. Hand For Withhold Management
1.5 Elect Director Janice K. Henry For Withhold Management
1.6 Elect Director Chaviva M. Hosek For Withhold Management
1.7 Elect Director Peter C. Jones For Withhold Management
1.8 Elect Director John T. Mayberry For Withhold Management
1.9 Elect Director Francis Mer For Withhold Management
1.10 Elect Director David P. O'Brien For Withhold Management
1.11 Elect Director Roger Phillips For Withhold Management
1.12 Elect Director Richard E. Waugh For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as For Withhold Management
Auditors and Authorize Board to Fix
Remuneration of Auditors
- --------------------------------------------------------------------------------
KOOKMIN BANK
Ticker: KB Security ID: 50049M109
Meeting Date: MAR 24, 2006 Meeting Type: Annual
Record Date: DEC 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF NON-CONSOLIDATED FINANCIAL For Did Not Management
STATEMENTS (BALANCE SHEET, INCOME Vote
STATEMENTS, AND STATEMENTS OF
APPROPRIATION OF RETAINED EARNINGS) FOR
THE FISCAL YEAR 2005.
2 AMENDMENT OF THE ARTICLES OF For Did Not Management
INCORPORATION Vote
3 APPOINTMENT OF DIRECTORS For Did Not Management
Vote
4 APPOINTMENT OF CANDIDATES FOR THE MEMBERS For Did Not Management
OF THE AUDIT COMMITTEE, WHO ARE Vote
NON-EXECUTIVE DIRECTORS
5 APPROVAL OF PREVIOUSLY GRANTED STOCK For Did Not Management
OPTIONS Vote
6 GRANT OF STOCK OPTIONS For Did Not Management
Vote
- --------------------------------------------------------------------------------
KT CORP (FORMERLY KOREA TELECOM CORPORATION)
Ticker: KTC Security ID: 48268K101
Meeting Date: MAR 10, 2006 Meeting Type: Annual
Record Date: DEC 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF BALANCE SHEET, INCOME For For Management
STATEMENT AND STATEMENT OF APPROPRIATION
OF RETAINED EARNINGS FOR THE 24TH FISCAL
YEAR, AS SET FORTH IN THE COMPANY S
NOTICE OF MEETING ENCLOSED HEREWITH.
2 APPROVAL OF THE AMENDMENT OF ARTICLES OF For For Management
INCORPORATION, AS SET FORTH IN THE
COMPANY S NOTICE OF MEETING ENCLOSED
HEREWITH.
3 ELECTION OF MEMBERS OF AUDIT COMMITTEE: For For Management
KIM, DO HWAN (NOMINATED BY OUTSIDE
DIRECTOR NOMINATING COMMITTEE).
4 ELECTION OF MEMBERS OF AUDIT COMMITTEE: For For Management
YOON, JONG KYOO (NOMINATED BY OUTSIDE
DIRECTOR NOMINATING COMMITTEE).
5 ELECTION OF MEMBERS OF AUDIT COMMITTEE: Against Against Shareholder
SONG, DUCK YONG (SHAREHOLDER PROPOSAL
PRACTICALLY INITIATED BY LABOR UNION OF
KT)
6 ELECTION OF DIRECTORS, AS SET FORTH IN For For Management
COMPANY S NOTICE OF MEETING ENCLOSED
HEREWITH.
7 APPROVAL OF LIMIT ON REMUNERATION OF For For Management
DIRECTOR, AS SET FORTH IN THE COMPANY S
NOTICE OF MEETING ENCLOSED HEREWITH.
- --------------------------------------------------------------------------------
PETROLEO BRASILEIRO
Ticker: PBR Security ID: 71654V408
Meeting Date: APR 3, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE MANAGEMENT REPORT, For For Management
FINANCIAL STATEMENTS AND AUDIT COMMITTEE
S OPINION FOR THE FISCAL YEAR 2005.
2 APPROVAL OF THE CAPITAL EXPENDITURE For For Management
BUDGET FOR THE FISCAL YEAR 2006.
3 APPROVAL OF THE DISTRIBUTION OF RESULTS For For Management
FOR THE FISCAL YEAR 2005.
4 APPROVAL OF THE ELECTION OF MEMBERS OF For Against Management
THE BOARD OF DIRECTORS.
5 APPROVAL OF THE ELECTION OF CHAIRMAN OF For For Management
THE BOARD OF DIRECTORS.
6 APPROVAL OF THE ELECTION OF MEMBERS OF For For Management
THE FISCAL COUNCIL AND THEIR RESPECTIVE
SUBSTITUTES.
7 APPROVAL OF THE ESTABLISHMENT OF THE For Abstain Management
MANAGEMENT COMPENSATION, AS WELL AS THEIR
PARTICIPATION IN THE PROFITS PURSUANT TO
ARTICLES 41 AND 56 OF THE COMPANY S
BYLAWS, AS WELL OF MEMBERS OF THE FISCAL
COUNCIL.
8 APPROVAL OF THE INCREASE IN THE CAPITAL For Abstain Management
STOCK THROUGH THE INCORPORATION OF PART
OF THE REVENUE RESERVES CONSTITUTED IN
PREVIOUS FISCAL YEARS AMOUNTING TO R$
15.352 MILLION, INCREASING THE CAPITAL
STOCK FROM R$ 32,896 MILLION TO R$ 48.248
MILLION WITHOUT
- --------------------------------------------------------------------------------
PETROLEO BRASILEIRO
Ticker: PBR Security ID: 71654V408
Meeting Date: MAY 22, 2006 Meeting Type: Special
Record Date: MAY 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE PROTOCOL AND For Abstain Management
JUSTIFICATION OF THE INCORPORATION OF THE
SHARES OF PETROBRAS QUIMICA S.A. -
PETROQUISA BY PETROLEO BRASILEIRO S.A.
2 RATIFICATION AND APPOINTMENT OF A For For Management
SPECIALIZED FIRM TO EVALUATE THE
SHAREHOLDERS EQUITY AND BOOK VALUE OF
PETROBRAS
3 APPROVAL OF THE VALUATION OF THE For Abstain Management
SHAREHOLDERS EQUITY AND BOOK VALUE
REPORT OF PETROBRAS
4 APPROVAL OF THE VALUATION OF THE For For Management
SHAREHOLDERS EQUITY BOOK VALUE AND NET
BOOK ASSETS OF PETROQUISA
5 RATIFICATION AND APPOINTMENT OF A For For Management
SPECIALIZED FIRM TO UNDERTAKE AN ECONOMIC
AND FINANCIAL VALUATION OF PETROBRAS
6 APPROVAL OF THE ECONOMIC AND FINANCIAL For Abstain Management
VALUATION OF PETROBRAS
7 APPROVAL OF THE INCORPORATION OF THE For Abstain Management
TOTAL NUMBER OF PETROQUISA SHARES HELD BY
MINORITY SHAREHOLDERS INTO PETROBRAS
EQUITY
8 APPROVAL OF THE ALTERATIONS TO PETROBRAS For Against Management
BYLAWS AS PROVIDED FOR IN THE PROTOCOL
AND JUSTIFICATION OF THE INCORPORATION OF
THE SHARES OF PETROBRAS QUIMICA S.A. -
PETROQUISA BY PETROLEO BRASILEIRO S.A. -
PETROBRAS
9 AUTHORIZATION FOR THE EXECUTIVE BOARD TO For For Management
PRACTICE ALL THE ACTS NEEDED FOR THE
EXECUTION OF THE ABOVE ACTIONS
- --------------------------------------------------------------------------------
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 Against Management
5.2 Elect Director J.C. Lobbezoo For Against Management
5.3 Elect Director F.C. Tseng For Against Management
5.4 Elect Director Stan Shih For Against Management
5.5 Elect Director Chintay Shih For Against Management
5.6 Elect Director Sir Peter L. Bonfield For Against Management
5.7 Elect Director Lester Carl Thurow For Against Management
5.8 Elect Director Rick Tsai For Against Management
5.9 Elect Director Carleton S. Fiorina For Against Management
5.10 Elect Director James C. Ho For Against Management
5.11 Elect Director Michael E. Porter For Against Management
- --------------------------------------------------------------------------------
TEVA PHARMACEUTICAL INDUSTRIES
Ticker: TEVA Security ID: 881624209
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE AND DISCUSS THE COMPANY S For Abstain Management
CONSOLIDATED BALANCE SHEET AS OF DECEMBER
31, 2005 AND THE CONSOLIDATED STATEMENTS
OF INCOME FOR THE YEAR THEN ENDED.
2 TO APPROVE THE BOARD OF DIRECTORS For For Management
RECOMMENDATION THAT THE CASH DIVIDEND FOR
THE YEAR ENDED DECEMBER 31, 2005 BE
DECLARED FINAL.
3 TO APPOINT PROF. GABRIELA SHALEV AS A For For Management
STATUTORY INDEPENDENT DIRECTOR FOR AN
ADDITIONAL TERM OF THREE YEARS.
4 TO ELECT THE FOLLOWING DIRECTOR TO SERVE For For Management
FOR A THREE-YEAR TERM: DR. PHILLIP FROST
5 TO ELECT THE FOLLOWING DIRECTOR TO SERVE For For Management
FOR A THREE-YEAR TERM: CARLO SALVI
6 TO ELECT THE FOLLOWING DIRECTOR TO SERVE For For Management
FOR A THREE-YEAR TERM: DAVID SHAMIR
7 TO APPROVE THE PURCHASE OF DIRECTOR S AND For Abstain Management
OFFICER S LIABILITY INSURANCE FOR THE
DIRECTORS AND OFFICERS OF THE COMPANY.
8 TO APPROVE AN AMENDMENT TO SECTION 60(E) For Abstain Management
OF THE COMPANY S ARTICLES OF ASSOCIATION.
9 TO APPROVE AN INCREASE IN THE For For Management
REMUNERATION PAID TO THE DIRECTORS OF THE
COMPANY (OTHER THAN THE CHAIRMAN OF THE
BOARD).
10 TO APPOINT KESSELMAN & KESSELMAN, AS THE For Against Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM AND DETERMINE THEIR COMPENSATION.
- --------------------------------------------------------------------------------
VIVO PARTICIPACOES SA (FRMLY TELESP CELULAR PARTICIPACOES)
Ticker: TCP Security ID: 87952L108
Meeting Date: FEB 22, 2006 Meeting Type: Special
Record Date: DEC 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE THE FINANCIAL STATEMENTS OF For For Management
TELESP CELULAR PARTICIPACOES S.A. DATED
AS OF SEPTEMBER 30, 2005.
2 TO APPROVE A CAPITAL REDUCTION FOR THE For For Management
PURPOSES OF ABSORBING THE EXISTING LOSSES
WITH POSSIBILITY OF DISTRIBUTING
DIVIDENDS.
3 TO APPROVE THE TERMS AND CONDITIONS OF For For Management
(I) THE MERGER, OF ALL SHARES OF TCO, IN
ORDER TO CONVERT IT INTO A WHOLLY-OWNED
SUBSIDIARY; AND (II) THE MERGER, INTO THE
COMPANY, TSD, TLE AND CRTPART.
4 TO RATIFY THE APPOINTMENT OF TCO, TSD, For For Management
TLE AND CRTPART (I) THE FIRM DELOITTE
TOUCHE TOHMATSU, FOR PREPARATION OF THE
STATUTORY BOOK VALUE REPORT, (II) THE
SPECIALIZED FIRM OF GOLDMAN SACHS &
COMPANHIA, FOR THE VALUATION OF THE
SHAREHOLDERS EQUITY AND (II
5 TO APPROVE THE REPORTS REFERRED TO IN For For Management
ITEM (D) ABOVE.
6 TO APPROVE THE EXCHANGE RATIO OF THE For For Management
SHARES ISSUED BY TCO, TSD, TLE AND
CRTPART FOR SHARES TO BE ISSUED BY THE
COMPANY.
7 TO APPROVE A CAPITAL INCREASE IN For For Management
CONNECTION WITH THE MERGER
8 TO CHANGE THE CORPORATE NAME OF THE For For Management
COMPANY TO VIVO PARTICIPACOES S.A.
======================= NEW COVENANT INCOME FUND - NCICX =======================
The New Covenant Income Fund did not vote any proxies during the period July 1,
2005 to June 30, 2006.
================== NEW COVENANT BALANCED GROWTH FUND - NCBGX ===================
The New Covenant Balanced Growth Fund did not vote any proxies during the period
July 1, 2005 to June 30, 2006.
================== NEW COVENANT BALANCED INCOME FUND - NCBIX ===================
The New Covenant Balanced Income Fund did not vote any proxies during the period
July 1, 2005 to June 30, 2006.
========== END NPX REPORT
SIGNATURES:
Pursuant to the requirements of the Investment Company Act of 1940, the
registrant has duly caused this report to be signed on its behalf by the
undersigned, thereunto duly authorized.
New Covenant Funds
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(Registrant)
By: /s/ Robert E. Leech
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Robert E. Leech, President
Date: August 31, 2006
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