UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT
COMPANY
INVESTMENT COMPANY ACT FILE NUMBER: 811-21745
NAME OF REGISTRANT: Eaton Vance Tax-Managed Global
Buy-Write Opportunities
Fund
ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 255 State Street
Boston, MA 02109
NAME AND ADDRESS OF AGENT FOR SERVICE: Alan R. Dynner, Esq.
255 State Street
Boston, MA 02109
REGISTRANT'S TELEPHONE NUMBER: (617) 482-8260
DATE OF FISCAL YEAR END: 12/31
DATE OF REPORTING PERIOD: 07/01/2005 - 06/30/2006
Eaton Vance Tax-Managed Global Buy-Write Opportunities Fund
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3M COMPANY Agenda Number: 932463893
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Security: 88579Y101
Meeting Type: Annual
Meeting Date: 09-May-2006
Ticker: MMM
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LINDA G. ALVARADO Mgmt No vote
EDWARD M. LIDDY Mgmt No vote
ROBERT S. MORRISON Mgmt No vote
AULANA L. PETERS Mgmt No vote
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt No vote
LLP AS 3M S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
03 PROPOSAL TO AMEND THE CERTIFICATE OF INCORPORATION Mgmt No vote
TO AUTHORIZE THE ANNUAL ELECTION OF DIRECTORS
04 STOCKHOLDER PROPOSAL REGARDING EXECUTIVE COMPENSATION Shr No vote
05 STOCKHOLDER PROPOSAL REGARDING 3M S ANIMAL WELFARE Shr No vote
POLICY
06 STOCKHOLDER PROPOSAL REGARDING 3M S BUSINESS Shr No vote
OPERATIONS IN CHINA
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ABBOTT LABORATORIES Agenda Number: 932464819
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Security: 002824100
Meeting Type: Annual
Meeting Date: 28-Apr-2006
Ticker: ABT
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
R.S. AUSTIN Mgmt No vote
W.M. DALEY Mgmt No vote
W.J. FARRELL Mgmt No vote
H.L. FULLER Mgmt No vote
R.A. GONZALEZ Mgmt No vote
J.M. GREENBERG Mgmt No vote
D.A.L. OWEN Mgmt No vote
B. POWELL JR. Mgmt No vote
W.A. REYNOLDS Mgmt No vote
R.S. ROBERTS Mgmt No vote
W.D. SMITHBURG Mgmt No vote
J.R. WALTER Mgmt No vote
M.D. WHITE Mgmt No vote
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS AUDITORS. Mgmt No vote
03 SHAREHOLDER PROPOSAL - PAY-FOR-SUPERIOR-PERFORMANCE Shr No vote
04 SHAREHOLDER PROPOSAL - POLITICAL CONTRIBUTIONS Shr No vote
05 SHAREHOLDER PROPOSAL - THE ROLES OF CHAIR AND Shr No vote
CEO .
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ABERCROMBIE & FITCH CO. Agenda Number: 932530391
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Security: 002896207
Meeting Type: Annual
Meeting Date: 14-Jun-2006
Ticker: ANF
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES B. BACHMANN Mgmt For For
LAUREN J. BRISKY Mgmt For For
MICHAEL S. JEFFRIES Mgmt For For
JOHN W. KESSLER Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY.
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AGILENT TECHNOLOGIES, INC. Agenda Number: 932433434
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Security: 00846U101
Meeting Type: Annual
Meeting Date: 01-Mar-2006
Ticker: A
ISIN:
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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.
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AIR PRODUCTS AND CHEMICALS, INC. Agenda Number: 932423116
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Security: 009158106
Meeting Type: Annual
Meeting Date: 26-Jan-2006
Ticker: APD
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARIO L. BAEZA Mgmt For For
EDWARD E. HAGENLOCKER Mgmt For For
TERRENCE MURRAY Mgmt For For
CHARLES H. NOSKI Mgmt For For
02 APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTANTS: RATIFICATION OF APPOINTMENT OF
KPMG LLP, AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR FISCAL YEAR 2006.
03 AMENDMENTS TO THE LONG-TERM INCENTIVE PLAN: Mgmt For For
APPROVAL OF AMENDMENTS TO THE LONG-TERM INCENTIVE
PLAN.
04 APPROVE ANNUAL INCENTIVE PLAN TERMS: APPROVE Mgmt For For
ANNUAL INCENTIVE PLAN TERMS TO ALLOW DEDUCTIBILITY.
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ALBERTO-CULVER COMPANY Agenda Number: 932424992
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Security: 013068101
Meeting Type: Annual
Meeting Date: 26-Jan-2006
Ticker: ACV
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CAROL L. BERNICK Mgmt No vote
JIM EDGAR Mgmt No vote
LEONARD H. LAVIN Mgmt No vote
ROBERT H. ROCK Mgmt No vote
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ALCAN INC. Agenda Number: 932465277
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Security: 013716105
Meeting Type: Annual
Meeting Date: 27-Apr-2006
Ticker: AL
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
R. BERGER Mgmt No vote
L.D. DESAUTELS Mgmt No vote
R.B. EVANS Mgmt No vote
L.Y. FORTIER Mgmt No vote
J.-P. JACAMON Mgmt No vote
Y. MANSION Mgmt No vote
G. MORGAN Mgmt No vote
C. MORIN-POSTEL Mgmt No vote
H.O. RUDING Mgmt No vote
G. SAINT-PIERRE Mgmt No vote
G. SCHULMEYER Mgmt No vote
P.M. TELLIER Mgmt No vote
M.K. WONG Mgmt No vote
02 APPOINTMENT OF AUDITORS: PRICEWATERHOUSECOOPERS Mgmt No vote
LLP
03 SHAREHOLDER PROPOSAL. Shr No vote
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ALCOA INC. Agenda Number: 932445085
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Security: 013817101
Meeting Type: Annual
Meeting Date: 21-Apr-2006
Ticker: AA
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KATHRYN S. FULLER Mgmt For For
JUDITH M. GUERON Mgmt For For
ERNESTO ZEDILLO Mgmt For For
02 PROPOSAL TO RATIFY THE INDEPENDENT AUDITOR Mgmt For For
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ALLIANCE DATA SYSTEMS CORPORATION Agenda Number: 932517343
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Security: 018581108
Meeting Type: Annual
Meeting Date: 06-Jun-2006
Ticker: ADS
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT A. MINICUCCI Mgmt For For
J. MICHAEL PARKS Mgmt For For
02 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF ALLIANCE DATA SYSTEMS CORPORATION FOR
2006.
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ALTRIA GROUP, INC. Agenda Number: 932456228
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Security: 02209S103
Meeting Type: Annual
Meeting Date: 27-Apr-2006
Ticker: MO
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ELIZABETH E. BAILEY Mgmt For For
HAROLD BROWN Mgmt For For
MATHIS CABIALLAVETTA Mgmt For For
LOUIS C. CAMILLERI Mgmt For For
J. DUDLEY FISHBURN Mgmt For For
ROBERT E. R. HUNTLEY Mgmt For For
THOMAS W. JONES Mgmt For For
GEORGE MUNOZ Mgmt For For
LUCIO A. NOTO Mgmt For For
JOHN S. REED Mgmt For For
STEPHEN M. WOLF Mgmt For For
02 RATIFICATION OF THE SELECTION OF INDEPENDENT Mgmt For For
AUDITORS
03 STOCKHOLDER PROPOSAL 1 - REQUESTING INDEPENDENT Shr Against For
BOARD CHAIRMAN
04 STOCKHOLDER PROPOSAL 2 - REQUESTING COMMITMENT Shr Against For
TO GLOBAL HUMAN RIGHTS STANDARDS
05 STOCKHOLDER PROPOSAL 3 - SEEKING TO ADDRESS Shr Against For
HEALTH HAZARDS FOR AFRICAN AMERICANS ASSOCIATED
WITH SMOKING MENTHOL CIGARETTES
06 STOCKHOLDER PROPOSAL 4 - SEEKING TO EXTEND NEW Shr Against For
YORK FIRE-SAFE PRODUCTS GLOBALLY
07 STOCKHOLDER PROPOSAL 5 - REQUESTING ADOPTION Shr Against For
OF ANIMAL WELFARE POLICY
08 STOCKHOLDER PROPOSAL 6 - REQUESTING SUPPORT Shr Against For
FOR LAWS AT ALL LEVELS COMBATING USE OF TOBACCO
09 STOCKHOLDER PROPOSAL 7 - SEEKING TO FACILITATE Shr Against For
MEDICAL EFFORTS TO DISSUADE SECONDHAND SMOKE
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AMEREN CORPORATION Agenda Number: 932454212
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Security: 023608102
Meeting Type: Annual
Meeting Date: 02-May-2006
Ticker: AEE
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SUSAN S. ELLIOTT Mgmt No vote
GAYLE P.W. JACKSON Mgmt No vote
JAMES C. JOHNSON Mgmt No vote
RICHARD A. LIDDY Mgmt No vote
GORDON R. LOHMAN Mgmt No vote
RICHARD A. LUMPKIN Mgmt No vote
CHARLES W. MUELLER Mgmt No vote
DOUGLAS R. OBERHELMAN Mgmt No vote
GARY L. RAINWATER Mgmt No vote
HARVEY SALIGMAN Mgmt No vote
PATRICK T. STOKES Mgmt No vote
02 ADOPTION OF THE 2006 OMNIBUS INCENTIVE COMPENSATION Mgmt No vote
PLAN
03 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS Mgmt No vote
04 SHAREHOLDER PROPOSAL REQUESTING EVALUATION OF Shr No vote
20-YEAR EXTENSION OF CALLAWAY PLANT LICENSE
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AMERICAN INTERNATIONAL GROUP, INC. Agenda Number: 932483857
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Security: 026874107
Meeting Type: Annual
Meeting Date: 17-May-2006
Ticker: AIG
ISIN:
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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 For For
RICHARD C. HOLBROOKE Mgmt For For
FRED H. LANGHAMMER Mgmt For For
GEORGE L. MILES, JR. Mgmt For For
MORRIS W. OFFIT Mgmt For For
JAMES F. ORR III Mgmt For For
MARTIN J. SULLIVAN Mgmt For For
MICHAEL H. SUTTON Mgmt For For
EDMUND S.W. TSE Mgmt For For
ROBERT B. WILLUMSTAD Mgmt For For
FRANK G. ZARB Mgmt For For
02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS AIG S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2006.
03 ADOPTION OF AN EXECUTIVE INCENTIVE PLAN. Mgmt For For
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AMGEN INC. Agenda Number: 932455872
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Security: 031162100
Meeting Type: Annual
Meeting Date: 10-May-2006
Ticker: AMGN
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MR. FREDERICK W. GLUCK Mgmt For For
ADM. J. PAUL REASON Mgmt For For
DR. DONALD B. RICE Mgmt For For
MR. LEONARD D SCHAEFFER Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31,
2006.
3A STOCKHOLDER PROPOSAL #1 (STOCK RETENTION GUIDELINES). Shr For Against
3B STOCKHOLDER PROPOSAL #2 (EXECUTIVE COMPENSATION). Shr Against For
3C STOCKHOLDER PROPOSAL #3 (SHAREHOLDER RIGHTS Shr For Against
PLANS).
3D STOCKHOLDER PROPOSAL #4 (ANIMAL WELFARE POLICY). Shr Against For
3E STOCKHOLDER PROPOSAL #5 (MAJORITY ELECTIONS). Shr For Against
3F STOCKHOLDER PROPOSAL #6 (CORPORATE POLITICAL Shr For For
CONTRIBUTIONS).
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ANALOG DEVICES, INC. Agenda Number: 932438713
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Security: 032654105
Meeting Type: Annual
Meeting Date: 14-Mar-2006
Ticker: ADI
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES A. CHAMPY Mgmt Withheld Against
KENTON J. SICCHITANO Mgmt For For
LESTER C. THUROW Mgmt For For
02 TO APPROVE THE COMPANY S 2006 STOCK INCENTIVE Mgmt For For
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
OCTOBER 28, 2006.
04 SHAREHOLDER PROPOSAL TO INITIATE THE APPROPRIATE Shr For Against
PROCESS TO AMEND THE COMPANY S GOVERNANCE DOCUMENTS
(CERTIFICATE OF INCORPORATION OR BYLAWS) TO
PROVIDE THAT DIRECTOR NOMINEES SHALL BE ELECTED
BY THE AFFIRMATIVE VOTE OF THE MAJORITY OF
VOTES CAST AT AN ANNUAL MEETING OF SHAREHOLDERS.
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AON CORPORATION Agenda Number: 932492907
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Security: 037389103
Meeting Type: Annual
Meeting Date: 19-May-2006
Ticker: AOC
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PATRICK G. RYAN Mgmt For For
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 For For
ANDREW J. MCKENNA Mgmt For For
ROBERT S. MORRISON Mgmt For For
RICHARD B. MYERS Mgmt For For
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 For For
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.
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APARTMENT INVESTMENT AND MANAGEMENT Agenda Number: 932471561
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Security: 03748R101
Meeting Type: Annual
Meeting Date: 10-May-2006
Ticker: AIV
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
TERRY CONSIDINE Mgmt No vote
JAMES N. BAILEY Mgmt No vote
RICHARD S. ELLWOOD Mgmt No vote
J. LANDIS MARTIN Mgmt No vote
THOMAS L. RHODES Mgmt No vote
MICHAEL A. STEIN Mgmt No vote
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt No vote
TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR AIMCO FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2006.
03 TO APPROVE THE SALE OF HIGH PERFORMANCE UNITS. Mgmt No vote
- --------------------------------------------------------------------------------------------------------------------------
APPLE COMPUTER, INC. Agenda Number: 932447332
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Security: 037833100
Meeting Type: Annual
Meeting Date: 27-Apr-2006
Ticker: AAPL
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRED D. ANDERSON Mgmt For For
WILLIAM V. CAMPBELL Mgmt For For
MILLARD S. DREXLER Mgmt For For
ALBERT A. GORE, JR. Mgmt For For
STEVEN P. JOBS Mgmt For For
ARTHUR D. LEVINSON Mgmt For For
JEROME B. YORK Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITORS OF THE COMPANY FOR FISCAL YEAR 2006.
03 TO CONSIDER A SHAREHOLDER PROPOSAL IF PROPERLY Shr Against For
PRESENTED AT THE MEETING.
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APPLIED MATERIALS, INC. Agenda Number: 932441518
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Security: 038222105
Meeting Type: Annual
Meeting Date: 22-Mar-2006
Ticker: AMAT
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL H. ARMACOST Mgmt For For
DEBORAH A. COLEMAN Mgmt For For
PHILIP V. GERDINE Mgmt For For
THOMAS J. IANNOTTI Mgmt For For
CHARLES Y.S. LIU Mgmt For For
JAMES C. MORGAN Mgmt For For
GERHARD H. PARKER Mgmt For For
WILLEM P. ROELANDTS Mgmt For For
MICHAEL R. SPLINTER Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS APPLIED Mgmt For For
MATERIALS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2006.
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ARCHSTONE-SMITH TRUST Agenda Number: 932475076
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Security: 039583109
Meeting Type: Annual
Meeting Date: 17-May-2006
Ticker: ASN
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES A. CARDWELL Mgmt No vote
ERNEST A. GERARDI, JR. Mgmt No vote
RUTH ANN M. GILLIS Mgmt No vote
NED S. HOLMES Mgmt No vote
ROBERT P. KOGOD Mgmt No vote
JAMES H. POLK, III Mgmt No vote
JOHN M. RICHMAN Mgmt No vote
JOHN C. SCHWEITZER Mgmt No vote
R. SCOT SELLERS Mgmt No vote
ROBERT H. SMITH Mgmt No vote
02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS AUDITORS Mgmt No vote
FOR THE CURRENT FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
AT&T INC. Agenda Number: 932448043
- --------------------------------------------------------------------------------------------------------------------------
Security: 00206R102
Meeting Type: Annual
Meeting Date: 28-Apr-2006
Ticker: T
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM F. ALDINGER III Mgmt For For
GILBERT F. AMELIO Mgmt For For
AUGUST A. BUSCH III Mgmt For For
MARTIN K. EBY, JR. Mgmt For For
JAMES A. HENDERSON Mgmt For For
CHARLES F. KNIGHT Mgmt For For
JON C. MADONNA Mgmt For For
LYNN M. MARTIN Mgmt For For
JOHN B. MCCOY Mgmt For For
MARY S. METZ Mgmt For For
TONI REMBE Mgmt For For
S. DONLEY RITCHEY Mgmt For For
JOYCE M. ROCHE Mgmt For For
RANDALL L. STEPHENSON Mgmt For For
LAURA D'ANDREA TYSON Mgmt For For
PATRICIA P. UPTON Mgmt For For
EDWARD E. WHITACRE, JR. Mgmt For For
02 APPROVE APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For
03 APPROVE 2006 INCENTIVE PLAN Mgmt For For
04 APPROVE AMENDMENT TO RESTATED CERTIFICATE OF Mgmt For For
INCORPORATION
05 STOCKHOLDER PROPOSAL A Shr Against For
06 STOCKHOLDER PROPOSAL B Shr For Against
07 STOCKHOLDER PROPOSAL C Shr Against For
08 STOCKHOLDER PROPOSAL D Shr Against For
09 STOCKHOLDER PROPOSAL E Shr For Against
10 STOCKHOLDER PROPOSAL F Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
ATHEROS COMMUNICATIONS, INC. Agenda Number: 932483249
- --------------------------------------------------------------------------------------------------------------------------
Security: 04743P108
Meeting Type: Annual
Meeting Date: 24-May-2006
Ticker: ATHR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN L. HENNESSY Mgmt For For
DANIEL A. ARTUSI Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2006.
- --------------------------------------------------------------------------------------------------------------------------
AUTODESK, INC. Agenda Number: 932514587
- --------------------------------------------------------------------------------------------------------------------------
Security: 052769106
Meeting Type: Annual
Meeting Date: 08-Jun-2006
Ticker: ADSK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CAROL A. BARTZ Mgmt For For
CARL BASS Mgmt For For
MARK A. BERTELSEN Mgmt For For
CRAWFORD W. BEVERIDGE Mgmt For For
J. HALLAM DAWSON Mgmt For For
MICHAEL J. FISTER Mgmt For For
PER-KRISTIAN HALVORSEN Mgmt For For
STEVEN L. SCHEID Mgmt For For
MARY ALICE TAYLOR Mgmt For For
LARRY W. WANGBERG Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS AUTODESK S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JANUARY 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
AVERY DENNISON CORPORATION Agenda Number: 932455771
- --------------------------------------------------------------------------------------------------------------------------
Security: 053611109
Meeting Type: Annual
Meeting Date: 27-Apr-2006
Ticker: AVY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN T. CARDIS Mgmt For For
DAVID E.I. PYOTT Mgmt For For
DEAN A. SCARBOROUGH Mgmt For For
JULIA A. STEWART Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
THE CURRENT FISCAL YEAR, WHICH ENDS ON DECEMBER
30, 2006
- --------------------------------------------------------------------------------------------------------------------------
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 For For
FRANK P. BRAMBLE, SR. Mgmt For For
JOHN T. COLLINS Mgmt For For
GARY L. COUNTRYMAN Mgmt For For
TOMMY R. FRANKS Mgmt For For
PAUL FULTON Mgmt For For
CHARLES K. GIFFORD Mgmt For For
W. STEVEN JONES Mgmt For For
KENNETH D. LEWIS Mgmt For For
MONICA C. LOZANO Mgmt For For
WALTER E. MASSEY Mgmt For For
THOMAS J. MAY Mgmt For For
PATRICIA E. MITCHELL Mgmt For For
THOMAS M. RYAN Mgmt For For
O. TEMPLE SLOAN, JR. Mgmt For For
MEREDITH R. SPANGLER Mgmt For For
ROBERT L. TILLMAN Mgmt For For
JACKIE M. WARD Mgmt For For
02 RATIFICATION OF THE INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM FOR 2006.
03 ADOPT AN AMENDMENT TO THE 2003 KEY ASSOCIATE Mgmt For For
STOCK PLAN.
04 STOCKHOLDER PROPOSAL- POLITICAL CONTRIBUTIONS Shr Against For
05 STOCKHOLDER PROPOSAL- MAJORITY VOTING IN DIRECTOR Shr For Against
ELECTIONS
06 STOCKHOLDER PROPOSAL- INDEPENDENT BOARD CHAIRMAN Shr For Against
07 STOCKHOLDER PROPOSAL- EQUAL EMPLOYMENT OPPORTUNITY Shr Against For
POLICY
- --------------------------------------------------------------------------------------------------------------------------
BECTON, DICKINSON AND COMPANY Agenda Number: 932425463
- --------------------------------------------------------------------------------------------------------------------------
Security: 075887109
Meeting Type: Annual
Meeting Date: 31-Jan-2006
Ticker: BDX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWARD J. LUDWIG Mgmt For For
WILLARD J. OVERLOCK, JR Mgmt For For
BERTRAM L. SCOTT Mgmt For For
02 RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
03 ENVIRONMENTAL REPORT Shr Against For
04 CUMULATIVE VOTING Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
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 For For
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.
- --------------------------------------------------------------------------------------------------------------------------
BEMIS COMPANY, INC. Agenda Number: 932452371
- --------------------------------------------------------------------------------------------------------------------------
Security: 081437105
Meeting Type: Annual
Meeting Date: 04-May-2006
Ticker: BMS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM J. BOLTON Mgmt For For
BARBARA L. JOHNSON Mgmt For For
PAUL S. PEERCY Mgmt For For
GENE C. WULF Mgmt For For
02 TO ACT UPON A PROPOSAL TO APPROVE THE 2007 STOCK Mgmt Against Against
INCENTIVE PLAN.
03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP, AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY.
- --------------------------------------------------------------------------------------------------------------------------
BEST BUY CO., INC. Agenda Number: 932537232
- --------------------------------------------------------------------------------------------------------------------------
Security: 086516101
Meeting Type: Annual
Meeting Date: 21-Jun-2006
Ticker: BBY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRADBURY H. ANDERSON Mgmt For For
KATHY J. HIGGINS VICTOR Mgmt For For
ALLEN U. LENZMEIER Mgmt For For
FRANK D. TRESTMAN Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL
YEAR.
- --------------------------------------------------------------------------------------------------------------------------
BIG 5 SPORTING GOODS CORPORATION Agenda Number: 932415258
- --------------------------------------------------------------------------------------------------------------------------
Security: 08915P101
Meeting Type: Annual
Meeting Date: 08-Dec-2005
Ticker: BGFV
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEVEN G. MILLER Mgmt For For
JENNIFER HOLDEN DUNBAR Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
BIG 5 SPORTING GOODS CORPORATION Agenda Number: 932530783
- --------------------------------------------------------------------------------------------------------------------------
Security: 08915P101
Meeting Type: Annual
Meeting Date: 20-Jun-2006
Ticker: BGFV
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
G. MICHAEL BROWN Mgmt For For
DAVID R. JESSICK Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
BJ SERVICES COMPANY Agenda Number: 932428003
- --------------------------------------------------------------------------------------------------------------------------
Security: 055482103
Meeting Type: Annual
Meeting Date: 31-Jan-2006
Ticker: BJS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN R. HUFF Mgmt For For
MICHAEL E. PATRICK Mgmt For For
02 TO APPROVE AN AMENDMENT TO BJ SERVICES CERTIFICATE Mgmt For For
OF INCORPORATION, AS AMENDED, TO INCREASE THE
TOTAL NUMBER OF SHARES OF COMMON STOCK, PAR
VALUE $0.10 PER SHARE, THAT BJ SERVICES HAS
THE AUTHORITY TO ISSUE FROM 380,000,000 SHARES
TO 910,000,000 SHARES ( THE AUTHORIZED SHARES
AMENDMENT ).
03 TO APPROVE THE GRANT OF AUTHORITY TO THE PROXIES Mgmt For For
TO VOTE IN THEIR DISCRETION TO ADJOURN THE
MEETING TO SOLICIT ADDITIONAL PROXIES IN FAVOR
OF THE AUTHORIZED SHARES AMENDMENT.
- --------------------------------------------------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB COMPANY Agenda Number: 932457206
- --------------------------------------------------------------------------------------------------------------------------
Security: 110122108
Meeting Type: Annual
Meeting Date: 02-May-2006
Ticker: BMY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
R.E. ALLEN Mgmt No vote
L.B. CAMPBELL Mgmt No vote
V.D. COFFMAN Mgmt No vote
J.M. CORNELIUS Mgmt No vote
P.R. DOLAN Mgmt No vote
L.J. FREEH Mgmt No vote
L.H. GLIMCHER, M.D. Mgmt No vote
L. JOHANSSON Mgmt No vote
J.D. ROBINSON III Mgmt No vote
02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt No vote
ACCOUNTING FIRM
03 EXECUTIVE COMPENSATION DISCLOSURE Shr No vote
04 CUMULATIVE VOTING Shr No vote
05 RECOUPMENT Shr No vote
06 ANIMAL TREATMENT Shr No vote
07 TERM LIMITS Shr No vote
- --------------------------------------------------------------------------------------------------------------------------
BURLINGTON RESOURCES INC. Agenda Number: 932443752
- --------------------------------------------------------------------------------------------------------------------------
Security: 122014103
Meeting Type: Special
Meeting Date: 30-Mar-2006
Ticker: BR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL AND ADOPTION OF THE AGREEMENT AND PLAN Mgmt For For
OF MERGER, DATED AS OF DECEMBER 12, 2005, BY
AND AMONG CONOCOPHILLIPS, CELLO ACQUISITION
CORP. AND BURLINGTON RESOURCES INC.
02 APPROVAL OF AN ADJOURNMENT OR POSTPONEMENT OF Mgmt For For
THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES.
- --------------------------------------------------------------------------------------------------------------------------
C.H. ROBINSON WORLDWIDE, INC. Agenda Number: 932493327
- --------------------------------------------------------------------------------------------------------------------------
Security: 12541W209
Meeting Type: Annual
Meeting Date: 18-May-2006
Ticker: CHRW
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KEN KEISER Mgmt For For
JERRY SCHWALBACH Mgmt For For
JOHN WIEHOFF Mgmt For For
02 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
03 APPROVAL OF THE AMENDED AND RESTATED 1997 OMNIBUS Mgmt For For
STOCK PLAN.
- --------------------------------------------------------------------------------------------------------------------------
C.R. BARD, INC. Agenda Number: 932456177
- --------------------------------------------------------------------------------------------------------------------------
Security: 067383109
Meeting Type: Annual
Meeting Date: 19-Apr-2006
Ticker: BCR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARC C. BRESLAWSKY Mgmt For For
HERBERT L. HENKEL Mgmt For For
TIMOTHY M. RING Mgmt For For
TOMMY G. THOMPSON Mgmt For For
02 TO APPROVE THE 2003 LONG TERM INCENTIVE PLAN Mgmt For For
OF C.R. BARD, INC., AS AMENDED AND RESTATED.
03 TO APPROVE THE 2005 DIRECTORS STOCK AWARD PLAN Mgmt For For
OF C.R. BARD, INC., AS AMENDED AND RESTATED.
04 TO APPROVE THE 1998 EMPLOYEE STOCK PURCHASE Mgmt For For
PLAN OF C.R. BARD, INC., AS AMENDED AND RESTATED.
05 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITORS FOR THE YEAR 2006.
06 TO CONSIDER AND VOTE UPON A SHAREHOLDER PROPOSAL Shr For Against
RELATING TO A WORKPLACE CODE OF CONDUCT BASED
ON INTERNATIONAL LABOR ORGANIZATION CONVENTIONS.
- --------------------------------------------------------------------------------------------------------------------------
CARNIVAL CORPORATION Agenda Number: 932445162
- --------------------------------------------------------------------------------------------------------------------------
Security: 143658300
Meeting Type: Annual
Meeting Date: 20-Apr-2006
Ticker: CCL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICKY ARISON Mgmt For For
AMB RICHARD G. CAPEN JR Mgmt For For
ROBERT H. DICKINSON Mgmt For For
ARNOLD W. DONALD Mgmt For For
PIER LUIGI FOSCHI Mgmt For For
HOWARD S. FRANK Mgmt For For
RICHARD J. GLASIER Mgmt For For
BARONESS HOGG Mgmt For For
A. KIRK LANTERMAN Mgmt For For
MODESTO A. MAIDIQUE Mgmt For For
SIR JOHN PARKER Mgmt For For
PETER G. RATCLIFFE Mgmt For For
STUART SUBOTNICK Mgmt For For
UZI ZUCKER Mgmt For For
02 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
INDEPENDENT AUDITORS FOR CARNIVAL PLC AND TO
RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS
LLP AS THE INDEPENDENT REGISTERED CERTIFIED
PUBLIC ACCOUNTING FIRM FOR CARNIVAL CORPORATION.
03 TO AUTHORIZE THE AUDIT COMMITTEE OF CARNIVAL Mgmt For For
PLC TO AGREE TO THE REMUNERATION OF THE INDEPENDENT
AUDITORS.
04 TO RECEIVE THE ACCOUNTS AND REPORTS FOR CARNIVAL Mgmt For For
PLC FOR THE FINANCIAL YEAR ENDED NOVEMBER 30,
2005.
05 TO APPROVE THE DIRECTORS REMUNERATION REPORT Mgmt For For
OF CARNIVAL PLC.
06 TO APPROVE LIMITS ON THE AUTHORITY TO ALLOT Mgmt For For
SHARES BY CARNIVAL PLC.
07 TO APPROVE THE DISAPPLICATION OF PRE-EMPTION Mgmt For For
RIGHTS FOR CARNIVAL PLC.
08 TO APPROVE A GENERAL AUTHORITY FOR CARNIVAL Mgmt For For
PLC TO BUY BACK CARNIVAL PLC ORDINARY SHARES
IN THE OPEN MARKET.
- --------------------------------------------------------------------------------------------------------------------------
CELGENE CORPORATION Agenda Number: 932434486
- --------------------------------------------------------------------------------------------------------------------------
Security: 151020104
Meeting Type: Special
Meeting Date: 16-Feb-2006
Ticker: CELG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO APPROVE AN AMENDMENT TO OUR CERTIFICATE Mgmt No vote
OF INCORPORATION TO INCREASE THE TOTAL NUMBER
OF SHARES OF STOCK WE ARE AUTHORIZED TO ISSUE
FROM 280,000,000 TO 580,000,000 SHARES.
- --------------------------------------------------------------------------------------------------------------------------
CELGENE CORPORATION Agenda Number: 932527976
- --------------------------------------------------------------------------------------------------------------------------
Security: 151020104
Meeting Type: Annual
Meeting Date: 14-Jun-2006
Ticker: CELG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN W. JACKSON Mgmt For For
SOL J. BARER, PH.D. Mgmt For For
ROBERT J. HUGIN Mgmt For For
JACK L. BOWMAN Mgmt For For
MICHAEL D. CASEY Mgmt For For
RODMAN L. DRAKE Mgmt For For
A. HULL HAYES, JR., MD Mgmt For For
GILLA KAPLAN, PH.D. Mgmt For For
RICHARD C.E. MORGAN Mgmt For For
WALTER L. ROBB, PH.D. Mgmt For For
02 AMEND THE 1998 STOCK INCENTIVE PLAN IN ORDER Mgmt For For
TO (I) INCREASE THE AGGREGATE NUMBER OF SHARES
OF OUR COMMON STOCK FROM 62,000,000 TO 84,000,000,
II) REMOVE THE LIMIT ON THE NUMBER OF SHARES
OF OUR COMMON STOCK AND (III) PROVIDE THAT
EACH SHARE OF OUR COMMON STOCK WILL BE COUNTED
AS 1.6 SHARES AGAINST THE SHARE LIMIT, ALL
AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
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 For For
L.F. DEILY Mgmt For For
R.E. DENHAM Mgmt For For
R.J. EATON Mgmt For For
S. GINN Mgmt For For
F.G. JENIFER Mgmt For For
S. NUNN Mgmt For For
D.J. O'REILLY Mgmt For For
D.B. RICE Mgmt For For
P.J. ROBERTSON Mgmt For For
C.R. SHOEMATE Mgmt For For
R.D. SUGAR Mgmt For For
C. WARE Mgmt For For
02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM
03 AMEND COMPANY BY-LAWS TO INCLUDE PROPONENT REIMBURSEMENT Shr For Against
04 REPORT ON OIL & GAS DRILLING IN PROTECTED AREAS Shr Against For
05 REPORT ON POLITICAL CONTRIBUTIONS Shr Against For
06 ADOPT AN ANIMAL WELFARE POLICY Shr Against For
07 REPORT ON HUMAN RIGHTS Shr For Against
08 REPORT ON ECUADOR Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
CINCINNATI FINANCIAL CORPORATION Agenda Number: 932468057
- --------------------------------------------------------------------------------------------------------------------------
Security: 172062101
Meeting Type: Annual
Meeting Date: 08-May-2006
Ticker: CINF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM F. BAHL, CFA Mgmt No vote
JAMES E. BENOSKI Mgmt No vote
GRETCHEN W. PRICE Mgmt No vote
JOHN J. SCHIFF, JR. Mgmt No vote
E. ANTHONY WOODS Mgmt No vote
02 RATIFYING THE SELECTION OF DELOITTE & TOUCHE Mgmt No vote
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2006.
03 APPROVAL OF THE CINCINNATI FINANCIAL CORPORATION Mgmt No vote
INCENTIVE COMPENSATION PLAN.
04 APPROVAL OF THE CINCINNATI FINANCIAL CORPORATION Mgmt No vote
2006 STOCK COMPENSATION PLAN.
- --------------------------------------------------------------------------------------------------------------------------
CINERGY CORP. Agenda Number: 932438028
- --------------------------------------------------------------------------------------------------------------------------
Security: 172474108
Meeting Type: Special
Meeting Date: 10-Mar-2006
Ticker: CIN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ADOPTION OF THE MERGER AGREEMENT AND APPROVAL Mgmt For For
OF THE MERGERS.
- --------------------------------------------------------------------------------------------------------------------------
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 No vote
GARY C. BUTLER Mgmt No vote
WILLIAM M. FREEMAN Mgmt No vote
HON. THOMAS H. KEAN Mgmt No vote
MARIANNE MILLER PARRS Mgmt No vote
TIMOTHY M. RING Mgmt No vote
JOHN R. RYAN Mgmt No vote
SEYMOUR STERNBERG Mgmt No vote
PETER J. TOBIN Mgmt No vote
LOIS M. VAN DEUSEN Mgmt No vote
02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt No vote
INDEPENDENT ACCOUNTANTS.
03 APPROVAL OF THE CIT GROUP INC. LONG-TERM INCENTIVE Mgmt No vote
PLAN.
04 APPROVAL OF THE CIT GROUP INC. EXECUTIVE INCENTIVE Mgmt No vote
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 For For
ALAIN J.P. BELDA Mgmt For For
GEORGE DAVID Mgmt For For
KENNETH T. DERR Mgmt For For
JOHN M. DEUTCH Mgmt For For
R. HERNANDEZ RAMIREZ Mgmt For For
ANN DIBBLE JORDAN Mgmt For For
KLAUS KLEINFELD Mgmt For For
ANDREW N. LIVERIS Mgmt For For
DUDLEY C. MECUM Mgmt For For
ANNE MULCAHY Mgmt For For
RICHARD D. PARSONS Mgmt For For
CHARLES PRINCE Mgmt For For
JUDITH RODIN Mgmt For For
ROBERT E. RUBIN Mgmt For For
FRANKLIN A. THOMAS Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For
AS CITIGROUP S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2006.
03 PROPOSAL TO AMEND ARTICLE FOURTH OF THE RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION.
04 PROPOSAL TO AMEND ARTICLE EIGHTH OF THE RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION.
05 PROPOSAL TO AMEND ARTICLE NINTH OF THE RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION.
06 STOCKHOLDER PROPOSAL REQUESTING NO FUTURE NEW Shr Against For
STOCK OPTION GRANTS AND NO RENEWAL OR REPRICING
OF CURRENT STOCK OPTIONS.
7 STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For
POLITICAL CONTRIBUTIONS.
8 STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For
CHARITABLE CONTRIBUTIONS.
9 STOCKHOLDER PROPOSAL REQUESTING THE ADOPTION Shr For Against
OF A POLICY REGARDING PERFORMANCE-BASED EQUITY
COMPENSATION FOR SENIOR EXECUTIVES.
10 STOCKHOLDER PROPOSAL REGARDING REIMBURSEMENT Shr Against For
OF EXPENSES INCURRED BY A STOCKHOLDER IN A
CONTESTED ELECTION OF DIRECTORS.
11 STOCKHOLDER PROPOSAL REQUESTING THAT THE CHAIRMAN Shr Against For
OF THE BOARD HAVE NO MANAGEMENT DUTIES, TITLES
OR RESPONSIBILITIES.
12 STOCKHOLDER PROPOSAL REQUESTING THE RECOUPMENT Shr Against For
OF MANAGEMENT BONUSES IN THE EVENT OF A RESTATEMENT
OF EARNINGS.
- --------------------------------------------------------------------------------------------------------------------------
CITIZENS COMMUNICATIONS COMPANY Agenda Number: 932498238
- --------------------------------------------------------------------------------------------------------------------------
Security: 17453B101
Meeting Type: Annual
Meeting Date: 25-May-2006
Ticker: CZN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KATHLEEN Q. ABERNATHY Mgmt For For
LEROY T. BARNES, JR. Mgmt For For
JERI B. FINARD Mgmt For For
LAWTON WEHLE FITT Mgmt For For
STANLEY HARFENIST Mgmt For For
WILLIAM M. KRAUS Mgmt For For
HOWARD L. SCHROTT Mgmt For For
LARRAINE D. SEGIL Mgmt For For
BRADLEY E. SINGER Mgmt For For
EDWIN TORNBERG Mgmt For For
DAVID H. WARD Mgmt For For
MYRON A. WICK, III Mgmt For For
MARY AGNES WILDEROTTER Mgmt For For
02 TO ADOPT THE NON-EMPLOYEE DIRECTORS EQUITY Mgmt For For
INCENTIVE PLAN.
03 TO CONSIDER AND VOTE UPON A STOCKHOLDER PROPOSAL, Shr Against For
IF PRESENTED AT THE MEETING.
04 TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006.
- --------------------------------------------------------------------------------------------------------------------------
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 For For
KENNETH J. BACON Mgmt For For
SHELDON M. BONOVITZ Mgmt For For
EDWARD D. BREEN Mgmt For For
JULIAN A. BRODSKY Mgmt For For
JOSEPH J. COLLINS Mgmt For For
J. MICHAEL COOK Mgmt For For
JEFFREY A. HONICKMAN Mgmt For For
BRIAN L. ROBERTS Mgmt For For
RALPH J. ROBERTS Mgmt For For
DR. JUDITH RODIN Mgmt For For
MICHAEL I. SOVERN Mgmt For For
02 INDEPENDENT AUDITORS. Mgmt For For
03 2002 EMPLOYEE STOCK PURCHASE PLAN. Mgmt For For
04 2002 RESTRICTED STOCK PLAN. Mgmt For For
05 2006 CASH BONUS PLAN. Mgmt For For
06 PREVENT THE ISSUANCE OF NEW STOCK OPTIONS. Shr Against For
07 REQUIRE THAT THE CHAIRMAN OF THE BOARD NOT BE Shr Against For
AN EMPLOYEE.
08 LIMIT COMPENSATION FOR MANAGEMENT. Shr Against For
09 ADOPT A RECAPITALIZATION PLAN. Shr Against For
10 ESTABLISH A MAJORITY VOTE SHAREHOLDER COMMITTEE. Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
COMMERCIAL CAPITAL BANCORP, INC. Agenda Number: 932467372
- --------------------------------------------------------------------------------------------------------------------------
Security: 20162L105
Meeting Type: Annual
Meeting Date: 25-Apr-2006
Ticker: CCBI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
R. RAND SPERRY Mgmt No vote
MARK E. SCHAFFER Mgmt No vote
RICHARD A. SANCHEZ Mgmt No vote
02 PROPOSAL TO RATIFY KPMG LLP AS THE COMPANY S Mgmt No vote
INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
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 For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2006
03 DRILLING IN SENSITIVE AREAS Shr Against For
04 DIRECTOR ELECTION VOTE STANDARD Shr Against For
05 SHAREHOLDER APPROVAL OF FUTURE EXTRAORDINARY Shr Against For
RETIREMENT BENEFITS FOR SENIOR EXECUTIVES
06 ENVIRONMENTAL ACCOUNTABILITY TO COMMUNITIES Shr Against For
07 EQUITABLE COMPENSATION OF NON-EMPLOYEE DIRECTORS Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
COOPER INDUSTRIES, LTD. Agenda Number: 932446734
- --------------------------------------------------------------------------------------------------------------------------
Security: G24182100
Meeting Type: Annual
Meeting Date: 25-Apr-2006
Ticker: CBE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
I.J. EVANS Mgmt No vote
K.S. HACHIGIAN Mgmt No vote
J.R. WILSON Mgmt No vote
02 APPOINT ERNST & YOUNG AS INDEPENDENT AUDITORS Mgmt No vote
FOR THE YEAR ENDING 12/31/2006.
03 APPROVE THE AMENDED AND RESTATED MANAGEMENT Mgmt No vote
ANNUAL INCENTIVE PLAN.
04 APPROVE THE AMENDED AND RESTATED DIRECTORS Mgmt No vote
STOCK PLAN.
05 SHAREHOLDER PROPOSAL REQUESTING COOPER TO IMPLEMENT Shr No vote
A CODE OF CONDUCT BASED ON INTERNATIONAL LABOR
ORGANIZATION HUMAN RIGHTS STANDARDS.
- --------------------------------------------------------------------------------------------------------------------------
COOPER TIRE & RUBBER COMPANY Agenda Number: 932457256
- --------------------------------------------------------------------------------------------------------------------------
Security: 216831107
Meeting Type: Annual
Meeting Date: 02-May-2006
Ticker: CTB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN J. HOLLAND Mgmt No vote
JOHN F. MEIER Mgmt No vote
JOHN H. SHUEY Mgmt No vote
02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt No vote
LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
THE YEAR ENDING DECEMBER 31, 2006.
03 APPROVAL OF THE COOPER TIRE & RUBBER COMPANY Mgmt No vote
2006 INCENTIVE COMPENSATION PLAN, INCLUDING
THE PERFORMANCE GOALS LISTED THEREUNDER.
- --------------------------------------------------------------------------------------------------------------------------
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 For For
JAMES R. HOUGHTON Mgmt For For
JAMES J. O'CONNOR Mgmt For For
DEBORAH D. RIEMAN Mgmt For For
PETER F. VOLANAKIS Mgmt For For
PADMASREE WARRIOR Mgmt For For
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 For For
LLP AS CORNING S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2006.
06 SHAREHOLDER PROPOSAL RELATING TO THE ELECTION Shr For 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 For For
JEFFREY M. CUNNINGHAM Mgmt For For
MARTIN R. MELONE Mgmt For For
ROBERT T. PARRY Mgmt For For
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 Against For
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 For For
DANIEL N. MENDELSON Mgmt For For
R. W. MOORHEAD, III Mgmt For For
TIMOTHY T.WEGLICKI Mgmt For For
02 APPROVAL TO AMEND THE CERTIFICATE OF INCORPORATION Mgmt For For
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 For For
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 For For
SEN. J.B. BREAUX Mgmt For For
E.J. KELLY, III Mgmt For For
R.D. KUNISCH Mgmt For For
S.J. MORCOTT Mgmt For For
D.M. RATCLIFFE Mgmt For For
W.C. RICHARDSON Mgmt For For
F.S. ROYAL, M.D. Mgmt For For
D.J. SHEPARD Mgmt For For
M.J. WARD Mgmt For For
02 RATIFICATION OF ERNST & YOUNG AS INDEPENDENT Mgmt For For
PUBLIC ACCOUNTING FIRM FOR 2006
03 REAPPROVAL OF THE CSX OMNIBUS INCENTIVE PLAN Mgmt For For
04 ELIMINATION OF SUPERMAJORITY VOTING REQUIREMENTS Mgmt For For
- MERGER OR SHARE EXCHANGE, CERTAIN SALES OR
DISPOSITIONS, AND DISSOLUTION
05 ELIMINATION OF SUPERMAJORITY VOTING REQUIREMENTS Mgmt For For
- AFFILIATED TRANSACTIONS
06 SHAREHOLDER PROPOSAL REGARDING SEPARATE CHAIRMAN Shr Against For
AND CEO
- --------------------------------------------------------------------------------------------------------------------------
CVS CORPORATION Agenda Number: 932471294
- --------------------------------------------------------------------------------------------------------------------------
Security: 126650100
Meeting Type: Annual
Meeting Date: 11-May-2006
Ticker: CVS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
W. DON CORNWELL Mgmt No vote
DAVID W. DORMAN Mgmt No vote
THOMAS P. GERRITY Mgmt No vote
MARIAN L. HEARD Mgmt No vote
WILLIAM H. JOYCE Mgmt No vote
TERRENCE MURRAY Mgmt No vote
SHELI Z. ROSENBERG Mgmt No vote
THOMAS M. RYAN Mgmt No vote
ALFRED J. VERRECCHIA Mgmt No vote
02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt No vote
AS CVS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 30,
2006.
03 STOCKHOLDER PROPOSAL REGARDING ELECTION OF DIRECTORS. Shr No vote
04 STOCKHOLDER PROPOSAL REGARDING RETIREMENT BENEFITS Shr No vote
OF CERTAIN SENIOR EXECUTIVES.
05 STOCKHOLDER PROPOSAL REGARDING INDEPENDENCE Shr No vote
OF THE CHAIRMAN OF THE BOARD.
06 STOCKHOLDER PROPOSAL REGARDING THE FORMULATION Shr No vote
OF COSMETICS SOLD AT CVS.
- --------------------------------------------------------------------------------------------------------------------------
CYPRESS BIOSCIENCE, INC. Agenda Number: 932519296
- --------------------------------------------------------------------------------------------------------------------------
Security: 232674507
Meeting Type: Annual
Meeting Date: 12-Jun-2006
Ticker: CYPB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAY D. KRANZLER Mgmt For For
PERRY MOLINOFF Mgmt For For
DANIEL H. PETREE Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
BY THE AUDIT COMMITTEE OF THE COMPANY S BOARD
OF DIRECTORS AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE
FISCAL YEAR ENDING DECEMBER 31, 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 For For
BRADLEY S. ANDERSON Mgmt For For
MICHAEL R. BUCHANAN Mgmt For For
RICHARD I. GALLAND Mgmt For For
MICHAEL W. HEWATT Mgmt For For
DONALD J. TOMNITZ Mgmt For For
BILL W. WHEAT Mgmt For For
02 TO APPROVE THE 2006 STOCK INCENTIVE PLAN. Mgmt For For
03 TO APPROVE AN AMENDMENT TO OUR CHARTER INCREASING Mgmt For For
THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK.
04 TO APPROVE A SHAREHOLDER PROPOSAL CONCERNING Shr Against For
AN ENERGY EFFICIENCY ASSESSMENT.
05 TO CONDUCT OTHER BUSINESS PROPERLY BROUGHT BEFORE Mgmt Against Against
THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
DANAHER CORPORATION Agenda Number: 932478945
- --------------------------------------------------------------------------------------------------------------------------
Security: 235851102
Meeting Type: Annual
Meeting Date: 02-May-2006
Ticker: DHR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MORTIMER M. CAPLIN Mgmt For For
DONALD J. EHRLICH Mgmt For For
LINDA P. HEFNER Mgmt For For
WALTER G. LOHR, JR. Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
DEERE & COMPANY Agenda Number: 932425677
- --------------------------------------------------------------------------------------------------------------------------
Security: 244199105
Meeting Type: Annual
Meeting Date: 22-Feb-2006
Ticker: DE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CRANDALL C. BOWLES Mgmt No vote
VANCE D. COFFMAN Mgmt No vote
ARTHUR L. KELLY Mgmt No vote
THOMAS H. PATRICK Mgmt No vote
02 APPROVAL OF THE AMENDMENT OF THE JOHN DEERE Mgmt No vote
OMNIBUS EQUITY AND INCENTIVE PLAN.
03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt No vote
& TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 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 For For
PHILLIP R. COX Mgmt For For
RICHARD L. CRANDALL Mgmt For For
GALE S. FITZGERALD Mgmt For For
PHILLIP B. LASSITER Mgmt For For
JOHN N. LAUER Mgmt For For
WILLIAM F. MASSY Mgmt For For
ERIC J. ROORDA Mgmt For For
THOMAS W. SWIDARSKI Mgmt For For
HENRY D.G. WALLACE Mgmt For For
ALAN J. WEBER Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG, LLP AS THE Mgmt For For
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
- --------------------------------------------------------------------------------------------------------------------------
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 For For
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 For For
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
- --------------------------------------------------------------------------------------------------------------------------
DOVER CORPORATION Agenda Number: 932447231
- --------------------------------------------------------------------------------------------------------------------------
Security: 260003108
Meeting Type: Annual
Meeting Date: 18-Apr-2006
Ticker: DOV
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
D.H. BENSON Mgmt For For
R.W. CREMIN Mgmt For For
J-P.M. ERGAS Mgmt For For
K.C. GRAHAM Mgmt For For
R.L. HOFFMAN Mgmt For For
J.L. KOLEY Mgmt For For
R.K. LOCHRIDGE Mgmt For For
T.L. REECE Mgmt For For
B.G. RETHORE Mgmt For For
M.B. STUBBS Mgmt For For
M.A. WINSTON Mgmt For For
02 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt Against Against
COME BEFORE THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
DOW JONES & COMPANY, INC. Agenda Number: 932450579
- --------------------------------------------------------------------------------------------------------------------------
Security: 260561105
Meeting Type: Annual
Meeting Date: 19-Apr-2006
Ticker: DJ
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LEWIS B. CAMPBELL* Mgmt For For
HARVEY GOLUB* Mgmt For For
IRVINE O. HOCKADAY, JR* Mgmt For For
DIETER VON HOLTZBRINCK* Mgmt Withheld Against
M. PETER MCPHERSON* Mgmt For For
FRANK N. NEWMAN* Mgmt For For
WILLIAM C. STEERE, JR.* Mgmt For For
CHRISTOPHER BANCROFT** Mgmt For For
EDUARDO CASTRO-WRIGHT** Mgmt For For
MICHAEL B. ELEFANTE** Mgmt For For
JOHN M. ENGLER** Mgmt For For
LESLIE HILL** Mgmt For For
PETER R. KANN** Mgmt For For
DAVID K.P. LI** Mgmt Withheld Against
ELIZABETH STEELE** Mgmt For For
RICHARD F. ZANNINO** Mgmt For For
02 APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS Mgmt For For
FOR 2006.
03 ADOPTION OF DOW JONES 2006 EXECUTIVE ANNUAL Mgmt For For
INCENTIVE PLAN.
04 STOCKHOLDER PROPOSAL TO REQUIRE THAT DIFFERENT Shr For Against
PERSONS SERVE IN THE POSITIONS OF CHAIRMAN
OF THE BOARD AND CHIEF EXECUTIVE OFFICER AND
THAT THE CHAIRMAN NOT BE A CURRENT OR FORMER
EXECUTIVE OF THE COMPANY.
05 STOCKHOLDER PROPOSAL TO REQUIRE THE COMPANY Shr Against For
TO PROVIDE IN THE PROXY STATEMENT COMPLETE
DETAILS ON THE STOCKHOLDER PROPOSAL SUBMISSION
PROCESS.
- --------------------------------------------------------------------------------------------------------------------------
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 For For
LEWIS E. RANDALL Mgmt For For
STEPHEN H. WILLARD Mgmt For For
02 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE
COMPANY FOR FISCAL YEAR 2006.
- --------------------------------------------------------------------------------------------------------------------------
E. I. DU PONT DE NEMOURS AND COMPANY Agenda Number: 932457612
- --------------------------------------------------------------------------------------------------------------------------
Security: 263534109
Meeting Type: Annual
Meeting Date: 26-Apr-2006
Ticker: DD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALAIN J.P. BELDA Mgmt For For
RICHARD H. BROWN Mgmt For For
CURTIS J. CRAWFORD Mgmt For For
JOHN T. DILLON Mgmt For For
ELEUTHERE I. DU PONT Mgmt For For
CHARLES O. HOLLIDAY, JR Mgmt For For
LOIS D. JULIBER Mgmt For For
MASAHISA NAITOH Mgmt For For
SEAN O'KEEFE Mgmt For For
WILLIAM K. REILLY Mgmt For For
CHARLES M. VEST Mgmt For For
02 ON RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM
03 ON EXECUTIVE COMPENSATION Shr Against For
04 ON GENETICALLY MODIFIED FOOD Shr Against For
05 ON PERFORMANCE-BASED COMPENSATION Shr For Against
06 ON PFOA Shr For Against
07 ON CHEMICAL FACILITY SECURITY Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
EASTMAN CHEMICAL COMPANY Agenda Number: 932469756
- --------------------------------------------------------------------------------------------------------------------------
Security: 277432100
Meeting Type: Annual
Meeting Date: 04-May-2006
Ticker: EMN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEPHEN R. DEMERITT Mgmt No vote
ROBERT M. HERNANDEZ Mgmt No vote
DAVID W. RAISBECK Mgmt No vote
02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt No vote
LLP AS INDEPENDENT ACCOUNTANTS.
- --------------------------------------------------------------------------------------------------------------------------
EASTMAN KODAK COMPANY Agenda Number: 932454654
- --------------------------------------------------------------------------------------------------------------------------
Security: 277461109
Meeting Type: Annual
Meeting Date: 10-May-2006
Ticker: EK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARTHA LAYNE COLLINS Mgmt For For
TIMOTHY M. DONAHUE Mgmt For For
DELANO E. LEWIS Mgmt For For
ANTONIO M. PEREZ Mgmt For For
02 RATIFICATION OF THE AUDIT COMMITTEE S SELECTION Mgmt For For
OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
03 SHAREHOLDER PROPOSAL REQUESTING RECOUPMENT OF Shr Against For
EXECUTIVE BONUSES IN THE EVENT OF A RESTATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
EATON CORPORATION Agenda Number: 932449730
- --------------------------------------------------------------------------------------------------------------------------
Security: 278058102
Meeting Type: Annual
Meeting Date: 26-Apr-2006
Ticker: ETN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHRISTOPHER M. CONNOR Mgmt For For
ALEXANDER M. CUTLER Mgmt For For
DEBORAH. L. MCCOY Mgmt For For
GARY L. TOOKER Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITOR FOR 2006.
- --------------------------------------------------------------------------------------------------------------------------
EBAY INC. Agenda Number: 932514323
- --------------------------------------------------------------------------------------------------------------------------
Security: 278642103
Meeting Type: Annual
Meeting Date: 13-Jun-2006
Ticker: EBAY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM C. FORD, JR. Mgmt For For
DAWN G. LEPORE Mgmt For For
PIERRE M. OMIDYAR Mgmt For For
R.T. SCHLOSBERG, III Mgmt For For
02 TO APPROVE AN AMENDMENT TO OUR 2001 EQUITY INCENTIVE Mgmt For For
PLAN TO INCREASE BY 30,000,000 THE NUMBER OF
SHARES OF COMMON STOCK THAT MAY BE ISSUED UNDER
OUR 2001 EQUITY INCENTIVE PLAN.
03 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT AUDITORS FOR OUR FISCAL
YEAR ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
ECHOSTAR COMMUNICATIONS CORPORATION Agenda Number: 932481245
- --------------------------------------------------------------------------------------------------------------------------
Security: 278762109
Meeting Type: Annual
Meeting Date: 11-May-2006
Ticker: DISH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES DEFRANCO Mgmt For For
MICHAEL T. DUGAN Mgmt For For
CANTEY ERGEN Mgmt For For
CHARLES W. ERGEN Mgmt For For
STEVEN R. GOODBARN Mgmt For For
GARY S. HOWARD Mgmt For For
DAVID K. MOSKOWITZ Mgmt For For
TOM A. ORTOLF Mgmt For For
C. MICHAEL SCHROEDER Mgmt For For
CARL E. VOGEL Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITORS.
03 TO AMEND AND RESTATE THE 2001 NONEMPLOYEE DIRECTOR Mgmt For For
STOCK OPTION PLAN.
04 TO AMEND AND RESTATE THE 1997 EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN.
05 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For
COME BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENT
THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
ECOLAB INC. Agenda Number: 932469148
- --------------------------------------------------------------------------------------------------------------------------
Security: 278865100
Meeting Type: Annual
Meeting Date: 12-May-2006
Ticker: ECL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LESLIE S. BILLER Mgmt No vote
JERRY A. GRUNDHOFER Mgmt No vote
KASPER RORSTED Mgmt No vote
JOHN J. ZILLMER Mgmt No vote
02 RATIFY APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt No vote
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
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 For For
JAMES L. DUNLAP Mgmt For For
DOUGLAS L. FOSHEE Mgmt For For
ROBERT W. GOLDMAN Mgmt For For
ANTHONY W. HALL, JR. Mgmt For For
THOMAS R. HIX Mgmt For For
WILLIAM H. JOYCE Mgmt For For
RONALD L. KUEHN, JR. Mgmt For For
FERRELL P. MCCLEAN Mgmt For For
J. MICHAEL TALBERT Mgmt For For
ROBERT F. VAGT Mgmt For For
JOHN L. WHITMIRE Mgmt For For
JOE B. WYATT Mgmt For For
02 APPROVAL OF THE ADOPTION OF CUMULATIVE VOTING Shr Against For
AS A BY-LAW OR LONG-TERM POLICY.
03 APPROVAL OF THE AMENDMENT TO THE BY-LAWS FOR Shr Against For
THE DISCLOSURE OF EXECUTIVE COMPENSATION.
- --------------------------------------------------------------------------------------------------------------------------
ELECTRONIC DATA SYSTEMS CORPORATION Agenda Number: 932457977
- --------------------------------------------------------------------------------------------------------------------------
Security: 285661104
Meeting Type: Annual
Meeting Date: 18-Apr-2006
Ticker: EDS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
W. ROY DUNBAR Mgmt For For
ROGER A. ENRICO Mgmt For For
S. MALCOLM GILLIS Mgmt For For
RAY J. GROVES Mgmt For For
ELLEN M. HANCOCK Mgmt For For
JEFFREY M. HELLER Mgmt For For
RAY L. HUNT Mgmt For For
MICHAEL H. JORDAN Mgmt For For
EDWARD A. KANGAS Mgmt For For
R. DAVID YOST Mgmt For For
02 RATIFICATION OF APPOINTMENT OF AUDITORS. Mgmt For For
03 SHAREHOLDER PROPOSAL ENTITLED DIRECTORS TO Shr For Against
BE ELECTED BY MAJORITY VOTE .
04 SHAREHOLDER PROPOSAL ENTITLED INDEPENDENT BOARD Shr Against For
CHAIRMAN .
- --------------------------------------------------------------------------------------------------------------------------
EMC CORPORATION Agenda Number: 932451848
- --------------------------------------------------------------------------------------------------------------------------
Security: 268648102
Meeting Type: Annual
Meeting Date: 04-May-2006
Ticker: EMC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GAIL DEEGAN Mgmt No vote
OLLI-PEKKA KALLASVUO Mgmt No vote
WINDLE B. PRIEM Mgmt No vote
ALFRED M. ZEIEN Mgmt No vote
02 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt No vote
OF THE BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS
LLP AS EMC S INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2006.
03 TO ACT UPON A SHAREHOLDER PROPOSAL RELATING Shr No vote
TO ELECTION OF DIRECTORS BY MAJORITY VOTE,
AS DESCRIBED IN EMC S PROXY STATEMENT.
04 TO ACT UPON A SHAREHOLDER PROPOSAL RELATING Shr No vote
TO PAY-FOR-SUPERIOR- PERFORMANCE, AS DESCRIBED
IN EMC S PROXY STATEMENT.
05 TO ACT UPON A SHAREHOLDER PROPOSAL RELATING Shr No vote
TO ANNUAL ELECTIONS OF DIRECTORS, AS DESCRIBED
IN EMC S PROXY STATEMENT.
06 TO ACT UPON A SHAREHOLDER PROPOSAL RELATING Shr No vote
TO EMC S AUDIT COMMITTEE, AS DESCRIBED IN EMC
S PROXY STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
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 For For
A. F. GOLDEN Mgmt For For
V. R. LOUCKS, JR. Mgmt For For
J. B. MENZER Mgmt For For
02 APPROVAL OF THE EMERSON ELECTRIC CO. 2006 INCENTIVE Mgmt For For
SHARES PLAN.
03 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM.
04 THE STOCKHOLDER PROPOSAL ON SEVERANCE AGREEMENTS Shr Against For
DESCRIBED IN THE PROXY STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
ENCANA CORPORATION Agenda Number: 932461243
- --------------------------------------------------------------------------------------------------------------------------
Security: 292505104
Meeting Type: Annual
Meeting Date: 26-Apr-2006
Ticker: ECA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL N. CHERNOFF Mgmt No vote
RALPH S. CUNNINGHAM Mgmt No vote
PATRICK D. DANIEL Mgmt No vote
IAN W. DELANEY Mgmt No vote
RANDALL K. ERESMAN Mgmt No vote
MICHAEL A. GRANDIN Mgmt No vote
BARRY W. HARRISON Mgmt No vote
DALE A. LUCAS Mgmt No vote
KEN F. MCCREADY Mgmt No vote
GWYN MORGAN Mgmt No vote
VALERIE A.A. NIELSEN Mgmt No vote
DAVID P. O'BRIEN Mgmt No vote
JANE L. PEVERETT Mgmt No vote
DENNIS A. SHARP Mgmt No vote
JAMES M. STANFORD Mgmt No vote
02 APPOINTMENT OF AUDITORS - PRICEWATERHOUSECOOPERS Mgmt No vote
LLP AT A REMUNERATION TO BE FIXED BY THE BOARD
OF DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
EQUIFAX INC. Agenda Number: 932490167
- --------------------------------------------------------------------------------------------------------------------------
Security: 294429105
Meeting Type: Annual
Meeting Date: 17-May-2006
Ticker: EFX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GARRY BETTY Mgmt For For
LARRY L. PRINCE Mgmt For For
RICHARD F. SMITH Mgmt For For
JACQUELYN M. WARD Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS EQUIFAX S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2006.
03 TO APPROVE THE MATERIAL TERMS OF THE PERFORMANCE Mgmt For For
GOALS FOR THE EQUIFAX INC. KEY MANAGEMENT INCENTIVE
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
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 For For
W.W. GEORGE Mgmt For For
J.R. HOUGHTON Mgmt For For
W.R. HOWELL Mgmt For For
R.C. KING Mgmt For For
P.E. LIPPINCOTT Mgmt For For
H.A. MCKINNELL, JR. Mgmt For For
M.C. NELSON Mgmt For For
S.J. PALMISANO Mgmt For For
W.V. SHIPLEY Mgmt For For
J.S. SIMON Mgmt For For
R.W. TILLERSON Mgmt For For
02 RATIFICATION OF INDEPENDENT AUDITORS (PAGE 32) Mgmt For For
03 CUMULATIVE VOTING (PAGE 34) Shr Against For
04 MAJORITY VOTE (PAGE 35) Shr Against For
05 INDUSTRY EXPERIENCE (PAGE 37) Shr Against For
06 DIRECTOR QUALIFICATIONS (PAGE 38) Shr Against For
07 DIRECTOR COMPENSATION (PAGE 40) Shr Against For
08 BOARD CHAIRMAN AND CEO (PAGE 41) Shr Against For
09 EXECUTIVE COMPENSATION REPORT (PAGE 43) Shr Against For
10 EXECUTIVE COMPENSATION CRITERIA (PAGE 45) Shr Against For
11 POLITICAL CONTRIBUTIONS REPORT (PAGE 47) Shr Against For
12 CORPORATE SPONSORSHIPS REPORT (PAGE 49) Shr Against For
13 AMENDMENT OF EEO POLICY (PAGE 50) Shr Against For
14 BIODIVERSITY IMPACT REPORT (PAGE 52) Shr Against For
15 COMMUNITY ENVIRONMENTAL IMPACT (PAGE 53) Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
FIRST HORIZON NATIONAL CORPORATION Agenda Number: 932450745
- --------------------------------------------------------------------------------------------------------------------------
Security: 320517105
Meeting Type: Annual
Meeting Date: 18-Apr-2006
Ticker: FHN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
R. BRAD MARTIN* Mgmt For For
VICKI R. PALMER* Mgmt For For
WILLIAM B. SANSOM* Mgmt For For
JONATHAN P. WARD* Mgmt For For
COLIN V. REED** Mgmt For For
02 APPROVAL OF FHNC S 2003 EQUITY COMPENSATION Mgmt For For
PLAN, AS AMENDED.
03 RATIFICATION OF APPOINTMENT OF KPMG LLP AS AUDITORS. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
FLUOR CORPORATION Agenda Number: 932451088
- --------------------------------------------------------------------------------------------------------------------------
Security: 343412102
Meeting Type: Annual
Meeting Date: 03-May-2006
Ticker: FLR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALAN L. BOECKMANN Mgmt For For
VILMA S. MARTINEZ Mgmt For For
DEAN R. O'HARE Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS AUDITORS FOR 2006.
03 SHAREHOLDER PROPOSAL RELATING TO PERFORMANCE Shr For Against
BASED STOCK OPTIONS.
- --------------------------------------------------------------------------------------------------------------------------
FORTUNE BRANDS, INC. Agenda Number: 932447659
- --------------------------------------------------------------------------------------------------------------------------
Security: 349631101
Meeting Type: Annual
Meeting Date: 25-Apr-2006
Ticker: FO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PATRICIA O. EWERS Mgmt For For
EUGENE A. RENNA Mgmt For For
DAVID M. THOMAS Mgmt For For
02 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2006.
03 IF PRESENTED, A SHAREHOLDER PROPOSAL ENTITLED Shr For Against
ELECT EACH DIRECTOR ANNUALLY .
04 IF PRESENTED, A SHAREHOLDER PROPOSAL ENTITLED Shr For Against
PAY-FOR-SUPERIOR PERFORMANCE .
- --------------------------------------------------------------------------------------------------------------------------
FRANKLIN RESOURCES, INC. Agenda Number: 932427140
- --------------------------------------------------------------------------------------------------------------------------
Security: 354613101
Meeting Type: Annual
Meeting Date: 26-Jan-2006
Ticker: BEN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SAMUEL H. ARMACOST Mgmt No vote
HARMON E. BURNS Mgmt No vote
CHARLES CROCKER Mgmt No vote
JOSEPH R. HARDIMAN Mgmt No vote
ROBERT D. JOFFE Mgmt No vote
CHARLES B. JOHNSON Mgmt No vote
RUPERT H. JOHNSON, JR. Mgmt No vote
THOMAS H. KEAN Mgmt No vote
CHUTTA RATNATHICAM Mgmt No vote
PETER M. SACERDOTE Mgmt No vote
LAURA STEIN Mgmt No vote
ANNE M. TATLOCK Mgmt No vote
LOUIS E. WOODWORTH Mgmt No vote
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt No vote
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30,
2006.
- --------------------------------------------------------------------------------------------------------------------------
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 No vote
ROBERT A. DAY Mgmt No vote
GERALD J. FORD Mgmt No vote
H. DEVON GRAHAM, JR. Mgmt No vote
J. BENNETT JOHNSTON Mgmt No vote
BOBBY LEE LACKEY Mgmt No vote
GABRIELLE K. MCDONALD Mgmt No vote
JAMES R. MOFFETT Mgmt No vote
B.M. RANKIN, JR. Mgmt No vote
J. STAPLETON ROY Mgmt No vote
J. TAYLOR WHARTON Mgmt No vote
02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt No vote
LLP AS INDEPENDENT AUDITORS.
03 APPROVAL OF THE PROPOSED 2006 STOCK INCENTIVE Mgmt No vote
PLAN.
04 STOCKHOLDER PROPOSAL REGARDING REVIEW OF POLICIES Shr No vote
RELATING TO FINANCIAL SUPPORT OF INDONESIAN
GOVERNMENT SECURITY PERSONNEL.
- --------------------------------------------------------------------------------------------------------------------------
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 For For
KAREN HASTIE WILLIAMS Mgmt For For
02 PROPOSAL TO RATIFY ERNST & YOUNG LLP AS THE Mgmt For For
COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2006 FISCAL YEAR.
03 PROPOSAL TO RE-APPROVE THE MATERIAL TERMS OF Mgmt For For
THE PERFORMANCE MEASURES IN THE COMPANY S 2001
OMNIBUS INCENTIVE COMPENSATION PLAN.
04 SHAREHOLDER PROPOSAL CONCERNING ANNUAL ELECTION Shr For Against
OF DIRECTORS.
05 SHAREHOLDER PROPOSAL CONCERNING INDEPENDENT Shr For Against
BOARD CHAIRMAN.
- --------------------------------------------------------------------------------------------------------------------------
GENERAL DYNAMICS CORPORATION Agenda Number: 932471876
- --------------------------------------------------------------------------------------------------------------------------
Security: 369550108
Meeting Type: Annual
Meeting Date: 03-May-2006
Ticker: GD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
N.D. CHABRAJA Mgmt No vote
J.S. CROWN Mgmt No vote
W.P. FRICKS Mgmt No vote
C.H. GOODMAN Mgmt No vote
J.L. JOHNSON Mgmt No vote
G.A. JOULWAN Mgmt No vote
P.G. KAMINSKI Mgmt No vote
J.M. KEANE Mgmt No vote
D.J. LUCAS Mgmt No vote
L.L. LYLES Mgmt No vote
C.E. MUNDY, JR. Mgmt No vote
R. WALMSLEY Mgmt No vote
02 SELECTION OF INDEPENDENT AUDITORS Mgmt No vote
03 SHAREHOLDER PROPOSAL WITH REGARD TO MAJORITY Shr No vote
VOTE STANDARD FOR ELECTION OF DIRECTORS
04 SHAREHOLDER PROPOSAL WITH REGARD TO AUTOMATIC Shr No vote
DISQUALIFICATION OF DIRECTORS WHO FAIL TO RECEIVE
A MAJORITY OF AFFIRMATIVE VOTES CAST
05 SHAREHOLDER PROPOSAL WITH REGARD TO INDEPENDENT Shr No vote
BOARD CHAIRMAN
06 SHAREHOLDER PROPOSAL WITH REGARD TO CORPORATE Shr No vote
POLITICAL CONTRIBUTIONS
07 SHAREHOLDER PROPOSAL WITH REGARD TO SUSTAINABILITY Shr No vote
REPORT
- --------------------------------------------------------------------------------------------------------------------------
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 For For
ANN M. FUDGE Mgmt For For
CLAUDIO X. GONZALEZ Mgmt Withheld Against
JEFFREY R. IMMELT Mgmt For For
ANDREA JUNG Mgmt For For
ALAN G. LAFLEY Mgmt For For
ROBERT W. LANE Mgmt For For
RALPH S. LARSEN Mgmt For For
ROCHELLE B. LAZARUS Mgmt For For
SAM NUNN Mgmt For For
ROGER S. PENSKE Mgmt For For
ROBERT J. SWIERINGA Mgmt For For
DOUGLAS A. WARNER III Mgmt For For
ROBERT C. WRIGHT Mgmt For For
B RATIFICATION OF SELECTION OF INDEPENDENT AUDITOR Mgmt For For
01 CUMULATIVE VOTING Shr Against For
02 CURB OVER-EXTENDED DIRECTORS Shr For Against
03 ONE DIRECTOR FROM THE RANKS OF RETIREES Shr Against For
04 INDEPENDENT BOARD CHAIRMAN Shr Against For
05 DIRECTOR ELECTION MAJORITY VOTE STANDARD Shr Against For
06 REPORT ON GLOBAL WARMING SCIENCE Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
GENESIS HEALTHCARE CORPORATION Agenda Number: 932433410
- --------------------------------------------------------------------------------------------------------------------------
Security: 37184D101
Meeting Type: Annual
Meeting Date: 22-Feb-2006
Ticker: GHCI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT H. FISH Mgmt No vote
CHARLES W. MCQUEARY Mgmt No vote
CHARLENE CONNOLLY QUINN Mgmt No vote
- --------------------------------------------------------------------------------------------------------------------------
GENUINE PARTS COMPANY Agenda Number: 932445198
- --------------------------------------------------------------------------------------------------------------------------
Security: 372460105
Meeting Type: Annual
Meeting Date: 17-Apr-2006
Ticker: GPC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DR. MARY B. BULLOCK Mgmt For For
RICHARD W. COURTS, II Mgmt For For
JERRY W. NIX Mgmt For For
LARRY L. PRINCE Mgmt For For
GARY W. ROLLINS Mgmt For For
02 AMEND THE GENUINE PARTS COMPANY RESTATED ARTICLES Mgmt For For
OF INCORPORATION TO PROVIDE FOR ANNUAL ELECTION
OF DIRECTORS.
03 ADOPT THE GENUINE PARTS COMPANY 2006 LONG-TERM Mgmt For For
INCENTIVE PLAN.
04 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
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 No vote
JOHN F. COGAN Mgmt No vote
ETIENNE F. DAVIGNON Mgmt No vote
JAMES M. DENNY Mgmt No vote
JOHN W. MADIGAN Mgmt No vote
JOHN C. MARTIN Mgmt No vote
GORDON E. MOORE Mgmt No vote
NICHOLAS G. MOORE Mgmt No vote
GAYLE E. WILSON Mgmt No vote
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt No vote
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 No vote
INCENTIVE PLAN.
04 TO APPROVE GILEAD S CODE SECTION 162(M) BONUS Mgmt No vote
PLAN AND CERTAIN PERFORMANCE-BASED PROVISIONS
THEREUNDER.
05 TO APPROVE AN AMENDMENT TO GILEAD S RESTATED Mgmt No vote
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 No vote
A REPORT ON THE HIV/AIDS, TUBERCULOSIS AND
MALARIA PANDEMIC.
- --------------------------------------------------------------------------------------------------------------------------
GUIDANT CORPORATION Agenda Number: 932427847
- --------------------------------------------------------------------------------------------------------------------------
Security: 401698105
Meeting Type: Special
Meeting Date: 31-Jan-2006
Ticker: GDT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE AMENDED AND RESTATED AGREEMENT Mgmt No vote
AND PLAN OF MERGER DATED AS OF NOVEMBER 14,
2005, WHICH AMENDED AND RESTATED THE AGREEMENT
AND PLAN OF MERGER DATED AS OF DECEMBER 15,
2004, AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT/PROSPECTUS.
- --------------------------------------------------------------------------------------------------------------------------
GUIDANT CORPORATION Agenda Number: 932445009
- --------------------------------------------------------------------------------------------------------------------------
Security: 401698105
Meeting Type: Special
Meeting Date: 31-Mar-2006
Ticker: GDT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE AGREEMENT AND PLAN OF MERGER, Mgmt No vote
DATED AS OF JANUARY 25, 2006, AMONG BOSTON
SCIENTIFIC CORPORATION, GALAXY MERGER SUB,
INC., A WHOLLY OWNED SUBSIDIARY OF BOSTON SCIENTIFIC
CORPORATION, AND GUIDANT CORPORATION, PURSUANT
TO WHICH GALAXY MERGER SUB, INC. WILL MERGE
WITH AND INTO GUIDANT CORPORATION, ALL AS MORE
FULLY DESCRIBED IN THE PROXY STATEMENT/PROSPECTUS.
- --------------------------------------------------------------------------------------------------------------------------
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 No vote
J.R. BOYD Mgmt No vote
R.L. CRANDALL Mgmt No vote
K.T DERR Mgmt No vote
S.M. GILLIS Mgmt No vote
W.R. HOWELL Mgmt No vote
R.L. HUNT Mgmt No vote
D.J. LESAR Mgmt No vote
J.L.MARTIN Mgmt No vote
J.A. PRECOURT Mgmt No vote
D.L. REED Mgmt No vote
02 PROPOSAL FOR RATIFICATION OF THE SELECTION OF Mgmt No vote
AUDITORS.
03 PROPOSAL TO AMEND CERTIFICATE OF INCORPORATION. Mgmt No vote
04 PROPOSAL ON SEVERANCE AGREEMENTS. Mgmt No vote
05 PROPOSAL ON HUMAN RIGHTS REVIEW. Shr No vote
06 PROPOSAL ON DIRECTOR ELECTION VOTE THRESHOLD. Shr No vote
07 PROPOSAL ON POISON PILL. Shr No vote
- --------------------------------------------------------------------------------------------------------------------------
HARLEY-DAVIDSON, INC. Agenda Number: 932472373
- --------------------------------------------------------------------------------------------------------------------------
Security: 412822108
Meeting Type: Annual
Meeting Date: 01-May-2006
Ticker: HDI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEFFREY L. BLEUSTEIN Mgmt No vote
DONALD A. JAMES Mgmt No vote
JAMES A. NORLING Mgmt No vote
JAMES L. ZIEMER Mgmt No vote
02 RATIFICATION OF SELECTION OF ERNST & YOUNG LLP, Mgmt No vote
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM,
AS AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
HARRAH'S ENTERTAINMENT, INC. Agenda Number: 932458967
- --------------------------------------------------------------------------------------------------------------------------
Security: 413619107
Meeting Type: Annual
Meeting Date: 25-Apr-2006
Ticker: HET
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES L. ATWOOD Mgmt No vote
R. BRAD MARTIN Mgmt No vote
GARY G. MICHAEL Mgmt No vote
02 APPROVAL OF THE COMPANY S AMENDED AND RESTATED Mgmt No vote
2004 EQUITY INCENTIVE AWARD PLAN.
03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt No vote
& TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
2006 CALENDAR YEAR.
- --------------------------------------------------------------------------------------------------------------------------
HASBRO, INC. Agenda Number: 932499494
- --------------------------------------------------------------------------------------------------------------------------
Security: 418056107
Meeting Type: Annual
Meeting Date: 25-May-2006
Ticker: HAS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BASIL L. ANDERSON Mgmt For For
ALAN R. BATKIN Mgmt For For
FRANK J. BIONDI, JR. Mgmt For For
JOHN M. CONNORS, JR. Mgmt For For
MICHAEL W.O. GARRETT Mgmt For For
E. GORDON GEE Mgmt For For
JACK M. GREENBERG Mgmt For For
ALAN G. HASSENFELD Mgmt For For
CLAUDINE B. MALONE Mgmt For For
EDWARD M. PHILIP Mgmt For For
PAULA STERN Mgmt For For
ALFRED J. VERRECCHIA Mgmt For For
02 RATIFICATION OF KPMG LLP AS THE COMPANY S INDEPENDENT Mgmt For For
AUDITOR FOR THE 2006 FISCAL YEAR.
03 SHAREHOLDER PROPOSAL HASBRO, INC. - GLOBAL HUMAN Shr Against For
RIGHTS STANDARDS.
- --------------------------------------------------------------------------------------------------------------------------
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 No vote
JOSEPH V. VUMBACCO Mgmt No vote
KENT P. DAUTEN Mgmt No vote
DONALD E. KIERNAN Mgmt No vote
ROBERT A. KNOX Mgmt No vote
WILLIAM E. MAYBERRY, MD Mgmt No vote
VICKI A. O'MEARA Mgmt No vote
WILLIAM C. STEERE, JR. Mgmt No vote
R.W. WESTERFIELD, PH.D. Mgmt No vote
02 TO APPROVE THE HEALTH MANAGEMENT ASSOCIATES, Mgmt No vote
INC. 2006 OUTSIDE DIRECTOR RESTRICTED STOCK
AWARD PLAN.
03 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt No vote
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 .
- --------------------------------------------------------------------------------------------------------------------------
HONEYWELL INTERNATIONAL INC. Agenda Number: 932448598
- --------------------------------------------------------------------------------------------------------------------------
Security: 438516106
Meeting Type: Annual
Meeting Date: 24-Apr-2006
Ticker: HON
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GORDON M. BETHUNE Mgmt For For
JAIME CHICO PARDO Mgmt For For
DAVID M. COTE Mgmt For For
D. SCOTT DAVIS Mgmt For For
LINNET F. DEILY Mgmt For For
CLIVE R. HOLLICK Mgmt For For
JAMES J. HOWARD Mgmt For For
BRUCE KARATZ Mgmt For For
RUSSELL E. PALMER Mgmt For For
IVAN G. SEIDENBERG Mgmt For For
BRADLEY T. SHEARES Mgmt For For
ERIC K. SHINSEKI Mgmt For For
JOHN R. STAFFORD Mgmt For For
MICHAEL W. WRIGHT Mgmt For For
02 APPROVAL OF INDEPENDENT ACCOUNTANTS Mgmt For For
03 2006 STOCK INCENTIVE PLAN Mgmt For For
04 2006 STOCK PLAN FOR NON-EMPLOYEE DIRECTORS Mgmt For For
05 MAJORITY VOTE Shr For Against
06 DIRECTOR COMPENSATION Shr Against For
07 RECOUP UNEARNED MANAGEMENT BONUSES Shr For Against
08 ONONDAGA LAKE ENVIRONMENTAL POLLUTION Shr Against For
09 SEPARATE VOTE ON GOLDEN PAYMENTS Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
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 No vote
CHRISTOPHER B. BEGLEY** Mgmt No vote
JOHN C. STALEY** Mgmt No vote
MARK F. WHEELER*** Mgmt No vote
02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt No vote
& TOUCHE LLP AS AUDITORS FOR HOSPIRA FOR 2006.
- --------------------------------------------------------------------------------------------------------------------------
HUMANA INC. Agenda Number: 932452511
- --------------------------------------------------------------------------------------------------------------------------
Security: 444859102
Meeting Type: Annual
Meeting Date: 27-Apr-2006
Ticker: HUM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID A. JONES, JR. Mgmt For For
FRANK A. D'AMELIO Mgmt For For
W. ROY DUNBAR Mgmt For For
KURT J. HILZINGER Mgmt For For
MICHAEL B. MCCALLISTER Mgmt For For
JAMES J. O'BRIEN Mgmt For For
W. ANN REYNOLDS, PH.D. Mgmt For For
JAMES O. ROBBINS Mgmt For For
02 THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
03 APPROVAL OF THE AMENDED AND RESTATED 2003 STOCK Mgmt For For
INCENTIVE PLAN, WHICH AMONG OTHER THINGS, AUTHORIZES
11,000,000 ADDITIONAL SHARES.
- --------------------------------------------------------------------------------------------------------------------------
HUNTINGTON BANCSHARES INCORPORATED Agenda Number: 932445150
- --------------------------------------------------------------------------------------------------------------------------
Security: 446150104
Meeting Type: Annual
Meeting Date: 20-Apr-2006
Ticker: HBAN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RAYMOND J. BIGGS Mgmt For For
JOHN B. GERLACH, JR. Mgmt For For
THOMAS E. HOAGLIN Mgmt For For
GENE E. LITTLE Mgmt For For
02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP TO SERVE AS INDEPENDENT AUDITORS FOR THE
CORPORATION FOR THE YEAR 2006.
- --------------------------------------------------------------------------------------------------------------------------
IAC/INTERACTIVECORP Agenda Number: 932543437
- --------------------------------------------------------------------------------------------------------------------------
Security: 44919P300
Meeting Type: Annual
Meeting Date: 20-Jun-2006
Ticker: IACI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM H. BERKMAN Mgmt For For
EDGAR BRONFMAN, JR. Mgmt For For
BARRY DILLER Mgmt For For
VICTOR A. KAUFMAN Mgmt For For
DONALD R. KEOUGH* Mgmt For For
BRYAN LOURD* Mgmt For For
JOHN C. MALONE Mgmt For For
ARTHUR C. MARTINEZ Mgmt For For
STEVEN RATTNER Mgmt For For
GEN. H.N. SCHWARZKOPF* Mgmt For For
ALAN G. SPOON Mgmt For For
DIANE VON FURSTENBERG Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS IAC S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2006 FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
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 No vote
MICHAEL J. BIRCK Mgmt No vote
MARVIN D. BRAILSFORD Mgmt No vote
SUSAN CROWN Mgmt No vote
DON H. DAVIS, JR. Mgmt No vote
ROBERT C. MCCORMACK Mgmt No vote
ROBERT S. MORRISON Mgmt No vote
JAMES A. SKINNER Mgmt No vote
HAROLD B. SMITH Mgmt No vote
DAVID B. SPEER Mgmt No vote
02 APPROVAL OF THE AMENDMENT OF OUR RESTATED CERTIFICATE Mgmt No vote
OF INCORPORATION.
03 APPROVAL OF THE ILLINOIS TOOL WORKS INC. 2006 Mgmt No vote
STOCK INCENTIVE PLAN.
04 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt No vote
& TOUCHE LLP.
05 TO VOTE ON A STOCKHOLDER PROPOSAL REGUIRING Shr No vote
IMPLEMENTATION OF CERTAIN BUSINESS PRINCIPLES
FOR WORKERS IN CHINA.
06 TO VOTE ON A STOCKHOLDER PROPOSAL REQUIRING Shr No vote
A MAJORITY VOTE FOR ELECTION OF DIRECTORS
- --------------------------------------------------------------------------------------------------------------------------
IMMUCOR, INC. Agenda Number: 932416957
- --------------------------------------------------------------------------------------------------------------------------
Security: 452526106
Meeting Type: Annual
Meeting Date: 13-Dec-2005
Ticker: BLUD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROSWELL S. BOWERS Mgmt For For
DR. G. DE CHIRICO Mgmt For For
RALPH A. EATZ Mgmt For For
EDWARD L. GALLUP Mgmt For For
JOHN A. HARRIS Mgmt For For
HIROSHI HOKETSU Mgmt For For
JOSEPH E. ROSEN Mgmt For For
02 APPROVAL OF 2005 LONG-TERM INCENTIVE PLAN: TO Mgmt For For
APPROVE THE IMMUCOR, INC. 2005 LONG-TERM INCENTIVE
PLAN.
03 AMENDMENT TO THE ARTICLES OF INCORPORATION: Mgmt For For
TO APPROVE THE PROPOSED AMENDMENT TO THE COMPANY
S ARTICLES OF INCORPORATION TO INCREASE THE
NUMBER OF SHARES OF COMMON STOCK THAT THE COMPANY
IS AUTHORIZED TO ISSUE FROM 60,000,000 TO 120,000,000.
04 IN THEIR DISCRETION, UPON SUCH OTHER MATTERS Mgmt For For
AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING
OF SHAREHOLDERS OR ANY ADJOURNMENTS OR POSTPONEMENTS
THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
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 No vote
1B ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY Mgmt No vote
1C ELECTION OF DIRECTOR: E. JOHN P. BROWNE Mgmt No vote
1D ELECTION OF DIRECTOR: D. JAMES GUZY Mgmt No vote
1E ELECTION OF DIRECTOR: REED E. HUNDT Mgmt No vote
1F ELECTION OF DIRECTOR: PAUL S. OTELLINI Mgmt No vote
1G ELECTION OF DIRECTOR: JAMES D. PLUMMER Mgmt No vote
1H ELECTION OF DIRECTOR: DAVID S. POTTRUCK Mgmt No vote
1I ELECTION OF DIRECTOR: JANE E. SHAW Mgmt No vote
1J ELECTION OF DIRECTOR: JOHN L. THORNTON Mgmt No vote
1K ELECTION OF DIRECTOR: DAVID B. YOFFIE Mgmt No vote
02 AMENDMENT OF THE SECOND RESTATED CERTIFICATE Mgmt No vote
OF INCORPORATION ( CERTIFICATE OF INCORPORATION
) TO REPEAL ARTICLE 10 (THE FAIR PRICE PROVISION
)
03 AMENDMENT OF THE CERTIFICATE OF INCORPORATION Mgmt No vote
TO REPEAL ARTICLE 7 AND ARTICLE 12 (THE SUPERMAJORITY
VOTE PROVISIONS )
04 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt No vote
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE CURRENT YEAR
05 APPROVAL OF THE 2006 EQUITY INCENTIVE PLAN Mgmt No vote
06 APPROVAL OF THE 2006 STOCK PURCHASE PLAN Mgmt No vote
- --------------------------------------------------------------------------------------------------------------------------
INTELLISYNC CORPORATION Agenda Number: 932427948
- --------------------------------------------------------------------------------------------------------------------------
Security: 458176104
Meeting Type: Special
Meeting Date: 31-Jan-2006
Ticker: SYNC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ADOPT AN AGREEMENT AND PLAN OF MERGER, DATED Mgmt No vote
AS OF NOVEMBER 15, 2005, THAT WAS ENTERED INTO
BY AND AMONG NOKIA INC., JUPITER ACQUISITION
CORPORATION (A WHOLLY OWNED SUBSIDIARY OF NOKIA
INC.), AND INTELLISYNC CORPORATION.
02 TO GRANT EACH OF WOODSON HOBBS AND DAVID EICHLER Mgmt No vote
DISCRETIONARY AUTHORITY TO VOTE TO ADJOURN
OR POSTPONE THE SPECIAL MEETING, IF NECESSARY,
TO SOLICIT ADDITIONAL PROXIES IF THERE ARE
NOT SUFFICIENT VOTES FOR THE ADOPTION OF THE
MERGER AGREEMENT.
- --------------------------------------------------------------------------------------------------------------------------
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 For For
K.I. CHENAULT Mgmt For For
J. DORMANN Mgmt For For
M.L. ESKEW Mgmt Withheld Against
S.A. JACKSON Mgmt For For
M. MAKIHARA Mgmt For For
L.A. NOTO Mgmt For For
J.W. OWENS Mgmt For For
S.J. PALMISANO Mgmt For For
J.E. SPERO Mgmt For For
S. TAUREL Mgmt For For
C.M. VEST Mgmt For For
L.H. ZAMBRANO Mgmt Withheld Against
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM. (PAGE 26)
03 STOCKHOLDER PROPOSAL ON: CUMULATIVE VOTING (PAGE Shr For Against
27)
04 STOCKHOLDER PROPOSAL ON: PENSION AND RETIREMENT Shr Against For
MEDICAL (PAGE 27)
05 STOCKHOLDER PROPOSAL ON: EXECUTIVE COMPENSATION Shr For Against
(PAGE 29)
06 STOCKHOLDER PROPOSAL ON: DISCLOSURE OF EXECUTIVE Shr For Against
COMPENSATION (PAGE 29)
07 STOCKHOLDER PROPOSAL ON: OFFSHORING (PAGE 30) Shr Against For
08 STOCKHOLDER PROPOSAL ON: CHINA BUSINESS PRINCIPLES Shr Against For
(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)
- --------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL GAME TECHNOLOGY Agenda Number: 932431783
- --------------------------------------------------------------------------------------------------------------------------
Security: 459902102
Meeting Type: Annual
Meeting Date: 07-Mar-2006
Ticker: IGT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NEIL BARSKY Mgmt For For
ROBERT A. BITTMAN Mgmt For For
RICHARD R. BURT Mgmt For For
LESLIE S. HEISZ Mgmt For For
ROBERT A. MATHEWSON Mgmt For For
THOMAS J. MATTHEWS Mgmt For For
ROBERT MILLER Mgmt For For
FREDERICK B. RENTSCHLER Mgmt For For
02 APPROVAL OF THE AMENDMENTS TO THE INTERNATIONAL Mgmt For For
GAME TECHNOLOGY 2002 STOCK INCENTIVE PLAN.
03 APPROVAL OF THE AMENDMENTS TO THE INTERNATIONAL Mgmt For For
GAME TECHNOLOGY EMPLOYEE STOCK PURCHASE PLAN.
04 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS IGT S INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2006.
- --------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL PAPER COMPANY Agenda Number: 932474149
- --------------------------------------------------------------------------------------------------------------------------
Security: 460146103
Meeting Type: Annual
Meeting Date: 08-May-2006
Ticker: IP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN L. TOWNSEND, III* Mgmt No vote
JOHN F. TURNER** Mgmt No vote
ALBERTO WEISSER** Mgmt No vote
JOHN V. FARACI*** Mgmt No vote
DONALD F. MCHENRY*** Mgmt No vote
WILLIAM G. WALTER*** Mgmt No vote
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS THE Mgmt No vote
COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2006.
03 PROPOSAL RELATING TO MAJORITY VOTING FOR DIRECTORS. Shr No vote
04 PROPOSAL RELATING TO SUSTAINABLE FORESTRY. Shr No vote
05 PROPOSAL RELATING TO ANNUAL ELECTION OF DIRECTORS. Shr No vote
- --------------------------------------------------------------------------------------------------------------------------
INTUITIVE SURGICAL, INC. Agenda Number: 932491400
- --------------------------------------------------------------------------------------------------------------------------
Security: 46120E602
Meeting Type: Annual
Meeting Date: 19-May-2006
Ticker: ISRG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LONNIE M. SMITH Mgmt For For
RICHARD J. KRAMER Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
J. C. PENNEY COMPANY, INC. Agenda Number: 932488201
- --------------------------------------------------------------------------------------------------------------------------
Security: 708160106
Meeting Type: Annual
Meeting Date: 19-May-2006
Ticker: JCP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
V.E. JORDAN, JR. Mgmt For For
B. OSBORNE Mgmt For For
M.B. STONE WEST Mgmt For For
R.G. TURNER Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITOR FOR THE FISCAL YEAR ENDING FEBRUARY
3, 2007.
03 TO CONSIDER A MANAGEMENT PROPOSAL TO AMEND THE Mgmt For For
COMPANY S RESTATED CERTIFICATE OF INCORPORATION
AND BYLAWS TO DECLASSIFY THE BOARD OF DIRECTORS.
04 TO CONSIDER A STOCKHOLDER PROPOSAL RELATING Shr Against For
TO EXECUTIVE COMPENSATION.
- --------------------------------------------------------------------------------------------------------------------------
JABIL CIRCUIT, INC. Agenda Number: 932422885
- --------------------------------------------------------------------------------------------------------------------------
Security: 466313103
Meeting Type: Annual
Meeting Date: 20-Jan-2006
Ticker: JBL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LAURENCE S. GRAFSTEIN Mgmt No vote
MEL S. LAVITT Mgmt No vote
TIMOTHY L. MAIN Mgmt No vote
WILLIAM D. MOREAN Mgmt No vote
LAWRENCE J. MURPHY Mgmt No vote
FRANK A. NEWMAN Mgmt No vote
STEVEN A. RAYMUND Mgmt No vote
THOMAS A. SANSONE Mgmt No vote
KATHLEEN A. WALTERS Mgmt No vote
02 TO APPROVE AMENDMENTS TO THE JABIL CIRCUIT, Mgmt No vote
INC. 2002 STOCK INCENTIVE PLAN.
03 TO APPROVE THE JABIL CIRCUIT, INC. ANNUAL INCENTIVE Mgmt No vote
PLAN
04 TO APPROVE AMENDMENTS TO THE JABIL CIRCUIT, Mgmt No vote
INC. 2002 EMPLOYEE STOCK PURCHASE PLAN.
05 TO RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT Mgmt No vote
REGISTERED PUBLIC ACCOUNTANTS FOR JABIL.
06 WITH DISCRETIONARY AUTHORITY ON SUCH OTHER MATTERS Mgmt No vote
AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING.
- --------------------------------------------------------------------------------------------------------------------------
JEFFERSON-PILOT CORPORATION Agenda Number: 932440489
- --------------------------------------------------------------------------------------------------------------------------
Security: 475070108
Meeting Type: Special
Meeting Date: 20-Mar-2006
Ticker: JP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE AGREEMENT AND PLAN OF MERGER, Mgmt For For
DATED AS OF OCTOBER 9, 2005, AS AMENDED AS
OF JANUARY 26, 2006, BY AND AMONG JEFFERSON-PILOT
CORPORATION, LINCOLN NATIONAL CORPORATION (WHICH
IS REFERRED TO AS LNC), QUARTZ CORPORATION,
A WHOLLY OWNED SUBSIDIARY OF LNC, AND LINCOLN
JP HOLDINGS, L.P., A WHOLLY OWNED SUBSIDIARY
OF LNC, AND THE PLAN OF MERGER CONTAINED THEREIN.
02 TO APPROVE ADJOURNMENTS OF THE JEFFERSON-PILOT Mgmt For For
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 PROPOSAL.
- --------------------------------------------------------------------------------------------------------------------------
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 For For
JAMES G. CULLEN Mgmt For For
ROBERT J. DARRETTA Mgmt For For
MICHAEL M. E. JOHNS Mgmt For For
ANN D. JORDAN Mgmt For For
ARNOLD G. LANGBO Mgmt For For
SUSAN L. LINDQUIST Mgmt For For
LEO F. MULLIN Mgmt For For
CHRISTINE A. POON Mgmt For For
CHARLES PRINCE Mgmt For For
STEVEN S REINEMUND Mgmt For For
DAVID SATCHER Mgmt For For
WILLIAM C. WELDON Mgmt For For
02 APPROVAL OF AMENDMENTS TO THE RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION
03 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
04 PROPOSAL ON CHARITABLE CONTRIBUTIONS Shr Against For
05 PROPOSAL ON MAJORITY VOTING REQUIREMENTS FOR Shr For Against
DIRECTOR NOMINEES
- --------------------------------------------------------------------------------------------------------------------------
JOHNSON CONTROLS, INC. Agenda Number: 932420944
- --------------------------------------------------------------------------------------------------------------------------
Security: 478366107
Meeting Type: Annual
Meeting Date: 25-Jan-2006
Ticker: JCI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DENNIS W. ARCHER Mgmt For For
JOHN M. BARTH Mgmt For For
PAUL A. BRUNNER Mgmt For For
SOUTHWOOD J. MORCOTT Mgmt For For
02 RATIFICATION OF PRICEWATERHOUSECOOPERS AS INDEPENDENT Mgmt For For
AUDITORS FOR 2006.
03 APPROVAL OF THE JOHNSON CONTROLS, INC. ANNUAL Mgmt For For
AND LONG-TERM INCENTIVE PERFORMANCE PLAN (ALTIPP).
- --------------------------------------------------------------------------------------------------------------------------
KANBAY INTERNATIONAL, INC. Agenda Number: 932535670
- --------------------------------------------------------------------------------------------------------------------------
Security: 48369P207
Meeting Type: Annual
Meeting Date: 20-Jun-2006
Ticker: KBAY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RAYMOND J. SPENCER Mgmt For For
MICHAEL E. MIKOLAJCZYK Mgmt For For
02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2006.
- --------------------------------------------------------------------------------------------------------------------------
KELLOGG COMPANY Agenda Number: 932445326
- --------------------------------------------------------------------------------------------------------------------------
Security: 487836108
Meeting Type: Annual
Meeting Date: 21-Apr-2006
Ticker: K
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN T. DILLON Mgmt For For
JAMES M. JENNESS Mgmt For For
L. DANIEL JORNDT Mgmt For For
WILLIAM D. PEREZ Mgmt For For
02 RATIFICATION OF INDEPENDENT AUDITOR FOR 2006 Mgmt For For
03 APPROVAL OF THE KELLOGG COMPANY SENIOR EXECUTIVE Mgmt For For
ANNUAL INCENTIVE PLAN
04 PREPARE SUSTAINABILITY REPORT Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
KEYCORP Agenda Number: 932457547
- --------------------------------------------------------------------------------------------------------------------------
Security: 493267108
Meeting Type: Annual
Meeting Date: 11-May-2006
Ticker: KEY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RALPH ALVAREZ Mgmt No vote
WILLIAM G. BARES Mgmt No vote
DR. CAROL A. CARTWRIGHT Mgmt No vote
THOMAS C. STEVENS Mgmt No vote
02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt No vote
AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
LINCOLN NATIONAL CORPORATION Agenda Number: 932440287
- --------------------------------------------------------------------------------------------------------------------------
Security: 534187109
Meeting Type: Special
Meeting Date: 20-Mar-2006
Ticker: LNC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE ISSUANCE OF SHARES OF LNC COMMON Mgmt For For
STOCK, NO PAR VALUE, PURSUANT TO THE AGREEMENT
AND PLAN OF MERGER DATED AS OF OCTOBER 9, 2005,
AS AMENDED AS OF JANUARY 26, 2006, BY AND AMONG
LNC, QUARTZ CORPORATION, A WHOLLY OWNED SUBSIDIARY
OF LNC, LINCOLN JP HOLDINGS, L.P., A WHOLLY
OWNED SUBSIDIARY OF LNC AND JEFFERSON-PILOT
CORPORATION.
02 TO APPROVE THE ADJOURNMENT OF THE LNC SPECIAL Mgmt For For
MEETING OF SHAREHOLDERS, IF NECESSARY, TO PERMIT
FURTHER SOLICITATION OF PROXIES IF THERE ARE
NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL
MEETING TO APPROVE ITEM 1.
- --------------------------------------------------------------------------------------------------------------------------
LINCOLN NATIONAL CORPORATION Agenda Number: 932510806
- --------------------------------------------------------------------------------------------------------------------------
Security: 534187109
Meeting Type: Annual
Meeting Date: 09-Jun-2006
Ticker: LNC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JON A. BOSCIA Mgmt For For
GEORGE W. HENDERSON III Mgmt For For
ERIC G. JOHNSON Mgmt For For
M. LEANNE LACHMAN Mgmt For For
ISAIAH TIDWELL Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP, Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
LOCKHEED MARTIN CORPORATION Agenda Number: 932459010
- --------------------------------------------------------------------------------------------------------------------------
Security: 539830109
Meeting Type: Annual
Meeting Date: 27-Apr-2006
Ticker: LMT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
E.C."PETE"ALDRIDGE, JR. Mgmt No vote
NOLAN D. ARCHIBALD Mgmt No vote
MARCUS C. BENNETT Mgmt No vote
JAMES O. ELLIS, JR. Mgmt No vote
GWENDOLYN S. KING Mgmt No vote
JAMES M. LOY Mgmt No vote
DOUGLAS H. MCCORKINDALE Mgmt No vote
EUGENE F. MURPHY Mgmt No vote
JOSEPH W. RALSTON Mgmt No vote
FRANK SAVAGE Mgmt No vote
JAMES M. SCHNEIDER Mgmt No vote
ANNE STEVENS Mgmt No vote
ROBERT J. STEVENS Mgmt No vote
JAMES R. UKROPINA Mgmt No vote
DOUGLAS C. YEARLEY Mgmt No vote
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS Mgmt No vote
03 MANAGEMENT PROPOSAL-ADOPTION OF PERFORMANCE Mgmt No vote
GOALS WITHIN THE 2006 MANAGEMENT INCENTIVE
COMPENSATION PLAN
04 MANAGEMENT PROPOSAL-APPROVAL OF AMENDMENT AND Mgmt No vote
RESTATEMENT OF THE CHARTER
05 STOCKHOLDER PROPOSAL BY EVELYN Y. DAVIS Shr No vote
06 STOCKHOLDER PROPOSAL BY JOHN CHEVEDDEN Shr No vote
07 STOCKHOLDER PROPOSAL BY THE SISTERS OF ST. FRANCIS Shr No vote
OF PHILADELPHIA AND OTHER GROUPS
08 STOCKHOLDER PROPOSAL BY THE SISTERS OF MERCY Shr No vote
AND OTHER GROUPS
- --------------------------------------------------------------------------------------------------------------------------
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 For For
GWENDOLYN S. KING Mgmt For For
MARC D. OKEN Mgmt For For
DAVID A. OLSEN Mgmt For For
02 RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
03 STOCKHOLDER PROPOSAL: DIRECTOR ELECTION VOTING Shr Against For
STANDARD
04 STOCKHOLDER PROPOSAL: POLITICAL CONTRIBUTION Shr Against For
DISCLOSURE
- --------------------------------------------------------------------------------------------------------------------------
MARSHALL & ILSLEY CORPORATION Agenda Number: 932452802
- --------------------------------------------------------------------------------------------------------------------------
Security: 571834100
Meeting Type: Annual
Meeting Date: 25-Apr-2006
Ticker: MI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARK F. FURLONG Mgmt For For
TED D. KELLNER Mgmt For For
KATHARINE C. LYALL Mgmt For For
PETER M. PLATTEN, III Mgmt For For
JAMES B. WIGDALE Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP TO AUDIT THE FINANCIAL STATEMENTS
OF MARSHALL & ILSLEY CORPORATION FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2006
03 PROPOSAL TO APPROVE THE MARSHALL & ILSLEY CORPORATION Mgmt For For
2006 EQUITY INCENTIVE PLAN
04 SHAREHOLDER PROPOSAL TO REQUEST THE BOARD OF Shr For Against
DIRECTORS OF MARSHALL & ILSLEY CORPORATION
TO DECLASSIFY THE BOARD
- --------------------------------------------------------------------------------------------------------------------------
MARVELL TECHNOLOGY GROUP LTD. Agenda Number: 932527572
- --------------------------------------------------------------------------------------------------------------------------
Security: G5876H105
Meeting Type: Annual
Meeting Date: 09-Jun-2006
Ticker: MRVL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SEHAT SUTARDJA, PH.D. Mgmt For For
WEILI DAI Mgmt For For
PANTAS SUTARDJA, PH.D. Mgmt For For
ARTURO KRUEGER Mgmt For For
02 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM AND TO AUTHORIZE THE AUDIT
COMMITTEE TO FIX THEIR REMUNERATION FOR THE
2007 FISCAL YEAR ENDING JANUARY 27, 2007.
03 TO APPROVE AN INCREASE TO THE COMPANY S AUTHORIZED Mgmt For For
SHARE CAPITAL.
04 TO APPROVE AN AMENDMENT TO THE COMPANY S SECOND Mgmt For For
AMENDED AND RESTATED BYE-LAWS TO AMEND THE
PROVISION RELATED TO INDEMNIFICATION OF DIRECTORS
AND OFFICERS.
- --------------------------------------------------------------------------------------------------------------------------
MASCO CORPORATION Agenda Number: 932482552
- --------------------------------------------------------------------------------------------------------------------------
Security: 574599106
Meeting Type: Annual
Meeting Date: 09-May-2006
Ticker: MAS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS G. DENOMME Mgmt For For
RICHARD A. MANOOGIAN Mgmt For For
MARY ANN VAN LOKEREN Mgmt For For
02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR THE COMPANY
FOR THE YEAR 2006.
- --------------------------------------------------------------------------------------------------------------------------
MATTEL, INC. Agenda Number: 932501201
- --------------------------------------------------------------------------------------------------------------------------
Security: 577081102
Meeting Type: Annual
Meeting Date: 11-May-2006
Ticker: MAT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EUGENE P. BEARD Mgmt No vote
MICHAEL J. DOLAN Mgmt No vote
ROBERT A. ECKERT Mgmt No vote
TULLY M. FRIEDMAN Mgmt No vote
DOMINIC NG Mgmt No vote
DR. ANDREA L. RICH Mgmt No vote
RONALD L. SARGENT Mgmt No vote
CHRISTOPHER A. SINCLAIR Mgmt No vote
G. CRAIG SULLIVAN Mgmt No vote
JOHN L. VOGELSTEIN Mgmt No vote
KATHY BRITTAIN WHITE Mgmt No vote
02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt No vote
LLP AS MATTEL S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2006.
03 STOCKHOLDER PROPOSAL REGARDING SEPARATING THE Shr No vote
ROLES OF CEO AND BOARD CHAIR.
04 STOCKHOLDER PROPOSAL REGARDING CERTAIN REPORTS Shr No vote
BY THE BOARD OF DIRECTORS.
05 STOCKHOLDER PROPOSAL REGARDING PAY-FOR-SUPERIOR-PERFORMANCE.Shr No vote
- --------------------------------------------------------------------------------------------------------------------------
MCDATA CORPORATION Agenda Number: 932409154
- --------------------------------------------------------------------------------------------------------------------------
Security: 580031201
Meeting Type: Annual
Meeting Date: 06-Dec-2005
Ticker: MCDTA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
D. VAN SKILLING Mgmt For For
THOMAS M. UHLMAN Mgmt For For
MICHAEL J. SOPHIE Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING JANUARY 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
MEADWESTVACO CORPORATION Agenda Number: 932456191
- --------------------------------------------------------------------------------------------------------------------------
Security: 583334107
Meeting Type: Annual
Meeting Date: 25-Apr-2006
Ticker: MWV
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES G. KAISER Mgmt For For
RICHARD B. KELSON Mgmt For For
JOHN A. KROL Mgmt For For
JOHN A. LUKE, JR. Mgmt For For
02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2006.
03 APPROVAL OF PROPOSAL TO PROVIDE FOR ANNUAL ELECTION Mgmt For For
OF DIRECTORS.
04 APPROVAL OF PROPOSAL FOR THE REMOVAL OF DIRECTORS Mgmt For For
BY MAJORITY VOTE.
05 STOCKHOLDER PROPOSAL. Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
MERCK & CO., INC. Agenda Number: 932445693
- --------------------------------------------------------------------------------------------------------------------------
Security: 589331107
Meeting Type: Annual
Meeting Date: 25-Apr-2006
Ticker: MRK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD T. CLARK Mgmt For For
LAWRENCE A. BOSSIDY Mgmt For For
WILLIAM G. BOWEN Mgmt For For
JOHNNETTA B. COLE Mgmt For For
WILLIAM B. HARRISON, JR Mgmt For For
WILLIAM N. KELLEY Mgmt For For
ROCHELLE B. LAZARUS Mgmt For For
THOMAS E. SHENK Mgmt For For
ANNE M. TATLOCK Mgmt For For
SAMUEL O. THIER Mgmt For For
WENDELL P. WEEKS Mgmt For For
PETER C. WENDELL Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF THE COMPANY Mgmt For For
S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2006
03 PROPOSAL TO ADOPT THE 2007 INCENTIVE STOCK PLAN Mgmt For For
04 PROPOSAL TO ADOPT THE 2006 NON-EMPLOYEE DIRECTORS Mgmt For For
STOCK OPTION PLAN
05 STOCKHOLDER PROPOSAL CONCERNING STOCK OPTION Shr Against For
AWARDS
06 STOCKHOLDER PROPOSAL CONCERNING NON-DIRECTOR Shr For Against
SHAREHOLDER VOTES
07 STOCKHOLDER PROPOSAL CONCERNING AN ANIMAL WELFARE Shr Against For
POLICY REPORT
- --------------------------------------------------------------------------------------------------------------------------
MERRILL LYNCH & CO., INC. Agenda Number: 932447279
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Security: 590188108
Meeting Type: Annual
Meeting Date: 28-Apr-2006
Ticker: MER
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALBERTO CRIBIORE Mgmt For For
AULANA L. PETERS Mgmt For For
CHARLES O. ROSSOTTI Mgmt For For
02 RATIFY APPOINTMENT OF DELOITTE & TOUCHE LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
03 INSTITUTE CUMULATIVE VOTING Shr For Against
04 SUBMIT DIRECTOR COMPENSATION TO SHAREHOLDERS Shr Against For
FOR ANNUAL APPROVAL
05 SUBMIT MANAGEMENT DEVELOPMENT AND COMPENSATION Shr For Against
COMMITTEE REPORT TO SHAREHOLDERS FOR ANNUAL
APPROVAL
- --------------------------------------------------------------------------------------------------------------------------
MONEYGRAM INTERNATIONAL, INC. Agenda Number: 932468083
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Security: 60935Y109
Meeting Type: Annual
Meeting Date: 09-May-2006
Ticker: MGI
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT H. BOHANNON Mgmt No vote
DONALD E. KIERNAN Mgmt No vote
DOUGLAS L. ROCK Mgmt No vote
OTHON RUIZ MONTEMAYOR Mgmt No vote
02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt No vote
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2006.
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MONSANTO COMPANY Agenda Number: 932422582
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Security: 61166W101
Meeting Type: Annual
Meeting Date: 17-Jan-2006
Ticker: MON
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HUGH GRANT Mgmt For For
C. STEVEN MCMILLAN Mgmt For For
ROBERT J. STEVENS Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
03 APPROVAL OF PERFORMANCE GOAL UNDER SECTION 162(M) Mgmt For For
OF THE INTERNAL REVENUE CODE
04 APPROVAL OF SHAREOWNER PROPOSAL ONE Shr Against For
05 APPROVAL OF SHAREOWNER PROPOSAL TWO Shr Against For
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MOODY'S CORPORATION Agenda Number: 932457585
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Security: 615369105
Meeting Type: Annual
Meeting Date: 25-Apr-2006
Ticker: MCO
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I DIRECTOR
EWALD KIST Mgmt For For
HENRY A. MCKINNELL, JR. Mgmt For For
JOHN K. WULFF Mgmt For For
II RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006.
III STOCKHOLDER PROPOSAL TO ELECT EACH DIRECTOR Shr For Against
ANNUALLY.
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MORGAN STANLEY Agenda Number: 932442661
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Security: 617446448
Meeting Type: Annual
Meeting Date: 04-Apr-2006
Ticker: MS
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROY J. BOSTOCK* Mgmt For For
ERSKINE B. BOWLES* Mgmt For For
C. ROBERT KIDDER* Mgmt For For
JOHN J. MACK* Mgmt For For
DONALD T. NICOLAISEN* Mgmt For For
HUTHAM S. OLAYAN* Mgmt For For
O. GRIFFITH SEXTON* Mgmt For For
HOWARD J. DAVIES** Mgmt For For
CHARLES H. NOSKI** Mgmt For For
LAURA D'ANDREA TYSON** Mgmt For For
KLAUS ZUMWINKEL** Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT AUDITORS
03 TO AMEND THE CERTIFICATE OF INCORPORATION TO Mgmt For For
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
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MOTOROLA, INC. Agenda Number: 932451610
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Security: 620076109
Meeting Type: Annual
Meeting Date: 01-May-2006
Ticker: MOT
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: E. ZANDER Mgmt For For
1B ELECTION OF DIRECTOR: H.L. FULLER Mgmt Against Against
1C ELECTION OF DIRECTOR: J. LEWENT Mgmt For For
1D ELECTION OF DIRECTOR: T. MEREDITH Mgmt For For
1E ELECTION OF DIRECTOR: N. NEGROPONTE Mgmt For For
1F ELECTION OF DIRECTOR: I. NOOYI Mgmt For For
1G ELECTION OF DIRECTOR: S. SCOTT III Mgmt For For
1H ELECTION OF DIRECTOR: R. SOMMER Mgmt For For
1I ELECTION OF DIRECTOR: J. STENGEL Mgmt For For
1J ELECTION OF DIRECTOR: D. WARNER III Mgmt For For
1K ELECTION OF DIRECTOR: J. WHITE Mgmt For For
1L ELECTION OF DIRECTOR: M. WHITE Mgmt For For
02 ADOPTION OF THE MOTOROLA OMNIBUS INCENTIVE PLAN Mgmt For For
OF 2006
03 SHAREHOLDER PROPOSAL RE: REDEEM OR VOTE POISON Shr For Against
PILL
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MURPHY OIL CORPORATION Agenda Number: 932460621
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Security: 626717102
Meeting Type: Annual
Meeting Date: 10-May-2006
Ticker: MUR
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
F.W. BLUE Mgmt No vote
G.S. DEMBROSKI Mgmt No vote
C.P. DEMING Mgmt No vote
R.A. HERMES Mgmt No vote
R.M. MURPHY Mgmt No vote
W.C. NOLAN, JR. Mgmt No vote
I.B. RAMBERG Mgmt No vote
N.E. SCHMALE Mgmt No vote
D.J.H. SMITH Mgmt No vote
C.G. THEUS Mgmt No vote
02 APPROVE THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt No vote
REGISTERED PUBLIC ACCOUNTING FIRM.
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NATIONAL CITY CORPORATION Agenda Number: 932446671
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Security: 635405103
Meeting Type: Annual
Meeting Date: 25-Apr-2006
Ticker: NCC
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J.E. BARFIELD Mgmt For For
J.S. BROADHURST Mgmt For For
C.M. CONNOR Mgmt For For
D.A. DABERKO Mgmt For For
B.P. HEALY Mgmt For For
S.C. LINDNER Mgmt For For
P.A. ORMOND Mgmt For For
G.L. SHAHEEN Mgmt For For
J.S. THORNTON Mgmt For For
M. WEISS Mgmt For For
02 THE RATIFICATION OF THE AUDIT COMMITTEE S SELECTION Mgmt For For
OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
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NCR CORPORATION Agenda Number: 932451608
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Security: 62886E108
Meeting Type: Annual
Meeting Date: 26-Apr-2006
Ticker: NCR
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM R. NUTI Mgmt For For
JAMES M. RINGLER Mgmt For For
02 APPROVAL OF THE APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM FOR 2006.
03 APPROVAL OF THE NCR MANAGEMENT INCENTIVE PLAN. Mgmt For For
04 APPROVAL OF THE NCR STOCK INCENTIVE PLAN. Mgmt For For
05 APPROVAL OF THE NCR EMPLOYEE STOCK PURCHASE Mgmt For For
PLAN.
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NICOR INC. Agenda Number: 932445756
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Security: 654086107
Meeting Type: Annual
Meeting Date: 20-Apr-2006
Ticker: GAS
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
R.M. BEAVERS, JR. Mgmt For For
B.P. BICKNER Mgmt For For
J.H. BIRDSALL, III Mgmt For For
T.A. DONAHOE Mgmt For For
B.J. GAINES Mgmt For For
R.A. JEAN Mgmt For For
D.J. KELLER Mgmt For For
R.E. MARTIN Mgmt For For
G.R. NELSON Mgmt For For
J. RAU Mgmt For For
J.F. RIORDAN Mgmt For For
R.M. STROBEL Mgmt For For
02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2006.
03 APPROVAL OF THE NICOR INC. 2006 LONG TERM INCENTIVE Mgmt For For
PLAN.
04 SHAREHOLDER PROPOSAL CONCERNING SEPARATING THE Shr Against For
ROLES OF CHAIRMAN AND CHIEF EXECUTIVE OFFICER.
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NISOURCE INC. Agenda Number: 932471636
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Security: 65473P105
Meeting Type: Annual
Meeting Date: 10-May-2006
Ticker: NI
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I DIRECTOR
GARY L. NEALE Mgmt No vote
ROBERT J. WELSH Mgmt No vote
ROGER A. YOUNG Mgmt No vote
II RATIFICATION OF INDEPENDENT PUBLIC ACCOUNTANTS. Mgmt No vote
III BOARD OF DIRECTORS CHARTER AMENDMENT PROPOSAL Mgmt No vote
TO DECLASSIFY BOARD OF DIRECTORS.
IV STOCKHOLDER S MAJORITY VOTE PROPOSAL. Shr No vote
- --------------------------------------------------------------------------------------------------------------------------
NOBLE CORPORATION Agenda Number: 932459058
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Security: G65422100
Meeting Type: Annual
Meeting Date: 27-Apr-2006
Ticker: NE
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES C. DAY Mgmt For For
JULIE H. EDWARDS Mgmt For For
MARC E. LELAND Mgmt For For
02 APPROVAL OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR 2006.
03 MEMBER (SHAREHOLDER) PROPOSAL TO SEPARATE THE Shr For Against
POSITIONS OF CHAIRMAN/CHIEF EXECUTIVE OFFICER.
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NORDSTROM, INC. Agenda Number: 932487639
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Security: 655664100
Meeting Type: Annual
Meeting Date: 23-May-2006
Ticker: JWN
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PHYLLIS J. CAMPBELL Mgmt For For
ENRIQUE HERNANDEZ, JR. Mgmt For For
JEANNE P. JACKSON Mgmt For For
ROBERT G. MILLER Mgmt For For
BLAKE W. NORDSTROM Mgmt For For
ERIK B. NORDSTROM Mgmt For For
PETER E. NORDSTROM Mgmt For For
PHILIP G. SATRE Mgmt For For
ALISON A. WINTER Mgmt For For
02 APPROVAL OF AN AMENDMENT TO THE COMPANY S EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN
03 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
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NORTHROP GRUMMAN CORPORATION Agenda Number: 932494812
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Security: 666807102
Meeting Type: Annual
Meeting Date: 17-May-2006
Ticker: NOC
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN T. CHAIN, JR. Mgmt For For
VIC FAZIO Mgmt For For
STEPHEN E. FRANK Mgmt For For
CHARLES R. LARSON Mgmt For For
RICHARD B. MYERS Mgmt For For
RONALD D. SUGAR Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITOR.
03 PROPOSAL TO AMEND THE COMPANY S RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION TO ELIMINATE THE SUPER MAJORITY
VOTE REQUIREMENT.
04 SHAREHOLDER PROPOSAL REGARDING AN INDEPENDENT Shr Against For
BOARD CHAIRMAN.
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NUCOR CORPORATION Agenda Number: 932467978
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Security: 670346105
Meeting Type: Annual
Meeting Date: 11-May-2006
Ticker: NUE
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CLAYTON C. DALEY, JR. Mgmt No vote
HARVEY B. GANTT Mgmt No vote
02 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt No vote
LLP AS NUCOR S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2006
03 APPROVE THE AMENDMENT TO NUCOR S RESTATED CERTIFICATE Mgmt No vote
OF INCORPORATION INCREASING ITS AUTHORIZED
COMMON STOCK FROM 400,000,000 SHARES TO 800,000,000
SHARES
04 STOCKHOLDER PROPOSAL Shr No vote
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NVIDIA CORPORATION Agenda Number: 932532686
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Security: 67066G104
Meeting Type: Annual
Meeting Date: 22-Jun-2006
Ticker: NVDA
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
TENCH COXE Mgmt For For
MARK L. PERRY 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 FISCAL YEAR
ENDING JANUARY 28, 2007.
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OFFICE DEPOT, INC. Agenda Number: 932495181
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Security: 676220106
Meeting Type: Annual
Meeting Date: 12-May-2006
Ticker: ODP
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LEE A. AULT III Mgmt No vote
NEIL R. AUSTRIAN Mgmt No vote
DAVID W. BERNAUER Mgmt No vote
ABELARDO E. BRU Mgmt No vote
DAVID I. FUENTE Mgmt No vote
BRENDA J. GAINES Mgmt No vote
MYRA M. HART Mgmt No vote
W. SCOTT HEDRICK Mgmt No vote
MICHAEL J. MYERS Mgmt No vote
STEVE ODLAND Mgmt No vote
02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt No vote
LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS.
03 TO CONSIDER A PROPOSAL FROM A SHAREHOLDER RECOMMENDING Shr No vote
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.
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PARALLEL PETROLEUM CORPORATION Agenda Number: 932537307
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Security: 699157103
Meeting Type: Annual
Meeting Date: 21-Jun-2006
Ticker: PLLL
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS R. CAMBRIDGE Mgmt For For
DEWAYNE E. CHITWOOD Mgmt For For
LARRY C. OLDHAM Mgmt For For
MARTIN B. ORING Mgmt For For
RAY M. POAGE Mgmt For For
JEFFREY G. SHRADER Mgmt For For
02 APPROVAL OF SELECTION OF BDO SEIDMAN, LLP AS Mgmt For For
INDEPENDENT AUDITORS FOR THE COMPANY.
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PEOPLES ENERGY CORPORATION Agenda Number: 932430666
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Security: 711030106
Meeting Type: Annual
Meeting Date: 24-Feb-2006
Ticker: PGL
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
K.E. BAILEY Mgmt No vote
J.R. BORIS Mgmt No vote
W.J. BRODSKY Mgmt No vote
P.S.J. CAFFERTY Mgmt No vote
D.S. FERGUSON Mgmt No vote
J.W. HIGGINS Mgmt No vote
D.C. JAIN Mgmt No vote
M.E. LAVIN Mgmt No vote
H.J. LIVINGSTON Mgmt No vote
T.M. PATRICK Mgmt No vote
R.P. TOFT Mgmt No vote
02 TO RATIFY THE APPOINTMENT OF DELOITTE AND TOUCHE Mgmt No vote
LLP AS THE INDEPENDENT PUBLIC ACCOUNTANTS.
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PEPSICO, INC. Agenda Number: 932461142
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Security: 713448108
Meeting Type: Annual
Meeting Date: 03-May-2006
Ticker: PEP
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J.F. AKERS Mgmt No vote
R.E. ALLEN Mgmt No vote
D. DUBLON Mgmt No vote
V.J. DZAU Mgmt No vote
R.L. HUNT Mgmt No vote
A. IBARGUEN Mgmt No vote
A.C. MARTINEZ Mgmt No vote
I.K. NOOYI Mgmt No vote
S.S REINEMUND Mgmt No vote
S.P. ROCKEFELLER Mgmt No vote
J.J. SCHIRO Mgmt No vote
F.A. THOMAS Mgmt No vote
C.M. TRUDELL Mgmt No vote
D. VASELLA Mgmt No vote
M.D. WHITE Mgmt No vote
02 APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS Mgmt No vote
03 SHAREHOLDER PROPOSAL - POLITICAL CONTRIBUTIONS Shr No vote
(PROXY STATEMENT P. 23)
04 SHAREHOLDER PROPOSAL - CHARITABLE CONTRIBUTIONS Shr No vote
(PROXY STATEMENT P. 24)
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PERKINELMER, INC. Agenda Number: 932460633
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Security: 714046109
Meeting Type: Annual
Meeting Date: 25-Apr-2006
Ticker: PKI
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
TAMARA J. ERICKSON Mgmt No vote
ROBERT F. FRIEL Mgmt No vote
NICHOLAS A. LOPARDO Mgmt No vote
ALEXIS P. MICHAS Mgmt No vote
JAMES C. MULLEN Mgmt No vote
DR. VICKI L. SATO Mgmt No vote
GABRIEL SCHMERGEL Mgmt No vote
KENTON J. SICCHITANO Mgmt No vote
GREGORY L. SUMME Mgmt No vote
G. ROBERT TOD Mgmt No vote
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt No vote
LLP AS PERKINELMER S INDEPENDENT AUDITORS FOR
THE CURRENT FISCAL YEAR.
03 SHAREHOLDER PROPOSAL TO REQUEST THAT THE COMPANY Shr No vote
S BOARD OF DIRECTORS AMEND THE COMPANY S GOVERNANCE
DOCUMENTS TO PROVIDE THAT DIRECTOR NOMINEES
SHALL BE ELECTED BY THE AFFIRMATIVE VOTE OF
THE MAJORITY OF VOTES CAST.
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PFIZER INC. Agenda Number: 932449526
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Security: 717081103
Meeting Type: Annual
Meeting Date: 27-Apr-2006
Ticker: PFE
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL S. BROWN Mgmt For For
M. ANTHONY BURNS Mgmt For For
ROBERT N. BURT Mgmt For For
W. DON CORNWELL Mgmt For For
WILLIAM H. GRAY III Mgmt For For
CONSTANCE J. HORNER Mgmt For For
WILLIAM R. HOWELL Mgmt For For
STANLEY O. IKENBERRY Mgmt For For
GEORGE A. LORCH Mgmt Withheld Against
HENRY A. MCKINNELL Mgmt For For
DANA G. MEAD Mgmt Withheld Against
RUTH J. SIMMONS Mgmt For For
WILLIAM C. STEERE, JR. Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2006.
03 MANAGEMENT PROPOSAL TO AMEND COMPANY S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO ELIMINATE SUPERMAJORITY
VOTE REQUIREMENTS AND FAIR PRICE PROVISION.
04 SHAREHOLDER PROPOSAL RELATING TO TERM LIMITS Shr Against For
FOR DIRECTORS.
05 SHAREHOLDER PROPOSAL REQUESTING REPORTING ON Shr Against For
PHARMACEUTICAL PRICE RESTRAINT.
06 SHAREHOLDER PROPOSAL RELATING TO CUMULATIVE Shr 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 Against For
THE FEASIBILITY OF AMENDING PFIZER S CORPORATE
POLICY ON LABORATORY ANIMAL CARE AND USE.
10 SHAREHOLDER PROPOSAL REQUESTING JUSTIFICATION Shr Against For
FOR FINANCIAL CONTRIBUTIONS WHICH ADVANCE ANIMAL-BASED
TESTING METHODOLOGIES.
- --------------------------------------------------------------------------------------------------------------------------
PG&E CORPORATION Agenda Number: 932446467
- --------------------------------------------------------------------------------------------------------------------------
Security: 69331C108
Meeting Type: Annual
Meeting Date: 19-Apr-2006
Ticker: PCG
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID R. ANDREWS Mgmt For For
LESLIE S. BILLER Mgmt For For
DAVID A. COULTER Mgmt For For
C. LEE COX Mgmt For For
PETER A. DARBEE Mgmt For For
MARYELLEN C. HERRINGER Mgmt For For
MARY S. METZ Mgmt For For
BARBARA L. RAMBO Mgmt For For
BARRY LAWSON WILLIAMS Mgmt For For
02 RATIFICATION OF APPOINTMENT OF THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
03 POISON PILL Shr Against For
04 INDEPENDENT BOARD CHAIRMAN Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
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 No vote
JAMES H. KEYES Mgmt No vote
DAVID L. SHEDLARZ Mgmt No vote
DAVID B. SNOW, JR. Mgmt No vote
02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt No vote
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2006.
03 APPROVAL OF AMENDED AND RESTATED KEY EMPLOYEES Mgmt No vote
INCENTIVE PLAN.
04 APPROVAL OF THE PITNEY BOWES 1998 U.K. S.A.Y.E. Mgmt No vote
STOCK OPTION PLAN.
- --------------------------------------------------------------------------------------------------------------------------
PLACER SIERRA BANCSHARES Agenda Number: 932512521
- --------------------------------------------------------------------------------------------------------------------------
Security: 726079106
Meeting Type: Annual
Meeting Date: 31-May-2006
Ticker: PLSB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE PRINCIPAL TERMS OF THE AGREEMENT Mgmt For For
AND PLAN OF MERGER AND REORGANIZATION, INCLUDING
THE ISSUANCE OF COMMON STOCK DESCRIBED THEREIN,
BY AND BETWEEN PLACER SIERRA BANCSHARES AND
SOUTHWEST COMMUNITY BANCORP DATED AS OF FEBRUARY
15, 2006, AND THE TRANSACTIONS CONTEMPLATED
THEREBY.
02 DIRECTOR
RONALD W. BACHLI Mgmt For For
CHRISTI BLACK Mgmt For For
ROBERT J. KUSHNER Mgmt For For
LARRY D. MITCHELL Mgmt For For
DWAYNE A. SHACKELFORD Mgmt For For
WILLIAM J. SLATON Mgmt For For
ROBERT H. SMILEY Mgmt For For
SANDRA R. SMOLEY Mgmt For For
03 TO APPROVE AN AMENDMENT TO THE BYLAWS TO CHANGE Mgmt For For
THE AUTHORIZED RANGE OF DIRECTORS FROM SEVEN
(7) TO THIRTEEN (13) DIRECTORS.
04 TO RATIFY THE APPOINTMENT OF PERRY-SMITH LLP Mgmt For For
AS OUR INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING 2006.
05 TO APPROVE A PROPOSAL TO GRANT DISCRETIONARY Mgmt For For
AUTHORITY TO ADJOURN THE ANNUAL MEETING IF
NECESSARY TO PERMIT FURTHER SOLICITATION OF
PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT
THE TIME OF THE ANNUAL MEETING TO APPROVE THE
TERMS OF THE MERGER AGREEMENT.
- --------------------------------------------------------------------------------------------------------------------------
PPL CORPORATION Agenda Number: 932455757
- --------------------------------------------------------------------------------------------------------------------------
Security: 69351T106
Meeting Type: Annual
Meeting Date: 28-Apr-2006
Ticker: PPL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN W. CONWAY Mgmt For For
E. ALLEN DEAVER Mgmt For For
JAMES H. MILLER Mgmt For For
SUSAN M. STALNECKER Mgmt For For
02 RE-APPROVAL OF SHORT-TERM INCENTIVE PLAN Mgmt For For
03 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
04 SHAREOWNER PROPOSAL Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
PROGRESS ENERGY, INC. Agenda Number: 932463196
- --------------------------------------------------------------------------------------------------------------------------
Security: 743263105
Meeting Type: Annual
Meeting Date: 10-May-2006
Ticker: PGN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
W. FREDERICK* Mgmt No vote
W. JONES* Mgmt No vote
T. STONE* Mgmt No vote
E. BORDEN** Mgmt No vote
J. BOSTIC** Mgmt No vote
D. BURNER** Mgmt No vote
R. DAUGHERTY** Mgmt No vote
H. DELOACH*** Mgmt No vote
02 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt No vote
TOUCHE LLP AS PROGRESS ENERGY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006.
03 THE PROPOSAL RELATING TO THE DECLASSIFICATION Mgmt No vote
OF THE BOARD OF DIRECTORS.
04 THE PROPOSAL RELATING TO DIRECTOR ELECTION BY Mgmt No vote
MAJORITY VOTE.
05 SHAREHOLDER PROPOSAL RELATING TO A RESPONSIBLE Shr No vote
CONTRACTOR POLICY.
- --------------------------------------------------------------------------------------------------------------------------
PRUDENTIAL FINANCIAL, INC. Agenda Number: 932465708
- --------------------------------------------------------------------------------------------------------------------------
Security: 744320102
Meeting Type: Annual
Meeting Date: 09-May-2006
Ticker: PRU
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FREDERIC K. BECKER Mgmt No vote
GORDON M. BETHUNE Mgmt No vote
JAMES G. CULLEN Mgmt No vote
WILLIAM H. GRAY III Mgmt No vote
JON F. HANSON Mgmt No vote
CONSTANCE J. HORNER Mgmt No vote
JAMES A. UNRUH Mgmt No vote
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt No vote
LLP AS INDEPENDENT AUDITOR FOR THE YEAR ENDING
DECEMBER 31, 2006.
03 A SHAREHOLDER PROPOSAL REGARDING SEVERANCE PAYMENTS. Shr No vote
- --------------------------------------------------------------------------------------------------------------------------
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 Withheld Against
DIANA LADY DOUGAN Mgmt Withheld Against
PETER M. SACERDOTE Mgmt Withheld Against
MARC I. STERN Mgmt Withheld Against
02 TO APPROVE AMENDMENTS TO THE COMPANY S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO ELIMINATE THE
CLASSIFIED BOARD AND CUMULATIVE VOTING.
03 TO APPROVE THE COMBINATION OF THE COMPANY S Mgmt For For
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 For For
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 Against Against
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.
- --------------------------------------------------------------------------------------------------------------------------
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 No vote
GAIL R. WILENSKY, PH.D. Mgmt No vote
JOHN B. ZIEGLER Mgmt No vote
02 PROPOSAL TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERSMgmt No vote
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2006.
03 PROPOSAL TO APPROVE AN AMENDMENT TO THE CHARTER Mgmt No vote
TO INCREASE THE NUMBER OF AUTHORIZED SHARES
OF COMMON STOCK TO 600 MILLION.
04 PROPOSAL TO APPROVE THE AMENDED EMPLOYEE STOCK Mgmt No vote
PURCHASE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
QWEST COMMUNICATIONS INTERNATIONAL I Agenda Number: 932482728
- --------------------------------------------------------------------------------------------------------------------------
Security: 749121109
Meeting Type: Annual
Meeting Date: 24-May-2006
Ticker: Q
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LINDA G. ALVARADO Mgmt For For
CHARLES L. BIGGS Mgmt For For
R. DAVID HOOVER Mgmt For For
PATRICK J. MARTIN Mgmt For For
CAROLINE MATTHEWS Mgmt For For
WAYNE W. MURDY Mgmt For For
RICHARD C. NOTEBAERT Mgmt For For
FRANK P. POPOFF Mgmt For For
JAMES A. UNRUH Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS OUR INDEPENDENT AUDITOR FOR 2006
03 APPROVAL OF THE AMENDED AND RESTATED EQUITY Mgmt For For
INCENTIVE PLAN
04 STOCKHOLDER PROPOSAL - REQUESTING WE ADOPT A Shr Against For
POLICY WHEREBY, IN THE EVENT OF A SUBSTANTIAL
RESTATEMENT OF FINANCIAL RESULTS, OUR BOARD
OF DIRECTORS SHALL REVIEW CERTAIN PERFORMANCE-BASED
COMPENSATION MADE TO EXECUTIVE OFFICERS AND
PURSUE LEGAL REMEDIES TO RECOVER SUCH COMPENSATION
TO THE EXTENT THAT THE RESTATED RESULTS DO
NOT EXCEED ORIGINAL PERFORMANCE TARGETS
05 STOCKHOLDER PROPOSAL - REQUESTING WE SEEK STOCKHOLDER Shr Against For
APPROVAL OF CERTAIN BENEFITS FOR SENIOR EXECUTIVES
UNDER OUR NON-QUALIFIED PENSION PLAN OR ANY
SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN
06 STOCKHOLDER PROPOSAL - AMENDMENT OF BYLAWS TO Shr Against For
PROVIDE THAT DIRECTORS BE ELECTED BY A MAJORITY
VOTE (OR IN SOME CASES A PLURALITY VOTE)
07 STOCKHOLDER PROPOSAL - REQUESTING WE ESTABLISH Shr Against For
A POLICY OF SEPARATING THE ROLES OF CHAIRMAN
OF THE BOARD AND CEO
- --------------------------------------------------------------------------------------------------------------------------
R.R. DONNELLEY & SONS COMPANY Agenda Number: 932516923
- --------------------------------------------------------------------------------------------------------------------------
Security: 257867101
Meeting Type: Annual
Meeting Date: 25-May-2006
Ticker: RRD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS S. JOHNSON Mgmt For For
JOHN C. POPE Mgmt For For
LIONEL H. SCHIPPER, CM Mgmt For For
NORMAN H. WESLEY Mgmt For For
02 RATIFICATION OF THE COMPANY S AUDITORS. Mgmt For For
03 STOCKHOLDER PROPOSAL TO ELECT EACH DIRECTOR Shr For Against
ANNUALLY.
- --------------------------------------------------------------------------------------------------------------------------
RAYTHEON COMPANY Agenda Number: 932467360
- --------------------------------------------------------------------------------------------------------------------------
Security: 755111507
Meeting Type: Annual
Meeting Date: 03-May-2006
Ticker: RTN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BARBARA M. BARRETT Mgmt No vote
VERNON E. CLARK Mgmt No vote
F. COLLOREDO-MANSFELD Mgmt No vote
JOHN M. DEUTCH Mgmt No vote
FREDERIC M. POSES Mgmt No vote
MICHAEL C. RUETTGERS Mgmt No vote
RONALD L. SKATES Mgmt No vote
WILLIAM R. SPIVEY Mgmt No vote
LINDA G. STUNTZ Mgmt No vote
WILLIAM H. SWANSON Mgmt No vote
02 RATIFICATION OF INDEPENDENT AUDITORS Mgmt No vote
03 TERMS OF PERFORMANCE AWARDS UNDER LONG-TERM Mgmt No vote
PERFORMANCE PLAN
04 MAJORITY VOTING FOR DIRECTORS Shr No vote
05 CUMULATIVE VOTING Shr No vote
06 SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN Shr No vote
07 INDEPENDENT BOARD CHAIRMAN Shr No vote
- --------------------------------------------------------------------------------------------------------------------------
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 For For
MICHAEL S. BROWN, M.D. Mgmt For For
ARTHUR F. RYAN Mgmt For For
GEORGE L. SING Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
REGIONS FINANCIAL CORP. Agenda Number: 932488871
- --------------------------------------------------------------------------------------------------------------------------
Security: 7591EP100
Meeting Type: Annual
Meeting Date: 18-May-2006
Ticker: RF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEORGE W. BRYAN Mgmt For For
SUSAN W. MATLOCK Mgmt For For
MICHAEL S. STARNES Mgmt For For
02 TO APPROVE THE REGIONS FINANCIAL CORPORATION Mgmt For For
2006 LONG TERM INCENTIVE PLAN.
03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS REGIONS INDEPENDENT AUDITORS FOR THE YEAR
2006.
04 SHAREHOLDER PROPOSAL TO RECOMMEND THE ANNUAL Shr For Against
ELECTION OF ALL DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
REYNOLDS AMERICAN INC. Agenda Number: 932460568
- --------------------------------------------------------------------------------------------------------------------------
Security: 761713106
Meeting Type: Annual
Meeting Date: 03-May-2006
Ticker: RAI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
A. MONTEIRO DE CASTRO Mgmt No vote
H.G.L. (HUGO) POWELL Mgmt No vote
JOSEPH P. VIVIANO Mgmt No vote
THOMAS C. WAJNERT Mgmt No vote
02 RATIFICATION OF KPMG LLP AS INDEPENDENT AUDITORS Mgmt No vote
03 SHAREHOLDER PROPOSAL ON IMPACT ON YOUTH OF FLAVORED Shr No vote
CIGARETTES
04 SHAREHOLDER PROPOSAL ON LAWS COMBATING USE OF Shr No vote
TOBACCO
- --------------------------------------------------------------------------------------------------------------------------
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 No vote
FREDERICK P. FURTH Mgmt No vote
EDWARD W. GIBBONS Mgmt No vote
HAROLD M. MESSMER, JR. Mgmt No vote
THOMAS J. RYAN Mgmt No vote
J. STEPHEN SCHAUB Mgmt No vote
M. KEITH WADDELL Mgmt No vote
02 RATIFICATION OF APPOINTMENT OF AUDITOR. Mgmt No vote
03 STOCKHOLDER PROPOSAL REGARDING SEXUAL ORIENTATION Shr No vote
AND GENDER IDENTITY.
- --------------------------------------------------------------------------------------------------------------------------
ROCKWELL AUTOMATION, INC. Agenda Number: 932423510
- --------------------------------------------------------------------------------------------------------------------------
Security: 773903109
Meeting Type: Annual
Meeting Date: 01-Feb-2006
Ticker: ROK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A DIRECTOR
BETTY C. ALEWINE Mgmt No vote
VERNE G. ISTOCK Mgmt No vote
DAVID B. SPEER Mgmt No vote
B APPROVE THE SELECTION OF AUDITORS. Mgmt No vote
- --------------------------------------------------------------------------------------------------------------------------
ROHM AND HAAS COMPANY Agenda Number: 932457600
- --------------------------------------------------------------------------------------------------------------------------
Security: 775371107
Meeting Type: Annual
Meeting Date: 01-May-2006
Ticker: ROH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
W.J. AVERY Mgmt No vote
R.L. GUPTA Mgmt No vote
D.W. HAAS Mgmt No vote
T.W. HAAS Mgmt No vote
R.L. KEYSER Mgmt No vote
R.J. MILLS Mgmt No vote
J.P. MONTOYA Mgmt No vote
S.O. MOOSE Mgmt No vote
G.S. OMENN Mgmt No vote
G.L. ROGERS Mgmt No vote
R.H. SCHMITZ Mgmt No vote
G.M. WHITESIDES Mgmt No vote
M.C. WHITTINGTON Mgmt No vote
02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt No vote
ROHM AND HAAS COMPANY S REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2006.
- --------------------------------------------------------------------------------------------------------------------------
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 No vote
JOHN M. BERRA** Mgmt No vote
DANIEL H. MUDD** Mgmt No vote
E. FOLLIN SMITH** Mgmt No vote
GREGORY T. SWIENTON** Mgmt No vote
02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt No vote
INDEPENDENT AUDITOR.
- --------------------------------------------------------------------------------------------------------------------------
SCIENTIFIC-ATLANTA, INC. Agenda Number: 932430173
- --------------------------------------------------------------------------------------------------------------------------
Security: 808655104
Meeting Type: Special
Meeting Date: 02-Feb-2006
Ticker: SFA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 THE PROPOSAL TO APPROVE THE AGREEMENT AND PLAN Mgmt For For
OF MERGER, DATED AS OF NOVEMBER 18, 2005, AMONG
CISCO SYSTEMS, INC., A CALIFORNIA CORPORATION,
COLUMBUS ACQUISITION CORP., A GEORGIA CORPORATION
AND WHOLLY OWNED SUBSIDIARY OF CISCO, AND SCIENTIFIC-ATLANTA,
INC., A GEORGIA CORPORATION.
02 THE PROPOSAL TO ADJOURN OR POSTPONE THE SPECIAL Mgmt For For
MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT
VOTES IN FAVOR OF THE APPROVAL OF THE MERGER
AGREEMENT AT THE TIME OF THE SPECIAL MEETING.
- --------------------------------------------------------------------------------------------------------------------------
SEARS HOLDINGS CORPORATION Agenda Number: 932451634
- --------------------------------------------------------------------------------------------------------------------------
Security: 812350106
Meeting Type: Annual
Meeting Date: 12-Apr-2006
Ticker: SHLD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DONALD J. CARTY Mgmt For For
WILLIAM C. CROWLEY Mgmt For For
ALAN J. LACY Mgmt For For
EDWARD S. LAMPERT Mgmt For For
AYLWIN B. LEWIS Mgmt For For
STEVEN T. MNUCHIN Mgmt For For
RICHARD C. PERRY Mgmt For For
ANN N. REESE Mgmt For For
THOMAS J. TISCH Mgmt For For
02 APPROVE THE SEARS HOLDINGS CORPORATION 2006 Mgmt For For
ASSOCIATE STOCK PURCHASE PLAN
03 APPROVE THE SEARS HOLDINGS CORPORATION 2006 Mgmt For For
STOCK PLAN
04 APPROVE THE SEARS HOLDINGS CORPORATION UMBRELLA Mgmt For For
INCENTIVE PROGRAM
05 RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE Mgmt For For
OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT
PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2006
- --------------------------------------------------------------------------------------------------------------------------
SIMON PROPERTY GROUP, INC. Agenda Number: 932469605
- --------------------------------------------------------------------------------------------------------------------------
Security: 828806109
Meeting Type: Annual
Meeting Date: 11-May-2006
Ticker: SPG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BIRCH BAYH Mgmt No vote
MELVYN E. BERGSTEIN Mgmt No vote
LINDA WALKER BYNOE Mgmt No vote
KAREN N. HORN Mgmt No vote
REUBEN S. LEIBOWITZ Mgmt No vote
J. ALBERT SMITH, JR. Mgmt No vote
PIETER S. VAN DEN BERG Mgmt No vote
02 APPROVAL OF PROPOSED AMENDMENT TO STOCK INCENTIVE Mgmt No vote
PLAN.
03 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt No vote
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2006.
04 TO CONSIDER AND VOTE ON A STOCKHOLDER PROPOSAL Shr No vote
- --------------------------------------------------------------------------------------------------------------------------
SNAP-ON INCORPORATED Agenda Number: 932449019
- --------------------------------------------------------------------------------------------------------------------------
Security: 833034101
Meeting Type: Annual
Meeting Date: 27-Apr-2006
Ticker: SNA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRUCE S. CHELBERG Mgmt For For
KAREN L. DANIEL Mgmt For For
ARTHUR L. KELLY Mgmt For For
JACK D. MICHAELS Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT AUDITOR FOR
2006.
03 PROPOSAL TO AMEND AND RESTATE THE COMPANY S Mgmt For For
2001 INCENTIVE STOCK AND AWARDS PLAN.
- --------------------------------------------------------------------------------------------------------------------------
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 For For
GORDON M. BETHUNE Mgmt For For
TIMOTHY M. DONAHUE Mgmt For For
FRANK M. DRENDEL Mgmt For For
GARY D. FORSEE Mgmt For For
JAMES H. HANCE, JR. Mgmt For For
V. JANET HILL Mgmt For For
IRVINE O. HOCKADAY, JR. Mgmt For For
WILLIAM E. KENNARD Mgmt For For
LINDA KOCH LORIMER Mgmt For For
STEPHANIE M. SHERN Mgmt For For
WILLIAM H. SWANSON Mgmt For For
02 TO RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM OF SPRINT
NEXTEL FOR 2006.
03 SHAREHOLDER PROPOSAL CONCERNING MAJORITY VOTING. Shr For Against
04 SHAREHOLDER PROPOSAL CONCERNING CUMULATIVE VOTING. Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
ST. JUDE MEDICAL, INC. Agenda Number: 932467740
- --------------------------------------------------------------------------------------------------------------------------
Security: 790849103
Meeting Type: Annual
Meeting Date: 10-May-2006
Ticker: STJ
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN W. BROWN Mgmt No vote
DANIEL J. STARKS Mgmt No vote
02 TO APPROVE THE ST. JUDE MEDICAL, INC. 2006 STOCK Mgmt No vote
PLAN.
03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt No vote
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2006.
- --------------------------------------------------------------------------------------------------------------------------
STARBUCKS CORPORATION Agenda Number: 932423142
- --------------------------------------------------------------------------------------------------------------------------
Security: 855244109
Meeting Type: Annual
Meeting Date: 08-Feb-2006
Ticker: SBUX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HOWARD P. BEHAR* Mgmt No vote
JAMES G. SHENNAN, JR.* Mgmt No vote
MYRON E. ULLMAN, III* Mgmt No vote
CRAIG E. WEATHERUP* Mgmt No vote
JAMES L. DONALD** Mgmt No vote
JAVIER G. TERUEL** Mgmt No vote
02 COMPANY PROPOSAL TO RATIFY THE SELECTION OF Mgmt No vote
DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING OCTOBER 1, 2006.
03 COMPANY PROPOSAL TO AMEND THE COMPANY S AMENDED Mgmt No vote
AND RESTATED ARTICLES OF INCORPORATION TO DECLASSIFY
THE BOARD OF DIRECTORS AND ESTABLISH ANNUAL
ELECTIONS, WHEREBY ALL DIRECTORS WOULD STAND
FOR RE-ELECTION ANNUALLY, RATHER THAN SERVE
STAGGERED THREE-YEAR TERMS AS IS THE CURRENT
PRACTICE.
- --------------------------------------------------------------------------------------------------------------------------
STARWOOD HOTELS & RESORTS WORLDWIDE, INC. Agenda Number: 932488302
- --------------------------------------------------------------------------------------------------------------------------
Security: 85590A203
Meeting Type: Annual
Meeting Date: 02-May-2006
Ticker: HOT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HEYER Mgmt No vote
BARSHEFSKY Mgmt No vote
CHAPUS Mgmt No vote
DUNCAN Mgmt No vote
GALBREATH Mgmt No vote
HIPPEAU Mgmt No vote
QUAZZO Mgmt No vote
RYDER Mgmt No vote
YIH Mgmt No vote
YOUNGBLOOD Mgmt No vote
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt No vote
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
STERLING BANCORP Agenda Number: 932488427
- --------------------------------------------------------------------------------------------------------------------------
Security: 859158107
Meeting Type: Annual
Meeting Date: 02-May-2006
Ticker: STL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT ABRAMS Mgmt No vote
JOSEPH M. ADAMKO Mgmt No vote
LOUIS J. CAPPELLI Mgmt No vote
WALTER FELDESMAN Mgmt No vote
FERNANDO FERRER Mgmt No vote
ALLAN F. HERSHFIELD Mgmt No vote
HENRY J. HUMPHREYS Mgmt No vote
ROBERT W. LAZAR Mgmt No vote
JOHN C. MILLMAN Mgmt No vote
EUGENE ROSSIDES Mgmt No vote
02 PROPOSAL TO REAPPROVE THE STERLING BANCORP KEY Mgmt No vote
EXECUTIVE INCENTIVE BONUS PLAN.
- --------------------------------------------------------------------------------------------------------------------------
STMICROELECTRONICS N.V. Agenda Number: 932473135
- --------------------------------------------------------------------------------------------------------------------------
Security: 861012102
Meeting Type: Annual
Meeting Date: 27-Apr-2006
Ticker: STM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ADOPT THE ANNUAL ACCOUNTS FOR THE 2005 FINANCIAL Mgmt No vote
YEAR, ALL AS MORE FULLY DESCRIBED IN THE AGENDA.
02 TO DISTRIBUTE A DIVIDEND IN CASH OF US$0.12 Mgmt No vote
PER COMMON SHARE IN ACCORDANCE WITH OUR DIVIDEND
POLICY AS COMMUNICATED.
03 TO DISCHARGE THE SOLE MEMBER OF OUR MANAGING Mgmt No vote
BOARD FOR HIS MANAGEMENT DURING THE 2005 FINANCIAL
YEAR.
04 TO DISCHARGE THE MEMBERS OF OUR SUPERVISORY Mgmt No vote
BOARD FOR THEIR SUPERVISION DURING THE 2005
FINANCIAL YEAR.
5A TO APPOINT MR. DIDIER LAMOUCHE AS A MEMBER OF Mgmt No vote
OUR SUPERVISORY BOARD FOR A THREE-YEAR TERM
EFFECTIVE AS OF OUR 2006 AGM.
5B TO APPOINT MR. DOUG DUNN AS A MEMBER OF OUR Mgmt No vote
SUPERVISORY BOARD FOR A THREE-YEAR TERM EFFECTIVE
AS OF OUR 2006 AGM.
5C TO APPOINT MR. ROBERT WHITE AS A MEMBER OF OUR Mgmt No vote
SUPERVISORY BOARD FOR A ONE-YEAR TERM EFFECTIVE
AS OF OUR 2006 AGM.
06 TO MAINTAIN THE COMPENSATIONS, ALL AS MORE FULLY Mgmt No vote
DESCRIBED IN IN THE AGENDA.
07 TO APPROVE THE GRANT MR. C. BOZOTTI UP TO A Mgmt No vote
MAXIMUM NUMBER OF 100,000 COMMON SHARES, ALL
AS MORE FULLY DESCRIBED IN THE AGENDA
08 TO AUTHORIZE OUR SUPERVISORY BOARD TO APPROVE Mgmt No vote
THE GRANT OF STOCK-BASED COMPENSATION TO OUR
EMPLOYEES.
09 TO DESIGNATE OUR SUPERVISORY BOARD TO RESOLVE Mgmt No vote
UPON ISSUANCE OF ANY NUMBER OF SHARES AS COMPRISED
IN THE SHARE CAPITAL.
- --------------------------------------------------------------------------------------------------------------------------
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 No vote
J.G. DROSDICK Mgmt No vote
U.O. FAIRBAIRN Mgmt No vote
T.P. GERRITY Mgmt No vote
R.B. GRECO Mgmt No vote
J.G. KAISER Mgmt No vote
R.A. PEW Mgmt No vote
G.J. RATCLIFFE Mgmt No vote
J.W. ROWE Mgmt No vote
J.K. WULFF Mgmt No vote
02 APPROVAL OF THE SUNOCO, INC. EXECUTIVE INCENTIVE Mgmt No vote
PLAN.
03 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt No vote
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 For For
REGISTERED PUBLIC ACCOUNTANTS
- --------------------------------------------------------------------------------------------------------------------------
SWIFT TRANSPORTATION CO., INC. Agenda Number: 932495028
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Security: 870756103
Meeting Type: Annual
Meeting Date: 23-May-2006
Ticker: SWFT
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT W. CUNNINGHAM Mgmt For For
DAVID GOLDMAN Mgmt For For
SAMUEL C. COWLEY Mgmt For For
02 RATIFICATION OF SELECTION OF KPMG LLP AS THE Mgmt For For
COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2006
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SYNOVUS FINANCIAL CORP. Agenda Number: 932467043
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Security: 87161C105
Meeting Type: Annual
Meeting Date: 27-Apr-2006
Ticker: SNV
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD Y. BRADLEY Mgmt No vote
FRANK W. BRUMLEY Mgmt No vote
ELIZABETH W. CAMP Mgmt No vote
T. MICHAEL GOODRICH Mgmt No vote
JOHN P. ILLGES, III Mgmt No vote
J. NEAL PURCELL Mgmt No vote
WILLIAM B. TURNER, JR. Mgmt No vote
02 TO AMEND SYNOVUS ARTICLES OF INCORPORATION Mgmt No vote
AND BYLAWS TO DECLASSIFY THE BOARD OF DIRECTORS.
03 TO APPROVE THE SYNOVUS FINANCIAL CORP. EXECUTIVE Mgmt No vote
CASH BONUS PLAN.
04 TO RATIFY THE APPOINTMENT OF KPMG LLP AS SYNOVUS Mgmt No vote
INDEPENDENT AUDITOR FOR THE YEAR 2006.
05 TO CONSIDER A SHAREHOLDER PROPOSAL REGARDING Shr No vote
DIRECTOR ELECTION BY MAJORITY VOTE.
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T. ROWE PRICE GROUP, INC. Agenda Number: 932450795
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Security: 74144T108
Meeting Type: Annual
Meeting Date: 26-Apr-2006
Ticker: TROW
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWARD C. BERNARD Mgmt Withheld Against
JAMES T. BRADY Mgmt For For
J. ALFRED BROADDUS, JR. Mgmt For For
DONALD B. HEBB, JR. Mgmt Withheld Against
JAMES A.C. KENNEDY Mgmt Withheld Against
GEORGE A. ROCHE Mgmt Withheld Against
BRIAN C. ROGERS Mgmt Withheld Against
DR. ALFRED SOMMER Mgmt For For
DWIGHT S. TAYLOR Mgmt For For
ANNE MARIE WHITTEMORE Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS PRICE GROUP S INDEPENDENT ACCOUNTANT FOR
2006.
03 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt Against Against
TO VOTE UPON SUCH OTHER BUSINESS AND FURTHER
BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING
OR ANY ADJOURNMENTS AND POSTPONEMENTS THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MFG. CO. LTD. Agenda Number: 932504182
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Security: 874039100
Meeting Type: Annual
Meeting Date: 16-May-2006
Ticker: TSM
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ACCEPT 2005 BUSINESS REPORT AND FINANCIAL Mgmt No vote
STATEMENTS.
02 TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF Mgmt No vote
2005 PROFITS.
03 TO APPROVE THE CAPITALIZATION OF 2005 DIVIDENDS, Mgmt No vote
2005 EMPLOYEE PROFIT SHARING, AND CAPITAL SURPLUS.
04 TO APPROVE REVISIONS TO THE ARTICLES OF INCORPORATION. Mgmt No vote
05 DIRECTOR
MORRIS CHANG* Mgmt No vote
J.C. LOBBEZOO*+ Mgmt No vote
F.C. TSENG* Mgmt No vote
STAN SHIH* Mgmt No vote
CHINTAY SHIH*++ Mgmt No vote
SIR PETER L. BONFIELD* Mgmt No vote
LESTER CARL THUROW* Mgmt No vote
RICK TSAI* Mgmt No vote
CARLETON S. FIORINA* Mgmt No vote
JAMES C. HO**++ Mgmt No vote
MICHAEL E. PORTER** Mgmt No vote
- --------------------------------------------------------------------------------------------------------------------------
TECO ENERGY, INC. Agenda Number: 932450567
- --------------------------------------------------------------------------------------------------------------------------
Security: 872375100
Meeting Type: Annual
Meeting Date: 26-Apr-2006
Ticker: TE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SARA L. BALDWIN Mgmt For For
LUIS GUINOT, JR. Mgmt For For
SHERRILL W. HUDSON Mgmt For For
LORETTA A. PENN Mgmt For For
WILLIAM P. SOVEY Mgmt For For
02 RATIFICATION OF THE CORPORATION S INDEPENDENT Mgmt For For
AUDITOR
- --------------------------------------------------------------------------------------------------------------------------
TEMPLE-INLAND INC. Agenda Number: 932457991
- --------------------------------------------------------------------------------------------------------------------------
Security: 879868107
Meeting Type: Annual
Meeting Date: 05-May-2006
Ticker: TIN
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CASSANDRA C. CARR Mgmt No vote
JAMES T. HACKETT Mgmt No vote
ARTHUR TEMPLE, III Mgmt No vote
LARRY E. TEMPLE Mgmt No vote
02 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt No vote
YOUNG LLP AS REGISTERED INDEPENDENT PUBLIC
ACCOUNTING FIRM OF TEMPLE-INLAND INC. FOR THE
FISCAL YEAR ENDING DECEMBER 30, 2006.
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TERADYNE, INC. Agenda Number: 932501249
- --------------------------------------------------------------------------------------------------------------------------
Security: 880770102
Meeting Type: Annual
Meeting Date: 25-May-2006
Ticker: TER
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALBERT CARNESALE Mgmt For For
GEORGE W. CHAMILLARD Mgmt For For
ROY A. VALLEE Mgmt For For
02 TO APPROVE THE TERADYNE, INC. 2006 EQUITY AND Mgmt For For
CASH COMPENSATION INCENTIVE PLAN.
03 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
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.
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TESSERA TECHNOLOGIES, INC. Agenda Number: 932488895
- --------------------------------------------------------------------------------------------------------------------------
Security: 88164L100
Meeting Type: Annual
Meeting Date: 18-May-2006
Ticker: TSRA
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT J. BOEHLKE Mgmt For For
JOHN B. GOODRICH Mgmt For For
AL S. JOSEPH, PH.D. Mgmt For For
BRUCE M. MCWILLIAMS PHD Mgmt For For
DAVID C. NAGEL, PH.D. Mgmt For For
HENRY R. NOTHHAFT Mgmt For For
ROBERT A. YOUNG, PH.D. Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2006.
03 APPROVAL OF THE COMPANY S THIRD AMENDED AND Mgmt For For
RESTATED 2003 EQUITY INCENTIVE PLAN, WHICH
AMENDS THE COMPANY S EXISTING PLAN TO, AMONG
OTHER THINGS, INCREASE THE NUMBER OF SHARES
AUTHORIZED FOR ISSUANCE THEREUNDER BY 3,200,000
SHARES AND TO REVISE THE AUTOMATIC AWARD FORMULA
FOR NON-EMPLOYEE DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
THE BANK OF NEW YORK COMPANY, INC. Agenda Number: 932451595
- --------------------------------------------------------------------------------------------------------------------------
Security: 064057102
Meeting Type: Annual
Meeting Date: 11-Apr-2006
Ticker: BK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MR. BIONDI Mgmt For For
MR. DONOFRIO Mgmt For For
MR. HASSELL Mgmt For For
MR. KOGAN Mgmt For For
MR. KOWALSKI Mgmt For For
MR. LUKE Mgmt For For
MR. MALONE Mgmt Withheld Against
MR. MYNERS Mgmt For For
MS. REIN Mgmt For For
MR. RENYI Mgmt For For
MR. RICHARDSON Mgmt For For
MR. ROBERTS Mgmt For For
MR. SCOTT Mgmt For For
MR. VAUGHAN Mgmt For For
02 RATIFICATION OF AUDITORS. Mgmt For For
03 SHAREHOLDER PROPOSAL WITH RESPECT TO CUMULATIVE Shr For Against
VOTING.
04 SHAREHOLDER PROPOSAL WITH RESPECT TO REIMBURSEMENT Shr Against For
OF EXPENSES OF OPPOSITION CANDIDATES FOR THE
BOARD.
- --------------------------------------------------------------------------------------------------------------------------
THE CHARLES SCHWAB CORPORATION Agenda Number: 932464895
- --------------------------------------------------------------------------------------------------------------------------
Security: 808513105
Meeting Type: Annual
Meeting Date: 18-May-2006
Ticker: SCHW
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NANCY H. BECHTLE Mgmt For For
C. PRESTON BUTCHER Mgmt For For
MARJORIE MAGNER Mgmt For For
02 APPROVAL OF AMENDMENTS TO THE CERTIFICATE OF Mgmt For For
INCORPORATION AND BYLAWS TO PROVIDE FOR THE
ANNUAL ELECTION OF DIRECTORS
03 STOCKHOLDER PROPOSAL REGARDING THE EFFECT OF Shr Against For
A FLAT TAX
04 STOCKHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS Shr Against For
05 STOCKHOLDER PROPOSAL REGARDING MAJORITY VOTING Shr Against For
06 STOCKHOLDER PROPOSAL REGARDING SEVERANCE PAYMENTS Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
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 No vote
JAMES A. BELL Mgmt No vote
BARBARA H. FRANKLIN Mgmt No vote
ANDREW N. LIVERIS Mgmt No vote
GEOFFERY E. MERSZEI Mgmt No vote
J. PEDRO REINHARD Mgmt No vote
RUTH G. SHAW Mgmt No vote
PAUL G. STERN Mgmt No vote
02 RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT Mgmt No vote
REGISTERED PUBLIC ACCOUNTING FIRM.
03 STOCKHOLDER PROPOSAL ON BHOPAL. Shr No vote
04 STOCKHOLDER PROPOSAL ON GENETICALLY ENGINEERED Shr No vote
SEED.
05 STOCKHOLDER PROPOSAL ON CHEMICALS WITH LINKS Shr No vote
TO RESPIRATORY PROBLEMS.
06 STOCKHOLDER PROPOSAL ON SECURITY OF CHEMICAL Shr No vote
FACILITIES.
- --------------------------------------------------------------------------------------------------------------------------
THE HERSHEY COMPANY Agenda Number: 932446354
- --------------------------------------------------------------------------------------------------------------------------
Security: 427866108
Meeting Type: Annual
Meeting Date: 18-Apr-2006
Ticker: HSY
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J.A. BOSCIA Mgmt For For
R.H. CAMPBELL Mgmt For For
R.F. CAVANAUGH Mgmt For For
G.P. COUGHLAN Mgmt For For
H. EDELMAN Mgmt For For
B.G. HILL Mgmt For For
A.F. KELLY, JR. Mgmt For For
R.H. LENNY Mgmt For For
M.J. MCDONALD Mgmt Withheld Against
M.J. TOULANTIS Mgmt For For
02 RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITORS FOR 2006
03 STOCKHOLDER PROPOSAL REGARDING COCOA SUPPLY Shr Against For
REPORT
- --------------------------------------------------------------------------------------------------------------------------
THE MCGRAW-HILL COMPANIES, INC. Agenda Number: 932452965
- --------------------------------------------------------------------------------------------------------------------------
Security: 580645109
Meeting Type: Annual
Meeting Date: 26-Apr-2006
Ticker: MHP
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES H. ROSS Mgmt For For
KURT L. SCHMOKE Mgmt For For
SIDNEY TAUREL Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006.
03 SHAREHOLDER PROPOSAL REQUESTING ANNUAL ELECTION Shr For Against
OF EACH DIRECTOR. THE BOARD RECOMMENDS YOU
VOTE AGAINST PROPOSAL 3
- --------------------------------------------------------------------------------------------------------------------------
THE PEPSI BOTTLING GROUP, INC. Agenda Number: 932482564
- --------------------------------------------------------------------------------------------------------------------------
Security: 713409100
Meeting Type: Annual
Meeting Date: 24-May-2006
Ticker: PBG
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LINDA G. ALVARADO Mgmt For For
BARRY H. BERACHA Mgmt For For
JOHN T. CAHILL Mgmt For For
IRA D. HALL Mgmt For For
THOMAS H. KEAN Mgmt For For
SUSAN D. KRONICK Mgmt For For
BLYTHE J. MCGARVIE Mgmt For For
MARGARET D. MOORE Mgmt For For
JOHN A. QUELCH Mgmt For For
ROGELIO REBOLLEDO Mgmt For For
CLAY G. SMALL Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS
- --------------------------------------------------------------------------------------------------------------------------
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 No vote
LAWRENCE A. ZIMMERMAN Mgmt No vote
02 TO APPROVE ERNST & YOUNG LLP AS INDEPENDENT Mgmt No vote
AUDITORS FOR THE YEAR 2006.
03 TO APPROVE THE STANLEY WORKS 2006 MANAGEMENT Mgmt No vote
INCENTIVE COMPENSATION PLAN.
04 TO APPROVE AMENDMENTS TO THE STANLEY WORKS 2001 Mgmt No vote
LONG-TERM INCENTIVE PLAN AND THE STANLEY WORKS
1997 LONG-TERM INCENTIVE PLAN.
05 TO VOTE ON A SHAREHOLDER PROPOSAL URGING THE Shr No vote
BOARD OF DIRECTORS TO TAKE THE NECESSARY STEPS
TO REQUIRE THAT ALL MEMBERS OF THE BOARD OF
DIRECTORS BE ELECTED ANNUALLY.
- --------------------------------------------------------------------------------------------------------------------------
THE TJX COMPANIES, INC. Agenda Number: 932513751
- --------------------------------------------------------------------------------------------------------------------------
Security: 872540109
Meeting Type: Annual
Meeting Date: 06-Jun-2006
Ticker: TJX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID A. BRANDON Mgmt For For
BERNARD CAMMARATA Mgmt For For
GARY L. CRITTENDEN Mgmt For For
GAIL DEEGAN Mgmt For For
DENNIS F. HIGHTOWER Mgmt For For
AMY B. LANE Mgmt For For
RICHARD G. LESSER Mgmt For For
JOHN F. O'BRIEN Mgmt For For
ROBERT F. SHAPIRO Mgmt For For
WILLOW B. SHIRE Mgmt For For
FLETCHER H. WILEY Mgmt For For
02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP.
03 SHAREHOLDER PROPOSAL REGARDING ELECTION OF DIRECTORS Shr Against For
BY MAJORITY VOTE.
- --------------------------------------------------------------------------------------------------------------------------
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 For For
FOR 2006.
03 STOCKHOLDER PROPOSAL ON MAJORITY VOTING ON DIRECTOR Shr Against For
NOMINEES.
- --------------------------------------------------------------------------------------------------------------------------
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 For For
ROSE MARIE BRAVO Mgmt For For
WILLIAM R. CHANEY Mgmt For For
SAMUEL L. HAYES III Mgmt For For
ABBY F. KOHNSTAMM Mgmt For For
CHARLES K. MARQUIS Mgmt For For
J. THOMAS PRESBY Mgmt For For
JAMES E. QUINN Mgmt For For
WILLIAM A. SHUTZER Mgmt For For
02 APPROVAL OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
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.
- --------------------------------------------------------------------------------------------------------------------------
TRANSOCEAN INC. Agenda Number: 932483477
- --------------------------------------------------------------------------------------------------------------------------
Security: G90078109
Meeting Type: Annual
Meeting Date: 11-May-2006
Ticker: RIG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
VICTOR E. GRIJALVA Mgmt For For
ARTHUR LINDENAUER Mgmt For For
KRISTIAN SIEM Mgmt For For
02 APPROVAL OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP TO SERVE AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2006.
- --------------------------------------------------------------------------------------------------------------------------
TXU CORP. Agenda Number: 932480938
- --------------------------------------------------------------------------------------------------------------------------
Security: 873168108
Meeting Type: Annual
Meeting Date: 19-May-2006
Ticker: TXU
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
E. GAIL DE PLANQUE Mgmt For For
LELDON E. ECHOLS Mgmt For For
KERNEY LADAY Mgmt For For
JACK E. LITTLE Mgmt For For
GERARDO I. LOPEZ Mgmt For For
J. E. OESTERREICHER Mgmt For For
MICHAEL W. RANGER Mgmt For For
LEONARD H. ROBERTS Mgmt For For
GLENN F. TILTON Mgmt For For
C. JOHN WILDER Mgmt For For
02 APPROVAL OF AUDITOR - DELOITTE & TOUCHE LLP. Mgmt For For
03 APPROVAL OF AMENDMENT TO THE COMPANY S RESTATED Mgmt For For
BYLAWS.
04 APPROVAL OF THE COMPANY S RESTATED CERTIFICATE Mgmt For For
OF FORMATION.
05 SHAREHOLDER PROPOSAL TO ELECT DIRECTORS BY MAJORITY Shr Against For
VOTE.
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
UNIVISION COMMUNICATIONS INC. Agenda Number: 932459298
- --------------------------------------------------------------------------------------------------------------------------
Security: 914906102
Meeting Type: Annual
Meeting Date: 10-May-2006
Ticker: UVN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
A. JERROLD PERENCHIO Mgmt No vote
ANTHONY CASSARA Mgmt No vote
HAROLD GABA Mgmt No vote
ALAN F. HORN Mgmt No vote
MICHAEL O. JOHNSON Mgmt No vote
JOHN G. PERENCHIO Mgmt No vote
RAY RODRIGUEZ Mgmt No vote
MCHENRY T. TICHENOR JR. Mgmt No vote
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt No vote
& YOUNG LLP AS INDEPENDENT AUDITORS FOR FISCAL
2006.
- --------------------------------------------------------------------------------------------------------------------------
UST INC. Agenda Number: 932457155
- --------------------------------------------------------------------------------------------------------------------------
Security: 902911106
Meeting Type: Annual
Meeting Date: 02-May-2006
Ticker: UST
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
P. DIAZ DENNIS Mgmt No vote
P.J. NEFF Mgmt No vote
A.J. PARSONS Mgmt No vote
02 MANAGEMENT PROPOSAL TO RATIFY AND APPROVE ERNST Mgmt No vote
& YOUNG LLP AS INDEPENDENT AUDITORS OF THE
COMPANY FOR THE YEAR 2006.
03 STOCKHOLDER PROPOSAL RELATING TO PRODUCT PROMOTION Shr No vote
ON THE INTERNET.
04 STOCKHOLDER PROPOSAL RELATING TO BOARD CLASSIFICATION. Shr No vote
- --------------------------------------------------------------------------------------------------------------------------
VEECO INSTRUMENTS INC. Agenda Number: 932474896
- --------------------------------------------------------------------------------------------------------------------------
Security: 922417100
Meeting Type: Annual
Meeting Date: 05-May-2006
Ticker: VECO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWARD H. BRAUN Mgmt No vote
RICHARD A. D'AMORE Mgmt No vote
DOUGLAS A. KINGSLEY Mgmt No vote
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt No vote
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
VERIZON COMMUNICATIONS INC. Agenda Number: 932454313
- --------------------------------------------------------------------------------------------------------------------------
Security: 92343V104
Meeting Type: Annual
Meeting Date: 04-May-2006
Ticker: VZ
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J.R. BARKER Mgmt No vote
R.L. CARRION Mgmt No vote
R.W. LANE Mgmt No vote
S.O. MOOSE Mgmt No vote
J. NEUBAUER Mgmt No vote
D.T. NICOLAISEN Mgmt No vote
T.H. O'BRIEN Mgmt No vote
C. OTIS, JR. Mgmt No vote
H.B. PRICE Mgmt No vote
I.G. SEIDENBERG Mgmt No vote
W.V. SHIPLEY Mgmt No vote
J.R. STAFFORD Mgmt No vote
R.D. STOREY Mgmt No vote
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt No vote
ACCOUNTING FIRM
03 CUMULATIVE VOTING Shr No vote
04 MAJORITY VOTE REQUIRED FOR ELECTION OF DIRECTORS Shr No vote
05 COMPOSITION OF BOARD OF DIRECTORS Shr No vote
06 DIRECTORS ON COMMON BOARDS Shr No vote
07 SEPARATE CHAIRMAN AND CEO Shr No vote
08 PERFORMANCE-BASED EQUITY COMPENSATION Shr No vote
09 DISCLOSURE OF POLITICAL CONTRIBUTIONS Shr No vote
- --------------------------------------------------------------------------------------------------------------------------
VULCAN MATERIALS COMPANY Agenda Number: 932492628
- --------------------------------------------------------------------------------------------------------------------------
Security: 929160109
Meeting Type: Annual
Meeting Date: 12-May-2006
Ticker: VMC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ORIN R. SMITH * Mgmt No vote
PHILLIP W. FARMER ** Mgmt No vote
H. ALLEN FRANKLIN ** Mgmt No vote
JAMES V. NAPIER ** Mgmt No vote
02 APPROVAL OF 2006 OMNIBUS LONG-TERM INCENTIVE Mgmt No vote
PLAN.
03 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt No vote
AUDITORS FOR THE YEAR 2006.
- --------------------------------------------------------------------------------------------------------------------------
W.W. GRAINGER, INC. Agenda Number: 932455721
- --------------------------------------------------------------------------------------------------------------------------
Security: 384802104
Meeting Type: Annual
Meeting Date: 26-Apr-2006
Ticker: GWW
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRIAN P. ANDERSON Mgmt For For
WILBUR H. GANTZ Mgmt For For
DAVID W. GRAINGER Mgmt For For
V. ANN HAILEY Mgmt For For
WILLIAM K. HALL Mgmt For For
RICHARD L. KEYSER Mgmt For For
STUART L. LEVENICK Mgmt For For
JOHN W. MCCARTER, JR. Mgmt For For
NEIL S. NOVICH Mgmt For For
MICHAEL J. ROBERTS Mgmt For For
GARY L. ROGERS Mgmt For For
JAMES D. SLAVIK Mgmt For For
HAROLD B. SMITH Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS INDEPENDENT AUDITOR FOR THE
YEAR ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
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 For For
JAMES W. BREYER Mgmt For For
M. MICHELE BURNS Mgmt For For
JAMES I. CASH, JR. Mgmt For For
DOUGLAS N. DAFT Mgmt For For
DAVID D. GLASS Mgmt For For
ROLAND A. HERNANDEZ Mgmt For For
H. LEE SCOTT, JR. Mgmt For For
JACK C. SHEWMAKER Mgmt For For
JIM C. WALTON Mgmt For For
S. ROBSON WALTON Mgmt For For
CHRISTOPHER J. WILLIAMS Mgmt For For
LINDA S. WOLF Mgmt For For
02 RATIFICATION OF INDEPENDENT ACCOUNTANTS. Mgmt For For
03 A SHAREHOLDER PROPOSAL REGARDING HUMANE POULTRY Shr Against For
SLAUGHTER
04 A SHAREHOLDER PROPOSAL REGARDING A POLITICAL Shr Against For
CONTRIBUTIONS REPORT
05 A SHAREHOLDER PROPOSAL REGARDING A DIRECTOR Shr Against For
ELECTION MAJORITY VOTE STANDARD
06 A SHAREHOLDER PROPOSAL REGARDING A SUSTAINABILITY Shr Against For
REPORT
07 A SHAREHOLDER PROPOSAL REGARDING COMPENSATION Shr Against For
DISPARITY
08 A SHAREHOLDER PROPOSAL REGARDING AN EQUITY COMPENSATION Shr Against For
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.
- --------------------------------------------------------------------------------------------------------------------------
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 No vote
FRANK M. CLARK, JR. Mgmt No vote
THOMAS I. MORGAN Mgmt No vote
JOHN C. POPE Mgmt No vote
W. ROBERT REUM Mgmt No vote
STEVEN G. ROTHMEIER Mgmt No vote
DAVID P. STEINER Mgmt No vote
THOMAS H. WEIDEMEYER Mgmt No vote
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt No vote
& YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2006.
03 PROPOSAL TO AMEND THE COMPANY S 1997 EMPLOYEE Mgmt No vote
STOCK PURCHASE PLAN TO INCREASE THE NUMBER
OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE
PLAN.
04 PROPOSAL RELATING TO ELECTION OF DIRECTORS BY Shr No vote
MAJORITY VOTE, IF PROPERLY PRESENTED AT THE
MEETING.
- --------------------------------------------------------------------------------------------------------------------------
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 For For
SUSAN E. ENGEL Mgmt For For
ENRIQUE HERNANDEZ, JR. Mgmt For For
ROBERT L. JOSS Mgmt For For
RICHARD M. KOVACEVICH Mgmt For For
RICHARD D. MCCORMICK Mgmt For For
CYNTHIA H. MILLIGAN Mgmt Withheld Against
NICHOLAS G. MOORE Mgmt For For
PHILIP J. QUIGLEY Mgmt Withheld Against
DONALD B. RICE Mgmt Withheld Against
JUDITH M. RUNSTAD Mgmt For For
STEPHEN W. SANGER Mgmt For For
SUSAN G. SWENSON Mgmt For For
MICHAEL W. WRIGHT Mgmt Withheld Against
02 PROPOSAL TO RATIFY APPOINTMENT OF KPMG LLP AS Mgmt For For
INDEPENDENT AUDITORS FOR 2006.
03 STOCKHOLDER PROPOSAL REGARDING A DIRECTOR ELECTION Shr For Against
BY-LAW AMENDMENT.
04 STOCKHOLDER PROPOSAL REGARDING SEPARATION OF Shr For Against
BOARD CHAIR AND CEO POSITIONS.
05 STOCKHOLDER PROPOSAL REGARDING DIRECTOR COMPENSATION. Shr Against For
06 STOCKHOLDER PROPOSAL REGARDING A REPORT ON HOME Shr Against For
MORTGAGE DISCLOSURE ACT (HMDA) DATA.
- --------------------------------------------------------------------------------------------------------------------------
WENDY'S INTERNATIONAL, INC. Agenda Number: 932448714
- --------------------------------------------------------------------------------------------------------------------------
Security: 950590109
Meeting Type: Annual
Meeting Date: 27-Apr-2006
Ticker: WEN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES V. PICKETT Mgmt For For
THOMAS F. KELLER Mgmt For For
DAVID P. LAUER Mgmt For For
JAMES F. MILLAR Mgmt For For
PETER H. ROTHSCHILD Mgmt For For
02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE CURRENT YEAR.
03 APPROVAL OF THE SHAREHOLDER PROPOSAL REGARDING Shr Against For
A POLICY TO IDENTIFY AND LABEL ALL FOOD PRODUCTS
CONTAINING GENETICALLY- ENGINEERED INGREDIENTS.
04 APPROVAL OF THE SHAREHOLDER PROPOSAL TO HAVE Shr For Against
THE COMPANY ISSUE A REPORT REGARDING ITS POLICIES
AND PRACTICES RELATED TO LONG-TERM SOCIAL AND
ENVIRONMENTAL SUSTAINABILITY.
- --------------------------------------------------------------------------------------------------------------------------
WHIRLPOOL CORPORATION Agenda Number: 932458931
- --------------------------------------------------------------------------------------------------------------------------
Security: 963320106
Meeting Type: Annual
Meeting Date: 18-Apr-2006
Ticker: WHR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GARY T. DICAMILLO Mgmt For For
KATHLEEN J. HEMPEL Mgmt For For
ARNOLD G. LANGBO Mgmt For For
DAVID L. SWIFT Mgmt For For
MICHAEL A. TODMAN Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
XCEL ENERGY INC. Agenda Number: 932469198
- --------------------------------------------------------------------------------------------------------------------------
Security: 98389B100
Meeting Type: Annual
Meeting Date: 17-May-2006
Ticker: XEL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
C. CONEY BURGESS Mgmt No vote
FREDRIC W. CORRIGAN Mgmt No vote
RICHARD K. DAVIS Mgmt No vote
ROGER R. HEMMINGHAUS Mgmt No vote
A. BARRY HIRSCHFELD Mgmt No vote
RICHARD C. KELLY Mgmt No vote
DOUGLAS W. LEATHERDALE Mgmt No vote
ALBERT F. MORENO Mgmt No vote
DR. MARGARET R. PRESKA Mgmt No vote
A. PATRICIA SAMPSON Mgmt No vote
RICHARD H. TRULY Mgmt No vote
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt No vote
LLP AS XCEL ENERGY INC S PRINCIPAL ACCOUNTANTS
FOR 2006.
03 SHAREHOLDER PROPOSAL TO SEPARATE THE ROLES OF Shr No vote
CHAIRMAN OF THE BOARD AND THE CHIEF EXECUTIVE
OFFICER.
- --------------------------------------------------------------------------------------------------------------------------
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 For For
RICHARD J. HARRINGTON Mgmt For For
WILLIAM CURT HUNTER Mgmt For For
VERNON E. JORDAN, JR. Mgmt For For
HILMAR KOPPER Mgmt For For
RALPH S. LARSEN Mgmt For For
ROBERT A. MCDONALD Mgmt For For
ANNE M. MULCAHY Mgmt For For
N.J. NICHOLAS, JR. Mgmt For For
ANN N. REESE Mgmt For For
MARY AGNES WILDEROTTER Mgmt For For
02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2006.
03 SHAREHOLDER PROPOSAL RELATING TO ELECTION OF Shr Against For
DIRECTORS BY MAJORITY VOTE.
04 SHAREHOLDER PROPOSAL RELATING TO SENIOR EXECUTIVE Shr Against For
BONUSES.
- --------------------------------------------------------------------------------------------------------------------------
XL CAPITAL LTD Agenda Number: 932467409
- --------------------------------------------------------------------------------------------------------------------------
Security: G98255105
Meeting Type: Annual
Meeting Date: 28-Apr-2006
Ticker: XL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DALE R. COMEY Mgmt No vote
BRIAN M. O'HARA Mgmt No vote
JOHN T. THORNTON Mgmt No vote
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt No vote
LLP, NEW YORK, NEW YORK TO ACT AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
03 IN THEIR DISCRETION, UPON OTHER MATTERS THAT Mgmt No vote
MAY PROPERLY COME BEFORE THE MEETING OR ANY
ADJOURNMENTS THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
XM SATELLITE RADIO HOLDINGS INC. Agenda Number: 932517812
- --------------------------------------------------------------------------------------------------------------------------
Security: 983759101
Meeting Type: Annual
Meeting Date: 26-May-2006
Ticker: XMSR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GARY M. PARSONS Mgmt For For
HUGH PANERO Mgmt For For
NATHANIEL A. DAVIS Mgmt For For
THOMAS J. DONOHUE Mgmt For For
EDDY W. HARTENSTEIN Mgmt For For
GEORGE W. HAYWOOD Mgmt For For
CHESTER A. HUBER, JR. Mgmt For For
JOHN MENDEL Mgmt For For
JARL MOHN Mgmt For For
JACK SHAW Mgmt For For
JEFFREY D. ZIENTS Mgmt For For
02 RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
YAHOO! INC. Agenda Number: 932512266
- --------------------------------------------------------------------------------------------------------------------------
Security: 984332106
Meeting Type: Annual
Meeting Date: 25-May-2006
Ticker: YHOO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
TERRY S. SEMEL Mgmt For For
JERRY YANG Mgmt For For
ROY J. BOSTOCK Mgmt For For
RONALD W. BURKLE Mgmt For For
ERIC HIPPEAU Mgmt For For
ARTHUR H. KERN Mgmt For For
VYOMESH JOSHI Mgmt For For
ROBERT A. KOTICK Mgmt For For
EDWARD R. KOZEL Mgmt For For
GARY L. WILSON Mgmt For For
02 AMENDMENT OF THE 1996 DIRECTORS STOCK OPTION Mgmt For For
PLAN.
03 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
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 For For
MASSIMO FERRAGAMO Mgmt For For
J. DAVID GRISSOM Mgmt For For
BONNIE G. HILL Mgmt For For
ROBERT HOLLAND, JR. Mgmt For For
KENNETH G. LANGONE Mgmt For For
JONATHAN S. LINEN Mgmt For For
THOMAS C. NELSON Mgmt For For
DAVID C. NOVAK Mgmt For For
THOMAS M. RYAN Mgmt For For
JACKIE TRUJILLO Mgmt For For
ROBERT J. ULRICH Mgmt For For
02 RATIFICATION OF INDEPENDENT AUDITORS (PAGE 16 Mgmt For For
OF PROXY)
03 SHAREHOLDER PROPOSAL RELATING TO A DIVERSITY Shr Against For
REPORT (PAGE 17 OF PROXY)
04 SHAREHOLDER PROPOSAL RELATING TO THE MACBRIDE Shr Against For
PRINCIPLES (PAGE 20 OF PROXY)
05 SHAREHOLDER PROPOSAL RELATING TO FOOD CONTAINING Shr Against For
GENETICALLY ENGINEERED INGREDIENTS (PAGE 22
OF PROXY)
06 SHAREHOLDER PROPOSAL RELATING TO AN ANIMAL WELFARE Shr Against For
STANDARDS REPORT (PAGE 25 OF PROXY)
* 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) Eaton Vance Tax-Managed Global Buy-Write Opportunities Fund
By (Signature) /s/ Duncan W. Richardson
Name Duncan W. Richardson
Title President
Date 08/28/2006