UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
AMENDED
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT
COMPANY
INVESTMENT COMPANY ACT FILE NUMBER: 811-09025
NAME OF REGISTRANT: New Covenant Funds
ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 200 East Twelfth Street
Jeffersonville, IN 47130
NAME AND ADDRESS OF AGENT FOR SERVICE: Laura C. Plumley, Esq
200 East Twelfth Street
Jeffersonville, IN 47130
REGISTRANT'S TELEPHONE NUMBER: 800-858-6127
DATE OF FISCAL YEAR END: 06/30
DATE OF REPORTING PERIOD: 07/01/2005 - 06/30/2006
The following proxy voting record replaces the proxy voting record with
respect to the New Covenant Growth Fund that was filed on August 31, 2006.
New Covenant Funds
New Covenant Growth Fund
- --------------------------------------------------------------------------------------------------------------------------
3M COMPANY Agenda Number: 932463893
- --------------------------------------------------------------------------------------------------------------------------
Security: 88579Y101
Meeting Type: Annual
Meeting Date: 09-May-2006
Ticker: MMM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LINDA G. ALVARADO Mgmt Withheld Against
EDWARD M. LIDDY Mgmt Withheld Against
ROBERT S. MORRISON Mgmt Withheld Against
AULANA L. PETERS Mgmt Withheld Against
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt Against Against
LLP AS 3M S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
03 PROPOSAL TO AMEND THE CERTIFICATE OF INCORPORATION Mgmt Against Against
TO AUTHORIZE THE ANNUAL ELECTION OF DIRECTORS
04 STOCKHOLDER PROPOSAL REGARDING EXECUTIVE COMPENSATION Shr For Against
05 STOCKHOLDER PROPOSAL REGARDING 3M S ANIMAL WELFARE Shr For Against
POLICY
06 STOCKHOLDER PROPOSAL REGARDING 3M S BUSINESS Shr For Against
OPERATIONS IN CHINA
- --------------------------------------------------------------------------------------------------------------------------
@ROAD, INC. Agenda Number: 932508116
- --------------------------------------------------------------------------------------------------------------------------
Security: 04648K105
Meeting Type: Annual
Meeting Date: 08-Jun-2006
Ticker: ARDI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KRIS CHELLAM Mgmt Withheld Against
JAMES W. DAVIS Mgmt Withheld Against
02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt Against Against
& TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2006.
- -----------------------------------------------------------------------------------------------------
ABBOTT LABORATORIES
- -----------------------------------------------------------------------------------------------------
Security: 002824100
Meeting Type: Annual
Meeting Date: APR 28, 2006
Ticker: ABT
- -----------------------------------------------------------------------------------------------------
Proposal Proposal Vote For/Against
Prop.# Proposal Type Management
1.1 Elect Director Roxanne S. Austin Mgmt Withhold For
1.2 Elect Director William M. Daley Mgmt Withhold For
1.3 Elect Director W. James Farrell Mgmt For For
1.4 Elect Director H. Laurance Fuller Mgmt Withhold For
1.5 Elect Director Richard A. Gonzalez Mgmt Withhold For
1.6 Elect Director Jack M. Greenberg Mgmt Withhold For
1.7 Elect Director Lord Owen Mgmt Withhold For
1.8 Elect Director Boone Powell, Jr. Mgmt Withhold For
1.9 Elect Director W. Ann Reynolds, Ph.D. Mgmt Withhold For
1.10 Elect Director Roy S. Roberts Mgmt Withhold For
1.11 Elect Director William D. Smithburg Mgmt Withhold For
1.12 Elect Director John R. Walter Mgmt Withhold For
1.13 Elect Director Miles D. White Mgmt Withhold For
2 Ratify Auditors Mgmt Against For
3 Performance-Based Equity Awards Shr For Against
4 Report on Political Contributions Shr For Against
5 Separate Chairman and CEO Positions Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
ABGENIX, INC. Agenda Number: 932439753
- --------------------------------------------------------------------------------------------------------------------------
Security: 00339B107
Meeting Type: Special
Meeting Date: 29-Mar-2006
Ticker: ABGX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 THE ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For
DATED AS OF DECEMBER 14, 2005, AMONG AMGEN,
ATHLETICS MERGER SUB AND ABGENIX, PROVIDING
FOR THE MERGER OF ATHLETICS MERGER SUB, A WHOLLY-OWNED
SUBSIDIARY OF AMGEN, WITH AND INTO ABGENIX.
02 THE ADJOURNMENT OR POSTPONEMENT OF THE SPECIAL Mgmt For For
MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES IN THE EVENT THAT THERE
ARE NOT SUFFICIENT VOTES IN FAVOR OF APPROVAL
OF THE MERGER AGREEMENT AT THE TIME OF THE
SPECIAL MEETING.
- --------------------------------------------------------------------------------------------------------------------------
ACCENTURE LTD Agenda Number: 932425021
- --------------------------------------------------------------------------------------------------------------------------
Security: G1150G111
Meeting Type: Annual
Meeting Date: 01-Feb-2006
Ticker: ACN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A APPOINTMENT OF THE FOLLOWING NOMINEE TO THE Mgmt No vote
BOARD OF DIRECTORS: DINA DUBLON
1B APPOINTMENT OF THE FOLLOWING NOMINEE TO THE Mgmt No vote
BOARD OF DIRECTORS: WILLIAM D. GREEN
02 RE-APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS Mgmt No vote
FOR THE 2006 FISCAL YEAR AND AUTHORIZATION
OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS
TO DETERMINE KPMG LLP S REMUNERATION.
- --------------------------------------------------------------------------------------------------------------------------
ACE LIMITED Agenda Number: 932501554
- --------------------------------------------------------------------------------------------------------------------------
Security: G0070K103
Meeting Type: Annual
Meeting Date: 18-May-2006
Ticker: ACE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A DIRECTOR
MICHAEL G. ATIEH Mgmt For For
MARY A. CIRILLO Mgmt For For
BRUCE L. CROCKETT Mgmt For For
THOMAS J. NEFF Mgmt For For
GARY M. STUART Mgmt For For
B APPROVAL OF AMENDMENT TO ACE LIMITED EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN.
C RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF ACE LIMITED FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
ADOBE SYSTEMS INCORPORATED Agenda Number: 932380784
- --------------------------------------------------------------------------------------------------------------------------
Security: 00724F101
Meeting Type: Special
Meeting Date: 24-Aug-2005
Ticker: ADBE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE ISSUANCE OF SHARES OF ADOBE COMMON Mgmt No vote
STOCK IN THE MERGER CONTEMPLATED BY THE AGREEMENT
AND PLAN OF MERGER AND REORGANIZATION, DATED
AS OF APRIL 17, 2005, AMONG ADOBE, AVNER ACQUISITION
SUB, INC., A DELAWARE CORPORATION AND A WHOLLY
OWNED SUBSIDIARY OF ADOBE, AND MACROMEDIA,
INC.
02 TO ADJOURN THE SPECIAL MEETING, IF NECESSARY, Mgmt No vote
IF A QUORUM IS PRESENT, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE NOT SUFFICIENT VOTES IN
FAVOR OF PROPOSAL 1.
- --------------------------------------------------------------------------------------------------------------------------
ADTRAN, INC. Agenda Number: 932467586
- --------------------------------------------------------------------------------------------------------------------------
Security: 00738A106
Meeting Type: Annual
Meeting Date: 09-May-2006
Ticker: ADTN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARK C. SMITH Mgmt Withheld Against
THOMAS R. STANTON Mgmt Withheld Against
DANNY J. WINDHAM Mgmt Withheld Against
W. FRANK BLOUNT Mgmt Withheld Against
H. FENWICK HUSS Mgmt Withheld Against
WILLIAM L. MARKS Mgmt Withheld Against
ROY J. NICHOLS Mgmt Withheld Against
02 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt Against Against
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF ADTRAN FOR THE FISCAL YEAR ENDING DECEMBER
31, 2006.
03 APPROVE THE ADTRAN, INC. 2006 EMPLOYEE STOCK Mgmt Against Against
INCENTIVE PLAN.
04 APPROVE THE ADTRAN, INC. MANAGEMENT INCENTIVE Mgmt For For
BONUS PLAN.
- --------------------------------------------------------------------------------------------------------------------------
ADVANCE AMERICA CASH ADVANCE CENTERS Agenda Number: 932488617
- --------------------------------------------------------------------------------------------------------------------------
Security: 00739W107
Meeting Type: Annual
Meeting Date: 18-May-2006
Ticker: AEA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEORGE D. JOHNSON, JR. Mgmt Withheld Against
WILLIAM M. WEBSTER IV Mgmt Withheld Against
STEPHEN K. BENJAMIN Mgmt Withheld Against
ROBERT H. CHAPMAN, III Mgmt Withheld Against
KENNETH E. COMPTON Mgmt Withheld Against
THOMAS E. HANNAH Mgmt Withheld Against
DONOVAN A. LANGFORD III Mgmt Withheld Against
W. OLIN NISBET Mgmt Withheld Against
02 TO RATIFY THE ACTION OF THE AUDIT COMMITTEE Mgmt Against Against
OF THE BOARD OF DIRECTORS IN APPOINTING PRICEWATERHOUSECOOPERS
LLP AS INDEPENDENT AUDITORS FOR THE COMPANY
IN 2006.
- --------------------------------------------------------------------------------------------------------------------------
AETNA INC. Agenda Number: 932451519
- --------------------------------------------------------------------------------------------------------------------------
Security: 00817Y108
Meeting Type: Annual
Meeting Date: 28-Apr-2006
Ticker: AET
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BETSY Z. COHEN Mgmt For For
MOLLY J. COYE, M.D. Mgmt For For
BARBARA H. FRANKLIN Mgmt For For
JEFFREY E. GARTEN Mgmt For For
EARL G. GRAVES Mgmt For For
GERALD GREENWALD Mgmt For For
ELLEN M. HANCOCK Mgmt For For
MICHAEL H. JORDAN Mgmt For For
EDWARD J. LUDWIG Mgmt For For
JOSEPH P. NEWHOUSE Mgmt For For
JOHN W. ROWE, M.D. Mgmt Withheld Against
RONALD A. WILLIAMS Mgmt For For
02 APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING Mgmt Against Against
FIRM
03 APPROVAL OF 2006 EMPLOYEE STOCK PURCHASE PLAN Mgmt For For
04 SHAREHOLDER PROPOSAL ON CUMULATIVE VOTING Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
AFFILIATED COMPUTER SERVICES, INC. Agenda Number: 932401879
- --------------------------------------------------------------------------------------------------------------------------
Security: 008190100
Meeting Type: Annual
Meeting Date: 27-Oct-2005
Ticker: ACS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DARWIN DEASON Mgmt Withheld Against
MARK A. KING Mgmt For For
LYNN R. BLODGETT Mgmt Withheld Against
JOSEPH P. O'NEILL Mgmt For For
FRANK A. ROSSI Mgmt For For
J. LIVINGSTON KOSBERG Mgmt For For
DENNIS MCCUISTION Mgmt For For
02 TO APPROVE THE PERFORMANCE-BASED INCENTIVE COMPENSATION Mgmt For For
FOR THE CORPORATION S EXECUTIVE OFFICERS.
03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE CORPORATION S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2006.
04 TO RETAIN AN INVESTMENT BANKER TO DEVELOP A Mgmt For For
RECAPITALIZATION PLAN.
- --------------------------------------------------------------------------------------------------------------------------
AFFYMETRIX, INC. Agenda Number: 932523978
- --------------------------------------------------------------------------------------------------------------------------
Security: 00826T108
Meeting Type: Annual
Meeting Date: 15-Jun-2006
Ticker: AFFX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEPHEN P.A. FODOR, PHD Mgmt Withheld Against
PAUL BERG, PHD Mgmt Withheld Against
S.D. DESMOND-HELLMANN Mgmt Withheld Against
JOHN D. DIEKMAN, PHD Mgmt Withheld Against
VERNON R. LOUCKS, JR. Mgmt Withheld Against
DAVID B. SINGER Mgmt Withheld Against
ROBERT H. TRICE, PH.D. Mgmt Withheld Against
JOHN A. YOUNG Mgmt Withheld Against
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt Against Against
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
AFLAC INCORPORATED Agenda Number: 932463348
- --------------------------------------------------------------------------------------------------------------------------
Security: 001055102
Meeting Type: Annual
Meeting Date: 01-May-2006
Ticker: AFL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DANIEL P. AMOS Mgmt For For
JOHN SHELBY AMOS II Mgmt Withheld Against
MICHAEL H. ARMACOST Mgmt For For
KRISS CLONINGER III Mgmt Withheld Against
JOE FRANK HARRIS Mgmt Withheld Against
ELIZABETH J. HUDSON Mgmt For For
KENNETH S. JANKE SR. Mgmt Withheld Against
DOUGLAS W. JOHNSON Mgmt For For
ROBERT B. JOHNSON Mgmt For For
CHARLES B. KNAPP Mgmt For For
HIDEFUMI MATSUI Mgmt Withheld Against
E. STEPHEN PURDOM, M.D. Mgmt Withheld Against
B.K. RIMER, DR. PH Mgmt For For
MARVIN R. SCHUSTER Mgmt For For
DAVID GARY THOMPSON Mgmt For For
TOHRU TONOIKE Mgmt For For
ROBERT L. WRIGHT Mgmt For For
02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
AGERE SYSTEMS INC. Agenda Number: 932430832
- --------------------------------------------------------------------------------------------------------------------------
Security: 00845V308
Meeting Type: Annual
Meeting Date: 23-Feb-2006
Ticker: AGR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS P. SALICE Mgmt For For
RAE F. SEDEL Mgmt For For
02 TO APPROVE OUR AMENDED 2001 LONG TERM INCENTIVE Mgmt For For
PLAN.
03 TO APPROVE OUR AMENDED NON-EMPLOYEE DIRECTOR Mgmt For For
STOCK PLAN.
04 TO RATIFY THE AUDIT COMMITTEE S SELECTION OF Mgmt For For
OUR INDEPENDENT AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
AGILENT TECHNOLOGIES, INC. Agenda Number: 932433434
- --------------------------------------------------------------------------------------------------------------------------
Security: 00846U101
Meeting Type: Annual
Meeting Date: 01-Mar-2006
Ticker: A
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM P. SULLIVAN Mgmt No vote
ROBERT J. HERBOLD Mgmt No vote
KOH BOON HWEE Mgmt No vote
02 THE RATIFICATION OF THE AUDIT AND FINANCE COMMITTEE Mgmt No vote
S APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP
AS AGILENT S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
03 THE APPROVAL OF THE AGILENT TECHNOLOGIES, INC. Mgmt No vote
LONG-TERM PERFORMANCE PROGRAM.
- --------------------------------------------------------------------------------------------------------------------------
ALBANY INTERNATIONAL CORP. Agenda Number: 932459438
- --------------------------------------------------------------------------------------------------------------------------
Security: 012348108
Meeting Type: Annual
Meeting Date: 12-May-2006
Ticker: AIN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A DIRECTOR
FRANK R. SCHMELER Mgmt Withheld Against
JOSEPH G. MORONE Mgmt Withheld Against
THOMAS R. BEECHER, JR. Mgmt Withheld Against
CHRISTINE L. STANDISH Mgmt Withheld Against
ERLAND E. KAILBOURNE Mgmt Withheld Against
JOHN C. STANDISH Mgmt Withheld Against
JUHANI PAKKALA Mgmt Withheld Against
PAULA H.J. CHOLMONDELEY Mgmt Withheld Against
JOHN F. CASSIDY, JR. Mgmt Withheld Against
B APPROVAL OF DIRECTORS ANNUAL RETAINER PLAN Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
ALEXANDER & BALDWIN, INC. Agenda Number: 932444704
- --------------------------------------------------------------------------------------------------------------------------
Security: 014482103
Meeting Type: Annual
Meeting Date: 27-Apr-2006
Ticker: ALEX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
M.J. CHUN Mgmt Withheld Against
W.A. DOANE Mgmt Withheld Against
W.A. DODS, JR. Mgmt Withheld Against
C.G. KING Mgmt Withheld Against
C.H. LAU Mgmt Withheld Against
D.M. PASQUALE Mgmt Withheld Against
M.G. SHAW Mgmt Withheld Against
J.N. WATANABE Mgmt Withheld Against
02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt Against Against
& TOUCHE LLP AS THE AUDITORS OF THE CORPORATION.
- --------------------------------------------------------------------------------------------------------------------------
ALLTEL CORPORATION Agenda Number: 932450872
- --------------------------------------------------------------------------------------------------------------------------
Security: 020039103
Meeting Type: Annual
Meeting Date: 20-Apr-2006
Ticker: AT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM H. CROWN Mgmt Withheld Against
JOE T. FORD Mgmt Withheld Against
JOHN P. MCCONNELL Mgmt Withheld Against
JOSIE C. NATORI Mgmt Withheld Against
02 APPROVAL OF AMENDED AND RESTATED ALLTEL PERFORMANCE Mgmt For For
INCENTIVE COMPENSATION PLAN
03 APPROVAL OF AMENDED AND RESTATED ALLTEL LONG-TERM Mgmt For For
PERFORMANCE INCENTIVE PLAN
04 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS Mgmt Against Against
- --------------------------------------------------------------------------------------------------------------------------
ALTERA CORPORATION Agenda Number: 932475230
- --------------------------------------------------------------------------------------------------------------------------
Security: 021441100
Meeting Type: Annual
Meeting Date: 09-May-2006
Ticker: ALTR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN P. DAANE Mgmt Withheld Against
ROBERT W. REED Mgmt Withheld Against
ROBERT J. FINOCCHIO, JR Mgmt Withheld Against
KEVIN MCGARITY Mgmt Withheld Against
PAUL NEWHAGEN Mgmt Withheld Against
WILLIAM E. TERRY Mgmt Withheld Against
SUSAN WANG Mgmt Withheld Against
02 TO APPROVE AN AMENDMENT TO THE 2005 EQUITY INCENTIVE Mgmt For For
PLAN TO INCREASE BY 10,000,000 THE NUMBER OF
SHARES OF COMMON STOCK RESERVED FOR ISSUANCE
UNDER THE PLAN.
03 TO APPROVE AN AMENDMENT TO THE 1987 EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN TO INCREASE BY 1,000,000
THE NUMBER OF SHARES OF COMMON STOCK RESERVED
FOR ISSUANCE UNDER THE PLAN.
04 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt Against Against
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 29,
2006.
- --------------------------------------------------------------------------------------------------------------------------
AMERICAN CAPITAL STRATEGIES, LTD. Agenda Number: 932488174
- --------------------------------------------------------------------------------------------------------------------------
Security: 024937104
Meeting Type: Annual
Meeting Date: 11-May-2006
Ticker: ACAS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PHILIP R. HARPER Mgmt Withheld Against
KENNETH D. PETERSON Mgmt Withheld Against
MALON WILKUS Mgmt Withheld Against
02 APPROVAL OF AMERICAN CAPITAL STRATEGIES, LTD. Mgmt Against Against
S 2006 STOCK OPTION PLAN.
03 APPROVAL OF AMERICAN CAPITAL STRATEGIES, LTD. Mgmt For For
S INCENTIVE BONUS PLAN, INCLUDING THE PLAN
S INVESTMENT IN AMERICAN CAPITAL STRATEGIES,
LTD. COMMON STOCK.
04 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt Against Against
LLP AS AUDITORS OF AMERICAN CAPITAL STRATEGIES,
LTD. FOR THE YEAR ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
AMERICAN INTERNATIONAL GROUP, INC. Agenda Number: 932375000
- --------------------------------------------------------------------------------------------------------------------------
Security: 026874107
Meeting Type: Annual
Meeting Date: 11-Aug-2005
Ticker: AIG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
M. AIDINOFF Mgmt Split 38% For0% Withheld Split
P. CHIA Mgmt Split 38% For0% Withheld Split
M. COHEN Mgmt Split 38% For0% Withheld Split
W. COHEN Mgmt Split 38% For0% Withheld Split
M. FELDSTEIN Mgmt Split0% For 38% Withheld Against
E. FUTTER Mgmt Split 38% For0% Withheld Split
S. HAMMERMAN Mgmt Split 38% For0% Withheld Split
C. HILLS Mgmt Split 38% For0% Withheld Split
R. HOLBROOKE Mgmt Split 38% For0% Withheld Split
D. KANAK Mgmt Split0% For 38% Withheld Against
G. MILES, JR. Mgmt Split 38% For0% Withheld Split
M. OFFIT Mgmt Split 38% For0% Withheld Split
M. SULLIVAN Mgmt Split 38% For0% Withheld Split
E. TSE Mgmt Split0% For 38% Withheld Against
F. ZARB Mgmt Split 38% For0% Withheld Split
02 RATIFICATION OF INDEPENDENT ACCOUNTANTS Mgmt Split 38% Against Against
- --------------------------------------------------------------------------------------------------------------------------
AMERICAN INTERNATIONAL GROUP, INC. Agenda Number: 932483857
- --------------------------------------------------------------------------------------------------------------------------
Security: 026874107
Meeting Type: Annual
Meeting Date: 17-May-2006
Ticker: AIG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PEI-YUAN CHIA Mgmt For For
MARSHALL A. COHEN Mgmt For For
MARTIN S. FELDSTEIN Mgmt For For
ELLEN V. FUTTER Mgmt For For
STEPHEN L. HAMMERMAN Mgmt Split 41% For 59% Withheld Split
RICHARD C. HOLBROOKE Mgmt Split 41% For 59% Withheld Split
FRED H. LANGHAMMER Mgmt For For
GEORGE L. MILES, JR. Mgmt For For
MORRIS W. OFFIT Mgmt For For
JAMES F. ORR III Mgmt For For
MARTIN J. SULLIVAN Mgmt For For
MICHAEL H. SUTTON Mgmt For For
EDMUND S.W. TSE Mgmt Withheld Against
ROBERT B. WILLUMSTAD Mgmt For For
FRANK G. ZARB Mgmt For For
02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt Against Against
LLP AS AIG S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2006.
03 ADOPTION OF AN EXECUTIVE INCENTIVE PLAN. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
AMGEN INC. Agenda Number: 932455872
- --------------------------------------------------------------------------------------------------------------------------
Security: 031162100
Meeting Type: Annual
Meeting Date: 10-May-2006
Ticker: AMGN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MR. FREDERICK W. GLUCK Mgmt Withheld Against
ADM. J. PAUL REASON Mgmt Split 20% For 80% Withheld Split
DR. DONALD B. RICE Mgmt Split 20% For 80% Withheld Split
MR. LEONARD D SCHAEFFER Mgmt Split 20% For 80% Withheld Split
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt Split 20% For 80% Against Split
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31,
2006.
3A STOCKHOLDER PROPOSAL #1 (STOCK RETENTION GUIDELINES). Shr Against For
3B STOCKHOLDER PROPOSAL #2 (EXECUTIVE COMPENSATION). Shr Split 80% For 20% Against Split
3C STOCKHOLDER PROPOSAL #3 (SHAREHOLDER RIGHTS Shr Split 80% For 20% Against Split
PLANS).
3D STOCKHOLDER PROPOSAL #4 (ANIMAL WELFARE POLICY). Shr Split 80% For 20% Against Split
3E STOCKHOLDER PROPOSAL #5 (MAJORITY ELECTIONS). Shr For Against
3F STOCKHOLDER PROPOSAL #6 (CORPORATE POLITICAL Shr For For
CONTRIBUTIONS).
- --------------------------------------------------------------------------------------------------------------------------
AMIS HOLDINGS, INC. Agenda Number: 932510109
- --------------------------------------------------------------------------------------------------------------------------
Security: 031538101
Meeting Type: Annual
Meeting Date: 17-May-2006
Ticker: AMIS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DIPANJAN DEB Mgmt Withheld Against
CHRISTINE KING Mgmt Withheld Against
S. ATIQ RAZA Mgmt Withheld Against
PAUL C. SCHORR IV Mgmt Withheld Against
COLIN L. SLADE Mgmt Withheld Against
DAVID STANTON Mgmt Withheld Against
WILLIAM N. STARLING, JR Mgmt Withheld Against
JAMES A. URRY Mgmt Withheld Against
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt Against Against
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
AMPHENOL CORPORATION Agenda Number: 932507481
- --------------------------------------------------------------------------------------------------------------------------
Security: 032095101
Meeting Type: Annual
Meeting Date: 24-May-2006
Ticker: APH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWARD B. JEPSEN Mgmt Withheld Against
JOHN R. LORD Mgmt Withheld Against
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt Against Against
PUBLIC ACCOUNTANTS OF THE COMPANY.
03 RATIFICATION AND APPROVAL OF THE THIRD AMENDED Mgmt For For
2000 STOCK PURCHASE AND OPTION PLAN FOR KEY
EMPLOYEES OF AMPHENOL AND SUBSIDIARIES.
- --------------------------------------------------------------------------------------------------------------------------
ANNTAYLOR STORES CORPORATION Agenda Number: 932454375
- --------------------------------------------------------------------------------------------------------------------------
Security: 036115103
Meeting Type: Annual
Meeting Date: 27-Apr-2006
Ticker: ANN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WESLEY E. CANTRELL Mgmt Withheld Against
KAY KRILL Mgmt Withheld Against
BARBARA A. TURF Mgmt Withheld Against
02 APPROVE THE AMENDMENT OF THE COMPANY S CERTIFICATE Mgmt Against Against
OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK OF THE COMPANY
FROM 120,000,000 SHARES TO 200,000,000 SHARES.
03 APPROVE CERTAIN AMENDMENTS TO THE COMPANY S Mgmt For For
2003 EQUITY INCENTIVE PLAN.
04 RATIFY THE ENGAGEMENT OF DELOITTE & TOUCHE LLP Mgmt Against Against
AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2006.
- --------------------------------------------------------------------------------------------------------------------------
AON CORPORATION Agenda Number: 932492907
- --------------------------------------------------------------------------------------------------------------------------
Security: 037389103
Meeting Type: Annual
Meeting Date: 19-May-2006
Ticker: AOC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PATRICK G. RYAN Mgmt Withheld Against
GREGORY C. CASE Mgmt For For
EDGAR D. JANNOTTA Mgmt For For
JAN KALFF Mgmt For For
LESTER B. KNIGHT Mgmt For For
J. MICHAEL LOSH Mgmt For For
R. EDEN MARTIN Mgmt Withheld Against
ANDREW J. MCKENNA Mgmt For For
ROBERT S. MORRISON Mgmt For For
RICHARD B. MYERS Mgmt Withheld Against
RICHARD C. NOTEBAERT Mgmt For For
JOHN W. ROGERS, JR. Mgmt For For
GLORIA SANTONA Mgmt For For
CAROLYN Y. WOO Mgmt For For
02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt Against Against
LLP AS AON S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
03 APPROVAL OF MATERIAL TERMS OF THE PERFORMANCE Mgmt For For
GOALS UNDER, AND AN AMENDMENT TO, THE SENIOR
OFFICER INCENTIVE COMPENSATION PLAN.
04 APPROVAL OF MATERIAL TERMS OF THE PERFORMANCE Mgmt For For
GOALS UNDER, AND AN AMENDMENT TO, THE AON STOCK
INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
APPLERA CORPORATION Agenda Number: 932396547
- --------------------------------------------------------------------------------------------------------------------------
Security: 038020202
Meeting Type: Annual
Meeting Date: 20-Oct-2005
Ticker: CRA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD H. AYERS Mgmt No vote
JEAN-LUC BELINGARD Mgmt No vote
ROBERT H. HAYES Mgmt No vote
ARNOLD J. LEVINE Mgmt No vote
WILLIAM H. LONGFIELD Mgmt No vote
THEODORE E. MARTIN Mgmt No vote
CAROLYN W. SLAYMAN Mgmt No vote
ORIN R. SMITH Mgmt No vote
JAMES R. TOBIN Mgmt No vote
TONY L. WHITE Mgmt No vote
02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt No vote
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2006.
- --------------------------------------------------------------------------------------------------------------------------
ARAMARK CORPORATION Agenda Number: 932429601
- --------------------------------------------------------------------------------------------------------------------------
Security: 038521100
Meeting Type: Annual
Meeting Date: 07-Feb-2006
Ticker: RMK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PATRICIA C. BARRON Mgmt No vote
RONALD R. DAVENPORT Mgmt No vote
RONALD L. SARGENT Mgmt No vote
02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt No vote
AS INDEPENDENT PUBLIC ACCOUNTANTS FOR FISCAL
2006.
- --------------------------------------------------------------------------------------------------------------------------
ARCH CAPITAL GROUP LTD. Agenda Number: 932479466
- --------------------------------------------------------------------------------------------------------------------------
Security: G0450A105
Meeting Type: Annual
Meeting Date: 03-May-2006
Ticker: ACGL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CONSTANTINE IORDANOU* Mgmt Withheld Against
JAMES J. MEENAGHAN* Mgmt Withheld Against
JOHN M. PASQUESI* Mgmt Withheld Against
JAMES J. ANSALDI** Mgmt Withheld Against
GRAHAM B. COLLIS** Mgmt Withheld Against
MARC GRANDISSON** Mgmt Withheld Against
W. PRESTON HUTCHINGS** Mgmt Withheld Against
CONSTANTINE IORDANOU** Mgmt Withheld Against
RALPH E. JONES III** Mgmt Withheld Against
THOMAS G. KAISER** Mgmt Withheld Against
MARK D. LYONS** Mgmt Withheld Against
NICHOLAS J. METCALF** Mgmt Withheld Against
MARTIN J. NILSEN** Mgmt Withheld Against
NICOLAS PAPADOPOULO** Mgmt Withheld Against
MICHAEL QUINN** Mgmt Withheld Against
MAAMOUN RAJEH** Mgmt Withheld Against
PAUL S. ROBOTHAM** Mgmt Withheld Against
ROBERT T. VAN GIESON** Mgmt Withheld Against
JOHN D. VOLLARO** Mgmt Withheld Against
03 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt Against Against
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
ARCHER-DANIELS-MIDLAND COMPANY Agenda Number: 932399632
- --------------------------------------------------------------------------------------------------------------------------
Security: 039483102
Meeting Type: Annual
Meeting Date: 03-Nov-2005
Ticker: ADM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
G.A. ANDREAS Mgmt No vote
A.L. BOECKMANN Mgmt No vote
M.H. CARTER Mgmt No vote
R.S. JOSLIN Mgmt No vote
P.J. MOORE Mgmt No vote
M.B. MULRONEY Mgmt No vote
T.F. O'NEILL Mgmt No vote
O.G. WEBB Mgmt No vote
K.R. WESTBROOK Mgmt No vote
02 ADOPT STOCKHOLDER S PROPOSAL NO. 1 (REPORT ON Shr No vote
IMPACTS OF GENETICALLY ENGINEERED FOOD.)
- --------------------------------------------------------------------------------------------------------------------------
ARCHSTONE-SMITH TRUST Agenda Number: 932475076
- --------------------------------------------------------------------------------------------------------------------------
Security: 039583109
Meeting Type: Annual
Meeting Date: 17-May-2006
Ticker: ASN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES A. CARDWELL Mgmt Withheld Against
ERNEST A. GERARDI, JR. Mgmt Withheld Against
RUTH ANN M. GILLIS Mgmt Withheld Against
NED S. HOLMES Mgmt Withheld Against
ROBERT P. KOGOD Mgmt Withheld Against
JAMES H. POLK, III Mgmt Withheld Against
JOHN M. RICHMAN Mgmt Withheld Against
JOHN C. SCHWEITZER Mgmt Withheld Against
R. SCOT SELLERS Mgmt Withheld Against
ROBERT H. SMITH Mgmt Withheld Against
02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS AUDITORS Mgmt Against Against
FOR THE CURRENT FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
ARDEN GROUP, INC. Agenda Number: 932534426
- --------------------------------------------------------------------------------------------------------------------------
Security: 039762109
Meeting Type: Annual
Meeting Date: 28-Jun-2006
Ticker: ARDNA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEVEN ROMICK Mgmt Withheld Against
STEVEN C. GORDON Mgmt Withheld Against
02 THE PROPOSAL TO RATIFY THE SELECTION OF MOSS Mgmt Against Against
ADAMS, LLP AS AN INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY.
- --------------------------------------------------------------------------------------------------------------------------
ARRAY BIOPHARMA INC. Agenda Number: 932400586
- --------------------------------------------------------------------------------------------------------------------------
Security: 04269X105
Meeting Type: Annual
Meeting Date: 26-Oct-2005
Ticker: ARRY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
M.H. CARUTHERS, PH.D. Mgmt No vote
ROBERT E. CONWAY Mgmt No vote
KYLE A. LEFKOFF Mgmt No vote
02 APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE Mgmt No vote
CRITERIA FOR PAYMENT OF EXECUTIVE INCENTIVE
COMPENSATION.
03 RATIFICATION OF KPMG LLP AS INDEPENDENT AUDITORS Mgmt No vote
FOR THE FISCAL YEAR ENDING JUNE 30, 2006.
- --------------------------------------------------------------------------------------------------------------------------
ASPECT COMMUNICATIONS CORPORATION Agenda Number: 932391028
- --------------------------------------------------------------------------------------------------------------------------
Security: 04523Q102
Meeting Type: Special
Meeting Date: 21-Sep-2005
Ticker: ASPT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVE THE AGREEMENT AND PLAN OF MERGER DATED Mgmt No vote
AS OF JULY 5, 2005, BY AND AMONG CONCERTO SOFTWARE,
INC., ASCEND MERGER SUB, INC. AND THE COMPANY.
02 APPROVE ADJOURNMENTS OR POSTPONEMENTS OF THE Mgmt No vote
SPECIAL MEETING, IF NECESSARY OR APPROPRIATE,
TO PERMIT FURTHER SOLICITATION OF PROXIES IF
THERE ARE NOT SUFFICIENT VOTES AT THE TIME
OF THE SPECIAL MEETING TO APPROVE THE MERGER
AGREEMENT.
- --------------------------------------------------------------------------------------------------------------------------
ASPEN INSURANCE HOLDINGS Agenda Number: 932507734
- --------------------------------------------------------------------------------------------------------------------------
Security: G05384105
Meeting Type: Annual
Meeting Date: 25-May-2006
Ticker: AHL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
P. MYNERS-CL II Mgmt For For
J. CUSACK-CL II Mgmt For For
DR. N. ROSENTHAL-CL II Mgmt For For
P. MYNERS-UK LTD Mgmt For For
C. O'KANE-UK LTD Mgmt For For
I. CDAMPBELL-UK LTD Mgmt For For
I. CORMACK-UK LTD Mgmt For For
M. GUMLENNY-UK LTD Mgmt For For
R. KEELING-UK LTD Mgmt For For
D. MAY-UK LTD Mgmt For For
MS.S. DAVIES-UK LTD Mgmt For For
MS.H. HUTTER-UK LTD Mgmt For For
C. O'KANE-UK SVC LTD Mgmt For For
J. CUSACK-UK SVC LTD Mgmt For For
I. CAMPBELL-UK SVC LTD Mgmt For For
D. MAY-UK SVC LTD Mgmt For For
MS.S. DAVIES-UK SVC LTD Mgmt For For
C. O'KANE-UK HLD LTD Mgmt For For
J. CUSACK-UK HLD LTD Mgmt For For
I. CAMPELL-UK HLD LTD Mgmt For For
MS.S. DAVIES-UK HLD LTD Mgmt For For
I. CAMPBELL-AIUK LTD Mgmt For For
D. CURTIN-AIUK LTD Mgmt For For
D. MAY-AIUK LTD Mgmt For For
R. MANKIEWITZ-AIUK LTD Mgmt For For
C. WOODMAN-AIUK LTD Mgmt For For
C. O'KANE-INS LTD Mgmt For For
J. CUSACK-INS LTD Mgmt For For
J. FEW-INS LTD Mgmt For For
D. SKINNER-INS LTD Mgmt For For
MS.S. DAVIES-INS LTD Mgmt For For
MS.K. VACHER-INS LTD Mgmt For For
02 TO APPOINT KPMG AUDIT PLC, LONDON, ENGLAND, Mgmt For For
TO ACT AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2006 AND TO AUTHORIZE THE
BOARD OF DIRECTORS THROUGH THE AUDIT COMMITTEE
TO SET REMUNERATION FOR THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
03 TO AMEND BYE-LAW87. Mgmt Abstain Against
04 TO APPROVE THE ADOPTION OF THE ASPEN INSURANCE Mgmt Against Against
HOLDINGS LIMITED 2006 STOCK OPTION PLAN FOR
NON-EMPLOYEE DIRECTORS.
06 TO AUTHORIZE THE DIRECTORS OF ASPEN INSURANCE Mgmt For For
UK LIMITED TO ALLOT SHARES PURSUANT TO SECTION
80 OF THE UNITED KINGDOM S COMPANIES ACT.
07 TO AUTHORIZE THE RE-APPOINTMENT OF KPMG AUDIT Mgmt For For
PLC AS THE AUDITOR OF ASPEN INSURANCE UK LIMITED
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
09 TO AUTHORIZE THE DIRECTORS OF ASPEN INSURANCE Mgmt For For
UK SERVICES LIMITED TO ALLOT SHARES PURSUANT
TO SECTION 80 OF THE UNITED KINGDOM S COMPANIES
ACT.
10 TO AUTHORIZE THE RE-APPOINTMENT OF KPMG AUDIT Mgmt For For
PLC AS THE AUDITOR OF ASPEN INSURANCE UK SERVICES
LIMITED FOR THE FISCAL YEAR ENDING DECEMBER
31, 2006.
12 TO AUTHORIZE THE DIRECTORS OF ASPEN (UK) HOLDINGS Mgmt For For
LIMITED TO ALL ALLOT SHARES PURUSANT TO SECTION
80 OF THE UNITED KINGDOM S COMPANIES ACT.
13 TO AUTHORIZE THE RE-APPOINTMENT OF KPMG AUDIT Mgmt For For
PLC AS THE AUDITOR OF ASPEN (UK) HOLDINGS LIMITED
S FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
15 TO AUTHORIZE THE DIRECTORS OF AIUK TRUSTEES Mgmt Against Against
LIMITED TO ALLOT SHARES PURUSANT TO SECTION
80 OF THE UNITED KINGDOM S COMPANIES ACT.
16 TO AUTHORIZE THE RE-APPOINTMENT OF KPMG AS THE Mgmt For For
AUDITOR OF AIUK TRUSTEES LIMITED FOR FISCAL
YEAR ENDED DECEMBER 31, 2006.
17 TO AUTHORIZE THE AMENDMENT AND REPLACEMENT OF Mgmt For For
AIUK TRUSTEES LIMITED S ARTICLES OF ASSOCIATION
SO THEY ARE CONSISTENT WITH THE COMPANY S BYE-LAWS.
19 TO AUTHORIZE THE APPOINTMENT OF KPMG AS THE Mgmt For For
AUDITOR OF ASPEN INSURANCE LIMITED FOR FISCAL
YEAR ENDED DECEMBER 31, 2006 AND GRANT AUTHORITY
TO THE BOARD OF DIRECTORS THROUGH THE AUDIT
COMMITTEE TO DETERMINE THEIR REMUNERATION,
SUBJECT TO KPMG AUDIT PLC BEING APPOINTED AS
THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
ASSET ACCEPTANCE CAPITAL CORP. Agenda Number: 932485546
- --------------------------------------------------------------------------------------------------------------------------
Security: 04543P100
Meeting Type: Annual
Meeting Date: 16-May-2006
Ticker: AACC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JENNIFER L. ADAMS Mgmt Withheld Against
DONALD HAIDER Mgmt Withheld Against
H. EUGENE LOCKHART Mgmt Withheld Against
02 RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY Mgmt Against Against
S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2006.
- --------------------------------------------------------------------------------------------------------------------------
ASSURANT, INC. Agenda Number: 932492654
- --------------------------------------------------------------------------------------------------------------------------
Security: 04621X108
Meeting Type: Annual
Meeting Date: 18-May-2006
Ticker: AIZ
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
H. CARROLL MACKIN Mgmt Withheld Against
MICHELE COLEMAN MAYES Mgmt Withheld Against
CHARLES JOHN KOCH Mgmt Withheld Against
ROBERT B. POLLOCK Mgmt Withheld Against
02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, AS Mgmt Against Against
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
AT&T INC. Agenda Number: 932448043
- --------------------------------------------------------------------------------------------------------------------------
Security: 00206R102
Meeting Type: Annual
Meeting Date: 28-Apr-2006
Ticker: T
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM F. ALDINGER III Mgmt Withheld Against
GILBERT F. AMELIO Mgmt Withheld Against
AUGUST A. BUSCH III Mgmt Withheld Against
MARTIN K. EBY, JR. Mgmt Withheld Against
JAMES A. HENDERSON Mgmt Withheld Against
CHARLES F. KNIGHT Mgmt Withheld Against
JON C. MADONNA Mgmt Withheld Against
LYNN M. MARTIN Mgmt Withheld Against
JOHN B. MCCOY Mgmt Withheld Against
MARY S. METZ Mgmt Withheld Against
TONI REMBE Mgmt Withheld Against
S. DONLEY RITCHEY Mgmt Withheld Against
JOYCE M. ROCHE Mgmt Withheld Against
RANDALL L. STEPHENSON Mgmt Withheld Against
LAURA D'ANDREA TYSON Mgmt Withheld Against
PATRICIA P. UPTON Mgmt Withheld Against
EDWARD E. WHITACRE, JR. Mgmt Withheld Against
02 APPROVE APPOINTMENT OF INDEPENDENT AUDITORS Mgmt Against Against
03 APPROVE 2006 INCENTIVE PLAN Mgmt Against Against
04 APPROVE AMENDMENT TO RESTATED CERTIFICATE OF Mgmt For For
INCORPORATION
05 STOCKHOLDER PROPOSAL A Shr For Against
06 STOCKHOLDER PROPOSAL B Shr For Against
07 STOCKHOLDER PROPOSAL C Shr For Against
08 STOCKHOLDER PROPOSAL D Shr For Against
09 STOCKHOLDER PROPOSAL E Shr For Against
10 STOCKHOLDER PROPOSAL F Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
ATI TECHNOLOGIES INC. Agenda Number: 932422986
- --------------------------------------------------------------------------------------------------------------------------
Security: 001941103
Meeting Type: Annual
Meeting Date: 26-Jan-2006
Ticker: ATYT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
0A DIRECTOR
JOHN E. CALDWELL Mgmt For For
RONALD CHWANG Mgmt For For
JAMES D. FLECK Mgmt For For
ALAN D. HORN Mgmt For For
DAVID E. ORTON Mgmt For For
PAUL RUSSO Mgmt For For
ROBERT A. YOUNG Mgmt For For
0B APPOINTMENT OF AUDITORS: THE APPOINTMENT OF Mgmt For For
KPMG LLP AS AUDITORS FOR THE COMING YEAR AND
AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION.
- --------------------------------------------------------------------------------------------------------------------------
AUTOMATIC DATA PROCESSING, INC. Agenda Number: 932396927
- --------------------------------------------------------------------------------------------------------------------------
Security: 053015103
Meeting Type: Annual
Meeting Date: 08-Nov-2005
Ticker: ADP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GREGORY D. BRENNEMAN Mgmt For For
LESLIE A. BRUN Mgmt For For
GARY C. BUTLER Mgmt Withheld Against
LEON G. COOPERMAN Mgmt For For
R. GLENN HUBBARD Mgmt For For
JOHN P. JONES Mgmt For For
ANN DIBBLE JORDAN Mgmt For For
HARVEY M. KRUEGER Mgmt For For
FREDERIC V. MALEK Mgmt For For
HENRY TAUB Mgmt Withheld Against
ARTHUR F. WEINBACH Mgmt For For
02 APPOINTMENT OF DELOITTE & TOUCHE LLP Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
AUTOZONE, INC. Agenda Number: 932409798
- --------------------------------------------------------------------------------------------------------------------------
Security: 053332102
Meeting Type: Annual
Meeting Date: 14-Dec-2005
Ticker: AZO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES M. ELSON Mgmt No vote
SUE E. GOVE Mgmt No vote
EARL G. GRAVES, JR. Mgmt No vote
N. GERRY HOUSE Mgmt No vote
J.R. HYDE, III Mgmt No vote
EDWARD S. LAMPERT Mgmt No vote
W. ANDREW MCKENNA Mgmt No vote
WILLIAM C. RHODES, III Mgmt No vote
02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt No vote
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2006
FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
AVAYA INC. Agenda Number: 932424322
- --------------------------------------------------------------------------------------------------------------------------
Security: 053499109
Meeting Type: Annual
Meeting Date: 10-Feb-2006
Ticker: AV
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRUCE R. BOND Mgmt For For
RONALD L. ZARRELLA Mgmt For For
02 RATIFICATION OF SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR FISCAL 2006
- --------------------------------------------------------------------------------------------------------------------------
AVID TECHNOLOGY, INC. Agenda Number: 932371292
- --------------------------------------------------------------------------------------------------------------------------
Security: 05367P100
Meeting Type: Annual
Meeting Date: 27-Jul-2005
Ticker: AVID
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE AN AMENDMENT TO THE COMPANY S THIRD Mgmt For For
AMENDED AND RESTATED CERTIFICATE OF INCORPORATION,
AS AMENDED, TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF THE COMPANY S COMMON STOCK FROM 50,000,000
TO 100,000,000.
02 DIRECTOR
ELIZABETH M. DALEY Mgmt For For
JOHN V. GUTTAG Mgmt For For
03 TO APPROVE THE COMPANY S 2005 STOCK INCENTIVE Mgmt For For
PLAN.
04 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL
YEAR.
05 TO APPROVE ADJOURNMENTS OR POSTPONEMENTS OF Mgmt Against Against
THE ANNUAL MEETING, IF NECESSARY, TO PERMIT
FURTHER SOLICITATION OF PROXIES IF THERE ARE
NOT SUFFICIENT VOTES AT THE TIME OF THE MEETING
TO APPROVE THE AMENDMENT TO THE COMPANY S THIRD
AMENDED AND RESTATED CERTIFICATE OF INCORPORATION.
- --------------------------------------------------------------------------------------------------------------------------
AVID TECHNOLOGY, INC. Agenda Number: 932503205
- --------------------------------------------------------------------------------------------------------------------------
Security: 05367P100
Meeting Type: Annual
Meeting Date: 24-May-2006
Ticker: AVID
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEORGE H. BILLINGS Mgmt Withheld Against
NANCY HAWTHORNE Mgmt Withheld Against
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt Against Against
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.
03 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt Against Against
COME BEFORE THE MEETING OR ANY ADJOURNMENT
THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
BANCFIRST CORPORATION Agenda Number: 932519385
- --------------------------------------------------------------------------------------------------------------------------
Security: 05945F103
Meeting Type: Annual
Meeting Date: 25-May-2006
Ticker: BANF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES R. DANIEL Mgmt Withheld Against
ROBERT A. GREGORY Mgmt Withheld Against
TOM H. MCCASLAND, III Mgmt Withheld Against
PAUL B. ODOM, JR. Mgmt Withheld Against
H.E. RAINBOLT Mgmt Withheld Against
G. RAINEY WILLIAMS, JR. Mgmt Withheld Against
02 TO AMEND THE BANCFIRST CORPORATION STOCK OPTION Mgmt Against Against
PLAN.
03 TO AMEND THE BANCFIRST CORPORATION NON-EMPLOYEE Mgmt Against Against
DIRECTORS STOCK OPTION PLAN.
04 TO AMEND THE DIRECTORS DEFERRED STOCK COMPENSATION Mgmt For For
PLAN.
05 TO RATIFY GRANT THORNTON LLP AS INDEPENDENT Mgmt For For
AUDITOR.
- --------------------------------------------------------------------------------------------------------------------------
BANK OF AMERICA CORPORATION Agenda Number: 932453866
- --------------------------------------------------------------------------------------------------------------------------
Security: 060505104
Meeting Type: Annual
Meeting Date: 26-Apr-2006
Ticker: BAC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM BARNET, III Mgmt Split 9% For 91% Withheld Split
FRANK P. BRAMBLE, SR. Mgmt Withheld Against
JOHN T. COLLINS Mgmt Split 9% For 91% Withheld Split
GARY L. COUNTRYMAN Mgmt Split 9% For 91% Withheld Split
TOMMY R. FRANKS Mgmt Split 9% For 91% Withheld Split
PAUL FULTON Mgmt Split 9% For 91% Withheld Split
CHARLES K. GIFFORD Mgmt Withheld Against
W. STEVEN JONES Mgmt Split 9% For 91% Withheld Split
KENNETH D. LEWIS Mgmt Split 9% For 91% Withheld Split
MONICA C. LOZANO Mgmt Split 9% For 91% Withheld Split
WALTER E. MASSEY Mgmt Split 9% For 91% Withheld Split
THOMAS J. MAY Mgmt Split 9% For 91% Withheld Split
PATRICIA E. MITCHELL Mgmt Split 9% For 91% Withheld Split
THOMAS M. RYAN Mgmt Split 9% For 91% Withheld Split
O. TEMPLE SLOAN, JR. Mgmt Split 9% For 91% Withheld Split
MEREDITH R. SPANGLER Mgmt Split 9% For 91% Withheld Split
ROBERT L. TILLMAN Mgmt Withheld Against
JACKIE M. WARD Mgmt Split 9% For 91% Withheld Split
02 RATIFICATION OF THE INDEPENDENT REGISTERED PUBLIC Mgmt Split 9% For 91% Against Split
ACCOUNTING FIRM FOR 2006.
03 ADOPT AN AMENDMENT TO THE 2003 KEY ASSOCIATE Mgmt For For
STOCK PLAN.
04 STOCKHOLDER PROPOSAL- POLITICAL CONTRIBUTIONS Shr Against For
05 STOCKHOLDER PROPOSAL- MAJORITY VOTING IN DIRECTOR Shr For Against
ELECTIONS
06 STOCKHOLDER PROPOSAL- INDEPENDENT BOARD CHAIRMAN Shr For Against
07 STOCKHOLDER PROPOSAL- EQUAL EMPLOYMENT OPPORTUNITY Shr Against For
POLICY
- --------------------------------------------------------------------------------------------------------------------------
BARNES & NOBLE, INC. Agenda Number: 932505350
- --------------------------------------------------------------------------------------------------------------------------
Security: 067774109
Meeting Type: Annual
Meeting Date: 07-Jun-2006
Ticker: BKS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM DILLARD II Mgmt Withheld Against
IRENE R. MILLER Mgmt Withheld Against
MICHAEL N. ROSEN Mgmt Withheld Against
02 RATIFICATION OF THE APPOINTMENT OF BDO SEIDMAN, Mgmt Against Against
LLP, AS THE INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS
OF THE COMPANY FOR THE FISCAL YEAR ENDING FEBRUARY
3, 2007.
- --------------------------------------------------------------------------------------------------------------------------
BARR PHARMACEUTICALS, INC. Agenda Number: 932399163
- --------------------------------------------------------------------------------------------------------------------------
Security: 068306109
Meeting Type: Annual
Meeting Date: 03-Nov-2005
Ticker: BRL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRUCE L. DOWNEY Mgmt No vote
PAUL M. BISARO Mgmt No vote
CAROLE S. BEN-MAIMON Mgmt No vote
GEORGE P. STEPHAN Mgmt No vote
JACK M. KAY Mgmt No vote
HAROLD N. CHEFITZ Mgmt No vote
RICHARD R. FRANKOVIC Mgmt No vote
PETER R. SEAVER Mgmt No vote
JAMES S. GILMORE, III Mgmt No vote
02 INCREASE OF AUTHORIZED SHARES FOR THE BARR PHARMACEUTICALS,Mgmt No vote
INC. EMPLOYEE STOCK PURCHASE PLAN.
03 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt No vote
TOUCHE LLP AS THE REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
JUNE 30, 2006.
04 ELIMINATION OF ANIMAL-BASED TEST METHODS. Shr No vote
- --------------------------------------------------------------------------------------------------------------------------
BARRICK GOLD CORPORATION Agenda Number: 932479086
- --------------------------------------------------------------------------------------------------------------------------
Security: 067901108
Meeting Type: Special
Meeting Date: 04-May-2006
Ticker: ABX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
H. L. BECK Mgmt Withheld Against
C. W. D. BIRCHALL Mgmt Withheld Against
D.J. CARTY Mgmt Withheld Against
G. CISNEROS Mgmt Withheld Against
M. A. COHEN Mgmt Withheld Against
P. A. CROSSGROVE Mgmt Withheld Against
J.W. CROW Mgmt Withheld Against
R.M. FRANKLIN Mgmt Withheld Against
P.C. GODSOE Mgmt Withheld Against
J.B. HARVEY Mgmt Withheld Against
B. MULRONEY Mgmt Withheld Against
A. MUNK Mgmt Withheld Against
P. MUNK Mgmt Withheld Against
J.L. ROTMAN Mgmt Withheld Against
S.J. SHAPIRO Mgmt Withheld Against
G.C. WILKINS Mgmt Withheld Against
02 RESOLUTION APPROVING THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt Abstain Against
LLP AS THE AUDITORS OF BARRICK AND AUTHORIZING
THE DIRECTORS TO FIX THEIR REMUNERATION.
03 SPECIAL RESOLUTION APPROVING THE CONTINUANCE Mgmt Against Against
AND ARRANGEMENT OF BARRICK GOLD CORPORATION
AS SET OUT IN APPENDIX B TO THE ACCOMPANYING
MANAGEMENT INFORMATION CIRCULAR AND PROXY STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
BAXTER INTERNATIONAL INC. Agenda Number: 932455620
- --------------------------------------------------------------------------------------------------------------------------
Security: 071813109
Meeting Type: Annual
Meeting Date: 09-May-2006
Ticker: BAX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WALTER E. BOOMER Mgmt Withheld Against
J.R. GAVIN III, MD PHD Mgmt Withheld Against
PETER S. HELLMAN Mgmt Withheld Against
K.J. STORM Mgmt Withheld Against
02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt Against Against
ACCOUNTING FIRM
03 PROPOSAL TO AMEND ARTICLE SIXTH OF THE RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION ELIMINATING THE
CLASSIFIED STRUCTURE OF THE BOARD OF DIRECTORS
04 PROPOSAL TO AMEND ARTICLE FIFTH OF THE RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION REDUCING THE MINIMUM
AND MAXIMUM NUMBER OF DIRECTORS
05 PROPOSAL RELATING TO THE REDEMPTION OF THE SHAREHOLDER Shr For Against
RIGHTS PLAN
- --------------------------------------------------------------------------------------------------------------------------
BECKMAN COULTER, INC. Agenda Number: 932447712
- --------------------------------------------------------------------------------------------------------------------------
Security: 075811109
Meeting Type: Annual
Meeting Date: 12-Apr-2006
Ticker: BEC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PETER B. DERVAN, PH.D. Mgmt Split 84% For 16% Withheld Split
SCOTT GARRETT Mgmt Split 84% For 16% Withheld Split
R.J. LAVIZZO-MOUREY, MD Mgmt Split 84% For 16% Withheld Split
GLENN S. SCHAFER Mgmt Split 84% For 16% Withheld Split
- --------------------------------------------------------------------------------------------------------------------------
BED BATH & BEYOND INC. Agenda Number: 932543401
- --------------------------------------------------------------------------------------------------------------------------
Security: 075896100
Meeting Type: Annual
Meeting Date: 29-Jun-2006
Ticker: BBBY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEVEN H. TEMARES Mgmt For For
KLAUS EPPLER Mgmt Withheld Against
FRAN STOLLER Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP. Mgmt For For
03 SHAREHOLDER PROPOSAL; BOARD DIVERSITY REPORT. Shr Against For
04 SHAREHOLDER PROPOSAL; FOREIGN WORKPLACE MONITORING. Shr Against For
05 SHAREHOLDER PROPOSAL; ENERGY EFFICIENCY REPORT. Shr Against For
06 AMEND CERTIFICATE OF INCORPORATION; REGARDING Mgmt For For
ELECTION OF DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
BERKSHIRE HATHAWAY INC. Agenda Number: 932449021
- --------------------------------------------------------------------------------------------------------------------------
Security: 084670108
Meeting Type: Annual
Meeting Date: 08-May-2006
Ticker: BRKA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WARREN E. BUFFETT Mgmt Withheld Against
CHARLES T. MUNGER Mgmt Withheld Against
HOWARD G. BUFFETT Mgmt Withheld Against
MALCOLM G. CHACE Mgmt Withheld Against
WILLIAM H. GATES III Mgmt Withheld Against
DAVID S. GOTTESMAN Mgmt Withheld Against
CHARLOTTE GUYMAN Mgmt Withheld Against
DONALD R. KEOUGH Mgmt Withheld Against
THOMAS S. MURPHY Mgmt Withheld Against
RONALD L. OLSON Mgmt Withheld Against
WALTER SCOTT, JR. Mgmt Withheld Against
- --------------------------------------------------------------------------------------------------------------------------
BIOMET, INC. Agenda Number: 932382601
- --------------------------------------------------------------------------------------------------------------------------
Security: 090613100
Meeting Type: Annual
Meeting Date: 23-Sep-2005
Ticker: BMET
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
C. SCOTT HARRISON, M.D. Mgmt For For
SANDRA A. LAMB Mgmt For For
KENNETH V. MILLER Mgmt For For
NILES L. NOBLITT Mgmt For For
MARILYN TUCKER QUAYLE Mgmt For For
02 APPROVE AN AMENDMENT TO THE BIOMET, INC. 1998 Mgmt For For
QUALIFIED AND NON- QUALIFIED STOCK OPTION PLAN
TO INCREASE BY 5,000,000 COMMON SHARES THE
NUMBER OF COMMON SHARES AVAILABLE FOR GRANT
UNDER THE PLAN.
03 RATIFY THE SELECTION OF ERNST & YOUNG, LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE COMPANY FOR THE FISCAL YEAR ENDING
MAY 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
BLAIR CORPORATION Agenda Number: 932460556
- --------------------------------------------------------------------------------------------------------------------------
Security: 092828102
Meeting Type: Annual
Meeting Date: 20-Apr-2006
Ticker: BL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HARRIET EDELMAN Mgmt For For
CYNTHIA A. FIELDS Mgmt For For
JOHN O. HANNA Mgmt For For
JEREL G. HOLLENS Mgmt For For
CRAIG N. JOHNSON Mgmt For For
MURRAY K. MCCOMAS Mgmt Withheld Against
RONALD L. RAMSEYER Mgmt For For
MICHAEL A. SCHULER Mgmt For For
JOHN E. ZAWACKI Mgmt For For
02 THE PROPOSAL TO AMEND THE RESTATED CERTIFICATE Mgmt Against Against
OF INCORPORATION OF BLAIR CORPORATION TO AUTHORIZE
FIVE MILLION SHARES OF PREFERRED STOCK.
03 THE PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
BOSTON SCIENTIFIC CORPORATION Agenda Number: 932446087
- --------------------------------------------------------------------------------------------------------------------------
Security: 101137107
Meeting Type: Special
Meeting Date: 31-Mar-2006
Ticker: BSX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ADOPT AN AMENDMENT TO THE COMPANY S SECOND Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION, AS AMENDED,
TO INCREASE THE AUTHORIZED NUMBER OF SHARES
OF COMMON STOCK OF THE COMPANY FROM 1,200,000,000
TO 2,000,000,000.
02 TO APPROVE OF THE ISSUANCE OF SHARES OF COMMON Mgmt For For
STOCK OF THE COMPANY TO THE SHAREHOLDERS OF
GUIDANT CORPORATION PURSUANT TO THE TERMS OF
THE MERGER AGREEMENT, DATED AS OF JANUARY 25,
2006, BETWEEN THE COMPANY, GALAXY MERGER SUB,
INC. AND GUIDANT CORPORATION.
- --------------------------------------------------------------------------------------------------------------------------
BOSTON SCIENTIFIC CORPORATION Agenda Number: 932485825
- --------------------------------------------------------------------------------------------------------------------------
Security: 101137107
Meeting Type: Annual
Meeting Date: 09-May-2006
Ticker: BSX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN E. ABELE Mgmt Withheld Against
JOEL L. FLEISHMAN Mgmt Withheld Against
ERNEST MARIO, PH.D. Mgmt Withheld Against
UWE E. REINHARDT Mgmt Withheld Against
02A ELECTION OF DIRECTOR: NANCY-ANN DEPARLE Mgmt Abstain Against
02B ELECTION OF DIRECTOR: KRISTINA M. JOHNSON, PH.D. Mgmt Abstain Against
03 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt Against Against
AUDITORS.
04 TO APPROVE THE BOSTON SCIENTIFIC CORPORATION Mgmt For For
2006 GLOBAL EMPLOYEE STOCK OWNERSHIP PLAN.
- --------------------------------------------------------------------------------------------------------------------------
BRISTOL WEST HOLDINGS, INC. Agenda Number: 932510286
- --------------------------------------------------------------------------------------------------------------------------
Security: 11037M105
Meeting Type: Annual
Meeting Date: 19-May-2006
Ticker: BRW
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES R. FISHER Mgmt Withheld Against
R. CARY BLAIR Mgmt Withheld Against
JEFFREY J. DAILEY Mgmt Withheld Against
RICHARD T. DELANEY Mgmt Withheld Against
TODD A. FISHER Mgmt Withheld Against
PERRY GOLKIN Mgmt Withheld Against
MARY R. HENNESSY Mgmt Withheld Against
EILEEN HILTON Mgmt Withheld Against
JAMES N. MEEHAN Mgmt Withheld Against
ARTHUR J. ROTHKOPF Mgmt Withheld Against
02 THE RATIFICATION OF THE SELECTION OF DELOITTE Mgmt Against Against
& TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2006.
03 APPROVAL OF THE BRISTOL WEST EXECUTIVE OFFICER Mgmt For For
INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
BROOKFIELD HOMES CORPORATION Agenda Number: 932449881
- --------------------------------------------------------------------------------------------------------------------------
Security: 112723101
Meeting Type: Annual
Meeting Date: 03-May-2006
Ticker: BHS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
IAN G. COCKWELL Mgmt Withheld Against
JOAN H. FALLON Mgmt Withheld Against
ROBERT A. FERCHAT Mgmt Withheld Against
J. BRUCE FLATT Mgmt Withheld Against
BRUCE T. LEHMAN Mgmt Withheld Against
ALAN NORRIS Mgmt Withheld Against
TIMOTHY R. PRICE Mgmt Withheld Against
DAVID M. SHERMAN Mgmt Withheld Against
ROBERT L. STELZL Mgmt Withheld Against
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Mgmt Against Against
- --------------------------------------------------------------------------------------------------------------------------
BROOKS AUTOMATION, INC. Agenda Number: 932437999
- --------------------------------------------------------------------------------------------------------------------------
Security: 114340102
Meeting Type: Annual
Meeting Date: 07-Mar-2006
Ticker: BRKS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
A. CLINTON ALLEN Mgmt For For
ROGER D. EMERICK Mgmt For For
EDWARD C. GRADY Mgmt For For
AMIN J. KHOURY Mgmt For For
ROBERT J. LEPOFSKY Mgmt For For
JOSEPH R. MARTIN Mgmt For For
JOHN K. MCGILLICUDDY Mgmt For For
KRISHNA G. PALEPU Mgmt For For
ALFRED WOOLLACOTT, III Mgmt For For
MARK S. WRIGHTON Mgmt For For
02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2006 FISCAL
YEAR.
03 TO APPROVE THE AMENDMENTS TO THE AMENDED AND Mgmt For For
RESTATED 2000 EQUITY INCENTIVE PLAN DESCRIBED
IN THE ACCOMPANYING PROXY STATEMENT THAT, AMONG
OTHER THINGS, INCREASE THE NUMBER OF SHARES
AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY 3,000,000
SHARES.
04 TO APPROVE AN AMENDMENT TO THE 1995 EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN TO INCREASE THE NUMBER
OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE
PLAN BY 750,000 SHARES.
- --------------------------------------------------------------------------------------------------------------------------
BURLINGTON COAT FACTORY WAREHOUSE CO Agenda Number: 932402542
- --------------------------------------------------------------------------------------------------------------------------
Security: 121579106
Meeting Type: Annual
Meeting Date: 08-Nov-2005
Ticker: BCF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MONROE G. MILSTEIN Mgmt No vote
ANDREW R. MILSTEIN Mgmt No vote
ALAN SILVERGLAT Mgmt No vote
STEPHEN E. MILSTEIN Mgmt No vote
MARK A. NESCI Mgmt No vote
ROMAN FERBER Mgmt No vote
IRVING DRILLINGS Mgmt No vote
02 PROPOSAL TO APPROVE THE COMPANY S 2005 STOCK Mgmt No vote
INCENTIVE PLAN.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt No vote
& TOUCHE LLP AS THE INDEPENDENT PUBLIC ACCOUNTANTS
OF THE COMPANY FOR THE FISCAL YEAR ENDING JUNE
3, 2006.
- --------------------------------------------------------------------------------------------------------------------------
CALAMOS ASSET MANAGEMENT, INC. Agenda Number: 932516175
- --------------------------------------------------------------------------------------------------------------------------
Security: 12811R104
Meeting Type: Annual
Meeting Date: 01-Jun-2006
Ticker: CLMS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ARTHUR L. KNIGHT Mgmt Withheld Against
G. BRADFORD BULKLEY Mgmt Withheld Against
RICHARD W. GILBERT Mgmt Withheld Against
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt Against Against
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY S FISCAL YEAR
ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
CANTEL MEDICAL CORP. Agenda Number: 932420526
- --------------------------------------------------------------------------------------------------------------------------
Security: 138098108
Meeting Type: Annual
Meeting Date: 20-Dec-2005
Ticker: CMN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT L. BARBANELL Mgmt No vote
ALAN R. BATKIN Mgmt No vote
JOSEPH M. COHEN Mgmt No vote
CHARLES M. DIKER Mgmt No vote
DARWIN C. DORNBUSH Mgmt No vote
SPENCER FOREMAN, M.D. Mgmt No vote
ALAN J. HIRSCHFIELD Mgmt No vote
ELIZABETH MCCAUGHEY Mgmt No vote
JAMES P. REILLY Mgmt No vote
BRUCE SLOVIN Mgmt No vote
02 TO APPROVE THE AMENDMENT TO THE CERTIFICATE Mgmt No vote
OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK FROM 20,000,000
TO 30,000,000.
03 RATIFICATION OF ERNST & YOUNG, LLP AS INDEPENDENT Mgmt No vote
REGISTERED PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
CAPITAL ONE FINANCIAL CORPORATION Agenda Number: 932458777
- --------------------------------------------------------------------------------------------------------------------------
Security: 14040H105
Meeting Type: Annual
Meeting Date: 27-Apr-2006
Ticker: COF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD D. FAIRBANK Mgmt Withheld Against
E.R. CAMPBELL Mgmt Withheld Against
STANLEY WESTREICH Mgmt Withheld Against
02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt Against Against
AUDITORS OF THE CORPORATION FOR 2006.
03 APPROVAL AND ADOPTION OF THE AMENDED AND RESTATED Mgmt For For
CAPITAL ONE 2004 STOCK INCENTIVE PLAN.
04 STOCKHOLDER PROPOSAL: DIRECTOR ELECTION MAJORITY Shr For Against
VOTE STANDARD.
- --------------------------------------------------------------------------------------------------------------------------
CARDINAL HEALTH, INC. Agenda Number: 932399567
- --------------------------------------------------------------------------------------------------------------------------
Security: 14149Y108
Meeting Type: Annual
Meeting Date: 02-Nov-2005
Ticker: CAH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. MICHAEL LOSH Mgmt No vote
JOHN B. MCCOY Mgmt No vote
MICHAEL D. O'HALLERAN Mgmt No vote
JEAN G. SPAULDING, M.D. Mgmt No vote
MATTHEW D. WALTER Mgmt No vote
02 PROPOSAL TO ADOPT THE CARDINAL HEALTH, INC. Mgmt No vote
2005 LONG-TERM INCENTIVE PLAN.
03 PROPOSAL TO ADOPT AMENDMENTS TO THE COMPANY Mgmt No vote
S RESTATED CODE OF REGULATIONS TO PROVIDE FOR
THE ANNUAL ELECTION OF DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
CARPENTER TECHNOLOGY CORPORATION Agenda Number: 932396890
- --------------------------------------------------------------------------------------------------------------------------
Security: 144285103
Meeting Type: Annual
Meeting Date: 24-Oct-2005
Ticker: CRS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. MICHAEL FITZPATRICK Mgmt No vote
GREGORY A. PRATT Mgmt No vote
MARILLYN A. HEWSON Mgmt No vote
02 APPROVAL OF PRICEWATERHOUSECOOPERS LLP AS THE Mgmt No vote
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
CASCADE CORPORATION Agenda Number: 932522786
- --------------------------------------------------------------------------------------------------------------------------
Security: 147195101
Meeting Type: Annual
Meeting Date: 06-Jun-2006
Ticker: CAE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DUANE C. MCDOUGALL Mgmt Withheld Against
JAMES S. OSTERMAN Mgmt Withheld Against
- --------------------------------------------------------------------------------------------------------------------------
CATERPILLAR INC. Agenda Number: 932517379
- --------------------------------------------------------------------------------------------------------------------------
Security: 149123101
Meeting Type: Annual
Meeting Date: 14-Jun-2006
Ticker: CAT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID R. GOODE Mgmt Withheld Against
JAMES W. OWENS Mgmt Withheld Against
CHARLES D. POWELL Mgmt Withheld Against
JOSHUA I. SMITH Mgmt Withheld Against
02 AMEND ARTICLES OF INCORPORATION Mgmt Against Against
03 APPROVE LONG-TERM INCENTIVE PLAN Mgmt For For
04 APPROVE SHORT-TERM INCENTIVE PLAN Mgmt For For
05 RATIFY AUDITORS Mgmt Against Against
06 STOCKHOLDER PROPOSAL - DECLASSIFY BOARD Shr Abstain Against
07 STOCKHOLDER PROPOSAL - SEPARATE CEO & CHAIR Shr For Against
08 STOCKHOLDER PROPOSAL - MAJORITY VOTE STANDARD Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
CENTURY ALUMINUM COMPANY Agenda Number: 932380974
- --------------------------------------------------------------------------------------------------------------------------
Security: 156431108
Meeting Type: Annual
Meeting Date: 10-Aug-2005
Ticker: CENX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CRAIG A. DAVIS Mgmt No vote
ROBERT E. FISHMAN PHD Mgmt No vote
JACK E. THOMPSON Mgmt No vote
02 PROPOSAL TO AMEND THE COMPANY S RESTATED CERTIFICATE Mgmt No vote
OF INCORPORATION, AS AMENDED TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF THE COMPANY
S COMMON STOCK, PAR VALUE $.01 PER SHARE.
R
03 PROPOSAL TO AMEND AND RESTATE THE COMPANY S Mgmt No vote
1996 STOCK INCENTIVE PLAN.
R
04 PROPOSAL TO AMEND AND RESTATE THE COMPANY S Mgmt No vote
NON-EMPLOYEE DIRECTORS STOCK OPTION PLAN.
R
05 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt No vote
& TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
R
- --------------------------------------------------------------------------------------------------------------------------
CENTURYTEL, INC. Agenda Number: 932481726
- --------------------------------------------------------------------------------------------------------------------------
Security: 156700106
Meeting Type: Annual
Meeting Date: 11-May-2006
Ticker: CTL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRED R. NICHOLS Mgmt Withheld Against
HARVEY P. PERRY Mgmt Withheld Against
JIM D. REPPOND Mgmt Withheld Against
JOSEPH R. ZIMMEL Mgmt Withheld Against
02 TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY Mgmt Against Against
S INDEPENDENT AUDITOR FOR 2006.
- --------------------------------------------------------------------------------------------------------------------------
CF INDUSTRIES HOLDINGS INC. Agenda Number: 932472068
- --------------------------------------------------------------------------------------------------------------------------
Security: 125269100
Meeting Type: Annual
Meeting Date: 10-May-2006
Ticker: CF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID R. HARVEY Mgmt Withheld Against
JOHN D. JOHNSON Mgmt Withheld Against
02 TO RATIFY THE SELECTION OF KPMG LLP AS CF INDUSTRIES Mgmt Against Against
HOLDINGS, INC S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2006.
- --------------------------------------------------------------------------------------------------------------------------
CHARTERMAC Agenda Number: 932405954
- --------------------------------------------------------------------------------------------------------------------------
Security: 160908109
Meeting Type: Special
Meeting Date: 30-Nov-2005
Ticker: CHC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 THE APPROVAL OF AN AMENDMENT TO OUR SECOND AMENDED Mgmt No vote
AND RESTATED TRUST AGREEMENT TO MOVE THE PROVISION
LIMITING OUR ABILITY TO INCUR DEBT INTO OUR
BYLAWS.
02 THE ADJOURNMENT OR POSTPONEMENT OF THE SPECIAL Mgmt No vote
MEETING IF NECESSARY TO PERMIT FURTHER SOLICITATION
OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES
AT THE TIME OF THE SPECIAL MEETING TO APPROVE
THE AMENDMENT TO OUR SECOND AMENDED AND RESTATED
TRUST AGREEMENT.
- --------------------------------------------------------------------------------------------------------------------------
CHARTERMAC Agenda Number: 932510654
- --------------------------------------------------------------------------------------------------------------------------
Security: 160908109
Meeting Type: Annual
Meeting Date: 13-Jun-2006
Ticker: CHC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEPHEN M. ROSS Mgmt Withheld Against
JEROME Y. HALPERIN Mgmt Withheld Against
NATHAN GANTCHER Mgmt Withheld Against
ROBERT L. LOVERD Mgmt Withheld Against
02 AUTHORIZED SHARES AMENDMENT PROPOSAL TO AMEND Mgmt Against Against
THE TRUST AGREEMENT TO PERMIT CHARTERMAC TO
INCREASE THE NUMBER OF AUTHORIZED SHARES FROM
100,000,000 TO 160,000,000.
03 ANNUAL MEETING POSTPONEMENTS OR ADJOURNMENTS Mgmt For For
APPROVAL OF ANY POSTPONEMENTS OR ADJOURNMENTS
OF THE ANNUAL MEETING, IF NECESSARY, TO PERMIT
FURTHER SOLICITATION OF PROXIES IF THERE ARE
NOT SUFFICIENT VOTES AT THE TIME OF THE MEETING
TO APPROVE PROPOSALS 1 AND 2.
- --------------------------------------------------------------------------------------------------------------------------
CHEVRON CORPORATION Agenda Number: 932454399
- --------------------------------------------------------------------------------------------------------------------------
Security: 166764100
Meeting Type: Annual
Meeting Date: 26-Apr-2006
Ticker: CVX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
S.H. ARMACOST Mgmt Withheld Against
L.F. DEILY Mgmt Withheld Against
R.E. DENHAM Mgmt Withheld Against
R.J. EATON Mgmt Withheld Against
S. GINN Mgmt Withheld Against
F.G. JENIFER Mgmt Withheld Against
S. NUNN Mgmt Withheld Against
D.J. O'REILLY Mgmt Withheld Against
D.B. RICE Mgmt Withheld Against
P.J. ROBERTSON Mgmt Withheld Against
C.R. SHOEMATE Mgmt Withheld Against
R.D. SUGAR Mgmt Withheld Against
C. WARE Mgmt Withheld Against
02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt Against Against
ACCOUNTING FIRM
03 AMEND COMPANY BY-LAWS TO INCLUDE PROPONENT REIMBURSEMENT Shr For Against
04 REPORT ON OIL & GAS DRILLING IN PROTECTED AREAS Shr For Against
05 REPORT ON POLITICAL CONTRIBUTIONS Shr For Against
06 ADOPT AN ANIMAL WELFARE POLICY Shr For Against
07 REPORT ON HUMAN RIGHTS Shr For Against
08 REPORT ON ECUADOR Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
CHINA LIFE INSURANCE COMPANY LIMITED Agenda Number: 932372307
- --------------------------------------------------------------------------------------------------------------------------
Security: 16939P106
Meeting Type: Special
Meeting Date: 29-Jul-2005
Ticker: LFC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPOINT MR. YANG CHAO, NOMINATED BY THE BOARD Mgmt No vote
OF DIRECTORS, AS AN ADDITIONAL DIRECTOR OF
THE COMPANY.
- --------------------------------------------------------------------------------------------------------------------------
CHINA LIFE INSURANCE COMPANY LIMITED Agenda Number: 932440946
- --------------------------------------------------------------------------------------------------------------------------
Security: 16939P106
Meeting Type: Special
Meeting Date: 16-Mar-2006
Ticker: LFC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 THAT MR. MA YONGWEI BE APPOINTED AS AN ADDITIONAL Mgmt For For
DIRECTOR OF THE COMPANY .
O2 THAT MS. XIA ZHIHUA BE APPOINTED AS AN ADDITIONAL Mgmt For For
SUPERVISOR OF THE COMPANY .
S3 THAT THE ARTICLES OF ASSOCIATION OF THE COMPANY Mgmt For For
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.
- --------------------------------------------------------------------------------------------------------------------------
CHUBB CORPORATION Agenda Number: 932465241
- --------------------------------------------------------------------------------------------------------------------------
Security: 171232101
Meeting Type: Annual
Meeting Date: 25-Apr-2006
Ticker: CB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ZOE BAIRD Mgmt For For
SHEILA P. BURKE Mgmt Withheld Against
JAMES I. CASH, JR. Mgmt For For
JOEL J. COHEN Mgmt For For
JAMES M. CORNELIUS Mgmt For For
JOHN D. FINNEGAN Mgmt Withheld Against
KLAUS J. MANGOLD Mgmt For For
SIR DAVID G SCHOLEY CBE Mgmt For For
RAYMOND G.H. SEITZ Mgmt For For
LAWRENCE M. SMALL Mgmt Withheld Against
DANIEL E. SOMERS Mgmt For For
KAREN HASTIE WILLIAMS Mgmt For For
ALFRED W. ZOLLAR Mgmt For For
02 TO VOTE ON THE ADOPTION OF THE CHUBB CORPORATION Mgmt For For
ANNUAL INCENTIVE COMPENSATION PLAN (2006).
03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt Against Against
AS INDEPENDENT AUDITOR.
04 TO VOTE ON A SHAREHOLDER PROPOSAL REGARDING Shr For Against
THE MANNER IN WHICH DIRECTORS ARE ELECTED.
05 TO VOTE ON A SHAREHOLDER PROPOSAL REGARDING Shr For Against
POLITICAL CONTRIBUTIONS.
- --------------------------------------------------------------------------------------------------------------------------
CIGNA CORPORATION Agenda Number: 932455719
- --------------------------------------------------------------------------------------------------------------------------
Security: 125509109
Meeting Type: Annual
Meeting Date: 26-Apr-2006
Ticker: CI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
H. EDWARD HANWAY Mgmt Withheld Against
HAROLD A. WAGNER Mgmt Withheld Against
02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt Against Against
LLP AS INDEPENDENT AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
CINTAS CORPORATION Agenda Number: 932394567
- --------------------------------------------------------------------------------------------------------------------------
Security: 172908105
Meeting Type: Annual
Meeting Date: 18-Oct-2005
Ticker: CTAS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD T. FARMER Mgmt Withheld Against
ROBERT J. KOHLHEPP Mgmt Withheld Against
SCOTT D. FARMER Mgmt For For
PAUL R. CARTER Mgmt For For
GERALD V. DIRVIN Mgmt For For
ROBERT J. HERBOLD Mgmt For For
JOYCE HERGENHAN Mgmt For For
ROGER L. HOWE Mgmt For For
DAVID C. PHILLIPS Mgmt For For
02 APPROVAL OF THE 2005 EQUITY COMPENSATION PLAN. Mgmt For For
03 RATIFICATION OF ERNST & YOUNG LLP AS OUR INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL
2006.
04 PROPOSAL TO ADOPT A POLICY THAT THE CHAIRMAN Shr For Against
OF THE BOARD OF DIRECTORS BE AN INDEPENDENT
DIRECTOR WHO HAS NOT PREVIOUSLY SERVED AS AN
EXECUTIVE OFFICER OF CINTAS.
05 PROPOSAL TO ADOPT A POLICY THAT THE DIRECTOR Shr For Against
NOMINEES BE ELECTED BY THE AFFIRMATIVE VOTE
OF THE MAJORITY OF VOTES CAST AT THE ANNUAL
MEETING OF SHAREHOLDERS.
- --------------------------------------------------------------------------------------------------------------------------
CIRCUIT CITY STORES, INC. Agenda Number: 932540188
- --------------------------------------------------------------------------------------------------------------------------
Security: 172737108
Meeting Type: Annual
Meeting Date: 27-Jun-2006
Ticker: CC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RONALD M. BRILL Mgmt Withheld Against
MICHAEL E. FOSS Mgmt For For
MIKAEL SALOVAARA Mgmt Withheld Against
PHILIP J. SCHOONOVER Mgmt Withheld Against
BARBARA S. FEIGIN Mgmt Withheld Against
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt Against Against
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2007.
- --------------------------------------------------------------------------------------------------------------------------
CISCO SYSTEMS, INC. Agenda Number: 932399062
- --------------------------------------------------------------------------------------------------------------------------
Security: 17275R102
Meeting Type: Annual
Meeting Date: 15-Nov-2005
Ticker: CSCO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CAROL A. BARTZ Mgmt No vote
M. MICHELE BURNS Mgmt No vote
LARRY R. CARTER Mgmt No vote
JOHN T. CHAMBERS Mgmt No vote
DR. JOHN L. HENNESSY Mgmt No vote
RICHARD M. KOVACEVICH Mgmt No vote
RODERICK C. MCGEARY Mgmt No vote
JAMES C. MORGAN Mgmt No vote
JOHN P. MORGRIDGE Mgmt No vote
STEVEN M. WEST Mgmt No vote
JERRY YANG Mgmt No vote
02 TO APPROVE THE ADOPTION OF THE 2005 STOCK INCENTIVE Mgmt No vote
PLAN.
03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt No vote
LLP AS CISCO S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JULY 29, 2006.
04 PROPOSAL SUBMITTED BY A SHAREHOLDER URGING THE Shr No vote
BOARD OF DIRECTORS TO ADOPT A POLICY THAT A
SIGNIFICANT PORTION OF FUTURE EQUITY COMPENSATION
GRANTS TO SENIOR EXECUTIVES SHALL BE SHARES
OF STOCK THAT REQUIRE THE ACHIEVEMENT OF PERFORMANCE
GOALS AS A PREREQUISITE TO VESTING, AS MORE
FULLY SET FORTH IN THE ACCOMPANYING PROXY STATEMENT.
05 PROPOSAL SUBMITTED BY SHAREHOLDERS REQUESTING Shr No vote
THAT THE BOARD S COMPENSATION COMMITTEE INITIATE
A REVIEW OF CISCO S EXECUTIVE COMPENSATION
POLICIES AND TO MAKE AVAILABLE, UPON REQUEST,
A REPORT OF THAT REVIEW BY JANUARY 1, 2006,
AS MORE FULLY SET FORTH IN THE ACCOMPANYING
PROXY STATEMENT.
06 PROPOSAL SUBMITTED BY SHAREHOLDERS REQUESTING Shr No vote
THE BOARD TO PREPARE A REPORT TO SHAREHOLDERS
DESCRIBING THE PROGRESS TOWARD DEVELOPMENT
AND IMPLEMENTATION OF A COMPANY HUMAN RIGHTS
POLICY AND THE PLAN FOR IMPLEMENTATION WITH
PARTNERS AND RESELLERS BY MAY 31, 2006, AS
MORE FULLY SET FORTH IN THE ACCOMPANYING PROXY
STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
CIT GROUP INC. Agenda Number: 932470456
- --------------------------------------------------------------------------------------------------------------------------
Security: 125581108
Meeting Type: Annual
Meeting Date: 09-May-2006
Ticker: CIT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEFFREY M. PEEK Mgmt Withheld Against
GARY C. BUTLER Mgmt Withheld Against
WILLIAM M. FREEMAN Mgmt Withheld Against
HON. THOMAS H. KEAN Mgmt Withheld Against
MARIANNE MILLER PARRS Mgmt Withheld Against
TIMOTHY M. RING Mgmt Withheld Against
JOHN R. RYAN Mgmt Withheld Against
SEYMOUR STERNBERG Mgmt Withheld Against
PETER J. TOBIN Mgmt Withheld Against
LOIS M. VAN DEUSEN Mgmt Withheld Against
02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt Against Against
INDEPENDENT ACCOUNTANTS.
03 APPROVAL OF THE CIT GROUP INC. LONG-TERM INCENTIVE Mgmt For For
PLAN.
04 APPROVAL OF THE CIT GROUP INC. EXECUTIVE INCENTIVE Mgmt For For
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
CITIGROUP INC. Agenda Number: 932447750
- --------------------------------------------------------------------------------------------------------------------------
Security: 172967101
Meeting Type: Annual
Meeting Date: 18-Apr-2006
Ticker: C
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
C. MICHAEL ARMSTRONG Mgmt Withheld Against
ALAIN J.P. BELDA Mgmt Withheld Against
GEORGE DAVID Mgmt Withheld Against
KENNETH T. DERR Mgmt Withheld Against
JOHN M. DEUTCH Mgmt Withheld Against
R. HERNANDEZ RAMIREZ Mgmt Withheld Against
ANN DIBBLE JORDAN Mgmt Withheld Against
KLAUS KLEINFELD Mgmt Withheld Against
ANDREW N. LIVERIS Mgmt Withheld Against
DUDLEY C. MECUM Mgmt Withheld Against
ANNE MULCAHY Mgmt Withheld Against
RICHARD D. PARSONS Mgmt Withheld Against
CHARLES PRINCE Mgmt Withheld Against
JUDITH RODIN Mgmt Withheld Against
ROBERT E. RUBIN Mgmt Withheld Against
FRANKLIN A. THOMAS Mgmt Withheld Against
02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt Against Against
AS CITIGROUP S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2006.
03 PROPOSAL TO AMEND ARTICLE FOURTH OF THE RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION.
04 PROPOSAL TO AMEND ARTICLE EIGHTH OF THE RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION.
05 PROPOSAL TO AMEND ARTICLE NINTH OF THE RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION.
06 STOCKHOLDER PROPOSAL REQUESTING NO FUTURE NEW Shr For Against
STOCK OPTION GRANTS AND NO RENEWAL OR REPRICING
OF CURRENT STOCK OPTIONS.
7 STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For
POLITICAL CONTRIBUTIONS.
8 STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr For Against
CHARITABLE CONTRIBUTIONS.
9 STOCKHOLDER PROPOSAL REQUESTING THE ADOPTION Shr For Against
OF A POLICY REGARDING PERFORMANCE-BASED EQUITY
COMPENSATION FOR SENIOR EXECUTIVES.
10 STOCKHOLDER PROPOSAL REGARDING REIMBURSEMENT Shr For Against
OF EXPENSES INCURRED BY A STOCKHOLDER IN A
CONTESTED ELECTION OF DIRECTORS.
11 STOCKHOLDER PROPOSAL REQUESTING THAT THE CHAIRMAN Shr For Against
OF THE BOARD HAVE NO MANAGEMENT DUTIES, TITLES
OR RESPONSIBILITIES.
12 STOCKHOLDER PROPOSAL REQUESTING THE RECOUPMENT Shr For Against
OF MANAGEMENT BONUSES IN THE EVENT OF A RESTATEMENT
OF EARNINGS.
- --------------------------------------------------------------------------------------------------------------------------
CITY HOLDING COMPANY Agenda Number: 932465316
- --------------------------------------------------------------------------------------------------------------------------
Security: 177835105
Meeting Type: Annual
Meeting Date: 10-May-2006
Ticker: CHCO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID W. HAMBRICK Mgmt Withheld Against
JAMES L. ROSSI Mgmt Withheld Against
JAMES E. SONGER II Mgmt Withheld Against
MARY H. WILLIAMS Mgmt Withheld Against
02 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY Mgmt Against Against
S ARTICLES OF INCORPORATION TO PROVIDE A WAIVER
OF LIABILITY OF DIRECTORS UNDER CERTAIN CIRCUMSTANCES
AS PERMITTED UNDER THE WEST VIRGINIA BUSINESS
CORPORATION ACT ENACTED IN 2002.
03 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY Mgmt Against Against
S ARTICLES OF INCORPORATION TO CHANGE THE PERCENTAGE
OF VOTES REQUIRED TO REMOVE A DIRECTOR FROM
OFFICE FROM 51% TO TWO-THIRDS OF THE SHARES
ISSUED AND OUTSTANDING.
04 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY Mgmt For For
S ARTICLES OF INCORPORATION TO PROVIDE THAT
IN THE EVENT THAT A VOTE BROUGHT BEFORE THE
COMPANY S BOARD OF DIRECTORS RESULTS IN A TIE
VOTE, THE VOTE OF THE CHAIRMAN OF THE BOARD
OF THE COMPANY OR HIS DULY APPOINTED DELEGATE
(WHO SHALL ALSO BE A DIRECTOR) SHALL BE COUNTED
TWICE.
05 PROPOSAL TO RATIFY THE BOARD OF DIRECTORS APPOINTMENT Mgmt Against Against
OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR CITY HOLDING COMPANY
FOR 2006.
- --------------------------------------------------------------------------------------------------------------------------
CKX, INC. Agenda Number: 932483340
- --------------------------------------------------------------------------------------------------------------------------
Security: 12562M106
Meeting Type: Annual
Meeting Date: 12-May-2006
Ticker: CKXE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT F.X. SILLERMAN Mgmt Withheld Against
MICHAEL G. FERREL Mgmt Withheld Against
SIMON FUILER Mgmt Withheld Against
MITCHELL J. SLATER Mgmt Withheld Against
HOWARD J. TYTEL Mgmt Withheld Against
EDWIN M. BANKS Mgmt Withheld Against
EDWARD BLEIER Mgmt Withheld Against
JERRY L. COHEN Mgmt Withheld Against
CARL D. HARNICK Mgmt Withheld Against
JACK LANGER Mgmt Withheld Against
JOHN D. MILLER Mgmt Withheld Against
BRUCE MORROW Mgmt Withheld Against
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt Against Against
& TOUCHE LLP TO SERVE AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR CKX, INC. S FISCAL
YEAR ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
CLAIRE'S STORES, INC. Agenda Number: 932541231
- --------------------------------------------------------------------------------------------------------------------------
Security: 179584107
Meeting Type: Annual
Meeting Date: 27-Jun-2006
Ticker: CLE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARLA L. SCHAEFER Mgmt Withheld Against
E. BONNIE SCHAEFER Mgmt Withheld Against
IRA D. KAPLAN Mgmt Withheld Against
BRUCE G. MILLER Mgmt Withheld Against
STEVEN H. TISHMAN Mgmt Withheld Against
ANN SPECTOR LIEFF Mgmt Withheld Against
MARTHA CLARK GOSS Mgmt Withheld Against
02 RATIFICATION OF THE AUDIT COMMITTEE S APPOINTMENT Mgmt Against Against
OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
03 APPROVAL OF THE SHAREHOLDER PROPOSAL REGARDING Shr Abstain Against
THE COMPANY S BUSINESS OPERATIONS IN NORTHERN
IRELAND.
- --------------------------------------------------------------------------------------------------------------------------
CNET NETWORKS, INC. Agenda Number: 932506605
- --------------------------------------------------------------------------------------------------------------------------
Security: 12613R104
Meeting Type: Annual
Meeting Date: 24-May-2006
Ticker: CNET
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SHELBY W. BONNIE Mgmt Withheld Against
ERIC ROBISON Mgmt Withheld Against
02 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt Against Against
THE 2004 CNET NETWORKS INC. INCENTIVE STOCK
AWARD PLAN TO, AMONG OTHER MODIFICATIONS, INCREASE
THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE
UNDER THE PLAN BY 7,600,000 SHARES.
- --------------------------------------------------------------------------------------------------------------------------
CNF INC. Agenda Number: 932454301
- --------------------------------------------------------------------------------------------------------------------------
Security: 12612W104
Meeting Type: Annual
Meeting Date: 18-Apr-2006
Ticker: CNF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM R. CORBIN Mgmt Withheld Against
MARGARET G. GILL Mgmt Withheld Against
ROBERT JAUNICH II Mgmt Withheld Against
HENRY H. MAUZ, JR. Mgmt Withheld Against
ROBERT P. WAYMAN Mgmt Withheld Against
02 APPROVE NAME CHANGE TO CON-WAY INC. Mgmt For For
03 APPROVE 2006 EQUITY AND INCENTIVE PLAN Mgmt Against Against
04 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS Mgmt Against Against
- --------------------------------------------------------------------------------------------------------------------------
COMCAST CORPORATION Agenda Number: 932467815
- --------------------------------------------------------------------------------------------------------------------------
Security: 20030N101
Meeting Type: Annual
Meeting Date: 18-May-2006
Ticker: CMCSA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
S. DECKER ANSTROM Mgmt Withheld Against
KENNETH J. BACON Mgmt Withheld Against
SHELDON M. BONOVITZ Mgmt Withheld Against
EDWARD D. BREEN Mgmt Withheld Against
JULIAN A. BRODSKY Mgmt Withheld Against
JOSEPH J. COLLINS Mgmt Withheld Against
J. MICHAEL COOK Mgmt Withheld Against
JEFFREY A. HONICKMAN Mgmt Withheld Against
BRIAN L. ROBERTS Mgmt Withheld Against
RALPH J. ROBERTS Mgmt Withheld Against
DR. JUDITH RODIN Mgmt Withheld Against
MICHAEL I. SOVERN Mgmt Withheld Against
02 INDEPENDENT AUDITORS. Mgmt Against Against
03 2002 EMPLOYEE STOCK PURCHASE PLAN. Mgmt For For
04 2002 RESTRICTED STOCK PLAN. Mgmt Against Against
05 2006 CASH BONUS PLAN. Mgmt For For
06 PREVENT THE ISSUANCE OF NEW STOCK OPTIONS. Shr For Against
07 REQUIRE THAT THE CHAIRMAN OF THE BOARD NOT BE Shr For Against
AN EMPLOYEE.
08 LIMIT COMPENSATION FOR MANAGEMENT. Shr For Against
09 ADOPT A RECAPITALIZATION PLAN. Shr For Against
10 ESTABLISH A MAJORITY VOTE SHAREHOLDER COMMITTEE. Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
COMERICA INCORPORATED Agenda Number: 932485596
- --------------------------------------------------------------------------------------------------------------------------
Security: 200340107
Meeting Type: Annual
Meeting Date: 16-May-2006
Ticker: CMA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LILLIAN BAUDER Mgmt Withheld Against
ANTHONY F. EARLEY, JR. Mgmt Withheld Against
ROBERT S. TAUBMAN Mgmt Withheld Against
REGINALD M. TURNER, JR. Mgmt Withheld Against
02 APPROVAL OF THE COMERICA INCORPORATED 2006 LONG-TERM Mgmt For For
INCENTIVE PLAN
03 APPROVAL OF THE COMERICA INCORPORATED 2006 MANAGEMENT Mgmt For For
INCENTIVE PLAN
04 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt Against Against
LLP AS INDEPENDENT AUDITORS
- --------------------------------------------------------------------------------------------------------------------------
COMMERCIAL METALS COMPANY Agenda Number: 932423104
- --------------------------------------------------------------------------------------------------------------------------
Security: 201723103
Meeting Type: Annual
Meeting Date: 26-Jan-2006
Ticker: CMC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ANTHONY A. MASSARO Mgmt No vote
ROBERT D. NEARY Mgmt No vote
HAROLD L. ADAMS Mgmt No vote
02 AMENDMENT TO THE RESTATED CERTIFICATE OF INCORPORATION Mgmt No vote
TO INCREASE THE NUMBER OF AUTHORIZED SHARES
OF THE COMPANY S COMMON STOCK FROM 100,000,000
TO 200,000,000 WITH NO CHANGE IN THE NUMBER
OF AUTHORIZED SHARES OF PREFERRED STOCK
03 AMENDMENT TO THE RESTATED CERTIFICATE OF INCORPORATION Mgmt No vote
TO DECREASE THE PAR VALUE OF THE COMPANY S
COMMON STOCK FROM $5.00 PER SHARE TO $.01 PER
SHARE.
04 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt No vote
LLP AS INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING AUGUST 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
COMPANHIA VALE DO RIO DOCE Agenda Number: 932377965
- --------------------------------------------------------------------------------------------------------------------------
Security: 204412209
Meeting Type: Special
Meeting Date: 19-Jul-2005
Ticker: RIO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I THE PROPOSAL TO AMEND THE COMPANY S BY-LAWS. Mgmt No vote
II THE REPLACEMENT OF A MEMBER OF A FISCAL COUNCIL, Mgmt No vote
AND HIS RESPECTIVE SUBSTITUTE, NOMINATED BY
THE CONTROLLING SHAREHOLDER.
- --------------------------------------------------------------------------------------------------------------------------
COMPUCREDIT CORPORATION Agenda Number: 932483009
- --------------------------------------------------------------------------------------------------------------------------
Security: 20478N100
Meeting Type: Annual
Meeting Date: 09-May-2006
Ticker: CCRT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GREGORY J. CORONA Mgmt Withheld Against
RICHARD W. GILBERT Mgmt Withheld Against
DAVID G. HANNA Mgmt Withheld Against
FRANK J. HANNA, III Mgmt Withheld Against
RICHARD R. HOUSE, JR. Mgmt Withheld Against
DEAL W. HUDSON Mgmt Withheld Against
MACK F. MATTINGLY Mgmt Withheld Against
NICHOLAS G. PAUMGARTEN Mgmt Withheld Against
THOMAS G. ROSENCRANTS Mgmt Withheld Against
- --------------------------------------------------------------------------------------------------------------------------
CONOCOPHILLIPS Agenda Number: 932476383
- --------------------------------------------------------------------------------------------------------------------------
Security: 20825C104
Meeting Type: Annual
Meeting Date: 10-May-2006
Ticker: COP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD L. ARMITAGE Mgmt For For
RICHARD H. AUCHINLECK Mgmt For For
HARALD J. NORVIK Mgmt For For
WILLIAM K. REILLY Mgmt For For
VICTORIA J. TSCHINKEL Mgmt For For
KATHRYN C. TURNER Mgmt For For
02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt Against Against
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2006
03 DRILLING IN SENSITIVE AREAS Shr For Against
04 DIRECTOR ELECTION VOTE STANDARD Shr For Against
05 SHAREHOLDER APPROVAL OF FUTURE EXTRAORDINARY Shr For Against
RETIREMENT BENEFITS FOR SENIOR EXECUTIVES
06 ENVIRONMENTAL ACCOUNTABILITY TO COMMUNITIES Shr For Against
07 EQUITABLE COMPENSATION OF NON-EMPLOYEE DIRECTORS Shr Abstain Against
- --------------------------------------------------------------------------------------------------------------------------
CONSOLIDATED COMMUNICATIONS HLDGS, I Agenda Number: 932493137
- --------------------------------------------------------------------------------------------------------------------------
Security: 209034107
Meeting Type: Annual
Meeting Date: 18-May-2006
Ticker: CNSL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD A. LUMPKIN Mgmt Withheld Against
02 APPROVAL OF ERNST & YOUNG, LLP, AS THE INDEPENDENT Mgmt Against Against
REGISTERED PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
CORNING INCORPORATED Agenda Number: 932445768
- --------------------------------------------------------------------------------------------------------------------------
Security: 219350105
Meeting Type: Annual
Meeting Date: 27-Apr-2006
Ticker: GLW
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES B. FLAWS Mgmt Withheld Against
JAMES R. HOUGHTON Mgmt Withheld Against
JAMES J. O'CONNOR Mgmt Withheld Against
DEBORAH D. RIEMAN Mgmt Withheld Against
PETER F. VOLANAKIS Mgmt Withheld Against
PADMASREE WARRIOR Mgmt Withheld Against
02 APPROVAL OF THE AMENDMENT OF THE 2002 WORLDWIDE Mgmt For For
EMPLOYEE SHARE PURCHASE PLAN.
03 APPROVAL OF THE ADOPTION OF THE 2006 VARIABLE Mgmt For For
COMPENSATION PLAN.
04 APPROVAL OF THE AMENDMENT OF THE 2003 EQUITY Mgmt For For
PLAN FOR NON-EMPLOYEE DIRECTORS.
05 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt Against Against
LLP AS CORNING S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2006.
06 SHAREHOLDER PROPOSAL RELATING TO THE ELECTION Shr Abstain Against
OF EACH DIRECTOR ANNUALLY.
- --------------------------------------------------------------------------------------------------------------------------
COUNTRYWIDE FINANCIAL CORPORATION Agenda Number: 932513965
- --------------------------------------------------------------------------------------------------------------------------
Security: 222372104
Meeting Type: Annual
Meeting Date: 14-Jun-2006
Ticker: CFC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KATHLEEN BROWN Mgmt Withheld Against
JEFFREY M. CUNNINGHAM Mgmt Withheld Against
MARTIN R. MELONE Mgmt Withheld Against
ROBERT T. PARRY Mgmt Withheld Against
02 TO APPROVE THE ADOPTION OF THE COMPANY S 2006 Mgmt For For
EQUITY INCENTIVE PLAN.
03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2006.
04 TO CONSIDER A STOCKHOLDER PROPOSAL, IF PROPERLY Shr For Against
PRESENTED, URGING OUR BOARD OF DIRECTORS TO
ADOPT A POLICY THAT OUR STOCKHOLDERS BE GIVEN
AN OPPORTUNITY TO ANNUALLY APPROVE THE REPORT
OF OUR COMPENSATION COMMITTEE.
- --------------------------------------------------------------------------------------------------------------------------
COVENTRY HEALTH CARE, INC. Agenda Number: 932507429
- --------------------------------------------------------------------------------------------------------------------------
Security: 222862104
Meeting Type: Annual
Meeting Date: 18-May-2006
Ticker: CVH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN H. AUSTIN, M.D. Mgmt Withheld Against
DANIEL N. MENDELSON Mgmt Withheld Against
R. W. MOORHEAD, III Mgmt Withheld Against
TIMOTHY T.WEGLICKI Mgmt Withheld Against
02 APPROVAL TO AMEND THE CERTIFICATE OF INCORPORATION Mgmt Against Against
TO INCREASE AUTHORIZED SHARES OF COMMON STOCK
FROM 200,000,000 TO 570,000,000.
03 APPROVAL TO AMEND THE CERTIFICATE OF INCORPORATION Mgmt For For
TO DELETE ALL REFERENCES TO SERIES A CONVERTIBLE
PREFERRED STOCK.
04 APPROVAL TO AMEND THE CERTIFICATE OF INCORPORATION Mgmt For For
TO PROVIDE THAT DIRECTORS ELECTED BY THE BOARD
OF DIRECTORS MUST STAND FOR ELECTION AT THE
NEXT ANNUAL MEETING OF SHAREHOLDERS.
05 APPROVAL TO AMEND THE 2004 INCENTIVE PLAN. Mgmt For For
06 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG, Mgmt Against Against
LLP, AS THE COMPANY S INDEPENDENT AUDITORS
FOR 2006.
- --------------------------------------------------------------------------------------------------------------------------
CSX CORPORATION Agenda Number: 932476345
- --------------------------------------------------------------------------------------------------------------------------
Security: 126408103
Meeting Type: Annual
Meeting Date: 03-May-2006
Ticker: CSX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
E.E. BAILEY Mgmt Withheld Against
SEN. J.B. BREAUX Mgmt Withheld Against
E.J. KELLY, III Mgmt Withheld Against
R.D. KUNISCH Mgmt Withheld Against
S.J. MORCOTT Mgmt Withheld Against
D.M. RATCLIFFE Mgmt Withheld Against
W.C. RICHARDSON Mgmt Withheld Against
F.S. ROYAL, M.D. Mgmt Withheld Against
D.J. SHEPARD Mgmt Withheld Against
M.J. WARD Mgmt Withheld Against
02 RATIFICATION OF ERNST & YOUNG AS INDEPENDENT Mgmt Against Against
PUBLIC ACCOUNTING FIRM FOR 2006
03 REAPPROVAL OF THE CSX OMNIBUS INCENTIVE PLAN Mgmt For For
04 ELIMINATION OF SUPERMAJORITY VOTING REQUIREMENTS Mgmt For For
- MERGER OR SHARE EXCHANGE, CERTAIN SALES OR
DISPOSITIONS, AND DISSOLUTION
05 ELIMINATION OF SUPERMAJORITY VOTING REQUIREMENTS Mgmt For For
- AFFILIATED TRANSACTIONS
06 SHAREHOLDER PROPOSAL REGARDING SEPARATE CHAIRMAN Shr For Against
AND CEO
- --------------------------------------------------------------------------------------------------------------------------
CUBIST PHARMACEUTICALS, INC. Agenda Number: 932512040
- --------------------------------------------------------------------------------------------------------------------------
Security: 229678107
Meeting Type: Annual
Meeting Date: 08-Jun-2006
Ticker: CBST
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID W. MARTIN, JR. Mgmt Withheld Against
KENNETH M. BATE Mgmt Withheld Against
02 RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt Against Against
LLP AS OUR INDEPENDENT AUDITOR FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2006.
03 RATIFY, ADOPT AND APPROVE THE AMENDED AND RESTATED Mgmt Against Against
2002 DIRECTORS EQUITY INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
CUMMINS INC. Agenda Number: 932477032
- --------------------------------------------------------------------------------------------------------------------------
Security: 231021106
Meeting Type: Annual
Meeting Date: 09-May-2006
Ticker: CMI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT J. DARNALL Mgmt Withheld Against
JOHN M. DEUTCH Mgmt Withheld Against
ALEXIS M. HERMAN Mgmt Withheld Against
F. JOSEPH LOUGHREY Mgmt Withheld Against
WILLIAM I. MILLER Mgmt Withheld Against
GEORGIA R. NELSON Mgmt Withheld Against
THEODORE M. SOLSO Mgmt Withheld Against
CARL WARE Mgmt Withheld Against
J. LAWRENCE WILSON Mgmt Withheld Against
02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt Against Against
LLP AS AUDITORS FOR THE YEAR 2006.
- --------------------------------------------------------------------------------------------------------------------------
D.R. HORTON, INC. Agenda Number: 932422556
- --------------------------------------------------------------------------------------------------------------------------
Security: 23331A109
Meeting Type: Annual
Meeting Date: 26-Jan-2006
Ticker: DHI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DONALD R. HORTON Mgmt No vote
BRADLEY S. ANDERSON Mgmt No vote
MICHAEL R. BUCHANAN Mgmt No vote
RICHARD I. GALLAND Mgmt No vote
MICHAEL W. HEWATT Mgmt No vote
DONALD J. TOMNITZ Mgmt No vote
BILL W. WHEAT Mgmt No vote
02 TO APPROVE THE 2006 STOCK INCENTIVE PLAN. Mgmt No vote
03 TO APPROVE AN AMENDMENT TO OUR CHARTER INCREASING Mgmt No vote
THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK.
04 TO APPROVE A SHAREHOLDER PROPOSAL CONCERNING Shr No vote
AN ENERGY EFFICIENCY ASSESSMENT.
05 TO CONDUCT OTHER BUSINESS PROPERLY BROUGHT BEFORE Mgmt No vote
THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
DELL INC. Agenda Number: 932362243
- --------------------------------------------------------------------------------------------------------------------------
Security: 24702R101
Meeting Type: Annual
Meeting Date: 15-Jul-2005
Ticker: DELL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DONALD J. CARTY Mgmt No vote
MICHAEL S. DELL Mgmt No vote
WILLIAM H. GRAY, III Mgmt No vote
JUDY C. LEWENT Mgmt No vote
THOMAS W. LUCE, III Mgmt No vote
KLAUS S. LUFT Mgmt No vote
ALEX J. MANDL Mgmt No vote
MICHAEL A. MILES Mgmt No vote
SAMUEL A. NUNN, JR. Mgmt No vote
KEVIN B. ROLLINS Mgmt No vote
02 RATIFICATION OF INDEPENDENT AUDITOR Mgmt No vote
SH1 MAJORITY VOTING FOR DIRECTORS Shr No vote
SH2 EXPENSING STOCK OPTIONS Shr No vote
- --------------------------------------------------------------------------------------------------------------------------
DEPOMED, INC. Agenda Number: 932514690
- --------------------------------------------------------------------------------------------------------------------------
Security: 249908104
Meeting Type: Annual
Meeting Date: 09-Jun-2006
Ticker: DEPO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN W. FARA, PH.D. Mgmt Withheld Against
G. STEVEN BURRILL Mgmt Withheld Against
GERALD T. PROEHL Mgmt Withheld Against
JOHN W. SHELL, PH.D. Mgmt Withheld Against
CRAIG R. SMITH, M.D. Mgmt Withheld Against
PETER D. STAPLE Mgmt Withheld Against
JULIAN N. STERN Mgmt Withheld Against
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt Against Against
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
DEVON ENERGY CORPORATION Agenda Number: 932515743
- --------------------------------------------------------------------------------------------------------------------------
Security: 25179M103
Meeting Type: Annual
Meeting Date: 07-Jun-2006
Ticker: DVN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT L. HOWARD Mgmt Withheld Against
MICHAEL M. KANOVSKY Mgmt Withheld Against
J. TODD MITCHELL Mgmt Withheld Against
J. LARRY NICHOLS Mgmt Withheld Against
02 RATIFY THE APPOINTMENT OF THE COMPANY S INDEPENDENT Mgmt Against Against
AUDITORS FOR 2006
03 ADOPTION OF THE AMENDMENT TO THE DEVON ENERGY Mgmt For For
CORPORATION 2005 LONG-TERM INCENTIVE PLAN
- --------------------------------------------------------------------------------------------------------------------------
DEX MEDIA, INC. Agenda Number: 932428471
- --------------------------------------------------------------------------------------------------------------------------
Security: 25212E100
Meeting Type: Special
Meeting Date: 25-Jan-2006
Ticker: DEX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF Mgmt No vote
MERGER DATED AS OF OCTOBER 3, 2005, BY AND
AMONG DEX MEDIA, INC., R.H. DONNELLEY CORPORATION
AND FORWARD ACQUISITION CORP., A WHOLLY OWNED
SUBSIDIARY OF R.H. DONNELLEY CORPORATION, AND
APPROVE THE MERGER OF DEX MEDIA WITH AND INTO
FORWARD ACQUISITION CORP.
02 PROPOSAL TO APPROVE ADJOURNMENTS OR POSTPONEMENTS Mgmt No vote
OF THE SPECIAL MEETING, IF NECESSARY, TO PERMIT
FURTHER SOLICITATION OF PROXIES IF THERE ARE
NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL
MEETING TO ADOPT THE MERGER AGREEMENT AND APPROVE
THE MERGER.
- --------------------------------------------------------------------------------------------------------------------------
DIAGNOSTIC PRODUCTS CORPORATION Agenda Number: 932384934
- --------------------------------------------------------------------------------------------------------------------------
Security: 252450101
Meeting Type: Annual
Meeting Date: 08-Sep-2005
Ticker: DP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SIDNEY A. AROESTY Mgmt No vote
FREDERICK FRANK Mgmt No vote
KENNETH A. MERCHANT Mgmt No vote
JOHN H. REITH Mgmt No vote
DR. JAMES D. WATSON Mgmt No vote
IRA ZIERING Mgmt No vote
MICHAEL ZIERING Mgmt No vote
- --------------------------------------------------------------------------------------------------------------------------
DIAMONDROCK HOSPITALITY CO. Agenda Number: 932466483
- --------------------------------------------------------------------------------------------------------------------------
Security: 252784301
Meeting Type: Annual
Meeting Date: 27-Apr-2006
Ticker: DRH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM W. MCCARTEN Mgmt Withheld Against
DANIEL J. ALTOBELLO Mgmt Withheld Against
W. ROBERT GRAFTON Mgmt Withheld Against
MAUREEN L. MCAVEY Mgmt Withheld Against
GILBERT T. RAY Mgmt Withheld Against
JOHN L. WILLIAMS Mgmt Withheld Against
02 TO RATIFY THE SELECTION OF KPMG LLP AS THE INDEPENDENT Mgmt Against Against
AUDITORS FOR DIAMONDROCK HOSPITALITY COMPANY
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
DIEBOLD, INCORPORATED Agenda Number: 932456331
- --------------------------------------------------------------------------------------------------------------------------
Security: 253651103
Meeting Type: Annual
Meeting Date: 27-Apr-2006
Ticker: DBD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LOUIS V. BOCKIUS III Mgmt Withheld Against
PHILLIP R. COX Mgmt Withheld Against
RICHARD L. CRANDALL Mgmt Withheld Against
GALE S. FITZGERALD Mgmt Withheld Against
PHILLIP B. LASSITER Mgmt Withheld Against
JOHN N. LAUER Mgmt Withheld Against
WILLIAM F. MASSY Mgmt Withheld Against
ERIC J. ROORDA Mgmt Withheld Against
THOMAS W. SWIDARSKI Mgmt Withheld Against
HENRY D.G. WALLACE Mgmt Withheld Against
ALAN J. WEBER Mgmt Withheld Against
02 TO RATIFY THE APPOINTMENT OF KPMG, LLP AS THE Mgmt Against Against
CORPORATION S INDEPENDENT AUDITORS FOR THE
YEAR 2006
03 TO APPROVE THE AMENDED AND RESTATED DIEBOLD, Mgmt For For
INCORPORATED 1991 EQUITY AND PERFORMANCE INCENTIVE
PLAN
- --------------------------------------------------------------------------------------------------------------------------
DIODES INCORPORATED Agenda Number: 932493163
- --------------------------------------------------------------------------------------------------------------------------
Security: 254543101
Meeting Type: Annual
Meeting Date: 17-May-2006
Ticker: DIOD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
C.H. CHEN Mgmt Withheld Against
MICHAEL R. GIORDANO Mgmt Withheld Against
KEH-SHEW LU Mgmt Withheld Against
M.K. LU Mgmt Withheld Against
SHING MAO Mgmt Withheld Against
RAYMOND SOONG Mgmt Withheld Against
JOHN M. STICH Mgmt Withheld Against
02 TO APPROVE THE RESTRICTED GRANT TO DR. KEH-SHEW Mgmt For For
LU OF 180,000 SHARES (270,000 SHARES SPLIT
ADJUSTED ON DECEMBER 1, 2005) OF COMMON STOCK.
03 TO APPROVE A PROPOSED AMENDMENT OF THE COMPANY Mgmt Against Against
S CERTIFICATE OF INCORPORATION TO INCREASE
THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK
FROM 30,000,000 TO 70,000,000.
04 TO APPROVE VARIOUS PROPOSED AMENDMENTS OF THE Mgmt Against Against
2001 OMNIBUS EQUITY INCENTIVE PLAN, INCLUDING
THE INCREASE BY 2,200,000 IN THE NUMBER OF
SHARES OF COMMON STOCK WHICH MAY BE SUBJECT
TO AWARDS GRANTED THEREUNDER.
05 TO RATIFY THE APPOINTMENT OF MOSS ADAMS LLP Mgmt Against Against
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
DITECH COMMUNICATIONS CORPORATION Agenda Number: 932387372
- --------------------------------------------------------------------------------------------------------------------------
Security: 25500M103
Meeting Type: Annual
Meeting Date: 16-Sep-2005
Ticker: DITC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MR. GREGORY M. AVIS Mgmt No vote
MR. EDWIN L. HARPER Mgmt No vote
02 TO APPROVE OUR 2000 NON-QUALIFIED STOCK PLAN, Mgmt No vote
AS AMENDED, TO RENAME IT AS THE 2005 EQUITY
INCENTIVE PLAN, TO CHANGE THE AGGREGATE NUMBER
OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE
UNDER THE PLAN FROM 5,000,000 TO 7,000,000
AND TO MAKE CERTAIN OTHER CHANGES AS DESCRIBED
IN THE PROXY STATEMENT.
03 TO APPROVE OUR 1999 NON-EMPLOYEE DIRECTORS Mgmt No vote
STOCK OPTION PLAN, AS AMENDED, TO DECREASE
THE NUMBER OF SHARES ISSUABLE PURSUANT TO INITIAL
GRANTS UNDER SUCH PLAN FROM 50,000 SHARES TO
35,000 SHARES.
04 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt No vote
LLP AS INDEPENDENT AUDITORS OF DITECH FOR ITS
FISCAL YEAR ENDING APRIL 30, 2006.
- --------------------------------------------------------------------------------------------------------------------------
DOBSON COMMUNICATIONS CORPORATION Agenda Number: 932517975
- --------------------------------------------------------------------------------------------------------------------------
Security: 256069105
Meeting Type: Annual
Meeting Date: 07-Jun-2006
Ticker: DCEL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EVERETT R. DOBSON Mgmt Withheld Against
STEPHEN T. DOBSON Mgmt Withheld Against
ROBERT A. SCHRIESHEIM Mgmt Withheld Against
02 PROPOSAL TO APPROVE THE AMENDMENT TO THE DOBSON Mgmt Against Against
COMMUNICATIONS CORPORATION 2002 STOCK INCENTIVE
PLAN.
03 RATIFY AND APPROVE THE SELECTION OF KPMG LLP Mgmt Against Against
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR DOBSON COMMUNICATIONS CORPORATION
FOR 2006.
- --------------------------------------------------------------------------------------------------------------------------
DOLLAR GENERAL CORPORATION Agenda Number: 932499456
- --------------------------------------------------------------------------------------------------------------------------
Security: 256669102
Meeting Type: Annual
Meeting Date: 31-May-2006
Ticker: DG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID L. BERE Mgmt For For
DENNIS C. BOTTORFF Mgmt Withheld Against
BARBARA L. BOWLES Mgmt For For
REGINALD D. DICKSON Mgmt For For
E. GORDON GEE Mgmt For For
BARBARA M. KNUCKLES Mgmt For For
DAVID A. PERDUE Mgmt For For
J. NEAL PURCELL Mgmt For For
JAMES D. ROBBINS Mgmt For For
DAVID M. WILDS Mgmt Withheld Against
02 APPROVAL OF AMENDMENTS TO THE DOLLAR GENERAL Mgmt For For
CORPORATION 1998 STOCK INCENTIVE PLAN
03 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS
- --------------------------------------------------------------------------------------------------------------------------
DST SYSTEMS, INC. Agenda Number: 932452648
- --------------------------------------------------------------------------------------------------------------------------
Security: 233326107
Meeting Type: Annual
Meeting Date: 09-May-2006
Ticker: DST
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS A. MCCULLOUGH Mgmt Withheld Against
WILLIAM C. NELSON Mgmt Withheld Against
TRAVIS E. REED Mgmt Withheld Against
02 RATIFICATION OF THE DST AUDIT COMMITTEE S SELECTION Mgmt Against Against
OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
E*TRADE FINANCIAL CORPORATION Agenda Number: 932510123
- --------------------------------------------------------------------------------------------------------------------------
Security: 269246104
Meeting Type: Annual
Meeting Date: 25-May-2006
Ticker: ET
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL K. PARKS Mgmt Withheld Against
LEWIS E. RANDALL Mgmt Withheld Against
STEPHEN H. WILLARD Mgmt Withheld Against
02 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt Against Against
LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE
COMPANY FOR FISCAL YEAR 2006.
- --------------------------------------------------------------------------------------------------------------------------
EAGLE MATERIALS INC. Agenda Number: 932374793
- --------------------------------------------------------------------------------------------------------------------------
Security: 26969P108
Meeting Type: Annual
Meeting Date: 04-Aug-2005
Ticker: EXP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt No vote
AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2006.
- --------------------------------------------------------------------------------------------------------------------------
EARTHLINK, INC. Agenda Number: 932471244
- --------------------------------------------------------------------------------------------------------------------------
Security: 270321102
Meeting Type: Annual
Meeting Date: 02-May-2006
Ticker: ELNK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARCE FULLER Mgmt Withheld Against
ROBERT M. KAVNER Mgmt Withheld Against
THOMAS E. WHEELER Mgmt Withheld Against
02 APPROVAL OF THE EARTHLINK 2006 EQUITY AND CASH Mgmt Against Against
INCENTIVE PLAN.
03 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt Against Against
LLP BY THE AUDIT COMMITTEE OF THE BOARD OF
DIRECTORS TO SERVE AS EARTHLINK S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
EAST WEST BANCORP, INC. Agenda Number: 932485572
- --------------------------------------------------------------------------------------------------------------------------
Security: 27579R104
Meeting Type: Annual
Meeting Date: 25-May-2006
Ticker: EWBC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN KOOKEN Mgmt Withheld Against
JACK C. LIU Mgmt Withheld Against
KEITH W. RENKEN Mgmt Withheld Against
02 RATIFY SELECTION OF DELOITTE & TOUCHE LLP AS Mgmt Against Against
INDEPENDENT AUDITORS FOR THE 2006 FISCAL YEAR
- --------------------------------------------------------------------------------------------------------------------------
EDUCATION MANAGEMENT CORPORATION Agenda Number: 932404243
- --------------------------------------------------------------------------------------------------------------------------
Security: 28139T101
Meeting Type: Annual
Meeting Date: 10-Nov-2005
Ticker: EDMC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS J. COLLIGAN Mgmt For For
ROBERT B. KNUTSON Mgmt For For
JOHN R. MCKERNAN Mgmt For For
02 THE PROPOSAL TO AMEND AND RESTATE THE COMPANY Mgmt For For
S 2003 INCENTIVE PLAN.
03 THE PROPOSAL TO RATIFY THE SELECTION OF ERNST Mgmt For For
& YOUNG LLP AS INDEPENDENT PUBLIC AUDITORS
FOR THE COMPANY.
- --------------------------------------------------------------------------------------------------------------------------
EFUNDS CORPORATION Agenda Number: 932501491
- --------------------------------------------------------------------------------------------------------------------------
Security: 28224R101
Meeting Type: Annual
Meeting Date: 18-May-2006
Ticker: EFD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL F. WALSH Mgmt Withheld Against
JOHN J.(JACK) BOYLE III Mgmt For For
02 APPROVAL OF THE EFUNDS CORPORATION 2006 ANNUAL Mgmt For For
INCENTIVE PLAN.
03 APPROVAL OF THE EFUNDS CORPORATION 2006 STOCK Mgmt Against Against
INCENTIVE PLAN.
04 TO RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITORS OF THE COMPANY.
- --------------------------------------------------------------------------------------------------------------------------
EL PASO CORPORATION Agenda Number: 932481372
- --------------------------------------------------------------------------------------------------------------------------
Security: 28336L109
Meeting Type: Annual
Meeting Date: 25-May-2006
Ticker: EP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JUAN CARLOS BRANIFF Mgmt Withheld Against
JAMES L. DUNLAP Mgmt Withheld Against
DOUGLAS L. FOSHEE Mgmt Withheld Against
ROBERT W. GOLDMAN Mgmt Withheld Against
ANTHONY W. HALL, JR. Mgmt Withheld Against
THOMAS R. HIX Mgmt Withheld Against
WILLIAM H. JOYCE Mgmt Withheld Against
RONALD L. KUEHN, JR. Mgmt Withheld Against
FERRELL P. MCCLEAN Mgmt Withheld Against
J. MICHAEL TALBERT Mgmt Withheld Against
ROBERT F. VAGT Mgmt Withheld Against
JOHN L. WHITMIRE Mgmt Withheld Against
JOE B. WYATT Mgmt Withheld Against
02 APPROVAL OF THE ADOPTION OF CUMULATIVE VOTING Shr For Against
AS A BY-LAW OR LONG-TERM POLICY.
03 APPROVAL OF THE AMENDMENT TO THE BY-LAWS FOR Shr For Against
THE DISCLOSURE OF EXECUTIVE COMPENSATION.
- --------------------------------------------------------------------------------------------------------------------------
EMERSON ELECTRIC CO. Agenda Number: 932425728
- --------------------------------------------------------------------------------------------------------------------------
Security: 291011104
Meeting Type: Annual
Meeting Date: 07-Feb-2006
Ticker: EMR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
A. A. BUSCH III Mgmt No vote
A. F. GOLDEN Mgmt No vote
V. R. LOUCKS, JR. Mgmt No vote
J. B. MENZER Mgmt No vote
02 APPROVAL OF THE EMERSON ELECTRIC CO. 2006 INCENTIVE Mgmt No vote
SHARES PLAN.
03 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt No vote
ACCOUNTING FIRM.
04 THE STOCKHOLDER PROPOSAL ON SEVERANCE AGREEMENTS Shr No vote
DESCRIBED IN THE PROXY STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
ENDO PHARMACEUTICALS HOLDINGS INC. Agenda Number: 932518422
- --------------------------------------------------------------------------------------------------------------------------
Security: 29264F205
Meeting Type: Annual
Meeting Date: 30-May-2006
Ticker: ENDP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CAROL A. AMMON Mgmt Withheld Against
JOHN J. DELUCCA Mgmt Withheld Against
MICHEL DE ROSEN Mgmt Withheld Against
MICHAEL HYATT Mgmt Withheld Against
ROGER H. KIMMEL Mgmt Withheld Against
PETER A. LANKAU Mgmt Withheld Against
C.A. MEANWELL, M.D. PHD Mgmt Withheld Against
J.T. O'DONNELL, JR. Mgmt Withheld Against
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt Against Against
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY S FISCAL YEAR ENDING DECEMBER
31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
ENTRAVISION COMMUNICATIONS CORPORATI Agenda Number: 932504132
- --------------------------------------------------------------------------------------------------------------------------
Security: 29382R107
Meeting Type: Annual
Meeting Date: 25-May-2006
Ticker: EVC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WALTER F. ULLOA Mgmt Withheld Against
PHILIP C. WILKINSON Mgmt Withheld Against
PAUL A. ZEVNIK Mgmt Withheld Against
DARRYL B. THOMPSON Mgmt Withheld Against
MICHAEL S. ROSEN Mgmt Withheld Against
ESTEBAN E. TORRES Mgmt Withheld Against
JESSE CASSO, JR. Mgmt Withheld Against
02 TO RATIFY THE APPOINTMENT OF MCGLADREY & PULLEN, Mgmt Against Against
LLP AS INDEPENDENT AUDITOR OF THE COMPANY FOR
THE 2006 FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
EQUITY ONE, INC. Agenda Number: 932483821
- --------------------------------------------------------------------------------------------------------------------------
Security: 294752100
Meeting Type: Annual
Meeting Date: 11-May-2006
Ticker: EQY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NOAM BEN-OZER Mgmt Withheld Against
JAMES S. CASSEL Mgmt Withheld Against
CYNTHIA COHEN Mgmt Withheld Against
NEIL FLANZRAICH Mgmt Withheld Against
PATRICK L. FLINN Mgmt Withheld Against
NATHAN HETZ Mgmt Withheld Against
CHAIM KATZMAN Mgmt Withheld Against
PETER LINNEMAN Mgmt Withheld Against
DORI SEGAL Mgmt Withheld Against
DORON VALERO Mgmt Withheld Against
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
TO ACT AS OUR INDEPENDENT AUDITORS FOR 2006.
- --------------------------------------------------------------------------------------------------------------------------
ERESEARCH TECHNOLOGY, INC. Agenda Number: 932452787
- --------------------------------------------------------------------------------------------------------------------------
Security: 29481V108
Meeting Type: Annual
Meeting Date: 25-Apr-2006
Ticker: ERES
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOSEPH A. ESPOSITO Mgmt Withheld Against
DAVID D. GATHMAN Mgmt Withheld Against
STEPHEN M. SCHEPPMANN Mgmt Withheld Against
02 RATIFICATION OF THE ELECTION OF JOHN H. PARK. Mgmt Against Against
03 AMENDMENT TO THE 2003 STOCK OPTION PLAN. Mgmt Against Against
04 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt Against Against
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.
- --------------------------------------------------------------------------------------------------------------------------
EVEREST RE GROUP, LTD. Agenda Number: 932497351
- --------------------------------------------------------------------------------------------------------------------------
Security: G3223R108
Meeting Type: Annual
Meeting Date: 23-May-2006
Ticker: RE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARTIN ABRAHAMS Mgmt For For
JOHN R. DUNNE Mgmt For For
JOHN A. WEBER Mgmt For For
02 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS THE Mgmt For For
COMPANY S INDEPENDENT AUDITORS FOR THE YEAR
ENDING DECEMBER 31, 2006 AND AUTHORIZE THE
BOARD OF DIRECTORS ACTING BY THE AUDIT COMMITTEE
OF THE BOARD TO SET THE FEES FOR THE INDEPENDENT
AUDITORS.
03 TO APPROVE AN AMENDMENT TO THE EVEREST RE GROUP, Mgmt For For
LTD. 2002 STOCK INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
EXELON CORPORATION Agenda Number: 932538361
- --------------------------------------------------------------------------------------------------------------------------
Security: 30161N101
Meeting Type: Annual
Meeting Date: 27-Jun-2006
Ticker: EXC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
M.W. D'ALESSIO Mgmt Withheld Against
R.B. GRECO Mgmt Withheld Against
J.M. PALMS Mgmt Withheld Against
J.W. ROGERS Mgmt Withheld Against
R.L. THOMAS Mgmt Withheld Against
02 RATIFICATION OF INDEPENDENT ACCOUNTANT Mgmt Against Against
03 SHAREHOLDER PROPOSAL TO REQUIRE SHAREHOLDER Shr For Against
APPROVAL OF FUTURE SEVERANCE BENEFITS
- --------------------------------------------------------------------------------------------------------------------------
EXPEDITORS INT'L OF WASHINGTON, INC. Agenda Number: 932467562
- --------------------------------------------------------------------------------------------------------------------------
Security: 302130109
Meeting Type: Annual
Meeting Date: 03-May-2006
Ticker: EXPD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
P.J. ROSE Mgmt For For
J.L.K. WANG Mgmt Withheld Against
R.J. GATES Mgmt Withheld Against
J.J. CASEY Mgmt For For
D.P. KOURKOUMELIS Mgmt For For
M.J. MALONE Mgmt For For
J.W. MEISENBACH Mgmt For For
02 APPROVAL OF THE 2006 STOCK OPTION PLAN AS DESCRIBED Mgmt For For
IN THE COMPANY S PROXY STATEMENT DATED MARCH
31, 2006.
03 APPROVAL OF APPOINTMENT OF KPMG LLP AS THE COMPANY Mgmt For For
S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
04 SHAREHOLDER PROPOSAL TO AMEND THE COMPANY S Shr Against For
EQUAL EMPLOYMENT OPPORTUNITY POLICY.
- --------------------------------------------------------------------------------------------------------------------------
EXPRESS SCRIPTS, INC. Agenda Number: 932497868
- --------------------------------------------------------------------------------------------------------------------------
Security: 302182100
Meeting Type: Annual
Meeting Date: 24-May-2006
Ticker: ESRX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GARY G. BENANAV Mgmt For For
FRANK J. BORELLI Mgmt For For
MAURA C. BREEN Mgmt For For
NICHOLAS J. LAHOWCHIC Mgmt For For
THOMAS P. MAC MAHON Mgmt For For
JOHN O. PARKER, JR. Mgmt For For
GEORGE PAZ Mgmt For For
SAMUEL K. SKINNER Mgmt Withheld Against
SEYMOUR STERNBERG Mgmt For For
BARRETT A. TOAN Mgmt Withheld Against
HOWARD L. WALTMAN Mgmt For For
02 APPROVAL AND RATIFICATION OF AN AMENDMENT TO Mgmt For For
THE COMPANY S AMENDED AND RESTATED CERTIFICATE
OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF THE COMPANY S COMMON STOCK
FROM 275,000,000 SHARES TO 650,000,000 SHARES.
03 APPROVAL AND RATIFICATION OF THE EXPRESS SCRIPTS, Mgmt For For
INC. 2000 LONG TERM INCENTIVE PLAN, AS AMENDED.
04 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR 2006.
- --------------------------------------------------------------------------------------------------------------------------
EXXON MOBIL CORPORATION Agenda Number: 932485700
- --------------------------------------------------------------------------------------------------------------------------
Security: 30231G102
Meeting Type: Annual
Meeting Date: 31-May-2006
Ticker: XOM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
M.J. BOSKIN Mgmt Withheld Against
W.W. GEORGE Mgmt Withheld Against
J.R. HOUGHTON Mgmt Withheld Against
W.R. HOWELL Mgmt Withheld Against
R.C. KING Mgmt Withheld Against
P.E. LIPPINCOTT Mgmt Withheld Against
H.A. MCKINNELL, JR. Mgmt Withheld Against
M.C. NELSON Mgmt Withheld Against
S.J. PALMISANO Mgmt Withheld Against
W.V. SHIPLEY Mgmt Withheld Against
J.S. SIMON Mgmt Withheld Against
R.W. TILLERSON Mgmt Withheld Against
02 RATIFICATION OF INDEPENDENT AUDITORS (PAGE 32) Mgmt Against Against
03 CUMULATIVE VOTING (PAGE 34) Shr For Against
04 MAJORITY VOTE (PAGE 35) Shr For Against
05 INDUSTRY EXPERIENCE (PAGE 37) Shr For Against
06 DIRECTOR QUALIFICATIONS (PAGE 38) Shr Against For
07 DIRECTOR COMPENSATION (PAGE 40) Shr For Against
08 BOARD CHAIRMAN AND CEO (PAGE 41) Shr For Against
09 EXECUTIVE COMPENSATION REPORT (PAGE 43) Shr For Against
10 EXECUTIVE COMPENSATION CRITERIA (PAGE 45) Shr For Against
11 POLITICAL CONTRIBUTIONS REPORT (PAGE 47) Shr For Against
12 CORPORATE SPONSORSHIPS REPORT (PAGE 49) Shr For Against
13 AMENDMENT OF EEO POLICY (PAGE 50) Shr For Against
14 BIODIVERSITY IMPACT REPORT (PAGE 52) Shr For Against
15 COMMUNITY ENVIRONMENTAL IMPACT (PAGE 53) Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
FARMERS CAPITAL BANK CORPORATION Agenda Number: 932476143
- --------------------------------------------------------------------------------------------------------------------------
Security: 309562106
Meeting Type: Annual
Meeting Date: 09-May-2006
Ticker: FFKT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRANK W. SOWER, JR. Mgmt Withheld Against
J. BARRY BANKER Mgmt Withheld Against
DR. JOHN D. SUTTERLIN Mgmt Withheld Against
DR. D.J. MULLINEAUX Mgmt Withheld Against
02 AN AMENDMENT TO ARTICLE IV OF THE CORPORATION Mgmt Against Against
S ARTICLES OF INCORPORATION TO AUTHORIZE A
CLASS OF 1,000,000 SHARES, NO PAR VALUE, OF
PREFERRED STOCK WHOSE RIGHTS, PREFERENCES,
AND LIMITATIONS WOULD BE ESTABLISHED BY RESOLUTIONS
OF THE BOARD OF DIRECTORS OF THE CORPORATION.
- --------------------------------------------------------------------------------------------------------------------------
FASTENAL COMPANY Agenda Number: 932447243
- --------------------------------------------------------------------------------------------------------------------------
Security: 311900104
Meeting Type: Annual
Meeting Date: 18-Apr-2006
Ticker: FAST
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT A. KIERLIN Mgmt For For
STEPHEN M. SLAGGIE Mgmt For For
MICHAEL M. GOSTOMSKI Mgmt For For
JOHN D. REMICK Mgmt For For
HENRY K. MCCONNON Mgmt For For
ROBERT A. HANSEN Mgmt For For
WILLARD D. OBERTON Mgmt For For
MICHAEL J. DOLAN Mgmt For For
REYNE K. WISECUP Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT AUDITORS FOR THE 2006 FISCAL
YEAR.
- --------------------------------------------------------------------------------------------------------------------------
FEDERAL HOME LOAN MORTGAGE CORPORATI Agenda Number: 932368637
- --------------------------------------------------------------------------------------------------------------------------
Security: 313400301
Meeting Type: Annual
Meeting Date: 15-Jul-2005
Ticker: FRE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BARBARA T. ALEXANDER Mgmt No vote
GEOFFREY T. BOISI Mgmt No vote
JOAN E. DONOGHUE Mgmt No vote
MICHELLE ENGLER Mgmt No vote
RICHARD KARL GOELTZ Mgmt No vote
THOMAS S. JOHNSON Mgmt No vote
WILLIAM M. LEWIS, JR. Mgmt No vote
EUGENE M. MCQUADE Mgmt No vote
SHAUN F. O'MALLEY Mgmt No vote
RONALD F. POE Mgmt No vote
STEPHEN A. ROSS Mgmt No vote
RICHARD F. SYRON Mgmt No vote
WILLIAM J. TURNER Mgmt No vote
02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt No vote
LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR
2005.
- --------------------------------------------------------------------------------------------------------------------------
FEDERATED DEPARTMENT STORES, INC. Agenda Number: 932499773
- --------------------------------------------------------------------------------------------------------------------------
Security: 31410H101
Meeting Type: Annual
Meeting Date: 19-May-2006
Ticker: FD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOYCE M. ROCHE Mgmt Withheld Against
WILLIAM P. STIRITZ Mgmt Withheld Against
CRAIG E. WEATHERUP Mgmt Withheld Against
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS FEDERATED Mgmt Against Against
S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 3,
2007.
03 TO ADOPT AN AMENDMENT TO FEDERATED S CERTIFICATE Mgmt For For
OF INCORPORATION.
04 TO AMEND FEDERATED S 1995 EXECUTIVE EQUITY INCENTIVE Mgmt For For
PLAN.
05 TO AMEND FEDERATED S 1994 STOCK INCENTIVE PLAN. Mgmt For For
06 TO ACT UPON A STOCKHOLDER PROPOSAL TO ADOPT Shr For Against
A POLICY THAT WOULD LIMIT THE NUMBER OF BOARDS
ON WHICH FEDERATED S DIRECTORS MAY CONCURRENTLY
SERVE.
- --------------------------------------------------------------------------------------------------------------------------
FEI COMPANY Agenda Number: 932476559
- --------------------------------------------------------------------------------------------------------------------------
Security: 30241L109
Meeting Type: Annual
Meeting Date: 11-May-2006
Ticker: FEIC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL J. ATTARDO Mgmt Withheld Against
THOMAS F. KELLY Mgmt Withheld Against
GERHARD PARKER Mgmt Withheld Against
LAWRENCE A. BOCK Mgmt Withheld Against
WILLIAM W. LATTIN Mgmt Withheld Against
JAMES T. RICHARDSON Mgmt Withheld Against
WILFRED J. CORRIGAN Mgmt Withheld Against
JAN C. LOBBEZOO Mgmt Withheld Against
DONALD R. VANLUVANEE Mgmt Withheld Against
02 TO CONSIDER AND VOTE ON A PROPOSAL TO AMEND Mgmt Against Against
THE 1995 STOCK INCENTIVE PLAN TO (I) INCREASE
THE NUMBER OF SHARES OF OUR COMMON STOCK RESERVED
FOR ISSUANCE UNDER THE PLAN FROM 8,000,000
TO 9,000,000; (II) CHANGE THE STOCK-BASED COMPENSATION
FOR NON-EMPLOYEE MEMBERS OF OUR BOARD OF DIRECTORS;
AND (III) PERMIT AWARDS, AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
FIRST CITIZENS BANCSHARES, INC. Agenda Number: 932453563
- --------------------------------------------------------------------------------------------------------------------------
Security: 31946M103
Meeting Type: Annual
Meeting Date: 24-Apr-2006
Ticker: FCNCA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J.M. ALEXANDER, JR. Mgmt Withheld Against
C. HOLDING AMES Mgmt Withheld Against
V.E. BELL III Mgmt Withheld Against
G.H. BROADRICK Mgmt Withheld Against
H. HOLDING CONNELL Mgmt Withheld Against
H.M. CRAIG III Mgmt Withheld Against
H. LEE DURHAM, JR. Mgmt Withheld Against
L.M. FETTERMAN Mgmt Withheld Against
F.B. HOLDING Mgmt Withheld Against
F.B. HOLDING, JR. Mgmt Withheld Against
L.R. HOLDING Mgmt Withheld Against
C.B.C. HOLT Mgmt Withheld Against
J.B. HYLER, JR. Mgmt Withheld Against
F.R. JONES Mgmt Withheld Against
L.S. JONES Mgmt Withheld Against
J.T. MALONEY, JR. Mgmt Withheld Against
R.T, NEWCOMB Mgmt Withheld Against
L.T. NUNNELEE II Mgmt Withheld Against
C. RONALD SCHEELER Mgmt Withheld Against
R.K. SHELTON Mgmt Withheld Against
R.C. SOLES, JR. Mgmt Withheld Against
D.L. WARD, JR. Mgmt Withheld Against
- --------------------------------------------------------------------------------------------------------------------------
FIRST COMMUNITY BANCORP Agenda Number: 932453385
- --------------------------------------------------------------------------------------------------------------------------
Security: 31983B101
Meeting Type: Annual
Meeting Date: 19-Apr-2006
Ticker: FCBP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE PRINCIPAL TERMS OF THE AGREEMENT Mgmt Against Against
AND PLAN OF MERGER BY AND BETWEEN FIRST COMMUNITY
BANCORP AND FOOTHILL INDEPENDENT BANCORP, DATED
AS OF DECEMBER 14, 2005, AND THE ISSUANCE OF
SHARES OF FIRST COMMUNITY COMMON STOCK TO BE
ISSUED IN CONNECTION WITH THE MERGER TO FOOTHILL
STOCKHOLDERS.
02 DIRECTOR
STEPHEN M. DUNN Mgmt Withheld Against
SUSAN E. LESTER Mgmt Withheld Against
DANIEL B. PLATT Mgmt Withheld Against
DAVID S. WILLIAMS Mgmt Withheld Against
JOHN M. EGGEMEYER Mgmt Withheld Against
TIMOTHY B. MATZ Mgmt Withheld Against
ROBERT A. STINE Mgmt Withheld Against
BARRY C. FITZPATRICK Mgmt Withheld Against
ARNOLD W. MESSER Mgmt Withheld Against
MATTHEW P. WAGNER Mgmt Withheld Against
03 TO APPROVE AN AMENDMENT TO FIRST COMMUNITY S Mgmt For For
ARTICLES OF INCORPORATION TO INCREASE THE MAXIMUM
AMOUNT OF AUTHORIZED SHARES OF COMMON STOCK
FROM 30,000,000 TO 50,000,000.
04 TO APPROVE AN INCREASE IN THE AUTHORIZED NUMBER Mgmt Against Against
OF SHARES AVAILABLE FOR ISSUANCE UNDER FIRST
COMMUNITY S 2003 STOCK INCENTIVE PLAN FROM
2,500,000 TO 3,500,000.
05 TO APPROVE AN ADJOURNMENT OR POSTPONEMENT OF Mgmt For For
THE ANNUAL MEETING IF NECESSARY TO SOLICIT
ADDITIONAL PROXIES.
06 TO TRANSACT ANY OTHER BUSINESS AS MAY PROPERLY Mgmt Against Against
COME BEFORE THE ANNUAL MEETING AND AT ANY POSTPONEMENTS
OR ADJOURNMENTS THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
FIRST DATA CORPORATION Agenda Number: 932465431
- --------------------------------------------------------------------------------------------------------------------------
Security: 319963104
Meeting Type: Annual
Meeting Date: 10-May-2006
Ticker: FDC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DANIEL P. BURNHAM Mgmt Withheld Against
JACK M. GREENBERG Mgmt Split 28% For 72% Withheld Split
COURTNEY F. JONES Mgmt Split 28% For 72% Withheld Split
CHARLES T. RUSSELL Mgmt Split 28% For 72% Withheld Split
02 THE RATIFICATION OF THE ELECTION OF DAVID A. Mgmt For For
COULTER AS A DIRECTOR.
03 THE RATIFICATION OF THE ELECTION OF HENRY C. Mgmt Split 28% For 72% Against Split
DUQUES AS A DIRECTOR.
04 THE RATIFICATION OF THE ELECTION OF PETER B. Mgmt Split 28% For 72% Against Split
ELLWOOD AS A DIRECTOR.
05 THE RATIFICATION OF THE SELECTION OF ERNST & Mgmt Split 28% For 72% Against Split
YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR 2006.
- --------------------------------------------------------------------------------------------------------------------------
FLEXTRONICS INTERNATIONAL LTD. Agenda Number: 932386332
- --------------------------------------------------------------------------------------------------------------------------
Security: Y2573F102
Meeting Type: Annual
Meeting Date: 20-Sep-2005
Ticker: FLEX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MR. JAMES A. DAVIDSON Mgmt No vote
MR. LIP-BU TAN Mgmt No vote
02 RE-APPOINTMENT OF MR. PATRICK FOLEY AS A DIRECTOR Mgmt No vote
OF THE COMPANY.
03 TO RE-APPOINT DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt No vote
AUDITORS OF THE COMPANY FOR THE FISCAL YEAR
ENDING MARCH 31, 2006 AND TO AUTHORIZE THE
BOARD OF DIRECTORS TO FIX THEIR REMUNERATION.
04 TO APPROVE THE AUTHORIZATION FOR THE DIRECTORS Mgmt No vote
OF THE COMPANY TO ALLOT AND ISSUE ORDINARY
SHARES.
05 TO APPROVE THE DIRECTOR CASH COMPENSATION AND Mgmt No vote
ADDITIONAL CASH COMPENSATION FOR THE CHAIRMAN
OF THE AUDIT COMMITTEE (IF APPOINTED) AND FOR
COMMITTEE PARTICIPATION.
06 TO APPROVE THE PROPOSED RENEWAL OF THE SHARE Mgmt No vote
PURCHASE MANDATE RELATING TO ACQUISITIONS BY
THE COMPANY OF ITS OWN ISSUED ORDINARY SHARES.
- --------------------------------------------------------------------------------------------------------------------------
FOREST LABORATORIES, INC. Agenda Number: 932372600
- --------------------------------------------------------------------------------------------------------------------------
Security: 345838106
Meeting Type: Annual
Meeting Date: 08-Aug-2005
Ticker: FRX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HOWARD SOLOMON Mgmt No vote
WILLIAM J. CANDEE, III Mgmt No vote
GEORGE S. COHAN Mgmt No vote
DAN L. GOLDWASSER Mgmt No vote
LESTER B. SALANS Mgmt No vote
KENNETH E. GOODMAN Mgmt No vote
02 RATIFICATION OF BDO SEIDMAN, LLP AS INDEPENDENT Mgmt No vote
REGISTERED PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
FOUR SEASONS HOTELS INC. Agenda Number: 932494317
- --------------------------------------------------------------------------------------------------------------------------
Security: 35100E104
Meeting Type: Special
Meeting Date: 17-May-2006
Ticker: FS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTORS FOR THE FOLLOWING NOMINEES: Mgmt Abstain Against
NAN-B DE GASP>> BEAUBIEN; J. ROBERT S. PRICHARD
(TO BE ELECTED SEPARATELY, AND AS A CLASS,
BY HOLDERS OF LIMITED VOTING SHARES).
1B ELECTION OF DIRECTORS FOR THE FOLLOWING NOMINEES: Mgmt Abstain Against
WILLIAM D. ANDERSON; BRENT BELZBERG; H. ROGER
GARLAND; CHARLES S. HENRY; HEATHER MUNROE-BLUM;
RONALD W. OSBORNE; LIONEL H. SCHIPPER; ISADORE
SHARP; ANTHONY SHARP; SIMON M. TURNER (TO BE
ELECTED BY HOLDERS OF LIMITED VOTING SHARES
AND VARIABLE MULTIPLE VOTING SHARES)
02 THE APPOINTMENT OF KPMG LLP AS AUDITORS AND Mgmt For For
THE AUTHORIZATION OF THE DIRECTORS TO FIX,
BASED ON THE RECOMMENDATION OF THE AUDIT COMMITTEE,
THE AUDITORS REMUNERATION.
03 THE RESOLUTION RATIFYING AND CONFIRMING THE Mgmt For For
CONTINUED APPLICATION OF THE VOTING RIGHTS
ADJUSTMENT MECHANISM.
- --------------------------------------------------------------------------------------------------------------------------
FREEPORT-MCMORAN COPPER & GOLD INC. Agenda Number: 932463590
- --------------------------------------------------------------------------------------------------------------------------
Security: 35671D857
Meeting Type: Annual
Meeting Date: 04-May-2006
Ticker: FCX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT J. ALLISON, JR. Mgmt Withheld Against
ROBERT A. DAY Mgmt Withheld Against
GERALD J. FORD Mgmt Withheld Against
H. DEVON GRAHAM, JR. Mgmt Withheld Against
J. BENNETT JOHNSTON Mgmt Withheld Against
BOBBY LEE LACKEY Mgmt Withheld Against
GABRIELLE K. MCDONALD Mgmt Withheld Against
JAMES R. MOFFETT Mgmt Withheld Against
B.M. RANKIN, JR. Mgmt Withheld Against
J. STAPLETON ROY Mgmt Withheld Against
J. TAYLOR WHARTON Mgmt Withheld Against
02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt Against Against
LLP AS INDEPENDENT AUDITORS.
03 APPROVAL OF THE PROPOSED 2006 STOCK INCENTIVE Mgmt For For
PLAN.
04 STOCKHOLDER PROPOSAL REGARDING REVIEW OF POLICIES Shr For Against
RELATING TO FINANCIAL SUPPORT OF INDONESIAN
GOVERNMENT SECURITY PERSONNEL.
- --------------------------------------------------------------------------------------------------------------------------
FREESCALE SEMICONDUCTOR, INC. Agenda Number: 932450707
- --------------------------------------------------------------------------------------------------------------------------
Security: 35687M107
Meeting Type: Annual
Meeting Date: 21-Apr-2006
Ticker: FSL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KEVIN KENNEDY Mgmt No vote
MICHEL MAYER Mgmt No vote
02 TO RATIFY THE APPOINTMENT OF THE INDEPENDENT Mgmt No vote
REGISTERED PUBLIC ACCOUNTING FIRM OF KPMG LLP,
OUR INDEPENDENT AUDITORS, FOR FISCAL 2006.
- --------------------------------------------------------------------------------------------------------------------------
FREESCALE SEMICONDUCTOR, INC. Agenda Number: 932450707
- --------------------------------------------------------------------------------------------------------------------------
Security: 35687M206
Meeting Type: Annual
Meeting Date: 21-Apr-2006
Ticker: FSLB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KEVIN KENNEDY Mgmt No vote
MICHEL MAYER Mgmt No vote
02 TO RATIFY THE APPOINTMENT OF THE INDEPENDENT Mgmt No vote
REGISTERED PUBLIC ACCOUNTING FIRM OF KPMG LLP,
OUR INDEPENDENT AUDITORS, FOR FISCAL 2006.
- --------------------------------------------------------------------------------------------------------------------------
FRONTIER OIL CORPORATION Agenda Number: 932535404
- --------------------------------------------------------------------------------------------------------------------------
Security: 35914P105
Meeting Type: Special
Meeting Date: 09-Jun-2006
Ticker: FTO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY Mgmt For For
S RESTATED ARTICLES OF INCORPORATION, AS AMENDED,
INCREASING THE NUMBER OF AUTHORIZED SHARES
OF THE COMPANY S COMMON STOCK FROM 90,000,000
TO 180,000,000.
- --------------------------------------------------------------------------------------------------------------------------
GANNETT CO., INC. Agenda Number: 932447154
- --------------------------------------------------------------------------------------------------------------------------
Security: 364730101
Meeting Type: Annual
Meeting Date: 18-Apr-2006
Ticker: GCI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARJORIE MAGNER Mgmt For For
DUNCAN M. MCFARLAND Mgmt Withheld Against
KAREN HASTIE WILLIAMS Mgmt Withheld Against
02 PROPOSAL TO RATIFY ERNST & YOUNG LLP AS THE Mgmt For For
COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2006 FISCAL YEAR.
03 PROPOSAL TO RE-APPROVE THE MATERIAL TERMS OF Mgmt For For
THE PERFORMANCE MEASURES IN THE COMPANY S 2001
OMNIBUS INCENTIVE COMPENSATION PLAN.
04 SHAREHOLDER PROPOSAL CONCERNING ANNUAL ELECTION Shr Abstain Against
OF DIRECTORS.
05 SHAREHOLDER PROPOSAL CONCERNING INDEPENDENT Shr For Against
BOARD CHAIRMAN.
- --------------------------------------------------------------------------------------------------------------------------
GARDNER DENVER, INC. Agenda Number: 932452838
- --------------------------------------------------------------------------------------------------------------------------
Security: 365558105
Meeting Type: Annual
Meeting Date: 02-May-2006
Ticker: GDI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROSS J. CENTANNI Mgmt Withheld Against
RICHARD L. THOMPSON Mgmt For For
02 TO APPROVE THE AMENDMENT TO THE CERTIFICATE Mgmt For For
OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMPANY COMMON STOCK FOR
THE PURPOSES OF A TWO-FOR-ONE STOCK SPLIT IN
THE FORM OF A STOCK DIVIDEND.
- --------------------------------------------------------------------------------------------------------------------------
GENERAL ELECTRIC COMPANY Agenda Number: 932446241
- --------------------------------------------------------------------------------------------------------------------------
Security: 369604103
Meeting Type: Annual
Meeting Date: 26-Apr-2006
Ticker: GE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A DIRECTOR
JAMES I. CASH, JR. Mgmt For For
SIR WILLIAM M. CASTELL Mgmt Withheld Against
ANN M. FUDGE Mgmt For For
CLAUDIO X. GONZALEZ Mgmt Withheld Against
JEFFREY R. IMMELT Mgmt Withheld Against
ANDREA JUNG Mgmt Withheld Against
ALAN G. LAFLEY Mgmt For For
ROBERT W. LANE Mgmt For For
RALPH S. LARSEN Mgmt For For
ROCHELLE B. LAZARUS Mgmt For For
SAM NUNN Mgmt For For
ROGER S. PENSKE Mgmt Withheld Against
ROBERT J. SWIERINGA Mgmt For For
DOUGLAS A. WARNER III Mgmt For For
ROBERT C. WRIGHT Mgmt Withheld Against
B RATIFICATION OF SELECTION OF INDEPENDENT AUDITOR Mgmt Against Against
01 CUMULATIVE VOTING Shr For Against
02 CURB OVER-EXTENDED DIRECTORS Shr For Against
03 ONE DIRECTOR FROM THE RANKS OF RETIREES Shr Abstain Against
04 INDEPENDENT BOARD CHAIRMAN Shr For Against
05 DIRECTOR ELECTION MAJORITY VOTE STANDARD Shr For Against
06 REPORT ON GLOBAL WARMING SCIENCE Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
GENERAL MILLS, INC. Agenda Number: 932386623
- --------------------------------------------------------------------------------------------------------------------------
Security: 370334104
Meeting Type: Annual
Meeting Date: 26-Sep-2005
Ticker: GIS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL DANOS Mgmt No vote
WILLIAM T. ESREY Mgmt No vote
RAYMOND V. GILMARTIN Mgmt No vote
JUDITH RICHARDS HOPE Mgmt No vote
HEIDI G. MILLER Mgmt No vote
H. OCHOA-BRILLEMBOURG Mgmt No vote
STEVE ODLAND Mgmt No vote
MICHAEL D. ROSE Mgmt No vote
ROBERT L. RYAN Mgmt No vote
STEPHEN W. SANGER Mgmt No vote
A. MICHAEL SPENCE Mgmt No vote
DOROTHY A. TERRELL Mgmt No vote
02 RATIFY THE APPOINTMENT OF KPMG LLP AS GENERAL Mgmt No vote
MILLS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
03 ADOPT THE 2005 STOCK COMPENSATION PLAN. Mgmt No vote
04 STOCKHOLDER PROPOSAL REGARDING SALE OF GENERAL Shr No vote
MILLS.
- --------------------------------------------------------------------------------------------------------------------------
GENESCO INC. Agenda Number: 932535668
- --------------------------------------------------------------------------------------------------------------------------
Security: 371532102
Meeting Type: Annual
Meeting Date: 28-Jun-2006
Ticker: GCO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES S. BEARD Mgmt Withheld Against
LEONARD L. BERRY Mgmt Withheld Against
WILLIAM F. BLAUFUSS,JR. Mgmt Withheld Against
JAMES W. BRADFORD Mgmt Withheld Against
ROBERT V. DALE Mgmt Withheld Against
MATTHEW C. DIAMOND Mgmt Withheld Against
MARTY G. DICKENS Mgmt Withheld Against
BEN T. HARRIS Mgmt Withheld Against
KATHLEEN MASON Mgmt Withheld Against
HAL N. PENNINGTON Mgmt Withheld Against
W.A. WILLIAMSON, JR. Mgmt Withheld Against
02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt Against Against
ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
GENESIS MICROCHIP INC. Agenda Number: 932384681
- --------------------------------------------------------------------------------------------------------------------------
Security: 37184C103
Meeting Type: Annual
Meeting Date: 13-Sep-2005
Ticker: GNSS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
TIM CHRISTOFFERSEN Mgmt For For
ROBERT H. KIDD Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP IN CANADA Mgmt For For
AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR
THE FISCAL YEAR ENDING MARCH 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
GENWORTH FINANCIAL, INC. Agenda Number: 932475103
- --------------------------------------------------------------------------------------------------------------------------
Security: 37247D106
Meeting Type: Annual
Meeting Date: 17-May-2006
Ticker: GNW
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRANK J. BORELLI Mgmt Withheld Against
MICHAEL D. FRAIZER Mgmt Withheld Against
NANCY J. KARCH Mgmt Withheld Against
J. ROBERT 'BOB' KERREY Mgmt Withheld Against
SAIYID T. NAQVI Mgmt Withheld Against
JAMES A. PARKE Mgmt Withheld Against
JAMES S. RIEPE Mgmt Withheld Against
THOMAS B. WHEELER Mgmt Withheld Against
02 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt Against Against
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2006.
- --------------------------------------------------------------------------------------------------------------------------
GENZYME CORPORATION Agenda Number: 932491272
- --------------------------------------------------------------------------------------------------------------------------
Security: 372917104
Meeting Type: Annual
Meeting Date: 25-May-2006
Ticker: GENZ
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DR. VICTOR DZAU Mgmt Withheld Against
SENATOR CONNIE MACK Mgmt Withheld Against
HENRI A. TERMEER Mgmt Withheld Against
02 A PROPOSAL TO AMEND THE 2004 EQUITY INCENTIVE Mgmt For For
PLAN TO PROVIDE FOR THE GRANT OF RESTRICTED
STOCK AND RESTRICTED STOCK UNITS AND INCREASE
THE NUMBER OF SHARES OF COMMON STOCK COVERED
BY THE PLAN BY 7,000,000 SHARES.
03 A PROPOSAL TO AMEND THE 1998 DIRECTOR STOCK Mgmt Against Against
OPTION PLAN TO INCREASE THE NUMBER OF SHARES
OF COMMON STOCK COVERED BY THE PLAN BY 300,000
SHARES.
04 THE AMENDMENT AND RESTATEMENT OF OUR RESTATED Mgmt Against Against
ARTICLES OF ORGANIZATION TO DECLASSIFY OUR
BOARD SO THAT, BEGINNING IN 2007, ALL DIRECTORS
ARE ELECTED FOR ONE-YEAR TERMS.
05 A PROPOSAL TO RATIFY THE SELECTION OF INDEPENDENT Mgmt Against Against
AUDITORS FOR 2006.
06 A SHAREHOLDER PROPOSAL THAT EXECUTIVE SEVERANCE Shr For Against
ARRANGEMENTS BE APPROVED BY SHAREHOLDERS.
- --------------------------------------------------------------------------------------------------------------------------
GILEAD SCIENCES, INC. Agenda Number: 932465493
- --------------------------------------------------------------------------------------------------------------------------
Security: 375558103
Meeting Type: Annual
Meeting Date: 10-May-2006
Ticker: GILD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL BERG Mgmt Withheld Against
JOHN F. COGAN Mgmt Withheld Against
ETIENNE F. DAVIGNON Mgmt Withheld Against
JAMES M. DENNY Mgmt Withheld Against
JOHN W. MADIGAN Mgmt Withheld Against
JOHN C. MARTIN Mgmt Withheld Against
GORDON E. MOORE Mgmt Withheld Against
NICHOLAS G. MOORE Mgmt Withheld Against
GAYLE E. WILSON Mgmt Withheld Against
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt Against Against
BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF GILEAD FOR THE FISCAL YEAR ENDING DECEMBER
31, 2006.
03 TO APPROVE AN AMENDMENT TO GILEAD S 2004 EQUITY Mgmt For For
INCENTIVE PLAN.
04 TO APPROVE GILEAD S CODE SECTION 162(M) BONUS Mgmt For For
PLAN AND CERTAIN PERFORMANCE-BASED PROVISIONS
THEREUNDER.
05 TO APPROVE AN AMENDMENT TO GILEAD S RESTATED Mgmt Against Against
CERTIFICATE OF INCORPORATION TO INCREASE THE
AUTHORIZED NUMBER OF SHARES OF GILEAD S COMMON
STOCK FROM 700,000,000 TO 1,400,000,000 SHARES.
06 TO APPROVE A STOCKHOLDER PROPOSAL REQUESTING Shr For Against
A REPORT ON THE HIV/AIDS, TUBERCULOSIS AND
MALARIA PANDEMIC.
- --------------------------------------------------------------------------------------------------------------------------
GLOBAL INDUSTRIES, LTD. Agenda Number: 932488528
- --------------------------------------------------------------------------------------------------------------------------
Security: 379336100
Meeting Type: Annual
Meeting Date: 16-May-2006
Ticker: GLBL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM J. DORE Mgmt Withheld Against
JOHN A. CLERICO Mgmt Withheld Against
EDWARD P. DJEREJIAN Mgmt Withheld Against
LARRY E. FARMER Mgmt Withheld Against
EDGAR G. HOTARD Mgmt Withheld Against
RICHARD A. PATTAROZZI Mgmt Withheld Against
JAMES L. PAYNE Mgmt Withheld Against
MICHAEL J. POLLOCK Mgmt Withheld Against
LUIS K. TELLEZ Mgmt Withheld Against
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt Against Against
& TOUCHE LLP AS INDEPENDENT AUDITORS OF THE
COMPANY TO SERVE FOR THE 2006 FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
GOLD BANC CORPORATION, INC. Agenda Number: 932424803
- --------------------------------------------------------------------------------------------------------------------------
Security: 379907108
Meeting Type: Special
Meeting Date: 25-Jan-2006
Ticker: GLDB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL AND ADOPTION OF THE AGREEMENT AND PLAN Mgmt No vote
OF MERGER, DATED AS OF NOVEMBER 9, 2005, AS
AMENDED, BY AND BETWEEN MARSHALL & ILSLEY CORPORATION
AND GOLD BANC CORPORATION, INC., INCLUDING
THE PLAN OF MERGER CONSTITUTING A PART THEREOF,
AND THE MERGER OF GOLD BANC CORPORATION, INC.
WITH AND INTO MARSHALL & ILSLEY CORPORATION
CONTEMPLATED BY THAT AGREEMENT.
- --------------------------------------------------------------------------------------------------------------------------
GRANITE CONSTRUCTION INCORPORATED Agenda Number: 932487653
- --------------------------------------------------------------------------------------------------------------------------
Security: 387328107
Meeting Type: Annual
Meeting Date: 22-May-2006
Ticker: GVA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LINDA GRIEGO Mgmt Withheld Against
DAVID H. KELSEY Mgmt Withheld Against
JAMES W. BRADFORD Mgmt Withheld Against
02 TO ACT UPON A PROPOSAL TO AMEND GRANITE S CERTIFICATE Mgmt Against Against
OF INCORPORATION SO AS TO INCREASE THE AUTHORIZED
SHARES OF COMMON STOCK.
03 TO RATIFY THE APPOINTMENT BY GRANITE S AUDIT/COMPLIANCE Mgmt Against Against
COMMITTEE OF PRICEWATERHOUSECOOPERS LLP AS
GRANITE S INDEPENDENT AUDITOR FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL PACIFICO SA Agenda Number: 932496272
- --------------------------------------------------------------------------------------------------------------------------
Security: 400506101
Meeting Type: Annual
Meeting Date: 20-Apr-2006
Ticker: PAC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A PRESENTATION AND APPROVAL OR MODIFICATION, AS Mgmt No vote
APPLICABLE, OF THE REPORT OF MANAGEMENT.
B PROPOSAL REGARDING THE APPLICATION OF THE PROFITS Mgmt No vote
AND DECLARATION OF DIVIDENDS IN ACCORDANCE
WITH THE POLICIES APPROVED BY THE COMPANY.
C PROPOSAL THAT THE NOMINATIONS AND COMPENSATION Mgmt No vote
COMMITTEE OF THE COMPANY CONSIST OF TWO MEMBERS,
AS RECOMMENDED BY THE BOARD TO THE SHAREHOLDERS.
D PROPOSAL, DISCUSSION AND APPOINTMENT, AS APPLICABLE, Mgmt No vote
OF THE MEMBER OF THE NOMINATIONS AND COMPENSATION
COMMITTEE PROPOSED BY SERIES B SHAREHOLDERS.
ACKNOWLEDGEMENT OF THE APPOINTMENT OF THE MEMBER
OF THE NOMINATIONS AND COMPENSATION COMMITTEE
PROPOSED BY SERIES BB SHAREHOLDERS.
E RECOGNITION OF ANY NEW SHAREHOLDERS OR GROUP Mgmt No vote
OF SHAREHOLDERS THAT OWN AT LEAST 10% OF THE
OUTSTANDING CAPITAL STOCK OF THE COMPANY THAT
ARE ENTITLED TO PROPOSE CANDIDATES FOR THE
POSITION OF DIRECTOR, IF APPLICABLE.
F ADOPTION OF SUCH RESOLUTIONS AS MAY BE DEEMED Mgmt No vote
NECESSARY OR CONVENIENT IN ORDER TO GIVE EFFECT
TO THE DECISIONS REACHED IN RESPECT OF THE
FOREGOING MATTERS.
- --------------------------------------------------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL PACIFICO SA Agenda Number: 932534515
- --------------------------------------------------------------------------------------------------------------------------
Security: 400506101
Meeting Type: Special
Meeting Date: 25-May-2006
Ticker: PAC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A APPROVAL IN ACCORDANCE WITH ARTICLE 15 OF THE Mgmt No vote
COMPANY S BYLAWS, OF THE NUMBER OF DIRECTORS
WHO WILL CONSTITUTE THE BOARD.
B ELECTION BY THE HOLDERS OF THE COMPANY S SERIES Mgmt No vote
BB SHARES OF FOUR DIRECTORS OF THE COMPANY
AND THEIR ALTERNATES
C ELECTION OF THE CANDIDATES APPOINTED BY NACIONAL Mgmt No vote
FINANCIERA, S.N.C., FOR THE POSITIONS OF DIRECTOR
AND ALTERNATE DIRECTOR.
D APPOINTMENT OF ONE DIRECTOR TO SERVE AS A MEMBER Mgmt No vote
OF THE NOMINATIONS AND COMPENSATION COMMITTEE.
E RECOGNITION OF ANY NEW SHAREHOLDER OR GROUP Mgmt No vote
OF SHAREHOLDERS THAT OWNS AT LEAST 10% OF THE
OUTSTANDING CAPITAL STOCK.
F DIRECTOR CANDIDATES PREPARED BY THE NOMINATIONS Mgmt No vote
AND COMPENSATION COMMITTEE, ELECTION OF SUCH
CANDIDATES TO FILL VACANCIES.
G RATIFICATION OF THE APPOINTMENT, OR TERMINATION Mgmt No vote
AND REPLACEMENT OF THE SECRETARY OF THE BOARD
AND THE STATUTORY AUDITORS.
H RATIFICATION OF THE APPOINTMENT, OR REPLACEMENT Mgmt No vote
OF MEMBERS OF THE COMPANY S NOMINATIONS AND
COMPENSATION COMMITTEE.
I NOMINATIONS AND COMPENSATION COMMITTEE S CONSIDERATION Mgmt No vote
OF THE COMPENSATION TO BE PROVIDED TO MEMBERS.
J ADOPTION OF SUCH RESOLUTIONS AS MAY BE DEEMED Mgmt No vote
NECESSARY OR CONVENIENT IN ORDER TO GIVE EFFECT
TO THE DECISIONS REACHED IN RESPECT OF THE
FOREGOING MATTERS.
- --------------------------------------------------------------------------------------------------------------------------
HAEMONETICS CORPORATION Agenda Number: 932373347
- --------------------------------------------------------------------------------------------------------------------------
Security: 405024100
Meeting Type: Annual
Meeting Date: 27-Jul-2005
Ticker: HAE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LAWRENCE C. BEST Mgmt No vote
RICHARD J. MEELIA Mgmt No vote
RONALD L. MERRIMAN Mgmt No vote
02 TO APPROVE THE HAEMONETICS CORPORATION 2005 Mgmt No vote
LONG-TERM INCENTIVE PLAN.
03 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt No vote
AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE CURRENT
FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
HALLIBURTON COMPANY Agenda Number: 932505689
- --------------------------------------------------------------------------------------------------------------------------
Security: 406216101
Meeting Type: Annual
Meeting Date: 17-May-2006
Ticker: HAL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
A.M. BENNETT Mgmt For For
J.R. BOYD Mgmt For For
R.L. CRANDALL Mgmt Withheld Against
K.T DERR Mgmt Withheld Against
S.M. GILLIS Mgmt Withheld Against
W.R. HOWELL Mgmt Withheld Against
R.L. HUNT Mgmt Withheld Against
D.J. LESAR Mgmt Withheld Against
J.L.MARTIN Mgmt Withheld Against
J.A. PRECOURT Mgmt Withheld Against
D.L. REED Mgmt Withheld Against
02 PROPOSAL FOR RATIFICATION OF THE SELECTION OF Mgmt Against Against
AUDITORS.
03 PROPOSAL TO AMEND CERTIFICATE OF INCORPORATION. Mgmt For For
04 PROPOSAL ON SEVERANCE AGREEMENTS. Mgmt Abstain Against
05 PROPOSAL ON HUMAN RIGHTS REVIEW. Shr For Against
06 PROPOSAL ON DIRECTOR ELECTION VOTE THRESHOLD. Shr For Against
07 PROPOSAL ON POISON PILL. Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
HARSCO CORPORATION Agenda Number: 932456153
- --------------------------------------------------------------------------------------------------------------------------
Security: 415864107
Meeting Type: Annual
Meeting Date: 25-Apr-2006
Ticker: HSC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
G.D.H. BUTLER Mgmt Withheld Against
K.G. EDDY Mgmt Withheld Against
S.D. FAZZOLARI Mgmt Withheld Against
D.C. HATHAWAY Mgmt Withheld Against
J.J. JASINOWSKI Mgmt Withheld Against
D.H. PIERCE Mgmt Withheld Against
C.F. SCANLAN Mgmt Withheld Against
J.I. SCHEINER Mgmt Withheld Against
A.J. SORDONI, III Mgmt Withheld Against
J.P. VIVIANO Mgmt Withheld Against
R.C. WILBURN Mgmt Withheld Against
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt Against Against
LLP AS INDEPENDENT AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
HEALTH MANAGEMENT ASSOCIATES, INC. Agenda Number: 932433357
- --------------------------------------------------------------------------------------------------------------------------
Security: 421933102
Meeting Type: Annual
Meeting Date: 21-Feb-2006
Ticker: HMA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM J. SCHOEN Mgmt For For
JOSEPH V. VUMBACCO Mgmt For For
KENT P. DAUTEN Mgmt For For
DONALD E. KIERNAN Mgmt For For
ROBERT A. KNOX Mgmt For For
WILLIAM E. MAYBERRY, MD Mgmt For For
VICKI A. O'MEARA Mgmt For For
WILLIAM C. STEERE, JR. Mgmt For For
R.W. WESTERFIELD, PH.D. Mgmt For For
02 TO APPROVE THE HEALTH MANAGEMENT ASSOCIATES, Mgmt For For
INC. 2006 OUTSIDE DIRECTOR RESTRICTED STOCK
AWARD PLAN.
03 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
SEPTEMBER 30, 2006.
- --------------------------------------------------------------------------------------------------------------------------
HEWLETT-PACKARD COMPANY Agenda Number: 932433876
- --------------------------------------------------------------------------------------------------------------------------
Security: 428236103
Meeting Type: Annual
Meeting Date: 15-Mar-2006
Ticker: HPQ
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
P.C. DUNN Mgmt No vote
L.T. BABBIO, JR. Mgmt No vote
S.M. BALDAUF Mgmt No vote
R.A. HACKBORN Mgmt No vote
J.H. HAMMERGREN Mgmt No vote
M.V. HURD Mgmt No vote
G.A. KEYWORTH II Mgmt No vote
T.J. PERKINS Mgmt No vote
R.L. RYAN Mgmt No vote
L.S. SALHANY Mgmt No vote
R.P. WAYMAN Mgmt No vote
02 PROPOSAL TO RATIFY THE APPOINTMENT OF THE INDEPENDENT Mgmt No vote
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING OCTOBER 31, 2006.
03 PROPOSAL TO APPROVE THE HEWLETT-PACKARD COMPANY Mgmt No vote
2005 PAY-FOR-RESULTS PLAN.
04 STOCKHOLDER PROPOSAL ENTITLED DIRECTOR ELECTION Shr No vote
MAJORITY VOTE STANDARD PROPOSAL .
05 STOCKHOLDER PROPOSAL ENTITLED RECOUP UNEARNED Shr No vote
MANAGEMENT BONUSES .
- --------------------------------------------------------------------------------------------------------------------------
HONDA MOTOR CO., LTD. Agenda Number: 932549720
- --------------------------------------------------------------------------------------------------------------------------
Security: 438128308
Meeting Type: Annual
Meeting Date: 23-Jun-2006
Ticker: HMC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF PROPOSAL FOR APPROPRIATION OF RETAINED Mgmt For For
EARNINGS FOR THE 82ND FISCAL YEAR.
02 PARTIAL AMENDMENTS TO THE ARTICLES OF INCORPORATION. Mgmt Abstain Against
03 DIRECTOR
TAKEO FUKUI Mgmt Withheld Against
SATOSHI AOKI Mgmt Withheld Against
MINORU HARADA Mgmt Withheld Against
MOTOATSU SHIRAISHI Mgmt Withheld Against
SATOSHI DOBASHI Mgmt Withheld Against
ATSUYOSHI HYOGO Mgmt Withheld Against
SATOSHI TOSHIDA Mgmt Withheld Against
KOKI HIRASHIMA Mgmt Withheld Against
KOICHI KONDO Mgmt Withheld Against
TORU ONDA Mgmt Withheld Against
AKIRA TAKANO Mgmt Withheld Against
MIKIO YOSHIMI Mgmt Withheld Against
SHIGERU TAKAGI Mgmt Withheld Against
HIROSHI KURODA Mgmt Withheld Against
SATORU KISHI Mgmt Withheld Against
KENSAKU HOGEN Mgmt Withheld Against
HIROYUKI YOSHINO Mgmt Withheld Against
TETSUO IWAMURA Mgmt Withheld Against
TATSUHIRO OYAMA Mgmt Withheld Against
FUMIHIKO IKE Mgmt Withheld Against
04 PAYMENT OF BONUS TO DIRECTORS AND CORPORATE Mgmt Abstain Against
AUDITORS FOR THE 82ND FISCAL YEAR.
05 PRESENTATION OF RETIREMENT ALLOWANCE TO RETIRING Mgmt Against Against
DIRECTOR FOR HIS RESPECTIVE SERVICES.
- --------------------------------------------------------------------------------------------------------------------------
HORMEL FOODS CORPORATION Agenda Number: 932425273
- --------------------------------------------------------------------------------------------------------------------------
Security: 440452100
Meeting Type: Annual
Meeting Date: 31-Jan-2006
Ticker: HRL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN W. ALLEN Mgmt No vote
JOHN R. BLOCK Mgmt No vote
JEFFREY M. ETTINGER Mgmt No vote
E. PETER GILLETTE, JR. Mgmt No vote
LUELLA G. GOLDBERG Mgmt No vote
JOEL W. JOHNSON Mgmt No vote
SUSAN I. MARVIN Mgmt No vote
MICHAEL J. MCCOY Mgmt No vote
JOHN L. MORRISON Mgmt No vote
DAKOTA A. PIPPINS Mgmt No vote
GARY J. RAY Mgmt No vote
JOHN G. TURNER Mgmt No vote
ROBERT R. WALLER, M.D. Mgmt No vote
02 TO VOTE ON RATIFICATION OF APPOINTMENT, BY THE Mgmt No vote
AUDIT COMMITTEE OF THE BOARD OF DIRECTORS,
OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS
FOR THE FISCAL YEAR WHICH WILL END OCTOBER
29, 2006.
03 TO VOTE ON PROPOSAL TO AMEND THE HORMEL FOODS Mgmt No vote
CORPORATION 2000 STOCK INCENTIVE PLAN.
04 TO CONSIDER AND ACT UPON A STOCKHOLDER PROPOSAL Shr No vote
REQUESTING THAT THE BOARD OF DIRECTORS OF HORMEL
FOODS CORPORATION ISSUE A REPORT TO STOCKHOLDERS
BY JULY 2006 ON THE FEASIBILITY OF HORMEL FOODS
REQUIRING ITS POULTRY SUPPLIERS TO PHASE IN
CONTROLLED- ATMOSPHERE KILLING, IF PRESENTED
AT THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
HOSPIRA, INC. Agenda Number: 932469263
- --------------------------------------------------------------------------------------------------------------------------
Security: 441060100
Meeting Type: Annual
Meeting Date: 17-May-2006
Ticker: HSP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RONALD A. MATRICARIA* Mgmt For For
CHRISTOPHER B. BEGLEY** Mgmt Withheld Against
JOHN C. STALEY** Mgmt Withheld Against
MARK F. WHEELER*** Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS AUDITORS FOR HOSPIRA FOR 2006.
- --------------------------------------------------------------------------------------------------------------------------
HOVNANIAN ENTERPRISES, INC. Agenda Number: 932437937
- --------------------------------------------------------------------------------------------------------------------------
Security: 442487203
Meeting Type: Annual
Meeting Date: 08-Mar-2006
Ticker: HOV
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
K. HOVNANIAN Mgmt No vote
A. HOVNANIAN Mgmt No vote
R. COUTTS Mgmt No vote
G. DECESARIS, JR. Mgmt No vote
E. KANGAS Mgmt No vote
J. MARENGI Mgmt No vote
J. ROBBINS Mgmt No vote
J. SORSBY Mgmt No vote
S. WEINROTH Mgmt No vote
02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt No vote
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDED OCTOBER
31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
HUMAN GENOME SCIENCES, INC. Agenda Number: 932457270
- --------------------------------------------------------------------------------------------------------------------------
Security: 444903108
Meeting Type: Annual
Meeting Date: 26-Apr-2006
Ticker: HGSI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
H. THOMAS WATKINS Mgmt Withheld Against
AUGUSTINE LAWLOR Mgmt Withheld Against
WILLIAM D. YOUNG Mgmt Withheld Against
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt Against Against
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
HURON CONSULTING GROUP INC. Agenda Number: 932474531
- --------------------------------------------------------------------------------------------------------------------------
Security: 447462102
Meeting Type: Annual
Meeting Date: 02-May-2006
Ticker: HURN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DUBOSE AUSLEY Mgmt Withheld Against
JOHN S. MOODY Mgmt Withheld Against
02 TO APPROVE AN AMENDMENT TO THE COMPANY S 2004 Mgmt Against Against
OMNIBUS STOCK PLAN.
- --------------------------------------------------------------------------------------------------------------------------
IKON OFFICE SOLUTIONS, INC. Agenda Number: 932432735
- --------------------------------------------------------------------------------------------------------------------------
Security: 451713101
Meeting Type: Annual
Meeting Date: 22-Feb-2006
Ticker: IKN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PHILIP E. CUSHING Mgmt No vote
MATTHEW J. ESPE Mgmt No vote
THOMAS R. GIBSON Mgmt No vote
RICHARD A. JALKUT Mgmt No vote
ARTHUR E. JOHNSON Mgmt No vote
KURT M. LANDGRAF Mgmt No vote
GERALD LUTERMAN Mgmt No vote
WILLIAM E. MCCRACKEN Mgmt No vote
WILLIAM L. MEDDAUGH Mgmt No vote
ANTHONY P. TERRACCIANO Mgmt No vote
02 APPROVAL OF THE 2006 OMNIBUS EQUITY COMPENSATION Mgmt No vote
PLAN.
03 RATIFICATION OF SELECTION OF INDEPENDENT AUDITOR. Mgmt No vote
- --------------------------------------------------------------------------------------------------------------------------
ILLINOIS TOOL WORKS INC. Agenda Number: 932467980
- --------------------------------------------------------------------------------------------------------------------------
Security: 452308109
Meeting Type: Annual
Meeting Date: 05-May-2006
Ticker: ITW
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM F. ALDINGER Mgmt For For
MICHAEL J. BIRCK Mgmt For For
MARVIN D. BRAILSFORD Mgmt For For
SUSAN CROWN Mgmt Withheld Against
DON H. DAVIS, JR. Mgmt For For
ROBERT C. MCCORMACK Mgmt Withheld Against
ROBERT S. MORRISON Mgmt For For
JAMES A. SKINNER Mgmt For For
HAROLD B. SMITH Mgmt Withheld Against
DAVID B. SPEER Mgmt For For
02 APPROVAL OF THE AMENDMENT OF OUR RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION.
03 APPROVAL OF THE ILLINOIS TOOL WORKS INC. 2006 Mgmt For For
STOCK INCENTIVE PLAN.
04 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP.
05 TO VOTE ON A STOCKHOLDER PROPOSAL REGUIRING Shr Against For
IMPLEMENTATION OF CERTAIN BUSINESS PRINCIPLES
FOR WORKERS IN CHINA.
06 TO VOTE ON A STOCKHOLDER PROPOSAL REQUIRING Shr Against For
A MAJORITY VOTE FOR ELECTION OF DIRECTORS
- --------------------------------------------------------------------------------------------------------------------------
IMATION CORP. Agenda Number: 932453258
- --------------------------------------------------------------------------------------------------------------------------
Security: 45245A107
Meeting Type: Annual
Meeting Date: 03-May-2006
Ticker: IMN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL S. FIELDS Mgmt Withheld Against
L. WHITE MATHEWS, III Mgmt Withheld Against
RONALD T. LEMAY Mgmt Withheld Against
02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt Against Against
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
INCO LIMITED Agenda Number: 932451925
- --------------------------------------------------------------------------------------------------------------------------
Security: 453258402
Meeting Type: Annual
Meeting Date: 20-Apr-2006
Ticker: N
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GLEN A. BARTON Mgmt Withheld Against
ANGUS A. BRUNEAU Mgmt Withheld Against
RONALD C. CAMBRE Mgmt Withheld Against
SCOTT M. HAND Mgmt Withheld Against
JANICE K. HENRY Mgmt Withheld Against
CHAVIVA M. HOSEK Mgmt Withheld Against
PETER C. JONES Mgmt Withheld Against
JOHN T. MAYBERRY Mgmt Withheld Against
FRANCIS MER Mgmt Withheld Against
DAVID P. O'BRIEN Mgmt Withheld Against
ROGER PHILLIPS Mgmt Withheld Against
RICHARD E. WAUGH Mgmt Withheld Against
02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS Mgmt Abstain Against
THE AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
INDYMAC BANCORP, INC. Agenda Number: 932448853
- --------------------------------------------------------------------------------------------------------------------------
Security: 456607100
Meeting Type: Annual
Meeting Date: 25-Apr-2006
Ticker: NDE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL W. PERRY Mgmt No vote
LOUIS E. CALDERA Mgmt No vote
LYLE E. GRAMLEY Mgmt No vote
HUGH M. GRANT Mgmt No vote
PATRICK C. HADEN Mgmt No vote
TERRANCE G. HODEL Mgmt No vote
ROBERT L. HUNT II Mgmt No vote
SENATOR JOHN SEYMOUR Mgmt No vote
BRUCE G. WILLISON Mgmt No vote
02 APPROVAL OF THE INDYMAC BANCORP, INC. 2002 INCENTIVE Mgmt No vote
PLAN, AS AMENDED AND RESTATED.
03 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt No vote
LLP AS INDYMAC S INDEPENDENT AUDITORS FOR THE
YEAR ENDING DECEMBER 31, 2006.
- -----------------------------------------------------------------------------------------------------
INFOUSA INC.
- -----------------------------------------------------------------------------------------------------
Security: 456818301
Meeting Type: Proxy Contest
Meeting Date: MAY 26, 2006
Ticker: IUSA
- -----------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Elect Director Vinod Gupta Mgmt Did Not Vote For
1.2 Elect Director Dr. George F. Haddix Mgmt Did Not Vote For
1.3 Elect Director Dr. Vasant H. Raval Mgmt Did Not Vote For
2 Amend articles/bylaws/charter Filling
Vacancies Shr Did Not Vote Against
1.1 Elect Director Malcolm 'Mick' M. Aslin Mgmt Did Not Vote For
1.2 Elect Director Karl L. Meyer Mgmt Did Not Vote For
1.3 Elect Director Robert A. Trevisani Mgmt Did Not Vote For
2 Amend articles/bylaws/charter Filling Shr Did Not Vote For
Vacancies
- --------------------------------------------------------------------------------------------------------------------------
INGERSOLL-RAND COMPANY LIMITED Agenda Number: 932509625
- --------------------------------------------------------------------------------------------------------------------------
Security: G4776G101
Meeting Type: Annual
Meeting Date: 07-Jun-2006
Ticker: IR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
T.E. MARTIN Mgmt For For
P. NACHTIGAL Mgmt For For
R.J. SWIFT Mgmt For For
02 APPOINTMENT OF INDEPENDENT AUDITORS AND AUTHORIZATION Mgmt Against Against
OF BOARD OF DIRECTORS TO FIX THE AUDITORS
REMUNERATION.
- --------------------------------------------------------------------------------------------------------------------------
INTEL CORPORATION Agenda Number: 932456204
- --------------------------------------------------------------------------------------------------------------------------
Security: 458140100
Meeting Type: Annual
Meeting Date: 17-May-2006
Ticker: INTC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: CRAIG R. BARRETT Mgmt Against Against
1B ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY Mgmt Against Against
1C ELECTION OF DIRECTOR: E. JOHN P. BROWNE Mgmt For For
1D ELECTION OF DIRECTOR: D. JAMES GUZY Mgmt For For
1E ELECTION OF DIRECTOR: REED E. HUNDT Mgmt For For
1F ELECTION OF DIRECTOR: PAUL S. OTELLINI Mgmt For For
1G ELECTION OF DIRECTOR: JAMES D. PLUMMER Mgmt For For
1H ELECTION OF DIRECTOR: DAVID S. POTTRUCK Mgmt For For
1I ELECTION OF DIRECTOR: JANE E. SHAW Mgmt For For
1J ELECTION OF DIRECTOR: JOHN L. THORNTON Mgmt For For
1K ELECTION OF DIRECTOR: DAVID B. YOFFIE Mgmt For For
02 AMENDMENT OF THE SECOND RESTATED CERTIFICATE Mgmt Against Against
OF INCORPORATION ( CERTIFICATE OF INCORPORATION
) TO REPEAL ARTICLE 10 (THE FAIR PRICE PROVISION
)
03 AMENDMENT OF THE CERTIFICATE OF INCORPORATION Mgmt For For
TO REPEAL ARTICLE 7 AND ARTICLE 12 (THE SUPERMAJORITY
VOTE PROVISIONS )
04 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt Against Against
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE CURRENT YEAR
05 APPROVAL OF THE 2006 EQUITY INCENTIVE PLAN Mgmt For For
06 APPROVAL OF THE 2006 STOCK PURCHASE PLAN Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
INTERGRAPH CORPORATION Agenda Number: 932514309
- --------------------------------------------------------------------------------------------------------------------------
Security: 458683109
Meeting Type: Annual
Meeting Date: 13-Jun-2006
Ticker: INGR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SIDNEY L. MCDONALD Mgmt Withheld Against
MICHAEL D. BILLS Mgmt Withheld Against
RICHARD W. CARDIN Mgmt Withheld Against
LINDA L. GREEN Mgmt Withheld Against
LAWRENCE R. GREENWOOD Mgmt Withheld Against
THOMAS J. LEE Mgmt Withheld Against
KEVIN M. TWOMEY Mgmt Withheld Against
R. HALSEY WISE Mgmt Withheld Against
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt Against Against
& YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2006.
- --------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORP Agenda Number: 932448904
- --------------------------------------------------------------------------------------------------------------------------
Security: 459200101
Meeting Type: Annual
Meeting Date: 25-Apr-2006
Ticker: IBM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
C. BLACK Mgmt Withheld Against
K.I. CHENAULT Mgmt Withheld Against
J. DORMANN Mgmt Withheld Against
M.L. ESKEW Mgmt Withheld Against
S.A. JACKSON Mgmt Withheld Against
M. MAKIHARA Mgmt Withheld Against
L.A. NOTO Mgmt Withheld Against
J.W. OWENS Mgmt Withheld Against
S.J. PALMISANO Mgmt Withheld Against
J.E. SPERO Mgmt Withheld Against
S. TAUREL Mgmt Withheld Against
C.M. VEST Mgmt Withheld Against
L.H. ZAMBRANO Mgmt Withheld Against
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt Against Against
PUBLIC ACCOUNTING FIRM. (PAGE 26)
03 STOCKHOLDER PROPOSAL ON: CUMULATIVE VOTING (PAGE Shr For Against
27)
04 STOCKHOLDER PROPOSAL ON: PENSION AND RETIREMENT Shr For Against
MEDICAL (PAGE 27)
05 STOCKHOLDER PROPOSAL ON: EXECUTIVE COMPENSATION Shr Against For
(PAGE 29)
06 STOCKHOLDER PROPOSAL ON: DISCLOSURE OF EXECUTIVE Shr For Against
COMPENSATION (PAGE 29)
07 STOCKHOLDER PROPOSAL ON: OFFSHORING (PAGE 30) Shr For Against
08 STOCKHOLDER PROPOSAL ON: CHINA BUSINESS PRINCIPLES Shr For Against
(PAGE 32)
09 STOCKHOLDER PROPOSAL ON: POLITICAL CONTRIBUTIONS Shr Against For
(PAGE 33)
10 STOCKHOLDER PROPOSAL ON: MAJORITY VOTING FOR Shr For Against
DIRECTORS (PAGE 34)
11 STOCKHOLDER PROPOSAL ON: SIMPLE MAJORITY VOTE Shr For Against
(PAGE 35)
- --------------------------------------------------------------------------------------------------------------------------
INTERSIL CORPORATION Agenda Number: 932479000
- --------------------------------------------------------------------------------------------------------------------------
Security: 46069S109
Meeting Type: Annual
Meeting Date: 10-May-2006
Ticker: ISIL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD M. BEYER Mgmt Withheld Against
DR. ROBERT W. CONN Mgmt Withheld Against
JAMES V. DILLER Mgmt Withheld Against
GARY E. GIST Mgmt Withheld Against
MERCEDES JOHNSON Mgmt Withheld Against
GREGORY LANG Mgmt For For
JAN PEETERS Mgmt Withheld Against
ROBERT N. POKELWALDT Mgmt Withheld Against
JAMES A. URRY Mgmt Withheld Against
02 RATIFICATION OF INDEPENDENT, REGISTERED CERTIFIED Mgmt Against Against
PUBLIC ACCOUNTANTS.
03 INCREASE OF THE NUMBER OF SHARES AUTHORIZED Mgmt For For
FOR ISSUANCE UNDER 0HE 1999 EQUITY COMPENSATION
PLAN FROM 25,250,000 TO 36,250,000.
- --------------------------------------------------------------------------------------------------------------------------
INTERVOICE, INC. Agenda Number: 932370733
- --------------------------------------------------------------------------------------------------------------------------
Security: 461142101
Meeting Type: Annual
Meeting Date: 13-Jul-2005
Ticker: INTV
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SAJ-NICOLE A. JONI, PHD Mgmt No vote
GERALD F. MONTRY Mgmt No vote
JOSEPH J. PIETROPAOLO Mgmt No vote
GEORGE C. PLATT Mgmt No vote
DONALD B. REED Mgmt No vote
JACK P. REILY Mgmt No vote
ROBERT E. RITCHEY Mgmt No vote
02 PROPOSAL TO APPROVE THE COMPANY S 2005 STOCK Mgmt No vote
INCENTIVE PLAN.
03 IN THEIR DISCRETION, THE UNDERSIGNED HEREBY Mgmt No vote
AUTHORIZES THE PROXIES TO VOTE UPON SUCH OTHER
BUSINESS OR MATTERS AS MAY PROPERLY COME BEFORE
THE MEETING OR ANY ADJOURNMENT THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
JACOBS ENGINEERING GROUP INC. Agenda Number: 932427354
- --------------------------------------------------------------------------------------------------------------------------
Security: 469814107
Meeting Type: Annual
Meeting Date: 26-Jan-2006
Ticker: JEC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOSEPH R. BRONSON Mgmt For For
THOMAS M.T. NILES Mgmt For For
DAVID M. PETRONE Mgmt For For
NOEL G. WATSON Mgmt For For
02 TO APPROVE ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
- --------------------------------------------------------------------------------------------------------------------------
JEFFERIES GROUP, INC. Agenda Number: 932494090
- --------------------------------------------------------------------------------------------------------------------------
Security: 472319102
Meeting Type: Annual
Meeting Date: 22-May-2006
Ticker: JEF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD B. HANDLER Mgmt Withheld Against
BRIAN P. FRIEDMAN Mgmt Withheld Against
W. PATRICK CAMPBELL Mgmt Withheld Against
RICHARD G. DOOLEY Mgmt Withheld Against
ROBERT JOYAL Mgmt Withheld Against
FRANK J. MACCHIAROLA Mgmt Withheld Against
MICHAEL T. O'KANE Mgmt Withheld Against
- --------------------------------------------------------------------------------------------------------------------------
JER INVESTORS TRUST INC Agenda Number: 932526138
- --------------------------------------------------------------------------------------------------------------------------
Security: 46614H301
Meeting Type: Annual
Meeting Date: 05-Jun-2006
Ticker: JRT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOSEPH E. ROBERT, JR. Mgmt Withheld Against
KEITH W. BELCHER Mgmt Withheld Against
DANIEL J. ALTOBELLO Mgmt Withheld Against
PETER D. LINNEMAN Mgmt Withheld Against
W. RUSSELL RAMSEY Mgmt Withheld Against
FRANK J. CAUFIELD Mgmt Withheld Against
JAMES V. KIMSEY Mgmt Withheld Against
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2006.
- --------------------------------------------------------------------------------------------------------------------------
JOHN H. HARLAND COMPANY Agenda Number: 932465354
- --------------------------------------------------------------------------------------------------------------------------
Security: 412693103
Meeting Type: Annual
Meeting Date: 27-Apr-2006
Ticker: JH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
S. WILLIAM ANTLE III Mgmt Withheld Against
ROBERT J. CLANIN Mgmt Withheld Against
JOHN JOHNS Mgmt Withheld Against
EILEEN RUDDEN Mgmt Withheld Against
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt Against Against
& TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS
FOR 2006.
03 APPROVAL OF THE 2006 STOCK INCENTIVE PLAN. Mgmt Against Against
- --------------------------------------------------------------------------------------------------------------------------
JOHNSON & JOHNSON Agenda Number: 932450531
- --------------------------------------------------------------------------------------------------------------------------
Security: 478160104
Meeting Type: Annual
Meeting Date: 27-Apr-2006
Ticker: JNJ
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARY S. COLEMAN Mgmt Split 31% For 69% Withheld Split
JAMES G. CULLEN Mgmt Split 31% For 69% Withheld Split
ROBERT J. DARRETTA Mgmt Split 31% For 69% Withheld Split
MICHAEL M. E. JOHNS Mgmt Split 31% For 69% Withheld Split
ANN D. JORDAN Mgmt Split 31% For 69% Withheld Split
ARNOLD G. LANGBO Mgmt Split 31% For 69% Withheld Split
SUSAN L. LINDQUIST Mgmt Split 31% For 69% Withheld Split
LEO F. MULLIN Mgmt Split 31% For 69% Withheld Split
CHRISTINE A. POON Mgmt Split 31% For 69% Withheld Split
CHARLES PRINCE Mgmt Split 31% For 69% Withheld Split
STEVEN S REINEMUND Mgmt Split 31% For 69% Withheld Split
DAVID SATCHER Mgmt Split 31% For 69% Withheld Split
WILLIAM C. WELDON Mgmt Split 31% For 69% Withheld Split
02 APPROVAL OF AMENDMENTS TO THE RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION
03 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt Split 31% For 69% Against Split
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
04 PROPOSAL ON CHARITABLE CONTRIBUTIONS Shr Split 69% For 31% Against Split
05 PROPOSAL ON MAJORITY VOTING REQUIREMENTS FOR Shr Split 69% For 31% Against Split
DIRECTOR NOMINEES
- --------------------------------------------------------------------------------------------------------------------------
JOURNAL REGISTER COMPANY Agenda Number: 932481675
- --------------------------------------------------------------------------------------------------------------------------
Security: 481138105
Meeting Type: Annual
Meeting Date: 03-May-2006
Ticker: JRC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT M. JELENIC Mgmt Withheld Against
JOHN L. VOGELSTEIN Mgmt Withheld Against
02 TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR THE COMPANY
FOR FISCAL YEAR 2006.
- --------------------------------------------------------------------------------------------------------------------------
JPMORGAN CHASE & CO. Agenda Number: 932470228
- --------------------------------------------------------------------------------------------------------------------------
Security: 46625H100
Meeting Type: Annual
Meeting Date: 16-May-2006
Ticker: JPM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN H. BIGGS Mgmt Withheld Against
STEPHEN B. BURKE Mgmt Withheld Against
JAMES S. CROWN Mgmt Withheld Against
JAMES DIMON Mgmt Withheld Against
ELLEN V. FUTTER Mgmt Withheld Against
WILLIAM H. GRAY, III Mgmt Withheld Against
WILLIAM B. HARRISON, JR Mgmt Withheld Against
LABAN P. JACKSON, JR. Mgmt Withheld Against
JOHN W. KESSLER Mgmt Withheld Against
ROBERT I. LIPP Mgmt Withheld Against
RICHARD A. MANOOGIAN Mgmt Withheld Against
DAVID C. NOVAK Mgmt Withheld Against
LEE R. RAYMOND Mgmt Withheld Against
WILLIAM C. WELDON Mgmt Withheld Against
02 APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC Mgmt Against Against
ACCOUNTING FIRM
03 STOCK OPTIONS Shr For Against
04 PERFORMANCE-BASED RESTRICTED STOCK Shr For Against
05 SEPARATE CHAIRMAN Shr For Against
06 SEXUAL ORIENTATION Shr Against For
07 SPECIAL SHAREHOLDER MEETINGS Shr Against For
08 LOBBYING PRIORITIES REPORT Shr For Against
09 POLITICAL CONTRIBUTIONS REPORT Shr For Against
10 POISON PILL Shr For Against
11 CUMULATIVE VOTING Shr For Against
12 BONUS RECOUPMENT Shr For Against
13 OVERCOMMITTED DIRECTORS Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
JSC MMC NORILSK NICKEL Agenda Number: 932393262
- --------------------------------------------------------------------------------------------------------------------------
Security: 46626D108
Meeting Type: Special
Meeting Date: 30-Sep-2005
Ticker: NILSY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO CARRY OUT THE RESTRUCTURING OF MMC NORILSK Mgmt No vote
NICKEL IN THE FORM OF SPINOFF AS DESCRIBED
IN THE SPIN-OFF PROCEDURE AND CONDITIONS (SEE
THE SPIN-OFF SECTION IN THE INFORMATION STATEMENT).
- --------------------------------------------------------------------------------------------------------------------------
K-SWISS INC. Agenda Number: 932483299
- --------------------------------------------------------------------------------------------------------------------------
Security: 482686102
Meeting Type: Annual
Meeting Date: 17-May-2006
Ticker: KSWS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID LEWIN Mgmt Withheld Against
MARK LOUIE Mgmt Withheld Against
02 RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON Mgmt Against Against
LLP AS THE INDEPENDENT AUDITOR FOR THE YEAR
ENDED DECEMBER 31, 2006
- --------------------------------------------------------------------------------------------------------------------------
KENNAMETAL INC. Agenda Number: 932399529
- --------------------------------------------------------------------------------------------------------------------------
Security: 489170100
Meeting Type: Annual
Meeting Date: 25-Oct-2005
Ticker: KMT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I DIRECTOR
TIMOTHY R. MCLEVISH Mgmt No vote
MARKOS I. TAMBAKERAS Mgmt No vote
STEVEN H. WUNNING Mgmt No vote
II THE APPROVAL OF THE KENNAMETAL INC. MANAGEMENT Mgmt No vote
PERFORMANCE BONUS PLAN.
III RATIFICATION OF THE SELECTION OF THE INDEPENDENT Mgmt No vote
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING JUNE 30, 2006.
- --------------------------------------------------------------------------------------------------------------------------
KIMBERLY-CLARK CORPORATION Agenda Number: 932446532
- --------------------------------------------------------------------------------------------------------------------------
Security: 494368103
Meeting Type: Annual
Meeting Date: 27-Apr-2006
Ticker: KMB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DENNIS R. BERESFORD Mgmt Withheld Against
ABELARDO E. BRU Mgmt Withheld Against
THOMAS J. FALK Mgmt Withheld Against
MAE C. JEMISON Mgmt Withheld Against
02 APPROVAL OF AUDITORS Mgmt Against Against
03 STOCKHOLDER PROPOSAL REGARDING CLASSIFIED BOARD Shr Abstain Against
04 STOCKHOLDER PROPOSAL REGARDING ADOPTION OF GLOBAL Shr For Against
HUMAN RIGHTS STANDARDS BASED ON INTERNATIONAL
LABOR CONVENTIONS
05 STOCKHOLDER PROPOSAL REGARDING MAJORITY VOTING Shr For Against
06 STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For
SUSTAINABLE FORESTRY PRACTICES
- --------------------------------------------------------------------------------------------------------------------------
KINETIC CONCEPTS, INC. Agenda Number: 932512115
- --------------------------------------------------------------------------------------------------------------------------
Security: 49460W208
Meeting Type: Annual
Meeting Date: 23-May-2006
Ticker: KCI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WOODRIN GROSSMAN* Mgmt Withheld Against
N. COLIN LIND** Mgmt Withheld Against
C. THOMAS SMITH** Mgmt Withheld Against
DONALD E. STEEN** Mgmt Withheld Against
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt Against Against
AS INDEPENDENT AUDITORS OF THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
KNIGHT TRANSPORTATION, INC. Agenda Number: 932506302
- --------------------------------------------------------------------------------------------------------------------------
Security: 499064103
Meeting Type: Annual
Meeting Date: 24-May-2006
Ticker: KNX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GARY J. KNIGHT* Mgmt Withheld Against
G.D. MADDEN* Mgmt Withheld Against
KATHRYN L. MUNRO* Mgmt Withheld Against
RICHARD J. LEHMANN** Mgmt For For
02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM. PROPOSAL TO RATIFY DELOITTE
& TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2006.
- --------------------------------------------------------------------------------------------------------------------------
KNOLL, INC. Agenda Number: 932463920
- --------------------------------------------------------------------------------------------------------------------------
Security: 498904200
Meeting Type: Annual
Meeting Date: 02-May-2006
Ticker: KNL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SIDNEY LAPIDUS Mgmt Withheld Against
BURTON B. STANIAR Mgmt Withheld Against
ANTHONY P. TERRACCIANO Mgmt Withheld Against
02 TO RATIFY SELECTION OF ERNST & YOUNG, LLP AS Mgmt Against Against
INDEPENDENT AUDITORS OF THE COMPANY FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
KOOKMIN BANK Agenda Number: 932450543
- --------------------------------------------------------------------------------------------------------------------------
Security: 50049M109
Meeting Type: Annual
Meeting Date: 24-Mar-2006
Ticker: KB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF NON-CONSOLIDATED FINANCIAL STATEMENTS Mgmt No vote
(BALANCE SHEET, INCOME STATEMENTS, AND STATEMENTS
OF APPROPRIATION OF RETAINED EARNINGS) FOR
THE FISCAL YEAR 2005.
02 AMENDMENT OF THE ARTICLES OF INCORPORATION Mgmt No vote
03 APPOINTMENT OF DIRECTORS Mgmt No vote
04 APPOINTMENT OF CANDIDATES FOR THE MEMBERS OF Mgmt No vote
THE AUDIT COMMITTEE, WHO ARE NON-EXECUTIVE
DIRECTORS
05 APPROVAL OF PREVIOUSLY GRANTED STOCK OPTIONS Mgmt No vote
06 GRANT OF STOCK OPTIONS Mgmt No vote
- --------------------------------------------------------------------------------------------------------------------------
KRAFT FOODS INC. Agenda Number: 932461382
- --------------------------------------------------------------------------------------------------------------------------
Security: 50075N104
Meeting Type: Annual
Meeting Date: 25-Apr-2006
Ticker: KFT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAN BENNINK Mgmt Withheld Against
LOUIS C. CAMILLERI Mgmt Withheld Against
ROGER K. DEROMEDI Mgmt Withheld Against
DINYAR S. DEVITRE Mgmt Withheld Against
RICHARD A. LERNER Mgmt Withheld Against
JOHN C. POPE Mgmt Withheld Against
MARY L. SCHAPIRO Mgmt Withheld Against
CHARLES R. WALL Mgmt Withheld Against
DEBORAH C. WRIGHT Mgmt Withheld Against
02 RATIFICATION OF THE SELECTION OF INDEPENDENT Mgmt Against Against
AUDITORS
03 APPROVAL OF THE 2006 STOCK COMPENSATION PLAN Mgmt Against Against
FOR NON-EMPLOYEE DIRECTORS
04 DISSOCIATION FROM THE 2006 AND ALL FUTURE SO-CALLED Shr Abstain Against
GAY GAMES
- --------------------------------------------------------------------------------------------------------------------------
KT CORPORATION Agenda Number: 932384326
- --------------------------------------------------------------------------------------------------------------------------
Security: 48268K101
Meeting Type: Special
Meeting Date: 19-Aug-2005
Ticker: KTC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECTION OF MR. JOONG SOO NAM AS PRESIDENT, Mgmt For For
AS SET FORTH IN THE COMPANY S NOTICE OF MEETING
ENCLOSED HEREWITH.
02 AMENDMENT OF ARTICLES OF INCORPORATION, AS SET Mgmt For For
FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED
HEREWITH.
03 ELECTION OF MR. KOOK HYUN MOON AS DIRECTOR, Mgmt For For
AS SET FORTH IN THE COMPANY S NOTICE OF MEETING
ENCLOSED HEREWITH.
04 APPROVAL OF MANAGEMENT CONTRACT, AS SET FORTH Mgmt For For
IN THE COMPANY S NOTICE OF MEETING ENCLOSED
HEREWITH.
- --------------------------------------------------------------------------------------------------------------------------
KT CORPORATION Agenda Number: 932440807
- --------------------------------------------------------------------------------------------------------------------------
Security: 48268K101
Meeting Type: Consent
Meeting Date: 10-Mar-2006
Ticker: KTC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF BALANCE SHEET, INCOME STATEMENT Mgmt For For
AND STATEMENT OF APPROPRIATION OF RETAINED
EARNINGS FOR THE 24TH FISCAL YEAR, AS SET FORTH
IN THE COMPANY S NOTICE OF MEETING ENCLOSED
HEREWITH.
02 APPROVAL OF THE AMENDMENT OF ARTICLES OF INCORPORATION, Mgmt For For
AS SET FORTH IN THE COMPANY S NOTICE OF MEETING
ENCLOSED HEREWITH.
3A ELECTION OF MEMBERS OF AUDIT COMMITTEE: KIM, Mgmt For Against
DO HWAN (NOMINATED BY OUTSIDE DIRECTOR NOMINATING
COMMITTEE).
3B ELECTION OF MEMBERS OF AUDIT COMMITTEE: YOON, Mgmt For Against
JONG KYOO (NOMINATED BY OUTSIDE DIRECTOR NOMINATING
COMMITTEE).
3C ELECTION OF MEMBERS OF AUDIT COMMITTEE: SONG, Mgmt For Against
DUCK YONG (SHAREHOLDER PROPOSAL PRACTICALLY
INITIATED BY LABOR UNION OF KT)
04 ELECTION OF DIRECTORS, AS SET FORTH IN COMPANY Mgmt For For
S NOTICE OF MEETING ENCLOSED HEREWITH.
05 APPROVAL OF LIMIT ON REMUNERATION OF DIRECTOR, Mgmt For For
AS SET FORTH IN THE COMPANY S NOTICE OF MEETING
ENCLOSED HEREWITH.
- --------------------------------------------------------------------------------------------------------------------------
LABORATORY CORP. OF AMERICA HOLDINGS Agenda Number: 932493567
- --------------------------------------------------------------------------------------------------------------------------
Security: 50540R409
Meeting Type: Annual
Meeting Date: 17-May-2006
Ticker: LH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS P. MAC MAHON Mgmt Withheld Against
KERRII B. ANDERSON Mgmt Withheld Against
JEAN-LUC BELINGARD Mgmt Withheld Against
WENDY E. LANE Mgmt Withheld Against
R.E. MITTELSTAEDT, JR. Mgmt Withheld Against
A.H. RUBENSTEIN, MBBCH Mgmt Withheld Against
ANDREW G. WALLACE, M.D. Mgmt Withheld Against
M. KEITH WEIKEL, PH.D. Mgmt Withheld Against
02 APPROVAL OF THE AMENDMENT TO THE 1995 STOCK Mgmt For For
PLAN FOR NON-EMPLOYEE DIRECTORS.
03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt Against Against
LLP AS LABORATORY CORPORATION OF AMERICA HOLDINGS
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2006.
- --------------------------------------------------------------------------------------------------------------------------
LAKELAND FINANCIAL CORPORATION Agenda Number: 932446429
- --------------------------------------------------------------------------------------------------------------------------
Security: 511656100
Meeting Type: Annual
Meeting Date: 11-Apr-2006
Ticker: LKFN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEORGE B. HUBER Mgmt No vote
ALLAN J. LUDWIG Mgmt No vote
EMILY E. PICHON Mgmt No vote
RICHARD L. PLETCHER Mgmt No vote
02 RATIFY THE APPOINTMENT OF CROWE CHIZEK AND COMPANY Mgmt No vote
LLC AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
LAM RESEARCH CORPORATION Agenda Number: 932401425
- --------------------------------------------------------------------------------------------------------------------------
Security: 512807108
Meeting Type: Annual
Meeting Date: 03-Nov-2005
Ticker: LRCX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES W. BAGLEY Mgmt No vote
DAVID G. ARSCOTT Mgmt No vote
ROBERT M. BERDAHL Mgmt No vote
RICHARD J. ELKUS, JR. Mgmt No vote
JACK R. HARRIS Mgmt No vote
GRANT M. INMAN Mgmt No vote
STEPHEN G. NEWBERRY Mgmt No vote
SEIICHI WATANABE Mgmt No vote
02 PROPOSAL TO APPROVE AMENDMENT OF THE LAM 2004 Mgmt No vote
EXECUTIVE INCENTIVE PLAN.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt No vote
& YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL
YEAR 2006.
- --------------------------------------------------------------------------------------------------------------------------
LANDAUER, INC. Agenda Number: 932431339
- --------------------------------------------------------------------------------------------------------------------------
Security: 51476K103
Meeting Type: Annual
Meeting Date: 09-Feb-2006
Ticker: LDR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MR. WHITE Mgmt No vote
MR. MITCHELL Mgmt No vote
02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt No vote
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY.
- --------------------------------------------------------------------------------------------------------------------------
LATTICE SEMICONDUCTOR CORPORATION Agenda Number: 932476648
- --------------------------------------------------------------------------------------------------------------------------
Security: 518415104
Meeting Type: Annual
Meeting Date: 02-May-2006
Ticker: LSCC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DANIEL S. HAUER Mgmt Withheld Against
BALAJI KRISHNAMURTHY Mgmt Withheld Against
02 PROPOSAL TO APPROVE AMENDMENTS TO THE 2001 OUTSIDE Mgmt Against Against
DIRECTORS STOCK OPTION PLAN.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt Against Against
LLP AS LATTICE S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 30, 2006.
- --------------------------------------------------------------------------------------------------------------------------
LAZARD LTD Agenda Number: 932479745
- --------------------------------------------------------------------------------------------------------------------------
Security: G54050102
Meeting Type: Annual
Meeting Date: 09-May-2006
Ticker: LAZ
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEVEN J. HEYER Mgmt For For
LADY SYLVIA JAY Mgmt For For
VERNON E. JORDAN, JR. Mgmt For For
02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt Against Against
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2006.
- --------------------------------------------------------------------------------------------------------------------------
LEHMAN BROTHERS HOLDINGS INC. Agenda Number: 932443435
- --------------------------------------------------------------------------------------------------------------------------
Security: 524908100
Meeting Type: Annual
Meeting Date: 05-Apr-2006
Ticker: LEH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS H. CRUIKSHANK Mgmt Withheld Against
ROLAND A. HERNANDEZ Mgmt Withheld Against
HENRY KAUFMAN Mgmt Withheld Against
JOHN D. MACOMBER Mgmt Withheld Against
02 RATIFY THE SELECTION OF ERNST & YOUNG LLP AS Mgmt Against Against
THE COMPANY S INDEPENDENT AUDITORS FOR THE
2006 FISCAL YEAR BY THE AUDIT COMMITTEE OF
THE BOARD OF DIRECTORS.
03 ADOPT AN AMENDMENT TO THE COMPANY S RESTATED Mgmt Against Against
CERTIFICATE OF INCORPORATION TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF COMMON STOCK
FROM 600 MILLION TO 1.2 BILLION SHARES.
04 ADOPT AN AMENDMENT TO THE COMPANY S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO PROVIDE FOR
THE ANNUAL ELECTION OF ALL DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
LEXMARK INTERNATIONAL, INC. Agenda Number: 932449590
- --------------------------------------------------------------------------------------------------------------------------
Security: 529771107
Meeting Type: Annual
Meeting Date: 27-Apr-2006
Ticker: LXK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL J. MAPLES Mgmt For For
STEPHEN R. HARDIS Mgmt For For
WILLIAM R. FIELDS Mgmt For For
ROBERT HOLLAND, JR. Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY S FISCAL
YEAR ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
LIBERTY MEDIA CORPORATION Agenda Number: 932494139
- --------------------------------------------------------------------------------------------------------------------------
Security: 530718105
Meeting Type: Annual
Meeting Date: 09-May-2006
Ticker: L
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 THE MERGER PROPOSAL: (SEE PAGE 39 OF THE PROXY Mgmt Against Against
STATEMENT).
02 THE TRACKING STOCK PROPOSAL: (SEE PAGE 39 OF Mgmt Against Against
THE PROXY STATEMENT).
03 THE OPTIONAL CONVERSION PROPOSAL: (SEE PAGE Mgmt Against Against
39 OF THE PROXY STATEMENT).
04 THE OPTIONAL REDEMPTION PROPOSAL: (SEE PAGE Mgmt Against Against
40 OF THE PROXY STATEMENT).
05 THE GROUP DISPOSITION PROPOSAL: (SEE PAGE 40 Mgmt Against Against
OF THE PROXY STATEMENT).
06 DIRECTOR
DONNE F. FISHER Mgmt Withheld Against
GREGORY B. MAFFEI Mgmt Withheld Against
M. LAVOY ROBISON Mgmt Withheld Against
07 AUDITORS RATIFICATION PROPOSAL Mgmt Against Against
- --------------------------------------------------------------------------------------------------------------------------
LINEAR TECHNOLOGY CORPORATION Agenda Number: 932399961
- --------------------------------------------------------------------------------------------------------------------------
Security: 535678106
Meeting Type: Annual
Meeting Date: 02-Nov-2005
Ticker: LLTC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT H. SWANSON, JR. Mgmt For For
DAVID S. LEE Mgmt For For
LOTHAR MAIER Mgmt For For
LEO T. MCCARTHY Mgmt For For
RICHARD M. MOLEY Mgmt For For
THOMAS S. VOLPE Mgmt For For
02 TO APPROVE THE ADOPTION OF THE 2005 EQUITY INCENTIVE Mgmt For For
PLAN AND THE RESERVATION OF SHARES FOR ISSUANCE
THEREUNDER.
03 TO APPROVE THE ADOPTION OF THE 2005 EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN AND THE RESERVATION OF
SHARES FOR ISSUANCE THEREUNDER.
04 TO REAPPROVE THE 1996 SENIOR EXECUTIVE BONUS Mgmt For For
PLAN.
05 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JULY 2, 2006.
- --------------------------------------------------------------------------------------------------------------------------
LOJACK CORPORATION Agenda Number: 932487867
- --------------------------------------------------------------------------------------------------------------------------
Security: 539451104
Meeting Type: Annual
Meeting Date: 18-May-2006
Ticker: LOJN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOSEPH F. ABELY Mgmt Withheld Against
ROBERT J. MURRAY Mgmt Withheld Against
HARVEY ROSENTHAL Mgmt Withheld Against
MARIA RENNA SHARPE Mgmt For For
JOHN H. MACKINNON Mgmt Withheld Against
ROBERT L. REWEY Mgmt Withheld Against
RICHARD T. RILEY Mgmt Withheld Against
02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt Against Against
LLP AS INDEPENDENT AUDITORS FOR 2006.
- --------------------------------------------------------------------------------------------------------------------------
LONE STAR TECHNOLOGIES, INC. Agenda Number: 932448803
- --------------------------------------------------------------------------------------------------------------------------
Security: 542312103
Meeting Type: Annual
Meeting Date: 24-Apr-2006
Ticker: LSS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RHYS J BEST* Mgmt Withheld Against
FREDERICK B. HEGI. JR* Mgmt Withheld Against
M JOSEPH MCHUGH* Mgmt Withheld Against
DAN O. DINGES** Mgmt Withheld Against
DAVID A REED** Mgmt Withheld Against
02 APPROVE THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt Against Against
LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS
FOR 2006
- --------------------------------------------------------------------------------------------------------------------------
LYONDELL CHEMICAL COMPANY Agenda Number: 932461180
- --------------------------------------------------------------------------------------------------------------------------
Security: 552078107
Meeting Type: Annual
Meeting Date: 04-May-2006
Ticker: LYO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CAROL A. ANDERSON Mgmt Withheld Against
WILLIAM T. BUTLER Mgmt Withheld Against
STEPHEN I. CHAZEN Mgmt Withheld Against
TRAVIS ENGEN Mgmt Withheld Against
PAUL S. HALATA Mgmt For For
DANNY W. HUFF Mgmt Withheld Against
DAVID J. LESAR Mgmt Withheld Against
DAVID J.P. MEACHIN Mgmt Withheld Against
DANIEL J. MURPHY Mgmt For For
DAN F. SMITH Mgmt Withheld Against
WILLIAM R. SPIVEY Mgmt Withheld Against
02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt Against Against
LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM, AS THE COMPANY S AUDITORS FOR THE YEAR
2006.
- --------------------------------------------------------------------------------------------------------------------------
MANHATTAN ASSOCIATES, INC. Agenda Number: 932499951
- --------------------------------------------------------------------------------------------------------------------------
Security: 562750109
Meeting Type: Annual
Meeting Date: 19-May-2006
Ticker: MANH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DEEPAK RAGHAVAN Mgmt Withheld Against
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt Against Against
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
MARATHON OIL CORPORATION Agenda Number: 932449007
- --------------------------------------------------------------------------------------------------------------------------
Security: 565849106
Meeting Type: Annual
Meeting Date: 26-Apr-2006
Ticker: MRO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CLARENCE P. CAZALOT, JR Mgmt No vote
DAVID A. DABERKO Mgmt No vote
WILLIAM L. DAVIS Mgmt No vote
02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt No vote
INDEPENDENT AUDITORS FOR 2006.
03 BOARD PROPOSAL TO AMEND THE RESTATED CERTIFICATE Mgmt No vote
OF INCORPORATION TO DECLASSIFY THE BOARD OF
DIRECTORS.
04 BOARD PROPOSAL TO AMEND THE RESTATED CERTIFICATE Mgmt No vote
OF INCORPORATION TO REVISE THE PURPOSE CLAUSE,
ELIMINATE THE SERIES A JUNIOR PREFERRED STOCK
AND MAKE OTHER TECHNICAL CHANGES.
05 STOCKHOLDER PROPOSAL TO ELECT DIRECTORS BY A Shr No vote
MAJORITY VOTE.
06 STOCKHOLDER PROPOSAL FOR A SIMPLE MAJORITY VOTE Shr No vote
OF STOCKHOLDERS.
- --------------------------------------------------------------------------------------------------------------------------
MARSH & MCLENNAN COMPANIES, INC. Agenda Number: 932471321
- --------------------------------------------------------------------------------------------------------------------------
Security: 571748102
Meeting Type: Annual
Meeting Date: 18-May-2006
Ticker: MMC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LESLIE M. BAKER, JR. Mgmt Withheld Against
GWENDOLYN S. KING Mgmt Withheld Against
MARC D. OKEN Mgmt Withheld Against
DAVID A. OLSEN Mgmt Withheld Against
02 RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED Mgmt Against Against
PUBLIC ACCOUNTING FIRM
03 STOCKHOLDER PROPOSAL: DIRECTOR ELECTION VOTING Shr For Against
STANDARD
04 STOCKHOLDER PROPOSAL: POLITICAL CONTRIBUTION Shr For Against
DISCLOSURE
- --------------------------------------------------------------------------------------------------------------------------
MAXTOR CORPORATION Agenda Number: 932500499
- --------------------------------------------------------------------------------------------------------------------------
Security: 577729205
Meeting Type: Annual
Meeting Date: 17-May-2006
Ticker: MXO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt Against Against
AS OF DECEMBER 20, 2005, BY AND AMONG SEAGATE
TECHNOLOGY, MD MERGER CORPORATION, A DELAWARE
CORPORATION AND WHOLLY-OWNED SUBSIDIARY OF
SEAGATE, AND MAXTOR CORPORATION, AS THE SAME
MAY BE AMENDED FROM TIME TO TIME.
02 DIRECTOR
CHARLES HILL Mgmt Withheld Against
RICHARD E. ALLEN Mgmt Withheld Against
KIMBERLY E. ALEXY Mgmt Withheld Against
03 TO RATIFY THE ENGAGEMENT OF PRICEWATERHOUSECOOPERS Mgmt Against Against
LLP AS MAXTOR S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 30, 2006.
04 TO APPROVE ANY ADJOURNMENT OF MAXTOR S ANNUAL Mgmt For For
MEETING TO A LATER DATE OR DATES, IF NECESSARY,
TO SOLICIT ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES AT THE TIME OF THE ANNUAL
MEETING TO APPROVE THE PROPOSAL TO ADOPT THE
MERGER AGREEMENT.
- --------------------------------------------------------------------------------------------------------------------------
MBIA INC. Agenda Number: 932466231
- --------------------------------------------------------------------------------------------------------------------------
Security: 55262C100
Meeting Type: Annual
Meeting Date: 04-May-2006
Ticker: MBI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOSEPH W. BROWN Mgmt Withheld Against
C. EDWARD CHAPLIN Mgmt Withheld Against
DAVID C. CLAPP Mgmt Withheld Against
GARY C. DUNTON Mgmt Withheld Against
CLAIRE L. GAUDIANI Mgmt Withheld Against
DANIEL P. KEARNEY Mgmt Withheld Against
LAURENCE H. MEYER Mgmt Withheld Against
DEBRA J. PERRY Mgmt Withheld Against
JOHN A. ROLLS Mgmt Withheld Against
JEFFERY W. YABUKI Mgmt Withheld Against
02 APPROVAL OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt Against Against
LLP AS INDEPENDENT AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
MBNA CORPORATION Agenda Number: 932399757
- --------------------------------------------------------------------------------------------------------------------------
Security: 55262L100
Meeting Type: Special
Meeting Date: 03-Nov-2005
Ticker: KRB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE MERGER WITH BANK OF AMERICA Mgmt Split 24% For Split
CORPORATION
02 APPROVAL OF PROPOSAL TO ADJOURN THE MBNA SPECIAL Mgmt Split 24% For Split
MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL
PROXIES
- --------------------------------------------------------------------------------------------------------------------------
MCDONALD'S CORPORATION Agenda Number: 932476446
- --------------------------------------------------------------------------------------------------------------------------
Security: 580135101
Meeting Type: Annual
Meeting Date: 25-May-2006
Ticker: MCD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT A. ECKERT Mgmt Withheld Against
ENRIQUE HERNANDEZ, JR. Mgmt Withheld Against
JEANNE P. JACKSON Mgmt Withheld Against
RICHARD H. LENNY Mgmt Withheld Against
ANDREW J. MCKENNA Mgmt Withheld Against
SHEILA A. PENROSE Mgmt Withheld Against
02 APPROVAL OF THE INDEPENDENT REGISTERED PUBLIC Mgmt Against Against
ACCOUNTING FIRM
03 APPROVAL OF A SHAREHOLDER PROPOSAL RELATING Shr For Against
TO SHAREHOLDER APPROVAL OF FUTURE SEVERANCE
AGREEMENTS
04 APPROVAL OF A SHAREHOLDER PROPOSAL RELATING Shr For Against
TO LABELING OF GENETICALLY ENGINEERED PRODUCTS
- --------------------------------------------------------------------------------------------------------------------------
MCKESSON CORPORATION Agenda Number: 932371280
- --------------------------------------------------------------------------------------------------------------------------
Security: 58155Q103
Meeting Type: Annual
Meeting Date: 27-Jul-2005
Ticker: MCK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARIE L. KNOWLES Mgmt No vote
JANE E. SHAW Mgmt No vote
RICHARD F. SYRON Mgmt No vote
02 THE APPROVAL OF THE 2005 STOCK PLAN. Mgmt No vote
03 THE APPROVAL OF THE 2005 MANAGEMENT INCENTIVE Mgmt No vote
PLAN.
04 RATIFYING OF THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt No vote
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
05 STOCKHOLDER PROPOSAL RELATING TO CHAIRMANSHIP Shr No vote
OF BOARD.
- --------------------------------------------------------------------------------------------------------------------------
MEDAREX, INC. Agenda Number: 932483100
- --------------------------------------------------------------------------------------------------------------------------
Security: 583916101
Meeting Type: Annual
Meeting Date: 18-May-2006
Ticker: MEDX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DR. DONALD L. DRAKEMAN Mgmt Withheld Against
DR. RONALD J. SALDARINI Mgmt Withheld Against
MR. CHARLES R. SCHALLER Mgmt Withheld Against
02 THE APPROVAL OF AN AMENDMENT TO MEDAREX S 2005 Mgmt For For
EQUITY INCENTIVE PLAN TO INCREASE THE AGGREGATE
NUMBER OF SHARES OF COMMON STOCK AUTHORIZED
FOR ISSUANCE UNDER THE PLAN BY 5,500,000 SHARES.
03 THE RATIFICATION OF THE SELECTION BY THE BOARD Mgmt Against Against
OF ERNST & YOUNG LLP AS MEDAREX S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
MEDICAL ACTION INDUSTRIES INC. Agenda Number: 932377927
- --------------------------------------------------------------------------------------------------------------------------
Security: 58449L100
Meeting Type: Annual
Meeting Date: 04-Aug-2005
Ticker: MDCI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DR. PHILIP F. CORSO Mgmt No vote
WILLIAM W. BURKE Mgmt No vote
HENRY A. BERLING Mgmt No vote
02 APPROVAL OF THE RATIFICATION OF GRANT THORNTON Mgmt No vote
LLP AS INDEPENDENT PUBLIC AUDITORS OF THE COMPANY
FOR THE FISCAL YEAR ENDING MARCH 31, 2006
- --------------------------------------------------------------------------------------------------------------------------
MEDICAL PROPERTIES TRUST, INC. Agenda Number: 932396648
- --------------------------------------------------------------------------------------------------------------------------
Security: 58463J304
Meeting Type: Annual
Meeting Date: 12-Oct-2005
Ticker: MPW
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWARD K. ALDAG, JR. Mgmt No vote
VIRGINIA A. CLARKE Mgmt No vote
G. STEVEN DAWSON Mgmt No vote
BRYAN L. GOOLSBY Mgmt No vote
R. STEVEN HAMNER Mgmt No vote
ROBERT E. HOLMES, PH.D. Mgmt No vote
WILLIAM G. MCKENZIE Mgmt No vote
L. GLENN ORR, JR. Mgmt No vote
02 TO APPROVE AMENDMENTS TO THE COMPANY S CHARTER Mgmt No vote
RELATED TO TRANSFERS OR OWNERSHIP RESTRICTIONS
ON THE COMPANY S COMMON STOCK AS DESCRIBED
IN THE PROXY STATEMENT.
03 TO APPROVE AN AMENDMENT TO THE AMENDED AND RESTATED Mgmt No vote
MEDICAL PROPERTIES TRUST, INC. 2004 EQUITY
INCENTIVE PLAN AS DESCRIBED IN THE PROXY STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
MEDTRONIC, INC. Agenda Number: 932380075
- --------------------------------------------------------------------------------------------------------------------------
Security: 585055106
Meeting Type: Annual
Meeting Date: 25-Aug-2005
Ticker: MDT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SHIRLEY A. JACKSON, PHD Mgmt For For
DENISE M. O'LEARY Mgmt For For
JEAN-PIERRE ROSSO Mgmt For For
JACK W. SCHULER Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS MEDTRONIC S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
03 TO APPROVE THE MEDTRONIC, INC. 2005 EMPLOYEES Mgmt For For
STOCK PURCHASE PLAN.
04 TO APPROVE THE MEDTRONIC, INC. 1998 OUTSIDE Mgmt For For
DIRECTOR STOCK COMPENSATION PLAN (AS AMENDED
AND RESTATED).
- --------------------------------------------------------------------------------------------------------------------------
METHODE ELECTRONICS, INC. Agenda Number: 932386318
- --------------------------------------------------------------------------------------------------------------------------
Security: 591520200
Meeting Type: Annual
Meeting Date: 15-Sep-2005
Ticker: METH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WARREN L. BATTS Mgmt No vote
J. EDWARD COLGATE Mgmt No vote
DARREN M. DAWSON Mgmt No vote
DONALD W. DUDA Mgmt No vote
ISABELLE C. GOOSSEN Mgmt No vote
CHRISTOPHER J. HORNUNG Mgmt No vote
PAUL G. SHELTON Mgmt No vote
LAWRENCE B. SKATOFF Mgmt No vote
GEORGE S. SPINDLER Mgmt No vote
- --------------------------------------------------------------------------------------------------------------------------
METLIFE, INC. Agenda Number: 932454058
- --------------------------------------------------------------------------------------------------------------------------
Security: 59156R108
Meeting Type: Annual
Meeting Date: 25-Apr-2006
Ticker: MET
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
C. ROBERT HENRIKSON Mgmt Withheld Against
JOHN M. KEANE Mgmt Withheld Against
HUGH B. PRICE Mgmt Withheld Against
KENTON J. SICCHITANO Mgmt Withheld Against
02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt Against Against
LLP AS INDEPENDENT AUDITOR FOR 2006
- --------------------------------------------------------------------------------------------------------------------------
MICROSOFT CORPORATION Agenda Number: 932397981
- --------------------------------------------------------------------------------------------------------------------------
Security: 594918104
Meeting Type: Annual
Meeting Date: 09-Nov-2005
Ticker: MSFT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM H. GATES III Mgmt No vote
STEVEN A. BALLMER Mgmt No vote
JAMES I. CASH JR. Mgmt No vote
DINA DUBLON Mgmt No vote
RAYMOND V. GILMARTIN Mgmt No vote
A. MCLAUGHLIN KOROLOGOS Mgmt No vote
DAVID F. MARQUARDT Mgmt No vote
CHARLES H. NOSKI Mgmt No vote
HELMUT PANKE Mgmt No vote
JON A. SHIRLEY Mgmt No vote
02 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt No vote
TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITOR
- --------------------------------------------------------------------------------------------------------------------------
MICROSTRATEGY INCORPORATED Agenda Number: 932376393
- --------------------------------------------------------------------------------------------------------------------------
Security: 594972408
Meeting Type: Annual
Meeting Date: 04-Aug-2005
Ticker: MSTR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL J. SAYLOR Mgmt No vote
SANJU K. BANSAL Mgmt No vote
MATTHEW W. CALKINS Mgmt No vote
F. DAVID FOWLER Mgmt No vote
JARROD M. PATTEN Mgmt No vote
CARL J. RICKERTSEN Mgmt No vote
02 TO APPROVE THE MATERIAL TERMS OF PERFORMANCE Mgmt No vote
GOALS FOR CERTAIN EXECUTIVE INCENTIVE COMPENSATION.
03 TO RATIFY THE SELECTION OF GRANT THORNTON LLP Mgmt No vote
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
MILLENNIUM PHARMACEUTICALS, INC. Agenda Number: 932457395
- --------------------------------------------------------------------------------------------------------------------------
Security: 599902103
Meeting Type: Annual
Meeting Date: 04-May-2006
Ticker: MLNM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DEBORAH DUNSIRE Mgmt Withheld Against
ROBERT F. FRIEL Mgmt Withheld Against
NORMAN C. SELBY Mgmt Withheld Against
02 APPROVE AN AMENDMENT TO OUR 1996 EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN THAT RESERVES AN ADDITIONAL 2,000,000
SHARES OF MILLENNIUM COMMON STOCK FOR ISSUANCE
UNDER THE PLAN TO EMPLOYEES.
03 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt Against Against
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2006.
- --------------------------------------------------------------------------------------------------------------------------
MORGAN STANLEY Agenda Number: 932442661
- --------------------------------------------------------------------------------------------------------------------------
Security: 617446448
Meeting Type: Annual
Meeting Date: 04-Apr-2006
Ticker: MS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROY J. BOSTOCK* Mgmt Withheld Against
ERSKINE B. BOWLES* Mgmt Withheld Against
C. ROBERT KIDDER* Mgmt Withheld Against
JOHN J. MACK* Mgmt Withheld Against
DONALD T. NICOLAISEN* Mgmt Withheld Against
HUTHAM S. OLAYAN* Mgmt Withheld Against
O. GRIFFITH SEXTON* Mgmt Withheld Against
HOWARD J. DAVIES** Mgmt Withheld Against
CHARLES H. NOSKI** Mgmt Withheld Against
LAURA D'ANDREA TYSON** Mgmt Withheld Against
KLAUS ZUMWINKEL** Mgmt Withheld Against
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt Against Against
LLP AS INDEPENDENT AUDITORS
03 TO AMEND THE CERTIFICATE OF INCORPORATION TO Mgmt Abstain Against
ACCELERATE THE DECLASSIFICATION OF THE BOARD
OF DIRECTORS
04 TO AMEND THE CERTIFICATE OF INCORPORATION TO Mgmt For For
ELIMINATE THE PROVISION REQUIRING PLURALITY
VOTING FOR DIRECTORS
05 TO AMEND THE CERTIFICATE OF INCORPORATION TO Mgmt For For
ELIMINATE CERTAIN SUPERMAJORITY VOTE REQUIREMENTS
06 SHAREHOLDER PROPOSAL REGARDING DIRECTOR ELECTIONS Shr For Against
07 SHAREHOLDER PROPOSAL TO ADOPT SIMPLE MAJORITY Shr For Against
VOTE
08 SHAREHOLDER PROPOSAL REGARDING FUTURE SEVERANCE Shr For Against
AGREEMENTS WITH SENIOR EXECUTIVES
- --------------------------------------------------------------------------------------------------------------------------
MORNINGSTAR INC Agenda Number: 932488667
- --------------------------------------------------------------------------------------------------------------------------
Security: 617700109
Meeting Type: Annual
Meeting Date: 23-May-2006
Ticker: MORN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOE MANSUETO Mgmt Withheld Against
DON PHILLIPS Mgmt Withheld Against
CHERYL FRANCIS Mgmt Withheld Against
STEVE KAPLAN Mgmt Withheld Against
JACK NOONAN Mgmt Withheld Against
PAUL STURM Mgmt Withheld Against
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt Against Against
LLP AS MORNINGSTAR S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2006.
- --------------------------------------------------------------------------------------------------------------------------
MSC INDUSTRIAL DIRECT CO., INC. Agenda Number: 932421984
- --------------------------------------------------------------------------------------------------------------------------
Security: 553530106
Meeting Type: Annual
Meeting Date: 03-Jan-2006
Ticker: MSM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MITCHELL JACOBSON Mgmt No vote
DAVID SANDLER Mgmt No vote
CHARLES BOEHLKE Mgmt No vote
ROGER FRADIN Mgmt No vote
DENIS KELLY Mgmt No vote
RAYMOND LANGTON Mgmt No vote
PHILIP PELLER Mgmt No vote
02 TO CONSIDER AND ACT UPON A PROPOSAL TO APPROVE Mgmt No vote
THE ADOPTION OF THE COMPANY S 2005 OMNIBUS
EQUITY PLAN.
03 TO CONSIDER AND ACT UPON A PROPOSAL TO RATIFY Mgmt No vote
THE APPOINTMENT OF ERNST & YOUNG LLP AS THE
COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR 2006.
04 TO CONSIDER AND ACT UPON SUCH OTHER MATTERS Mgmt No vote
AS MAY PROPERLY COME BEFORE THE MEETING OR
ANY ADJOURNMENT THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
MTS SYSTEMS CORPORATION Agenda Number: 932429524
- --------------------------------------------------------------------------------------------------------------------------
Security: 553777103
Meeting Type: Annual
Meeting Date: 31-Jan-2006
Ticker: MTSC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEAN-LOU CHAMEAU Mgmt No vote
MERLIN E. DEWING Mgmt No vote
SIDNEY W. EMERY, JR. Mgmt No vote
BRENDAN C. HEGARTY Mgmt No vote
LOIS M. MARTIN Mgmt No vote
BARB J. SAMARDZICH Mgmt No vote
LINDA HALL WHITMAN Mgmt No vote
02 TO ADOPT AND APPROVE THE MTS SYSTEMS CORPORATION Mgmt No vote
2006 STOCK INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
MWI VETERINARY SUPPLY, INC. Agenda Number: 932429978
- --------------------------------------------------------------------------------------------------------------------------
Security: 55402X105
Meeting Type: Annual
Meeting Date: 09-Feb-2006
Ticker: MWIV
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES F. CLEARY, JR. Mgmt No vote
KEITH E. ALESSI Mgmt No vote
BRUCE C. BRUCKMANN Mgmt No vote
JOHN F. MCNAMARA Mgmt No vote
ROBERT N. REBHOLTZ Mgmt No vote
02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt No vote
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANT
- --------------------------------------------------------------------------------------------------------------------------
MYKROLIS CORPORATION Agenda Number: 932377371
- --------------------------------------------------------------------------------------------------------------------------
Security: 62852P103
Meeting Type: Special
Meeting Date: 03-Aug-2005
Ticker: MYK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DANIEL W. CHRISTMAN Mgmt No vote
THOMAS O. PYLE Mgmt No vote
02 PROPOSAL TO APPROVE AND ADOPT THE AGREEMENT Mgmt No vote
AND PLAN OF MERGER, BY AND AMONG ENTEGRIS,
INC., EAGLE DE, INC., AND MYKROLIS CORPORATION,
AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT/PROSPECTUS.
03 PROPOSAL TO APPROVE ADJOURNMENTS OR POSTPONEMENTS Mgmt No vote
OF THE SPECIAL MEETING, IF NECESSARY, TO PERMIT
FURTHER SOLICITATION OF PROXIES IF THERE ARE
NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL
MEETING TO APPROVE THE ABOVE PROPOSALS.
- --------------------------------------------------------------------------------------------------------------------------
NEUSTAR, INC. Agenda Number: 932512393
- --------------------------------------------------------------------------------------------------------------------------
Security: 64126X201
Meeting Type: Annual
Meeting Date: 14-Jun-2006
Ticker: NSR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ANDRE DAHAN Mgmt Withheld Against
ROSS IRELAND Mgmt Withheld Against
PAMELA JOSEPH Mgmt Withheld Against
02 RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY Mgmt Against Against
S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2006.
- --------------------------------------------------------------------------------------------------------------------------
NEXTEL COMMUNICATIONS, INC. Agenda Number: 932362394
- --------------------------------------------------------------------------------------------------------------------------
Security: 65332V103
Meeting Type: Annual
Meeting Date: 13-Jul-2005
Ticker: NXTL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, Mgmt No vote
AS AMENDED.
02 APPROVAL OF ANY MOTION TO ADJOURN THE ANNUAL Mgmt No vote
MEETING.
03 DIRECTOR
TIMOTHY M. DONAHUE Mgmt No vote
FRANK M DRENDEL Mgmt No vote
WILLIAM E. KENNARD Mgmt No vote
04 APPOINTMENT OF DELOITTE & TOUCHE LLP AS NEXTEL Mgmt No vote
S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2005.
05 APPROVAL OF THE NEXTEL COMMUNICATIONS, INC. Mgmt No vote
AMENDED AND RESTATED INCENTIVE EQUITY PLAN.
- --------------------------------------------------------------------------------------------------------------------------
NISOURCE INC. Agenda Number: 932471636
- --------------------------------------------------------------------------------------------------------------------------
Security: 65473P105
Meeting Type: Annual
Meeting Date: 10-May-2006
Ticker: NI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I DIRECTOR
GARY L. NEALE Mgmt Withheld Against
ROBERT J. WELSH Mgmt Withheld Against
ROGER A. YOUNG Mgmt Withheld Against
II RATIFICATION OF INDEPENDENT PUBLIC ACCOUNTANTS. Mgmt Against Against
III BOARD OF DIRECTORS CHARTER AMENDMENT PROPOSAL Mgmt Against Against
TO DECLASSIFY BOARD OF DIRECTORS.
IV STOCKHOLDER S MAJORITY VOTE PROPOSAL. Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
NOBLE INTERNATIONAL, LTD. Agenda Number: 932511175
- --------------------------------------------------------------------------------------------------------------------------
Security: 655053106
Meeting Type: Annual
Meeting Date: 19-May-2006
Ticker: NOBL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT J. SKANDALARIS Mgmt Withheld Against
MARK T. BEHRMAN Mgmt Withheld Against
VAN E. CONWAY Mgmt Withheld Against
FRED L. HUBACKER Mgmt Withheld Against
THOMAS E. SAELI Mgmt Withheld Against
LARRY R. WENDLING Mgmt Withheld Against
JOSEPH C. DAY Mgmt Withheld Against
02 PROPOSED AMENDMENT TO THE CERTIFICATE OF INCORPORATION Mgmt Against Against
- --------------------------------------------------------------------------------------------------------------------------
NORDSON CORPORATION Agenda Number: 932434272
- --------------------------------------------------------------------------------------------------------------------------
Security: 655663102
Meeting Type: Annual
Meeting Date: 21-Feb-2006
Ticker: NDSN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM P. MADAR Mgmt No vote
WILLIAM W. COLVILLE Mgmt No vote
EDWARD P. CAMPBELL Mgmt No vote
DR. DAVID W. IGNAT Mgmt No vote
- --------------------------------------------------------------------------------------------------------------------------
NORTHERN TRUST CORPORATION Agenda Number: 932449615
- --------------------------------------------------------------------------------------------------------------------------
Security: 665859104
Meeting Type: Annual
Meeting Date: 18-Apr-2006
Ticker: NTRS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DUANE L. BURNHAM Mgmt For For
LINDA WALKER BYNOE Mgmt For For
SUSAN CROWN Mgmt For For
DIPAK C. JAIN Mgmt For For
ARTHUR L. KELLY Mgmt Withheld Against
ROBERT C. MCCORMACK Mgmt For For
EDWARD J. MOONEY Mgmt For For
WILLIAM A. OSBORN Mgmt Withheld Against
JOHN W. ROWE Mgmt For For
HAROLD B. SMITH Mgmt For For
WILLIAM D. SMITHBURG Mgmt For For
CHARLES A. TRIBBETT III Mgmt For For
FREDERICK H. WADDELL Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt Against Against
AS THE CORPORATION S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2006.
03 APPROVAL OF AN AMENDMENT TO THE CORPORATION Mgmt Against Against
S RESTATED CERTIFICATE OF INCORPORATION TO
ELIMINATE CUMULATIVE VOTING TO ALLOW FOR ADOPTION
OF A MAJORITY VOTE STANDARD IN THE ELECTION
OF DIRECTORS.
04 CONSIDER AND ACT UPON A STOCKHOLDER PROPOSAL Shr For Against
RELATING TO CHARITABLE CONTRIBUTIONS, IF IT
IS PROPERLY PRESENTED AT THE ANNUAL MEETING.
- --------------------------------------------------------------------------------------------------------------------------
NS GROUP, INC. Agenda Number: 932467928
- --------------------------------------------------------------------------------------------------------------------------
Security: 628916108
Meeting Type: Annual
Meeting Date: 10-May-2006
Ticker: NSS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CLIFFORD R. BORLAND Mgmt Withheld Against
DAVID A.B. BROWN Mgmt Withheld Against
PATRICK J.B. DONNELLY Mgmt Withheld Against
GEORGE A. HELLAND, JR. Mgmt Withheld Against
RENE J. ROBICHAUD Mgmt Withheld Against
JOHN F. SCHWARZ Mgmt Withheld Against
02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt Against Against
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2006.
- --------------------------------------------------------------------------------------------------------------------------
OFFICE DEPOT, INC. Agenda Number: 932495181
- --------------------------------------------------------------------------------------------------------------------------
Security: 676220106
Meeting Type: Annual
Meeting Date: 12-May-2006
Ticker: ODP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LEE A. AULT III Mgmt For For
NEIL R. AUSTRIAN Mgmt For For
DAVID W. BERNAUER Mgmt For For
ABELARDO E. BRU Mgmt For For
DAVID I. FUENTE Mgmt Withheld Against
BRENDA J. GAINES Mgmt For For
MYRA M. HART Mgmt For For
W. SCOTT HEDRICK Mgmt For For
MICHAEL J. MYERS Mgmt For For
STEVE ODLAND Mgmt Withheld Against
02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt Against Against
LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS.
03 TO CONSIDER A PROPOSAL FROM A SHAREHOLDER RECOMMENDING Shr For Against
THAT OUR BOARD OF DIRECTORS INITIATE THE APPROPRIATE
PROCESS TO AMEND THE GOVERNANCE DOCUMENTS (CERTIFICATE
OF INCORPORATION OR BYLAWS) OF THE COMPANY
TO PROVIDE THAT DIRECTOR NOMINEES SHALL BE
ELECTED BY THE AFFIRMATIVE VOTE OF THE MAJORITY
OF THE VOTES CAST AT AN ANNUAL MEETING OF SHAREHOLDERS.
- --------------------------------------------------------------------------------------------------------------------------
OMNICOM GROUP INC. Agenda Number: 932513838
- --------------------------------------------------------------------------------------------------------------------------
Security: 681919106
Meeting Type: Annual
Meeting Date: 23-May-2006
Ticker: OMC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN D. WREN Mgmt Split 37% For 63% Withheld Split
BRUCE CRAWFORD Mgmt Split 37% For 63% Withheld Split
ROBERT CHARLES CLARK Mgmt Split 37% For 63% Withheld Split
LEONARD S. COLEMAN, JR. Mgmt Split 37% For 63% Withheld Split
ERROL M. COOK Mgmt Split 37% For 63% Withheld Split
SUSAN S. DENISON Mgmt Split 37% For 63% Withheld Split
MICHAEL A. HENNING Mgmt Split 37% For 63% Withheld Split
JOHN R. MURPHY Mgmt Split 37% For 63% Withheld Split
JOHN R. PURCELL Mgmt Split 37% For 63% Withheld Split
LINDA JOHNSON RICE Mgmt Split 37% For 63% Withheld Split
GARY L. ROUBOS Mgmt Split 37% For 63% Withheld Split
02 RATIFICATION OF KPMG LLP AS OUR INDEPENDENT Mgmt Split 37% For 63% Against Split
AUDITORS FOR 2006
- --------------------------------------------------------------------------------------------------------------------------
OMNIVISION TECHNOLOGIES, INC. Agenda Number: 932393438
- --------------------------------------------------------------------------------------------------------------------------
Security: 682128103
Meeting Type: Annual
Meeting Date: 28-Sep-2005
Ticker: OVTI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RAYMOND WU Mgmt For For
ANDREW WANG Mgmt For For
02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
APRIL 30, 2006.
- --------------------------------------------------------------------------------------------------------------------------
OPENWAVE SYSTEMS INC. Agenda Number: 932408986
- --------------------------------------------------------------------------------------------------------------------------
Security: 683718308
Meeting Type: Annual
Meeting Date: 22-Nov-2005
Ticker: OPWV
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BO C. HEDFORS Mgmt No vote
KENNETH D. DENMAN Mgmt No vote
02 APPROVAL OF AMENDMENTS TO AND THE RESTATEMENT Mgmt No vote
OF THE AMENDED AND RESTATED 1999 DIRECTORS
STOCK OPTION PLAN.
03 RATIFY SELECTION OF KPMG LLP AS INDEPENDENT Mgmt No vote
AUDITORS FOR THE FISCAL YEAR ENDING JUNE 30,
2006.
- --------------------------------------------------------------------------------------------------------------------------
ORACLE CORPORATION Agenda Number: 932392501
- --------------------------------------------------------------------------------------------------------------------------
Security: 68389X105
Meeting Type: Annual
Meeting Date: 10-Oct-2005
Ticker: ORCL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEFFREY O. HENLEY Mgmt No vote
LAWRENCE J. ELLISON Mgmt No vote
DONALD L. LUCAS Mgmt No vote
MICHAEL J. BOSKIN Mgmt No vote
JACK F. KEMP Mgmt No vote
JEFFREY S. BERG Mgmt No vote
SAFRA A. CATZ Mgmt No vote
HECTOR GARCIA-MOLINA Mgmt No vote
JOSEPH A. GRUNDFEST Mgmt No vote
H. RAYMOND BINGHAM Mgmt No vote
CHARLES E. PHILLIPS, JR Mgmt No vote
02 PROPOSAL FOR THE APPROVAL OF THE ADOPTION OF Mgmt No vote
THE FISCAL YEAR 2006 EXECUTIVE BONUS PLAN.
03 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt No vote
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL
YEAR ENDING MAY 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
PACER INTERNATIONAL, INC. Agenda Number: 932458119
- --------------------------------------------------------------------------------------------------------------------------
Security: 69373H106
Meeting Type: Annual
Meeting Date: 02-May-2006
Ticker: PACR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ANDREW C. CLARKE Mgmt Withheld Against
DONALD C. ORRIS Mgmt Withheld Against
ROBERT S. RENNARD Mgmt Withheld Against
ROBERT F. STARZEL Mgmt Withheld Against
02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt Against Against
REGISTERED PUBLIC ACCOUNTANTS.
- --------------------------------------------------------------------------------------------------------------------------
PACIFICARE HEALTH SYSTEMS, INC. Agenda Number: 932408239
- --------------------------------------------------------------------------------------------------------------------------
Security: 695112102
Meeting Type: Special
Meeting Date: 17-Nov-2005
Ticker: PHS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO APPROVE AND ADOPT THE AGREEMENT Mgmt No vote
AND PLAN OF MERGER, DATED AS OF JULY 6, 2005,
BY AND AMONG UNITEDHEALTH GROUP INCORPORATED,
POINT ACQUISITION LLC, A WHOLLY OWNED SUBSIDIARY
OF UNITEDHEALTH GROUP INCORPORATED, AND PACIFICARE
HEALTH SYSTEMS, INC., AND THE TRANSACTIONS
CONTEMPLATED BY THE MERGER AGREEMENT, AS MORE
FULLY DESCRIBED IN PROXY STATEMENT.
02 PROPOSAL TO AUTHORIZE THE PROXYHOLDERS TO VOTE Mgmt No vote
TO ADJOURN OR POSTPONE THE SPECIAL MEETING,
IN THEIR SOLE DISCRETION, FOR THE PURPOSE OF
SOLICITING ADDITIONAL VOTES FOR THE ADOPTION
OF THE MERGER AGREEMENT.
- --------------------------------------------------------------------------------------------------------------------------
PARAMETRIC TECHNOLOGY CORPORATION Agenda Number: 932431365
- --------------------------------------------------------------------------------------------------------------------------
Security: 699173100
Meeting Type: Annual
Meeting Date: 01-Mar-2006
Ticker: PMTC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DONALD K. GRIERSON Mgmt No vote
OSCAR B. MARX, III Mgmt No vote
02 CONFIRM THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt No vote
LLP AS PTC S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
PARKER-HANNIFIN CORPORATION Agenda Number: 932396903
- --------------------------------------------------------------------------------------------------------------------------
Security: 701094104
Meeting Type: Annual
Meeting Date: 26-Oct-2005
Ticker: PH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM E. KASSLING Mgmt No vote
PETER W. LIKINS Mgmt No vote
JOSEPH M. SCAMINACE Mgmt No vote
WOLFGANG R. SCHMITT Mgmt No vote
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt No vote
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FY06.
03 APPROVAL OF THE PARKER-HANNIFIN CORPORATION Mgmt No vote
PERFORMANCE BONUS PLAN.
04 A SHAREHOLDER PROPOSAL TO DECLASSIFY THE ELECTION Shr No vote
OF DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
PAYCHEX, INC. Agenda Number: 932391674
- --------------------------------------------------------------------------------------------------------------------------
Security: 704326107
Meeting Type: Annual
Meeting Date: 12-Oct-2005
Ticker: PAYX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
B. THOMAS GOLISANO Mgmt For For
DAVID J. S. FLASCHEN Mgmt For For
PHILLIP HORSLEY Mgmt For For
GRANT M. INMAN Mgmt For For
JONATHAN J. JUDGE Mgmt For For
J. ROBERT SEBO Mgmt Withheld Against
JOSEPH M. TUCCI Mgmt For For
02 TO AMEND THE 2002 STOCK INCENTIVE PLAN AND INCREASE Mgmt For For
THE SHARES AVAILABLE UNDER THE 2002 STOCK INCENTIVE
PLAN.
03 STOCKHOLDER PROPOSAL TO AMEND BY-LAWS TO ADOPT Shr For Against
MAJORITY VOTING OF DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
PEOPLES BANCORP INC. Agenda Number: 932457333
- --------------------------------------------------------------------------------------------------------------------------
Security: 709789101
Meeting Type: Annual
Meeting Date: 13-Apr-2006
Ticker: PEBO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CARL L. BAKER, JR. Mgmt Withheld Against
GEORGE W. BROUGHTON Mgmt Withheld Against
WILFORD D. DIMIT Mgmt Withheld Against
RICHARD FERGUSON Mgmt Withheld Against
02 TO APPROVE THE PEOPLES BANCORP INC. 2006 EQUITY Mgmt For For
PLAN.
03 TO ADOPT AMENDMENTS TO SECTIONS 2.06, 2.07, Mgmt For For
3.01 AND 3.04 OF PEOPLES CODE OF REGULATIONS
WHICH WOULD CLARIFY WHEN A LEADERSHIP DIRECTOR
IS TO BE ELECTED BY PEOPLES DIRECTORS AS WELL
AS THE ROLE OF THE LEADERSHIP DIRECTOR IN PROVIDING
A BRIDGE BETWEEN THE INDEPENDENT DIRECTORS
AND MANAGEMENT.
- --------------------------------------------------------------------------------------------------------------------------
PEPSIAMERICAS, INC. Agenda Number: 932454476
- --------------------------------------------------------------------------------------------------------------------------
Security: 71343P200
Meeting Type: Annual
Meeting Date: 27-Apr-2006
Ticker: PAS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HERBERT M. BAUM Mgmt Withheld Against
RICHARD G. CLINE Mgmt Withheld Against
PIERRE S. DU PONT Mgmt Withheld Against
ARCHIE R. DYKES Mgmt Withheld Against
JAROBIN GILBERT, JR. Mgmt Withheld Against
JAMES R. KACKLEY Mgmt Withheld Against
MATTHEW M. MCKENNA Mgmt Withheld Against
ROBERT C. POHLAD Mgmt Withheld Against
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt Against Against
PUBLIC ACCOUNTANTS.
03 SHAREHOLDER PROPOSAL (PROXY STATEMENT P. 31). Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
PEPSICO, INC. Agenda Number: 932461142
- --------------------------------------------------------------------------------------------------------------------------
Security: 713448108
Meeting Type: Annual
Meeting Date: 03-May-2006
Ticker: PEP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J.F. AKERS Mgmt For For
R.E. ALLEN Mgmt For For
D. DUBLON Mgmt For For
V.J. DZAU Mgmt For For
R.L. HUNT Mgmt For For
A. IBARGUEN Mgmt For For
A.C. MARTINEZ Mgmt For For
I.K. NOOYI Mgmt For For
S.S REINEMUND Mgmt Withheld Against
S.P. ROCKEFELLER Mgmt For For
J.J. SCHIRO Mgmt For For
F.A. THOMAS Mgmt For For
C.M. TRUDELL Mgmt For For
D. VASELLA Mgmt For For
M.D. WHITE Mgmt For For
02 APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS Mgmt Against Against
03 SHAREHOLDER PROPOSAL - POLITICAL CONTRIBUTIONS Shr Against For
(PROXY STATEMENT P. 23)
04 SHAREHOLDER PROPOSAL - CHARITABLE CONTRIBUTIONS Shr For Against
(PROXY STATEMENT P. 24)
- --------------------------------------------------------------------------------------------------------------------------
PETROLEO BRASILEIRO S.A. - PETROBRAS Agenda Number: 932452080
- --------------------------------------------------------------------------------------------------------------------------
Security: 71654V408
Meeting Type: Annual
Meeting Date: 03-Apr-2006
Ticker: PBR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A1 APPROVAL OF THE MANAGEMENT REPORT, FINANCIAL Mgmt For For
STATEMENTS AND AUDIT COMMITTEE S OPINION FOR
THE FISCAL YEAR 2005.
A2 APPROVAL OF THE CAPITAL EXPENDITURE BUDGET FOR Mgmt For For
THE FISCAL YEAR 2006.
A3 APPROVAL OF THE DISTRIBUTION OF RESULTS FOR Mgmt For For
THE FISCAL YEAR 2005.
A4 APPROVAL OF THE ELECTION OF MEMBERS OF THE BOARD Mgmt Against Against
OF DIRECTORS.*
A5 APPROVAL OF THE ELECTION OF CHAIRMAN OF THE Mgmt For For
BOARD OF DIRECTORS.*
A6 APPROVAL OF THE ELECTION OF MEMBERS OF THE FISCAL Mgmt For For
COUNCIL AND THEIR RESPECTIVE SUBSTITUTES.*
A7 APPROVAL OF THE ESTABLISHMENT OF THE MANAGEMENT Mgmt Abstain Against
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.
E1 APPROVAL OF THE INCREASE IN THE CAPITAL STOCK Mgmt Abstain Against
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 ANY CHANGE TO THE
NUMBER OF ISSUED SHARES PURSUANT TO ARTICLE
40, ITEM III OF THE COMPANY S BYLAWS.
- --------------------------------------------------------------------------------------------------------------------------
PETROLEO BRASILEIRO S.A. - PETROBRAS Agenda Number: 932530050
- --------------------------------------------------------------------------------------------------------------------------
Security: 71654V408
Meeting Type: Special
Meeting Date: 22-May-2006
Ticker: PBR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE PROTOCOL AND JUSTIFICATION Mgmt Abstain Against
OF THE INCORPORATION OF THE SHARES OF PETROBRAS
QUIMICA S.A. - PETROQUISA BY PETROLEO BRASILEIRO
S.A.
02 RATIFICATION AND APPOINTMENT OF A SPECIALIZED Mgmt For For
FIRM TO EVALUATE THE SHAREHOLDERS EQUITY AND
BOOK VALUE OF PETROBRAS
03 APPROVAL OF THE VALUATION OF THE SHAREHOLDERS Mgmt Abstain Against
EQUITY AND BOOK VALUE REPORT OF PETROBRAS
04 APPROVAL OF THE VALUATION OF THE SHAREHOLDERS Mgmt For For
EQUITY BOOK VALUE AND NET BOOK ASSETS OF PETROQUISA
05 RATIFICATION AND APPOINTMENT OF A SPECIALIZED Mgmt For For
FIRM TO UNDERTAKE AN ECONOMIC AND FINANCIAL
VALUATION OF PETROBRAS
06 APPROVAL OF THE ECONOMIC AND FINANCIAL VALUATION Mgmt Abstain Against
OF PETROBRAS
07 APPROVAL OF THE INCORPORATION OF THE TOTAL NUMBER Mgmt Abstain Against
OF PETROQUISA SHARES HELD BY MINORITY SHAREHOLDERS
INTO PETROBRAS EQUITY
08 APPROVAL OF THE ALTERATIONS TO PETROBRAS BYLAWS Mgmt Against Against
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
09 AUTHORIZATION FOR THE EXECUTIVE BOARD TO PRACTICE Mgmt For For
ALL THE ACTS NEEDED FOR THE EXECUTION OF THE
ABOVE ACTIONS
- --------------------------------------------------------------------------------------------------------------------------
PETROQUEST ENERGY, INC. Agenda Number: 932486461
- --------------------------------------------------------------------------------------------------------------------------
Security: 716748108
Meeting Type: Annual
Meeting Date: 16-May-2006
Ticker: PQ
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES T. GOODSON Mgmt Withheld Against
WILLIAM W. RUCKS, IV Mgmt Withheld Against
MICHAEL O. ALDRIDGE Mgmt Withheld Against
E. WAYNE NORDBERG Mgmt Withheld Against
MICHAEL L. FINCH Mgmt Withheld Against
W.J. GORDON, III Mgmt Withheld Against
C.F. MITCHELL, II, M.D. Mgmt Withheld Against
02 VOTE TO ADOPT THE AMENDED AND RESTATED 1998 Mgmt Against Against
INCENTIVE PLAN.
03 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt Against Against
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR ENDING DECEMBER 31, 2006.
04 IN THEIR DISCRETION, UPON SUCH OTHER MATTERS Mgmt Against Against
AS MAY PROPERLY COME BEFORE THE MEETING; HEREBY
REVOKING ANY PROXY OR PROXIES HERETOFORE GIVEN
BY THE UNDERSIGNED.
- --------------------------------------------------------------------------------------------------------------------------
PFIZER INC. Agenda Number: 932449526
- --------------------------------------------------------------------------------------------------------------------------
Security: 717081103
Meeting Type: Annual
Meeting Date: 27-Apr-2006
Ticker: PFE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL S. BROWN Mgmt Withheld Against
M. ANTHONY BURNS Mgmt Withheld Against
ROBERT N. BURT Mgmt Withheld Against
W. DON CORNWELL Mgmt Withheld Against
WILLIAM H. GRAY III Mgmt Withheld Against
CONSTANCE J. HORNER Mgmt Withheld Against
WILLIAM R. HOWELL Mgmt Withheld Against
STANLEY O. IKENBERRY Mgmt Withheld Against
GEORGE A. LORCH Mgmt Withheld Against
HENRY A. MCKINNELL Mgmt Withheld Against
DANA G. MEAD Mgmt Withheld Against
RUTH J. SIMMONS Mgmt Withheld Against
WILLIAM C. STEERE, JR. Mgmt Withheld Against
02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt Against Against
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2006.
03 MANAGEMENT PROPOSAL TO AMEND COMPANY S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO ELIMINATE SUPERMAJORITY
VOTE REQUIREMENTS AND FAIR PRICE PROVISION.
04 SHAREHOLDER PROPOSAL RELATING TO TERM LIMITS Shr Abstain Against
FOR DIRECTORS.
05 SHAREHOLDER PROPOSAL REQUESTING REPORTING ON Shr For Against
PHARMACEUTICAL PRICE RESTRAINT.
06 SHAREHOLDER PROPOSAL RELATING TO CUMULATIVE Shr For Against
VOTING.
07 SHAREHOLDER PROPOSAL REQUESTING SEPARATION OF Shr For Against
ROLES OF CHAIRMAN AND CEO.
08 SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For
POLITICAL CONTRIBUTIONS.
09 SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr For Against
THE FEASIBILITY OF AMENDING PFIZER S CORPORATE
POLICY ON LABORATORY ANIMAL CARE AND USE.
10 SHAREHOLDER PROPOSAL REQUESTING JUSTIFICATION Shr For Against
FOR FINANCIAL CONTRIBUTIONS WHICH ADVANCE ANIMAL-BASED
TESTING METHODOLOGIES.
- --------------------------------------------------------------------------------------------------------------------------
PG&E CORPORATION Agenda Number: 932446467
- --------------------------------------------------------------------------------------------------------------------------
Security: 69331C108
Meeting Type: Annual
Meeting Date: 19-Apr-2006
Ticker: PCG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID R. ANDREWS Mgmt Withheld Against
LESLIE S. BILLER Mgmt Withheld Against
DAVID A. COULTER Mgmt Withheld Against
C. LEE COX Mgmt Withheld Against
PETER A. DARBEE Mgmt Withheld Against
MARYELLEN C. HERRINGER Mgmt Withheld Against
MARY S. METZ Mgmt Withheld Against
BARBARA L. RAMBO Mgmt Withheld Against
BARRY LAWSON WILLIAMS Mgmt Withheld Against
02 RATIFICATION OF APPOINTMENT OF THE INDEPENDENT Mgmt Against Against
REGISTERED PUBLIC ACCOUNTING FIRM
03 POISON PILL Shr For Against
04 INDEPENDENT BOARD CHAIRMAN Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
PILGRIM'S PRIDE CORPORATION Agenda Number: 932430224
- --------------------------------------------------------------------------------------------------------------------------
Security: 721467108
Meeting Type: Annual
Meeting Date: 25-Jan-2006
Ticker: PPC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LONNIE (BO) PILGRIM Mgmt No vote
CLIFFORD E. BUTLER Mgmt No vote
O.B. GOOLSBY, JR. Mgmt No vote
RICHARD A. COGDILL Mgmt No vote
LONNIE KEN PILGRIM Mgmt No vote
JAMES G. VETTER, JR. Mgmt No vote
S. KEY COKER Mgmt No vote
VANCE C. MILLER, SR. Mgmt No vote
DONALD L. WASS, PH.D. Mgmt No vote
CHARLES L. BLACK Mgmt No vote
BLAKE D. LOVETTE Mgmt No vote
LINDA CHAVEZ Mgmt No vote
KEITH W. HUGHES Mgmt No vote
02 SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED, Shr No vote
ON CONTROLLED-ATMOSPHERE KILLING OF CHICKENS.
03 THE RATIFICATION OF THE APPOINTMENT OF ERNST Mgmt No vote
& YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL
YEAR ENDING SEPTEMBER 30, 2006.
- --------------------------------------------------------------------------------------------------------------------------
PITNEY BOWES INC. Agenda Number: 932461750
- --------------------------------------------------------------------------------------------------------------------------
Security: 724479100
Meeting Type: Annual
Meeting Date: 08-May-2006
Ticker: PBI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ANNE SUTHERLAND FUCHS Mgmt Withheld Against
JAMES H. KEYES Mgmt Withheld Against
DAVID L. SHEDLARZ Mgmt Withheld Against
DAVID B. SNOW, JR. Mgmt For For
02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt Against Against
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2006.
03 APPROVAL OF AMENDED AND RESTATED KEY EMPLOYEES Mgmt For For
INCENTIVE PLAN.
04 APPROVAL OF THE PITNEY BOWES 1998 U.K. S.A.Y.E. Mgmt Against Against
STOCK OPTION PLAN.
- --------------------------------------------------------------------------------------------------------------------------
PIXAR Agenda Number: 932485003
- --------------------------------------------------------------------------------------------------------------------------
Security: 725811103
Meeting Type: Special
Meeting Date: 05-May-2006
Ticker: PIXR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO APPROVE THE PRINCIPAL TERMS OF THE Mgmt For For
AGREEMENT AND PLAN OF MERGER, DATED AS OF JANUARY
24, 2006, BY AND AMONG THE WALT DISNEY COMPANY
( DISNEY ), LUX ACQUISITION CORP., A WHOLLY-OWNED
SUBSIDIARY OF DISNEY, AND PIXAR, PURSUANT TO
WHICH LUX ACQUISITION CORP. WILL MERGE WITH
AND INTO PIXAR, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
PIXELWORKS, INC. Agenda Number: 932503750
- --------------------------------------------------------------------------------------------------------------------------
Security: 72581M107
Meeting Type: Annual
Meeting Date: 23-May-2006
Ticker: PXLW
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALLEN H. ALLEY Mgmt Withheld Against
MARK CHRISTENSEN Mgmt Withheld Against
JAMES R. FIEBIGER Mgmt Withheld Against
C. SCOTT GIBSON Mgmt Withheld Against
FRANK GILL Mgmt Withheld Against
DANIEL J. HENEGHAN Mgmt Withheld Against
BRUCE WALICEK Mgmt Withheld Against
02 ADOPTION OF PIXELWORKS, INC. 2006 STOCK INCENTIVE Mgmt Against Against
PLAN.
03 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt Against Against
AS PIXELWORKS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
PLANTRONICS, INC. Agenda Number: 932363334
- --------------------------------------------------------------------------------------------------------------------------
Security: 727493108
Meeting Type: Annual
Meeting Date: 21-Jul-2005
Ticker: PLT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARV TSEU Mgmt For For
KEN KANNAPPAN Mgmt For For
GREGG HAMMANN Mgmt For For
MARSHALL MOHR Mgmt For For
TRUDE TAYLOR Mgmt For For
ROGER WERY Mgmt For For
02 PROPOSAL TO RATIFY AND APPROVE AN INCREASE OF Mgmt For For
1.3 MILLION SHARES IN THE COMMON STOCK ISSUABLE
UNDER THE 2003 STOCK PLAN.
03 PROPOSAL TO RATIFY AND APPROVE AN INCREASE OF Mgmt For For
200,000 SHARES IN THE COMMON STOCK ISSUABLE
UNDER THE 2002 EMPLOYEE STOCK PURCHASE PLAN.
04 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR FISCAL 2006.
- --------------------------------------------------------------------------------------------------------------------------
POLO RALPH LAUREN CORPORATION Agenda Number: 932377206
- --------------------------------------------------------------------------------------------------------------------------
Security: 731572103
Meeting Type: Annual
Meeting Date: 11-Aug-2005
Ticker: RL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRANK A. BENNACK, JR. Mgmt For For
JOEL L. FLEISHMAN Mgmt For For
02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT AUDITORS TO SERVE FOR THE
FISCAL YEAR ENDING APRIL 1, 2006.
- --------------------------------------------------------------------------------------------------------------------------
POLYCOM, INC. Agenda Number: 932501352
- --------------------------------------------------------------------------------------------------------------------------
Security: 73172K104
Meeting Type: Annual
Meeting Date: 25-May-2006
Ticker: PLCM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT C. HAGERTY Mgmt Withheld Against
MICHAEL R. KOUREY Mgmt Withheld Against
BETSY S. ATKINS Mgmt Withheld Against
JOHN SEELY BROWN Mgmt Withheld Against
DAVID G. DEWALT Mgmt Withheld Against
DURK I. JAGER Mgmt Withheld Against
JOHN A. KELLEY, JR. Mgmt Withheld Against
STANLEY J. MERESMAN Mgmt Withheld Against
WILLIAM A. OWENS Mgmt Withheld Against
KEVIN T. PARKER Mgmt Withheld Against
THOMAS G. STEMBERG Mgmt Withheld Against
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt Against Against
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
POST PROPERTIES, INC. Agenda Number: 932484227
- --------------------------------------------------------------------------------------------------------------------------
Security: 737464107
Meeting Type: Annual
Meeting Date: 18-May-2006
Ticker: PPS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT C. GODDARD, III Mgmt For For
DAVID P. STOCKERT Mgmt For For
HERSCHEL M. BLOOM Mgmt For For
DOUGLAS CROCKER II Mgmt For For
WALTER M. DERISO, JR. Mgmt For For
RUSSELL R. FRENCH Mgmt For For
NICHOLAS B. PAUMGARTEN Mgmt For For
CHARLES E. RICE Mgmt For For
STELLA F. THAYER Mgmt For For
RONALD DE WAAL Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt Against Against
LLP AS OUR INDEPENDENT REGISTERD PUBLIC ACCOUNTANTS
FOR 2006.
03 TO ACT UPON A SHAREHOLDER PROPOSAL RELATING Shr For Against
TO VOTING STANDARDS IN THE ELECTION OF DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
PREMIERE GLOBAL SERVICES, INC. Agenda Number: 932482754
- --------------------------------------------------------------------------------------------------------------------------
Security: 740585104
Meeting Type: Annual
Meeting Date: 03-May-2006
Ticker: PGI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BOLAND T. JONES Mgmt Withheld Against
JEFFREY T. ARNOLD Mgmt Withheld Against
JOHN R. HARRIS Mgmt Withheld Against
- --------------------------------------------------------------------------------------------------------------------------
PROGRESS SOFTWARE CORPORATION Agenda Number: 932451711
- --------------------------------------------------------------------------------------------------------------------------
Security: 743312100
Meeting Type: Annual
Meeting Date: 20-Apr-2006
Ticker: PRGS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO FIX THE NUMBER OF DIRECTORS CONSTITUTING Mgmt For For
THE FULL BOARD OF DIRECTORS OF THE COMPANY
AT FIVE.
02 DIRECTOR
JOSEPH W. ALSOP Mgmt Withheld Against
ROGER J. HEINEN, JR. Mgmt Withheld Against
MICHAEL L. MARK Mgmt Withheld Against
SCOTT A. MCGREGOR Mgmt Withheld Against
AMRAM RASIEL Mgmt Withheld Against
03 TO ACT UPON A PROPOSAL TO AMEND THE COMPANY Mgmt Against Against
S 1997 STOCK INCENTIVE PLAN TO INCREASE THE
MAXIMUM NUMBER OF SHARES THAT MAY BE ISSUED
UNDER SUCH PLAN FROM 7,540,000 TO 9,540,000
SHARES AND TO EXTEND THE TERM OF THE PLAN DURING
WHICH INCENTIVE STOCK OPTIONS MAY BE GRANTED
BY NINE YEARS.
- --------------------------------------------------------------------------------------------------------------------------
QUALCOMM, INCORPORATED Agenda Number: 932430488
- --------------------------------------------------------------------------------------------------------------------------
Security: 747525103
Meeting Type: Annual
Meeting Date: 07-Mar-2006
Ticker: QCOM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD C. ATKINSON Mgmt For For
DIANA LADY DOUGAN Mgmt For For
PETER M. SACERDOTE Mgmt For For
MARC I. STERN Mgmt For For
02 TO APPROVE AMENDMENTS TO THE COMPANY S RESTATED Mgmt Split 33% For 67% Against Split
CERTIFICATE OF INCORPORATION TO ELIMINATE THE
CLASSIFIED BOARD AND CUMULATIVE VOTING.
03 TO APPROVE THE COMBINATION OF THE COMPANY S Mgmt Split 33% For 67% Against Split
EQUITY COMPENSATION PLANS AS THE 2006 LONG-TERM
INCENTIVE PLAN AND AN INCREASE IN THE SHARE
RESERVE BY 65,000,000 SHARES.
04 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt Split 33% For 67% Against Split
LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS
FOR THE COMPANY S FISCAL YEAR ENDING SEPTEMBER
24, 2006.
05 TO APPROVE ANY ADJOURNMENTS OF THE MEETING TO Mgmt For For
ANOTHER TIME OR PLACE, IF NECESSARY IN THE
JUDGMENT OF THE PROXY HOLDERS, FOR THE PURPOSE
OF SOLICITING ADDITIONAL PROXIES IN FAVOR OF
ANY OF THE FOREGOING PROPOSALS.
- --------------------------------------------------------------------------------------------------------------------------
QUANEX CORPORATION Agenda Number: 932432862
- --------------------------------------------------------------------------------------------------------------------------
Security: 747620102
Meeting Type: Annual
Meeting Date: 23-Feb-2006
Ticker: NX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DONALD G. BARGER, JR. Mgmt No vote
RAYMOND A. JEAN Mgmt No vote
02 APPROVE THE QUANEX CORPORATION 2006 OMNIBUS Mgmt No vote
INCENTIVE PLAN (THE 2006 PLAN ).
03 APPROVE THE MATERIAL TERMS OF THE PERFORMANCE Mgmt No vote
CRITERIA FOR PERFORMANCE STOCK AND PERFORMANCE
UNIT AWARDS UNDER THE 2006 PLAN.
04 APPROVE THE MATERIAL TERMS OF THE PERFORMANCE Mgmt No vote
CRITERIA FOR ANNUAL INCENTIVE AWARDS UNDER
THE 2006 PLAN.
- --------------------------------------------------------------------------------------------------------------------------
QUEST DIAGNOSTICS INCORPORATED Agenda Number: 932472210
- --------------------------------------------------------------------------------------------------------------------------
Security: 74834L100
Meeting Type: Annual
Meeting Date: 04-May-2006
Ticker: DGX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JENNE K. BRITELL, PH.D. Mgmt For For
GAIL R. WILENSKY, PH.D. Mgmt Withheld Against
JOHN B. ZIEGLER Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2006.
03 PROPOSAL TO APPROVE AN AMENDMENT TO THE CHARTER Mgmt For For
TO INCREASE THE NUMBER OF AUTHORIZED SHARES
OF COMMON STOCK TO 600 MILLION.
04 PROPOSAL TO APPROVE THE AMENDED EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
QUIKSILVER, INC. Agenda Number: 932444689
- --------------------------------------------------------------------------------------------------------------------------
Security: 74838C106
Meeting Type: Annual
Meeting Date: 24-Mar-2006
Ticker: ZQK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DOUGLAS K. AMMERMAN Mgmt Withheld Against
WILLIAM M. BARNUM, JR. Mgmt Withheld Against
LAURENT BOIX-VIVES Mgmt Withheld Against
CHARLES E. CROWE Mgmt Withheld Against
CHARLES S. EXON Mgmt Withheld Against
MICHAEL H. GRAY Mgmt Withheld Against
TIMOTHY M. HARMON Mgmt For For
BERNARD MARIETTE Mgmt Withheld Against
ROBERT B. MCKNIGHT, JR. Mgmt For For
FRANCK RIBOUD Mgmt Withheld Against
02 APPROVAL OF THE AMENDMENT OF THE COMPANY S 2000 Mgmt For For
STOCK INCENTIVE PLAN DESCRIBED IN THE ACCOMPANYING
PROXY STATEMENT.
03 APPROVAL OF THE COMPANY S 2006 RESTRICTED STOCK Mgmt Against Against
PLAN DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
RADIO ONE, INC. Agenda Number: 932525958
- --------------------------------------------------------------------------------------------------------------------------
Security: 75040P108
Meeting Type: Annual
Meeting Date: 24-May-2006
Ticker: ROIA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRIAN W. MCNEILL* Mgmt Withheld Against
TERRY L. JONES* Mgmt Withheld Against
CATHERINE L. HUGHES** Mgmt Withheld Against
ALFRED C. LIGGINS III** Mgmt Withheld Against
D. GEOFFREY ARMSTRONG** Mgmt Withheld Against
L. ROSS LOVE** Mgmt Withheld Against
RONALD E. BLAYLOCK** Mgmt Withheld Against
03 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt Against Against
LLP AS INDEPENDENT AUDITORS FOR THE COMPANY
FOR THE YEAR ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
RANGE RESOURCES CORPORATION Agenda Number: 932500045
- --------------------------------------------------------------------------------------------------------------------------
Security: 75281A109
Meeting Type: Annual
Meeting Date: 24-May-2006
Ticker: RRC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES L. BLACKBURN Mgmt Withheld Against
ANTHONY V. DUB Mgmt Withheld Against
V. RICHARD EALES Mgmt Withheld Against
ALLEN FINKELSON Mgmt Withheld Against
JONATHAN S. LINKER Mgmt Withheld Against
KEVIN S. MCCARTHY Mgmt Withheld Against
JOHN H. PINKERTON Mgmt Withheld Against
JEFFREY L. VENTURA Mgmt Withheld Against
02 TO CONSIDER AND VOTE ON A PROPOSAL TO AMEND Mgmt For For
THE 2005 EQUITY-BASED COMPENSATION PLAN TO
PROVIDE FOR THE USE OF RESERVES PER SHARE
GROWTH AS A PERFORMANCE CRITERIA FOR ANNUAL
INCENTIVE AWARDS IN ADDITION TO THOSE SET FORTH
IN SECTION 8(B)(II)(A) OF THE PLAN.
03 TO CONSIDER AND VOTE ON A PROPOSAL TO AMEND Mgmt Against Against
THE 2005 EQUITY-BASED COMPENSATION PLAN TO
INCREASE THE NUMBER OF SHARES OF COMMON STOCK
AUTHORIZED TO BE ISSUED UNDER THAT PLAN BY
950,000 SHARES.
04 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
REGENERON PHARMACEUTICALS, INC. Agenda Number: 932525542
- --------------------------------------------------------------------------------------------------------------------------
Security: 75886F107
Meeting Type: Annual
Meeting Date: 09-Jun-2006
Ticker: REGN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES A. BAKER Mgmt Withheld Against
MICHAEL S. BROWN, M.D. Mgmt Withheld Against
ARTHUR F. RYAN Mgmt Withheld Against
GEORGE L. SING Mgmt Withheld Against
02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt Against Against
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
REMINGTON OIL AND GAS CORPORATION Agenda Number: 932548209
- --------------------------------------------------------------------------------------------------------------------------
Security: 759594302
Meeting Type: Special
Meeting Date: 29-Jun-2006
Ticker: REM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE AND ADOPT THE AGREEMENT AND PLAN Mgmt For For
OF MERGER DATED AS OF JANUARY 22, 2006, BY
AND AMONG HELIX ENERGY SOLUTIONS GROUP, INC.
(FORMERLY KNOWN AS CAL DIVE INTERNATIONAL,
INC.) AND REMINGTON OIL AND GAS CORPORATION,
AS AMENDED BY AMENDMENT NO. 1 TO AGREEMENT
AND PLAN OF MERGER DATED JANUARY 24, 2006,
AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
02 TO APPROVE ADJOURNMENTS OR POSTPONEMENTS OF Mgmt For For
THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES IN FAVOR OF THE APPROVAL
AND ADOPTION OF THE MERGER AGREEMENT.
- --------------------------------------------------------------------------------------------------------------------------
RF MICRO DEVICES, INC. Agenda Number: 932369653
- --------------------------------------------------------------------------------------------------------------------------
Security: 749941100
Meeting Type: Annual
Meeting Date: 02-Aug-2005
Ticker: RFMD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT A. BRUGGEWORTH Mgmt For For
DANIEL A. DILEO Mgmt For For
DR. F. J. LEONBERGER Mgmt For For
JEFFERY R. GARDNER Mgmt For For
DAVID A. NORBURY Mgmt For For
DR. ALBERT E. PALADINO Mgmt For For
WILLIAM J. PRATT Mgmt For For
ERIK H. VAN DER KAAY Mgmt For For
WALTER H. WILKINSON JR. Mgmt For For
02 PROPOSAL TO APPROVE A PROPOSED EXCHANGE OF OUTSTANDING Mgmt For For
STOCK OPTIONS ISSUED UNDER CERTAIN OF THE COMPANY
S STOCK PLANS HAVING AN EXERCISE PRICE EQUAL
TO OR GREATER THAN $5.38 PER SHARE, FOR NEW
OPTIONS FOR A REDUCED NUMBER OF SHARES WITH
NEW VESTING REQUIREMENTS, AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING MARCH 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
RIGEL PHARMACEUTICALS, INC. Agenda Number: 932519664
- --------------------------------------------------------------------------------------------------------------------------
Security: 766559603
Meeting Type: Annual
Meeting Date: 30-May-2006
Ticker: RIGL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES M. GOWER Mgmt Withheld Against
GARY A. LYONS Mgmt Withheld Against
DONALD G. PAYAN Mgmt Withheld Against
02 TO APPROVE THE COMPANY S 2000 EQUITY INCENTIVE Mgmt For For
PLAN, AS AMENDED, AS MORE FULLY DESCRIBED IN
THE ACCOMPANYING PROXY STATEMENT.
03 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt Against Against
OF THE BOARD OF DIRECTORS OF ERNST & YOUNG
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING
DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
ROBERT HALF INTERNATIONAL INC. Agenda Number: 932461320
- --------------------------------------------------------------------------------------------------------------------------
Security: 770323103
Meeting Type: Annual
Meeting Date: 02-May-2006
Ticker: RHI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ANDREW S. BERWICK, JR. Mgmt For For
FREDERICK P. FURTH Mgmt For For
EDWARD W. GIBBONS Mgmt For For
HAROLD M. MESSMER, JR. Mgmt Withheld Against
THOMAS J. RYAN Mgmt For For
J. STEPHEN SCHAUB Mgmt For For
M. KEITH WADDELL Mgmt Withheld Against
02 RATIFICATION OF APPOINTMENT OF AUDITOR. Mgmt Against Against
03 STOCKHOLDER PROPOSAL REGARDING SEXUAL ORIENTATION Shr For Against
AND GENDER IDENTITY.
- --------------------------------------------------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC Agenda Number: 932491804
- --------------------------------------------------------------------------------------------------------------------------
Security: 780259206
Meeting Type: Annual
Meeting Date: 16-May-2006
Ticker: RDSA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ADOPTION OF ANNUAL REPORT AND ACCOUNTS Mgmt For For
02 APPROVAL OF REMUNERATION REPORT Mgmt For For
03 DIRECTOR
JORMA OLLILA# Mgmt For For
NICK LAND# Mgmt For For
LORD KERR# U + Mgmt For For
JEROEN VAN DER VEER Mgmt For For
ROB ROUTS Mgmt For For
WIM KOK# N Mgmt For For
09 RE-APPOINTMENT OF AUDITORS Mgmt For For
10 REMUNERATION OF AUDITORS Mgmt For For
11 AUTHORITY TO ALLOT SHARES Mgmt For For
12 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt Against Against
13 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For
14 AUTHORITY FOR CERTAIN DONATIONS AND EXPENDITURE Mgmt For For
15 SHAREHOLDER RESOLUTION Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
RURAL CELLULAR CORPORATION Agenda Number: 932509562
- --------------------------------------------------------------------------------------------------------------------------
Security: 781904107
Meeting Type: Annual
Meeting Date: 25-May-2006
Ticker: RCCC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD P. EKSTRAND Mgmt Withheld Against
GEORGE W. WIKSTROM Mgmt Withheld Against
02 APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt Against Against
AUDITORS FOR THE COMPANY S 2006 FISCAL YEAR.
03 APPROVAL OF OMNIBUS INCENTIVE PLAN. Mgmt Against Against
- --------------------------------------------------------------------------------------------------------------------------
RYDER SYSTEM, INC. Agenda Number: 932460330
- --------------------------------------------------------------------------------------------------------------------------
Security: 783549108
Meeting Type: Annual
Meeting Date: 05-May-2006
Ticker: R
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
L. PATRICK HASSEY* Mgmt For For
JOHN M. BERRA** Mgmt Withheld Against
DANIEL H. MUDD** Mgmt For For
E. FOLLIN SMITH** Mgmt For For
GREGORY T. SWIENTON** Mgmt Withheld Against
02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
INDEPENDENT AUDITOR.
- --------------------------------------------------------------------------------------------------------------------------
SCIENTIFIC-ATLANTA, INC. Agenda Number: 932400473
- --------------------------------------------------------------------------------------------------------------------------
Security: 808655104
Meeting Type: Annual
Meeting Date: 03-Nov-2005
Ticker: SFA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID W. DORMAN Mgmt No vote
WILLIAM E. KASSLING Mgmt No vote
MYLLE H. MANGUM Mgmt No vote
02 RATIFICATION OF THE SELECTION BY THE AUDIT COMMITTEE Mgmt No vote
OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JUNE 30, 2006.
03 RE-APPROVAL OF THE SENIOR OFFICER ANNUAL INCENTIVE Mgmt No vote
PLAN, AS AMENDED.
04 APPROVAL AND ADOPTION OF THE 2005 EQUITY PLAN Mgmt No vote
FOR NON-EMPLOYEE DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
SEI INVESTMENTS COMPANY Agenda Number: 932495460
- --------------------------------------------------------------------------------------------------------------------------
Security: 784117103
Meeting Type: Annual
Meeting Date: 24-May-2006
Ticker: SEIC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CARMEN V. ROMEO Mgmt Withheld Against
RICHARD B. LIEB Mgmt Withheld Against
THOMAS W. SMITH Mgmt Withheld Against
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt Against Against
LLP AS SEI INVESTMENTS COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR 2006.
- --------------------------------------------------------------------------------------------------------------------------
SERENA SOFTWARE, INC. Agenda Number: 932438939
- --------------------------------------------------------------------------------------------------------------------------
Security: 817492101
Meeting Type: Special
Meeting Date: 09-Mar-2006
Ticker: SRNA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt No vote
AS OF NOVEMBER 11, 2005, BETWEEN SERENA SOFTWARE,
INC. AND SPYGLASS MERGER CORP.
02 TO APPROVE THE ADJOURNMENT OF THE MEETING, IF Mgmt No vote
NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF
THERE ARE INSUFFICIENT VOTES AT THE TIME OF
THE MEETING TO APPROVE PROPOSAL 1.
- --------------------------------------------------------------------------------------------------------------------------
SHOPKO STORES, INC. Agenda Number: 932387562
- --------------------------------------------------------------------------------------------------------------------------
Security: 824911101
Meeting Type: Special
Meeting Date: 26-Oct-2005
Ticker: SKO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt No vote
AS OF APRIL 7, 2005 AND AS AMENDED ON SEPTEMBER
9, 2005, BY AND AMONG BADGER RETAIL HOLDING,
INC., BADGER ACQUISITION CORP. AND SHOPKO STORES,
INC.
02 ADJOURN THE SPECIAL MEETING IF NECESSARY OR Mgmt No vote
APPROPRIATE TO PERMIT FURTHER SOLICITATION
OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES
AT THE TIME OF THE SPECIAL MEETING TO APPROVE
THE AGREEMENT AND PLAN OF MERGER, AS AMENDED.
- --------------------------------------------------------------------------------------------------------------------------
SIERRA PACIFIC RESOURCES Agenda Number: 932474581
- --------------------------------------------------------------------------------------------------------------------------
Security: 826428104
Meeting Type: Annual
Meeting Date: 01-May-2006
Ticker: SRP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARY LEE COLEMAN Mgmt For For
T.J. DAY Mgmt For For
JERRY E. HERBST Mgmt For For
DONALD D. SNYDER Mgmt Withheld Against
02 TO APPROVE THE AMENDMENT TO THE RESTATED ARTICLES Mgmt Against Against
OF INCORPORATION TO INCREASE THE AUTHORIZED
NUMBER OF SHARES OF COMMON STOCK FROM 250,000,000
TO 350,000,000.
- --------------------------------------------------------------------------------------------------------------------------
SKECHERS U.S.A., INC. Agenda Number: 932517963
- --------------------------------------------------------------------------------------------------------------------------
Security: 830566105
Meeting Type: Annual
Meeting Date: 19-May-2006
Ticker: SKX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT GREENBERG Mgmt Withheld Against
MORTON D. ERLICH Mgmt For For
02 APPROVE THE COMPANY S 2006 ANNUAL INCENTIVE Mgmt For For
COMPENSATION PLAN.
03 RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY Mgmt Against Against
S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
SKYWORKS SOLUTIONS, INC. Agenda Number: 932439842
- --------------------------------------------------------------------------------------------------------------------------
Security: 83088M102
Meeting Type: Annual
Meeting Date: 30-Mar-2006
Ticker: SWKS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BALAKRISHNAN S. IYER Mgmt Withheld Against
THOMAS C. LEONARD Mgmt Withheld Against
02 TO APPROVE A PLAN TO REPURCHASE CERTAIN OUTSTANDING Mgmt Against Against
STOCK OPTIONS ISSUED PURSUANT TO THE WASHINGTON
SUB, INC. 2002 STOCK OPTION PLAN.
03 TO APPROVE AN AMENDMENT TO THE COMPANY S 2005 Mgmt Against Against
LONG-TERM INCENTIVE PLAN.
04 TO APPROVE AN AMENDMENT TO THE COMPANY S 2002 Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN.
05 TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY Mgmt Against Against
S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2006.
- --------------------------------------------------------------------------------------------------------------------------
SONIC SOLUTIONS Agenda Number: 932409027
- --------------------------------------------------------------------------------------------------------------------------
Security: 835460106
Meeting Type: Annual
Meeting Date: 11-Nov-2005
Ticker: SNIC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT J. DORIS Mgmt For For
PETER J. MARGUGLIO Mgmt For For
R. WARREN LANGLEY Mgmt For For
ROBERT M. GREBER Mgmt For For
MARY C. SAUER Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
SOUTHERN COPPER CORPORATION Agenda Number: 932490345
- --------------------------------------------------------------------------------------------------------------------------
Security: 84265V105
Meeting Type: Annual
Meeting Date: 11-May-2006
Ticker: PCU
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EMILIO CARRILLO GAMBOA Mgmt No vote
J.F. COLLAZO GONZALEZ Mgmt No vote
X.G. DE QUEVEDO TOPETE Mgmt No vote
OSCAR GONZALEZ ROCHA Mgmt No vote
J.E. GONZALEZ FELIX Mgmt No vote
HAROLD S. HANDELSMAN Mgmt No vote
GERMAN L. MOTA-VELASCO Mgmt No vote
GENARO L. MOTA-VELASCO Mgmt No vote
ARMANDO ORTEGA GOMEZ Mgmt No vote
JUAN REBOLLEDO GOUT Mgmt No vote
LUIS M PALOMINO BONILLA Mgmt No vote
GILBERTO P. CIFUENTES Mgmt No vote
CARLOS RUIZ SACRISTAN Mgmt No vote
2A APPROVE AMENDMENTS TO THE BY-LAWS PROPOSING Mgmt No vote
TO ELIMINATE CERTAIN EXTRANEOUS PROVISIONS
RELATING TO OUR RETIRED SERIES OF CLASS A COMMON
STOCK.
2B APPROVE AMENDMENTS TO THE BY-LAWS PROPOSING Mgmt No vote
TO INTRODUCE A NEW PROVISION FOR ADVANCE NOTICE
TO SHAREHOLDERS SEEKING TO NOMINATE DIRECTORS
OR TO PROPOSE OTHER BUSINESS AT ANNUAL OR SPECIAL
MEETINGS OF THE COMMON STOCKHOLDERS (AS APPLICABLE).
2C APPROVE AMENDMENTS TO THE BY-LAWS PROPOSING Mgmt No vote
TO SUBSTITUTE GRUPO MEXICO FOR ASARCO INCORPORATED
IN THE CHANGE IN CONTROL DEFINITION IN OUR
BY-LAWS.
2D APPROVE AMENDMENTS TO THE BY-LAWS PROPOSING Mgmt No vote
TO ELIMINATE THE 80% SUPERMAJORITY VOTE REQUIREMENT
FOR CERTAIN CORPORATE ACTIONS.
03 APPROVE AMENDMENTS TO THE AMENDED AND RESTATED Mgmt No vote
CERTIFICATE OF INCORPORATION.
04 RATIFY THE AUDIT COMMITTEE S SELECTION OF PRICEWATERHOUSECOOPERSMgmt No vote
S.C. AS INDEPENDENT ACCOUNTANTS FOR 2006.
- --------------------------------------------------------------------------------------------------------------------------
SOUTHWEST AIRLINES CO. Agenda Number: 932487704
- --------------------------------------------------------------------------------------------------------------------------
Security: 844741108
Meeting Type: Annual
Meeting Date: 17-May-2006
Ticker: LUV
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
COLLEEN C. BARRETT Mgmt Withheld Against
GARY C. KELLY Mgmt Withheld Against
JOHN T. MONTFORD Mgmt Withheld Against
WILLIAM H. CUNNINGHAM Mgmt Withheld Against
LOUIS E. CALDERA Mgmt Withheld Against
NANCY B. LOEFFLER Mgmt Withheld Against
DAVID W. BIEGLER Mgmt For For
02 APPROVE AN AMENDMENT TO THE COMPANY S EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN AS ADOPTED BY THE BOARD
OF DIRECTORS OF THE COMPANY.
03 RATIFY THE SELECTION OF ERNST & YOUNG LLP AS Mgmt Against Against
THE COMPANY S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2006.
04 TAKE ACTION ON A SHAREHOLDER PROPOSAL, IF THE Shr For Against
PROPOSAL IS PRESENTED AT THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
SPRINT CORPORATION Agenda Number: 932364502
- --------------------------------------------------------------------------------------------------------------------------
Security: 852061100
Meeting Type: Annual
Meeting Date: 13-Jul-2005
Ticker: S
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 AMENDMENT TO SPRINT S ARTICLES OF INCORPORATION Mgmt No vote
TO INCREASE THE NUMBER OF AUTHORIZED SHARES
OF SPRINT SERIES 1 COMMON STOCK.
02 AMENDMENT TO SPRINT S ARTICLES OF INCORPORATION Mgmt No vote
TO CREATE THE CLASS OF NON-VOTING COMMON STOCK
AND CREATE THE NINTH SERIES PREFERRED STOCK
AND ADD A PROVISION STATING THAT STOCKHOLDER
APPROVAL IS NOT REQUIRED FOR THE ACQUISITION
BY SPRINT NEXTEL OF NON-VOTING COMMON STOCK
OR THE NINTH SERIES PREFERRED STOCK FROM A
HOLDER OF THAT STOCK.
03 ADOPTION OF THE SPRINT NEXTEL AMENDED AND RESTATED Mgmt No vote
ARTICLES OF INCORPORATION.
04 ISSUANCE OF SPRINT NEXTEL SERIES 1 COMMON STOCK, Mgmt No vote
NON-VOTING COMMON STOCK AND THE NINTH SERIES
PREFERRED STOCK IN THE MERGER.
05 POSSIBLE ADJOURNMENT OF THE SPRINT ANNUAL MEETING. Mgmt No vote
06 DIRECTOR
GORDON M. BETHUNE Mgmt No vote
DR. E. LINN DRAPER, JR. Mgmt No vote
JAMES H. HANCE, JR. Mgmt No vote
DEBORAH A. HENRETTA Mgmt No vote
IRVINE O. HOCKADAY, JR. Mgmt No vote
LINDA KOCH LORIMER Mgmt No vote
GERALD L. STORCH Mgmt No vote
WILLIAM H. SWANSON Mgmt No vote
07 TO RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt No vote
AUDITORS OF SPRINT FOR 2005.
08 STOCKHOLDER PROPOSAL CONCERNING SENIOR EXECUTIVE Shr No vote
RETIREMENT BENEFITS.
- --------------------------------------------------------------------------------------------------------------------------
SPRINT NEXTEL CORPORATION Agenda Number: 932451773
- --------------------------------------------------------------------------------------------------------------------------
Security: 852061100
Meeting Type: Annual
Meeting Date: 18-Apr-2006
Ticker: S
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KEITH J. BANE Mgmt Withheld Against
GORDON M. BETHUNE Mgmt Withheld Against
TIMOTHY M. DONAHUE Mgmt Withheld Against
FRANK M. DRENDEL Mgmt Withheld Against
GARY D. FORSEE Mgmt Withheld Against
JAMES H. HANCE, JR. Mgmt Withheld Against
V. JANET HILL Mgmt Withheld Against
IRVINE O. HOCKADAY, JR. Mgmt Withheld Against
WILLIAM E. KENNARD Mgmt Withheld Against
LINDA KOCH LORIMER Mgmt Withheld Against
STEPHANIE M. SHERN Mgmt Withheld Against
WILLIAM H. SWANSON Mgmt Withheld Against
02 TO RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM OF SPRINT
NEXTEL FOR 2006.
03 SHAREHOLDER PROPOSAL CONCERNING MAJORITY VOTING. Shr For Against
04 SHAREHOLDER PROPOSAL CONCERNING CUMULATIVE VOTING. Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
STANDEX INTERNATIONAL CORPORATION Agenda Number: 932398301
- --------------------------------------------------------------------------------------------------------------------------
Security: 854231107
Meeting Type: Annual
Meeting Date: 25-Oct-2005
Ticker: SXI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS E. CHORMAN Mgmt No vote
GERALD H. FICKENSCHER Mgmt No vote
ROGER L. FIX Mgmt No vote
DANIEL B. HOGAN Mgmt No vote
02 TO APPROVE CERTAIN AMENDMENTS TO THE COMPANY Mgmt No vote
S 1998 LONG TERM INCENTIVE PLAN (THE PLAN
), INCLUDING AN AMENDMENT TO ALLOW ALL SHARES
AUTHORIZED FOR ISSUANCE UNDER THE PLAN TO BE
USED FOR STOCK AWARDS AS WELL AS FOR ALL OTHER
PURPOSES PERMITTED BY THE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
STANLEY FURNITURE COMPANY, INC. Agenda Number: 932454503
- --------------------------------------------------------------------------------------------------------------------------
Security: 854305208
Meeting Type: Annual
Meeting Date: 19-Apr-2006
Ticker: STLY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL P. HALEY Mgmt Withheld Against
ALBERT L. PRILLAMAN Mgmt Withheld Against
- --------------------------------------------------------------------------------------------------------------------------
STATE STREET CORPORATION Agenda Number: 932448649
- --------------------------------------------------------------------------------------------------------------------------
Security: 857477103
Meeting Type: Annual
Meeting Date: 19-Apr-2006
Ticker: STT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
T. ALBRIGHT Mgmt Withheld Against
K. BURNES Mgmt Withheld Against
N. DAREHSHORI Mgmt Withheld Against
A. GOLDSTEIN Mgmt Withheld Against
D. GRUBER Mgmt Withheld Against
L. HILL Mgmt Withheld Against
C. LAMANTIA Mgmt Withheld Against
R. LOGUE Mgmt Withheld Against
R. SERGEL Mgmt Withheld Against
R. SKATES Mgmt Withheld Against
G. SUMME Mgmt Withheld Against
D. WALSH Mgmt Withheld Against
R. WEISSMAN Mgmt Withheld Against
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt Against Against
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2006.
03 TO APPROVE THE 2006 EQUITY INCENTIVE PLAN. Mgmt For For
04 TO APPROVE THE MATERIAL TERMS OF THE 2006 RESTATED Mgmt For For
SENIOR EXECUTIVE ANNUAL INCENTIVE PLAN.
05 TO VOTE ON A SHAREHOLDER PROPOSAL TO REQUEST Shr For Against
THE DIRECTORS TO REDEEM THE OUTSTANDING RIGHTS
UNDER THE COMPANY S RIGHTS AGREEMENT, AND TO
REQUIRE SHAREHOLDER RATIFICATION OF ANY FUTURE
RIGHTS AGREEMENT.
- --------------------------------------------------------------------------------------------------------------------------
STRATEGIC HOTELS & RESORTS INC. Agenda Number: 932495179
- --------------------------------------------------------------------------------------------------------------------------
Security: 86272T106
Meeting Type: Annual
Meeting Date: 11-May-2006
Ticker: BEE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT P. BOWEN Mgmt Withheld Against
MICHAEL W. BRENNAN Mgmt Withheld Against
EDWARD C. COPPOLA Mgmt For For
JOHN C. DETERDING Mgmt Withheld Against
RICHARD L. FISHER Mgmt Withheld Against
LAURENCE S. GELLER Mgmt Withheld Against
DAVID M.C. MICHELS Mgmt For For
WILLIAM A. PREZANT Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt Against Against
& TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
STRYKER CORPORATION Agenda Number: 932449780
- --------------------------------------------------------------------------------------------------------------------------
Security: 863667101
Meeting Type: Annual
Meeting Date: 26-Apr-2006
Ticker: SYK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN W. BROWN Mgmt For For
HOWARD E. COX, JR. Mgmt For For
DONALD M. ENGELMAN Mgmt Withheld Against
JEROME H. GROSSMAN Mgmt For For
STEPHEN P. MACMILLAN Mgmt For For
WILLIAM U. PARFET Mgmt For For
RONDA E. STRYKER Mgmt For For
02 TO CONSIDER AND ACT UPON APPROVAL OF THE 2006 Mgmt For For
LONG-TERM INCENTIVE PLAN.
03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT AUDITORS FOR 2006.
- --------------------------------------------------------------------------------------------------------------------------
SUNGARD DATA SYSTEMS INC. Agenda Number: 932373525
- --------------------------------------------------------------------------------------------------------------------------
Security: 867363103
Meeting Type: Annual
Meeting Date: 28-Jul-2005
Ticker: SDS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For
DATED AS OF MARCH 27, 2005, BETWEEN THE COMPANY
AND SOLAR CAPITAL CORP.
02 ADJOURNMENT OR POSTPONEMENT OF THE MEETING, Mgmt For For
IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE INSUFFICIENT VOTES AT
THE TIME OF THE MEETING TO ADOPT THE AGREEMENT
AND PLAN OF MERGER DESCRIBED IN PROPOSAL 1.
03 DIRECTOR
GREGORY S. BENTLEY Mgmt For For
MICHAEL C. BROOKS Mgmt For For
CRISTOBAL CONDE Mgmt For For
RAMON DE OLIVEIRA Mgmt For For
HENRY C. DUQUES Mgmt For For
ALBERT A. EISENSTAT Mgmt For For
BERNARD GOLDSTEIN Mgmt Withheld Against
JANET BRUTSCHEA HAUGEN Mgmt For For
ROBERT E. KING Mgmt Withheld Against
JAMES L. MANN Mgmt For For
MALCOLM I. RUDDOCK Mgmt For For
04 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
2005.
- --------------------------------------------------------------------------------------------------------------------------
SUNOCO, INC. Agenda Number: 932452458
- --------------------------------------------------------------------------------------------------------------------------
Security: 86764P109
Meeting Type: Annual
Meeting Date: 04-May-2006
Ticker: SUN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
R.J. DARNALL Mgmt Withheld Against
J.G. DROSDICK Mgmt Withheld Against
U.O. FAIRBAIRN Mgmt Withheld Against
T.P. GERRITY Mgmt Withheld Against
R.B. GRECO Mgmt Withheld Against
J.G. KAISER Mgmt Withheld Against
R.A. PEW Mgmt Withheld Against
G.J. RATCLIFFE Mgmt Withheld Against
J.W. ROWE Mgmt Withheld Against
J.K. WULFF Mgmt Withheld Against
02 APPROVAL OF THE SUNOCO, INC. EXECUTIVE INCENTIVE Mgmt Against Against
PLAN.
03 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt Against Against
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2006.
- --------------------------------------------------------------------------------------------------------------------------
SUPERVALU INC. Agenda Number: 932517987
- --------------------------------------------------------------------------------------------------------------------------
Security: 868536103
Meeting Type: Special
Meeting Date: 30-May-2006
Ticker: SVU
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ISSUE SUPERVALU COMMON STOCK IN CONNECTION Mgmt For For
WITH THE SUPERVALU MERGER
02 TO ADJOURN THE SUPERVALU SPECIAL MEETING INCLUDING, Mgmt For For
IF NECESSARY, TO PERMIT FURTHER SOLICITATION
OF PROXIES
- --------------------------------------------------------------------------------------------------------------------------
SUPERVALU INC. Agenda Number: 932546887
- --------------------------------------------------------------------------------------------------------------------------
Security: 868536103
Meeting Type: Annual
Meeting Date: 28-Jun-2006
Ticker: SVU
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: IRWIN COHEN Mgmt For For
1B ELECTION OF DIRECTOR: RONALD E. DALY Mgmt For For
1C ELECTION OF DIRECTOR: LAWRENCE A. DEL SANTO Mgmt For For
1D ELECTION OF DIRECTOR: SUSAN E. ENGEL Mgmt For For
1E ELECTION OF DIRECTOR: PHILIP L. FRANCIS Mgmt For For
02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt Against Against
REGISTERED PUBLIC ACCOUNTANTS
- --------------------------------------------------------------------------------------------------------------------------
SURMODICS, INC. Agenda Number: 932423243
- --------------------------------------------------------------------------------------------------------------------------
Security: 868873100
Meeting Type: Annual
Meeting Date: 30-Jan-2006
Ticker: SRDX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 SET THE NUMBER OF DIRECTORS AT NINE (9). Mgmt No vote
02 DIRECTOR
BRUCE J BARCLAY Mgmt No vote
JOSE H. BEDOYA Mgmt No vote
JOHN A. MESLOW Mgmt No vote
03 TO APPROVE AMENDMENT AND RESTATEMENT OF THE Mgmt No vote
COMPANY S 2003 EQUITY INCENTIVE PLAN TO PROVIDE
FOR ADDITIONAL FORMS OF AWARDS UNDER THE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
SVB FINANCIAL GROUP Agenda Number: 932480128
- --------------------------------------------------------------------------------------------------------------------------
Security: 78486Q101
Meeting Type: Annual
Meeting Date: 11-May-2006
Ticker: SIVB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ERIC A. BENHAMOU Mgmt Withheld Against
DAVID M. CLAPPER Mgmt Withheld Against
ROGER F. DUNBAR Mgmt Withheld Against
JOEL P. FRIEDMAN Mgmt Withheld Against
G. FELDA HARDYMON Mgmt Withheld Against
ALEX W. "PETE" HART Mgmt Withheld Against
C. RICHARD KRAMLICH Mgmt Withheld Against
JAMES R. PORTER Mgmt Withheld Against
MICHAELA K. RODENO Mgmt Withheld Against
KENNETH P. WILCOX Mgmt Withheld Against
02 TO APPROVE THE COMPANY S 2006 EQUITY INCENTIVE Mgmt For For
PLAN.
03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt Against Against
COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR ITS FISCAL YEAR ENDING DECEMBER 31,
2006.
- --------------------------------------------------------------------------------------------------------------------------
SWIFT ENERGY COMPANY Agenda Number: 932465594
- --------------------------------------------------------------------------------------------------------------------------
Security: 870738101
Meeting Type: Annual
Meeting Date: 09-May-2006
Ticker: SFY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CLYDE W. SMITH, JR.* Mgmt Withheld Against
TERRY E. SWIFT* Mgmt Withheld Against
CHARLES J. SWINDELLS* Mgmt Withheld Against
RAYMOND E. GALVIN** Mgmt Withheld Against
02 APPROVAL TO AMEND THE SWIFT ENERGY COMPANY 2005 Mgmt Against Against
STOCK COMPENSATION PLAN TO INCREASE THE NUMBER
OF SHARES AVAILABLE FOR AWARDS.
03 RATIFICATION OF SELECTION OF ERNST & YOUNG LLP Mgmt Against Against
AS SWIFT ENERGY COMPANY S INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
SYBASE, INC. Agenda Number: 932515717
- --------------------------------------------------------------------------------------------------------------------------
Security: 871130100
Meeting Type: Annual
Meeting Date: 31-May-2006
Ticker: SY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD C. ALBERDING Mgmt Withheld Against
JACK E. SUM Mgmt Withheld Against
LINDA K. YATES Mgmt Withheld Against
02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt Against Against
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006
03 STOCKHOLDER PROPOSAL TO REORGANIZE THE BOARD Shr Abstain Against
OF DIRECTORS INTO A SINGLE CLASS
- --------------------------------------------------------------------------------------------------------------------------
SYKES ENTERPRISES, INCORPORATED Agenda Number: 932505502
- --------------------------------------------------------------------------------------------------------------------------
Security: 871237103
Meeting Type: Annual
Meeting Date: 23-May-2006
Ticker: SYKE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES E. SYKES Mgmt Withheld Against
WILLIAM J. MEURER Mgmt Withheld Against
FURMAN P. BODENHEIMER Mgmt Withheld Against
02 TO AMEND THE 2001 EQUITY INCENTIVE PLAN TO INCREASE Mgmt For For
THE MAXIMUM SIZE OF THE AWARDS THAT MAY BE
MADE IN A CALENDAR YEAR.
03 TO APPROVE THE CRITERIA USED TO MAKE PERFORMANCE-BASED Mgmt For For
AWARDS UNDER THE 2001 EQUITY INCENTIVE PLAN.
04 TO AMEND THE DEFERRED COMPENSATION PLAN. Mgmt Abstain Against
05 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt Against Against
LLP AS INDEPENDENT AUDITORS OF THE COMPANY.
- --------------------------------------------------------------------------------------------------------------------------
SYMANTEC CORPORATION Agenda Number: 932385330
- --------------------------------------------------------------------------------------------------------------------------
Security: 871503108
Meeting Type: Annual
Meeting Date: 16-Sep-2005
Ticker: SYMC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GARY L. BLOOM Mgmt For For
MICHAEL BROWN Mgmt For For
WILLIAM T. COLEMAN Mgmt For For
DAVID L. MAHONEY Mgmt For For
ROBERT S. MILLER Mgmt For For
GEORGE REYES Mgmt For For
DAVID ROUX Mgmt For For
DANIEL H. SCHULMAN Mgmt For For
JOHN W. THOMPSON Mgmt For For
V. PAUL UNRUH Mgmt For For
02 TO RATIFY THE SELECTION OF KPMG LLP AS SYMANTEC Mgmt For For
S INDEPENDENT AUDITORS FOR THE 2006 FISCAL
YEAR.
- --------------------------------------------------------------------------------------------------------------------------
SYMYX TECHNOLOGIES, INC. Agenda Number: 932491715
- --------------------------------------------------------------------------------------------------------------------------
Security: 87155S108
Meeting Type: Annual
Meeting Date: 25-May-2006
Ticker: SMMX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS R. BARUCH Mgmt Withheld Against
SAMUEL D. COLELLA Mgmt Withheld Against
MARTIN S. GERSTEL Mgmt Withheld Against
02 RATIFYING THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt Against Against
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
SYNOPSYS, INC. Agenda Number: 932453208
- --------------------------------------------------------------------------------------------------------------------------
Security: 871607107
Meeting Type: Annual
Meeting Date: 25-Apr-2006
Ticker: SNPS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
AART J. DE GEUS Mgmt No vote
CHI-FOON CHAN Mgmt No vote
BRUCE R. CHIZEN Mgmt No vote
DEBORAH A. COLEMAN Mgmt No vote
A. RICHARD NEWTON Mgmt No vote
SASSON SOMEKH Mgmt No vote
ROY VALLEE Mgmt No vote
STEVEN C. WALSKE Mgmt No vote
02 TO APPROVE THE 2006 EMPLOYEE EQUITY INCENTIVE Mgmt No vote
PLAN AND THE RESERVATION OF 47,497,248 SHARES
OF OUR COMMON STOCK FOR ISSUANCE THEREUNDER,
AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
03 TO APPROVE AN AMENDMENT OF THE 2005 NON-EMPLOYEE Mgmt No vote
DIRECTORS EQUITY INCENTIVE PLAN (THE 2005
DIRECTORS PLAN ) IN ORDER TO (A) PROVIDE THAT
THE EXPIRATION DATE OF THE 2005 DIRECTORS PLAN
SHALL BE THE DAY IMMEDIATELY PRECEDING THE
DATE OF THE 2010 ANNUAL MEETING OF STOCKHOLDERS
AND (B) RESERVE AN ADDITIONAL 450,000 SHARES
OF OUR COMMON STOCK FOR ISSUANCE THEREUNDER.
04 TO RATIFY THE APPOINTMENT BY OUR AUDIT COMMITTEE Mgmt No vote
OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
OCTOBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
SYNTEL, INC. Agenda Number: 932534438
- --------------------------------------------------------------------------------------------------------------------------
Security: 87162H103
Meeting Type: Annual
Meeting Date: 01-Jun-2006
Ticker: SYNT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PARITOSH K. CHOKSI Mgmt Withheld Against
BHARAT DESAI Mgmt Withheld Against
PAUL R. DONOVAN Mgmt For For
GEORGE R. MRKONIC, JR. Mgmt Withheld Against
VASANT RAVAL Mgmt Withheld Against
NEERJA SETHI Mgmt Withheld Against
02 TO ADOPT THE AMENDED AND RESTATED STOCK OPTION Mgmt For For
AND INCENTIVE PLAN.
03 TO ADOPT THE AMENDED AND RESTATED EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN.
04 TO RATIFY THE APPOINTMENT OF CROWE CHIZEK AND Mgmt For For
COMPANY LLC AS THE INDEPENDENT AND REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL
YEAR.
- --------------------------------------------------------------------------------------------------------------------------
SYSCO CORPORATION Agenda Number: 932399911
- --------------------------------------------------------------------------------------------------------------------------
Security: 871829107
Meeting Type: Annual
Meeting Date: 11-Nov-2005
Ticker: SYY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JUDITH B. CRAVEN Mgmt For For
RICHARD G. MERRILL Mgmt For For
PHYLLIS S. SEWELL Mgmt For For
RICHARD G. TILGHMAN Mgmt For For
02 APPROVAL OF RATIFICATION OF APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS
FOR FISCAL 2006.
03 APPROVAL OF THE 2005 MANAGEMENT INCENTIVE PLAN. Mgmt For For
04 APPROVAL OF THE PAYMENT OF COMPENSATION TO CERTAIN Mgmt For For
EXECUTIVE OFFICERS UNDER THE 2000 MANAGEMENT
INCENTIVE PLAN PURSUANT TO SECTION 162(M) OF
THE INTERNAL REVENUE CODE.
05 APPROVAL OF THE 2005 NON-EMPLOYEE DIRECTORS Mgmt For For
STOCK PLAN.
- --------------------------------------------------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MFG. CO. LTD. Agenda Number: 932504182
- --------------------------------------------------------------------------------------------------------------------------
Security: 874039100
Meeting Type: Annual
Meeting Date: 16-May-2006
Ticker: TSM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ACCEPT 2005 BUSINESS REPORT AND FINANCIAL Mgmt For For
STATEMENTS.
02 TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF Mgmt For For
2005 PROFITS.
03 TO APPROVE THE CAPITALIZATION OF 2005 DIVIDENDS, Mgmt For For
2005 EMPLOYEE PROFIT SHARING, AND CAPITAL SURPLUS.
04 TO APPROVE REVISIONS TO THE ARTICLES OF INCORPORATION. Mgmt For For
05 DIRECTOR
MORRIS CHANG* Mgmt Withheld Against
J.C. LOBBEZOO*+ Mgmt Withheld Against
F.C. TSENG* Mgmt Withheld Against
STAN SHIH* Mgmt Withheld Against
CHINTAY SHIH*++ Mgmt Withheld Against
SIR PETER L. BONFIELD* Mgmt Withheld Against
LESTER CARL THUROW* Mgmt Withheld Against
RICK TSAI* Mgmt Withheld Against
CARLETON S. FIORINA* Mgmt Withheld Against
JAMES C. HO**++ Mgmt Withheld Against
MICHAEL E. PORTER** Mgmt Withheld Against
- --------------------------------------------------------------------------------------------------------------------------
TAYLOR CAPITAL GROUP, INC. Agenda Number: 932525807
- --------------------------------------------------------------------------------------------------------------------------
Security: 876851106
Meeting Type: Annual
Meeting Date: 15-Jun-2006
Ticker: TAYC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEFFREY W. TAYLOR Mgmt Withheld Against
BRUCE W. TAYLOR Mgmt Withheld Against
RONALD BLIWAS Mgmt Withheld Against
RONALD D. EMANUEL Mgmt Withheld Against
EDWARD MCGOWAN Mgmt Withheld Against
LOUISE O'SULLIVAN Mgmt Withheld Against
MELVIN E. PEARL Mgmt Withheld Against
SHEPHERD G. PRYOR, IV Mgmt Withheld Against
RICHARD W. TINBERG Mgmt Withheld Against
MARK L. YEAGER Mgmt Withheld Against
- --------------------------------------------------------------------------------------------------------------------------
TELEFLEX INCORPORATED Agenda Number: 932487324
- --------------------------------------------------------------------------------------------------------------------------
Security: 879369106
Meeting Type: Annual
Meeting Date: 05-May-2006
Ticker: TFX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEFFREY P. BLACK* Mgmt For For
S. W. W. LUBSEN* Mgmt For For
JUDITH M VON SELDENECK* Mgmt For For
HAROLD L. YOH III* Mgmt For For
JOHN J. SICKLER** Mgmt Withheld Against
02 APPROVAL OF AMENDMENT OF CERTIFICATE OF INCORPORATION Mgmt For For
TO INCREASE AUTHORIZED SHARES OF COMMON STOCK.
03 APPROVAL OF TELEFLEX INCORPORATED EXECUTIVE Mgmt For For
INCENTIVE PLAN.
04 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2006 FISCAL
YEAR.
- --------------------------------------------------------------------------------------------------------------------------
TELESP CELULAR PARTICIPACOES S.A. Agenda Number: 932392397
- --------------------------------------------------------------------------------------------------------------------------
Security: 87952L108
Meeting Type: Special
Meeting Date: 28-Sep-2005
Ticker: TCP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
03 TO AMEND THE WORDING OF ARTICLE 9 OF THE BYLAWS, Mgmt No vote
WHICH SHALL HEREINAFTER READ AS FOLLOWS: ART.
9 - THE EXECUTION OF AGREEMENTS WITH RELATED
PARTIES THE TERMS AND CONDITIONS OF WHICH ARE
MORE BURDENSOME TO THE COMPANY THAN THOSE USUALLY
ADOPTED ON THE MARKET IN AGREEMENTS FOR THE
SAME NATURE, SHALL BE SUBMITTED TO THE GENERAL
MEETING OF SHAREHOLDERS.
- --------------------------------------------------------------------------------------------------------------------------
TELESP CELULAR PARTICIPACOES S.A. Agenda Number: 932437331
- --------------------------------------------------------------------------------------------------------------------------
Security: 87952L108
Meeting Type: Special
Meeting Date: 22-Feb-2006
Ticker: TCP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A TO APPROVE THE FINANCIAL STATEMENTS OF TELESP Mgmt For
CELULAR PARTICIPACOES S.A. DATED AS OF SEPTEMBER
30, 2005.
B TO APPROVE A CAPITAL REDUCTION FOR THE PURPOSES Mgmt For
OF ABSORBING THE EXISTING LOSSES WITH POSSIBILITY
OF DISTRIBUTING DIVIDENDS.
C TO APPROVE THE TERMS AND CONDITIONS OF (I) THE Mgmt For
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.
D TO RATIFY THE APPOINTMENT OF TCO, TSD, TLE AND Mgmt For
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 (III) THE SPECIALIZED
FIRM OF PLANCONSULT PLANEJAMENTO E CONSULTORIA,
FOR THE VALUATION OF THE SHAREHOLDERS EQUITY.
E TO APPROVE THE REPORTS REFERRED TO IN ITEM (D) Mgmt For
ABOVE.
F TO APPROVE THE EXCHANGE RATIO OF THE SHARES Mgmt For
ISSUED BY TCO, TSD, TLE AND CRTPART FOR SHARES
TO BE ISSUED BY THE COMPANY.
G TO APPROVE A CAPITAL INCREASE IN CONNECTION Mgmt For
WITH THE MERGER
H TO CHANGE THE CORPORATE NAME OF THE COMPANY Mgmt For
TO VIVO PARTICIPACOES S.A.
- --------------------------------------------------------------------------------------------------------------------------
TENNANT COMPANY Agenda Number: 932463374
- --------------------------------------------------------------------------------------------------------------------------
Security: 880345103
Meeting Type: Annual
Meeting Date: 04-May-2006
Ticker: TNC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEFFREY A. BALAGNA Mgmt Withheld Against
EDWIN L. RUSSELL Mgmt Withheld Against
STEVEN A. SONNENBERG Mgmt Withheld Against
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt Against Against
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
OF THE COMPANY.
03 TO APPROVE THE AMENDED AND RESTATED 1999 STOCK Mgmt For For
INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
TERADYNE, INC. Agenda Number: 932501249
- --------------------------------------------------------------------------------------------------------------------------
Security: 880770102
Meeting Type: Annual
Meeting Date: 25-May-2006
Ticker: TER
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALBERT CARNESALE Mgmt Withheld Against
GEORGE W. CHAMILLARD Mgmt Withheld Against
ROY A. VALLEE Mgmt Withheld Against
02 TO APPROVE THE TERADYNE, INC. 2006 EQUITY AND Mgmt Against Against
CASH COMPENSATION INCENTIVE PLAN.
03 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt Against Against
LLP AS INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2006.
04 STOCKHOLDER PROPOSAL ENTITLED DIRECTOR ELECTION Shr For Against
MAJORITY VOTE STANDARD PROPOSAL.
- --------------------------------------------------------------------------------------------------------------------------
TEVA PHARMACEUTICAL INDUSTRIES LIMIT Agenda Number: 932374945
- --------------------------------------------------------------------------------------------------------------------------
Security: 881624209
Meeting Type: Annual
Meeting Date: 27-Jul-2005
Ticker: TEVA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO RECEIVE AND DISCUSS THE COMPANY S CONSOLIDATED Mgmt For For
BALANCE SHEET AND THE CONSOLIDATED STATEMENTS
OF INCOME
02 TO APPROVE THE BOARD OF DIRECTORS RECOMMENDATION Mgmt For For
THAT THE CASH DIVIDEND FOR THE YEAR ENDED DECEMBER
31, 2004
03 TO APPOINT DR. LEORA (RUBIN) MERIDOR AS A STATUTORY Mgmt For For
INDEPENDENT DIRECTOR FOR AN ADDITIONAL TERM
OF THREE YEARS
4A TO ELECT ELI HURVITZ TO SERVE FOR AN ADDITIONAL Mgmt For For
THREE-YEAR TERM
4B TO ELECT RUTH CHESHIN TO SERVE FOR AN ADDITIONAL Mgmt For For
THREE-YEAR TERM
4C TO ELECT PROF. MICHAEL SELA TO SERVE FOR AN Mgmt For For
ADDITIONAL THREE-YEAR TERM
4D TO ELECT HAROLD SNYDER TO SERVE FOR AN ADDITIONAL Mgmt For For
THREE-YEAR TERM
05 TO APPROVE THE PURCHASE OF DIRECTOR S AND OFFICER Mgmt For For
S LIABILITY INSURANCE FOR THE DIRECTORS AND
OFFICERS OF THE COMPANY
06 TO APPROVE THE COMPANY S 2005 OMNIBUS LONG-TERM Mgmt For For
SHARE INCENTIVE PLAN
07 TO APPROVE AN AMENDMENT TO PROVISIONS OF THE Mgmt For For
COMPANY S ARTICLES RELATING TO THE INDEMNIFICATION
OF DIRECTORS AND OFFICERS
08 TO APPROVE AN AMENDMENT TO THE COMPANY S ARTICLES Mgmt For For
THAT WOULD INCREASE THE REGISTERED SHARE CAPITAL
OF THE COMPANY
09 TO APPOINT KESSELMAN & KESSELMAN, A MEMBER OF Mgmt For For
PRICEWATERHOUSECOOPERS INTERNATIONAL LTD.,
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM AND TO DETERMINE THEIR COMPENSATION
- --------------------------------------------------------------------------------------------------------------------------
TEVA PHARMACEUTICAL INDUSTRIES LIMIT Agenda Number: 932481548
- --------------------------------------------------------------------------------------------------------------------------
Security: 881624209
Meeting Type: Annual
Meeting Date: 04-May-2006
Ticker: TEVA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO RECEIVE AND DISCUSS THE COMPANY S CONSOLIDATED Mgmt Abstain Against
BALANCE SHEET AS OF DECEMBER 31, 2005 AND THE
CONSOLIDATED STATEMENTS OF INCOME FOR THE YEAR
THEN ENDED.
02 TO APPROVE THE BOARD OF DIRECTORS RECOMMENDATION Mgmt For For
THAT THE CASH DIVIDEND FOR THE YEAR ENDED DECEMBER
31, 2005 BE DECLARED FINAL.
03 TO APPOINT PROF. GABRIELA SHALEV AS A STATUTORY Mgmt For For
INDEPENDENT DIRECTOR FOR AN ADDITIONAL TERM
OF THREE YEARS.
4A TO ELECT THE FOLLOWING DIRECTOR TO SERVE FOR Mgmt For For
A THREE-YEAR TERM: DR. PHILLIP FROST
4B TO ELECT THE FOLLOWING DIRECTOR TO SERVE FOR Mgmt For For
A THREE-YEAR TERM: CARLO SALVI
4C TO ELECT THE FOLLOWING DIRECTOR TO SERVE FOR Mgmt For For
A THREE-YEAR TERM: DAVID SHAMIR
05 TO APPROVE THE PURCHASE OF DIRECTOR S AND OFFICER Mgmt Abstain Against
S LIABILITY INSURANCE FOR THE DIRECTORS AND
OFFICERS OF THE COMPANY.
06 TO APPROVE AN AMENDMENT TO SECTION 60(E) OF Mgmt Abstain Against
THE COMPANY S ARTICLES OF ASSOCIATION.
07 TO APPROVE AN INCREASE IN THE REMUNERATION PAID Mgmt For For
TO THE DIRECTORS OF THE COMPANY (OTHER THAN
THE CHAIRMAN OF THE BOARD).
08 TO APPOINT KESSELMAN & KESSELMAN, AS THE INDEPENDENT Mgmt Against Against
REGISTERED PUBLIC ACCOUNTING FIRM AND DETERMINE
THEIR COMPENSATION.
- --------------------------------------------------------------------------------------------------------------------------
THE AES CORPORATION Agenda Number: 932497173
- --------------------------------------------------------------------------------------------------------------------------
Security: 00130H105
Meeting Type: Annual
Meeting Date: 11-May-2006
Ticker: AES
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD DARMAN Mgmt For For
PAUL HANRAHAN Mgmt For For
KRISTINA M. JOHNSON Mgmt For For
JOHN A. KOSKINEN Mgmt For For
PHILIP LADER Mgmt For For
JOHN H. MCARTHUR Mgmt For For
SANDRA O. MOOSE Mgmt For For
PHILIP A. ODEEN Mgmt For For
CHARLES O. ROSSOTTI Mgmt For For
SVEN SANDSTROM Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Mgmt Against Against
03 ADOPTION OF THE AES CORPORATION PERFORMANCE Mgmt For For
INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
THE ALLSTATE CORPORATION Agenda Number: 932460277
- --------------------------------------------------------------------------------------------------------------------------
Security: 020002101
Meeting Type: Annual
Meeting Date: 16-May-2006
Ticker: ALL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
F. DUANE ACKERMAN Mgmt Withheld Against
JAMES G. ANDRESS Mgmt Withheld Against
W. JAMES FARRELL Mgmt Withheld Against
JACK M. GREENBERG Mgmt Withheld Against
RONALD T. LEMAY Mgmt Withheld Against
EDWARD M. LIDDY Mgmt Withheld Against
J. CHRISTOPHER REYES Mgmt Withheld Against
H. JOHN RILEY, JR. Mgmt Withheld Against
JOSHUA I. SMITH Mgmt Withheld Against
JUDITH A. SPRIESER Mgmt Withheld Against
MARY ALICE TAYLOR Mgmt Withheld Against
02 APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt Against Against
AUDITORS FOR 2006.
03 APPROVAL OF THE AMENDED AND RESTATED 2001 EQUITY Mgmt Against Against
INCENTIVE PLAN.
04 APPROVAL OF THE 2006 EQUITY COMPENSATION PLAN Mgmt Against Against
FOR NON-EMPLOYEE DIRECTORS.
05 PROVIDE FOR DIRECTOR ELECTION MAJORITY VOTE Shr For Against
STANDARD.
06 PROVIDE FOR SIMPLE MAJORITY VOTE. Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
THE BISYS GROUP, INC. Agenda Number: 932532080
- --------------------------------------------------------------------------------------------------------------------------
Security: 055472104
Meeting Type: Annual
Meeting Date: 13-Jun-2006
Ticker: BSG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT J. CASALE Mgmt Withheld Against
DENIS A. BOVIN Mgmt Withheld Against
THOMAS A. COOPER Mgmt Withheld Against
DONI L. FORDYCE Mgmt Withheld Against
RUSSELL P. FRADIN Mgmt Withheld Against
RICHARD J. HAVILAND Mgmt Withheld Against
JOSEPH J. MELONE Mgmt Withheld Against
02 THE PROPOSAL TO APPROVE THE COMPANY S 2006 EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN.
03 THE PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt Against Against
LLP AS AUDITORS OF THE COMPANY FOR THE FISCAL
YEAR ENDING JUNE 30, 2006.
- --------------------------------------------------------------------------------------------------------------------------
THE CATO CORPORATION Agenda Number: 932515678
- --------------------------------------------------------------------------------------------------------------------------
Security: 149205106
Meeting Type: Annual
Meeting Date: 25-May-2006
Ticker: CTR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN P.D. CATO Mgmt Withheld Against
WILLIAM H. GRIGG Mgmt Withheld Against
JAMES H. SHAW Mgmt Withheld Against
02 PROPOSAL TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR
FISCAL YEAR ENDING FEBRUARY 3, 2007.
03 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt Against Against
TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY
COME BEFORE THE MEETING OR ANY ADJOURNMENTS
THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
THE CHEESECAKE FACTORY INCORPORATED Agenda Number: 932507811
- --------------------------------------------------------------------------------------------------------------------------
Security: 163072101
Meeting Type: Annual
Meeting Date: 31-May-2006
Ticker: CAKE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEROME I. KRANSDORF Mgmt For For
WAYNE H. WHITE Mgmt For For
02 RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JANUARY 2, 2007.
- --------------------------------------------------------------------------------------------------------------------------
THE COCA-COLA COMPANY Agenda Number: 932417719
- --------------------------------------------------------------------------------------------------------------------------
Security: 191216100
Meeting Type: Consent
Meeting Date: 13-Jan-2006
Ticker: KO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 I WOULD LIKE TO OPT OUT OF RECEIVING THE COCA-COLA Mgmt No vote
COMPANY S SUMMARY ANNUAL REPORT IN THE MAIL.
- --------------------------------------------------------------------------------------------------------------------------
THE COCA-COLA COMPANY Agenda Number: 932446570
- --------------------------------------------------------------------------------------------------------------------------
Security: 191216100
Meeting Type: Annual
Meeting Date: 19-Apr-2006
Ticker: KO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HERBERT A. ALLEN Mgmt Withheld Against
RONALD W. ALLEN Mgmt Withheld Against
CATHLEEN P. BLACK Mgmt Withheld Against
BARRY DILLER Mgmt Withheld Against
E. NEVILLE ISDELL Mgmt Withheld Against
DONALD R. KEOUGH Mgmt Withheld Against
DONALD F. MCHENRY Mgmt Withheld Against
SAM NUNN Mgmt Withheld Against
JAMES D. ROBINSON III Mgmt Withheld Against
PETER V. UEBERROTH Mgmt Withheld Against
JAMES B. WILLIAMS Mgmt Withheld Against
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt Against Against
LLP AS INDEPENDENT AUDITORS
03 APPROVAL OF AN AMENDMENT TO THE 1989 RESTRICTED Mgmt Abstain Against
STOCK AWARD PLAN OF THE COCA-COLA COMPANY
04 SHAREOWNER PROPOSAL REGARDING CHARITABLE CONTRIBUTIONS Shr For Against
05 SHAREOWNER PROPOSAL THAT COMPANY REPORT ON IMPLEMENTATION Shr For Against
OF BEVERAGE CONTAINER RECYCLING STRATEGY
06 SHAREOWNER PROPOSAL REGARDING RESTRICTED STOCK Shr For Against
07 SHAREOWNER PROPOSAL REGARDING ENVIRONMENTAL Shr Against For
IMPACTS OF OPERATIONS IN INDIA
08 SHAREOWNER PROPOSAL REGARDING AN INDEPENDENT Shr For Against
DELEGATION OF INQUIRY TO COLOMBIA
- --------------------------------------------------------------------------------------------------------------------------
THE CORPORATE EXECUTIVE BOARD COMPANY Agenda Number: 932380912
- --------------------------------------------------------------------------------------------------------------------------
Security: 21988R102
Meeting Type: Annual
Meeting Date: 18-Aug-2005
Ticker: EXBD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES J. MCGONIGLE Mgmt For For
RUSSELL P. FRADIN Mgmt For For
ROBERT C. HALL Mgmt For For
NANCY J. KARCH Mgmt For For
DAVID W. KENNY Mgmt For For
DANIEL O. LEEMON Mgmt For For
THOMAS L. MONAHAN III Mgmt For For
02 ADOPTION OF THE AMENDMENTS TO THE 2004 STOCK Mgmt For For
INCENTIVE PLAN
03 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT REGISTERED ACCOUNTANTS FOR
THE YEAR ENDING DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
THE DIRECTV GROUP, INC. Agenda Number: 932507594
- --------------------------------------------------------------------------------------------------------------------------
Security: 25459L106
Meeting Type: Annual
Meeting Date: 06-Jun-2006
Ticker: DTV
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHASE CAREY Mgmt Withheld Against
PETER F. CHERNIN Mgmt Withheld Against
PETER A. LUND Mgmt Withheld Against
HAIM SABAN Mgmt Withheld Against
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT PUBLIC Mgmt Against Against
ACCOUNTANTS
- --------------------------------------------------------------------------------------------------------------------------
THE DOW CHEMICAL COMPANY Agenda Number: 932461318
- --------------------------------------------------------------------------------------------------------------------------
Security: 260543103
Meeting Type: Annual
Meeting Date: 11-May-2006
Ticker: DOW
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JACQUELINE K. BARTON Mgmt Withheld Against
JAMES A. BELL Mgmt Withheld Against
BARBARA H. FRANKLIN Mgmt Withheld Against
ANDREW N. LIVERIS Mgmt Withheld Against
GEOFFERY E. MERSZEI Mgmt Withheld Against
J. PEDRO REINHARD Mgmt Withheld Against
RUTH G. SHAW Mgmt Withheld Against
PAUL G. STERN Mgmt Withheld Against
02 RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT Mgmt Against Against
REGISTERED PUBLIC ACCOUNTING FIRM.
03 STOCKHOLDER PROPOSAL ON BHOPAL. Shr For Against
04 STOCKHOLDER PROPOSAL ON GENETICALLY ENGINEERED Shr For Against
SEED.
05 STOCKHOLDER PROPOSAL ON CHEMICALS WITH LINKS Shr For Against
TO RESPIRATORY PROBLEMS.
06 STOCKHOLDER PROPOSAL ON SECURITY OF CHEMICAL Shr For Against
FACILITIES.
- --------------------------------------------------------------------------------------------------------------------------
THE EMPIRE DISTRICT ELECTRIC COMPANY Agenda Number: 932457511
- --------------------------------------------------------------------------------------------------------------------------
Security: 291641108
Meeting Type: Annual
Meeting Date: 27-Apr-2006
Ticker: EDE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
D. RANDY LANEY Mgmt Withheld Against
MYRON W. MCKINNEY Mgmt Withheld Against
B. THOMAS MUELLER Mgmt Withheld Against
MARY M. POSNER Mgmt Withheld Against
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt Against Against
LLP AS EMPIRE S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
THE GILLETTE COMPANY Agenda Number: 932362774
- --------------------------------------------------------------------------------------------------------------------------
Security: 375766102
Meeting Type: Special
Meeting Date: 12-Jul-2005
Ticker: G
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 A PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF Mgmt No vote
MERGER, DATED AS OF JANUARY 27, 2005, AMONG
PROCTER & GAMBLE, AQUARIUM ACQUISITION CORP.,
A WHOLLY-OWNED SUBSIDIARY OF PROCTER & GAMBLE,
AND GILLETTE AND APPROVE THE MERGER CONTEMPLATED
BY THE MERGER AGREEMENT.
02 A PROPOSAL TO ADJOURN THE SPECIAL MEETING TO Mgmt No vote
A LATER DATE OR DATES, IF NECESSARY, TO PERMIT
FURTHER SOLICITATION OF PROXIES IF THERE ARE
NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL
MEETING TO ADOPT THE MERGER AGREEMENT AND APPROVE
THE MERGER.
- --------------------------------------------------------------------------------------------------------------------------
THE GOLDMAN SACHS GROUP, INC. Agenda Number: 932442267
- --------------------------------------------------------------------------------------------------------------------------
Security: 38141G104
Meeting Type: Annual
Meeting Date: 31-Mar-2006
Ticker: GS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LLOYD C. BLANKFEIN Mgmt Withheld Against
LORD BROWNE OFMADINGLEY Mgmt For For
JOHN H. BRYAN Mgmt For For
CLAES DAHLBACK Mgmt For For
STEPHEN FRIEDMAN Mgmt Withheld Against
WILLIAM W. GEORGE Mgmt For For
JAMES A. JOHNSON Mgmt For For
LOIS D. JULIBER Mgmt For For
EDWARD M. LIDDY Mgmt For For
HENRY M. PAULSON, JR. Mgmt For For
RUTH J. SIMMONS Mgmt For For
02 APPROVAL OF AN AMENDMENT TO THE GOLDMAN SACHS Mgmt Against Against
RESTRICTED PARTNER COMPENSATION PLAN.
03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt Against Against
LLP AS OUR INDEPENDENT AUDITORS FOR OUR 2006
FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
THE HARTFORD FINANCIAL SVCS GROUP, I Agenda Number: 932476915
- --------------------------------------------------------------------------------------------------------------------------
Security: 416515104
Meeting Type: Annual
Meeting Date: 17-May-2006
Ticker: HIG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RAMANI AYER Mgmt Withheld Against
RAMON DE OLIVEIRA Mgmt Withheld Against
EDWARD J. KELLY, III Mgmt Withheld Against
PAUL G. KIRK, JR. Mgmt Withheld Against
THOMAS M. MARRA Mgmt Withheld Against
GAIL J. MCGOVERN Mgmt Withheld Against
MICHAEL G. MORRIS Mgmt Withheld Against
ROBERT W. SELANDER Mgmt Withheld Against
CHARLES B. STRAUSS Mgmt Withheld Against
H. PATRICK SWYGERT Mgmt Withheld Against
DAVID K. ZWIENER Mgmt Withheld Against
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt Against Against
& TOUCHE LLP AS INDEPENDENT AUDITORS OF THE
COMPANY FOR THE FISCAL YEAR ENDING DECEMBER
31, 2006
- --------------------------------------------------------------------------------------------------------------------------
THE INTERPUBLIC GROUP OF COMPANIES, Agenda Number: 932408556
- --------------------------------------------------------------------------------------------------------------------------
Security: 460690100
Meeting Type: Annual
Meeting Date: 14-Nov-2005
Ticker: IPG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRANK J. BORELLI Mgmt No vote
REGINALD K. BRACK Mgmt No vote
JILL M. CONSIDINE Mgmt No vote
RICHARD A. GOLDSTEIN Mgmt No vote
H. JOHN GREENIAUS Mgmt No vote
MICHAEL I. ROTH Mgmt No vote
J. PHILLIP SAMPER Mgmt No vote
DAVID THOMAS Mgmt No vote
02 APPROVAL OF THE INTERPUBLIC GROUP OF COMPANIES Mgmt No vote
EMPLOYEE STOCK PURCHASE PLAN (2006).
03 CONFIRMATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt No vote
AS INDEPENDENT AUDITORS FOR 2005.
04 SHAREHOLDER PROPOSAL CONCERNING THE SALE OF Shr No vote
INTERPUBLIC.
- --------------------------------------------------------------------------------------------------------------------------
THE INTERPUBLIC GROUP OF COMPANIES, Agenda Number: 932514068
- --------------------------------------------------------------------------------------------------------------------------
Security: 460690100
Meeting Type: Annual
Meeting Date: 25-May-2006
Ticker: IPG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRANK J. BORELLI Mgmt Withheld Against
REGINALD K. BRACK Mgmt Withheld Against
JILL M. CONSIDINE Mgmt Withheld Against
RICHARD A. GOLDSTEIN Mgmt Withheld Against
H. JOHN GREENIAUS Mgmt Withheld Against
MICHAEL I. ROTH Mgmt Withheld Against
J. PHILLIP SAMPER Mgmt Withheld Against
DAVID M. THOMAS Mgmt Withheld Against
02 APPROVAL OF THE INTERPUBLIC GROUP OF COMPANIES Mgmt For For
PERFORMANCE INCENTIVE PLAN (2006)
03 CONFIRMATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt Against Against
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2006
04 APPROVAL OF PROPOSED STOCKHOLDER PROPOSAL ON Shr For Against
SEPARATION OF CHAIRMAN AND CEO
05 APPROVAL OF PROPOSED STOCKHOLDER PROPOSAL ON Shr For Against
RECOUPMENT OF UNEARNED MANAGEMENT BONUSES
- --------------------------------------------------------------------------------------------------------------------------
THE MCGRAW-HILL COMPANIES, INC. Agenda Number: 932452965
- --------------------------------------------------------------------------------------------------------------------------
Security: 580645109
Meeting Type: Annual
Meeting Date: 26-Apr-2006
Ticker: MHP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES H. ROSS Mgmt Split 52% For0% Withheld Split
KURT L. SCHMOKE Mgmt Split 52% For0% Withheld Split
SIDNEY TAUREL Mgmt Split 52% For0% Withheld Split
02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt Split 52% For Split
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006.
03 SHAREHOLDER PROPOSAL REQUESTING ANNUAL ELECTION Shr Split 52% Against Split
OF EACH DIRECTOR. THE BOARD RECOMMENDS YOU
VOTE AGAINST PROPOSAL 3
- --------------------------------------------------------------------------------------------------------------------------
THE MERIDIAN RESOURCE CORPORATION Agenda Number: 932539298
- --------------------------------------------------------------------------------------------------------------------------
Security: 58977Q109
Meeting Type: Annual
Meeting Date: 21-Jun-2006
Ticker: TMR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID W. TAUBER Mgmt Withheld Against
JOHN B. SIMMONS Mgmt Withheld Against
02 APPROVAL OF THE MERIDIAN RESOURCE CORPORATION Mgmt Against Against
2006 NON-EMPLOYEE DIRECTORS INCENTIVE PLAN
- --------------------------------------------------------------------------------------------------------------------------
THE PANTRY, INC. Agenda Number: 932441948
- --------------------------------------------------------------------------------------------------------------------------
Security: 698657103
Meeting Type: Annual
Meeting Date: 30-Mar-2006
Ticker: PTRY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PETER J. SODINI Mgmt Withheld Against
THOMAS M. MURNANE Mgmt Withheld Against
PAUL L. BRUNSWICK Mgmt Withheld Against
BRYAN E. MONKHOUSE Mgmt Withheld Against
ROBERT F. BERNSTOCK Mgmt Withheld Against
EDWIN J. HOLMAN Mgmt Withheld Against
TERRY L. MCELROY Mgmt Withheld Against
MARK D. MILES Mgmt Withheld Against
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt Against Against
& TOUCHE LLP AS INDEPENDENT PUBLIC ACCOUNTANTS
FOR THE COMPANY AND ITS SUBSIDIARIES FOR THE
FISCAL YEAR ENDING SEPTEMBER 28, 2006.
- --------------------------------------------------------------------------------------------------------------------------
THE PEPSI BOTTLING GROUP, INC. Agenda Number: 932482564
- --------------------------------------------------------------------------------------------------------------------------
Security: 713409100
Meeting Type: Annual
Meeting Date: 24-May-2006
Ticker: PBG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LINDA G. ALVARADO Mgmt Withheld Against
BARRY H. BERACHA Mgmt Withheld Against
JOHN T. CAHILL Mgmt Withheld Against
IRA D. HALL Mgmt Withheld Against
THOMAS H. KEAN Mgmt Withheld Against
SUSAN D. KRONICK Mgmt Withheld Against
BLYTHE J. MCGARVIE Mgmt Withheld Against
MARGARET D. MOORE Mgmt Withheld Against
JOHN A. QUELCH Mgmt Withheld Against
ROGELIO REBOLLEDO Mgmt Withheld Against
CLAY G. SMALL Mgmt Withheld Against
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS
- --------------------------------------------------------------------------------------------------------------------------
THE PNC FINANCIAL SERVICES GROUP, IN Agenda Number: 932458892
- --------------------------------------------------------------------------------------------------------------------------
Security: 693475105
Meeting Type: Annual
Meeting Date: 25-Apr-2006
Ticker: PNC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MR. CHELLGREN Mgmt Withheld Against
MR. CLAY Mgmt Withheld Against
MR. COOPER Mgmt Withheld Against
MR. DAVIDSON Mgmt Withheld Against
MS. JAMES Mgmt For For
MR. KELSON Mgmt Withheld Against
MR. LINDSAY Mgmt Withheld Against
MR. MASSARO Mgmt Withheld Against
MR. O'BRIEN Mgmt Withheld Against
MS. PEPPER Mgmt Withheld Against
MR. ROHR Mgmt Withheld Against
MS. STEFFES Mgmt Withheld Against
MR. STRIGL Mgmt Withheld Against
MR. THIEKE Mgmt Withheld Against
MR. USHER Mgmt Withheld Against
MR. WALLS Mgmt For For
MR. WEHMEIER Mgmt Withheld Against
02 APPROVAL OF THE PNC FINANCIAL SERVICES GROUP, Mgmt Against Against
INC. 2006 INCENTIVE AWARD PLAN.
03 RATIFICATION OF THE AUDIT COMMITTEE S SELECTION Mgmt Against Against
OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS
FOR 2006.
- --------------------------------------------------------------------------------------------------------------------------
THE PROCTER & GAMBLE COMPANY Agenda Number: 932357191
- --------------------------------------------------------------------------------------------------------------------------
Security: 742718109
Meeting Type: Special
Meeting Date: 12-Jul-2005
Ticker: PG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 A PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF Mgmt No vote
MERGER, DATED AS OF JANUARY 27, 2005, AMONG
THE PROCTER & GAMBLE COMPANY, AQUARIUM ACQUISITION
CORP., A WHOLLY-OWNED SUBSIDIARY OF PROCTER
& GAMBLE, AND THE GILLETTE COMPANY, AND APPROVE
THE ISSUANCE OF PROCTER & GAMBLE COMMON STOCK
IN THE MERGER.
02 A PROPOSAL TO ADJOURN THE SPECIAL MEETING TO Mgmt No vote
A LATER DATE OR DATES, IF NECESSARY, TO PERMIT
FURTHER SOLICITATION OF PROXIES IF THERE ARE
NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL
MEETING TO ADOPT THE MERGER AGREEMENT AND APPROVE
THE ISSUANCE OF PROCTER & GAMBLE COMMON STOCK
IN THE MERGER.
- --------------------------------------------------------------------------------------------------------------------------
THE PROCTER & GAMBLE COMPANY Agenda Number: 932387889
- --------------------------------------------------------------------------------------------------------------------------
Security: 742718109
Meeting Type: Annual
Meeting Date: 11-Oct-2005
Ticker: PG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRUCE L. BYRNES Mgmt No vote
SCOTT D. COOK Mgmt No vote
CHARLES R. LEE Mgmt No vote
W. JAMES MCNERNEY, JR. Mgmt No vote
ERNESTO ZEDILLO Mgmt No vote
02 RATIFY APPOINTMENT OF THE INDEPENDENT REGISTERED Mgmt No vote
PUBLIC ACCOUNTING FIRM
03 APPROVE AMENDMENT TO AMENDED ARTICLES OF INCORPORATION Mgmt No vote
AND CODE OF REGULATIONS TO ELIMINATE REFERENCES
TO THE EXECUTIVE COMMITTEE
04 APPROVE AMENDMENT TO THE CODE OF REGULATIONS Mgmt No vote
TO PROVIDE FOR THE ANNUAL ELECTION OF ALL DIRECTORS
05 SHAREHOLDER PROPOSAL NO. 1 - COMPLIANCE WITH Shr No vote
ANIMAL TESTING POLICY
06 SHAREHOLDER PROPOSAL NO. 2 - SELL THE COMPANY Shr No vote
07 SHAREHOLDER PROPOSAL NO. 3 - POLITICAL CONTRIBUTIONS Shr No vote
- --------------------------------------------------------------------------------------------------------------------------
THE REYNOLDS AND REYNOLDS COMPANY Agenda Number: 932542017
- --------------------------------------------------------------------------------------------------------------------------
Security: 761695105
Meeting Type: Annual
Meeting Date: 15-Jun-2006
Ticker: REY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CLEVE L. KILLINGSWORTH Mgmt Withheld Against
FINBARR J. O'NEILL Mgmt Withheld Against
RENATO ZAMBONINI Mgmt Withheld Against
02 RATIFICATION OF REAPPOINTMENT OF DELOITTE & Mgmt Against Against
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
- --------------------------------------------------------------------------------------------------------------------------
THE ST. PAUL TRAVELERS COMPANIES, IN Agenda Number: 932455810
- --------------------------------------------------------------------------------------------------------------------------
Security: 792860108
Meeting Type: Annual
Meeting Date: 03-May-2006
Ticker: STA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN H. DASBURG Mgmt Withheld Against
LESLIE B. DISHAROON Mgmt Withheld Against
JANET M. DOLAN Mgmt Withheld Against
KENNETH M. DUBERSTEIN Mgmt Withheld Against
JAY S. FISHMAN Mgmt Withheld Against
LAWRENCE G. GRAEV Mgmt Withheld Against
THOMAS R. HODGSON Mgmt Withheld Against
ROBERT I. LIPP Mgmt Withheld Against
BLYTHE J. MCGARVIE Mgmt Withheld Against
GLEN D. NELSON, MD Mgmt Withheld Against
LAURIE J. THOMSEN Mgmt Withheld Against
02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt Against Against
AS ST. PAUL TRAVELERS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2006.
03 SHAREHOLDER PROPOSAL RELATING TO THE VOTE REQUIRED Shr For Against
TO ELECT DIRECTORS.
04 SHAREHOLDER PROPOSAL RELATING TO POLITICAL CONTRIBUTIONS. Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
THE STANLEY WORKS Agenda Number: 932471585
- --------------------------------------------------------------------------------------------------------------------------
Security: 854616109
Meeting Type: Annual
Meeting Date: 26-Apr-2006
Ticker: SWK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EILEEN S. KRAUS Mgmt Withheld Against
LAWRENCE A. ZIMMERMAN Mgmt Withheld Against
02 TO APPROVE ERNST & YOUNG LLP AS INDEPENDENT Mgmt Against Against
AUDITORS FOR THE YEAR 2006.
03 TO APPROVE THE STANLEY WORKS 2006 MANAGEMENT Mgmt For For
INCENTIVE COMPENSATION PLAN.
04 TO APPROVE AMENDMENTS TO THE STANLEY WORKS 2001 Mgmt Against Against
LONG-TERM INCENTIVE PLAN AND THE STANLEY WORKS
1997 LONG-TERM INCENTIVE PLAN.
05 TO VOTE ON A SHAREHOLDER PROPOSAL URGING THE Shr Abstain Against
BOARD OF DIRECTORS TO TAKE THE NECESSARY STEPS
TO REQUIRE THAT ALL MEMBERS OF THE BOARD OF
DIRECTORS BE ELECTED ANNUALLY.
- --------------------------------------------------------------------------------------------------------------------------
THE STRIDE RITE CORPORATION Agenda Number: 932445148
- --------------------------------------------------------------------------------------------------------------------------
Security: 863314100
Meeting Type: Annual
Meeting Date: 06-Apr-2006
Ticker: SRR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID M. CHAMBERLAIN Mgmt Withheld Against
SHIRA GOODMAN Mgmt Withheld Against
MYLES J. SLOSBERG Mgmt Withheld Against
02 PROPOSAL TO RATIFY SELECTION OF PRICEWATERHOUSECOOPERS Mgmt Against Against
LLP AS AUDITORS OF THE COMPANY.
- --------------------------------------------------------------------------------------------------------------------------
THE TORO COMPANY Agenda Number: 932435717
- --------------------------------------------------------------------------------------------------------------------------
Security: 891092108
Meeting Type: Annual
Meeting Date: 14-Mar-2006
Ticker: TTC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J.K. COOPER Mgmt No vote
G.W. STEINHAFEL Mgmt No vote
02 APPROVE AMENDMENT OF THE TORO COMPANY 2000 STOCK Mgmt No vote
OPTION PLAN.
03 RATIFY SELECTION OF INDEPENDENT REGISTERED PUBLIC Mgmt No vote
ACCOUNTING FIRM.
04 TO TRANSACT ANY OTHER BUSINESS PROPERLY BROUGHT Mgmt No vote
BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENT
OF THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
THE TRIZETTO GROUP, INC. Agenda Number: 932509649
- --------------------------------------------------------------------------------------------------------------------------
Security: 896882107
Meeting Type: Annual
Meeting Date: 22-May-2006
Ticker: TZIX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL F. LEFORT Mgmt Withheld Against
JERRY P. WIDMAN Mgmt Withheld Against
02 APPROVAL OF AMENDMENTS TO OUR 1998 LONG-TERM Mgmt For For
INCENTIVE PLAN.
03 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt Against Against
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR 2006.
- --------------------------------------------------------------------------------------------------------------------------
THE WALT DISNEY COMPANY Agenda Number: 932429170
- --------------------------------------------------------------------------------------------------------------------------
Security: 254687106
Meeting Type: Annual
Meeting Date: 10-Mar-2006
Ticker: DIS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN E. BRYSON Mgmt No vote
JOHN S. CHEN Mgmt No vote
JUDITH L. ESTRIN Mgmt No vote
ROBERT A. IGER Mgmt No vote
FRED H. LANGHAMMER Mgmt No vote
AYLWIN B. LEWIS Mgmt No vote
MONICA C. LOZANO Mgmt No vote
ROBERT W. MATSCHULLAT Mgmt No vote
GEORGE J. MITCHELL Mgmt No vote
LEO J. O'DONOVAN, S.J. Mgmt No vote
JOHN E. PEPPER, JR. Mgmt No vote
ORIN C. SMITH Mgmt No vote
GARY L. WILSON Mgmt No vote
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt No vote
LLP AS THE COMPANY S REGISTERED PUBLIC ACCOUNTANTS
FOR 2006.
03 TO APPROVE THE SHAREHOLDER PROPOSAL RELATING Shr No vote
TO GREENMAIL.
04 TO APPROVE THE SHAREHOLDER PROPOSAL RELATING Shr No vote
TO CHINA LABOR STANDARDS.
- --------------------------------------------------------------------------------------------------------------------------
THE WILLIAMS COMPANIES, INC. Agenda Number: 932487968
- --------------------------------------------------------------------------------------------------------------------------
Security: 969457100
Meeting Type: Annual
Meeting Date: 18-May-2006
Ticker: WMB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
IRL. F. ENGELHARDT Mgmt For For
WILLIAM R. GRANBERRY Mgmt For For
WILLIAM E. GREEN Mgmt For For
W.R. HOWELL Mgmt For For
GEORGE A. LORCH Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP AS AUDITORS Mgmt Against Against
FOR 2006.
03 STOCKHOLDER PROPOSAL ON MAJORITY VOTING ON DIRECTOR Shr For Against
NOMINEES.
- --------------------------------------------------------------------------------------------------------------------------
THERMO ELECTRON CORPORATION Agenda Number: 932484051
- --------------------------------------------------------------------------------------------------------------------------
Security: 883556102
Meeting Type: Annual
Meeting Date: 24-May-2006
Ticker: TMO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PETER J. MANNING Mgmt For For
JIM P. MANZI Mgmt Withheld Against
ELAINE S. ULLIAN Mgmt For For
02 RATIFICATION OF SELECTION OF INDEPENDENT AUDITORS. Mgmt Against Against
03 STOCKHOLDER PROPOSAL REGARDING THE VOTE STANDARD Shr For Against
FOR DIRECTOR ELECTIONS.
- --------------------------------------------------------------------------------------------------------------------------
TIFFANY & CO. Agenda Number: 932493353
- --------------------------------------------------------------------------------------------------------------------------
Security: 886547108
Meeting Type: Annual
Meeting Date: 18-May-2006
Ticker: TIF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL J. KOWALSKI Mgmt Withheld Against
ROSE MARIE BRAVO Mgmt Withheld Against
WILLIAM R. CHANEY Mgmt Withheld Against
SAMUEL L. HAYES III Mgmt Withheld Against
ABBY F. KOHNSTAMM Mgmt Withheld Against
CHARLES K. MARQUIS Mgmt Withheld Against
J. THOMAS PRESBY Mgmt Withheld Against
JAMES E. QUINN Mgmt Withheld Against
WILLIAM A. SHUTZER Mgmt Withheld Against
02 APPROVAL OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt Against Against
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY S FISCAL 2006 FINANCIAL
STATEMENTS.
03 APPROVAL OF AN AMENDMENT TO THE 2005 EMPLOYEE Mgmt For For
INCENTIVE PLAN TO INCLUDE ADDITIONAL LIMITS
ON AWARDS THAT MAY BE MADE THEREUNDER.
- --------------------------------------------------------------------------------------------------------------------------
TIME WARNER INC. Agenda Number: 932481574
- --------------------------------------------------------------------------------------------------------------------------
Security: 887317105
Meeting Type: Annual
Meeting Date: 19-May-2006
Ticker: TWX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES L. BARKSDALE Mgmt Withheld Against
STEPHEN F. BOLLENBACH Mgmt Withheld Against
FRANK J. CAUFIELD Mgmt Withheld Against
ROBERT C. CLARK Mgmt Withheld Against
JESSICA P. EINHORN Mgmt Withheld Against
REUBEN MARK Mgmt Withheld Against
MICHAEL A. MILES Mgmt Withheld Against
KENNETH J. NOVACK Mgmt Withheld Against
RICHARD D. PARSONS Mgmt Withheld Against
FRANCIS T. VINCENT, JR. Mgmt Withheld Against
DEBORAH C. WRIGHT Mgmt Withheld Against
02 RATIFICATION OF AUDITORS. Mgmt Against Against
03 APPROVAL OF TIME WARNER INC. 2006 STOCK INCENTIVE Mgmt For For
PLAN.
04 STOCKHOLDER PROPOSAL REGARDING SIMPLE MAJORITY Shr For Against
VOTE.
05 STOCKHOLDER PROPOSAL REGARDING SEPARATION OF Shr For Against
ROLES OF CHAIRMAN AND CEO.
06 STOCKHOLDER PROPOSAL REGARDING CODE OF VENDOR Shr For Against
CONDUCT.
- --------------------------------------------------------------------------------------------------------------------------
TRACTOR SUPPLY COMPANY Agenda Number: 932463691
- --------------------------------------------------------------------------------------------------------------------------
Security: 892356106
Meeting Type: Annual
Meeting Date: 04-May-2006
Ticker: TSCO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOSEPH H. SCARLETT, JR. Mgmt Withheld Against
JAMES F. WRIGHT Mgmt Withheld Against
JACK C. BINGLEMAN Mgmt Withheld Against
S.P. BRAUD Mgmt Withheld Against
CYNTHIA T. JAMISON Mgmt Withheld Against
GERARD E. JONES Mgmt Withheld Against
JOSEPH D. MAXWELL Mgmt Withheld Against
EDNA K. MORRIS Mgmt Withheld Against
SAM K. REED Mgmt Withheld Against
JOE M. RODGERS Mgmt Withheld Against
02 TO APPROVE THE 2006 STOCK INCENTIVE PLAN. Mgmt Against Against
03 TO RATIFY THE REAPPOINTMENT OF ERNST & YOUNG Mgmt Against Against
LLP AS INDEPENDENT AUDITOR FOR THE FISCAL YEAR
ENDING DECEMBER 30, 2006.
- --------------------------------------------------------------------------------------------------------------------------
TRANSACTION SYSTEMS ARCHITECTS, INC. Agenda Number: 932436264
- --------------------------------------------------------------------------------------------------------------------------
Security: 893416107
Meeting Type: Annual
Meeting Date: 07-Mar-2006
Ticker: TSAI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROGER K. ALEXANDER Mgmt For For
JOHN D. CURTIS Mgmt For For
PHILIP G. HEASLEY Mgmt For For
JIM D. KEVER Mgmt For For
HARLAN F. SEYMOUR Mgmt For For
JOHN E. STOKELY Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt Against Against
AS INDEPENDENT AUDITORS OF THE COMPANY.
- --------------------------------------------------------------------------------------------------------------------------
TRICO BANCSHARES Agenda Number: 932495004
- --------------------------------------------------------------------------------------------------------------------------
Security: 896095106
Meeting Type: Annual
Meeting Date: 23-May-2006
Ticker: TCBK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM J. CASEY Mgmt Withheld Against
DONALD J. AMARAL Mgmt Withheld Against
CRAIG S. COMPTON Mgmt Withheld Against
JOHN S.A. HASBROOK Mgmt Withheld Against
MICHAEL W. KOEHNEN Mgmt Withheld Against
DONALD E. MURPHY Mgmt Withheld Against
STEVE G. NETTLETON Mgmt Withheld Against
RICHARD P. SMITH Mgmt Withheld Against
CARROLL R. TARESH Mgmt Withheld Against
ALEX A. VERESCHAGIN, JR Mgmt Withheld Against
02 TO APPROVE THE PROPOSAL TO RATIFY THE SELECTION Mgmt Against Against
OF KPMG, LLP AS THE INDEPENDENT PUBLIC ACCOUNTANTS
OF THE COMPANY FOR 2006.
- --------------------------------------------------------------------------------------------------------------------------
TRIMERIS, INC. Agenda Number: 932376773
- --------------------------------------------------------------------------------------------------------------------------
Security: 896263100
Meeting Type: Annual
Meeting Date: 09-Aug-2005
Ticker: TRMS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FELIX J. BAKER, PH.D. Mgmt For For
CHARLES A SANDERS, M.D. Mgmt For For
KEVIN C. TANG Mgmt For For
02 RATIFICATION OF ACCOUNTANTS: RATIFICATION AND Mgmt For For
APPROVAL OF THE SELECTION OF KPMG LLP AS INDEPENDENT
ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER
31, 2005.
03 AMENDMENT TO TRIMERIS, INC. S FOURTH AMENDED Mgmt For For
AND RESTATED CERTIFICATE OF INCORPORATION:
VOTE TO APPROVE AN AMENDMENT TO TRIMERIS FOURTH
AMENDED AND RESTATED CERTIFICATE OF INCORPORATION
TO DECLASSIFY THE BOARD OF DIRECTORS, EFFECTIVE
2007.
04 AMENDMENT TO TRIMERIS, INC. S FOURTH AMENDED Mgmt For For
AND RESTATED CERTIFICATE OF INCORPORATION:
VOTE TO APPROVE AN AMENDMENT TO TRIMERIS FOURTH
AMENDED AND RESTATED CERTIFICATE OF INCORPORATION
TO PROVIDE THAT, EFFECTIVE 2006, DIRECTOR NOMINEES
BE ELECTED BY THE AFFIRMATIVE VOTE OF THE MAJORITY
OF VOTES CAST AT AN ANNUAL MEETING OF STOCKHOLDERS.
05 FOURTH AMENDMENT TO THE TRIMERIS, INC. AMENDED Mgmt For For
AND RESTATED STOCK INCENTIVE PLAN: VOTE TO
APPROVE AN AMENDMENT TO INCREASE THE NUMBER
OF SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE
UNDER THE STOCK INCENTIVE PLAN BY 350,000 SHARES
TO A TOTAL OF 5,752,941 SHARES OF COMMON STOCK.
- --------------------------------------------------------------------------------------------------------------------------
TRONOX, INC. Agenda Number: 932482425
- --------------------------------------------------------------------------------------------------------------------------
Security: 897051108
Meeting Type: Annual
Meeting Date: 11-May-2006
Ticker: TRX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ELECT AS A DIRECTOR OF TRONOX INCORPORATED Mgmt Abstain Against
THE NOMINEE LISTED BELOW: JEROME ADAMS
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
TRW AUTOMOTIVE HOLDINGS CORP. Agenda Number: 932458880
- --------------------------------------------------------------------------------------------------------------------------
Security: 87264S106
Meeting Type: Annual
Meeting Date: 16-May-2006
Ticker: TRW
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT L. FRIEDMAN Mgmt Withheld Against
J. MICHAEL LOSH Mgmt Withheld Against
02 THE RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt Against Against
PUBLIC ACCOUNTANTS TO AUDIT THE CONSOLIDATED
FINANCIAL STATEMENTS OF TRW AUTOMOTIVE HOLDINGS
CORP. FOR 2006.
- --------------------------------------------------------------------------------------------------------------------------
TYCO INTERNATIONAL LTD. Agenda Number: 932432773
- --------------------------------------------------------------------------------------------------------------------------
Security: 902124106
Meeting Type: Annual
Meeting Date: 09-Mar-2006
Ticker: TYC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A SET THE MAXIMUM NUMBER OF DIRECTORS AT 12 Mgmt No vote
1B DIRECTOR
DENNIS C. BLAIR Mgmt No vote
EDWARD D. BREEN Mgmt No vote
BRIAN DUPERREAULT Mgmt No vote
BRUCE S. GORDON Mgmt No vote
RAJIV L. GUPTA Mgmt No vote
JOHN A. KROL Mgmt No vote
MACKEY J. MCDONALD Mgmt No vote
H. CARL MCCALL Mgmt No vote
BRENDAN R. O'NEILL Mgmt No vote
SANDRA S. WIJNBERG Mgmt No vote
JEROME B. YORK Mgmt No vote
1C AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt No vote
APPOINT AN ADDITIONAL DIRECTOR TO FILL THE
VACANCY PROPOSED TO BE CREATED ON THE BOARD
02 RE-APPOINTMENT OF DELOITTE & TOUCHE LLP AS TYCO Mgmt No vote
S INDEPENDENT AUDITORS AND AUTHORIZATION FOR
THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS
TO SET THE AUDITORS REMUNERATION
- --------------------------------------------------------------------------------------------------------------------------
U.S. BANCORP Agenda Number: 932447899
- --------------------------------------------------------------------------------------------------------------------------
Security: 902973304
Meeting Type: Annual
Meeting Date: 18-Apr-2006
Ticker: USB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PETER H. COORS Mgmt For For
JERRY A. GRUNDHOFER Mgmt Withheld Against
PATRICK T. STOKES Mgmt For For
02 RATIFY SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
AUDITOR FOR THE 2006 FISCAL YEAR.
03 APPROVAL OF THE U.S. BANCORP 2006 EXECUTIVE Mgmt For For
INCENTIVE PLAN.
04 SHAREHOLDER PROPOSAL: DECLASSIFICATION OF THE Shr Abstain Against
BOARD OF DIRECTORS.
05 SHAREHOLDER PROPOSAL: ANNUAL APPROVAL OF THE Shr For Against
COMPENSATION COMMITTEE REPORT.
- --------------------------------------------------------------------------------------------------------------------------
ULTRA PETROLEUM CORP. Agenda Number: 932545140
- --------------------------------------------------------------------------------------------------------------------------
Security: 903914109
Meeting Type: Annual
Meeting Date: 29-Jun-2006
Ticker: UPL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL D. WATFORD Mgmt Withheld Against
DR. W. CHARLES HELTON Mgmt Withheld Against
JAMES E. NIELSON Mgmt Withheld Against
ROBERT E. RIGNEY Mgmt Withheld Against
JAMES C. ROE Mgmt Withheld Against
02 APPOINTMENT OF ERNST & YOUNG Mgmt For For
03 STOCKHOLDER PROPOSAL - CLIMATE CHANGE Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
UNIFIRST CORPORATION Agenda Number: 932422859
- --------------------------------------------------------------------------------------------------------------------------
Security: 904708104
Meeting Type: Annual
Meeting Date: 10-Jan-2006
Ticker: UNF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALBERT COHEN Mgmt No vote
ANTHONY F. DIFILLIPPO Mgmt No vote
ROBERT F. COLLINGS Mgmt No vote
- --------------------------------------------------------------------------------------------------------------------------
UNILEVER N.V. Agenda Number: 932477715
- --------------------------------------------------------------------------------------------------------------------------
Security: 904784709
Meeting Type: Annual
Meeting Date: 08-May-2006
Ticker: UN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
02 ADOPTION OF THE ANNUAL ACCOUNTS AND APPROPRIATION Mgmt No vote
OF THE PROFIT FOR THE 2005 FINANCIAL YEAR.
03 DISCHARGE OF THE EXECUTIVE DIRECTORS. Mgmt No vote
04 DISCHARGE OF THE NON-EXECUTIVE DIRECTORS. Mgmt No vote
5A SHARE EQUALIZATION. Mgmt No vote
5A1 APPROVAL: SHARE EQUALIZATION Mgmt No vote
5B ALTERATION III TO THE ARTICLES OF ASSOCIATION. Mgmt No vote
BOARD OF NOMINATION PROCEDURE.
5C ALIGNMENT OF DIVIDEND GENERATING CAPACITY AND Mgmt No vote
DIVIDEND ENTITLEMENTS.
06 DIRECTOR
PJ CESCAU* Mgmt No vote
CJ VAN DER GRAAF* Mgmt No vote
RD KUGLER* Mgmt No vote
RHP MARKHAM* Mgmt No vote
A BURGMANS** Mgmt No vote
THE LORD BRITTAN** Mgmt No vote
THE BARONESS CHALKER** Mgmt No vote
PROFESSOR W DIK** Mgmt No vote
THE LORD SIMON** Mgmt No vote
J VAN DER VEER** Mgmt No vote
CE GOLDEN** Mgmt No vote
DR BE GROTE** Mgmt No vote
J-C SPINETTA** Mgmt No vote
KJ STORM** Mgmt No vote
08 REMUNERATION OF NON-EXECUTIVE DIRECTORS. Mgmt No vote
09 APPOINTMENT OF AUDITORS CHARGED WITH THE AUDITING Mgmt No vote
OF THE ANNUAL ACCOUNTS FOR THE 2006 FINANCIAL
YEAR.
10 DESIGNATION OF THE BOARD OF DIRECTORS AS THE Mgmt No vote
COMPANY BODY AUTHORIZED IN RESPECT OF THE ISSUE
OF SHARES IN THE COMPANY.
11 AUTHORIZATION OF THE BOARD OF DIRECTORS TO PURCHASE Mgmt No vote
SHARES IN THE COMPANY AND DEPOSITARY RECEIPTS
THEREFOR.
- --------------------------------------------------------------------------------------------------------------------------
UNITED TECHNOLOGIES CORPORATION Agenda Number: 932449552
- --------------------------------------------------------------------------------------------------------------------------
Security: 913017109
Meeting Type: Annual
Meeting Date: 12-Apr-2006
Ticker: UTX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LOUIS R. CHENEVERT Mgmt For For
GEORGE DAVID Mgmt Withheld Against
JOHN V. FARACI Mgmt For For
JEAN-PIERRE GARNIER Mgmt For For
JAMIE S. GORELICK Mgmt For For
CHARLES R. LEE Mgmt For For
RICHARD D. MCCORMICK Mgmt For For
HAROLD MCGRAW III Mgmt For For
FRANK P. POPOFF Mgmt For For
H. PATRICK SWYGERT Mgmt For For
ANDRE VILLENEUVE Mgmt For For
H.A. WAGNER Mgmt For For
CHRISTINE TODD WHITMAN Mgmt For For
02 APPOINTMENT OF INDEPENDENT AUDITORS Mgmt Against Against
03 APPROVAL OF AMENDMENT TO UTC S RESTATED CERTIFICATE Mgmt Against Against
OF INCORPORATION
04 SHAREOWNER PROPOSAL: DIRECTOR TERM LIMITS Shr Abstain Against
05 SHAREOWNER PROPOSAL: FOREIGN MILITARY SALES Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED Agenda Number: 932481447
- --------------------------------------------------------------------------------------------------------------------------
Security: 91324P102
Meeting Type: Annual
Meeting Date: 02-May-2006
Ticker: UNH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES A. JOHNSON Mgmt Withheld Against
DOUGLAS W. LEATHERDALE Mgmt Withheld Against
WILLIAM W. MCGUIRE, MD Mgmt Withheld Against
MARY O. MUNDINGER, PHD Mgmt Withheld Against
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2006.
03 SHAREHOLDER PROPOSAL CONCERNING DIRECTOR ELECTION Shr For Against
MAJORITY VOTE STANDARD.
- --------------------------------------------------------------------------------------------------------------------------
UNIVERSAL FOREST PRODUCTS, INC. Agenda Number: 932459008
- --------------------------------------------------------------------------------------------------------------------------
Security: 913543104
Meeting Type: Annual
Meeting Date: 19-Apr-2006
Ticker: UFPI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAN M. DUTTON Mgmt Withheld Against
JOHN W. GARSIDE Mgmt Withheld Against
PETER F. SECCHIA Mgmt Withheld Against
LOUIS A. SMITH Mgmt Withheld Against
02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt Against Against
LLP AS INDEPENDENT PUBLIC ACCOUNTANTS OF THE
COMPANY FOR FISCAL 2006.
- --------------------------------------------------------------------------------------------------------------------------
UNOCAL CORPORATION Agenda Number: 932376280
- --------------------------------------------------------------------------------------------------------------------------
Security: 915289102
Meeting Type: Special
Meeting Date: 10-Aug-2005
Ticker: UCL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL AND ADOPTION OF THE AMENDED AGREEMENT Mgmt Against Against
AND PLAN OF MERGER, DATED AS OF APRIL 4, 2005,
AND AMENDED AS OF JULY 19, 2005, BY AND AMONG
UNOCAL CORPORATION, CHEVRON CORPORATION AND
BLUE MERGER SUB INC., A WHOLLY OWNED SUBSIDIARY
OF CHEVRON CORPORATION
02 APPROVAL OF ANY ADJOURNMENT OR POSTPONEMENT Mgmt For For
OF THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES
- --------------------------------------------------------------------------------------------------------------------------
VALERO ENERGY CORPORATION Agenda Number: 932414244
- --------------------------------------------------------------------------------------------------------------------------
Security: 91913Y100
Meeting Type: Special
Meeting Date: 01-Dec-2005
Ticker: VLO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF AN AMENDMENT TO VALERO S RESTATED Mgmt No vote
CERTIFICATE OF INCORPORATION TO INCREASE THE
TOTAL NUMBER OF SHARES OF COMMON STOCK, PAR
VALUE $0.01 PER SHARE, THAT VALERO HAS THE
AUTHORITY TO ISSUE FROM 600,000,000 SHARES
TO 1,200,000,000 SHARES.
- --------------------------------------------------------------------------------------------------------------------------
VALERO ENERGY CORPORATION Agenda Number: 932460809
- --------------------------------------------------------------------------------------------------------------------------
Security: 91913Y100
Meeting Type: Annual
Meeting Date: 27-Apr-2006
Ticker: VLO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JERRY D. CHOATE Mgmt For For
WILLIAM R. KLESSE Mgmt For For
DONALD L. NICKLES Mgmt For For
SUSAN KAUFMAN PURCELL Mgmt For For
02 RATIFICATION OF KPMG LLP AS AUDITORS FOR 2006. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
VARIAN MEDICAL SYSTEMS, INC. Agenda Number: 932429980
- --------------------------------------------------------------------------------------------------------------------------
Security: 92220P105
Meeting Type: Annual
Meeting Date: 16-Feb-2006
Ticker: VAR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
TIMOTHY E. GUERTIN* Mgmt For For
DAVID W. MARTIN* Mgmt For For
R NAUMANN-ETIENNE* Mgmt For For
KENT J. THIRY** Mgmt For For
02 APPROVAL OF THE AMENDED AND RESTATED VARIAN Mgmt For For
MEDICAL SYSTEMS, INC. 2005 OMNIBUS STOCK PLAN.
03 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2006.
- --------------------------------------------------------------------------------------------------------------------------
VINTAGE PETROLEUM, INC. Agenda Number: 932427241
- --------------------------------------------------------------------------------------------------------------------------
Security: 927460105
Meeting Type: Special
Meeting Date: 26-Jan-2006
Ticker: VPI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE AND ADOPT THE AGREEMENT AND PLAN Mgmt No vote
OF MERGER DATED AS OF OCTOBER 13, 2005, AMONG
VINTAGE PETROLEUM, INC., OCCIDENTAL PETROLEUM
CORPORATION AND OCCIDENTAL TRANSACTION 1, LLC,
PROVIDING FOR THE MERGER OF VINTAGE INTO OCCIDENTAL
TRANSACTION 1, LLC, A WHOLLY OWNED SUBSIDIARY
OF OCCIDENTAL PETROLEUM CORPORATION.
02 TO APPROVE POSTPONEMENTS OR ADJOURNMENTS OF Mgmt No vote
THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES.
- --------------------------------------------------------------------------------------------------------------------------
VITAL SIGNS, INC. Agenda Number: 932480065
- --------------------------------------------------------------------------------------------------------------------------
Security: 928469105
Meeting Type: Annual
Meeting Date: 03-May-2006
Ticker: VITL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HOWARD W. DONNELLY Mgmt Withheld Against
- --------------------------------------------------------------------------------------------------------------------------
WAL-MART STORES, INC. Agenda Number: 932506059
- --------------------------------------------------------------------------------------------------------------------------
Security: 931142103
Meeting Type: Annual
Meeting Date: 02-Jun-2006
Ticker: WMT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
AIDA M. ALVAREZ Mgmt Withheld Against
JAMES W. BREYER Mgmt Withheld Against
M. MICHELE BURNS Mgmt Withheld Against
JAMES I. CASH, JR. Mgmt Withheld Against
DOUGLAS N. DAFT Mgmt Withheld Against
DAVID D. GLASS Mgmt Withheld Against
ROLAND A. HERNANDEZ Mgmt Withheld Against
H. LEE SCOTT, JR. Mgmt Withheld Against
JACK C. SHEWMAKER Mgmt Withheld Against
JIM C. WALTON Mgmt Withheld Against
S. ROBSON WALTON Mgmt Withheld Against
CHRISTOPHER J. WILLIAMS Mgmt Withheld Against
LINDA S. WOLF Mgmt Withheld Against
02 RATIFICATION OF INDEPENDENT ACCOUNTANTS. Mgmt Against Against
03 A SHAREHOLDER PROPOSAL REGARDING HUMANE POULTRY Shr For Against
SLAUGHTER
04 A SHAREHOLDER PROPOSAL REGARDING A POLITICAL Shr For Against
CONTRIBUTIONS REPORT
05 A SHAREHOLDER PROPOSAL REGARDING A DIRECTOR Shr For Against
ELECTION MAJORITY VOTE STANDARD
06 A SHAREHOLDER PROPOSAL REGARDING A SUSTAINABILITY Shr For Against
REPORT
07 A SHAREHOLDER PROPOSAL REGARDING COMPENSATION Shr For Against
DISPARITY
08 A SHAREHOLDER PROPOSAL REGARDING AN EQUITY COMPENSATION Shr For Against
GLASS CEILING REPORT
- --------------------------------------------------------------------------------------------------------------------------
WALGREEN CO. Agenda Number: 932418165
- --------------------------------------------------------------------------------------------------------------------------
Security: 931422109
Meeting Type: Annual
Meeting Date: 11-Jan-2006
Ticker: WAG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID W. BERNAUER Mgmt For For
WILLIAM C. FOOTE Mgmt For For
JAMES J. HOWARD Mgmt For For
ALAN G. MCNALLY Mgmt For For
CORDELL REED Mgmt For For
JEFFREY A. REIN Mgmt For For
DAVID Y. SCHWARTZ Mgmt For For
JOHN B. SCHWEMM Mgmt For For
JAMES A. SKINNER Mgmt For For
MARILOU M. VON FERSTEL Mgmt For For
CHARLES R. WALGREEN III Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
03 APPROVAL OF THE AMENDED AND RESTATED WALGREEN Mgmt For For
CO. EXECUTIVE STOCK OPTION PLAN.
- --------------------------------------------------------------------------------------------------------------------------
WARNER MUSIC GROUP CORP. Agenda Number: 932432761
- --------------------------------------------------------------------------------------------------------------------------
Security: 934550104
Meeting Type: Annual
Meeting Date: 23-Feb-2006
Ticker: WMG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDGAR BRONFMAN, JR. Mgmt No vote
LEN BLAVATNIK Mgmt No vote
SHELBY W. BONNIE Mgmt No vote
RICHARD BRESSLER Mgmt No vote
CHARLES A. BRIZIUS Mgmt No vote
JOHN P. CONNAUGHTON Mgmt No vote
SCOTT L. JAECKEL Mgmt No vote
SETH W. LAWRY Mgmt No vote
THOMAS H. LEE Mgmt No vote
IAN LORING Mgmt No vote
JONATHAN M. NELSON Mgmt No vote
MARK NUNNELLY Mgmt No vote
SCOTT M. SPERLING Mgmt No vote
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt No vote
AS INDEPENDENT AUDITORS OF THE COMPANY FOR
ITS FISCAL YEAR ENDING SEPTEMBER 30, 2006.
03 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt No vote
TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY
COME BEFORE THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
WASTE MANAGEMENT, INC. Agenda Number: 932467207
- --------------------------------------------------------------------------------------------------------------------------
Security: 94106L109
Meeting Type: Annual
Meeting Date: 05-May-2006
Ticker: WMI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PASTORA S.J. CAFFERTY Mgmt Withheld Against
FRANK M. CLARK, JR. Mgmt Withheld Against
THOMAS I. MORGAN Mgmt For For
JOHN C. POPE Mgmt Withheld Against
W. ROBERT REUM Mgmt Withheld Against
STEVEN G. ROTHMEIER Mgmt Withheld Against
DAVID P. STEINER Mgmt Withheld Against
THOMAS H. WEIDEMEYER Mgmt Withheld Against
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt Against Against
& YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2006.
03 PROPOSAL TO AMEND THE COMPANY S 1997 EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN TO INCREASE THE NUMBER
OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE
PLAN.
04 PROPOSAL RELATING TO ELECTION OF DIRECTORS BY Shr For Against
MAJORITY VOTE, IF PROPERLY PRESENTED AT THE
MEETING.
- --------------------------------------------------------------------------------------------------------------------------
WATSON PHARMACEUTICALS, INC. Agenda Number: 932475494
- --------------------------------------------------------------------------------------------------------------------------
Security: 942683103
Meeting Type: Annual
Meeting Date: 05-May-2006
Ticker: WPI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JACK MICHELSON Mgmt Withheld Against
RONALD R. TAYLOR Mgmt Withheld Against
ANDREW L. TURNER Mgmt Withheld Against
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt Against Against
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2006 FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
WEIGHT WATCHERS INTERNATIONAL, INC. Agenda Number: 932461421
- --------------------------------------------------------------------------------------------------------------------------
Security: 948626106
Meeting Type: Annual
Meeting Date: 02-May-2006
Ticker: WTW
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARSHA JOHNSON EVANS Mgmt Withheld Against
SACHA LAINOVIC Mgmt Withheld Against
CHRISTOPHER J. SOBECKI Mgmt Withheld Against
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt Against Against
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 30, 2006.
- --------------------------------------------------------------------------------------------------------------------------
WEIS MARKETS, INC. Agenda Number: 932445299
- --------------------------------------------------------------------------------------------------------------------------
Security: 948849104
Meeting Type: Annual
Meeting Date: 04-Apr-2006
Ticker: WMK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT F. WEIS Mgmt Withheld Against
JONATHAN H. WEIS Mgmt Withheld Against
NORMAN S. RICH Mgmt Withheld Against
WILLIAM R. MILLS Mgmt Withheld Against
MICHAEL M. APFELBAUM Mgmt Withheld Against
RICHARD E. SHULMAN Mgmt Withheld Against
STEVEN C. SMITH Mgmt Withheld Against
02 PROPOSAL TO APPROVE THE APPOINTMENT OF GRANT Mgmt For For
THORNTON LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE CORPORATION.
- --------------------------------------------------------------------------------------------------------------------------
WELLPOINT, INC. Agenda Number: 932490941
- --------------------------------------------------------------------------------------------------------------------------
Security: 94973V107
Meeting Type: Annual
Meeting Date: 16-May-2006
Ticker: WLP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LENOX D. BAKER JR., MD Mgmt Split 42% For 58% Withheld Split
SUSAN B. BAYH Mgmt Split 42% For 58% Withheld Split
LARRY C. GLASSCOCK Mgmt Split 42% For 58% Withheld Split
JULIE A. HILL Mgmt Split 42% For 58% Withheld Split
RAMIRO G. PERU Mgmt Split 42% For 58% Withheld Split
02 TO APPROVE THE PROPOSED WELLPOINT 2006 INCENTIVE Mgmt For For
COMPENSATION PLAN.
03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt Split 42% For 58% Against Split
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR 2006.
- --------------------------------------------------------------------------------------------------------------------------
WELLS FARGO & COMPANY Agenda Number: 932450618
- --------------------------------------------------------------------------------------------------------------------------
Security: 949746101
Meeting Type: Annual
Meeting Date: 25-Apr-2006
Ticker: WFC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LLOYD H. DEAN Mgmt Split 79% For 21% Withheld Split
SUSAN E. ENGEL Mgmt Split 79% For 21% Withheld Split
ENRIQUE HERNANDEZ, JR. Mgmt Split 79% For 21% Withheld Split
ROBERT L. JOSS Mgmt Split 79% For 21% Withheld Split
RICHARD M. KOVACEVICH Mgmt Split 79% For 21% Withheld Split
RICHARD D. MCCORMICK Mgmt Split 79% For 21% Withheld Split
CYNTHIA H. MILLIGAN Mgmt Split 79% For 21% Withheld Split
NICHOLAS G. MOORE Mgmt Split 79% For 21% Withheld Split
PHILIP J. QUIGLEY Mgmt Split 79% For 21% Withheld Split
DONALD B. RICE Mgmt Split 79% For 21% Withheld Split
JUDITH M. RUNSTAD Mgmt Split 79% For 21% Withheld Split
STEPHEN W. SANGER Mgmt Split 79% For 21% Withheld Split
SUSAN G. SWENSON Mgmt Split 79% For 21% Withheld Split
MICHAEL W. WRIGHT Mgmt Split 79% For 21% Withheld Split
02 PROPOSAL TO RATIFY APPOINTMENT OF KPMG LLP AS Mgmt Split 79% For 21% Against Split
INDEPENDENT AUDITORS FOR 2006.
03 STOCKHOLDER PROPOSAL REGARDING A DIRECTOR ELECTION Shr Split 21% For 79% Against Split
BY-LAW AMENDMENT.
04 STOCKHOLDER PROPOSAL REGARDING SEPARATION OF Shr Split 21% For 79% Against Split
BOARD CHAIR AND CEO POSITIONS.
05 STOCKHOLDER PROPOSAL REGARDING DIRECTOR COMPENSATION. Shr Split 21% For 79% Against Split
06 STOCKHOLDER PROPOSAL REGARDING A REPORT ON HOME Shr Split 21% For 79% Against Split
MORTGAGE DISCLOSURE ACT (HMDA) DATA.
- --------------------------------------------------------------------------------------------------------------------------
WESTAR ENERGY, INC. Agenda Number: 932477397
- --------------------------------------------------------------------------------------------------------------------------
Security: 95709T100
Meeting Type: Annual
Meeting Date: 16-May-2006
Ticker: WR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES Q. CHANDLER IV Mgmt Withheld Against
R. A. EDWARDS Mgmt Withheld Against
SANDRA A. J. LAWRENCE Mgmt Withheld Against
02 RATIFICATION AND CONFIRMATION OF DELOITTE & Mgmt Against Against
TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2006.
- --------------------------------------------------------------------------------------------------------------------------
WESTERN DIGITAL CORPORATION Agenda Number: 932404116
- --------------------------------------------------------------------------------------------------------------------------
Security: 958102105
Meeting Type: Annual
Meeting Date: 17-Nov-2005
Ticker: WDC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MATTHEW E. MASSENGILL Mgmt For For
PETER D. BEHRENDT Mgmt For For
KATHLEEN A. COTE Mgmt For For
HENRY T. DENERO Mgmt For For
WILLIAM L. KIMSEY Mgmt For For
MICHAEL D. LAMBERT Mgmt For For
ROGER H. MOORE Mgmt For For
THOMAS E. PARDUN Mgmt For For
ARIF SHAKEEL Mgmt For For
02 TO APPROVE THE WESTERN DIGITAL CORPORATION 2005 Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN.
03 TO APPROVE AN AMENDMENT TO THE WESTERN DIGITAL Mgmt For For
CORPORATION 2004 PERFORMANCE INCENTIVE PLAN
THAT WOULD INCREASE BY 13,000,000 THE NUMBER
OF SHARES OF COMMON STOCK AVAILABLE UNDER THE
PLAN.
04 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
ACCOUNTANTS FOR WESTERN DIGITAL CORPORATION
FOR THE FISCAL YEAR ENDING JUNE 30, 2006.
- --------------------------------------------------------------------------------------------------------------------------
WEYERHAEUSER COMPANY Agenda Number: 932449665
- --------------------------------------------------------------------------------------------------------------------------
Security: 962166104
Meeting Type: Annual
Meeting Date: 20-Apr-2006
Ticker: WY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD F. HASKAYNE Mgmt Withheld Against
DONALD F. MAZANKOWSKI Mgmt Withheld Against
NICOLE W. PIASECKI Mgmt Withheld Against
02 SHAREHOLDER PROPOSAL ON DIRECTOR ELECTION BY Shr For Against
MAJORITY
03 SHAREHOLDER PROPOSAL ON MAJORITY VOTE Shr For Against
04 SHAREHOLDER PROPOSAL ON EXECUTIVE COMPENSATION Shr For Against
05 SHAREHOLDER PROPOSAL ON FOREST STEWARDSHIP COUNCIL Shr Against For
(FSC) CERTIFICATION
06 SHAREHOLDER PROPOSAL ON AN INDEPENDENT CHAIRMAN Shr For Against
07 APPROVAL, ON AN ADVISORY BASIS, OF THE APPOINTMENT Mgmt Against Against
OF AUDITORS
- --------------------------------------------------------------------------------------------------------------------------
WHITING PETROLEUM CORPORATION Agenda Number: 932465075
- --------------------------------------------------------------------------------------------------------------------------
Security: 966387102
Meeting Type: Annual
Meeting Date: 09-May-2006
Ticker: WLL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES J. VOLKER Mgmt Withheld Against
GRAYDON D. HUBBARD Mgmt Withheld Against
02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
WHOLE FOODS MARKET, INC. Agenda Number: 932431606
- --------------------------------------------------------------------------------------------------------------------------
Security: 966837106
Meeting Type: Annual
Meeting Date: 06-Mar-2006
Ticker: WFMI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID W. DUPREE Mgmt For For
DR. JOHN B. ELSTROTT Mgmt For For
GABRIELLE E. GREENE Mgmt For For
HASS HASSAN Mgmt For For
JOHN P. MACKEY Mgmt For For
LINDA A. MASON Mgmt For For
MORRIS J. SIEGEL Mgmt For For
DR. RALPH Z. SORENSON Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG, Mgmt For For
LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR FISCAL
YEAR 2006.
03 PROPOSAL TO AMEND AND RESTATE THE COMPANY S Mgmt For For
ARTICLES OF INCORPORATION, REDUCING THE AFFIRMATIVE
SHAREHOLDER VOTE REQUIRED TO TAKE CERTAIN ACTIONS.
04 SHAREHOLDER PROPOSAL REGARDING THE COMPANY S Shr Against For
ENERGY USE.
05 SHAREHOLDER PROPOSAL REGARDING CONSUMER AND Shr Against For
ENVIRONMENTAL EXPOSURE TO ENDOCRINE DISRUPTING
CHEMICALS.
06 SHAREHOLDER PROPOSAL REGARDING COMPANY SHAREHOLDER Shr Against For
VOTES AND A SIMPLE MAJORITY THRESHOLD.
- --------------------------------------------------------------------------------------------------------------------------
WILLIAMS-SONOMA, INC. Agenda Number: 932490547
- --------------------------------------------------------------------------------------------------------------------------
Security: 969904101
Meeting Type: Annual
Meeting Date: 23-May-2006
Ticker: WSM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
W. HOWARD LESTER Mgmt Withheld Against
EDWARD A. MUELLER Mgmt Withheld Against
SANJIV AHUJA Mgmt Withheld Against
ADRIAN D.P. BELLAMY Mgmt Withheld Against
PATRICK J. CONNOLLY Mgmt Withheld Against
ADRIAN T. DILLON Mgmt Withheld Against
JEANNE P. JACKSON Mgmt Withheld Against
MICHAEL R. LYNCH Mgmt Withheld Against
RICHARD T. ROBERTSON Mgmt Withheld Against
DAVID B. ZENOFF Mgmt Withheld Against
02 AMENDMENT AND RESTATEMENT OF THE 2001 LONG-TERM Mgmt For For
INCENTIVE PLAN TO (I) INCREASE THE SHARES ISSUABLE
BY 6,000,000 SHARES, PLUS 705,743 SHARES REMAINING
IN OUR 1993 STOCK OPTION PLAN AND 2000 NONQUALIFIED
STOCK OPTION PLAN, PLUS UP TO 754,160 SHARES
UNDER THESE PLANS THAT SUBSEQUENTLY EXPIRE
UNEXERCISED AND (II) TO MAKE CERTAIN OTHER
AMENDMENTS.
03 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt Against Against
TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JANUARY 28, 2007.
- --------------------------------------------------------------------------------------------------------------------------
WIND RIVER SYSTEMS, INC. Agenda Number: 932509675
- --------------------------------------------------------------------------------------------------------------------------
Security: 973149107
Meeting Type: Annual
Meeting Date: 14-Jun-2006
Ticker: WIND
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN C. BOLGER Mgmt Withheld Against
WILLIAM B. ELMORE Mgmt Withheld Against
JERRY L. FIDDLER Mgmt Withheld Against
NARENDRA K. GUPTA Mgmt Withheld Against
GRANT M. INMAN Mgmt Withheld Against
HARVEY C. JONES Mgmt Withheld Against
KENNETH R. KLEIN Mgmt Withheld Against
STANDISH H. O'GRADY Mgmt Withheld Against
02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt Against Against
LLP AS THE INDEPENDENT ACCOUNTANTS FOR WIND
RIVER SYSTEMS, INC. FOR THE FISCAL YEAR ENDING
JANUARY 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
WINTRUST FINANCIAL CORPORATION Agenda Number: 932372674
- --------------------------------------------------------------------------------------------------------------------------
Security: 97650W108
Meeting Type: Special
Meeting Date: 28-Jul-2005
Ticker: WTFC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 AMENDMENT TO THE COMPANY S AMENDED AND RESTATED Mgmt No vote
ARTICLES OF INCORPORATION INCREASING THE NUMBER
OF AUTHORIZED SHARES OF COMMON STOCK, AS DESCRIBED
IN THE PROXY STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
WIPRO LIMITED Agenda Number: 932374185
- --------------------------------------------------------------------------------------------------------------------------
Security: 97651M109
Meeting Type: Special
Meeting Date: 21-Jul-2005
Ticker: WIT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 RESOLUTION UNDER SECTION 17 OF THE COMPANIES Mgmt No vote
ACT, 1956.
- --------------------------------------------------------------------------------------------------------------------------
WIPRO LIMITED Agenda Number: 932374399
- --------------------------------------------------------------------------------------------------------------------------
Security: 97651M109
Meeting Type: Annual
Meeting Date: 21-Jul-2005
Ticker: WIT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ADOPTION OF REPORT AND ACCOUNTS AS AT MARCH Mgmt No vote
31, 2005.
02 DECLARATION OF FINAL DIVIDEND ON EQUITY SHARES. Mgmt No vote
03 RE-ELECTION OF PROF. EISUKE SAKAKIBARA AS DIRECTOR. Mgmt No vote
04 RE-ELECTION OF DR ASHOK S GANGULY AS DIRECTOR. Mgmt No vote
05 APPOINTMENT OF STATUTORY AUDITORS. Mgmt No vote
06 RE-APPOINTMENT OF MR AZIM H PREMJI AS CHAIRMAN Mgmt No vote
AND MANAGING DIRECTOR (DESIGNATED AS CHAIRMAN)
OF THE COMPANY AS WELL AS PAYMENT OF REMUNERATION.
07 INCREASE IN AUTHORIZED SHARE CAPITAL - CHANGE Mgmt No vote
IN MEMORANDUM OF ASSOCIATION.
08 INCREASE IN AUTHORIZED SHARE CAPITAL - CHANGE Mgmt No vote
IN ARTICLES OF ASSOCIATION.
09 APPROVAL FOR GRANT OF RSUS UNDER WIPRO EMPLOYEES Mgmt No vote
RESTRICTED STOCK UNIT PLAN 2005.
10 ISSUE OF BONUS SHARES. Mgmt No vote
- --------------------------------------------------------------------------------------------------------------------------
WIPRO LIMITED Agenda Number: 932379298
- --------------------------------------------------------------------------------------------------------------------------
Security: 97651M209
Meeting Type: Annual
Meeting Date: 21-Jul-2005
Ticker:
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 MERGER OF WIPRO BPO SOLUTIONS LIMITED WITH WIPRO Mgmt For For
LIMITED. MERGER OF WIPRO BPO SOLUTIONS LIMITED
WITH WIPRO LIMITED.
- --------------------------------------------------------------------------------------------------------------------------
WIPRO LIMITED Agenda Number: 932379301
- --------------------------------------------------------------------------------------------------------------------------
Security: 97651M309
Meeting Type: Annual
Meeting Date: 21-Jul-2005
Ticker:
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 MERGER OF SPECTRAMIND LIMITED, MAURITIUS AND Mgmt No vote
SPECTRAMIND LIMITED, BERMUDA WITH WIPRO LIMITED.
- --------------------------------------------------------------------------------------------------------------------------
WORLD ACCEPTANCE CORPORATION Agenda Number: 932378107
- --------------------------------------------------------------------------------------------------------------------------
Security: 981419104
Meeting Type: Annual
Meeting Date: 03-Aug-2005
Ticker: WRLD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES D. WALTERS Mgmt No vote
DOUGLAS R. JONES Mgmt No vote
A. ALEXANDER MCLEAN III Mgmt No vote
JAMES R. GILREATH Mgmt No vote
WILLIAM S. HUMMERS III Mgmt No vote
CHARLES D. WAY Mgmt No vote
KEN R. BRAMLETT, JR. Mgmt No vote
02 PROPOSAL TO APPROVE THE 2005 STOCK OPTION PLAN Mgmt No vote
03 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt No vote
AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS
- --------------------------------------------------------------------------------------------------------------------------
WYETH Agenda Number: 932450783
- --------------------------------------------------------------------------------------------------------------------------
Security: 983024100
Meeting Type: Annual
Meeting Date: 27-Apr-2006
Ticker: WYE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
R. ESSNER Mgmt Withheld Against
J.D. FEERICK Mgmt Withheld Against
F.D. FERGUSSON Mgmt Withheld Against
V.F. GANZI Mgmt Withheld Against
R. LANGER Mgmt Withheld Against
J.P. MASCOTTE Mgmt Withheld Against
M.L. POLAN Mgmt Withheld Against
G.L. ROGERS Mgmt Withheld Against
I.G. SEIDENBERG Mgmt Withheld Against
W.V. SHIPLEY Mgmt Withheld Against
J.R. TORELL III Mgmt Withheld Against
02 RATIFY INDEPENDENT REGISTERED PUBLIC ACCOUNTING Mgmt Against Against
FIRM
03 ADOPT NON-EMPLOYEE DIRECTOR STOCK INCENTIVE Mgmt Against Against
PLAN
04 LIMITING SUPPLY OF PRESCRIPTION DRUGS IN CANADA Shr For Against
05 DISCLOSURE OF POLITICAL CONTRIBUTIONS Shr For Against
06 DISCLOSURE OF ANIMAL WELFARE POLICY Shr For Against
07 ELECTION OF DIRECTORS BY MAJORITY VOTE Shr For Against
08 SEPARATING ROLES OF CHAIRMAN & CEO Shr For Against
09 ADOPTION OF SIMPLE MAJORITY VOTE Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
XEROX CORPORATION Agenda Number: 932486118
- --------------------------------------------------------------------------------------------------------------------------
Security: 984121103
Meeting Type: Annual
Meeting Date: 24-May-2006
Ticker: XRX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GLENN A. BRITT Mgmt Withheld Against
RICHARD J. HARRINGTON Mgmt Withheld Against
WILLIAM CURT HUNTER Mgmt Withheld Against
VERNON E. JORDAN, JR. Mgmt Withheld Against
HILMAR KOPPER Mgmt Withheld Against
RALPH S. LARSEN Mgmt Withheld Against
ROBERT A. MCDONALD Mgmt Withheld Against
ANNE M. MULCAHY Mgmt Withheld Against
N.J. NICHOLAS, JR. Mgmt Withheld Against
ANN N. REESE Mgmt Withheld Against
MARY AGNES WILDEROTTER Mgmt Withheld Against
02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt Against Against
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2006.
03 SHAREHOLDER PROPOSAL RELATING TO ELECTION OF Shr For Against
DIRECTORS BY MAJORITY VOTE.
04 SHAREHOLDER PROPOSAL RELATING TO SENIOR EXECUTIVE Shr For Against
BONUSES.
- --------------------------------------------------------------------------------------------------------------------------
XILINX, INC. Agenda Number: 932370644
- --------------------------------------------------------------------------------------------------------------------------
Security: 983919101
Meeting Type: Annual
Meeting Date: 04-Aug-2005
Ticker: XLNX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLEM P. ROELANDTS Mgmt For For
JOHN L. DOYLE Mgmt For For
JERALD G. FISHMAN Mgmt For For
PHILIP T. GIANOS Mgmt For For
WILLIAM G. HOWARD, JR. Mgmt For For
HAROLD E. HUGHES, JR. Mgmt For For
J. MICHAEL PATTERSON Mgmt For For
RICHARD W. SEVCIK Mgmt For For
ELIZABETH W VANDERSLICE Mgmt For For
02 PROPOSAL TO RATIFY AND APPROVE AN AMENDMENT Mgmt For For
TO THE COMPANY S 1990 EMPLOYEE QUALIFIED STOCK
PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES
RESERVED FOR ISSUANCE THEREUNDER BY 7,000,000
SHARES.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS EXTERNAL AUDITORS OF XILINX
FOR THE FISCAL YEAR ENDING APRIL 1, 2006.
04 IF PROPERLY PRESENTED AT THE ANNUAL MEETING, Mgmt For
TO CONSIDER A STOCKHOLDER PROPOSAL REGARDING
THE VOTING STANDARD FOR ELECTION OF DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
XTO ENERGY INC. Agenda Number: 932497717
- --------------------------------------------------------------------------------------------------------------------------
Security: 98385X106
Meeting Type: Annual
Meeting Date: 16-May-2006
Ticker: XTO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PHILLIP R. KEVIL* Mgmt Withheld Against
HERBERT D. SIMONS* Mgmt Withheld Against
VAUGHN O VENNERBERG II* Mgmt Withheld Against
LANE G. COLLINS** Mgmt Withheld Against
02 APPROVAL OF THE AMENDMENT TO THE COMPANY S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF COMMON STOCK,
$0.01 PAR VALUE PER SHARE, TO 1,000,000,000.
03 APPROVAL OF THE XTO ENERGY INC. AMENDED AND Mgmt For For
RESTATED 2004 STOCK INCENTIVE PLAN.
04 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT AUDITOR FOR 2006.
- --------------------------------------------------------------------------------------------------------------------------
YUM! BRANDS, INC. Agenda Number: 932469340
- --------------------------------------------------------------------------------------------------------------------------
Security: 988498101
Meeting Type: Annual
Meeting Date: 18-May-2006
Ticker: YUM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID W. DORMAN Mgmt Withheld Against
MASSIMO FERRAGAMO Mgmt Withheld Against
J. DAVID GRISSOM Mgmt Withheld Against
BONNIE G. HILL Mgmt Withheld Against
ROBERT HOLLAND, JR. Mgmt Withheld Against
KENNETH G. LANGONE Mgmt Withheld Against
JONATHAN S. LINEN Mgmt Withheld Against
THOMAS C. NELSON Mgmt Withheld Against
DAVID C. NOVAK Mgmt Withheld Against
THOMAS M. RYAN Mgmt Withheld Against
JACKIE TRUJILLO Mgmt Withheld Against
ROBERT J. ULRICH Mgmt Withheld Against
02 RATIFICATION OF INDEPENDENT AUDITORS (PAGE 16 Mgmt Against Against
OF PROXY)
03 SHAREHOLDER PROPOSAL RELATING TO A DIVERSITY Shr For Against
REPORT (PAGE 17 OF PROXY)
04 SHAREHOLDER PROPOSAL RELATING TO THE MACBRIDE Shr Abstain Against
PRINCIPLES (PAGE 20 OF PROXY)
05 SHAREHOLDER PROPOSAL RELATING TO FOOD CONTAINING Shr For Against
GENETICALLY ENGINEERED INGREDIENTS (PAGE 22
OF PROXY)
06 SHAREHOLDER PROPOSAL RELATING TO AN ANIMAL WELFARE Shr For Against
STANDARDS REPORT (PAGE 25 OF PROXY)
- --------------------------------------------------------------------------------------------------------------------------
ZEBRA TECHNOLOGIES CORPORATION Agenda Number: 932482526
- --------------------------------------------------------------------------------------------------------------------------
Security: 989207105
Meeting Type: Annual
Meeting Date: 09-May-2006
Ticker: ZBRA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROSS W. MANIRE Mgmt For For
DR. ROBERT J. POTTER Mgmt For For
02 PROPOSAL TO APPROVE THE 2006 ZEBRA TECHNOLOGIES Mgmt For For
CORPORATION INCENTIVE COMPENSATION PLAN.
03 PROPOSAL TO RATIFY ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
ZYMOGENETICS, INC. Agenda Number: 932521986
- --------------------------------------------------------------------------------------------------------------------------
Security: 98985T109
Meeting Type: Annual
Meeting Date: 15-Jun-2006
Ticker: ZGEN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JUDITH A HEMBERGER PHD* Mgmt For For
DAVID I. HIRSH, PH.D.** Mgmt Withheld Against
DAVID H. MACCALLUM** Mgmt Withheld Against
KURT ANKER NIELSEN** Mgmt Withheld Against
02 APPROVAL OF 2001 STOCK INCENTIVE PLAN Mgmt For For
03 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt Against Against
* Management position unknown
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the
registrant has duly caused this report to be signed on its behalf by the
undersigned, thereunto duly authorized.
(Registrant) New Covenant Funds
By (Signature) /s/ Robert Leech
Name Robert Leech
Title President
Date 2/20/2007