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: 811-58433
NAME OF REGISTRANT: Marshall Funds, Inc.
ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 111 East Kilbourn Avenue
Suite 200
Milwaukee, WI 53202
NAME AND ADDRESS OF AGENT FOR SERVICE: John M. Blaser
111 East Kilbourn Avenue
Suite 200
Milwaukee, WI 53202
REGISTRANT'S TELEPHONE NUMBER: 800-236-3863
DATE OF FISCAL YEAR END: 08/31
DATE OF REPORTING PERIOD: 07/01/2005 - 06/30/2006
Marshall Government Income Fund
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The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.
Marshall Government Money Market Fund
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The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.
Marshall Intermediate Bond Fund
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The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.
Marshall Intermediate Tax-Free Fund
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The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.
Marshall International Stock Fund
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ALLIANZ AG, MUENCHEN Agenda Number: 700860011
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Security: D03080112
Meeting Type: EGM
Meeting Date: 08-Feb-2006
Ticker:
ISIN: DE0008404005
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the Merger Plan of 16 DEC 2005, between Mgmt For For
the Company and Riunione Adriatica Di Sicurta
Societa per Azioni Riunione Adriatica Di Sicurta
Societa per Azioni will be merged into the
Company by way of merger by acquisition without
liquidation pursuant to Article 17(2a) of Council
Regulation EC No. 2157/2001 of 08 OCT 2001;
before the merger can become effective, Riunione
Adriatica Di Sicurta Societa per Azioni is
obliged to transfer its business activities
to its wholly-owned subsidiary Ras Italia S.P.A.
in order to ensure that the insurance business
of Riunione Adriatica Di Sicurta Societa per
Azioni will not be transferred to the Company;
as compensation for the merger shareholders
of Riunione Adriatica Di Sicurta Societa per
Azioni will receive either cash compensation
- ordinary shareholders EUR 16.72 per share,
preferred shareholders EUR 24.24 per share
or shares of the company for every 19 ordinary/preferred
shares of Riunione Adriatica Di Sicurta Societa
per Azioni 3 registered no-par shares of the
Company will be granted to every shareholder
of Ri Unione Adriatica Di Sicurta Societa per
Azioni; upon the merger becoming effective
the company shall adopt the legal form of a
Societas Europaea SE
2. Approve the capital increase in connection with Mgmt For For
the merger as per Item 1; the Company's share
capital shall be increased by up to EUR 64,315,543.04
through the issue of up to 25,123,259 new registered
no-par shares to the outside shareholders of
Riunione Adriatica Di Sicurta Societa per Azioni;
grant 3 shares of the Company in exchange for
every 19 ordinary/preferred shares of Riunione
Adriatica Di Sicurta Societa per Azioni
3. Approve the creation of an authorized capital Mgmt For For
2006/I, revocation of the authorized capital
2004/I, and the corresponding amendment to
the Articles of Association; authorize the
Board of Managing Directors, with the consent
of the Supervisory Board, to increase the share
capital by up to EUR 450,000,000 through the
issue of new registered no-par shares against
payment in cash and/or kind, on or before 07
FEB 2011; approve that the shareholders shall
be granted subscription rights for a capital
increase against cash payment; shareholders'
subscription rights may be excluded for residual
amounts, in order to grant such rights to
holders of convertible or warrant bonds, and
for the issue of share s at a price not materially
below their market price or against contributions
in kind; approve the authorized capital 2004/I
shall be revoked in respect of its unused portion
of EUR 424,100,864
4. Approve the creation of authorized capital 2006/II, Mgmt For For
revocation of the authorized capital 2004/II,
and the corresponding amendment to the Articles
of Association; authorize the Board of Managing
Directors, with the consent of the Supervisory
Board, to increase the share capital up to
EUR 15,000,000 through the issue of new registered
no-par shares against payment in cash, on or
before 07 FEB 2011; approve that the shareholders'
subscription rights may be excluded for the
issue of employee shares, and for residual
amounts; approve the authorized capital 2004/II
shall be revoked in respect of its unused portion
of EUR 4,356,736
5. Approve to issue convertible and/or warrant Mgmt For For
bonds, the creation of contingent capital,
and the corresponding; amend the Article of
Association; authorize the shareholders' meeting
of 05 MAY 2004, to issue convertible and/or
warrant bonds shall be revoked and the corresponding
contingent capital 2004 reduced to EUR 5,632,000;
authorize the Board of Managing Directors,
with the consent of the Supervisory Board,
to issue bearer or registered bonds of up to
EUR 10,000,000,000, conferring convertible
and/or option rights for shares of the Company,
once or more than once on or before 07 FEB
2011; approve the shareholders subscription
rights except for residual amounts, in order
to grant such rights to holders of previously
issued bonds, for the issue of bond s conferring
convertible and/or option rights for shares
of the Company of up to 10% of the share capital
at a price not materially below their theoretical
market value, and for the issue of bonds against
contributions in kind; approve to increase
the Company's share capital accordingly by
up to EUR 250,000,000 through the issue of
up to 97,656,250 new registered no-par shares,
in so far as convertible and/or option rights
are exercised contingent capital 2006
6. Approve: to renew the authorization to acquire Mgmt For For
own shares for purposes of securities trading
financial institutions in which the Company
holds a majority interest shall be authorized
to acquire and sell shares of the Company,
at prices not deviating more than 10% from
the market price of the shares, on or before
07 AUG 2007; the trading portfolio of shares
to be acquired for such purpose shall not exceed
5% of the Company's share capital at the end
of any day
7. Approve the authorization to acquire own shares Mgmt For For
for purposes other than securities trading
the Company shall be authorized to acquire
own shares of up to 10% of its share capital,
through the stock exchange at a price not differing
more than 15% from the market price of the
shares, or by way of a repurchase offer at
a price not differing more than 20% from the
market price, on or before 07 AUG 2007; authorize
the Board of Managing Directors to dispose
of the shares in a manner other than the stock
exchange or an offer to all shareholders if
the shares are sold at a price not materially
below their market price, to use the shares
for acquisition purposes, to float the shares
on foreign stock exchanges, to use the shares
for the fulfillment of convertible or option
rights, to offer the shares to employees of
the Company or its affiliates, to use up to
173,241 shares within the scope of the 2005
Stock Option Plan of Riunione Adriatica Di
Sicurta Societa Per Azioni, and to retire the
shares
COUNTER PROPOSALS HAVE BEEN RECEIVED FOR THIS Non-Voting No vote
MEETING. A LINK TO THE COUNTER PROPOSAL INFORMATION
IS AVAILABLE IN THE MATERIAL URL SECTION OF
THE APPLICATION. IF YOU WISH TO ACT ON THESE
ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND
AND VOTE YOUR SHARES AT THE COMPANYS MEETING.
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AXA, PARIS Agenda Number: 700832822
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Security: F06106102
Meeting Type: EGM
Meeting Date: 16-Dec-2005
Ticker:
ISIN: FR0000120628
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A Verification Period exists in France. Please Non-Voting No vote
see http://ics.adp.com/marketguide for complete
information. Verification Period: Registered
Shares: 1 to 5 days prior to the meeting date,
depends on company s by-laws. Bearer Shares:
6 days prior to the meeting date. French
Resident Shareowners must complete, sign and
forward the Proxy Card directly to the sub
custodian. Please contact your Client Service
Representative to obtain the necessary card,
account details and directions. The following
applies to Non-Resident Shareowners: Proxy
Cards: ADP will forward voting instructions
to the Global Custodians that have become Registered
Intermediaries, on ADP Vote Deadline Date.
In capacity as Registered Intermediary, the
Global Custodian will sign the Proxy Card and
forward to the local custodian. If you are
unsure whether your Global Custodian acts as
Registered Intermediary, please contact ADP.
Trades/Vote Instructions: Since France
maintains a Verification Period, for vote instructions
submitted that have a trade transacted (sell)
for either the full security position or a
partial amount after the vote instruction has
been submitted to ADP and the Global Custodian
advises ADP of the position change via the
account position collection process, ADP has
a process in effect which will advise the Global
Custodian of the new account position available
for voting. This will ensure that the local
custodian is instructed to amend the vote instruction
and release the shares for settlement of the
sale transaction. This procedure pertains
to sale transactions with a settlement date
prior to Meeting Date + 1
1. Acknowledge the merger project of Finaxa into Mgmt For For
Axa as per the Private Deed dated 29 JUN 2005,
under which it is stated that Finaxa shall
contribute the total of its assets with the
corresponding taking-over of all its liabilities,
approves all the terms of this project and
also: the total net value of the assets brought
by Finaxa of EUR 4,993,106,908.00; the consideration
for the contributions with an exchange ratio
of 15 Axa shares for 4 Finaxa shares; the date
for the transaction definitive completion set
on 16 DEC 2005 subject to the satisfaction
of the conditions precedent pursuant to Article
12 of the Merger Agreement; the taking over
by Axa of Finaxa s commitments regarding the
debt securities issued by Finaxa; the Finaxa
shares held by Finaxa will not be exchanged
and consequently decides, subject to the satisfaction
of the conditions precedent pursuant to Article
12 of the Merger Agreement, to increase the
share capital to EUR 684,738,292.95 to increase
it from EUR 4,375,603,269.94 to EUR 5,060,341,562.89
by the creation of 299,012,355 new fully paid-up
Axa shares of a par value of EUR 2.29 each
to be distributed among the shareholders of
the acquired Company with a ratio of exchange
of 15 Axa shares against 4 Finaxa shares; these
new shares shall rank pari passu with the other
shares comprising the share capital and shall
give right to income allocation and reserves
distribution as of the day the merger is definitively
completed; the difference between the total
net value of the assets brought by Finaxa of
EUR 4,993,106,908.00 and the amount of the
share capital increase of EUR 684,738,292.95
represents a merger premium of EUR 4,308,368,615.05
and shall be credited to a contribution premium
account; as a result of this merger, the shares
issued by Axa will be granted a double voting
right
2. Authorize the Executive Committee, subject to Mgmt For For
the satisfaction of the conditions precedent
pursuant to Article 12 of the Merger Agreement,
to proceed with deductions from the merger
premium in order to rebuild, to Axa s liabilities,
the regulated reserves and provisions existing
in Finaxa s balance sheet and to charge all
or part of the merger costs and to rebuild
the legal reserve to one-tenth of the capital
after the merger
3. Acknowledge that 336,338,096 Axa shares will Mgmt For For
appear among the assets brought by Finaxa plus
1,152,720 Axa shares resulting from Finaxa
shares purchased from Axa participations 2;
approve, subject to the definitive merger completion
to cancel all of these 337,490,816 shares by
reducing the capital to EUR 772,853,968.64
and to charge the difference between the contribution
or the purchase value of these shares i.e.
EUR 6,152,844,825.40 and their nominal value
i.e. EUR 772,853,968.64 , i.e. EUR 5,379,990,856.76
against the merger premium up to the disposable
amount and the balance against the share premium
and authorize the Executive Committee to take
all necessary measures and accomplish all necessary
formalities
4. Acknowledge the resumption by Axa of Finaxa Mgmt For For
s commitments concerning the 1997-2006 convertible
bonds issued by Finaxa as of the merger completion,
the Finaxa convertible bonds will give right
to Axa shares, taking into account the exchange
ratio of 15 Axa shares for 4 Finaxa shares;
the merger approval entails the cancellation
of the shareholders preferential subscription
right in favour of the convertible bondholders;
approve to cancel, in favour of these bondholders,
the preferential subscription right for the
shares issued by Axa as these bonds are converted.
the maximum number of shares to be issued is
476,755 and authorize the Executive Committee
to take al l necessary measures and accomplish
all necessary formalities
5. Acknowledge the resumption by Axa of Finaxa Mgmt For For
s commitments concerning the Finaxa stock subscription
option holders after the merger completion,
these holders will be granted Axa shares taking
into account the exchange ratio of 15 Axa shares
for 4 Finaxa shares; approve to cancel in favour
of these option holders, the preferential subscription
right for the shares issued by Axa as these
options are exercised and authorize the Executive
to take all necessary measures and accomplish
all necessary formalities
6. Approve that the date of the merger is set on Mgmt For For
16 DEC 2005, the 299,012,355 new fully paid-up
shares of a par value of EUR 2.29 each issued
in consideration for the merger of Finaxa into
Axa, will be allocated to Finaxa s shareholders
with a ratio of exchange of 15 Axa shares against
4 Finaxa shares consequently, Finaxa shall
be dissolved without liquidation on 16 DEC
2005
7. Amend, pursuant to the adoption of the above Mgmt For For
resolutions, Article 6 of the Bylaws capital
stock as follows: the share capital is set
at EUR 5,060,341,562.89 and is divided into
2,209,756,141 shares fully paid in
8. Approve the terms and characteristics of the Mgmt Abstain Against
bonds convertible in Axa shares reserved for
Finaxa 3% 1998-2007 bondholders, subject to
the adoption of the 9th resolution to issue
without the shareholders preferential subscription
rights for the new shares 12,445,887 bonds
convertible into Axa s shares; total amount
of the loan: EUR 1,043,587,624.95 number of
convertible bonds to be issued: 12,445,887
nominal value of a convertible bond: EUR 83.85
issue price: the issuance is carried out through
the exchange of Finaxa 3% 1998-2007 bonds cum
rights date: 19 DEC 2005 conversion parity:
each convertible bond will give right to subscribe
for 4.06 Axa shares; the new shares will be
subject to the statutory provisions and shall
rank pari passu with the old shares are converted,
the share capital will increase to a maximum
nominal amount of EUR 115,714,389.79, i.e,
a total amount of EUR 1,233,262,942.83 includes
the share premium ; authorize the Executive
Committee to take all necessary measures and
accomplish all necessary formalities
9. Approve, for all of the convertible bonds to Mgmt Abstain Against
be issued pursuant to the 8th resolution, to
cancel the shareholders preferential subscription
rights in favor of the Finaxa 3% 1998-2007
bondholders
10. Authorize the Executive Committee to increase Mgmt Against Against
the share capital on 1 or more occasions at
its sole discretion, by issuance without the
shareholders preferential subscription rights
of equity securities or securities giving access
to Axa capital in favor of employees and former
employees of the Company and of the Axa Group
who are Members of a Company Savings Plan;
this delegation is given for a 26-month period
and for an amount that shall not exceed EUR
150,000,000.00 and to take all necessary measures
and accomplish all necessary formalities; this
authorization supersedes the fraction unused
of the authorization granted by the shareholders
meeting of 20 APR 2005 in its resolution number
24
11. Grant all powers to the bearer of an original Mgmt For For
a copy or extract of the minutes of this meeting
to carry out all filings, publications and
other formalities prescribed by Law
PLEASE NOTE THAT THE RESOLUTION 8 AND 9 WILL Non-Voting No vote
NOT BE SUBJECT TO THE VOTE. HOWEVER, FOR TECHNICAL
REASONS, THE PROXY FORM REMAINS UNCHANGED.
THANK YOU.
PLEASE NOTE THAT THIS IS A REVISION DUE TO THE Non-Voting No vote
ADDITION OF A COMMENT. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS
PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
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CHI MEI OPTOELECTRONICS CORP Agenda Number: 700876773
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Security: Y1371Q104
Meeting Type: EGM
Meeting Date: 31-Mar-2006
Ticker:
ISIN: TW0003009007
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve to issue new shares through Private Mgmt For For
Placement
2. Amend the Articles of Incorporation Mgmt For For
PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote
IN THE RECORD DATE. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU
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COMPANIA ANONIMA NAC. TEL. DE VENEZU Agenda Number: 932445491
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Security: 204421101
Meeting Type: Annual
Meeting Date: 31-Mar-2006
Ticker: VNT
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 THE APPROVAL OF THE ANNUAL REPORT AND FINANCIAL Mgmt For
STATEMENTS OF THE COMPANY FOR THE FISCAL YEAR
ENDED DECEMBER 31, 2005.
02 THE APPROVAL OF THE PAYMENT OF AN ORDINARY DIVIDEND Mgmt For
FOR 2006 OF BS. 700 PER SHARE REPRESENTING
US$2.28 PER ADS.
3A1 ELECTION OF: GUSTAVO ROOSEN (PRINCIPAL) AND Mgmt For
VICENTE LLATAS (ALTERNATE)
3A2 ELECTION OF: DANIEL C. PETRI (PRINCIPAL) AND Mgmt For
CHRISTOPHER BENNETT (ALTERNATE)
3A3 ELECTION OF: JOHN LACK (PRINCIPAL) AND CHARLES Mgmt For
FALLINI (ALTERNATE)
3A4 ELECTION OF: EDWARD MCQUAID (PRINCIPAL) AND Mgmt For
LUIS ESTEBAN PALACIOS (ALTERNATE)
3A5 ELECTION OF: RUTH DE KRIVOY (PRINCIPAL) AND Mgmt For
IMANOL VALDES C. (ALTERNATE)
3A6 ELECTION OF: RICARDO HAUSMANN (PRINCIPAL) AND Mgmt For
GERMAN GARCIA V. (ALTERNATE)
3A7 ELECTION OF: LORENZO MENDOZA (PRINCIPAL) AND Mgmt For
NICOLAS VEGAS CH. (ALTERNATE)
3B THE CLASS B SHAREHOLDERS WILL ELECT ONE (1) Mgmt For
PRINCIPAL DIRECTOR AND ITS ALTERNATE.
3C THE CLASS C SHAREHOLDERS (EMPLOYEES AND RETIREES), Mgmt For
WILL NOMINATE ONE (1) PRINCIPAL DIRECTOR AND
ITS ALTERNATE.
04 APPROVAL OF ESPINEIRA, SHELDON Y ASOCIADOS- Mgmt For
MEMBER FIRM OF PRICEWATERHOUSECOOPERS, AS EXTERNAL
AUDITORS FOR 2006.
05 APPOINTMENT OF THE NOMINATED STATUTORY AUDITORS: Mgmt For
EUDORO BARRETO (PRINCIPAL) AND QUISQUEYA PLANAS
(ALTERNATE).
06 AUTHORIZATION TO ISSUE BONDS AND COMMERCIAL Mgmt For
PAPER.
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DIGI.COM BHD Agenda Number: 700855820
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Security: Y2070F100
Meeting Type: EGM
Meeting Date: 24-Jan-2006
Ticker:
ISIN: MYL6947OO005
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S.1 Authorize the Company, subject to the confirmation Mgmt For For
by the High Court of Malaya pursuant to Section
64 of the Companies Act, 1965 and the approvals
of all relevant authorities and/or relevant
parties being obtained, to reduce its issued
and paid-up share capital by reducing the par
value of every issued and paid-up ordinary
share from MYR 1.00 each to MYR 0.25 each and
for a cash repayment of MYR 0.75 for every
ordinary share of MYR 1.00 each held to be
made to all entitled shareholders whose names
appear on the record of depositors of the Company
at the entitlement date being a date to be
determined and announced later by the Board
of Directors of the Company ; Amend Clause
5 of the Company s Memorandum of Association
and Article 3 of its Articles of Association
as specified; authorize the Board of Directors
of the Company to do all such deeds, acts
and things and execute, sign and deliver all
documents, and to take all such steps for and
on behalf of the Company as they may consider
necessary or expedient or relevant to give
effect to, and implement the Proposals with
full power to assent to any conditions, modifications,
variations and/or amendments as may be imposed
or permitted by the relevant authorities
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EREGLI DEMIR VE CELIK FABRIKALARI TURK ANONIM SIRKETI Agenda Number: 700895583
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Security: M40710101
Meeting Type: OGM
Meeting Date: 30-Mar-2006
Ticker:
ISIN: TRAEREGL91G3
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Opening of the assembly and elect the Chairmanship Mgmt For For
2. Authorize the Chairmanship in order to sign Mgmt For For
the minutes of the assembly
3. Receive and discuss the Board of Directors Mgmt For For
activity report, the Auditors report and the
Independent External Auditing Company s report
4. Receive, discuss and ratify the year 2005 balance Mgmt For For
sheet and the profit and loss statement and
the concerning the distribution of profits
5. Ratify the mid-term elections for the vacated Mgmt For For
Board Memberships
6. Grant discharge of the Board Members and the Mgmt For For
Auditors
7. Approve to determine the remuneration for the Mgmt For For
Members of the Board of Directors and the Auditors
8. Re-elect the Members of the Board of Directors Mgmt For For
9. Re-elect the Auditors Mgmt For For
10. Ratify the election of Independent Auditing Mgmt For For
Company
11. Approve to give information about the donations Mgmt Against Against
given across the year
12. Wishes Other For *
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FAST RETAILING CO LTD Agenda Number: 700801372
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Security: J1346E100
Meeting Type: EGM
Meeting Date: 22-Sep-2005
Ticker:
ISIN: JP3802300008
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Adoption of Holding Company Structure Mgmt For For
and Transfer of Company s Uniqlo Business
Operations to Wholly-Owned Subsidiary Sunroad
Co.
2 Amend Articles to: Expand Business Lines - Abolish Mgmt For For
Retirement Bonus System
3.1 Elect Director Mgmt For For
3.2 Elect Director Mgmt For For
3.3 Elect Director Mgmt For For
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FAST RETAILING CO LTD Agenda Number: 700834282
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Security: J1346E100
Meeting Type: AGM
Meeting Date: 24-Nov-2005
Ticker:
ISIN: JP3802300008
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Allocation of Income, Including the Mgmt For For
Following Dividends: Interim JY 65, Final
JY 65, Special JY 0
2 Amend Articles to: Allow Company to Limit Legal Mgmt For For
Liability of Independent Statutory Auditors
by Contract - Authorize Public Announcements
in Electronic Format
3.1 Elect Director Mgmt For For
3.2 Elect Director Mgmt For For
3.3 Elect Director Mgmt For For
3.4 Elect Director Mgmt For For
3.5 Elect Director Mgmt For For
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HASEKO CORP Agenda Number: 700803085
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Security: J18984104
Meeting Type: EGM
Meeting Date: 29-Sep-2005
Ticker:
ISIN: JP3768600003
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Amend Articles Concerning Cancellation and Redemption Mgmt For For
of Preferred Shares
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MOBILEONE LTD Agenda Number: 700890216
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Security: Y8838Q122
Meeting Type: AGM
Meeting Date: 28-Mar-2006
Ticker:
ISIN: SG1Q46922213
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the Directors report and Mgmt For For
audited accounts for the YE 31 DEC 2005
2. Declare a final tax exempt one-tier dividend Mgmt For For
of 8.1 cents and special tax exempt one-tier
dividend of 12.2 cents per share for the YE
31 DEC 2005
3. Re-appoint, pursuant to Section 153(6) of the Mgmt For For
Companies Act Chapter 50 , Mr. Hsuan Owyang
as a Director of the Company to hold such office
until the next AGM of the Company
4. Re-elect, pursuant to Article 92, Mr. Reggie Mgmt For For
Thein as a Director, who retires in accordance
with Article 91 of the Company s Articles of
Association
5. Re-elect, pursuant to Article 92, Dr. Thio Su Mgmt For For
Mien as a Director, who retire in accordance
with Article 91 of the Company s Articles of
Association
6. Re-elect, pursuant to Article 92, Mr. Patrick Mgmt For For
Yeoh as a Director, who retire in accordance
with Article 91 of the Company s Articles of
Association
7. Re-elect Mr. Ganen Sarvananthan as a Director Mgmt For For
who, being appointed by the Board of Directors
after the last AGM and who retires in accordance
with Article 97 of the Company s Articles of
Association
8. Re-elect Mr. Yusof Annuar Yaacob as a Director Mgmt For For
who, being appointed by the Board of Directors
after the last AGM and who retires in accordance
with Article 97 of the Company s Articles of
Association
9. Approve the Directors fees of SGD 356,850 for Mgmt For For
the YE 31 DEC 2005
10. Re-appoint the Auditors and authorize the Directors Mgmt For For
to fix their remuneration
11. Approve the Directors to offer and grant options Mgmt Against Against
in accordance with the provisions of the MobileOne
Share Option Scheme the Scheme and to allot
and issue such shares as may be issued pursuant
to the exercise of options under the Scheme,
provided always that the aggregate number of
shares to be issued pursuant to the Scheme
shall not exceed 10% of the issued ordinary
share capital of the Company from time to time
12. Authorize the Directors, pursuant to the listing Mgmt For For
rules of the Singapore Exchange Securities
Trading Limited, to allot and issue shares
in the Company by way of rights, bonus or
otherwise and make or grant offers, agreements
or options collectively, Instruments that
might or would require shares to be issued,
including but not limited to the creation and
issue of as well as adjustments to warrants,
debentures or other instruments convertible
into shares, notwithstanding the authority
conferred by this Resolution may have ceased
to be in force issue shares in pursuance of
any Instrument made or granted by the Directors
while this resolution was in force, the aggregate
number of shares issued not exceeding 50% of
the issued share capital of the Company, of
which the aggregate number of shares to be
issued other than on a pro-rata basis to the
existing shareholders of the Company does not
exceed 20% of the issued share capital of the
Company and the percentage of issued share
capital shall be calculated based on the Company
s issued share capital at the date of passing
of this resolution after adjusting for new
shares arising from the conversion of convertible
securities or employee share options on issue
and any subsequent consolidation or subdivision
of shares; Authority expires the earlier of
the conclusion of the next AGM of the Company
or the date of the next AGM of the Company
as required by law
S.13 Amend the memorandum and Articles of Association Mgmt For For
of the Company in the manner as set out in
Appendix I on pages 19 to 43 of the letter
to shareholders enclosed with this notice and
authorize the Directors of the Company and/or
any of them to complete and to do all such
act and things and approve, modify, ratify
and execute such documents, acts and things
as they may consider necessary, desirable or
expedient to give effect to this resolution
14. Authorize the Directors of the Company, for Mgmt For For
the purposes of Sections 76C and 76E of the
Companies Act, Chapter 50 of Singapore the
Companies Act and in accordance with all other
laws and regulations and rules of Singapore
Exchange Securities Trading Limited SGX-ST
, to purchase or otherwise acquire issued ordinary
shares fully paid in the capital of the Company
the Shares , not exceeding in aggregate 10
% of the issued ordinary share capital of the
Company, by way of on-market purchases on the
Singapore Exchange Securities Trading Limited
SGX-ST and/or off-market purchases effected
otherwise than on the SGX-ST in accordance
with any equal access scheme(s) which satisfies
the conditions prescribed by the Act, at a
price of up to 105% of the average of the closing
market prices of a share over the last 5 market
days in the case of an on-market share purchase
and a price up to 110% of such average closing
price in case of off-market purchase share
purchase mandate ; and authorize the Directors
of the Company and/or any of them to complete
and do all such acts and things deemed necessary,
expedient, incidental or in the interests of
the Company to give effect to the transactions
contemplated and/or authorized by this resolution;
Authority expires the earlier of the date
of the next AGM of the Company or the date
when the purchase of shares is carried out
to the full extent mandated
Transact any other business Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
OPTION NV SA Agenda Number: 700897690
- --------------------------------------------------------------------------------------------------------------------------
Security: B6396L100
Meeting Type: OGM
Meeting Date: 31-Mar-2006
Ticker:
ISIN: BE0164937378
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 285767 DUE TO DELETION OF RESOLUTION. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting No vote
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA)
IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR
VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE
OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE
REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
AT ADP. THANK YOU
MARKET RULES REQUIRE ADP TO DISCLOSE BENEFICIAL Non-Voting No vote
OWNER INFORMATION FOR ALL VOTED ACCOUNTS.
IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS,
YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH
BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
TO YOUR ADP CLIENT SERVICE REPRESENTATIVE.
THIS INFORMATION IS REQUIRED IN ORDER FOR
ADP TO LODGE YOUR VOTE
1. Receive the report of the Board of Directors Non-Voting No vote
for the FYE on 31 DEC 2005
2. Receive the reports of the Statutory Auditor Non-Voting No vote
for the FYE on 31 DEC 2005
3. Approve the annual consolidated accounts and Non-Voting No vote
the consolidated reports for the FYE 31 DEC
2005
4. Approve, the annual statutory accounts for the Mgmt For For
FYE 31 DEC 2005, including the allocation of
results proposed by the Board of Directors;
the results is allocated to eliminate the losses
carried forward and to build the legal reserve;
the positive difference will be allocated to
the profits carried forward
5. Approve to release the Directors of liability Mgmt For For
for the performance of their duties in the
course of the FYE 31 DEC 2005
6. Approve to release the Statutory Auditor of Mgmt For For
liability for the performance of his duties
in the course of the FYE 31 DEC 2005
7. Appoint Messrs. Lawrence M. Levy as a Non-Independent Mgmt For For
Director and Jan Loeber as a Independent Director
as specified in Article 524 of the Companies
Act; and approve that the meeting will decide
whether or not to appoint other Additional
Directors, from the candidates presented at
the meeting at the latest and the term of office
will expire after the next AGM
8. Approve to increase the, since 1999 unchanged, Mgmt For For
Director s remuneration as from 01 JAN 2006
to an annual remuneration of EUR 37.500 per
Director
- --------------------------------------------------------------------------------------------------------------------------
PETKIM PETROKIMYA HOLDING AS Agenda Number: 700873436
- --------------------------------------------------------------------------------------------------------------------------
Security: M7871F103
Meeting Type: OGM
Meeting Date: 23-Mar-2006
Ticker:
ISIN: TRAPETKM91E0
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Opening of the meeting and elect the Chair Panel Mgmt For For
2. Authorize the Chair in order to sign the minutes Mgmt For For
of the assembly
3. Receive and approve the Board of Directors activity Mgmt For For
report and the Auditors report
4. Receive and approve the balance sheet and income Mgmt For For
statement of 2005 which were prepared in accordance
with the SPK XI-25 legislation and VUK
5. Grant discharge to the Members of the Board Mgmt For For
of Directors and the Auditors, save for the
probable liabilities incase of the Board being
held liable by Presidential Supervisory Commission
6. Approve the proposal of the Board of Directors Mgmt For For
concerning the distribution of profits
7. Approve the giving information about the election Mgmt For For
of Independent Auditing Institution
8. Approve the discussion on offers and requests Mgmt For For
9. Closing Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
PETROLEO BRASILEIRO S.A. - PETROBRAS Agenda Number: 932377989
- --------------------------------------------------------------------------------------------------------------------------
Security: 71654V408
Meeting Type: Special
Meeting Date: 22-Jul-2005
Ticker: PBR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE 300% STOCK SPLIT OF COMPANY Mgmt For For
SHARES, RESULTING IN THE DISTRIBUTION, AT NO
COST, OF 3 (THREE) NEW SHARES OF THE SAME TYPE
FOR 1 (ONE) SHARE HELD ON AUGUST 31, 2005,
AS SET FORTH IN THE COMPANY S NOTICE OF MEETING
ENCLOSED HEREWITH.
02 APPROVAL TO CHANGE ARTICLE 4 OF THE COMPANY Mgmt For For
S BYLAWS IN LIGHT OF ITEM I, AS SET FORTH IN
THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH.
- --------------------------------------------------------------------------------------------------------------------------
PETROLEO BRASILEIRO S.A. - PETROBRAS Agenda Number: 932389693
- --------------------------------------------------------------------------------------------------------------------------
Security: 71654V408
Meeting Type: Special
Meeting Date: 30-Aug-2005
Ticker: PBR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE PROTOCOL AND JUSTIFICATION Mgmt For For
OF THE OPERATION FOR THE PARTIAL AND DISPROPORTIONAL
SPINNING OFF OF DOWNSTREAM PARTICIPACOES LTDA
AND THE INCORPORATION OF THE DIVESTED PORTION
BY PETROLEO BRASILEIRO S.A. - PETROBRAS , DATED
JULY 31, 2005
02 RATIFICATION AND NOMINATION OF THE SPECIALIZED Mgmt For For
COMPANY FOR APPRAISING THE ASSETS TO BE SPUN
OFF AND SUBSEQUENTLY INCORPORATED
03 APPROVAL OF THE VALUATION REPORT OF THE SPUN Mgmt For For
OFF PORTION TO BE INCORPORATED BY PETROBRAS
04 APPROVAL OF THE SPINNING OFF FOLLOWED BY INCORPORATION Mgmt For For
OF THE ASSETS OF THE DIVESTED PART OF THE COMPANY
ACCORDING TO THE PROCEDURE IN THE DOCUMENT
TO WHICH ITEM 1 ABOVE REFERS
05 AUTHORIZATION FOR THE EXECUTIVE BOARD TO PRACTICE Mgmt For For
ALL NECESSARY ACTS FOR THE EXECUTION OF THE
ABOVE ITEMS
06 APPROVAL OF THE ELECTION OF JOSE SERGIO GABRIELLI Mgmt For For
DE AZEVEDO, CHIEF EXECUTIVE OFFICER, AS A MEMBER
OF THE BOARD OF DIRECTORS OF THE COMPANY
- --------------------------------------------------------------------------------------------------------------------------
PETROLEO BRASILEIRO S.A. - PETROBRAS Agenda Number: 932530050
- --------------------------------------------------------------------------------------------------------------------------
Security: 71654V408
Meeting Type: Special
Meeting Date: 22-May-2006
Ticker: PBR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE PROTOCOL AND JUSTIFICATION Mgmt For For
OF THE INCORPORATION OF THE SHARES OF PETROBRAS
QUIMICA S.A. - PETROQUISA BY PETROLEO BRASILEIRO
S.A.
02 RATIFICATION AND APPOINTMENT OF A SPECIALIZED Mgmt For For
FIRM TO EVALUATE THE SHAREHOLDERS EQUITY AND
BOOK VALUE OF PETROBRAS
03 APPROVAL OF THE VALUATION OF THE SHAREHOLDERS Mgmt For For
EQUITY AND BOOK VALUE REPORT OF PETROBRAS
04 APPROVAL OF THE VALUATION OF THE SHAREHOLDERS Mgmt For For
EQUITY BOOK VALUE AND NET BOOK ASSETS OF PETROQUISA
05 RATIFICATION AND APPOINTMENT OF A SPECIALIZED Mgmt For For
FIRM TO UNDERTAKE AN ECONOMIC AND FINANCIAL
VALUATION OF PETROBRAS
06 APPROVAL OF THE ECONOMIC AND FINANCIAL VALUATION Mgmt For For
OF PETROBRAS
07 APPROVAL OF THE INCORPORATION OF THE TOTAL NUMBER Mgmt For For
OF PETROQUISA SHARES HELD BY MINORITY SHAREHOLDERS
INTO PETROBRAS EQUITY
08 APPROVAL OF THE ALTERATIONS TO PETROBRAS BYLAWS Mgmt For For
AS PROVIDED FOR IN THE PROTOCOL AND JUSTIFICATION
OF THE INCORPORATION OF THE SHARES OF PETROBRAS
QUIMICA S.A. - PETROQUISA BY PETROLEO BRASILEIRO
S.A. - PETROBRAS
09 AUTHORIZATION FOR THE EXECUTIVE BOARD TO PRACTICE Mgmt For For
ALL THE ACTS NEEDED FOR THE EXECUTION OF THE
ABOVE ACTIONS
- --------------------------------------------------------------------------------------------------------------------------
SONIC HEALTHCARE LIMITED Agenda Number: 700825322
- --------------------------------------------------------------------------------------------------------------------------
Security: Q8563C107
Meeting Type: AGM
Meeting Date: 24-Nov-2005
Ticker:
ISIN: AU000000SHL7
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Receive and approve the financial reports, the Non-Voting No vote
Directors report and the Auditor s report of
the Company and the Group for the YE 30 JUN
2005
1. Re-elect Mr. Chris Wilks as a Director of the Mgmt Against Against
Company, who retires in accordance with Article
71 of the Company s Constitution
2. Re-elect Mr. Peter Campbell as a Director of Mgmt For For
the Company, who retires in accordance with
Article 71 of the Company s Constitution
3. Elect Mr. Louis Panaccio as a Director of the Mgmt For For
Company, who was appointed as a Director during
the year and who retires in accordance with
Article 69 of the Company s Constitution
4. Approve, for the purpose of ASX Listing Rule Mgmt Against Against
10.14, the participation by Dr. Colin Goldschmidt
Managing Director from 26 NOV 2007 to 24
NOV 2008, in the Executive Incentive Plan in
the manner as specified
5. Approve, for the purpose of ASX Listing Rule Mgmt Against Against
10.14, the participation by Mr. Chris Wilks
Finance Director from 26 NOV 2007 to 24 NOV
2008, in the Executive Incentive Plan in the
manner as specified
6. Adopt the remuneration report for the YE 30 Mgmt For For
JUN 2005
- --------------------------------------------------------------------------------------------------------------------------
STX PAN OCEAN CO LTD Agenda Number: 306632M
- --------------------------------------------------------------------------------------------------------------------------
Security: KR7028670008(I)
Meeting Type: AGM
Meeting Date: 31-Mar-2006
Ticker:
ISIN: KR7028670008(I)
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Accept Financial Statements and Statutory Reports Mgmt For For
2. Approve Appropriation of Income and Dividend of
USD 0.049 Per Share Mgmt For For
3. Approve Limit on Remuneration of Directors Mgmt For For
4. Elect Directors Mgmt Against For
5. Approve Mandate for Transactions with Related Parties Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
TNT NV, 'S GRAVENHAGE Agenda Number: 700875567
- --------------------------------------------------------------------------------------------------------------------------
Security: N86672107
Meeting Type: EGM
Meeting Date: 27-Feb-2006
Ticker:
ISIN: NL0000009066
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Opening by the Chairman and announcements Other For *
2. Amend the Articles of Association Mgmt For For
3. Closing Non-Voting No vote
PLEASE NOTE THAT BLOCKING CONDITIONS FOR VOTING Non-Voting No vote
AT THIS GENERAL MEETING ARE RELAXED. BLOCKING
PERIOD ENDS ONE DAY AFTER THE REGISTRATION
DATE SET ON 20 FEB 2006. SHARES CAN BE TRADED
THEREAFTER. THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
TURKIYE IS BANKASI AS Agenda Number: 700889871
- --------------------------------------------------------------------------------------------------------------------------
Security: M8933F115
Meeting Type: OGM
Meeting Date: 31-Mar-2006
Ticker:
ISIN: TRAISCTR91N2
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Opening of the Assembly, elect the Chairmanship Mgmt For For
and authorize the Chairmanship in order to
sign the minutes of the Assembly
2. Receive and approve the Board of Directors Mgmt For For
activity report, the Auditors report and
the Independent External Auditing Company s
report
3. Receive and approve the balance sheet and profit Mgmt For For
& loss statement and grant discharge to the
Board Members and Auditors separately
4. Approve to determine the way of distribution Mgmt For For
of profits and the date of distribution
5. Approve the Harmonization of the Articles of Mgmt For For
Association with the New Turkish Lira and changing
the value of shares as minimum 1 New Turkish
Kurus per share
6. Approve to determine the remuneration for the Mgmt For For
Members of the Board
7. Elect the Auditors Mgmt For For
8. Approve to determine the remuneration of the Mgmt For For
Auditors
- --------------------------------------------------------------------------------------------------------------------------
UCB SA, BRUXELLES Agenda Number: 700729380
- --------------------------------------------------------------------------------------------------------------------------
Security: B93562120
Meeting Type: EGM
Meeting Date: 15-Jul-2005
Ticker:
ISIN: BE0003739530
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU
HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE AT ADP. THANK YOU.
MARKET RULES REQUIRE ADP TO DISCLOSE BENEFICIAL Non-Voting No vote
OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF
AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS,
YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH
BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
TO YOUR ADP CLIENT SERVICE REPRESENTATIVE.
THIS INFORMATION IS REQUIRED IN ORDER FOR ADP
TO LODGE YOUR VOTE. THANK YOU.
1. Amend Article 34 of the Articles of Association Mgmt For For
to bring them into line with legal provisions
relating to the calling of meetings
2. Grant all necessary powers, including the right Mgmt For For
to delegate such powers, to various persons
for the purpose of drawing up the final version
of the Articles of Association
PLEASE NOTE THAT THE MEETING HELD ON 14 JUN Non-Voting No vote
2005 HAS BEEN POSTPONED DUE TO LACK OF QUORUM
AND THAT THE SECOND CONVOCATION WILL BE HELD
ON 15 JUL 2005. PLEASE ALSO NOTE THE NEW CUTOFF
DATE. IF YOU HAVE ALREADY SENT YOUR VOTES,
PLEASE DO NOT RETURN THIS PROXY FORM UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
VODAFONE GROUP PLC NEW Agenda Number: 700766249
- --------------------------------------------------------------------------------------------------------------------------
Security: G93882101
Meeting Type: AGM
Meeting Date: 26-Jul-2005
Ticker:
ISIN: GB0007192106
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the report of the Directors and financial Mgmt For For
statements for the year ended 31 MAR 2005
2. Re-elect Lord MacLaurin of Knebworth, DL, as Mgmt For For
a Director of the Company who retires voluntarily
3. Re-elect Mr. Paul Hazen as a Director of the Mgmt For For
Company, who retires in accordance with the
Company's Articles of Association
4. Re-elect Mr. Arun Sarin as a Director of the Mgmt For For
Company, who retires in accordance with the
Company's Articles of Association
5. Re-elect Sir Julian Horn-Smith as a Director Mgmt For For
of the Company, who retires voluntarily
6. Re-elect Mr. Peter Bamford as a Director of Mgmt For For
the Company, who retires voluntarily
7. Re-elect Mr. Thomas Geitner as a Director of Mgmt For For
the Company, who retires voluntarily
8. Re-elect Dr. Michael Boskin as a Director of Mgmt For For
the Company, who retires in accordance with
the Company's Articles of Association
9. Re-elect Mr. Lord Broers as a Director of the Mgmt For For
Company, who retires voluntarily
10. Re-elect Mr. John Buchanan as a Director of Mgmt For For
the Company, who retires voluntarily
11. Re-elect Mr. Penny Hughes as a Director of the Mgmt For For
Company, who retires in accordance with the
Company's Articles of Association
12. Re-elect Professor Jurgen Schrempp as a Director Mgmt For For
of the Company, who retires voluntarily
13. Re-elect Mr. Luc Vandevelde as a Director of Mgmt For For
the Company, who retires voluntarily
14. Elect Sir John Bond as a Director of the Company, Mgmt For For
who retires in accordance with the Company's
Articles of Association
15. Elect Mr. Andrew Halford as a Director of the Mgmt For For
Company
16. Declare a final dividend recommended by the Mgmt For For
Directors of 2.16p per ordinary share for the
year ended 31 MAR 2005 payable on the ordinary
shares of the Company to all members whose
names appeared on the Register of Members on
03 JUN 2005 and that such dividend be paid
on 05 AUG 2005
17. Approve the remuneration report of the Board Mgmt For For
for the year ended 31 MAR 2005
18. Re-appoint Deloitte & Touche LLP as the Auditors Mgmt For For
to the Company until the next AGM
19. Authorize the Audit Committee to determine the Mgmt For For
remuneration of the Auditors
20. Authorize the Company and any Company which Mgmt For For
is or becomes a subsidiary of the Company during
the period to which this Resolution relates,
for the purposes of Part XA of the Companies
Act 1985 to: i) make Donations to EU Political
Organizations not exceeding GBP 50,000 in total;
and ii) to incur EU Political Expenditure not
exceeding GBP 50,000 in total, during the period
ending on the date of the Company's AGM in
2006; for the purposes of this Resolution,
the expressions 'Donations', 'EU Political
Organizations' and 'EU Political Expenditure'
have the meanings set out in Part XA of the
Companies Act 1985 as amended by the Political
Parties, Elections and Referendums Act 2000
21. Approve to renew the authority conferred on Mgmt For For
the Directors by Article 16.2 of the Company's
Articles of Association for this purpose: the
Section 80 amount be USD 900,000,000; and the
prescribed period be the period ending on the
date of the AGM in 2006 or on 26 OCT 2006,
whichever is the earlier
S.22 Approve, subject to the passing of Resolution Mgmt For For
21, to renew the power conferred on the Directors
by Article 16.3 of the Company's Articles of
Association for the prescribed period specified
in Resolution 21 and for such period the Section
89 amount be USD 320,000,000 with such amount
including the sale of ordinary shares held
in treasury
S.23 Authorize the Company, for the purposes of Section Mgmt For For
166 of the Companies Act 1985, to make market
purchases as defined in Section 163 of that
Act of ordinary shares of USD 0.10 each in
the capital of the Company provided that: the
maximum aggregate number of ordinary shares
which may be purchased is 6,400,000,000; the
minimum price which may be paid for each ordinary
share is USD 0.10; the maximum price excluding
expenses which may be paid for any ordinary
share is an amount equal to 105% of the average
of the middle market quotation of the Company's
ordinary shares as derived from the Official
List of the London Stock Exchange for the five
business days immediately preceding the day
on which such share is contracted to be purchased;
and this authority shall expire at the conclusion
of the AGM of the Company held in 2006 or on
26 OCT 2006, whichever is the earlier, unless
such authority is renewed prior to that time
except in relation to the purchase of ordinary
shares the contract for which was concluded
before the expiry of such authority and which
might be executed wholly or partly after such
expiry
S.24 Approve that the Company's Memorandum of Association Mgmt For For
be amended to add the following object 24:
"(24) To provide a Director with funds to meet
reasonable expenditure incurred or to be incurred
by him in defending any civil or criminal proceedings,
or in connection with any application under
those provisions of the Companies Act 1985
referred to in section 337A of that Act, and
to do anything to enable a Director to avoid
incurring such reasonable expenditure, to the
extent permitted by law.'; and the following
additional bullet point be added to Article
110.2 to allow Directors to vote on the issue
of indemnification and funding of Directors'
defence costs: 'any proposal relating to: (i)
the granting of an indemnity to Directors;
or (ii) the funding of reasonable expenditure
by one or more Directors in defending civil
or criminal proceedings, or in connection with
any application under the provisions of the
Companies Act 1985 referred to in Section 337A(2)
of that Act; or (iii) the doing of anything
to enable such a Director or Directors to avoid
incurring such expenditure, by the Company
or any of its subsidiary undertakings.'; and
that Article 152.2 of the Company's Articles
of Association be amended to read as follows:
'So far as the Companies Acts allow, the Secretary
and other officers of the Company are exempted
from any liability to the Company where that
liability would be covered by the indemnity
in Article 152.1.' and that the following Article
152.3 be inserted into the Company's Articles
of Association; 'So far as the Companies Acts
allow, the Company or any of its subsidiary
undertakings may: (i) provide a Director with
funds to meet expenditure incurred or to be
incurred by him in defending any civil or criminal
proceedings, or in connection with any application
under the provisions of the Companies Act 1985
referred to in Section 337A(2) of that Act;
and (ii) may do anything to enable a Director
to avoid incurring such expenditure, but so
that the terms set out in Section 337A(4) of
that Act shall apply to any such provision
of funds or other things done'
25. Approve the Vodafone Global Incentive Plan Mgmt For For
the "Plan" and authorize the Directors to
take all actions that they consider necessary
or desirable to implement and establish the
Plan; and to implement and establish further
plans based on the Plan modified to take account
of local tax, exchange controls or securities
laws in overseas territories, provided that
any shares made available under such further
plans are treated as counting against any limits
on individual or overall participation under
the Plan
Marshall Large Cap Value Fund
- --------------------------------------------------------------------------------------------------------------------------
3M COMPANY Agenda Number: 932463893
- --------------------------------------------------------------------------------------------------------------------------
Security: 88579Y101
Meeting Type: Annual
Meeting Date: 09-May-2006
Ticker: MMM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LINDA G. ALVARADO Mgmt For For
EDWARD M. LIDDY Mgmt For For
ROBERT S. MORRISON Mgmt For For
AULANA L. PETERS Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS 3M S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
03 PROPOSAL TO AMEND THE CERTIFICATE OF INCORPORATION Mgmt For For
TO AUTHORIZE THE ANNUAL ELECTION OF DIRECTORS
04 STOCKHOLDER PROPOSAL REGARDING EXECUTIVE COMPENSATION Shr Against For
05 STOCKHOLDER PROPOSAL REGARDING 3M S ANIMAL WELFARE Shr Against For
POLICY
06 STOCKHOLDER PROPOSAL REGARDING 3M S BUSINESS Shr Against For
OPERATIONS IN CHINA
- --------------------------------------------------------------------------------------------------------------------------
A.G. EDWARDS, INC. Agenda Number: 932533599
- --------------------------------------------------------------------------------------------------------------------------
Security: 281760108
Meeting Type: Annual
Meeting Date: 22-Jun-2006
Ticker: AGE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
VICKI B. ESCARRA Mgmt For For
MARK S. WRIGHTON Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT AUDITORS OF THE COMPANY
FOR THE FISCAL YEAR ENDING FEBRUARY 28, 2007.
- --------------------------------------------------------------------------------------------------------------------------
ABBOTT LABORATORIES Agenda Number: 932464819
- --------------------------------------------------------------------------------------------------------------------------
Security: 002824100
Meeting Type: Annual
Meeting Date: 28-Apr-2006
Ticker: ABT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
R.S. AUSTIN Mgmt For For
W.M. DALEY Mgmt For For
W.J. FARRELL Mgmt For For
H.L. FULLER Mgmt For For
R.A. GONZALEZ Mgmt For For
J.M. GREENBERG Mgmt For For
D.A.L. OWEN Mgmt For For
B. POWELL JR. Mgmt For For
W.A. REYNOLDS Mgmt For For
R.S. ROBERTS Mgmt For For
W.D. SMITHBURG Mgmt For For
J.R. WALTER Mgmt For For
M.D. WHITE Mgmt For For
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS AUDITORS. Mgmt For For
03 SHAREHOLDER PROPOSAL - PAY-FOR-SUPERIOR-PERFORMANCE Shr Against For
04 SHAREHOLDER PROPOSAL - POLITICAL CONTRIBUTIONS Shr Against For
05 SHAREHOLDER PROPOSAL - THE ROLES OF CHAIR AND Shr Against For
CEO .
- --------------------------------------------------------------------------------------------------------------------------
ADVANCED MICRO DEVICES, INC. Agenda Number: 932463273
- --------------------------------------------------------------------------------------------------------------------------
Security: 007903107
Meeting Type: Annual
Meeting Date: 05-May-2006
Ticker: AMD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HECTOR DE. J. RUIZ Mgmt For For
W. MICHAEL BARNES Mgmt For For
BRUCE L. CLAFLIN Mgmt For For
H. PAULETT EBERHART Mgmt For For
ROBERT B. PALMER Mgmt For For
LEONARD M. SILVERMAN Mgmt For For
MORTON L. TOPFER Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
03 APPROVAL OF THE AMENDMENTS TO THE 2004 EQUITY Mgmt For For
INCENTIVE PLAN. (EQUITY PLAN)
04 APPROVAL OF THE AMENDMENT TO THE 2000 EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN. (ESPP)
05 APPROVAL OF THE 2006 EXECUTIVE INCENTIVE PLAN. Mgmt For For
(EIP)
- --------------------------------------------------------------------------------------------------------------------------
ALLERGAN, INC. Agenda Number: 932465392
- --------------------------------------------------------------------------------------------------------------------------
Security: 018490102
Meeting Type: Annual
Meeting Date: 02-May-2006
Ticker: AGN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HERBERT W. BOYER, PH.D. Mgmt For For
ROBERT A. INGRAM Mgmt For For
DAVID E.I. PYOTT Mgmt For For
RUSSELL T. RAY Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2006.
03 TO APPROVE AN AMENDMENT TO THE COMPANY S 2003 Mgmt For For
NON-EMPLOYEE DIRECTOR EQUITY INCENTIVE PLAN
THAT WILL I) AUTHORIZE AN ADDITIONAL 350,000
SHARES OF THE COMPANY S COMMON STOCK FOR ISSUANCE,
II) ELIMINATE THE CURRENT RESTRICTION THAT
ONLY UP TO 250,000 SHARES AVAILABLE FOR ISSUANCE,
AND III) INCREASE THE ANNUAL GRANT OF STOCK
OPTIONS TO NON-EMPLOYEE DIRECTORS.
04 TO APPROVE THE ALLERGAN, INC. 2006 EXECUTIVE Mgmt For For
BONUS PLAN.
- --------------------------------------------------------------------------------------------------------------------------
ALTRIA GROUP, INC. Agenda Number: 932456228
- --------------------------------------------------------------------------------------------------------------------------
Security: 02209S103
Meeting Type: Annual
Meeting Date: 27-Apr-2006
Ticker: MO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
AMERISOURCEBERGEN CORPORATION Agenda Number: 932431707
- --------------------------------------------------------------------------------------------------------------------------
Security: 03073E105
Meeting Type: Annual
Meeting Date: 09-Feb-2006
Ticker: ABC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD C. GOZON Mgmt For For
J. LAWRENCE WILSON Mgmt For For
02 APPROVAL OF AMENDMENT OF CERTIFICATE OF INCORPORATION Mgmt For For
TO INCREASE THE NUMBER OF SHARES OF COMMON
STOCK THAT THE COMPANY IS AUTHORIZED TO ISSUE.
03 APPROVAL OF AMENDMENTS TO THE AMERISOURCEBERGEN Mgmt For For
CORPORATION 2002 MANAGEMENT STOCK INCENTIVE
PLAN AND APPROVAL OF THE 2002 PLAN, AS AMENDED.
04 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
AMGEN INC. Agenda Number: 932455872
- --------------------------------------------------------------------------------------------------------------------------
Security: 031162100
Meeting Type: Annual
Meeting Date: 10-May-2006
Ticker: AMGN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MR. FREDERICK W. GLUCK Mgmt 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 Against For
3B STOCKHOLDER PROPOSAL #2 (EXECUTIVE COMPENSATION). Shr Against For
3C STOCKHOLDER PROPOSAL #3 (SHAREHOLDER RIGHTS Shr Against For
PLANS).
3D STOCKHOLDER PROPOSAL #4 (ANIMAL WELFARE POLICY). Shr Against For
3E STOCKHOLDER PROPOSAL #5 (MAJORITY ELECTIONS). Shr Against For
3F STOCKHOLDER PROPOSAL #6 (CORPORATE POLITICAL Shr For For
CONTRIBUTIONS).
- --------------------------------------------------------------------------------------------------------------------------
AMSOUTH BANCORPORATION Agenda Number: 932450593
- --------------------------------------------------------------------------------------------------------------------------
Security: 032165102
Meeting Type: Annual
Meeting Date: 20-Apr-2006
Ticker: ASO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARTHA R. INGRAM Mgmt For For
CHARLES D. MCCRARY Mgmt For For
C. DOWD RITTER Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
03 TO APPROVE THE 2006 LONG TERM INCENTIVE COMPENSATION Mgmt For For
PLAN.
04 TO APPROVE THE SHAREHOLDER PROPOSAL RELATING Shr Against For
TO POLITICAL CONTRIBUTIONS.
05 TO APPROVE THE SHAREHOLDER PROPOSAL RELATING Shr Against For
TO AMENDMENT OF EEOC POLICY.
- --------------------------------------------------------------------------------------------------------------------------
APACHE CORPORATION Agenda Number: 932465784
- --------------------------------------------------------------------------------------------------------------------------
Security: 037411105
Meeting Type: Annual
Meeting Date: 04-May-2006
Ticker: APA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FREDERICK M. BOHEN Mgmt For For
GEORGE D. LAWRENCE Mgmt For For
RODMAN D. PATTON Mgmt For For
CHARLES J. PITMAN Mgmt For For
JAY A. PRECOURT Mgmt For For
02 APPROVAL OF 50,000 ADDITIONAL SHARES AUTHORIZED Mgmt For For
FOR THE NON-EMPLOYEE DIRECTORS COMPENSATION
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
ARCHER-DANIELS-MIDLAND COMPANY Agenda Number: 932399632
- --------------------------------------------------------------------------------------------------------------------------
Security: 039483102
Meeting Type: Annual
Meeting Date: 03-Nov-2005
Ticker: ADM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
G.A. ANDREAS Mgmt For For
A.L. BOECKMANN Mgmt For For
M.H. CARTER Mgmt For For
R.S. JOSLIN Mgmt For For
P.J. MOORE Mgmt For For
M.B. MULRONEY Mgmt For For
T.F. O'NEILL Mgmt For For
O.G. WEBB Mgmt For For
K.R. WESTBROOK Mgmt For For
02 ADOPT STOCKHOLDER S PROPOSAL NO. 1 (REPORT ON Shr Against For
IMPACTS OF GENETICALLY ENGINEERED FOOD.)
- --------------------------------------------------------------------------------------------------------------------------
AUTODESK, INC. Agenda Number: 932399719
- --------------------------------------------------------------------------------------------------------------------------
Security: 052769106
Meeting Type: Special
Meeting Date: 10-Nov-2005
Ticker: ADSK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO APPROVE THE ADOPTION OF THE AUTODESK Mgmt For For
2006 EMPLOYEE STOCK PLAN AND THE RESERVATION
OF 9,650,000 SHARES OF AUTODESK COMMON STOCK,
PLUS A NUMBER OF ADDITIONAL SHARES EQUAL TO
THAT NUMBER OF SHARES CANCELLED ON EXPIRATION
OF THE 1996 STOCK PLAN (NOT TO EXCEED 4,340,000
SHARES), FOR ISSUANCE THEREUNDER.
02 PROPOSAL TO APPROVE AMENDMENTS TO AUTODESK S Mgmt For For
2000 DIRECTORS OPTION PLAN TO INCREASE THE
NUMBER OF SHARES RESERVED FOR ISSUANCE THEREUNDER
BY 750,000 SHARES, TO PROVIDE THAT ALL OPTIONS
GRANTED UNDER THE 2000 DIRECTORS OPTION PLAN
WILL HAVE A MAXIMUM TERM OF SIX YEARS, AS MORE
FULLY DESCRIBED IN PROXY STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
BALL CORPORATION Agenda Number: 932454274
- --------------------------------------------------------------------------------------------------------------------------
Security: 058498106
Meeting Type: Annual
Meeting Date: 26-Apr-2006
Ticker: BLL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HOWARD M. DEAN Mgmt For For
R. DAVID HOOVER Mgmt For For
JAN NICHOLSON Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE INDEPENDENT AUDITOR FOR THE CORPORATION
FOR 2006.
03 PROPOSAL TO DECLASSIFY THE BOARD OF DIRECTORS Shr For Against
SO THAT ALL DIRECTORS ARE ELECTED ANNUALLY.
- --------------------------------------------------------------------------------------------------------------------------
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 Against For
ELECTIONS
06 STOCKHOLDER PROPOSAL- INDEPENDENT BOARD CHAIRMAN Shr Against For
07 STOCKHOLDER PROPOSAL- EQUAL EMPLOYMENT OPPORTUNITY Shr Against For
POLICY
- --------------------------------------------------------------------------------------------------------------------------
BB&T CORPORATION Agenda Number: 932454286
- --------------------------------------------------------------------------------------------------------------------------
Security: 054937107
Meeting Type: Annual
Meeting Date: 25-Apr-2006
Ticker: BBT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE AN AMENDMENT TO ARTICLE III, SECTION Mgmt For For
2 OF BB&T CORPORATION S BYLAWS TO ELIMINATE
THE CLASSIFIED BOARD.
02 TO APPROVE AN AMENDMENT TO ARTICLE III, SECTION Mgmt For For
2 OF BB&T CORPORATION S BYLAWS TO ELIMINATE
THE NATIONAL BANK DIRECTOR QUALIFICATION STANDARD.
03 DIRECTOR
JENNIFER S. BANNER Mgmt For For
NELLE R. CHILTON Mgmt For For
L. VINCENT HACKLEY, PHD Mgmt For For
JANE P. HELM Mgmt For For
JAMES H. MAYNARD Mgmt For For
E. RHONE SASSER Mgmt For For
04 TO RE-APPROVE THE BB&T CORPORATION S SHORT-TERM Mgmt For For
INCENTIVE PLAN FOR FEDERAL TAX PURPOSES.
05 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS BB&T S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2006.
- --------------------------------------------------------------------------------------------------------------------------
BELLSOUTH CORPORATION Agenda Number: 932450632
- --------------------------------------------------------------------------------------------------------------------------
Security: 079860102
Meeting Type: Annual
Meeting Date: 24-Apr-2006
Ticker: BLS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
F.D. ACKERMAN Mgmt For For
R.V. ANDERSON Mgmt For For
J.H. BLANCHARD Mgmt For For
J.H. BROWN Mgmt For For
A.M. CODINA Mgmt For For
M.L. FEIDLER Mgmt For For
K.F. FELDSTEIN Mgmt For For
J.P. KELLY Mgmt For For
L.F. MULLIN Mgmt For For
R.B. SMITH Mgmt For For
W.S. STAVROPOULOS Mgmt For For
02 RATIFY THE APPOINTMENT OF THE INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
03 SHAREHOLDER PROPOSAL RE: DISCLOSURE OF POLITICAL Shr Against For
CONTRIBUTIONS
- --------------------------------------------------------------------------------------------------------------------------
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 For For
L.B. CAMPBELL Mgmt For For
V.D. COFFMAN Mgmt For For
J.M. CORNELIUS Mgmt For For
P.R. DOLAN Mgmt For For
L.J. FREEH Mgmt For For
L.H. GLIMCHER, M.D. Mgmt For For
L. JOHANSSON Mgmt For For
J.D. ROBINSON III Mgmt For For
02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM
03 EXECUTIVE COMPENSATION DISCLOSURE Shr Against For
04 CUMULATIVE VOTING Shr Against For
05 RECOUPMENT Shr Against For
06 ANIMAL TREATMENT Shr Against For
07 TERM LIMITS Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
BROADCOM CORPORATION Agenda Number: 932464857
- --------------------------------------------------------------------------------------------------------------------------
Security: 111320107
Meeting Type: Annual
Meeting Date: 27-Apr-2006
Ticker: BRCM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEORGE L. FARINSKY Mgmt For For
MAUREEN E. GRZELAKOWSKI Mgmt For For
NANCY H. HANDEL Mgmt For For
JOHN MAJOR Mgmt For For
SCOTT A. MCGREGOR Mgmt For For
ALAN E. ROSS Mgmt For For
HENRY SAMUELI, PH.D. Mgmt For For
ROBERT E. SWITZ Mgmt For For
WERNER F. WOLFEN Mgmt For For
02 TO APPROVE SECOND AMENDED AND RESTATED ARTICLES Mgmt For For
OF INCORPORATION TO (I) INCREASE THE AGGREGATE
NUMBER OF AUTHORIZED SHARES OF CLASS A COMMON
STOCK FROM 800,000,000 SHARES TO 2,500,000,000
SHARES, AND (II) ELIMINATE ALL STATEMENTS REFERRING
TO SERIES A-E PREFERRED STOCK, ALL AS MORE
FULLY DESCRIBED IN THE PROXY STATEMENT.
03 TO APPROVE AN AMENDMENT TO THE COMPANY S BYLAWS, Mgmt For For
AS PREVIOUSLY AMENDED AND RESTATED, TO INCREASE
THE AUTHORIZED NUMBER OF DIRECTORS FROM A RANGE
OF FIVE (5) TO NINE (9) TO A RANGE OF SIX (6)
TO ELEVEN (11) DIRECTORS.
04 TO APPROVE AN AMENDMENT AND RESTATEMENT OF BROADCOM Mgmt For For
S 1998 STOCK INCENTIVE PLAN, AS PREVIOUSLY
AMENDED AND RESTATED, WHICH REVISES THE AUTOMATIC
EQUITY GRANT PROGRAM IN EFFECT FOR NEW AND
CONTINUING NON-EMPLOYEE BOARD MEMBERS AND MAKES
CERTAIN TECHNICAL REVISIONS AND IMPROVEMENTS.
05 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
CARDINAL HEALTH, INC. Agenda Number: 932399567
- --------------------------------------------------------------------------------------------------------------------------
Security: 14149Y108
Meeting Type: Annual
Meeting Date: 02-Nov-2005
Ticker: CAH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. MICHAEL LOSH Mgmt For For
JOHN B. MCCOY Mgmt For For
MICHAEL D. O'HALLERAN Mgmt For For
JEAN G. SPAULDING, M.D. Mgmt For For
MATTHEW D. WALTER Mgmt For For
02 PROPOSAL TO ADOPT THE CARDINAL HEALTH, INC. Mgmt For For
2005 LONG-TERM INCENTIVE PLAN.
03 PROPOSAL TO ADOPT AMENDMENTS TO THE COMPANY Mgmt For For
S RESTATED CODE OF REGULATIONS TO PROVIDE FOR
THE ANNUAL ELECTION OF DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
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 Against For
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 Against For
08 REPORT ON ECUADOR Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
CHUBB CORPORATION Agenda Number: 932465241
- --------------------------------------------------------------------------------------------------------------------------
Security: 171232101
Meeting Type: Annual
Meeting Date: 25-Apr-2006
Ticker: CB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ZOE BAIRD Mgmt For For
SHEILA P. BURKE Mgmt For For
JAMES I. CASH, JR. Mgmt For For
JOEL J. COHEN Mgmt For For
JAMES M. CORNELIUS Mgmt For For
JOHN D. FINNEGAN Mgmt For For
KLAUS J. MANGOLD Mgmt For For
SIR DAVID G SCHOLEY CBE Mgmt For For
RAYMOND G.H. SEITZ Mgmt For For
LAWRENCE M. SMALL Mgmt For For
DANIEL E. SOMERS Mgmt For For
KAREN HASTIE WILLIAMS Mgmt For For
ALFRED W. ZOLLAR Mgmt For For
02 TO VOTE ON THE ADOPTION OF THE CHUBB CORPORATION Mgmt For For
ANNUAL INCENTIVE COMPENSATION PLAN (2006).
03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT AUDITOR.
04 TO VOTE ON A SHAREHOLDER PROPOSAL REGARDING Shr Against For
THE MANNER IN WHICH DIRECTORS ARE ELECTED.
05 TO VOTE ON A SHAREHOLDER PROPOSAL REGARDING Shr Against For
POLITICAL CONTRIBUTIONS.
- --------------------------------------------------------------------------------------------------------------------------
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 Against For
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.
- --------------------------------------------------------------------------------------------------------------------------
COMERICA INCORPORATED Agenda Number: 932485596
- --------------------------------------------------------------------------------------------------------------------------
Security: 200340107
Meeting Type: Annual
Meeting Date: 16-May-2006
Ticker: CMA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LILLIAN BAUDER Mgmt For For
ANTHONY F. EARLEY, JR. Mgmt For For
ROBERT S. TAUBMAN Mgmt For For
REGINALD M. TURNER, JR. Mgmt For For
02 APPROVAL OF THE COMERICA INCORPORATED 2006 LONG-TERM Mgmt For For
INCENTIVE PLAN
03 APPROVAL OF THE COMERICA INCORPORATED 2006 MANAGEMENT Mgmt For For
INCENTIVE PLAN
04 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS
- --------------------------------------------------------------------------------------------------------------------------
CONAGRA FOODS, INC. Agenda Number: 932388677
- --------------------------------------------------------------------------------------------------------------------------
Security: 205887102
Meeting Type: Annual
Meeting Date: 22-Sep-2005
Ticker: CAG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HOWARD G. BUFFETT Mgmt For For
JOHN T. CHAIN, JR. Mgmt For For
RONALD W. ROSKENS Mgmt For For
KENNETH E. STINSON Mgmt For For
02 MANAGEMENT PROPOSAL - DECLASSIFY BOARD OF DIRECTORS Mgmt For For
03 MANAGEMENT PROPOSAL - REPEAL SUPERMAJORITY VOTING Mgmt For For
PROVISIONS OF ARTICLE XIV OF THE CERTIFICATE
OF INCORPORATION
04 MANAGEMENT PROPOSAL - REPEAL SUPERMAJORITY VOTING Mgmt For For
PROVISIONS OF ARTICLE XV OF THE CERTIFICATE
OF INCORPORATION
05 RATIFY THE APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For
06 STOCKHOLDER PROPOSAL - ANIMAL WELFARE Shr Against For
07 STOCKHOLDER PROPOSAL - GENETICALLY ENGINEERED Shr Against For
PRODUCTS
08 STOCKHOLDER PROPOSAL - SUSPENSION OF STOCK GRANTS Shr Against For
FOR DIRECTORS AND SENIOR EXECUTIVE OFFICERS
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
CUMMINS INC. Agenda Number: 932477032
- --------------------------------------------------------------------------------------------------------------------------
Security: 231021106
Meeting Type: Annual
Meeting Date: 09-May-2006
Ticker: CMI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT J. DARNALL Mgmt For For
JOHN M. DEUTCH Mgmt For For
ALEXIS M. HERMAN Mgmt For For
F. JOSEPH LOUGHREY Mgmt For For
WILLIAM I. MILLER Mgmt For For
GEORGIA R. NELSON Mgmt For For
THEODORE M. SOLSO Mgmt For For
CARL WARE Mgmt For For
J. LAWRENCE WILSON Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS AUDITORS FOR THE YEAR 2006.
- --------------------------------------------------------------------------------------------------------------------------
DEVON ENERGY CORPORATION Agenda Number: 932515743
- --------------------------------------------------------------------------------------------------------------------------
Security: 25179M103
Meeting Type: Annual
Meeting Date: 07-Jun-2006
Ticker: DVN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT L. HOWARD Mgmt For For
MICHAEL M. KANOVSKY Mgmt For For
J. TODD MITCHELL Mgmt For For
J. LARRY NICHOLS Mgmt For For
02 RATIFY THE APPOINTMENT OF THE COMPANY S INDEPENDENT Mgmt For For
AUDITORS FOR 2006
03 ADOPTION OF THE AMENDMENT TO THE DEVON ENERGY Mgmt For For
CORPORATION 2005 LONG-TERM INCENTIVE PLAN
- --------------------------------------------------------------------------------------------------------------------------
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 For For
ROBERT M. HERNANDEZ Mgmt For For
DAVID W. RAISBECK Mgmt For For
02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT ACCOUNTANTS.
- --------------------------------------------------------------------------------------------------------------------------
ENERGY EAST CORPORATION Agenda Number: 932515793
- --------------------------------------------------------------------------------------------------------------------------
Security: 29266M109
Meeting Type: Annual
Meeting Date: 08-Jun-2006
Ticker: EAS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES H. BRANDI Mgmt For For
JOHN T. CARDIS Mgmt For For
JOSEPH J. CASTIGLIA Mgmt For For
LOIS B. DEFLEUR Mgmt For For
G. JEAN HOWARD Mgmt For For
DAVID M. JAGGER Mgmt For For
SETH A. KAPLAN Mgmt For For
BEN E. LYNCH Mgmt For For
PETER J. MOYNIHAN Mgmt For For
WALTER G. RICH Mgmt For For
WESLEY W. VON SCHACK Mgmt For For
02 TO APPROVE AMENDMENTS TO THE COMPANY S CERTIFICATE Mgmt For For
OF INCORPORATION TO ELIMINATE SHAREHOLDER SUPER
MAJORITY VOTING PROVISIONS.
03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2006.
- --------------------------------------------------------------------------------------------------------------------------
ENTERGY CORPORATION Agenda Number: 932467500
- --------------------------------------------------------------------------------------------------------------------------
Security: 29364G103
Meeting Type: Annual
Meeting Date: 12-May-2006
Ticker: ETR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
M.S. BATEMAN Mgmt For For
W.F. BLOUNT Mgmt For For
S.D. DEBREE Mgmt For For
G.W. EDWARDS Mgmt For For
A.M. HERMAN Mgmt For For
D.C. HINTZ Mgmt For For
J.W. LEONARD Mgmt For For
S.L. LEVENICK Mgmt For For
R. V.D. LUFT Mgmt For For
J.R. NICHOLS Mgmt For For
W.A. PERCY, II Mgmt For For
W.J. TAUZIN Mgmt For For
S.V. WILKINSON Mgmt For For
02 APPROVAL TO AMEND THE CERTIFICATE OF INCORPORATION Mgmt For For
TO ELIMINATE SUPERMAJORITY VOTE REQUIREMENT
WITH RESPECT TO THE REMOVAL OF DIRECTORS.
03 APPROVAL OF 2007 EQUITY OWNERSHIP AND LONG TERM Mgmt For For
CASH INCENTIVE PLAN.
04 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING
2006.
05 SHAREHOLDER PROPOSAL REGARDING MAJORITY ELECTION Shr Against For
OF DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
EXPRESS SCRIPTS, INC. Agenda Number: 932497868
- --------------------------------------------------------------------------------------------------------------------------
Security: 302182100
Meeting Type: Annual
Meeting Date: 24-May-2006
Ticker: ESRX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GARY G. BENANAV Mgmt For For
FRANK J. BORELLI Mgmt For For
MAURA C. BREEN Mgmt For For
NICHOLAS J. LAHOWCHIC Mgmt For For
THOMAS P. MAC MAHON Mgmt For For
JOHN O. PARKER, JR. Mgmt For For
GEORGE PAZ Mgmt For For
SAMUEL K. SKINNER Mgmt For For
SEYMOUR STERNBERG Mgmt For For
BARRETT A. TOAN Mgmt For For
HOWARD L. WALTMAN Mgmt For For
02 APPROVAL AND RATIFICATION OF AN AMENDMENT TO Mgmt For For
THE COMPANY S AMENDED AND RESTATED CERTIFICATE
OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF THE COMPANY S COMMON STOCK
FROM 275,000,000 SHARES TO 650,000,000 SHARES.
03 APPROVAL AND RATIFICATION OF THE EXPRESS SCRIPTS, Mgmt For For
INC. 2000 LONG TERM INCENTIVE PLAN, AS AMENDED.
04 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR 2006.
- --------------------------------------------------------------------------------------------------------------------------
EXXON MOBIL CORPORATION Agenda Number: 932485700
- --------------------------------------------------------------------------------------------------------------------------
Security: 30231G102
Meeting Type: Annual
Meeting Date: 31-May-2006
Ticker: XOM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
M.J. BOSKIN Mgmt 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
- --------------------------------------------------------------------------------------------------------------------------
FIRSTENERGY CORP. Agenda Number: 932474656
- --------------------------------------------------------------------------------------------------------------------------
Security: 337932107
Meeting Type: Annual
Meeting Date: 16-May-2006
Ticker: FE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ANTHONY J. ALEXANDER Mgmt For For
DR. CAROL A. CARTWRIGHT Mgmt For For
WILLIAM T. COTTLE Mgmt For For
ROBERT B. HEISLER, JR. Mgmt For For
RUSSELL W. MAIER Mgmt For For
GEORGE M. SMART Mgmt For For
WES M. TAYLOR Mgmt For For
JESSE T. WILLIAMS, SR. Mgmt For For
02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM
03 SHAREHOLDER PROPOSAL Shr Against For
04 SHAREHOLDER PROPOSAL Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
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 For For
ROBERT A. DAY Mgmt For For
GERALD J. FORD Mgmt For For
H. DEVON GRAHAM, JR. Mgmt For For
J. BENNETT JOHNSTON Mgmt For For
BOBBY LEE LACKEY Mgmt For For
GABRIELLE K. MCDONALD Mgmt For For
JAMES R. MOFFETT Mgmt For For
B.M. RANKIN, JR. Mgmt For For
J. STAPLETON ROY Mgmt For For
J. TAYLOR WHARTON Mgmt For For
02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS.
03 APPROVAL OF THE PROPOSED 2006 STOCK INCENTIVE Mgmt For For
PLAN.
04 STOCKHOLDER PROPOSAL REGARDING REVIEW OF POLICIES Shr Against For
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 Against For
OF DIRECTORS.
05 SHAREHOLDER PROPOSAL CONCERNING INDEPENDENT Shr Against For
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 For For
J.S. CROWN Mgmt For For
W.P. FRICKS Mgmt For For
C.H. GOODMAN Mgmt For For
J.L. JOHNSON Mgmt For For
G.A. JOULWAN Mgmt For For
P.G. KAMINSKI Mgmt For For
J.M. KEANE Mgmt For For
D.J. LUCAS Mgmt For For
L.L. LYLES Mgmt For For
C.E. MUNDY, JR. Mgmt For For
R. WALMSLEY Mgmt For For
02 SELECTION OF INDEPENDENT AUDITORS Mgmt For For
03 SHAREHOLDER PROPOSAL WITH REGARD TO MAJORITY Shr Against For
VOTE STANDARD FOR ELECTION OF DIRECTORS
04 SHAREHOLDER PROPOSAL WITH REGARD TO AUTOMATIC Shr Against For
DISQUALIFICATION OF DIRECTORS WHO FAIL TO RECEIVE
A MAJORITY OF AFFIRMATIVE VOTES CAST
05 SHAREHOLDER PROPOSAL WITH REGARD TO INDEPENDENT Shr Against For
BOARD CHAIRMAN
06 SHAREHOLDER PROPOSAL WITH REGARD TO CORPORATE Shr Against For
POLITICAL CONTRIBUTIONS
07 SHAREHOLDER PROPOSAL WITH REGARD TO SUSTAINABILITY Shr Against For
REPORT
- --------------------------------------------------------------------------------------------------------------------------
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 For For
JOHN F. COGAN Mgmt For For
ETIENNE F. DAVIGNON Mgmt For For
JAMES M. DENNY Mgmt For For
JOHN W. MADIGAN Mgmt For For
JOHN C. MARTIN Mgmt For For
GORDON E. MOORE Mgmt For For
NICHOLAS G. MOORE Mgmt For For
GAYLE E. WILSON Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF GILEAD FOR THE FISCAL YEAR ENDING DECEMBER
31, 2006.
03 TO APPROVE AN AMENDMENT TO GILEAD S 2004 EQUITY Mgmt For For
INCENTIVE PLAN.
04 TO APPROVE GILEAD S CODE SECTION 162(M) BONUS Mgmt For For
PLAN AND CERTAIN PERFORMANCE-BASED PROVISIONS
THEREUNDER.
05 TO APPROVE AN AMENDMENT TO GILEAD S RESTATED Mgmt For For
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 Against For
A REPORT ON THE HIV/AIDS, TUBERCULOSIS AND
MALARIA PANDEMIC.
- --------------------------------------------------------------------------------------------------------------------------
GLOBAL PAYMENTS INC. Agenda Number: 932390595
- --------------------------------------------------------------------------------------------------------------------------
Security: 37940X102
Meeting Type: Annual
Meeting Date: 21-Sep-2005
Ticker: GPN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL R. GARCIA Mgmt For For
MICHAEL W. TRAPP Mgmt For For
GERALD J. WILKINS Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
H.J. HEINZ COMPANY Agenda Number: 932373765
- --------------------------------------------------------------------------------------------------------------------------
Security: 423074103
Meeting Type: Annual
Meeting Date: 23-Aug-2005
Ticker: HNZ
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
W.R. JOHNSON Mgmt For For
C.E. BUNCH Mgmt For For
M.C. CHOKSI Mgmt For For
L.S. COLEMAN, JR. Mgmt For For
P.H. COORS Mgmt For For
E.E. HOLIDAY Mgmt For For
C. KENDLE Mgmt For For
D.R. O'HARE Mgmt For For
L.C. SWANN Mgmt For For
T.J. USHER Mgmt For For
02 RATIFICATION OF AUDITORS. Mgmt For For
03 SHAREHOLDER PROPOSAL RECOMMENDING HIRING AN Shr Against For
INVESTMENT BANK TO EXPLORE THE SALE OF THE
COMPANY.
04 SHAREHOLDER PROPOSAL RECOMMENDING THAT THE BOARD Shr Against For
OF DIRECTORS ADOPT A SIMPLE MAJORITY VOTE ON
EACH ISSUE SUBJECT TO SHAREHOLDER VOTE EXCEPT
ELECTION OF DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
HARRIS CORPORATION Agenda Number: 932397448
- --------------------------------------------------------------------------------------------------------------------------
Security: 413875105
Meeting Type: Annual
Meeting Date: 28-Oct-2005
Ticker: HRS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LEWIS HAY III Mgmt For For
KAREN KATEN Mgmt For For
STEPHEN P. KAUFMAN Mgmt For For
HANSEL E. TOOKES II Mgmt For For
02 APPROVAL OF THE HARRIS CORPORATION 2005 EQUITY Mgmt For For
INCENTIVE PLAN
03 APPROVAL OF THE HARRIS CORPORATION 2005 ANNUAL Mgmt For For
INCENTIVE PLAN
04 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS
- --------------------------------------------------------------------------------------------------------------------------
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 For For
L.T. BABBIO, JR. Mgmt For For
S.M. BALDAUF Mgmt For For
R.A. HACKBORN Mgmt For For
J.H. HAMMERGREN Mgmt For For
M.V. HURD Mgmt For For
G.A. KEYWORTH II Mgmt For For
T.J. PERKINS Mgmt For For
R.L. RYAN Mgmt For For
L.S. SALHANY Mgmt For For
R.P. WAYMAN Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING OCTOBER 31, 2006.
03 PROPOSAL TO APPROVE THE HEWLETT-PACKARD COMPANY Mgmt For For
2005 PAY-FOR-RESULTS PLAN.
04 STOCKHOLDER PROPOSAL ENTITLED DIRECTOR ELECTION Shr Against For
MAJORITY VOTE STANDARD PROPOSAL .
05 STOCKHOLDER PROPOSAL ENTITLED RECOUP UNEARNED Shr Against For
MANAGEMENT BONUSES .
- --------------------------------------------------------------------------------------------------------------------------
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 For For
1B ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY Mgmt For For
1C ELECTION OF DIRECTOR: E. JOHN P. BROWNE Mgmt For For
1D ELECTION OF DIRECTOR: D. JAMES GUZY Mgmt For For
1E ELECTION OF DIRECTOR: REED E. HUNDT Mgmt For For
1F ELECTION OF DIRECTOR: PAUL S. OTELLINI Mgmt For For
1G ELECTION OF DIRECTOR: JAMES D. PLUMMER Mgmt For For
1H ELECTION OF DIRECTOR: DAVID S. POTTRUCK Mgmt For For
1I ELECTION OF DIRECTOR: JANE E. SHAW Mgmt For For
1J ELECTION OF DIRECTOR: JOHN L. THORNTON Mgmt For For
1K ELECTION OF DIRECTOR: DAVID B. YOFFIE Mgmt For For
02 AMENDMENT OF THE SECOND RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION ( CERTIFICATE OF INCORPORATION
) TO REPEAL ARTICLE 10 (THE FAIR PRICE PROVISION
)
03 AMENDMENT OF THE CERTIFICATE OF INCORPORATION Mgmt For For
TO REPEAL ARTICLE 7 AND ARTICLE 12 (THE SUPERMAJORITY
VOTE PROVISIONS )
04 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE CURRENT YEAR
05 APPROVAL OF THE 2006 EQUITY INCENTIVE PLAN Mgmt For For
06 APPROVAL OF THE 2006 STOCK PURCHASE PLAN Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
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 For For
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 For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM. (PAGE 26)
03 STOCKHOLDER PROPOSAL ON: CUMULATIVE VOTING (PAGE Shr Against For
27)
04 STOCKHOLDER PROPOSAL ON: PENSION AND RETIREMENT Shr Against For
MEDICAL (PAGE 27)
05 STOCKHOLDER PROPOSAL ON: EXECUTIVE COMPENSATION Shr Against For
(PAGE 29)
06 STOCKHOLDER PROPOSAL ON: DISCLOSURE OF EXECUTIVE Shr Against For
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 Against For
DIRECTORS (PAGE 34)
11 STOCKHOLDER PROPOSAL ON: SIMPLE MAJORITY VOTE Shr Against For
(PAGE 35)
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
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 Against For
DIRECTOR NOMINEES
- --------------------------------------------------------------------------------------------------------------------------
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 For For
WILLIAM G. BARES Mgmt For For
DR. CAROL A. CARTWRIGHT Mgmt For For
THOMAS C. STEVENS Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For
AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
KING PHARMACEUTICALS, INC. Agenda Number: 932501768
- --------------------------------------------------------------------------------------------------------------------------
Security: 495582108
Meeting Type: Annual
Meeting Date: 25-May-2006
Ticker: KG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EARNEST W. DEAVENPORT Mgmt For For
ELIZABETH M. GREETHAM Mgmt For For
02 AMENDMENT OF THE SECOND AMENDED AND RESTATED Mgmt For For
CHARTER.
03 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT ACCOUNTANTS.
04 NON-BINDING SHAREHOLDER PROPOSAL REQUESTING Shr For Against
THAT THE BOARD OF DIRECTORS TAKE THE NECESSARY
STEPS TO DECLASSIFY THE BOARD AND ESTABLISH
ANNUAL ELECTIONS OF DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
L-3 COMMUNICATIONS HOLDINGS, INC. Agenda Number: 932461659
- --------------------------------------------------------------------------------------------------------------------------
Security: 502424104
Meeting Type: Annual
Meeting Date: 25-Apr-2006
Ticker: LLL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PETER A. COHEN Mgmt For For
ROBERT B. MILLARD Mgmt For For
ARTHUR L. SIMON Mgmt For For
02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
03 APPROVAL OF AN AMENDMENT TO THE L-3 COMMUNICATIONS Mgmt No Action
CORPORATION EMPLOYEE STOCK PURCHASE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
LEHMAN BROTHERS HOLDINGS INC. Agenda Number: 932443435
- --------------------------------------------------------------------------------------------------------------------------
Security: 524908100
Meeting Type: Annual
Meeting Date: 05-Apr-2006
Ticker: LEH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS H. CRUIKSHANK Mgmt For For
ROLAND A. HERNANDEZ Mgmt For For
HENRY KAUFMAN Mgmt For For
JOHN D. MACOMBER Mgmt For For
02 RATIFY THE SELECTION OF ERNST & YOUNG LLP AS Mgmt For For
THE COMPANY S INDEPENDENT AUDITORS FOR THE
2006 FISCAL YEAR BY THE AUDIT COMMITTEE OF
THE BOARD OF DIRECTORS.
03 ADOPT AN AMENDMENT TO THE COMPANY S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF COMMON STOCK
FROM 600 MILLION TO 1.2 BILLION SHARES.
04 ADOPT AN AMENDMENT TO THE COMPANY S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO PROVIDE FOR
THE ANNUAL ELECTION OF ALL DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
LENNAR CORPORATION Agenda Number: 932443524
- --------------------------------------------------------------------------------------------------------------------------
Security: 526057104
Meeting Type: Annual
Meeting Date: 30-Mar-2006
Ticker: LEN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEVEN L. GERARD Mgmt For For
SIDNEY LAPIDUS Mgmt For For
02 THE STOCKHOLDER PROPOSAL REGARDING DECLASSIFYING Shr Against For
THE BOARD OF DIRECTORS. PROXIES EXECUTED AND
RETURNED WILL BE SO VOTED UNLESS CONTRARY INSTRUCTIONS
ARE INDICATED ON THIS PROXY.
03 THE STOCKHOLDER PROPOSAL REGARDING INDEXED OPTIONS. Shr Against For
PROXIES EXECUTED AND RETURNED WILL BE SO VOTED
UNLESS CONTRARY INSTRUCTIONS ARE INDICATED
ON THIS PROXY.
- --------------------------------------------------------------------------------------------------------------------------
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 For For
NOLAN D. ARCHIBALD Mgmt For For
MARCUS C. BENNETT Mgmt For For
JAMES O. ELLIS, JR. Mgmt For For
GWENDOLYN S. KING Mgmt For For
JAMES M. LOY Mgmt For For
DOUGLAS H. MCCORKINDALE Mgmt For For
EUGENE F. MURPHY Mgmt For For
JOSEPH W. RALSTON Mgmt For For
FRANK SAVAGE Mgmt For For
JAMES M. SCHNEIDER Mgmt For For
ANNE STEVENS Mgmt For For
ROBERT J. STEVENS Mgmt For For
JAMES R. UKROPINA Mgmt For For
DOUGLAS C. YEARLEY Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For
03 MANAGEMENT PROPOSAL-ADOPTION OF PERFORMANCE Mgmt For For
GOALS WITHIN THE 2006 MANAGEMENT INCENTIVE
COMPENSATION PLAN
04 MANAGEMENT PROPOSAL-APPROVAL OF AMENDMENT AND Mgmt For For
RESTATEMENT OF THE CHARTER
05 STOCKHOLDER PROPOSAL BY EVELYN Y. DAVIS Shr Against For
06 STOCKHOLDER PROPOSAL BY JOHN CHEVEDDEN Shr Against For
07 STOCKHOLDER PROPOSAL BY THE SISTERS OF ST. FRANCIS Shr Against For
OF PHILADELPHIA AND OTHER GROUPS
08 STOCKHOLDER PROPOSAL BY THE SISTERS OF MERCY Shr Against For
AND OTHER GROUPS
- --------------------------------------------------------------------------------------------------------------------------
LYONDELL CHEMICAL COMPANY Agenda Number: 932461180
- --------------------------------------------------------------------------------------------------------------------------
Security: 552078107
Meeting Type: Annual
Meeting Date: 04-May-2006
Ticker: LYO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CAROL A. ANDERSON Mgmt For For
WILLIAM T. BUTLER Mgmt For For
STEPHEN I. CHAZEN Mgmt For For
TRAVIS ENGEN Mgmt For For
PAUL S. HALATA Mgmt For For
DANNY W. HUFF Mgmt For For
DAVID J. LESAR Mgmt For For
DAVID J.P. MEACHIN Mgmt For For
DANIEL J. MURPHY Mgmt For For
DAN F. SMITH Mgmt For For
WILLIAM R. SPIVEY Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM, AS THE COMPANY S AUDITORS FOR THE YEAR
2006.
- --------------------------------------------------------------------------------------------------------------------------
MANPOWER INC. Agenda Number: 932447813
- --------------------------------------------------------------------------------------------------------------------------
Security: 56418H100
Meeting Type: Annual
Meeting Date: 25-Apr-2006
Ticker: MAN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEFFREY A. JOERRES Mgmt For For
JOHN R. WALTER Mgmt For For
MARC J. BOLLAND Mgmt For For
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For
AUDITORS FOR 2006.
03 APPROVAL OF THE INCREASE IN THE NUMBER OF SHARES Mgmt For For
AUTHORIZED FOR ISSUANCE UNDER THE 2003 EQUITY
INCENTIVE PLAN OF MANPOWER INC.
04 SHAREHOLDER PROPOSAL REGARDING IMPLEMENTATION Shr Against For
OF THE MACBRIDE PRINCIPLES IN NORTHERN IRELAND.
- --------------------------------------------------------------------------------------------------------------------------
MARATHON OIL CORPORATION Agenda Number: 932449007
- --------------------------------------------------------------------------------------------------------------------------
Security: 565849106
Meeting Type: Annual
Meeting Date: 26-Apr-2006
Ticker: MRO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CLARENCE P. CAZALOT, JR Mgmt For For
DAVID A. DABERKO Mgmt For For
WILLIAM L. DAVIS Mgmt For For
02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
INDEPENDENT AUDITORS FOR 2006.
03 BOARD PROPOSAL TO AMEND THE RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION TO DECLASSIFY THE BOARD OF
DIRECTORS.
04 BOARD PROPOSAL TO AMEND THE RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION TO REVISE THE PURPOSE CLAUSE,
ELIMINATE THE SERIES A JUNIOR PREFERRED STOCK
AND MAKE OTHER TECHNICAL CHANGES.
05 STOCKHOLDER PROPOSAL TO ELECT DIRECTORS BY A Shr Against For
MAJORITY VOTE.
06 STOCKHOLDER PROPOSAL FOR A SIMPLE MAJORITY VOTE Shr Against For
OF STOCKHOLDERS.
- --------------------------------------------------------------------------------------------------------------------------
MERRILL LYNCH & CO., INC. Agenda Number: 932447279
- --------------------------------------------------------------------------------------------------------------------------
Security: 590188108
Meeting Type: Annual
Meeting Date: 28-Apr-2006
Ticker: MER
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
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 Against For
04 SUBMIT DIRECTOR COMPENSATION TO SHAREHOLDERS Shr Against For
FOR ANNUAL APPROVAL
05 SUBMIT MANAGEMENT DEVELOPMENT AND COMPENSATION Shr Against For
COMMITTEE REPORT TO SHAREHOLDERS FOR ANNUAL
APPROVAL
- --------------------------------------------------------------------------------------------------------------------------
MICROSOFT CORPORATION Agenda Number: 932397981
- --------------------------------------------------------------------------------------------------------------------------
Security: 594918104
Meeting Type: Annual
Meeting Date: 09-Nov-2005
Ticker: MSFT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM H. GATES III Mgmt For For
STEVEN A. BALLMER Mgmt For For
JAMES I. CASH JR. Mgmt For For
DINA DUBLON Mgmt For For
RAYMOND V. GILMARTIN Mgmt For For
A. MCLAUGHLIN KOROLOGOS Mgmt For For
DAVID F. MARQUARDT Mgmt For For
CHARLES H. NOSKI Mgmt For For
HELMUT PANKE Mgmt For For
JON A. SHIRLEY Mgmt For For
02 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITOR
- --------------------------------------------------------------------------------------------------------------------------
MOTOROLA, INC. Agenda Number: 932451610
- --------------------------------------------------------------------------------------------------------------------------
Security: 620076109
Meeting Type: Annual
Meeting Date: 01-May-2006
Ticker: MOT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
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 For For
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 Against For
PILL
- --------------------------------------------------------------------------------------------------------------------------
NATIONAL CITY CORPORATION Agenda Number: 932446671
- --------------------------------------------------------------------------------------------------------------------------
Security: 635405103
Meeting Type: Annual
Meeting Date: 25-Apr-2006
Ticker: NCC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
NEWELL RUBBERMAID INC. Agenda Number: 932474416
- --------------------------------------------------------------------------------------------------------------------------
Security: 651229106
Meeting Type: Annual
Meeting Date: 09-May-2006
Ticker: NWL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS E. CLARKE Mgmt For For
E. CUTHBERT MILLETT Mgmt For For
STEVEN J. STROBEL Mgmt For For
02 APPROVAL OF AMENDED AND RESTATED NEWELL RUBBERMAID Mgmt For For
INC. 2003 STOCK PLAN
03 APPROVAL OF NEWELL RUBBERMAID INC. EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN
04 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2006
05 APPROVAL OF STOCKHOLDER PROPOSAL - REDEEM OR Shr Against For
VOTE POISON PILL, IF PROPERLY PRESENTED AT
THE ANNUAL MEETING
06 APPROVAL OF STOCKHOLDER PROPOSAL - REPEAL CLASSIFIED Shr For Against
BOARD, IF PROPERLY PRESENTED AT THE ANNUAL
MEETING
- --------------------------------------------------------------------------------------------------------------------------
NORFOLK SOUTHERN CORPORATION Agenda Number: 932465253
- --------------------------------------------------------------------------------------------------------------------------
Security: 655844108
Meeting Type: Annual
Meeting Date: 11-May-2006
Ticker: NSC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DANIEL A. CARP Mgmt For For
STEVEN F. LEER Mgmt For For
CHARLES W. MOORMAN, IV Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP, Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM,
AS NORFOLK SOUTHERN S INDEPENDENT AUDITORS
FOR THE YEAR ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
NORTHROP GRUMMAN CORPORATION Agenda Number: 932494812
- --------------------------------------------------------------------------------------------------------------------------
Security: 666807102
Meeting Type: Annual
Meeting Date: 17-May-2006
Ticker: NOC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
NUCOR CORPORATION Agenda Number: 932467978
- --------------------------------------------------------------------------------------------------------------------------
Security: 670346105
Meeting Type: Annual
Meeting Date: 11-May-2006
Ticker: NUE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CLAYTON C. DALEY, JR. Mgmt For For
HARVEY B. GANTT Mgmt For For
02 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
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 For For
OF INCORPORATION INCREASING ITS AUTHORIZED
COMMON STOCK FROM 400,000,000 SHARES TO 800,000,000
SHARES
04 STOCKHOLDER PROPOSAL Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
NVIDIA CORPORATION Agenda Number: 932532686
- --------------------------------------------------------------------------------------------------------------------------
Security: 67066G104
Meeting Type: Annual
Meeting Date: 22-Jun-2006
Ticker: NVDA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
NVR, INC. Agenda Number: 932457535
- --------------------------------------------------------------------------------------------------------------------------
Security: 62944T105
Meeting Type: Annual
Meeting Date: 04-May-2006
Ticker: NVR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
C. SCOTT BARTLETT, JR. Mgmt For For
TIMOTHY M. DONAHUE Mgmt For For
WILLIAM A. MORAN Mgmt For For
02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
PFIZER INC. Agenda Number: 932449526
- --------------------------------------------------------------------------------------------------------------------------
Security: 717081103
Meeting Type: Annual
Meeting Date: 27-Apr-2006
Ticker: PFE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL S. BROWN Mgmt 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 For For
HENRY A. MCKINNELL Mgmt For For
DANA G. MEAD Mgmt For For
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 Against For
VOTING.
07 SHAREHOLDER PROPOSAL REQUESTING SEPARATION OF Shr Against For
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.
- --------------------------------------------------------------------------------------------------------------------------
PHELPS DODGE CORPORATION Agenda Number: 932492589
- --------------------------------------------------------------------------------------------------------------------------
Security: 717265102
Meeting Type: Annual
Meeting Date: 26-May-2006
Ticker: PD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
C. KRULAK Mgmt For For
D. MCCOY Mgmt For For
W. POST Mgmt For For
M. RICHENHAGEN Mgmt For For
J. THOMPSON Mgmt For For
02 APPROVE THE PHELPS DODGE CORPORATION DIRECTORS Mgmt For For
2007 STOCK UNIT PLAN
03 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT ACCOUNTANTS FOR THE YEAR
2006
- --------------------------------------------------------------------------------------------------------------------------
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 For For
W. JONES Mgmt For For
T. STONE Mgmt For For
E. BORDEN Mgmt For For
J. BOSTIC Mgmt For For
D. BURNER Mgmt For For
R. DAUGHERTY Mgmt For For
H. DELOACH Mgmt For For
02 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS PROGRESS ENERGY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006.
03 THE PROPOSAL RELATING TO THE DECLASSIFICATION Mgmt For For
OF THE BOARD OF DIRECTORS.
04 THE PROPOSAL RELATING TO DIRECTOR ELECTION BY Mgmt For For
MAJORITY VOTE.
05 SHAREHOLDER PROPOSAL RELATING TO A RESPONSIBLE Shr Against For
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 For For
GORDON M. BETHUNE Mgmt For For
JAMES G. CULLEN Mgmt For For
WILLIAM H. GRAY III Mgmt For For
JON F. HANSON Mgmt For For
CONSTANCE J. HORNER Mgmt For For
JAMES A. UNRUH Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT AUDITOR FOR THE YEAR ENDING
DECEMBER 31, 2006.
03 A SHAREHOLDER PROPOSAL REGARDING SEVERANCE PAYMENTS. Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
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 For For
H.G.L. (HUGO) POWELL Mgmt For For
JOSEPH P. VIVIANO Mgmt For For
THOMAS C. WAJNERT Mgmt For For
02 RATIFICATION OF KPMG LLP AS INDEPENDENT AUDITORS Mgmt For For
03 SHAREHOLDER PROPOSAL ON IMPACT ON YOUTH OF FLAVORED Shr Against For
CIGARETTES
04 SHAREHOLDER PROPOSAL ON LAWS COMBATING USE OF Shr Against For
TOBACCO
- --------------------------------------------------------------------------------------------------------------------------
SABRE HOLDINGS CORPORATION Agenda Number: 932469477
- --------------------------------------------------------------------------------------------------------------------------
Security: 785905100
Meeting Type: Annual
Meeting Date: 16-May-2006
Ticker: TSG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL S. GILLILAND Mgmt For For
ROYCE S. CALDWELL Mgmt For For
RICHARD G. LINDNER Mgmt For For
BOB L. MARTIN Mgmt For For
GLENN W. MARSCHEL Mgmt For For
PAMELA B. STROBEL Mgmt For For
MARY ALICE TAYLOR Mgmt For For
RICHARD L. THOMAS Mgmt For For
02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR THE YEAR 2006.
- --------------------------------------------------------------------------------------------------------------------------
SANDISK CORPORATION Agenda Number: 932490395
- --------------------------------------------------------------------------------------------------------------------------
Security: 80004C101
Meeting Type: Annual
Meeting Date: 25-May-2006
Ticker: SNDK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DR. ELI HARARI Mgmt For For
IRWIN FEDERMAN Mgmt For For
STEVEN J. GOMO Mgmt For For
EDDY W. HARTENSTEIN Mgmt For For
CATHERINE P. LEGO Mgmt For For
MICHAEL E. MARKS Mgmt For For
DR. JAMES D. MEINDL Mgmt For For
02 TO APPROVE AMENDMENTS TO THE COMPANY S 2005 Mgmt For For
INCENTIVE PLAN.
03 TO APPROVE AN AMENDMENT TO THE COMPANY S CERTIFICATE Mgmt For For
OF INCORPORATION, INCREASING THE AUTHORIZED
AMOUNT OF COMMON STOCK FROM 400,000,000 SHARES
TO 800,000,000 SHARES.
04 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
SEPRACOR INC. Agenda Number: 932495852
- --------------------------------------------------------------------------------------------------------------------------
Security: 817315104
Meeting Type: Annual
Meeting Date: 18-May-2006
Ticker: SEPR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES G. ANDRESS Mgmt For For
ROBERT J. CRESCI Mgmt For For
JAMES F. MRAZEK Mgmt For For
02 TO APPROVE AN AMENDMENT TO OUR 2000 STOCK INCENTIVE Mgmt For For
PLAN INCREASING FROM 9,500,000 TO 11,500,000
THE NUMBER OF SHARES OF OUR COMMON STOCK RESERVED
FOR ISSUANCE UNDER THE 2000 PLAN.
03 TO APPROVE AN AMENDMENT TO OUR 1998 EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN INCREASING FROM 900,000
TO 1,400,000 THE NUMBER OF SHARES OF OUR COMMON
STOCK RESERVED FOR ISSUANCE UNDER THE 1998
PURCHASE PLAN.
04 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE CURRENT FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
SPRINT CORPORATION Agenda Number: 932364502
- --------------------------------------------------------------------------------------------------------------------------
Security: 852061100
Meeting Type: Annual
Meeting Date: 13-Jul-2005
Ticker: S
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 AMENDMENT TO SPRINT S ARTICLES OF INCORPORATION Mgmt For For
TO INCREASE THE NUMBER OF AUTHORIZED SHARES
OF SPRINT SERIES 1 COMMON STOCK.
02 AMENDMENT TO SPRINT S ARTICLES OF INCORPORATION Mgmt For For
TO CREATE THE CLASS OF NON-VOTING COMMON STOCK
AND CREATE THE NINTH SERIES PREFERRED STOCK
AND ADD A PROVISION STATING THAT STOCKHOLDER
APPROVAL IS NOT REQUIRED FOR THE ACQUISITION
BY SPRINT NEXTEL OF NON-VOTING COMMON STOCK
OR THE NINTH SERIES PREFERRED STOCK FROM A
HOLDER OF THAT STOCK.
03 ADOPTION OF THE SPRINT NEXTEL AMENDED AND RESTATED Mgmt For For
ARTICLES OF INCORPORATION.
04 ISSUANCE OF SPRINT NEXTEL SERIES 1 COMMON STOCK, Mgmt For For
NON-VOTING COMMON STOCK AND THE NINTH SERIES
PREFERRED STOCK IN THE MERGER.
05 POSSIBLE ADJOURNMENT OF THE SPRINT ANNUAL MEETING. Mgmt For For
06 DIRECTOR
GORDON M. BETHUNE Mgmt For For
DR. E. LINN DRAPER, JR. Mgmt For For
JAMES H. HANCE, JR. Mgmt For For
DEBORAH A. HENRETTA Mgmt For For
IRVINE O. HOCKADAY, JR. Mgmt For For
LINDA KOCH LORIMER Mgmt For For
GERALD L. STORCH Mgmt For For
WILLIAM H. SWANSON Mgmt For For
07 TO RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITORS OF SPRINT FOR 2005.
08 STOCKHOLDER PROPOSAL CONCERNING SENIOR EXECUTIVE Shr Against For
RETIREMENT BENEFITS.
- --------------------------------------------------------------------------------------------------------------------------
TCF FINANCIAL CORPORATION Agenda Number: 932447306
- --------------------------------------------------------------------------------------------------------------------------
Security: 872275102
Meeting Type: Annual
Meeting Date: 26-Apr-2006
Ticker: TCB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM F. BIEBER Mgmt For For
GERALD A. SCHWALBACH Mgmt For For
DOUGLAS A. SCOVANNER Mgmt For For
02 APPROVE THE TCF EMPLOYEES STOCK PURCHASE PLAN Mgmt For For
- SUPPLEMENTAL PLAN.
03 ADVISORY VOTE ON THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR 2006.
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
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 For For
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 Against For
VOTING.
04 SHAREHOLDER PROPOSAL WITH RESPECT TO REIMBURSEMENT Shr Against For
OF EXPENSES OF OPPOSITION CANDIDATES FOR THE
BOARD.
- --------------------------------------------------------------------------------------------------------------------------
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 For For
JAMES A. BELL Mgmt For For
BARBARA H. FRANKLIN Mgmt For For
ANDREW N. LIVERIS Mgmt For For
GEOFFERY E. MERSZEI Mgmt For For
J. PEDRO REINHARD Mgmt For For
RUTH G. SHAW Mgmt For For
PAUL G. STERN Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
03 STOCKHOLDER PROPOSAL ON BHOPAL. Shr Against For
04 STOCKHOLDER PROPOSAL ON GENETICALLY ENGINEERED Shr Against For
SEED.
05 STOCKHOLDER PROPOSAL ON CHEMICALS WITH LINKS Shr Against For
TO RESPIRATORY PROBLEMS.
06 STOCKHOLDER PROPOSAL ON SECURITY OF CHEMICAL Shr Against For
FACILITIES.
- --------------------------------------------------------------------------------------------------------------------------
THE FIRST AMERICAN CORPORATION Agenda Number: 932493113
- --------------------------------------------------------------------------------------------------------------------------
Security: 318522307
Meeting Type: Annual
Meeting Date: 18-May-2006
Ticker: FAF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEORGE L. ARGYROS Mgmt For For
GARY J. BEBAN Mgmt For For
J. DAVID CHATHAM Mgmt For For
WILLIAM G. DAVIS Mgmt For For
JAMES L. DOTI Mgmt For For
LEWIS W. DOUGLAS, JR. Mgmt For For
D.P. KENNEDY Mgmt For For
PARKER S. KENNEDY Mgmt For For
FRANK E. O'BRYAN Mgmt For For
ROSLYN B. PAYNE Mgmt For For
D. VAN SKILLING Mgmt For For
HERBERT B. TASKER Mgmt For For
VIRGINIA M. UEBERROTH Mgmt For For
MARY LEE WIDENER Mgmt For For
02 APPROVAL OF THE 2006 INCENTIVE COMPENSATION Mgmt For For
PLAN
- --------------------------------------------------------------------------------------------------------------------------
THE GOLDMAN SACHS GROUP, INC. Agenda Number: 932442267
- --------------------------------------------------------------------------------------------------------------------------
Security: 38141G104
Meeting Type: Annual
Meeting Date: 31-Mar-2006
Ticker: GS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LLOYD C. BLANKFEIN Mgmt For For
LORD BROWNE OFMADINGLEY Mgmt For For
JOHN H. BRYAN Mgmt For For
CLAES DAHLBACK Mgmt For For
STEPHEN FRIEDMAN Mgmt For For
WILLIAM W. GEORGE Mgmt For For
JAMES A. JOHNSON Mgmt For For
LOIS D. JULIBER Mgmt For For
EDWARD M. LIDDY Mgmt For For
HENRY M. PAULSON, JR. Mgmt For For
RUTH J. SIMMONS Mgmt For For
02 APPROVAL OF AN AMENDMENT TO THE GOLDMAN SACHS Mgmt For For
RESTRICTED PARTNER COMPENSATION PLAN.
03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT AUDITORS FOR OUR 2006
FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
THE GOODYEAR TIRE & RUBBER COMPANY Agenda Number: 932444665
- --------------------------------------------------------------------------------------------------------------------------
Security: 382550101
Meeting Type: Annual
Meeting Date: 11-Apr-2006
Ticker: GT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES C. BOLAND Mgmt For For
STEVEN A. MINTER Mgmt For For
MICHAEL R. WESSEL Mgmt For For
JOHN G. BREEN Mgmt For For
WILLIAM J. HUDSON, JR Mgmt For For
02 PROPOSAL TO AMEND GOODYEAR S CODE OF REGULATIONS Mgmt For For
TO PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS.
03 PROPOSAL TO AMEND GOODYEAR S AMENDED ARTICLES Mgmt For For
OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES.
04 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT ACCOUNTANTS.
05 SHAREHOLDER PROPOSAL - RE: SIMPLE MAJORITY VOTE. Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
THE HOME DEPOT, INC. Agenda Number: 932490307
- --------------------------------------------------------------------------------------------------------------------------
Security: 437076102
Meeting Type: Annual
Meeting Date: 25-May-2006
Ticker: HD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GREGORY D. BRENNEMAN Mgmt For For
JOHN L. CLENDENIN Mgmt For For
CLAUDIO X. GONZALEZ Mgmt For For
MILLEDGE A. HART, III Mgmt For For
BONNIE G. HILL Mgmt For For
LABAN P. JACKSON, JR. Mgmt For For
LAWRENCE R. JOHNSTON Mgmt For For
KENNETH G. LANGONE Mgmt For For
ANGELO R. MOZILO Mgmt For For
ROBERT L. NARDELLI Mgmt For For
THOMAS J. RIDGE Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL
2006.
03 SHAREHOLDER PROPOSAL REGARDING COMMITTEE REPORT. Shr Against For
04 SHAREHOLDER PROPOSAL REGARDING EMPLOYMENT DIVERSITY Shr Against For
REPORT DISCLOSURE.
05 SHAREHOLDER PROPOSAL REGARDING CHAIRMAN AND Shr Against For
CEO.
06 SHAREHOLDER PROPOSAL REGARDING METHOD OF VOTING Shr Against For
FOR DIRECTORS.
07 SHAREHOLDER PROPOSAL REGARDING RETIREMENT BENEFITS. Shr Against For
08 SHAREHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS. Shr Against For
09 SHAREHOLDER PROPOSAL REGARDING GOVERNING DOCUMENTS. Shr Against For
10 SHAREHOLDER PROPOSAL REGARDING POLITICAL NONPARTISANSHIP. Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
THE PNC FINANCIAL SERVICES GROUP, IN Agenda Number: 932458892
- --------------------------------------------------------------------------------------------------------------------------
Security: 693475105
Meeting Type: Annual
Meeting Date: 25-Apr-2006
Ticker: PNC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MR. CHELLGREN Mgmt For For
MR. CLAY Mgmt For For
MR. COOPER Mgmt For For
MR. DAVIDSON Mgmt For For
MS. JAMES Mgmt For For
MR. KELSON Mgmt For For
MR. LINDSAY Mgmt For For
MR. MASSARO Mgmt For For
MR. O'BRIEN Mgmt For For
MS. PEPPER Mgmt For For
MR. ROHR Mgmt For For
MS. STEFFES Mgmt For For
MR. STRIGL Mgmt For For
MR. THIEKE Mgmt For For
MR. USHER Mgmt For For
MR. WALLS Mgmt For For
MR. WEHMEIER Mgmt For For
02 APPROVAL OF THE PNC FINANCIAL SERVICES GROUP, Mgmt For For
INC. 2006 INCENTIVE AWARD PLAN.
03 RATIFICATION OF THE AUDIT COMMITTEE S SELECTION Mgmt For For
OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS
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.
- --------------------------------------------------------------------------------------------------------------------------
U.S. BANCORP Agenda Number: 932447899
- --------------------------------------------------------------------------------------------------------------------------
Security: 902973304
Meeting Type: Annual
Meeting Date: 18-Apr-2006
Ticker: USB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PETER H. COORS Mgmt For For
JERRY A. GRUNDHOFER Mgmt For For
PATRICK T. STOKES Mgmt For For
02 RATIFY SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
AUDITOR FOR THE 2006 FISCAL YEAR.
03 APPROVAL OF THE U.S. BANCORP 2006 EXECUTIVE Mgmt For For
INCENTIVE PLAN.
04 SHAREHOLDER PROPOSAL: DECLASSIFICATION OF THE Shr Against For
BOARD OF DIRECTORS.
05 SHAREHOLDER PROPOSAL: ANNUAL APPROVAL OF THE Shr Against For
COMPENSATION COMMITTEE REPORT.
- --------------------------------------------------------------------------------------------------------------------------
VALERO ENERGY CORPORATION Agenda Number: 932414244
- --------------------------------------------------------------------------------------------------------------------------
Security: 91913Y100
Meeting Type: Special
Meeting Date: 01-Dec-2005
Ticker: VLO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF AN AMENDMENT TO VALERO S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO INCREASE THE
TOTAL NUMBER OF SHARES OF COMMON STOCK, PAR
VALUE $0.01 PER SHARE, THAT VALERO HAS THE
AUTHORITY TO ISSUE FROM 600,000,000 SHARES
TO 1,200,000,000 SHARES.
- --------------------------------------------------------------------------------------------------------------------------
VALERO ENERGY CORPORATION Agenda Number: 932460809
- --------------------------------------------------------------------------------------------------------------------------
Security: 91913Y100
Meeting Type: Annual
Meeting Date: 27-Apr-2006
Ticker: VLO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JERRY D. CHOATE Mgmt For For
WILLIAM R. KLESSE Mgmt For For
DONALD L. NICKLES Mgmt For For
SUSAN KAUFMAN PURCELL Mgmt For For
02 RATIFICATION OF KPMG LLP AS AUDITORS FOR 2006. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
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 For For
R.L. CARRION Mgmt For For
R.W. LANE Mgmt For For
S.O. MOOSE Mgmt For For
J. NEUBAUER Mgmt For For
D.T. NICOLAISEN Mgmt For For
T.H. O'BRIEN Mgmt For For
C. OTIS, JR. Mgmt For For
H.B. PRICE Mgmt For For
I.G. SEIDENBERG Mgmt For For
W.V. SHIPLEY Mgmt For For
J.R. STAFFORD Mgmt For For
R.D. STOREY Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
ACCOUNTING FIRM
03 CUMULATIVE VOTING Shr Against For
04 MAJORITY VOTE REQUIRED FOR ELECTION OF DIRECTORS Shr Against For
05 COMPOSITION OF BOARD OF DIRECTORS Shr Against For
06 DIRECTORS ON COMMON BOARDS Shr Against For
07 SEPARATE CHAIRMAN AND CEO Shr Against For
08 PERFORMANCE-BASED EQUITY COMPENSATION Shr Against For
09 DISCLOSURE OF POLITICAL CONTRIBUTIONS Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
W. R. BERKLEY CORPORATION Agenda Number: 932501895
- --------------------------------------------------------------------------------------------------------------------------
Security: 084423102
Meeting Type: Annual
Meeting Date: 16-May-2006
Ticker: BER
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM R. BERKLEY Mgmt For For
GEORGE G. DALY Mgmt For For
PHILIP J. ABLOVE Mgmt For For
MARY C. FARRELL Mgmt For For
02 TO APPROVE THE W. R. BERKLEY CORPORATION 2007 Mgmt For For
ANNUAL INCENTIVE COMPENSATION PLAN.
03 TO APPROVE AND ADOPT AN AMENDMENT TO THE COMPANY Mgmt For For
S RESTATED CERTIFICATE OF INCORPORATION TO
INCREASE THE AUTHORIZED NUMBER OF SHARES OF
COMMON STOCK FROM 300,000,000 TO 500,000,000.
04 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR W. R. BERKLEY CORPORATION FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
WELLPOINT, INC. Agenda Number: 932490941
- --------------------------------------------------------------------------------------------------------------------------
Security: 94973V107
Meeting Type: Annual
Meeting Date: 16-May-2006
Ticker: WLP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LENOX D. BAKER JR., MD Mgmt For For
SUSAN B. BAYH Mgmt For For
LARRY C. GLASSCOCK Mgmt For For
JULIE A. HILL Mgmt For For
RAMIRO G. PERU Mgmt For For
02 TO APPROVE THE PROPOSED WELLPOINT 2006 INCENTIVE Mgmt For For
COMPENSATION PLAN.
03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR 2006.
- --------------------------------------------------------------------------------------------------------------------------
WELLS FARGO & COMPANY Agenda Number: 932450618
- --------------------------------------------------------------------------------------------------------------------------
Security: 949746101
Meeting Type: Annual
Meeting Date: 25-Apr-2006
Ticker: WFC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LLOYD H. DEAN Mgmt 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 For For
NICHOLAS G. MOORE Mgmt For For
PHILIP J. QUIGLEY Mgmt For For
DONALD B. RICE Mgmt For For
JUDITH M. RUNSTAD Mgmt For For
STEPHEN W. SANGER Mgmt For For
SUSAN G. SWENSON Mgmt For For
MICHAEL W. WRIGHT Mgmt For For
02 PROPOSAL TO RATIFY APPOINTMENT OF KPMG LLP AS Mgmt For For
INDEPENDENT AUDITORS FOR 2006.
03 STOCKHOLDER PROPOSAL REGARDING A DIRECTOR ELECTION Shr Against For
BY-LAW AMENDMENT.
04 STOCKHOLDER PROPOSAL REGARDING SEPARATION OF Shr Against For
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.
Marshall Large-Cap Growth Fund
- --------------------------------------------------------------------------------------------------------------------------
3M COMPANY Agenda Number: 932463893
- --------------------------------------------------------------------------------------------------------------------------
Security: 88579Y101
Meeting Type: Annual
Meeting Date: 09-May-2006
Ticker: MMM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LINDA G. ALVARADO Mgmt For For
EDWARD M. LIDDY Mgmt For For
ROBERT S. MORRISON Mgmt For For
AULANA L. PETERS Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS 3M S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
03 PROPOSAL TO AMEND THE CERTIFICATE OF INCORPORATION Mgmt For For
TO AUTHORIZE THE ANNUAL ELECTION OF DIRECTORS
04 STOCKHOLDER PROPOSAL REGARDING EXECUTIVE COMPENSATION Shr Against For
05 STOCKHOLDER PROPOSAL REGARDING 3M S ANIMAL WELFARE Shr Against For
POLICY
06 STOCKHOLDER PROPOSAL REGARDING 3M S BUSINESS Shr Against For
OPERATIONS IN CHINA
- --------------------------------------------------------------------------------------------------------------------------
ABBOTT LABORATORIES Agenda Number: 932464819
- --------------------------------------------------------------------------------------------------------------------------
Security: 002824100
Meeting Type: Annual
Meeting Date: 28-Apr-2006
Ticker: ABT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
R.S. AUSTIN Mgmt For For
W.M. DALEY Mgmt For For
W.J. FARRELL Mgmt For For
H.L. FULLER Mgmt For For
R.A. GONZALEZ Mgmt For For
J.M. GREENBERG Mgmt For For
D.A.L. OWEN Mgmt For For
B. POWELL JR. Mgmt For For
W.A. REYNOLDS Mgmt For For
R.S. ROBERTS Mgmt For For
W.D. SMITHBURG Mgmt For For
J.R. WALTER Mgmt For For
M.D. WHITE Mgmt For For
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS AUDITORS. Mgmt For For
03 SHAREHOLDER PROPOSAL - PAY-FOR-SUPERIOR-PERFORMANCE Shr Against For
04 SHAREHOLDER PROPOSAL - POLITICAL CONTRIBUTIONS Shr Against For
05 SHAREHOLDER PROPOSAL - THE ROLES OF CHAIR AND Shr Against For
CEO .
- --------------------------------------------------------------------------------------------------------------------------
ABERCROMBIE & FITCH CO. Agenda Number: 932530391
- --------------------------------------------------------------------------------------------------------------------------
Security: 002896207
Meeting Type: Annual
Meeting Date: 14-Jun-2006
Ticker: ANF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
ACTIVISION, INC. Agenda Number: 932385316
- --------------------------------------------------------------------------------------------------------------------------
Security: 004930202
Meeting Type: Annual
Meeting Date: 15-Sep-2005
Ticker: ATVI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT A. KOTICK Mgmt For For
BRIAN G. KELLY Mgmt For For
RONALD DOORNINK Mgmt For For
ROBERT J. CORTI Mgmt For For
BARBARA S. ISGUR Mgmt For For
ROBERT J. MORGADO Mgmt For For
PETER J. NOLAN Mgmt For For
RICHARD SARNOFF Mgmt For For
02 APPROVAL OF THE ACTIVISION, INC. 2003 INCENTIVE Mgmt For For
PLAN.
03 APPROVAL OF THE AMENDMENTS TO THE COMPANY S Mgmt For For
SECOND AMENDED AND RESTATED 2002 EMPLOYEE STOCK
PURCHASE PLAN AND THE COMPANY S AMENDED AND
RESTATED 2002 EMPLOYEE STOCK PURCHASE PLAN
FOR INTERNATIONAL EMPLOYEES TO INCREASE BY
1,500,000 THE TOTAL NUMBER OF SHARES OF COMPANY
COMMON STOCK RESERVED FOR ISSUANCE UNDER THE
PLANS.
04 TO VOTE AND OTHERWISE REPRESENT THE SHARES ON Mgmt For For
ANY OTHER MATTERS WHICH MAY PROPERLY COME BEFORE
THE MEETING OR ANY ADJOURNMENT(S) OR POSTPONEMENT(S)
THEREOF, IN THEIR DISCRETION.
- --------------------------------------------------------------------------------------------------------------------------
ADVANCED MICRO DEVICES, INC. Agenda Number: 932463273
- --------------------------------------------------------------------------------------------------------------------------
Security: 007903107
Meeting Type: Annual
Meeting Date: 05-May-2006
Ticker: AMD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HECTOR DE. J. RUIZ Mgmt For For
W. MICHAEL BARNES Mgmt For For
BRUCE L. CLAFLIN Mgmt For For
H. PAULETT EBERHART Mgmt For For
ROBERT B. PALMER Mgmt For For
LEONARD M. SILVERMAN Mgmt For For
MORTON L. TOPFER Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
03 APPROVAL OF THE AMENDMENTS TO THE 2004 EQUITY Mgmt For For
INCENTIVE PLAN. (EQUITY PLAN)
04 APPROVAL OF THE AMENDMENT TO THE 2000 EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN. (ESPP)
05 APPROVAL OF THE 2006 EXECUTIVE INCENTIVE PLAN. Mgmt For For
(EIP)
- --------------------------------------------------------------------------------------------------------------------------
AETNA INC. Agenda Number: 932451519
- --------------------------------------------------------------------------------------------------------------------------
Security: 00817Y108
Meeting Type: Annual
Meeting Date: 28-Apr-2006
Ticker: AET
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BETSY Z. COHEN Mgmt For For
MOLLY J. COYE, M.D. Mgmt For For
BARBARA H. FRANKLIN Mgmt For For
JEFFREY E. GARTEN Mgmt For For
EARL G. GRAVES Mgmt For For
GERALD GREENWALD Mgmt For For
ELLEN M. HANCOCK Mgmt For For
MICHAEL H. JORDAN Mgmt For For
EDWARD J. LUDWIG Mgmt For For
JOSEPH P. NEWHOUSE Mgmt For For
JOHN W. ROWE, M.D. Mgmt For For
RONALD A. WILLIAMS Mgmt For For
02 APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING Mgmt For For
FIRM
03 APPROVAL OF 2006 EMPLOYEE STOCK PURCHASE PLAN Mgmt For For
04 SHAREHOLDER PROPOSAL ON CUMULATIVE VOTING Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
ALTRIA GROUP, INC. Agenda Number: 932456228
- --------------------------------------------------------------------------------------------------------------------------
Security: 02209S103
Meeting Type: Annual
Meeting Date: 27-Apr-2006
Ticker: MO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
AMERADA HESS CORPORATION Agenda Number: 932471838
- --------------------------------------------------------------------------------------------------------------------------
Security: 023551104
Meeting Type: Annual
Meeting Date: 03-May-2006
Ticker: AHC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J.B. HESS Mgmt For For
C.G. MATTHEWS Mgmt For For
R. LAVIZZO-MOUREY Mgmt For For
E.H. VON METZSCH Mgmt For For
02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR
ENDING DECEMBER 31, 2006.
03 PROPOSAL TO CHANGE THE NAME OF THE COMPANY TO Mgmt For For
HESS CORPORATION
04 PROPOSAL TO AMEND THE COMPANY S RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK TO 600,000,000
SHARES.
05 PROPOSAL TO APPROVE THE PERFORMANCE INCENTIVE Mgmt For For
PLAN FOR SENIOR OFFICERS
- --------------------------------------------------------------------------------------------------------------------------
AMERICAN EAGLE OUTFITTERS, INC. Agenda Number: 932518030
- --------------------------------------------------------------------------------------------------------------------------
Security: 02553E106
Meeting Type: Annual
Meeting Date: 13-Jun-2006
Ticker: AEOS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JANICE E. PAGE Mgmt For For
J. THOMAS PRESBY Mgmt For For
GERALD E. WEDREN Mgmt For For
LARRY M. WOLF Mgmt For For
02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
FEBRUARY 3, 2007.
- --------------------------------------------------------------------------------------------------------------------------
AMERICAN INTERNATIONAL GROUP, INC. Agenda Number: 932375000
- --------------------------------------------------------------------------------------------------------------------------
Security: 026874107
Meeting Type: Annual
Meeting Date: 11-Aug-2005
Ticker: AIG
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
M. AIDINOFF Mgmt For For
P. CHIA Mgmt For For
M. COHEN Mgmt For For
W. COHEN Mgmt For For
M. FELDSTEIN Mgmt For For
E. FUTTER Mgmt For For
S. HAMMERMAN Mgmt For For
C. HILLS Mgmt For For
R. HOLBROOKE Mgmt For For
D. KANAK Mgmt For For
G. MILES, JR. Mgmt For For
M. OFFIT Mgmt For For
M. SULLIVAN Mgmt For For
E. TSE Mgmt For For
F. ZARB Mgmt For For
02 RATIFICATION OF INDEPENDENT ACCOUNTANTS Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
AMERISOURCEBERGEN CORPORATION Agenda Number: 932431707
- --------------------------------------------------------------------------------------------------------------------------
Security: 03073E105
Meeting Type: Annual
Meeting Date: 09-Feb-2006
Ticker: ABC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD C. GOZON Mgmt For For
J. LAWRENCE WILSON Mgmt For For
02 APPROVAL OF AMENDMENT OF CERTIFICATE OF INCORPORATION Mgmt For For
TO INCREASE THE NUMBER OF SHARES OF COMMON
STOCK THAT THE COMPANY IS AUTHORIZED TO ISSUE.
03 APPROVAL OF AMENDMENTS TO THE AMERISOURCEBERGEN Mgmt For For
CORPORATION 2002 MANAGEMENT STOCK INCENTIVE
PLAN AND APPROVAL OF THE 2002 PLAN, AS AMENDED.
04 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
AMGEN INC. Agenda Number: 932455872
- --------------------------------------------------------------------------------------------------------------------------
Security: 031162100
Meeting Type: Annual
Meeting Date: 10-May-2006
Ticker: AMGN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MR. FREDERICK W. GLUCK Mgmt 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 Against For
3B STOCKHOLDER PROPOSAL #2 (EXECUTIVE COMPENSATION). Shr Against For
3C STOCKHOLDER PROPOSAL #3 (SHAREHOLDER RIGHTS Shr Against For
PLANS).
3D STOCKHOLDER PROPOSAL #4 (ANIMAL WELFARE POLICY). Shr Against For
3E STOCKHOLDER PROPOSAL #5 (MAJORITY ELECTIONS). Shr Against For
3F STOCKHOLDER PROPOSAL #6 (CORPORATE POLITICAL Shr For For
CONTRIBUTIONS).
- --------------------------------------------------------------------------------------------------------------------------
APACHE CORPORATION Agenda Number: 932465784
- --------------------------------------------------------------------------------------------------------------------------
Security: 037411105
Meeting Type: Annual
Meeting Date: 04-May-2006
Ticker: APA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FREDERICK M. BOHEN Mgmt For For
GEORGE D. LAWRENCE Mgmt For For
RODMAN D. PATTON Mgmt For For
CHARLES J. PITMAN Mgmt For For
JAY A. PRECOURT Mgmt For For
02 APPROVAL OF 50,000 ADDITIONAL SHARES AUTHORIZED Mgmt For For
FOR THE NON-EMPLOYEE DIRECTORS COMPENSATION
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
APPLE COMPUTER, INC. Agenda Number: 932447332
- --------------------------------------------------------------------------------------------------------------------------
Security: 037833100
Meeting Type: Annual
Meeting Date: 27-Apr-2006
Ticker: AAPL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
APPLIED MATERIALS, INC. Agenda Number: 932441518
- --------------------------------------------------------------------------------------------------------------------------
Security: 038222105
Meeting Type: Annual
Meeting Date: 22-Mar-2006
Ticker: AMAT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
ARCHER-DANIELS-MIDLAND COMPANY Agenda Number: 932399632
- --------------------------------------------------------------------------------------------------------------------------
Security: 039483102
Meeting Type: Annual
Meeting Date: 03-Nov-2005
Ticker: ADM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
G.A. ANDREAS Mgmt For For
A.L. BOECKMANN Mgmt For For
M.H. CARTER Mgmt For For
R.S. JOSLIN Mgmt For For
P.J. MOORE Mgmt For For
M.B. MULRONEY Mgmt For For
T.F. O'NEILL Mgmt For For
O.G. WEBB Mgmt For For
K.R. WESTBROOK Mgmt For For
02 ADOPT STOCKHOLDER S PROPOSAL NO. 1 (REPORT ON Shr Against For
IMPACTS OF GENETICALLY ENGINEERED FOOD.)
- --------------------------------------------------------------------------------------------------------------------------
ASHLAND INC. Agenda Number: 932422289
- --------------------------------------------------------------------------------------------------------------------------
Security: 044209104
Meeting Type: Annual
Meeting Date: 26-Jan-2006
Ticker: ASH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROGER W. HALE Mgmt For For
PATRICK F. NOONAN Mgmt For For
GEORGE A. SCHAEFER, JR. Mgmt For For
02 RATIFICATION OF ERNST & YOUNG AS INDEPENDENT Mgmt For For
AUDITORS FOR FISCAL 2006.
03 APPROVAL OF THE 2006 ASHLAND INC. INCENTIVE Mgmt For For
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
AUTODESK, INC. Agenda Number: 932399719
- --------------------------------------------------------------------------------------------------------------------------
Security: 052769106
Meeting Type: Special
Meeting Date: 10-Nov-2005
Ticker: ADSK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO APPROVE THE ADOPTION OF THE AUTODESK Mgmt For For
2006 EMPLOYEE STOCK PLAN AND THE RESERVATION
OF 9,650,000 SHARES OF AUTODESK COMMON STOCK,
PLUS A NUMBER OF ADDITIONAL SHARES EQUAL TO
THAT NUMBER OF SHARES CANCELLED ON EXPIRATION
OF THE 1996 STOCK PLAN (NOT TO EXCEED 4,340,000
SHARES), FOR ISSUANCE THEREUNDER.
02 PROPOSAL TO APPROVE AMENDMENTS TO AUTODESK S Mgmt For For
2000 DIRECTORS OPTION PLAN TO INCREASE THE
NUMBER OF SHARES RESERVED FOR ISSUANCE THEREUNDER
BY 750,000 SHARES, TO PROVIDE THAT ALL OPTIONS
GRANTED UNDER THE 2000 DIRECTORS OPTION PLAN
WILL HAVE A MAXIMUM TERM OF SIX YEARS, AS MORE
FULLY DESCRIBED IN PROXY STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
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 Against For
ELECTIONS
06 STOCKHOLDER PROPOSAL- INDEPENDENT BOARD CHAIRMAN Shr Against For
07 STOCKHOLDER PROPOSAL- EQUAL EMPLOYMENT OPPORTUNITY Shr Against For
POLICY
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
BOSTON SCIENTIFIC CORPORATION Agenda Number: 932446087
- --------------------------------------------------------------------------------------------------------------------------
Security: 101137107
Meeting Type: Special
Meeting Date: 31-Mar-2006
Ticker: BSX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ADOPT AN AMENDMENT TO THE COMPANY S SECOND Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION, AS AMENDED,
TO INCREASE THE AUTHORIZED NUMBER OF SHARES
OF COMMON STOCK OF THE COMPANY FROM 1,200,000,000
TO 2,000,000,000.
02 TO APPROVE OF THE ISSUANCE OF SHARES OF COMMON Mgmt For For
STOCK OF THE COMPANY TO THE SHAREHOLDERS OF
GUIDANT CORPORATION PURSUANT TO THE TERMS OF
THE MERGER AGREEMENT, DATED AS OF JANUARY 25,
2006, BETWEEN THE COMPANY, GALAXY MERGER SUB,
INC. AND GUIDANT CORPORATION.
- --------------------------------------------------------------------------------------------------------------------------
BOSTON SCIENTIFIC CORPORATION Agenda Number: 932485825
- --------------------------------------------------------------------------------------------------------------------------
Security: 101137107
Meeting Type: Annual
Meeting Date: 09-May-2006
Ticker: BSX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN E. ABELE Mgmt For For
JOEL L. FLEISHMAN Mgmt For For
ERNEST MARIO, PH.D. Mgmt For For
UWE E. REINHARDT Mgmt For For
02A ELECTION OF DIRECTOR: NANCY-ANN DEPARLE Mgmt For For
02B ELECTION OF DIRECTOR: KRISTINA M. JOHNSON, PH.D. Mgmt For For
03 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
AUDITORS.
04 TO APPROVE THE BOSTON SCIENTIFIC CORPORATION Mgmt For For
2006 GLOBAL EMPLOYEE STOCK OWNERSHIP PLAN.
- --------------------------------------------------------------------------------------------------------------------------
BROADCOM CORPORATION Agenda Number: 932464857
- --------------------------------------------------------------------------------------------------------------------------
Security: 111320107
Meeting Type: Annual
Meeting Date: 27-Apr-2006
Ticker: BRCM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEORGE L. FARINSKY Mgmt For For
MAUREEN E. GRZELAKOWSKI Mgmt For For
NANCY H. HANDEL Mgmt For For
JOHN MAJOR Mgmt For For
SCOTT A. MCGREGOR Mgmt For For
ALAN E. ROSS Mgmt For For
HENRY SAMUELI, PH.D. Mgmt For For
ROBERT E. SWITZ Mgmt For For
WERNER F. WOLFEN Mgmt For For
02 TO APPROVE SECOND AMENDED AND RESTATED ARTICLES Mgmt For For
OF INCORPORATION TO (I) INCREASE THE AGGREGATE
NUMBER OF AUTHORIZED SHARES OF CLASS A COMMON
STOCK FROM 800,000,000 SHARES TO 2,500,000,000
SHARES, AND (II) ELIMINATE ALL STATEMENTS REFERRING
TO SERIES A-E PREFERRED STOCK, ALL AS MORE
FULLY DESCRIBED IN THE PROXY STATEMENT.
03 TO APPROVE AN AMENDMENT TO THE COMPANY S BYLAWS, Mgmt For For
AS PREVIOUSLY AMENDED AND RESTATED, TO INCREASE
THE AUTHORIZED NUMBER OF DIRECTORS FROM A RANGE
OF FIVE (5) TO NINE (9) TO A RANGE OF SIX (6)
TO ELEVEN (11) DIRECTORS.
04 TO APPROVE AN AMENDMENT AND RESTATEMENT OF BROADCOM Mgmt For For
S 1998 STOCK INCENTIVE PLAN, AS PREVIOUSLY
AMENDED AND RESTATED, WHICH REVISES THE AUTOMATIC
EQUITY GRANT PROGRAM IN EFFECT FOR NEW AND
CONTINUING NON-EMPLOYEE BOARD MEMBERS AND MAKES
CERTAIN TECHNICAL REVISIONS AND IMPROVEMENTS.
05 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
CAREMARK RX, INC. Agenda Number: 932491210
- --------------------------------------------------------------------------------------------------------------------------
Security: 141705103
Meeting Type: Annual
Meeting Date: 10-May-2006
Ticker: CMX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
C. DAVID BROWN II Mgmt For For
HARRIS DIAMOND Mgmt For For
C.A. LANCE PICCOLO Mgmt For For
MICHAEL D. WARE Mgmt For For
02 STOCKHOLDER PROPOSAL - POLITICAL CONTRIBUTIONS Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
CATERPILLAR INC. Agenda Number: 932517379
- --------------------------------------------------------------------------------------------------------------------------
Security: 149123101
Meeting Type: Annual
Meeting Date: 14-Jun-2006
Ticker: CAT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID R. GOODE Mgmt For For
JAMES W. OWENS Mgmt For For
CHARLES D. POWELL Mgmt For For
JOSHUA I. SMITH Mgmt For For
02 AMEND ARTICLES OF INCORPORATION Mgmt For For
03 APPROVE LONG-TERM INCENTIVE PLAN Mgmt For For
04 APPROVE SHORT-TERM INCENTIVE PLAN Mgmt For For
05 RATIFY AUDITORS Mgmt For For
06 STOCKHOLDER PROPOSAL - DECLASSIFY BOARD Shr For Against
07 STOCKHOLDER PROPOSAL - SEPARATE CEO & CHAIR Shr Against For
08 STOCKHOLDER PROPOSAL - MAJORITY VOTE STANDARD Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
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 Against For
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.
- --------------------------------------------------------------------------------------------------------------------------
COLGATE-PALMOLIVE COMPANY Agenda Number: 932476155
- --------------------------------------------------------------------------------------------------------------------------
Security: 194162103
Meeting Type: Annual
Meeting Date: 04-May-2006
Ticker: CL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J.T. CAHILL Mgmt For For
J.K. CONWAY Mgmt For For
E.M. HANCOCK Mgmt For For
D.W. JOHNSON Mgmt For For
R.J. KOGAN Mgmt For For
D.E. LEWIS Mgmt For For
R. MARK Mgmt For For
J.P. REINHARD Mgmt For For
H.B. WENTZ, JR. Mgmt For For
02 RATIFY SELECTION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
03 APPROVAL OF THE COMPANY S 2007 STOCK PLAN FOR Mgmt For For
NON-EMPLOYEE DIRECTORS
04 STOCKHOLDER PROPOSAL ON INDEPENDENT CHAIRMAN Shr Against For
05 STOCKHOLDER PROPOSAL ON EXECUTIVE COMPENSATION Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
CREE, INC. Agenda Number: 932400055
- --------------------------------------------------------------------------------------------------------------------------
Security: 225447101
Meeting Type: Annual
Meeting Date: 03-Nov-2005
Ticker: CREE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES M. SWOBODA Mgmt For For
JOHN W. PALMOUR, PH.D. Mgmt For For
DOLPH W. VON ARX Mgmt For For
JAMES E. DYKES Mgmt For For
ROBERT J. POTTER, PH.D. Mgmt For For
HARVEY A. WAGNER Mgmt For For
02 APPROVAL OF THE 2005 EMPLOYEE STOCK PURCHASE Mgmt For For
PLAN.
03 APPROVAL OF THE AMENDMENTS TO THE 2004 LONG-TERM Mgmt For For
INCENTIVE COMPENSATION PLAN.
04 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING JUNE 25, 2006.
- --------------------------------------------------------------------------------------------------------------------------
DOLLAR GENERAL CORPORATION Agenda Number: 932499456
- --------------------------------------------------------------------------------------------------------------------------
Security: 256669102
Meeting Type: Annual
Meeting Date: 31-May-2006
Ticker: DG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID L. BERE Mgmt For For
DENNIS C. BOTTORFF Mgmt 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
- --------------------------------------------------------------------------------------------------------------------------
ELI LILLY AND COMPANY Agenda Number: 932443803
- --------------------------------------------------------------------------------------------------------------------------
Security: 532457108
Meeting Type: Annual
Meeting Date: 24-Apr-2006
Ticker: LLY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
M.S. FELDSTEIN Mgmt For For
J.E. FYRWALD Mgmt For For
E.R. MARRAM Mgmt For For
S. TAUREL Mgmt For For
02 RATIFICATION OF THE APPOINTMENT BY THE AUDIT Mgmt For For
COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST
& YOUNG LLP AS PRINCIPAL INDEPENDENT AUDITORS
FOR 2006.
03 PROPOSAL BY SHAREHOLDERS ON EXTENDING THE COMPANY Shr Against For
S ANIMAL CARE AND USE POLICY TO CONTRACT LABS.
04 PROPOSAL BY SHAREHOLDERS ON SEPARATING THE ROLES Shr Against For
OF CHAIRMAN AND CHIEF EXECUTIVE OFFICER.
05 PROPOSAL BY SHAREHOLDERS ON ANNUAL ELECTION Shr Against For
OF EACH DIRECTOR.
06 PROPOSAL BY SHAREHOLDERS ON ELECTION OF DIRECTORS Shr Against For
BY MAJORITY VOTE.
- --------------------------------------------------------------------------------------------------------------------------
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 For For
OLLI-PEKKA KALLASVUO Mgmt For For
WINDLE B. PRIEM Mgmt For For
ALFRED M. ZEIEN Mgmt For For
02 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For
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 Against For
TO ELECTION OF DIRECTORS BY MAJORITY VOTE,
AS DESCRIBED IN EMC S PROXY STATEMENT.
04 TO ACT UPON A SHAREHOLDER PROPOSAL RELATING Shr Against For
TO PAY-FOR-SUPERIOR- PERFORMANCE, AS DESCRIBED
IN EMC S PROXY STATEMENT.
05 TO ACT UPON A SHAREHOLDER PROPOSAL RELATING Shr For Against
TO ANNUAL ELECTIONS OF DIRECTORS, AS DESCRIBED
IN EMC S PROXY STATEMENT.
06 TO ACT UPON A SHAREHOLDER PROPOSAL RELATING Shr Against For
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.
- --------------------------------------------------------------------------------------------------------------------------
EOG RESOURCES, INC. Agenda Number: 932471282
- --------------------------------------------------------------------------------------------------------------------------
Security: 26875P101
Meeting Type: Annual
Meeting Date: 02-May-2006
Ticker: EOG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEORGE A. ALCORN Mgmt For For
CHARLES R. CRISP Mgmt For For
MARK G. PAPA Mgmt For For
EDMUND P. SEGNER, III Mgmt For For
WILLIAM D. STEVENS Mgmt For For
H. LEIGHTON STEWARD Mgmt For For
DONALD F. TEXTOR Mgmt For For
FRANK G. WISNER Mgmt For For
02 TO RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE Mgmt For For
OF THE BOARD OF DIRECTORS OF DELOITTE & TOUCHE
LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS,
AS AUDITORS FOR THE COMPANY FOR THE YEAR ENDING
DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
EXPRESS SCRIPTS, INC. Agenda Number: 932497868
- --------------------------------------------------------------------------------------------------------------------------
Security: 302182100
Meeting Type: Annual
Meeting Date: 24-May-2006
Ticker: ESRX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GARY G. BENANAV Mgmt For For
FRANK J. BORELLI Mgmt For For
MAURA C. BREEN Mgmt For For
NICHOLAS J. LAHOWCHIC Mgmt For For
THOMAS P. MAC MAHON Mgmt For For
JOHN O. PARKER, JR. Mgmt For For
GEORGE PAZ Mgmt For For
SAMUEL K. SKINNER Mgmt For For
SEYMOUR STERNBERG Mgmt For For
BARRETT A. TOAN Mgmt For For
HOWARD L. WALTMAN Mgmt For For
02 APPROVAL AND RATIFICATION OF AN AMENDMENT TO Mgmt For For
THE COMPANY S AMENDED AND RESTATED CERTIFICATE
OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF THE COMPANY S COMMON STOCK
FROM 275,000,000 SHARES TO 650,000,000 SHARES.
03 APPROVAL AND RATIFICATION OF THE EXPRESS SCRIPTS, Mgmt For For
INC. 2000 LONG TERM INCENTIVE PLAN, AS AMENDED.
04 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR 2006.
- --------------------------------------------------------------------------------------------------------------------------
EXXON MOBIL CORPORATION Agenda Number: 932485700
- --------------------------------------------------------------------------------------------------------------------------
Security: 30231G102
Meeting Type: Annual
Meeting Date: 31-May-2006
Ticker: XOM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
M.J. BOSKIN Mgmt 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
- --------------------------------------------------------------------------------------------------------------------------
FEDERAL HOME LOAN MORTGAGE CORPORATI Agenda Number: 932368637
- --------------------------------------------------------------------------------------------------------------------------
Security: 313400301
Meeting Type: Annual
Meeting Date: 15-Jul-2005
Ticker: FRE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BARBARA T. ALEXANDER Mgmt For For
GEOFFREY T. BOISI Mgmt For For
JOAN E. DONOGHUE Mgmt For For
MICHELLE ENGLER Mgmt For For
RICHARD KARL GOELTZ Mgmt For For
THOMAS S. JOHNSON Mgmt For For
WILLIAM M. LEWIS, JR. Mgmt For For
EUGENE M. MCQUADE Mgmt For For
SHAUN F. O'MALLEY Mgmt For For
RONALD F. POE Mgmt For For
STEPHEN A. ROSS Mgmt For For
RICHARD F. SYRON Mgmt For For
WILLIAM J. TURNER Mgmt For For
02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR
2005.
- --------------------------------------------------------------------------------------------------------------------------
FISERV, INC. Agenda Number: 932488655
- --------------------------------------------------------------------------------------------------------------------------
Security: 337738108
Meeting Type: Annual
Meeting Date: 24-May-2006
Ticker: FISV
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
D.P. KEARNEY Mgmt For For
J.W. YABUKI Mgmt For For
L.W. SEIDMAN Mgmt For For
02 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE REGISTERED INDEPENDENT PUBLIC
ACCOUNTING FIRM OF FISERV, INC. FOR 2006.
03 SHAREHOLDER PROPOSAL REGARDING THE VOTE STANDARD Shr Against For
FOR DIRECTOR ELECTION.
- --------------------------------------------------------------------------------------------------------------------------
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 Against For
BASED STOCK OPTIONS.
- --------------------------------------------------------------------------------------------------------------------------
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 For For
ROBERT A. DAY Mgmt For For
GERALD J. FORD Mgmt For For
H. DEVON GRAHAM, JR. Mgmt For For
J. BENNETT JOHNSTON Mgmt For For
BOBBY LEE LACKEY Mgmt For For
GABRIELLE K. MCDONALD Mgmt For For
JAMES R. MOFFETT Mgmt For For
B.M. RANKIN, JR. Mgmt For For
J. STAPLETON ROY Mgmt For For
J. TAYLOR WHARTON Mgmt For For
02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS.
03 APPROVAL OF THE PROPOSED 2006 STOCK INCENTIVE Mgmt For For
PLAN.
04 STOCKHOLDER PROPOSAL REGARDING REVIEW OF POLICIES Shr Against For
RELATING TO FINANCIAL SUPPORT OF INDONESIAN
GOVERNMENT SECURITY PERSONNEL.
- --------------------------------------------------------------------------------------------------------------------------
FREESCALE SEMICONDUCTOR, INC. Agenda Number: 932450707
- --------------------------------------------------------------------------------------------------------------------------
Security: 35687M206
Meeting Type: Annual
Meeting Date: 21-Apr-2006
Ticker: FSLB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KEVIN KENNEDY Mgmt For For
MICHEL MAYER Mgmt For For
02 TO RATIFY THE APPOINTMENT OF THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM OF KPMG LLP,
OUR INDEPENDENT AUDITORS, FOR FISCAL 2006.
- --------------------------------------------------------------------------------------------------------------------------
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 For For
J.S. CROWN Mgmt For For
W.P. FRICKS Mgmt For For
C.H. GOODMAN Mgmt For For
J.L. JOHNSON Mgmt For For
G.A. JOULWAN Mgmt For For
P.G. KAMINSKI Mgmt For For
J.M. KEANE Mgmt For For
D.J. LUCAS Mgmt For For
L.L. LYLES Mgmt For For
C.E. MUNDY, JR. Mgmt For For
R. WALMSLEY Mgmt For For
02 SELECTION OF INDEPENDENT AUDITORS Mgmt For For
03 SHAREHOLDER PROPOSAL WITH REGARD TO MAJORITY Shr Against For
VOTE STANDARD FOR ELECTION OF DIRECTORS
04 SHAREHOLDER PROPOSAL WITH REGARD TO AUTOMATIC Shr Against For
DISQUALIFICATION OF DIRECTORS WHO FAIL TO RECEIVE
A MAJORITY OF AFFIRMATIVE VOTES CAST
05 SHAREHOLDER PROPOSAL WITH REGARD TO INDEPENDENT Shr Against For
BOARD CHAIRMAN
06 SHAREHOLDER PROPOSAL WITH REGARD TO CORPORATE Shr Against For
POLITICAL CONTRIBUTIONS
07 SHAREHOLDER PROPOSAL WITH REGARD TO SUSTAINABILITY Shr Against For
REPORT
- --------------------------------------------------------------------------------------------------------------------------
GENZYME CORPORATION Agenda Number: 932491272
- --------------------------------------------------------------------------------------------------------------------------
Security: 372917104
Meeting Type: Annual
Meeting Date: 25-May-2006
Ticker: GENZ
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DR. VICTOR DZAU Mgmt For For
SENATOR CONNIE MACK Mgmt For For
HENRI A. TERMEER Mgmt For For
02 A PROPOSAL TO AMEND THE 2004 EQUITY INCENTIVE Mgmt For For
PLAN TO PROVIDE FOR THE GRANT OF RESTRICTED
STOCK AND RESTRICTED STOCK UNITS AND INCREASE
THE NUMBER OF SHARES OF COMMON STOCK COVERED
BY THE PLAN BY 7,000,000 SHARES.
03 A PROPOSAL TO AMEND THE 1998 DIRECTOR STOCK Mgmt For For
OPTION PLAN TO INCREASE THE NUMBER OF SHARES
OF COMMON STOCK COVERED BY THE PLAN BY 300,000
SHARES.
04 THE AMENDMENT AND RESTATEMENT OF OUR RESTATED Mgmt For For
ARTICLES OF ORGANIZATION TO DECLASSIFY OUR
BOARD SO THAT, BEGINNING IN 2007, ALL DIRECTORS
ARE ELECTED FOR ONE-YEAR TERMS.
05 A PROPOSAL TO RATIFY THE SELECTION OF INDEPENDENT Mgmt For For
AUDITORS FOR 2006.
06 A SHAREHOLDER PROPOSAL THAT EXECUTIVE SEVERANCE Shr Against For
ARRANGEMENTS BE APPROVED BY SHAREHOLDERS.
- --------------------------------------------------------------------------------------------------------------------------
GILEAD SCIENCES, INC. Agenda Number: 932465493
- --------------------------------------------------------------------------------------------------------------------------
Security: 375558103
Meeting Type: Annual
Meeting Date: 10-May-2006
Ticker: GILD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL BERG Mgmt For For
JOHN F. COGAN Mgmt For For
ETIENNE F. DAVIGNON Mgmt For For
JAMES M. DENNY Mgmt For For
JOHN W. MADIGAN Mgmt For For
JOHN C. MARTIN Mgmt For For
GORDON E. MOORE Mgmt For For
NICHOLAS G. MOORE Mgmt For For
GAYLE E. WILSON Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF GILEAD FOR THE FISCAL YEAR ENDING DECEMBER
31, 2006.
03 TO APPROVE AN AMENDMENT TO GILEAD S 2004 EQUITY Mgmt For For
INCENTIVE PLAN.
04 TO APPROVE GILEAD S CODE SECTION 162(M) BONUS Mgmt For For
PLAN AND CERTAIN PERFORMANCE-BASED PROVISIONS
THEREUNDER.
05 TO APPROVE AN AMENDMENT TO GILEAD S RESTATED Mgmt For For
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 Against For
A REPORT ON THE HIV/AIDS, TUBERCULOSIS AND
MALARIA PANDEMIC.
- --------------------------------------------------------------------------------------------------------------------------
HARLEY-DAVIDSON, INC. Agenda Number: 932472373
- --------------------------------------------------------------------------------------------------------------------------
Security: 412822108
Meeting Type: Annual
Meeting Date: 29-Apr-2006
Ticker: HDI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEFFREY L. BLEUSTEIN Mgmt For For
DONALD A. JAMES Mgmt For For
JAMES A. NORLING Mgmt For For
JAMES L. ZIEMER Mgmt For For
02 RATIFICATION OF SELECTION OF ERNST & YOUNG LLP, Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM,
AS AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
HCA INC. Agenda Number: 932494824
- --------------------------------------------------------------------------------------------------------------------------
Security: 404119109
Meeting Type: Annual
Meeting Date: 25-May-2006
Ticker: HCA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
C. MICHAEL ARMSTRONG Mgmt For For
M.H. AVERHOFF, M.D. Mgmt For For
JACK O. BOVENDER, JR. Mgmt For For
RICHARD M. BRACKEN Mgmt For For
MARTIN FELDSTEIN Mgmt For For
T.F. FRIST, JR., M.D. Mgmt For For
FREDERICK W. GLUCK Mgmt For For
GLENDA A. HATCHETT Mgmt For For
C.O. HOLLIDAY, JR. Mgmt For For
T. MICHAEL LONG Mgmt For For
JOHN H. MCARTHUR Mgmt For For
KENT C. NELSON Mgmt For For
FRANK S. ROYAL, M.D. Mgmt For For
HAROLD T. SHAPIRO Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP AS HCA S INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM, AS DESCRIBED
IN THE PROXY STATEMENT
03 APPROVAL OF SHAREHOLDER PROPOSAL NO. 1, AS DESCRIBED Shr Against For
IN THE PROXY STATEMENT
04 APPROVAL OF SHAREHOLDER PROPOSAL NO. 2, AS DESCRIBED Shr Against For
IN THE PROXY STATEMENT
- --------------------------------------------------------------------------------------------------------------------------
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 For For
L.T. BABBIO, JR. Mgmt For For
S.M. BALDAUF Mgmt For For
R.A. HACKBORN Mgmt For For
J.H. HAMMERGREN Mgmt For For
M.V. HURD Mgmt For For
G.A. KEYWORTH II Mgmt For For
T.J. PERKINS Mgmt For For
R.L. RYAN Mgmt For For
L.S. SALHANY Mgmt For For
R.P. WAYMAN Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING OCTOBER 31, 2006.
03 PROPOSAL TO APPROVE THE HEWLETT-PACKARD COMPANY Mgmt For For
2005 PAY-FOR-RESULTS PLAN.
04 STOCKHOLDER PROPOSAL ENTITLED DIRECTOR ELECTION Shr Against For
MAJORITY VOTE STANDARD PROPOSAL .
05 STOCKHOLDER PROPOSAL ENTITLED RECOUP UNEARNED Shr Against For
MANAGEMENT BONUSES .
- --------------------------------------------------------------------------------------------------------------------------
ILLINOIS TOOL WORKS INC. Agenda Number: 932467980
- --------------------------------------------------------------------------------------------------------------------------
Security: 452308109
Meeting Type: Annual
Meeting Date: 05-May-2006
Ticker: ITW
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM F. ALDINGER Mgmt For For
MICHAEL J. BIRCK Mgmt For For
MARVIN D. BRAILSFORD Mgmt For For
SUSAN CROWN Mgmt For For
DON H. DAVIS, JR. Mgmt For For
ROBERT C. MCCORMACK Mgmt For For
ROBERT S. MORRISON Mgmt For For
JAMES A. SKINNER Mgmt For For
HAROLD B. SMITH Mgmt For For
DAVID B. SPEER Mgmt For For
02 APPROVAL OF THE AMENDMENT OF OUR RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION.
03 APPROVAL OF THE ILLINOIS TOOL WORKS INC. 2006 Mgmt For For
STOCK INCENTIVE PLAN.
04 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP.
05 TO VOTE ON A STOCKHOLDER PROPOSAL REGUIRING Shr Against For
IMPLEMENTATION OF CERTAIN BUSINESS PRINCIPLES
FOR WORKERS IN CHINA.
06 TO VOTE ON A STOCKHOLDER PROPOSAL REQUIRING Shr Against For
A MAJORITY VOTE FOR ELECTION OF DIRECTORS
- --------------------------------------------------------------------------------------------------------------------------
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 For For
1B ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY Mgmt For For
1C ELECTION OF DIRECTOR: E. JOHN P. BROWNE Mgmt For For
1D ELECTION OF DIRECTOR: D. JAMES GUZY Mgmt For For
1E ELECTION OF DIRECTOR: REED E. HUNDT Mgmt For For
1F ELECTION OF DIRECTOR: PAUL S. OTELLINI Mgmt For For
1G ELECTION OF DIRECTOR: JAMES D. PLUMMER Mgmt For For
1H ELECTION OF DIRECTOR: DAVID S. POTTRUCK Mgmt For For
1I ELECTION OF DIRECTOR: JANE E. SHAW Mgmt For For
1J ELECTION OF DIRECTOR: JOHN L. THORNTON Mgmt For For
1K ELECTION OF DIRECTOR: DAVID B. YOFFIE Mgmt For For
02 AMENDMENT OF THE SECOND RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION ( CERTIFICATE OF INCORPORATION
) TO REPEAL ARTICLE 10 (THE FAIR PRICE PROVISION
)
03 AMENDMENT OF THE CERTIFICATE OF INCORPORATION Mgmt For For
TO REPEAL ARTICLE 7 AND ARTICLE 12 (THE SUPERMAJORITY
VOTE PROVISIONS )
04 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE CURRENT YEAR
05 APPROVAL OF THE 2006 EQUITY INCENTIVE PLAN Mgmt For For
06 APPROVAL OF THE 2006 STOCK PURCHASE PLAN Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
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 For For
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 For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM. (PAGE 26)
03 STOCKHOLDER PROPOSAL ON: CUMULATIVE VOTING (PAGE Shr Against For
27)
04 STOCKHOLDER PROPOSAL ON: PENSION AND RETIREMENT Shr Against For
MEDICAL (PAGE 27)
05 STOCKHOLDER PROPOSAL ON: EXECUTIVE COMPENSATION Shr Against For
(PAGE 29)
06 STOCKHOLDER PROPOSAL ON: DISCLOSURE OF EXECUTIVE Shr Against For
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 Against For
DIRECTORS (PAGE 34)
11 STOCKHOLDER PROPOSAL ON: SIMPLE MAJORITY VOTE Shr Against For
(PAGE 35)
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
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 Against For
DIRECTOR NOMINEES
- --------------------------------------------------------------------------------------------------------------------------
JPMORGAN CHASE & CO. Agenda Number: 932470228
- --------------------------------------------------------------------------------------------------------------------------
Security: 46625H100
Meeting Type: Annual
Meeting Date: 16-May-2006
Ticker: JPM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN H. BIGGS Mgmt No vote
STEPHEN B. BURKE Mgmt No vote
JAMES S. CROWN Mgmt No vote
JAMES DIMON Mgmt No vote
ELLEN V. FUTTER Mgmt No vote
WILLIAM H. GRAY, III Mgmt No vote
WILLIAM B. HARRISON, JR Mgmt No vote
LABAN P. JACKSON, JR. Mgmt No vote
JOHN W. KESSLER Mgmt No vote
ROBERT I. LIPP Mgmt No vote
RICHARD A. MANOOGIAN Mgmt No vote
DAVID C. NOVAK Mgmt No vote
LEE R. RAYMOND Mgmt No vote
WILLIAM C. WELDON Mgmt No vote
02 APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC Mgmt No vote
ACCOUNTING FIRM
03 STOCK OPTIONS Shr No vote
04 PERFORMANCE-BASED RESTRICTED STOCK Shr No vote
05 SEPARATE CHAIRMAN Shr No vote
06 SEXUAL ORIENTATION Shr No vote
07 SPECIAL SHAREHOLDER MEETINGS Shr No vote
08 LOBBYING PRIORITIES REPORT Shr No vote
09 POLITICAL CONTRIBUTIONS REPORT Shr No vote
10 POISON PILL Shr No vote
11 CUMULATIVE VOTING Shr No vote
12 BONUS RECOUPMENT Shr No vote
13 OVERCOMMITTED DIRECTORS Shr No vote
- --------------------------------------------------------------------------------------------------------------------------
JUNIPER NETWORKS, INC. Agenda Number: 932497565
- --------------------------------------------------------------------------------------------------------------------------
Security: 48203R104
Meeting Type: Annual
Meeting Date: 18-May-2006
Ticker: JNPR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SCOTT KRIENS Mgmt For For
STRATTON SCLAVOS Mgmt For For
WILLIAM R. STENSRUD Mgmt For For
02 APPROVAL OF THE JUNIPER NETWORKS, INC. 2006 Mgmt For For
EQUITY INCENTIVE PLAN, INCLUDING APPROVAL OF
ITS MATERIAL TERMS AND PERFORMANCE GOALS FOR
PURPOSES OF INTERNAL REVENUE CODE SECTION 162(M).
03 RATIFICATION OF ERNST & YOUNG LLP, AN INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM, AS AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
KIMBERLY-CLARK CORPORATION Agenda Number: 932446532
- --------------------------------------------------------------------------------------------------------------------------
Security: 494368103
Meeting Type: Annual
Meeting Date: 27-Apr-2006
Ticker: KMB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DENNIS R. BERESFORD Mgmt For For
ABELARDO E. BRU Mgmt For For
THOMAS J. FALK Mgmt For For
MAE C. JEMISON Mgmt For For
02 APPROVAL OF AUDITORS Mgmt For For
03 STOCKHOLDER PROPOSAL REGARDING CLASSIFIED BOARD Shr Against For
04 STOCKHOLDER PROPOSAL REGARDING ADOPTION OF GLOBAL Shr Against For
HUMAN RIGHTS STANDARDS BASED ON INTERNATIONAL
LABOR CONVENTIONS
05 STOCKHOLDER PROPOSAL REGARDING MAJORITY VOTING Shr Against For
06 STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For
SUSTAINABLE FORESTRY PRACTICES
- --------------------------------------------------------------------------------------------------------------------------
KING PHARMACEUTICALS, INC. Agenda Number: 932501768
- --------------------------------------------------------------------------------------------------------------------------
Security: 495582108
Meeting Type: Annual
Meeting Date: 25-May-2006
Ticker: KG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EARNEST W. DEAVENPORT Mgmt For For
ELIZABETH M. GREETHAM Mgmt For For
02 AMENDMENT OF THE SECOND AMENDED AND RESTATED Mgmt For For
CHARTER.
03 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT ACCOUNTANTS.
04 NON-BINDING SHAREHOLDER PROPOSAL REQUESTING Shr For Against
THAT THE BOARD OF DIRECTORS TAKE THE NECESSARY
STEPS TO DECLASSIFY THE BOARD AND ESTABLISH
ANNUAL ELECTIONS OF DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
LAM RESEARCH CORPORATION Agenda Number: 932401425
- --------------------------------------------------------------------------------------------------------------------------
Security: 512807108
Meeting Type: Annual
Meeting Date: 03-Nov-2005
Ticker: LRCX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES W. BAGLEY Mgmt For For
DAVID G. ARSCOTT Mgmt For For
ROBERT M. BERDAHL Mgmt For For
RICHARD J. ELKUS, JR. Mgmt For For
JACK R. HARRIS Mgmt For For
GRANT M. INMAN Mgmt For For
STEPHEN G. NEWBERRY Mgmt For For
SEIICHI WATANABE Mgmt For For
02 PROPOSAL TO APPROVE AMENDMENT OF THE LAM 2004 Mgmt For For
EXECUTIVE INCENTIVE PLAN.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL
YEAR 2006.
- --------------------------------------------------------------------------------------------------------------------------
LEHMAN BROTHERS HOLDINGS INC. Agenda Number: 932443435
- --------------------------------------------------------------------------------------------------------------------------
Security: 524908100
Meeting Type: Annual
Meeting Date: 05-Apr-2006
Ticker: LEH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS H. CRUIKSHANK Mgmt For For
ROLAND A. HERNANDEZ Mgmt For For
HENRY KAUFMAN Mgmt For For
JOHN D. MACOMBER Mgmt For For
02 RATIFY THE SELECTION OF ERNST & YOUNG LLP AS Mgmt For For
THE COMPANY S INDEPENDENT AUDITORS FOR THE
2006 FISCAL YEAR BY THE AUDIT COMMITTEE OF
THE BOARD OF DIRECTORS.
03 ADOPT AN AMENDMENT TO THE COMPANY S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF COMMON STOCK
FROM 600 MILLION TO 1.2 BILLION SHARES.
04 ADOPT AN AMENDMENT TO THE COMPANY S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO PROVIDE FOR
THE ANNUAL ELECTION OF ALL DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
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 For For
NOLAN D. ARCHIBALD Mgmt For For
MARCUS C. BENNETT Mgmt For For
JAMES O. ELLIS, JR. Mgmt For For
GWENDOLYN S. KING Mgmt For For
JAMES M. LOY Mgmt For For
DOUGLAS H. MCCORKINDALE Mgmt For For
EUGENE F. MURPHY Mgmt For For
JOSEPH W. RALSTON Mgmt For For
FRANK SAVAGE Mgmt For For
JAMES M. SCHNEIDER Mgmt For For
ANNE STEVENS Mgmt For For
ROBERT J. STEVENS Mgmt For For
JAMES R. UKROPINA Mgmt For For
DOUGLAS C. YEARLEY Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For
03 MANAGEMENT PROPOSAL-ADOPTION OF PERFORMANCE Mgmt For For
GOALS WITHIN THE 2006 MANAGEMENT INCENTIVE
COMPENSATION PLAN
04 MANAGEMENT PROPOSAL-APPROVAL OF AMENDMENT AND Mgmt For For
RESTATEMENT OF THE CHARTER
05 STOCKHOLDER PROPOSAL BY EVELYN Y. DAVIS Shr Against For
06 STOCKHOLDER PROPOSAL BY JOHN CHEVEDDEN Shr Against For
07 STOCKHOLDER PROPOSAL BY THE SISTERS OF ST. FRANCIS Shr Against For
OF PHILADELPHIA AND OTHER GROUPS
08 STOCKHOLDER PROPOSAL BY THE SISTERS OF MERCY Shr Against For
AND OTHER GROUPS
- --------------------------------------------------------------------------------------------------------------------------
MARATHON OIL CORPORATION Agenda Number: 932449007
- --------------------------------------------------------------------------------------------------------------------------
Security: 565849106
Meeting Type: Annual
Meeting Date: 26-Apr-2006
Ticker: MRO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CLARENCE P. CAZALOT, JR Mgmt For For
DAVID A. DABERKO Mgmt For For
WILLIAM L. DAVIS Mgmt For For
02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
INDEPENDENT AUDITORS FOR 2006.
03 BOARD PROPOSAL TO AMEND THE RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION TO DECLASSIFY THE BOARD OF
DIRECTORS.
04 BOARD PROPOSAL TO AMEND THE RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION TO REVISE THE PURPOSE CLAUSE,
ELIMINATE THE SERIES A JUNIOR PREFERRED STOCK
AND MAKE OTHER TECHNICAL CHANGES.
05 STOCKHOLDER PROPOSAL TO ELECT DIRECTORS BY A Shr Against For
MAJORITY VOTE.
06 STOCKHOLDER PROPOSAL FOR A SIMPLE MAJORITY VOTE Shr Against For
OF STOCKHOLDERS.
- --------------------------------------------------------------------------------------------------------------------------
MEDTRONIC, INC. Agenda Number: 932380075
- --------------------------------------------------------------------------------------------------------------------------
Security: 585055106
Meeting Type: Annual
Meeting Date: 25-Aug-2005
Ticker: MDT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SHIRLEY A. JACKSON, PHD Mgmt For For
DENISE M. O'LEARY Mgmt For For
JEAN-PIERRE ROSSO Mgmt For For
JACK W. SCHULER Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS MEDTRONIC S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
03 TO APPROVE THE MEDTRONIC, INC. 2005 EMPLOYEES Mgmt For For
STOCK PURCHASE PLAN.
04 TO APPROVE THE MEDTRONIC, INC. 1998 OUTSIDE Mgmt For For
DIRECTOR STOCK COMPENSATION PLAN (AS AMENDED
AND RESTATED).
- --------------------------------------------------------------------------------------------------------------------------
MERRILL LYNCH & CO., INC. Agenda Number: 932447279
- --------------------------------------------------------------------------------------------------------------------------
Security: 590188108
Meeting Type: Annual
Meeting Date: 28-Apr-2006
Ticker: MER
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
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 Against For
04 SUBMIT DIRECTOR COMPENSATION TO SHAREHOLDERS Shr Against For
FOR ANNUAL APPROVAL
05 SUBMIT MANAGEMENT DEVELOPMENT AND COMPENSATION Shr Against For
COMMITTEE REPORT TO SHAREHOLDERS FOR ANNUAL
APPROVAL
- --------------------------------------------------------------------------------------------------------------------------
MGIC INVESTMENT CORPORATION Agenda Number: 932471559
- --------------------------------------------------------------------------------------------------------------------------
Security: 552848103
Meeting Type: Annual
Meeting Date: 11-May-2006
Ticker: MTG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KARL E. CASE Mgmt For For
CURT S. CULVER Mgmt For For
WILLIAM A. MCINTOSH Mgmt For For
LESLIE M. MUMA Mgmt For For
02 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT ACCOUNTANTS OF MGIC
INVESTMENT CORPORATION.
- --------------------------------------------------------------------------------------------------------------------------
MOODY'S CORPORATION Agenda Number: 932457585
- --------------------------------------------------------------------------------------------------------------------------
Security: 615369105
Meeting Type: Annual
Meeting Date: 25-Apr-2006
Ticker: MCO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
MOTOROLA, INC. Agenda Number: 932451610
- --------------------------------------------------------------------------------------------------------------------------
Security: 620076109
Meeting Type: Annual
Meeting Date: 01-May-2006
Ticker: MOT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
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 For For
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 Against For
PILL
- --------------------------------------------------------------------------------------------------------------------------
NOVELL, INC. Agenda Number: 932442736
- --------------------------------------------------------------------------------------------------------------------------
Security: 670006105
Meeting Type: Annual
Meeting Date: 06-Apr-2006
Ticker: NOVL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALBERT AIELLO Mgmt For For
FRED CORRADO Mgmt For For
RICHARD L. CRANDALL Mgmt For For
CLAUDINE B. MALONE Mgmt For For
JACK L. MESSMAN Mgmt For For
RICHARD L. NOLAN Mgmt For For
THOMAS G. PLASKETT Mgmt For For
JOHN W. PODUSKA, SR. Mgmt For For
JAMES D. ROBINSON, III Mgmt For For
KATHY BRITTAIN WHITE Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
03 STOCKHOLDER PROPOSAL FOR THE AMENDMENT OF NOVELL Shr Against For
S CHARTER OR BYLAWS TO PROVIDE THAT DIRECTOR
NOMINEES SHALL BE ELECTED BY A MAJORITY OF
VOTES CAST
- --------------------------------------------------------------------------------------------------------------------------
NUCOR CORPORATION Agenda Number: 932467978
- --------------------------------------------------------------------------------------------------------------------------
Security: 670346105
Meeting Type: Annual
Meeting Date: 11-May-2006
Ticker: NUE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CLAYTON C. DALEY, JR. Mgmt For For
HARVEY B. GANTT Mgmt For For
02 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
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 For For
OF INCORPORATION INCREASING ITS AUTHORIZED
COMMON STOCK FROM 400,000,000 SHARES TO 800,000,000
SHARES
04 STOCKHOLDER PROPOSAL Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
NVIDIA CORPORATION Agenda Number: 932532686
- --------------------------------------------------------------------------------------------------------------------------
Security: 67066G104
Meeting Type: Annual
Meeting Date: 22-Jun-2006
Ticker: NVDA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
OCCIDENTAL PETROLEUM CORPORATION Agenda Number: 932457597
- --------------------------------------------------------------------------------------------------------------------------
Security: 674599105
Meeting Type: Annual
Meeting Date: 05-May-2006
Ticker: OXY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SPENCER ABRAHAM Mgmt For For
RONALD W. BURKLE Mgmt For For
JOHN S. CHALSTY Mgmt For For
EDWARD P. DJEREJIAN Mgmt For For
R. CHAD DREIER Mgmt For For
JOHN E. FEICK Mgmt For For
RAY R. IRANI Mgmt For For
IRVIN W. MALONEY Mgmt For For
RODOLFO SEGOVIA Mgmt For For
AZIZ D. SYRIANI Mgmt For For
ROSEMARY TOMICH Mgmt For For
WALTER L. WEISMAN Mgmt For For
02 THE RATIFICATION OF THE SELECTION OF KPMG AS Mgmt For For
INDEPENDENT AUDITORS.
03 APPROVAL OF INCREASE IN AUTHORIZED CAPITAL STOCK. Mgmt For For
04 LIMIT ON EXECUTIVE COMPENSATION. Shr Against For
05 SCIENTIFIC REPORT ON GLOBAL WARMING/COOLING. Shr Against For
06 ELECTION OF DIRECTORS BY MAJORITY VOTE. Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
PACIFICARE HEALTH SYSTEMS, INC. Agenda Number: 932408239
- --------------------------------------------------------------------------------------------------------------------------
Security: 695112102
Meeting Type: Special
Meeting Date: 17-Nov-2005
Ticker: PHS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO APPROVE AND ADOPT THE AGREEMENT Mgmt For For
AND PLAN OF MERGER, DATED AS OF JULY 6, 2005,
BY AND AMONG UNITEDHEALTH GROUP INCORPORATED,
POINT ACQUISITION LLC, A WHOLLY OWNED SUBSIDIARY
OF UNITEDHEALTH GROUP INCORPORATED, AND PACIFICARE
HEALTH SYSTEMS, INC., AND THE TRANSACTIONS
CONTEMPLATED BY THE MERGER AGREEMENT, AS MORE
FULLY DESCRIBED IN PROXY STATEMENT.
02 PROPOSAL TO AUTHORIZE THE PROXYHOLDERS TO VOTE Mgmt For For
TO ADJOURN OR POSTPONE THE SPECIAL MEETING,
IN THEIR SOLE DISCRETION, FOR THE PURPOSE OF
SOLICITING ADDITIONAL VOTES FOR THE ADOPTION
OF THE MERGER AGREEMENT.
- --------------------------------------------------------------------------------------------------------------------------
PARKER-HANNIFIN CORPORATION Agenda Number: 932396903
- --------------------------------------------------------------------------------------------------------------------------
Security: 701094104
Meeting Type: Annual
Meeting Date: 26-Oct-2005
Ticker: PH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM E. KASSLING Mgmt For For
PETER W. LIKINS Mgmt For For
JOSEPH M. SCAMINACE Mgmt For For
WOLFGANG R. SCHMITT Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FY06.
03 APPROVAL OF THE PARKER-HANNIFIN CORPORATION Mgmt For For
PERFORMANCE BONUS PLAN.
04 A SHAREHOLDER PROPOSAL TO DECLASSIFY THE ELECTION Shr Against For
OF DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
PDL BIOPHARMA, INC. Agenda Number: 932533537
- --------------------------------------------------------------------------------------------------------------------------
Security: 69329Y104
Meeting Type: Annual
Meeting Date: 14-Jun-2006
Ticker: PDLI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KAREN A. DAWES Mgmt For For
BRADFORD S. GOODWIN Mgmt For For
MARK MCDADE Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2006.
03 TO APPROVE ANY ADJOURNMENTS OF THE MEETING TO Mgmt For For
ANOTHER TIME OR PLACE, IF NECESSARY IN THE
JUDGMENT OF THE PROXY HOLDERS, FOR THE PURPOSE
OF SOLICITING ADDITIONAL PROXIES IN FAVOR OF
ANY OF THE FOREGOING PROPOSALS.
- --------------------------------------------------------------------------------------------------------------------------
PEPSICO, INC. Agenda Number: 932461142
- --------------------------------------------------------------------------------------------------------------------------
Security: 713448108
Meeting Type: Annual
Meeting Date: 03-May-2006
Ticker: PEP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J.F. AKERS Mgmt For For
R.E. ALLEN Mgmt For For
D. DUBLON Mgmt For For
V.J. DZAU Mgmt For For
R.L. HUNT Mgmt For For
A. IBARGUEN Mgmt For For
A.C. MARTINEZ Mgmt For For
I.K. NOOYI Mgmt For For
S.S REINEMUND Mgmt For For
S.P. ROCKEFELLER Mgmt For For
J.J. SCHIRO Mgmt For For
F.A. THOMAS Mgmt For For
C.M. TRUDELL Mgmt For For
D. VASELLA Mgmt For For
M.D. WHITE Mgmt For For
02 APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS Mgmt For For
03 SHAREHOLDER PROPOSAL - POLITICAL CONTRIBUTIONS Shr Against For
(PROXY STATEMENT P. 23)
04 SHAREHOLDER PROPOSAL - CHARITABLE CONTRIBUTIONS Shr Against For
(PROXY STATEMENT P. 24)
- --------------------------------------------------------------------------------------------------------------------------
PHELPS DODGE CORPORATION Agenda Number: 932492589
- --------------------------------------------------------------------------------------------------------------------------
Security: 717265102
Meeting Type: Annual
Meeting Date: 26-May-2006
Ticker: PD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
C. KRULAK Mgmt For For
D. MCCOY Mgmt For For
W. POST Mgmt For For
M. RICHENHAGEN Mgmt For For
J. THOMPSON Mgmt For For
02 APPROVE THE PHELPS DODGE CORPORATION DIRECTORS Mgmt For For
2007 STOCK UNIT PLAN
03 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT ACCOUNTANTS FOR THE YEAR
2006
- --------------------------------------------------------------------------------------------------------------------------
SANDISK CORPORATION Agenda Number: 932490395
- --------------------------------------------------------------------------------------------------------------------------
Security: 80004C101
Meeting Type: Annual
Meeting Date: 25-May-2006
Ticker: SNDK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DR. ELI HARARI Mgmt For For
IRWIN FEDERMAN Mgmt For For
STEVEN J. GOMO Mgmt For For
EDDY W. HARTENSTEIN Mgmt For For
CATHERINE P. LEGO Mgmt For For
MICHAEL E. MARKS Mgmt For For
DR. JAMES D. MEINDL Mgmt For For
02 TO APPROVE AMENDMENTS TO THE COMPANY S 2005 Mgmt For For
INCENTIVE PLAN.
03 TO APPROVE AN AMENDMENT TO THE COMPANY S CERTIFICATE Mgmt For For
OF INCORPORATION, INCREASING THE AUTHORIZED
AMOUNT OF COMMON STOCK FROM 400,000,000 SHARES
TO 800,000,000 SHARES.
04 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
SEAGATE TECHNOLOGY Agenda Number: 932498884
- --------------------------------------------------------------------------------------------------------------------------
Security: G7945J104
Meeting Type: Special
Meeting Date: 17-May-2006
Ticker: STX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO APPROVE THE ISSUANCE OF SEAGATE Mgmt For For
COMMON SHARES PURSUANT TO THE AGREEMENT AND
PLAN OF MERGER, DATED AS OF DECEMBER 20, 2005
(AS AMENDED, SUPPLEMENTED OR MODIFIED FROM
TIME TO TIME, THE MERGER AGREEMENT ) BY AND
AMONG SEAGATE TECHNOLOGY, MD MERGER CORPORATION
AND MAXTOR CORPORATION
02 PROPOSAL TO APPROVE ADJOURNMENT OF THE EXTRAORDINARY Mgmt For For
GENERAL MEETING TO A LATER DATE OR DATES, IF
NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF
THERE ARE INSUFFICIENT VOTES AT THE TIME OF
THE EXTRAORDINARY GENERAL MEETING TO APPROVE
THE ISSUANCE OF SEAGATE COMMON SHARES IN THE
MERGER.
- --------------------------------------------------------------------------------------------------------------------------
SEPRACOR INC. Agenda Number: 932495852
- --------------------------------------------------------------------------------------------------------------------------
Security: 817315104
Meeting Type: Annual
Meeting Date: 18-May-2006
Ticker: SEPR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES G. ANDRESS Mgmt For For
ROBERT J. CRESCI Mgmt For For
JAMES F. MRAZEK Mgmt For For
02 TO APPROVE AN AMENDMENT TO OUR 2000 STOCK INCENTIVE Mgmt For For
PLAN INCREASING FROM 9,500,000 TO 11,500,000
THE NUMBER OF SHARES OF OUR COMMON STOCK RESERVED
FOR ISSUANCE UNDER THE 2000 PLAN.
03 TO APPROVE AN AMENDMENT TO OUR 1998 EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN INCREASING FROM 900,000
TO 1,400,000 THE NUMBER OF SHARES OF OUR COMMON
STOCK RESERVED FOR ISSUANCE UNDER THE 1998
PURCHASE PLAN.
04 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE CURRENT FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
SPRINT CORPORATION Agenda Number: 932364502
- --------------------------------------------------------------------------------------------------------------------------
Security: 852061100
Meeting Type: Annual
Meeting Date: 13-Jul-2005
Ticker: S
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 AMENDMENT TO SPRINT S ARTICLES OF INCORPORATION Mgmt For For
TO INCREASE THE NUMBER OF AUTHORIZED SHARES
OF SPRINT SERIES 1 COMMON STOCK.
02 AMENDMENT TO SPRINT S ARTICLES OF INCORPORATION Mgmt For For
TO CREATE THE CLASS OF NON-VOTING COMMON STOCK
AND CREATE THE NINTH SERIES PREFERRED STOCK
AND ADD A PROVISION STATING THAT STOCKHOLDER
APPROVAL IS NOT REQUIRED FOR THE ACQUISITION
BY SPRINT NEXTEL OF NON-VOTING COMMON STOCK
OR THE NINTH SERIES PREFERRED STOCK FROM A
HOLDER OF THAT STOCK.
03 ADOPTION OF THE SPRINT NEXTEL AMENDED AND RESTATED Mgmt For For
ARTICLES OF INCORPORATION.
04 ISSUANCE OF SPRINT NEXTEL SERIES 1 COMMON STOCK, Mgmt For For
NON-VOTING COMMON STOCK AND THE NINTH SERIES
PREFERRED STOCK IN THE MERGER.
05 POSSIBLE ADJOURNMENT OF THE SPRINT ANNUAL MEETING. Mgmt For For
06 DIRECTOR
GORDON M. BETHUNE Mgmt For For
DR. E. LINN DRAPER, JR. Mgmt For For
JAMES H. HANCE, JR. Mgmt For For
DEBORAH A. HENRETTA Mgmt For For
IRVINE O. HOCKADAY, JR. Mgmt For For
LINDA KOCH LORIMER Mgmt For For
GERALD L. STORCH Mgmt For For
WILLIAM H. SWANSON Mgmt For For
07 TO RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITORS OF SPRINT FOR 2005.
08 STOCKHOLDER PROPOSAL CONCERNING SENIOR EXECUTIVE Shr Against For
RETIREMENT BENEFITS.
- --------------------------------------------------------------------------------------------------------------------------
SPRINT NEXTEL CORPORATION Agenda Number: 932451773
- --------------------------------------------------------------------------------------------------------------------------
Security: 852061100
Meeting Type: Annual
Meeting Date: 18-Apr-2006
Ticker: S
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KEITH J. BANE Mgmt 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 Against For
04 SHAREHOLDER PROPOSAL CONCERNING CUMULATIVE VOTING. Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
STAPLES, INC. Agenda Number: 932514070
- --------------------------------------------------------------------------------------------------------------------------
Security: 855030102
Meeting Type: Annual
Meeting Date: 06-Jun-2006
Ticker: SPLS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BASIL L. ANDERSON Mgmt For For
ROBERT C. NAKASONE Mgmt For For
RONALD L. SARGENT Mgmt For For
STEPHEN F SCHUCKENBROCK Mgmt For For
02 TO APPROVE AN AMENDMENT TO STAPLES BY-LAWS Mgmt For For
PROVIDING FOR THE ANNUAL ELECTION OF DIRECTORS.
03 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For
OF ERNST & YOUNG LLP AS STAPLES INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT
FISCAL YEAR.
04 TO ACT ON A SHAREHOLDER PROPOSAL ON DIRECTOR Shr Against For
ELECTION MAJORITY VOTE STANDARD.
- --------------------------------------------------------------------------------------------------------------------------
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 For For
J.G. DROSDICK Mgmt For For
U.O. FAIRBAIRN Mgmt For For
T.P. GERRITY Mgmt For For
R.B. GRECO Mgmt For For
J.G. KAISER Mgmt For For
R.A. PEW Mgmt For For
G.J. RATCLIFFE Mgmt For For
J.W. ROWE Mgmt For For
J.K. WULFF Mgmt For For
02 APPROVAL OF THE SUNOCO, INC. EXECUTIVE INCENTIVE Mgmt For For
PLAN.
03 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2006.
- --------------------------------------------------------------------------------------------------------------------------
TEXAS INSTRUMENTS INCORPORATED Agenda Number: 932446328
- --------------------------------------------------------------------------------------------------------------------------
Security: 882508104
Meeting Type: Annual
Meeting Date: 20-Apr-2006
Ticker: TXN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J.R. ADAMS Mgmt For For
D.L. BOREN Mgmt For For
D.A. CARP Mgmt For For
C.S. COX Mgmt For For
T.J. ENGIBOUS Mgmt For For
G.W. FRONTERHOUSE Mgmt For For
D.R. GOODE Mgmt For For
P.H. PATSLEY Mgmt For For
W.R. SANDERS Mgmt For For
R.J. SIMMONS Mgmt For For
R.K. TEMPLETON Mgmt For For
C.T. WHITMAN Mgmt For For
02 BOARD PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006.
- --------------------------------------------------------------------------------------------------------------------------
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 For For
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 Against For
VOTING.
04 SHAREHOLDER PROPOSAL WITH RESPECT TO REIMBURSEMENT Shr Against For
OF EXPENSES OF OPPOSITION CANDIDATES FOR THE
BOARD.
- --------------------------------------------------------------------------------------------------------------------------
THE BOEING COMPANY Agenda Number: 932457232
- --------------------------------------------------------------------------------------------------------------------------
Security: 097023105
Meeting Type: Annual
Meeting Date: 01-May-2006
Ticker: BA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN H. BIGGS Mgmt For For
JOHN E. BRYSON Mgmt For For
LINDA Z. COOK Mgmt For For
WILLIAM M. DALEY Mgmt For For
KENNETH M. DUBERSTEIN Mgmt For For
JOHN F. MCDONNELL Mgmt For For
W. JAMES MCNERNEY, JR. Mgmt For For
RICHARD D. NANULA Mgmt For For
ROZANNE L. RIDGWAY Mgmt For For
MIKE S. ZAFIROVSKI Mgmt For For
02 ADOPT MANAGEMENT PROPOSAL TO APPROVE THE BOEING Mgmt For For
COMPANY ELECTED OFFICER ANNUAL INCENTIVE PLAN.
03 ADOPT MANAGEMENT PROPOSAL TO APPROVE AMENDMENT Mgmt For For
OF THE BOEING COMPANY 2003 INCENTIVE STOCK
PLAN.
04 ADOPT MANAGEMENT PROPOSAL TO ELIMINATE CERTAIN Mgmt For For
SUPERMAJORITY VOTE REQUIREMENTS.
05 ADVISE ON APPOINTMENT OF DELOITTE & TOUCHE LLP Mgmt For For
AS INDEPENDENT AUDITORS.
06 ADOPT HUMAN RIGHTS POLICIES. Shr Against For
07 PREPARE A REPORT ON MILITARY CONTRACTS. Shr Against For
08 PREPARE A REPORT ON CHARITABLE CONTRIBUTIONS. Shr Against For
09 ADOPT MAJORITY VOTING FOR DIRECTOR ELECTIONS. Shr Against For
10 REQUIRE AN INDEPENDENT BOARD CHAIRMAN. Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
THE CLOROX COMPANY Agenda Number: 932402201
- --------------------------------------------------------------------------------------------------------------------------
Security: 189054109
Meeting Type: Annual
Meeting Date: 16-Nov-2005
Ticker: CLX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DANIEL BOGGAN, JR. Mgmt For For
TULLY M. FRIEDMAN Mgmt For For
GERALD E. JOHNSTON Mgmt For For
ROBERT W. MATSCHULLAT Mgmt For For
GARY G. MICHAEL Mgmt For For
JAN L. MURLEY Mgmt For For
LARY R. SCOTT Mgmt For For
MICHAEL E. SHANNON Mgmt For For
PAMELA THOMAS-GRAHAM Mgmt For For
CAROLYN M. TICKNOR Mgmt For For
02 PROPOSAL TO APPROVE THE 2005 STOCK INCENTIVE Mgmt For For
PLAN.
03 PROPOSAL TO APPROVE THE EXECUTIVE INCENTIVE Mgmt For For
COMPENSATION PLAN.
04 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM, FOR THE FISCAL YEAR ENDING JUNE 30, 2006.
- --------------------------------------------------------------------------------------------------------------------------
THE COCA-COLA COMPANY Agenda Number: 932417719
- --------------------------------------------------------------------------------------------------------------------------
Security: 191216100
Meeting Type: Consent
Meeting Date: 13-Jan-2006
Ticker: KO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 I WOULD LIKE TO OPT OUT OF RECEIVING THE COCA-COLA Mgmt For For
COMPANY S SUMMARY ANNUAL REPORT IN THE MAIL.
- --------------------------------------------------------------------------------------------------------------------------
THE COCA-COLA COMPANY Agenda Number: 932446570
- --------------------------------------------------------------------------------------------------------------------------
Security: 191216100
Meeting Type: Annual
Meeting Date: 19-Apr-2006
Ticker: KO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HERBERT A. ALLEN Mgmt For For
RONALD W. ALLEN Mgmt For For
CATHLEEN P. BLACK Mgmt For For
BARRY DILLER Mgmt For For
E. NEVILLE ISDELL Mgmt For For
DONALD R. KEOUGH Mgmt For For
DONALD F. MCHENRY Mgmt For For
SAM NUNN Mgmt For For
JAMES D. ROBINSON III Mgmt For For
PETER V. UEBERROTH Mgmt For For
JAMES B. WILLIAMS Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS
03 APPROVAL OF AN AMENDMENT TO THE 1989 RESTRICTED Mgmt For For
STOCK AWARD PLAN OF THE COCA-COLA COMPANY
04 SHAREOWNER PROPOSAL REGARDING CHARITABLE CONTRIBUTIONS Shr Against For
05 SHAREOWNER PROPOSAL THAT COMPANY REPORT ON IMPLEMENTATION Shr Against For
OF BEVERAGE CONTAINER RECYCLING STRATEGY
06 SHAREOWNER PROPOSAL REGARDING RESTRICTED STOCK Shr Against For
07 SHAREOWNER PROPOSAL REGARDING ENVIRONMENTAL Shr Against For
IMPACTS OF OPERATIONS IN INDIA
08 SHAREOWNER PROPOSAL REGARDING AN INDEPENDENT Shr Against For
DELEGATION OF INQUIRY TO COLOMBIA
- --------------------------------------------------------------------------------------------------------------------------
THE GILLETTE COMPANY Agenda Number: 932362774
- --------------------------------------------------------------------------------------------------------------------------
Security: 375766102
Meeting Type: Special
Meeting Date: 12-Jul-2005
Ticker: G
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 A PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF Mgmt For For
MERGER, DATED AS OF JANUARY 27, 2005, AMONG
PROCTER & GAMBLE, AQUARIUM ACQUISITION CORP.,
A WHOLLY-OWNED SUBSIDIARY OF PROCTER & GAMBLE,
AND GILLETTE AND APPROVE THE MERGER CONTEMPLATED
BY THE MERGER AGREEMENT.
02 A PROPOSAL TO ADJOURN THE SPECIAL MEETING TO Mgmt For For
A LATER DATE OR DATES, IF NECESSARY, TO PERMIT
FURTHER SOLICITATION OF PROXIES IF THERE ARE
NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL
MEETING TO ADOPT THE MERGER AGREEMENT AND APPROVE
THE MERGER.
- --------------------------------------------------------------------------------------------------------------------------
THE GOLDMAN SACHS GROUP, INC. Agenda Number: 932442267
- --------------------------------------------------------------------------------------------------------------------------
Security: 38141G104
Meeting Type: Annual
Meeting Date: 31-Mar-2006
Ticker: GS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LLOYD C. BLANKFEIN Mgmt For For
LORD BROWNE OFMADINGLEY Mgmt For For
JOHN H. BRYAN Mgmt For For
CLAES DAHLBACK Mgmt For For
STEPHEN FRIEDMAN Mgmt For For
WILLIAM W. GEORGE Mgmt For For
JAMES A. JOHNSON Mgmt For For
LOIS D. JULIBER Mgmt For For
EDWARD M. LIDDY Mgmt For For
HENRY M. PAULSON, JR. Mgmt For For
RUTH J. SIMMONS Mgmt For For
02 APPROVAL OF AN AMENDMENT TO THE GOLDMAN SACHS Mgmt For For
RESTRICTED PARTNER COMPENSATION PLAN.
03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT AUDITORS FOR OUR 2006
FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
THE GOODYEAR TIRE & RUBBER COMPANY Agenda Number: 932444665
- --------------------------------------------------------------------------------------------------------------------------
Security: 382550101
Meeting Type: Annual
Meeting Date: 11-Apr-2006
Ticker: GT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES C. BOLAND Mgmt For For
STEVEN A. MINTER Mgmt For For
MICHAEL R. WESSEL Mgmt For For
JOHN G. BREEN Mgmt For For
WILLIAM J. HUDSON, JR Mgmt For For
02 PROPOSAL TO AMEND GOODYEAR S CODE OF REGULATIONS Mgmt For For
TO PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS.
03 PROPOSAL TO AMEND GOODYEAR S AMENDED ARTICLES Mgmt For For
OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES.
04 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT ACCOUNTANTS.
05 SHAREHOLDER PROPOSAL - RE: SIMPLE MAJORITY VOTE. Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
THE HARTFORD FINANCIAL SVCS GROUP, I Agenda Number: 932476915
- --------------------------------------------------------------------------------------------------------------------------
Security: 416515104
Meeting Type: Annual
Meeting Date: 17-May-2006
Ticker: HIG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RAMANI AYER Mgmt For For
RAMON DE OLIVEIRA Mgmt For For
EDWARD J. KELLY, III Mgmt For For
PAUL G. KIRK, JR. Mgmt For For
THOMAS M. MARRA Mgmt For For
GAIL J. MCGOVERN Mgmt For For
MICHAEL G. MORRIS Mgmt For For
ROBERT W. SELANDER Mgmt For For
CHARLES B. STRAUSS Mgmt For For
H. PATRICK SWYGERT Mgmt For For
DAVID K. ZWIENER Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT AUDITORS OF THE
COMPANY FOR THE FISCAL YEAR ENDING DECEMBER
31, 2006
- --------------------------------------------------------------------------------------------------------------------------
THE HOME DEPOT, INC. Agenda Number: 932490307
- --------------------------------------------------------------------------------------------------------------------------
Security: 437076102
Meeting Type: Annual
Meeting Date: 25-May-2006
Ticker: HD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GREGORY D. BRENNEMAN Mgmt For For
JOHN L. CLENDENIN Mgmt For For
CLAUDIO X. GONZALEZ Mgmt For For
MILLEDGE A. HART, III Mgmt For For
BONNIE G. HILL Mgmt For For
LABAN P. JACKSON, JR. Mgmt For For
LAWRENCE R. JOHNSTON Mgmt For For
KENNETH G. LANGONE Mgmt For For
ANGELO R. MOZILO Mgmt For For
ROBERT L. NARDELLI Mgmt For For
THOMAS J. RIDGE Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL
2006.
03 SHAREHOLDER PROPOSAL REGARDING COMMITTEE REPORT. Shr Against For
04 SHAREHOLDER PROPOSAL REGARDING EMPLOYMENT DIVERSITY Shr Against For
REPORT DISCLOSURE.
05 SHAREHOLDER PROPOSAL REGARDING CHAIRMAN AND Shr Against For
CEO.
06 SHAREHOLDER PROPOSAL REGARDING METHOD OF VOTING Shr Against For
FOR DIRECTORS.
07 SHAREHOLDER PROPOSAL REGARDING RETIREMENT BENEFITS. Shr Against For
08 SHAREHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS. Shr Against For
09 SHAREHOLDER PROPOSAL REGARDING GOVERNING DOCUMENTS. Shr Against For
10 SHAREHOLDER PROPOSAL REGARDING POLITICAL NONPARTISANSHIP. Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
THE PROCTER & GAMBLE COMPANY Agenda Number: 932357191
- --------------------------------------------------------------------------------------------------------------------------
Security: 742718109
Meeting Type: Special
Meeting Date: 12-Jul-2005
Ticker: PG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 A PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF Mgmt For For
MERGER, DATED AS OF JANUARY 27, 2005, AMONG
THE PROCTER & GAMBLE COMPANY, AQUARIUM ACQUISITION
CORP., A WHOLLY-OWNED SUBSIDIARY OF PROCTER
& GAMBLE, AND THE GILLETTE COMPANY, AND APPROVE
THE ISSUANCE OF PROCTER & GAMBLE COMMON STOCK
IN THE MERGER.
02 A PROPOSAL TO ADJOURN THE SPECIAL MEETING TO Mgmt For For
A LATER DATE OR DATES, IF NECESSARY, TO PERMIT
FURTHER SOLICITATION OF PROXIES IF THERE ARE
NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL
MEETING TO ADOPT THE MERGER AGREEMENT AND APPROVE
THE ISSUANCE OF PROCTER & GAMBLE COMMON STOCK
IN THE MERGER.
- --------------------------------------------------------------------------------------------------------------------------
THE PROCTER & GAMBLE COMPANY Agenda Number: 932387889
- --------------------------------------------------------------------------------------------------------------------------
Security: 742718109
Meeting Type: Annual
Meeting Date: 11-Oct-2005
Ticker: PG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRUCE L. BYRNES Mgmt For For
SCOTT D. COOK Mgmt For For
CHARLES R. LEE Mgmt For For
W. JAMES MCNERNEY, JR. Mgmt For For
ERNESTO ZEDILLO Mgmt For For
02 RATIFY APPOINTMENT OF THE INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
03 APPROVE AMENDMENT TO AMENDED ARTICLES OF INCORPORATION Mgmt For For
AND CODE OF REGULATIONS TO ELIMINATE REFERENCES
TO THE EXECUTIVE COMMITTEE
04 APPROVE AMENDMENT TO THE CODE OF REGULATIONS Mgmt For For
TO PROVIDE FOR THE ANNUAL ELECTION OF ALL DIRECTORS
05 SHAREHOLDER PROPOSAL NO. 1 - COMPLIANCE WITH Shr Against For
ANIMAL TESTING POLICY
06 SHAREHOLDER PROPOSAL NO. 2 - SELL THE COMPANY Shr Against For
07 SHAREHOLDER PROPOSAL NO. 3 - POLITICAL CONTRIBUTIONS Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
THE ST. PAUL TRAVELERS COMPANIES, IN Agenda Number: 932455810
- --------------------------------------------------------------------------------------------------------------------------
Security: 792860108
Meeting Type: Annual
Meeting Date: 03-May-2006
Ticker: STA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN H. DASBURG Mgmt For For
LESLIE B. DISHAROON Mgmt For For
JANET M. DOLAN Mgmt For For
KENNETH M. DUBERSTEIN Mgmt For For
JAY S. FISHMAN Mgmt For For
LAWRENCE G. GRAEV Mgmt For For
THOMAS R. HODGSON Mgmt For For
ROBERT I. LIPP Mgmt For For
BLYTHE J. MCGARVIE Mgmt For For
GLEN D. NELSON, MD Mgmt For For
LAURIE J. THOMSEN Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For
AS ST. PAUL TRAVELERS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2006.
03 SHAREHOLDER PROPOSAL RELATING TO THE VOTE REQUIRED Shr Against For
TO ELECT DIRECTORS.
04 SHAREHOLDER PROPOSAL RELATING TO POLITICAL CONTRIBUTIONS. Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
UNITED TECHNOLOGIES CORPORATION Agenda Number: 932449552
- --------------------------------------------------------------------------------------------------------------------------
Security: 913017109
Meeting Type: Annual
Meeting Date: 12-Apr-2006
Ticker: UTX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LOUIS R. CHENEVERT Mgmt For For
GEORGE DAVID Mgmt For For
JOHN V. FARACI Mgmt For For
JEAN-PIERRE GARNIER Mgmt For For
JAMIE S. GORELICK Mgmt For For
CHARLES R. LEE Mgmt For For
RICHARD D. MCCORMICK Mgmt For For
HAROLD MCGRAW III Mgmt For For
FRANK P. POPOFF Mgmt For For
H. PATRICK SWYGERT Mgmt For For
ANDRE VILLENEUVE Mgmt For For
H.A. WAGNER Mgmt For For
CHRISTINE TODD WHITMAN Mgmt For For
02 APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For
03 APPROVAL OF AMENDMENT TO UTC S RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION
04 SHAREOWNER PROPOSAL: DIRECTOR TERM LIMITS Shr Against For
05 SHAREOWNER PROPOSAL: FOREIGN MILITARY SALES Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED Agenda Number: 932481447
- --------------------------------------------------------------------------------------------------------------------------
Security: 91324P102
Meeting Type: Annual
Meeting Date: 02-May-2006
Ticker: UNH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES A. JOHNSON Mgmt For For
DOUGLAS W. LEATHERDALE Mgmt For For
WILLIAM W. MCGUIRE, MD Mgmt For For
MARY O. MUNDINGER, PHD Mgmt For For
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2006.
03 SHAREHOLDER PROPOSAL CONCERNING DIRECTOR ELECTION Shr Against For
MAJORITY VOTE STANDARD.
- --------------------------------------------------------------------------------------------------------------------------
VALERO ENERGY CORPORATION Agenda Number: 932414244
- --------------------------------------------------------------------------------------------------------------------------
Security: 91913Y100
Meeting Type: Special
Meeting Date: 01-Dec-2005
Ticker: VLO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF AN AMENDMENT TO VALERO S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO INCREASE THE
TOTAL NUMBER OF SHARES OF COMMON STOCK, PAR
VALUE $0.01 PER SHARE, THAT VALERO HAS THE
AUTHORITY TO ISSUE FROM 600,000,000 SHARES
TO 1,200,000,000 SHARES.
- --------------------------------------------------------------------------------------------------------------------------
VALERO ENERGY CORPORATION Agenda Number: 932460809
- --------------------------------------------------------------------------------------------------------------------------
Security: 91913Y100
Meeting Type: Annual
Meeting Date: 27-Apr-2006
Ticker: VLO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JERRY D. CHOATE Mgmt For For
WILLIAM R. KLESSE Mgmt For For
DONALD L. NICKLES Mgmt For For
SUSAN KAUFMAN PURCELL Mgmt For For
02 RATIFICATION OF KPMG LLP AS AUDITORS FOR 2006. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
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 For Against
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
- --------------------------------------------------------------------------------------------------------------------------
WELLPOINT, INC. Agenda Number: 932490941
- --------------------------------------------------------------------------------------------------------------------------
Security: 94973V107
Meeting Type: Annual
Meeting Date: 16-May-2006
Ticker: WLP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LENOX D. BAKER JR., MD Mgmt For For
SUSAN B. BAYH Mgmt For For
LARRY C. GLASSCOCK Mgmt For For
JULIE A. HILL Mgmt For For
RAMIRO G. PERU Mgmt For For
02 TO APPROVE THE PROPOSED WELLPOINT 2006 INCENTIVE Mgmt For For
COMPENSATION PLAN.
03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR 2006.
- --------------------------------------------------------------------------------------------------------------------------
WYETH Agenda Number: 932450783
- --------------------------------------------------------------------------------------------------------------------------
Security: 983024100
Meeting Type: Annual
Meeting Date: 27-Apr-2006
Ticker: WYE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
R. ESSNER Mgmt For For
J.D. FEERICK Mgmt For For
F.D. FERGUSSON Mgmt For For
V.F. GANZI Mgmt For For
R. LANGER Mgmt For For
J.P. MASCOTTE Mgmt For For
M.L. POLAN Mgmt For For
G.L. ROGERS Mgmt For For
I.G. SEIDENBERG Mgmt For For
W.V. SHIPLEY Mgmt For For
J.R. TORELL III Mgmt For For
02 RATIFY INDEPENDENT REGISTERED PUBLIC ACCOUNTING Mgmt For For
FIRM
03 ADOPT NON-EMPLOYEE DIRECTOR STOCK INCENTIVE Mgmt For For
PLAN
04 LIMITING SUPPLY OF PRESCRIPTION DRUGS IN CANADA Shr Against For
05 DISCLOSURE OF POLITICAL CONTRIBUTIONS Shr Against For
06 DISCLOSURE OF ANIMAL WELFARE POLICY Shr Against For
07 ELECTION OF DIRECTORS BY MAJORITY VOTE Shr Against For
08 SEPARATING ROLES OF CHAIRMAN & CEO Shr Against For
09 ADOPTION OF SIMPLE MAJORITY VOTE Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
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)
Marshall Mid-Cap Growth Fund
- --------------------------------------------------------------------------------------------------------------------------
ADVANCE AUTO PARTS, INC. Agenda Number: 932485774
- --------------------------------------------------------------------------------------------------------------------------
Security: 00751Y106
Meeting Type: Annual
Meeting Date: 17-May-2006
Ticker: AAP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN C. BROUILLARD Mgmt For For
LAWRENCE P. CASTELLANI Mgmt For For
MICHAEL N. COPPOLA Mgmt For For
DARREN R. JACKSON Mgmt For For
NICHOLAS J. LAHOWCHIC Mgmt For For
WILLIAM S. OGLESBY Mgmt For For
GILBERT T. RAY Mgmt For For
CARLOS A. SALADRIGAS Mgmt For For
WILLIAM L. SALTER Mgmt For For
FRANCESCA M. SPINELLI Mgmt For For
02 RATIFICATION OF THE APPOINTMENT BY OUR AUDIT Mgmt For For
COMMITTEE OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006.
- --------------------------------------------------------------------------------------------------------------------------
AFFILIATED MANAGERS GROUP, INC. Agenda Number: 932520150
- --------------------------------------------------------------------------------------------------------------------------
Security: 008252108
Meeting Type: Annual
Meeting Date: 31-May-2006
Ticker: AMG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD E. FLOOR Mgmt For For
SEAN M. HEALEY Mgmt For For
HAROLD J. MEYERMAN Mgmt For For
WILLIAM J. NUTT Mgmt For For
RITA M. RODRIGUEZ Mgmt For For
PATRICK T. RYAN Mgmt For For
JIDE J. ZEITLIN Mgmt For For
02 TO APPROVE THE MATERIAL TERMS OF THE COMPANY Mgmt For For
S 2006 STOCK INCENTIVE PLAN.
03 TO AMEND THE COMPANY S AMENDED AND RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO INCREASE THE
AUTHORIZED NUMBER OF SHARES OF VOTING COMMON
STOCK OF THE COMPANY.
04 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL
YEAR.
- --------------------------------------------------------------------------------------------------------------------------
AGILENT TECHNOLOGIES, INC. Agenda Number: 932433434
- --------------------------------------------------------------------------------------------------------------------------
Security: 00846U101
Meeting Type: Annual
Meeting Date: 01-Mar-2006
Ticker: A
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM P. SULLIVAN Mgmt For For
ROBERT J. HERBOLD Mgmt For For
KOH BOON HWEE Mgmt For For
02 THE RATIFICATION OF THE AUDIT AND FINANCE COMMITTEE Mgmt For For
S APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP
AS AGILENT S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
03 THE APPROVAL OF THE AGILENT TECHNOLOGIES, INC. Mgmt For For
LONG-TERM PERFORMANCE PROGRAM.
- --------------------------------------------------------------------------------------------------------------------------
AKAMAI TECHNOLOGIES, INC. Agenda Number: 932491183
- --------------------------------------------------------------------------------------------------------------------------
Security: 00971T101
Meeting Type: Annual
Meeting Date: 23-May-2006
Ticker: AKAM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEORGE H. CONRADES Mgmt For For
MARTIN M. COYNE II Mgmt For For
C. KIM GOODWIN Mgmt For For
02 TO APPROVE ADOPTION OF THE AKAMAI TECHNOLOGIES, Mgmt For For
INC. 2006 STOCK INCENTIVE PLAN.
03 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT AUDITORS OF AKAMAI FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
ALLIANCE DATA SYSTEMS CORPORATION Agenda Number: 932517343
- --------------------------------------------------------------------------------------------------------------------------
Security: 018581108
Meeting Type: Annual
Meeting Date: 06-Jun-2006
Ticker: ADS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
AMERICAN TOWER CORPORATION Agenda Number: 932475052
- --------------------------------------------------------------------------------------------------------------------------
Security: 029912201
Meeting Type: Annual
Meeting Date: 11-May-2006
Ticker: AMT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RAYMOND P. DOLAN Mgmt For For
CAROLYN F. KATZ Mgmt For For
GUSTAVO LARA CANTU Mgmt For For
FRED R. LUMMIS Mgmt For For
PAMELA D.A. REEVE Mgmt For For
JAMES D. TAICLET, JR. Mgmt For For
SAMME L. THOMPSON Mgmt For For
02 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2006.
- --------------------------------------------------------------------------------------------------------------------------
AMPHENOL CORPORATION Agenda Number: 932507481
- --------------------------------------------------------------------------------------------------------------------------
Security: 032095101
Meeting Type: Annual
Meeting Date: 24-May-2006
Ticker: APH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWARD B. JEPSEN Mgmt For For
JOHN R. LORD Mgmt For For
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For
PUBLIC ACCOUNTANTS OF THE COMPANY.
03 RATIFICATION AND APPROVAL OF THE THIRD AMENDED Mgmt For For
2000 STOCK PURCHASE AND OPTION PLAN FOR KEY
EMPLOYEES OF AMPHENOL AND SUBSIDIARIES.
- --------------------------------------------------------------------------------------------------------------------------
ANALOG DEVICES, INC. Agenda Number: 932438713
- --------------------------------------------------------------------------------------------------------------------------
Security: 032654105
Meeting Type: Annual
Meeting Date: 14-Mar-2006
Ticker: ADI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES A. CHAMPY Mgmt For For
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 Against For
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.
- --------------------------------------------------------------------------------------------------------------------------
ANGLOGOLD ASHANTI LIMITED Agenda Number: 932470937
- --------------------------------------------------------------------------------------------------------------------------
Security: 035128206
Meeting Type: Special
Meeting Date: 10-Apr-2006
Ticker: AU
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 RESOLVED AS AN ORDINARY RESOLUTION AND AS A Mgmt No vote
SPECIFIC AUTHORITY TO ISSUE SECURITIES FOR
CASH IN TERMS OF THE LISTINGS REQUIREMENTS
OF THE JSE LIMITED ( JSE ), ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
O2 DIRECTORS AUTHORITY TO ALLOT AND ISSUE SHARES Mgmt No vote
FOR CASH SUBJECT TO SPECIFIC AUTHORITY, ALL
AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
ANGLOGOLD ASHANTI LIMITED Agenda Number: 932485243
- --------------------------------------------------------------------------------------------------------------------------
Security: 035128206
Meeting Type: Annual
Meeting Date: 05-May-2006
Ticker: AU
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 ORDINARY RESOLUTION NO. 1 ADOPTION OF FINANCIAL Mgmt No vote
STATEMENTS
O2 DIRECTOR
MR FB ARISMAN Mgmt No vote
MRS E LE R BRADLEY Mgmt No vote
MR RP EDEY Mgmt No vote
MR RM GODSELL Mgmt No vote
DR TJ MOTLATSI Mgmt No vote
MR RE BANNERMAN Mgmt No vote
MR R CARVALHO SILVA Mgmt No vote
MR R MEDORI Mgmt No vote
MR NF NICOLAU Mgmt No vote
MR S VENKATAKRISHNAN Mgmt No vote
O12 ORDINARY RESOLUTION NO. 12 PLACEMENT OF UNISSUED Mgmt No vote
SHARES UNDER THE CONTROL OF THE DIRECTORS
O13 ORDINARY RESOLUTION NO. 13 AUTHORITY TO ISSUE Mgmt No vote
SHARES FOR CASH
S14 ORDINARY RESOLUTION NO. 14 APPROVAL OF REMUNERATION Mgmt No vote
OF THE COMPANY S PRESIDENT AS NON-EXECUTIVE
DIRECTOR
S15 SPECIAL RESOLUTION NO. 1 AUTHORITY TO ACQUIRE Mgmt No vote
THE COMPANY S OWN SHARES
- --------------------------------------------------------------------------------------------------------------------------
ANNTAYLOR STORES CORPORATION Agenda Number: 932454375
- --------------------------------------------------------------------------------------------------------------------------
Security: 036115103
Meeting Type: Annual
Meeting Date: 27-Apr-2006
Ticker: ANN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WESLEY E. CANTRELL Mgmt For For
KAY KRILL Mgmt For For
BARBARA A. TURF Mgmt For For
02 APPROVE THE AMENDMENT OF THE COMPANY S CERTIFICATE Mgmt For For
OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK OF THE COMPANY
FROM 120,000,000 SHARES TO 200,000,000 SHARES.
03 APPROVE CERTAIN AMENDMENTS TO THE COMPANY S Mgmt For For
2003 EQUITY INCENTIVE PLAN.
04 RATIFY THE ENGAGEMENT OF DELOITTE & TOUCHE LLP Mgmt For For
AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2006.
- --------------------------------------------------------------------------------------------------------------------------
ASSURED GUARANTY LTD. Agenda Number: 932471953
- --------------------------------------------------------------------------------------------------------------------------
Security: G0585R106
Meeting Type: Annual
Meeting Date: 05-May-2006
Ticker: AGO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A DIRECTOR
ROBIN MONRO-DAVIES Mgmt For For
MICHAEL T. O'KANE Mgmt For For
STEPHEN A. COZEN Mgmt For For
JOHN G. HEIMANN Mgmt For For
DONALD H. LAYTON Mgmt For For
WALTER A. SCOTT Mgmt For For
B RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
CA1 AG RE-DIRECTORS Mgmt For For
CA2 AG RE-ACCOUNTANTS Mgmt For For
CB1 AGL BARBADOS-DIRECTORS Mgmt For For
CB2 AGL BARBADOS-ACCOUNTANTS Mgmt For For
CB3 AGL BARBADOS-FINANCIAL STATEMENTS Mgmt For For
CB4 AGL BARBADOS-DISSOLUTION 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.
- --------------------------------------------------------------------------------------------------------------------------
BROADCOM CORPORATION Agenda Number: 932464857
- --------------------------------------------------------------------------------------------------------------------------
Security: 111320107
Meeting Type: Annual
Meeting Date: 27-Apr-2006
Ticker: BRCM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEORGE L. FARINSKY Mgmt For For
MAUREEN E. GRZELAKOWSKI Mgmt For For
NANCY H. HANDEL Mgmt For For
JOHN MAJOR Mgmt For For
SCOTT A. MCGREGOR Mgmt For For
ALAN E. ROSS Mgmt For For
HENRY SAMUELI, PH.D. Mgmt For For
ROBERT E. SWITZ Mgmt For For
WERNER F. WOLFEN Mgmt For For
02 TO APPROVE SECOND AMENDED AND RESTATED ARTICLES Mgmt For For
OF INCORPORATION TO (I) INCREASE THE AGGREGATE
NUMBER OF AUTHORIZED SHARES OF CLASS A COMMON
STOCK FROM 800,000,000 SHARES TO 2,500,000,000
SHARES, AND (II) ELIMINATE ALL STATEMENTS REFERRING
TO SERIES A-E PREFERRED STOCK, ALL AS MORE
FULLY DESCRIBED IN THE PROXY STATEMENT.
03 TO APPROVE AN AMENDMENT TO THE COMPANY S BYLAWS, Mgmt For For
AS PREVIOUSLY AMENDED AND RESTATED, TO INCREASE
THE AUTHORIZED NUMBER OF DIRECTORS FROM A RANGE
OF FIVE (5) TO NINE (9) TO A RANGE OF SIX (6)
TO ELEVEN (11) DIRECTORS.
04 TO APPROVE AN AMENDMENT AND RESTATEMENT OF BROADCOM Mgmt For For
S 1998 STOCK INCENTIVE PLAN, AS PREVIOUSLY
AMENDED AND RESTATED, WHICH REVISES THE AUTOMATIC
EQUITY GRANT PROGRAM IN EFFECT FOR NEW AND
CONTINUING NON-EMPLOYEE BOARD MEMBERS AND MAKES
CERTAIN TECHNICAL REVISIONS AND IMPROVEMENTS.
05 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
C.H. ROBINSON WORLDWIDE, INC. Agenda Number: 932396535
- --------------------------------------------------------------------------------------------------------------------------
Security: 12541W100
Meeting Type: Special
Meeting Date: 14-Oct-2005
Ticker: CHRW
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE AMENDMENT TO C.H. ROBINSON S Mgmt For For
CERTIFICATE OF INCORPORATION TO EFFECT A 2-FOR-1
STOCK SPLIT OF THE OUTSTANDING SHARES OF COMMON
STOCK.
02 APPROVAL OF THE AMENDMENT TO C.H. ROBINSON S Mgmt For For
CERTIFICATE OF INCORPORATION TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF COMMON STOCK
FROM 130,000,000 SHARES TO 480,000,000 SHARES.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
CAMECO CORPORATION Agenda Number: 932481916
- --------------------------------------------------------------------------------------------------------------------------
Security: 13321L108
Meeting Type: Special
Meeting Date: 04-May-2006
Ticker: CCJ
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN S. AUSTON Mgmt No vote
JOHN H. CLAPPISON Mgmt No vote
JOE F. COLVIN Mgmt No vote
HARRY D. COOK Mgmt No vote
JAMES R. CURTISS Mgmt No vote
GEORGE S. DEMBROSKI Mgmt No vote
GERALD W. GRANDEY Mgmt No vote
NANCY E. HOPKINS Mgmt No vote
OYVIND HUSHOVD Mgmt No vote
J.W. GEORGE IVANY Mgmt No vote
A. NEIL MCMILLAN Mgmt No vote
ROBERT W. PETERSON Mgmt No vote
VICTOR J. ZALESCHUK Mgmt No vote
02 APPOINTMENT OF KPMG LLP AS AUDITORS Mgmt No vote
03 A RESOLUTION AMENDING CAMECO S STOCK OPTION Mgmt No vote
PLAN, AS SET OUT IN SCHEDULE B TO THE ACCOMPANYING
MANAGEMENT PROXY CIRCULAR.
04 THE UNDERSIGNED HEREBY DECLARES THAT ALL SHARES Mgmt No vote
REPRESENTED HEREBY ARE HELD, BENEFICIALLY OWNED
OR CONTROLLED BY ONE OR MORE RESIDENTS (PLEASE
MARK THE FOR BOX) OR ONE OR MORE NON-RESIDENTS
(PLEASE MARK THE ABSTAIN BOX).
05 IF THE UNDERSIGNED IS A RESIDENT PLEASE MARK Mgmt No vote
THE FOR BOX, IF THE UNDERSIGNED IS A NON-RESIDENT
PLEASE MARK THE ABSTAIN BOX.
- --------------------------------------------------------------------------------------------------------------------------
CAREMARK RX, INC. Agenda Number: 932491210
- --------------------------------------------------------------------------------------------------------------------------
Security: 141705103
Meeting Type: Annual
Meeting Date: 10-May-2006
Ticker: CMX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
C. DAVID BROWN II Mgmt For For
HARRIS DIAMOND Mgmt For For
C.A. LANCE PICCOLO Mgmt For For
MICHAEL D. WARE Mgmt For For
02 STOCKHOLDER PROPOSAL - POLITICAL CONTRIBUTIONS Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
CB RICHARD ELLIS GROUP, INC. Agenda Number: 932507796
- --------------------------------------------------------------------------------------------------------------------------
Security: 12497T101
Meeting Type: Annual
Meeting Date: 01-Jun-2006
Ticker: CBG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD C. BLUM Mgmt For For
JEFFREY A. COZAD Mgmt For For
PATRICE MARIE DANIELS Mgmt For For
SENATOR T. A. DASCHLE Mgmt For For
BRADFORD M. FREEMAN Mgmt For For
MICHAEL KANTOR Mgmt For For
FREDERIC V. MALEK Mgmt For For
JOHN G. NUGENT Mgmt For For
BRETT WHITE Mgmt For For
GARY L. WILSON Mgmt For For
RAY WIRTA Mgmt For For
02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM
03 APPROVAL OF THE AMENDED EXECUTIVE BONUS PLAN Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
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 For For
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.
- --------------------------------------------------------------------------------------------------------------------------
CENTENE CORPORATION Agenda Number: 932372232
- --------------------------------------------------------------------------------------------------------------------------
Security: 15135B101
Meeting Type: Special
Meeting Date: 22-Jul-2005
Ticker: CNC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF AMENDMENT TO THE 2003 STOCK INCENTIVE Mgmt For For
PLAN
- --------------------------------------------------------------------------------------------------------------------------
CEPHALON, INC. Agenda Number: 932494646
- --------------------------------------------------------------------------------------------------------------------------
Security: 156708109
Meeting Type: Annual
Meeting Date: 17-May-2006
Ticker: CEPH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRANK BALDINO, JR., PHD Mgmt For For
WILLIAM P. EGAN Mgmt For For
MARTYN D. GREENACRE Mgmt For For
VAUGHN M. KAILIAN Mgmt For For
CHARLES A. SANDERS, M.D Mgmt For For
GAIL R. WILENSKY, PH.D. Mgmt For For
DENNIS L. WINGER Mgmt For For
02 APPROVAL OF AMENDMENT TO THE CERTIFICATE OF Mgmt For For
INCORPORATION INCREASING THE NUMBER OF SHARES
OF COMMON STOCK AUTHORIZED FOR ISSUANCE
03 APPROVAL OF AMENDMENT TO THE 2004 EQUITY COMPENSATION Mgmt For For
PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON
STOCK AUTHORIZED FOR ISSUANCE
04 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR THE YEAR ENDING DECEMBER 31, 2006
- --------------------------------------------------------------------------------------------------------------------------
CERIDIAN CORPORATION Agenda Number: 932465176
- --------------------------------------------------------------------------------------------------------------------------
Security: 156779100
Meeting Type: Annual
Meeting Date: 11-May-2006
Ticker: CEN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NICHOLAS D. CHABRAJA Mgmt For For
RONALD T. LEMAY Mgmt For For
GEORGE R. LEWIS Mgmt For For
L. WHITE MATTHEWS III Mgmt For For
RONALD L. TURNER Mgmt For For
ALAN F. WHITE Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
CHESAPEAKE ENERGY CORPORATION Agenda Number: 932517646
- --------------------------------------------------------------------------------------------------------------------------
Security: 165167107
Meeting Type: Annual
Meeting Date: 09-Jun-2006
Ticker: CHK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD K. DAVIDSON Mgmt For For
BREENE M. KERR Mgmt For For
CHARLES T. MAXWELL Mgmt For For
02 TO APPROVE AN AMENDMENT TO OUR CERTIFICATE OF Mgmt For For
INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK.
03 TO APPROVE AN AMENDMENT TO THE CHESAPEAKE ENERGY Mgmt For For
CORPORATION LONG TERM INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
CHICAGO MERCANTILE EXCHANGE HOLDINGS Agenda Number: 932450961
- --------------------------------------------------------------------------------------------------------------------------
Security: 167760107
Meeting Type: Annual
Meeting Date: 26-Apr-2006
Ticker: CME
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DENNIS H. CHOOKASZIAN Mgmt For For
MARTIN J. GEPSMAN Mgmt For For
ELIZABETH HARRINGTON Mgmt For For
LEO MELAMED Mgmt For For
ALEX J. POLLOCK Mgmt For For
MYRON S. SCHOLES Mgmt For For
WILLIAM R. SHEPARD Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP AS OUR INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
COACH, INC. Agenda Number: 932400081
- --------------------------------------------------------------------------------------------------------------------------
Security: 189754104
Meeting Type: Annual
Meeting Date: 02-Nov-2005
Ticker: COH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOSEPH ELLIS Mgmt For For
LEW FRANKFORT Mgmt For For
GARY LOVEMAN Mgmt For For
IVAN MENEZES Mgmt For For
IRENE MILLER Mgmt For For
KEITH MONDA Mgmt For For
MICHAEL MURPHY Mgmt For For
02 AMENDMENT OF THE COACH, INC. PERFORMANCE-BASED Mgmt For For
ANNUAL INCENTIVE PLAN
- --------------------------------------------------------------------------------------------------------------------------
COGNIZANT TECHNOLOGY SOLUTIONS CORP. Agenda Number: 932519967
- --------------------------------------------------------------------------------------------------------------------------
Security: 192446102
Meeting Type: Annual
Meeting Date: 13-Jun-2006
Ticker: CTSH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
VENETIA KONTOGOURIS Mgmt For For
THOMAS M. WENDEL Mgmt For For
02 TO AMEND AND RESTATE OUR 1999 INCENTIVE COMPENSATION Mgmt For For
PLAN, AS AMENDED (THE INCENTIVE PLAN ), TO
(I) INCREASE THE MAXIMUM NUMBER OF SHARES OF
CLASS A COMMON STOCK, AND (II) RE-APPROVE THE
SERIES OF PERFORMANCE CRITERIA WHICH MAY BE
UTILIZED IN ESTABLISHING SPECIFIC TARGETS TO
BE ATTAINED AS A CONDITION TO THE VESTING OF
CASH OR STOCK AWARDS UNDER THE INCENTIVE PLAN.
03 TO AMEND OUR RESTATED CERTIFICATE OF INCORPORATION, Mgmt For For
AS AMENDED, TO INCREASE THE MAXIMUM NUMBER
OF AUTHORIZED SHARES OF THE COMPANY S STOCK,
ALL CLASSES, FROM: 340,000,000 AUTHORIZED SHARES,
CONSISTING OF (I) 325,000,000 SHARES OF CLASS
A COMMON STOCK, AND (II) 15,000,000 SHARES
OF PREFERRED STOCK, TO 515,000,000 AUTHORIZED
SHARES.
04 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
COLDWATER CREEK INC. Agenda Number: 932525871
- --------------------------------------------------------------------------------------------------------------------------
Security: 193068103
Meeting Type: Annual
Meeting Date: 10-Jun-2006
Ticker: CWTR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DENNIS C. PENCE Mgmt No vote
ROBERT H. MCCALL Mgmt No vote
02 TO APPROVE THE 2006 EMPLOYEE STOCK PURCHASE Mgmt No vote
PLAN AND THE RESERVATION OF 1,800,000 SHARES
OF THE COMPANY S COMMON STOCK, $0.01 PAR VALUE
PER SHARE (THE COMMON STOCK ) FOR ISSUANCE
THEREUNDER.
03 TO APPROVE AN AMENDMENT TO THE COMPANY S AMENDED Mgmt No vote
AND RESTATED CERTIFICATE OF INCORPORATION THAT
WILL INCREASE THE NUMBER OF AUTHORIZED SHARES
OF COMMON STOCK FROM 150,000,000 TO 300,000,000
SHARES.
04 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt No vote
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING FEBRUARY 3, 2007.
- --------------------------------------------------------------------------------------------------------------------------
CONSECO, INC. Agenda Number: 932503471
- --------------------------------------------------------------------------------------------------------------------------
Security: 208464883
Meeting Type: Annual
Meeting Date: 23-May-2006
Ticker: CNO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DEBRA J. PERRY Mgmt For For
PHILIP R. ROBERTS Mgmt For For
WILLIAM S. KIRSCH Mgmt For For
MICHAEL T. TOKARZ Mgmt For For
R. GLENN HILLIARD Mgmt For For
MICHAEL S. SHANNON Mgmt For For
NEAL C. SCHNEIDER Mgmt For For
JOHN G. TURNER Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF CONSECO FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
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 Against For
OF EACH DIRECTOR ANNUALLY.
- --------------------------------------------------------------------------------------------------------------------------
COVANCE INC. Agenda Number: 932463007
- --------------------------------------------------------------------------------------------------------------------------
Security: 222816100
Meeting Type: Annual
Meeting Date: 10-May-2006
Ticker: CVD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT BARCHI Mgmt For For
SANDRA L. HELTON Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
CUBIST PHARMACEUTICALS, INC. Agenda Number: 932512040
- --------------------------------------------------------------------------------------------------------------------------
Security: 229678107
Meeting Type: Annual
Meeting Date: 08-Jun-2006
Ticker: CBST
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID W. MARTIN, JR. Mgmt For For
KENNETH M. BATE Mgmt For For
02 RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT AUDITOR FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2006.
03 RATIFY, ADOPT AND APPROVE THE AMENDED AND RESTATED Mgmt For For
2002 DIRECTORS EQUITY INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
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 For For
DAVID W. DORMAN Mgmt For For
THOMAS P. GERRITY Mgmt For For
MARIAN L. HEARD Mgmt For For
WILLIAM H. JOYCE Mgmt For For
TERRENCE MURRAY Mgmt For For
SHELI Z. ROSENBERG Mgmt For For
THOMAS M. RYAN Mgmt For For
ALFRED J. VERRECCHIA Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For
AS CVS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 30,
2006.
03 STOCKHOLDER PROPOSAL REGARDING ELECTION OF DIRECTORS. Shr Against For
04 STOCKHOLDER PROPOSAL REGARDING RETIREMENT BENEFITS Shr Against For
OF CERTAIN SENIOR EXECUTIVES.
05 STOCKHOLDER PROPOSAL REGARDING INDEPENDENCE Shr Against For
OF THE CHAIRMAN OF THE BOARD.
06 STOCKHOLDER PROPOSAL REGARDING THE FORMULATION Shr Against For
OF COSMETICS SOLD AT CVS.
- --------------------------------------------------------------------------------------------------------------------------
CYTYC CORPORATION Agenda Number: 932471915
- --------------------------------------------------------------------------------------------------------------------------
Security: 232946103
Meeting Type: Annual
Meeting Date: 02-May-2006
Ticker: CYTC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SALLY W. CRAWFORD Mgmt For For
PATRICK J. SULLIVAN Mgmt For For
WAYNE WILSON Mgmt For For
02 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM, AS AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
DAVITA INC. Agenda Number: 932493149
- --------------------------------------------------------------------------------------------------------------------------
Security: 23918K108
Meeting Type: Annual
Meeting Date: 15-May-2006
Ticker: DVA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NANCY-ANN DEPARLE Mgmt For For
RICHARD B. FONTAINE Mgmt For For
PETER T. GRAUER Mgmt For For
C. RAYMOND LARKIN, JR. Mgmt For For
JOHN M. NEHRA Mgmt For For
WILLIAM L. ROPER, M.D. Mgmt For For
KENT J. THIRY Mgmt For For
RICHARD C. VAUGHAN Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2006.
- --------------------------------------------------------------------------------------------------------------------------
DENBURY RESOURCES INC. Agenda Number: 932396787
- --------------------------------------------------------------------------------------------------------------------------
Security: 247916208
Meeting Type: Special
Meeting Date: 19-Oct-2005
Ticker: DNR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO APPROVE AN AMENDMENT TO OUR RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO INCREASE THE
NUMBER OF SHARES OF OUR AUTHORIZED COMMON STOCK
FROM 100,000,000 SHARES TO 250,000,000 SHARES.
02 PROPOSAL TO APPROVE AN AMENDMENT TO OUR RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO SPLIT OUR COMMON
SHARES 2-FOR-1.
03 PROPOSAL TO GRANT AUTHORITY TO THE COMPANY TO Mgmt For For
EXTEND THE SOLICITATION PERIOD IN THE EVENT
THAT THE SPECIAL MEETING IS POSTPONED OR ADJOURNED
FOR ANY REASON.
- --------------------------------------------------------------------------------------------------------------------------
DENBURY RESOURCES INC. Agenda Number: 932481500
- --------------------------------------------------------------------------------------------------------------------------
Security: 247916208
Meeting Type: Annual
Meeting Date: 10-May-2006
Ticker: DNR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RONALD G. GREENE Mgmt For For
DAVID I. HEATHER Mgmt For For
GREGORY L. MCMICHAEL Mgmt For For
GARETH ROBERTS Mgmt For For
RANDY STEIN Mgmt For For
WIELAND F. WETTSTEIN Mgmt For For
DONALD D. WOLF Mgmt For For
02 PROPOSAL TO CONSIDER A STOCKHOLDER PROPOSAL Shr Against For
REGARDING PERFORMANCE-BASED OPTIONS.
03 PROPOSAL TO RATIFY THE APPOINTMENT BY THE AUDIT Mgmt For For
COMMITTEE OF PRICEWATERHOUSECOOPERS LLP AS
THE COMPANY S INDEPENDENT AUDITOR FOR 2006.
- --------------------------------------------------------------------------------------------------------------------------
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 Against For
BE ELECTED BY MAJORITY VOTE .
04 SHAREHOLDER PROPOSAL ENTITLED INDEPENDENT BOARD Shr Against For
CHAIRMAN .
- --------------------------------------------------------------------------------------------------------------------------
ELECTRONICS FOR IMAGING, INC. Agenda Number: 932525681
- --------------------------------------------------------------------------------------------------------------------------
Security: 286082102
Meeting Type: Annual
Meeting Date: 07-Jun-2006
Ticker: EFII
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GILL COGAN Mgmt For For
JEAN-LOUIS GASSEE Mgmt For For
GUY GECHT Mgmt For For
JAMES S. GREENE Mgmt For For
DAN MAYDAN Mgmt For For
FRED ROSENZWEIG Mgmt For For
THOMAS I. UNTERBERG Mgmt For For
CHRISTOPHER B. PAISLEY Mgmt For For
02 TO APPROVE AMENDMENTS TO THE COMPANY S 2004 Mgmt For For
EQUITY INCENTIVE PLAN TO: (I) INCREASE THE
NUMBER OF SHARES OF COMMON STOCK AUTHORIZED
FOR ISSUANCE THEREUNDER BY AN AGGREGATE OF
4,500,000 SHARES; AND (II) CONSOLIDATE THE
SHARES OTHERWISE AVAILABLE FOR AWARD GRANT
PURPOSES UNDER OTHER EQUITY COMPENSATION PLANS,
ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
03 TO APPROVE AN AMENDMENT TO THE COMPANY S 2000 Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN TO EXTEND AND
INCREASE AN AUTOMATIC SHARE INCREASE FEATURE
BEGINNING WITH CALENDAR YEAR 2006 AND CONTINUING
THROUGH CALENDAR YEAR 2012, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
ENCORE ACQUISITION COMPANY Agenda Number: 932474303
- --------------------------------------------------------------------------------------------------------------------------
Security: 29255W100
Meeting Type: Annual
Meeting Date: 02-May-2006
Ticker: EAC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
I. JON BRUMLEY Mgmt For For
JON S. BRUMLEY Mgmt For For
JOHN A. BAILEY Mgmt For For
MARTIN C. BOWEN Mgmt For For
TED COLLINS, JR. Mgmt For For
TED A. GARDNER Mgmt For For
JOHN V. GENOVA Mgmt For For
JAMES A. WINNE III Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM - TO RATIFY THE APPOINTMENT
OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
ENSCO INTERNATIONAL INCORPORATED Agenda Number: 932460758
- --------------------------------------------------------------------------------------------------------------------------
Security: 26874Q100
Meeting Type: Annual
Meeting Date: 09-May-2006
Ticker: ESV
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GERALD W. HADDOCK Mgmt For For
PAUL E. ROWSEY, III Mgmt For For
CARL F. THORNE Mgmt For For
DANIEL W. RABUN Mgmt For For
02 RATIFICATION OF THE AUDIT COMMITTEE S APPOINTMENT Mgmt For For
OF KPMG LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS
FOR 2006.
- --------------------------------------------------------------------------------------------------------------------------
EXPRESS SCRIPTS, INC. Agenda Number: 932497868
- --------------------------------------------------------------------------------------------------------------------------
Security: 302182100
Meeting Type: Annual
Meeting Date: 24-May-2006
Ticker: ESRX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GARY G. BENANAV Mgmt For For
FRANK J. BORELLI Mgmt For For
MAURA C. BREEN Mgmt For For
NICHOLAS J. LAHOWCHIC Mgmt For For
THOMAS P. MAC MAHON Mgmt For For
JOHN O. PARKER, JR. Mgmt For For
GEORGE PAZ Mgmt For For
SAMUEL K. SKINNER Mgmt For For
SEYMOUR STERNBERG Mgmt For For
BARRETT A. TOAN Mgmt For For
HOWARD L. WALTMAN Mgmt For For
02 APPROVAL AND RATIFICATION OF AN AMENDMENT TO Mgmt For For
THE COMPANY S AMENDED AND RESTATED CERTIFICATE
OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF THE COMPANY S COMMON STOCK
FROM 275,000,000 SHARES TO 650,000,000 SHARES.
03 APPROVAL AND RATIFICATION OF THE EXPRESS SCRIPTS, Mgmt For For
INC. 2000 LONG TERM INCENTIVE PLAN, AS AMENDED.
04 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR 2006.
- --------------------------------------------------------------------------------------------------------------------------
FAIR ISAAC CORPORATION Agenda Number: 932425324
- --------------------------------------------------------------------------------------------------------------------------
Security: 303250104
Meeting Type: Annual
Meeting Date: 06-Feb-2006
Ticker: FIC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
A. GEORGE BATTLE Mgmt For For
ANDREW CECERE Mgmt For For
TONY J. CHRISTIANSON Mgmt For For
THOMAS G. GRUDNOWSKI Mgmt For For
ALEX W. HART Mgmt For For
GUY R. HENSHAW Mgmt For For
WILLIAM J. LANSING Mgmt For For
MARGARET L. TAYLOR Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
THE CURRENT FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
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 Against For
BASED STOCK OPTIONS.
- --------------------------------------------------------------------------------------------------------------------------
GAMESTOP CORP. Agenda Number: 932546421
- --------------------------------------------------------------------------------------------------------------------------
Security: 36467W109
Meeting Type: Annual
Meeting Date: 27-Jun-2006
Ticker: GME
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DANIEL A. DEMATTEO Mgmt No vote
MICHAEL N. ROSEN Mgmt No vote
EDWARD A. VOLKWEIN Mgmt No vote
02 PROPOSAL TO ADOPT THE AMENDED AND RESTATED GAMESTOP Mgmt No vote
CORP. SUPPLEMENTAL COMPENSATION PLAN.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF BDO SEIDMAN, Mgmt No vote
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
FEBRUARY 3, 2007.
- --------------------------------------------------------------------------------------------------------------------------
GARMIN LTD. Agenda Number: 932517216
- --------------------------------------------------------------------------------------------------------------------------
Security: G37260109
Meeting Type: Annual
Meeting Date: 09-Jun-2006
Ticker: GRMN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MIN H. KAO Mgmt No vote
CHARLES W. PEFFER Mgmt No vote
- --------------------------------------------------------------------------------------------------------------------------
GENZYME CORPORATION Agenda Number: 932491272
- --------------------------------------------------------------------------------------------------------------------------
Security: 372917104
Meeting Type: Annual
Meeting Date: 25-May-2006
Ticker: GENZ
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DR. VICTOR DZAU Mgmt For For
SENATOR CONNIE MACK Mgmt For For
HENRI A. TERMEER Mgmt For For
02 A PROPOSAL TO AMEND THE 2004 EQUITY INCENTIVE Mgmt For For
PLAN TO PROVIDE FOR THE GRANT OF RESTRICTED
STOCK AND RESTRICTED STOCK UNITS AND INCREASE
THE NUMBER OF SHARES OF COMMON STOCK COVERED
BY THE PLAN BY 7,000,000 SHARES.
03 A PROPOSAL TO AMEND THE 1998 DIRECTOR STOCK Mgmt For For
OPTION PLAN TO INCREASE THE NUMBER OF SHARES
OF COMMON STOCK COVERED BY THE PLAN BY 300,000
SHARES.
04 THE AMENDMENT AND RESTATEMENT OF OUR RESTATED Mgmt For For
ARTICLES OF ORGANIZATION TO DECLASSIFY OUR
BOARD SO THAT, BEGINNING IN 2007, ALL DIRECTORS
ARE ELECTED FOR ONE-YEAR TERMS.
05 A PROPOSAL TO RATIFY THE SELECTION OF INDEPENDENT Mgmt For For
AUDITORS FOR 2006.
06 A SHAREHOLDER PROPOSAL THAT EXECUTIVE SEVERANCE Shr Against For
ARRANGEMENTS BE APPROVED BY SHAREHOLDERS.
- --------------------------------------------------------------------------------------------------------------------------
GRANT PRIDECO, INC. Agenda Number: 932474872
- --------------------------------------------------------------------------------------------------------------------------
Security: 38821G101
Meeting Type: Annual
Meeting Date: 10-May-2006
Ticker: GRP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID J. BUTTERS Mgmt For For
ELIOT M. FRIED Mgmt For For
DENNIS R. HENDRIX Mgmt For For
HAROLD E. LAYMAN Mgmt For For
SHELDON B. LUBAR Mgmt For For
MICHAEL MCSHANE Mgmt For For
ROBERT K. MOSES, JR. Mgmt For For
JOSEPH E. REID Mgmt For For
DAVID A. TRICE Mgmt For For
02 APPROVAL OF THE 2006 GRANT PRIDECO LONG-TERM Mgmt For For
INCENTIVE PLAN.
03 APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE Mgmt For For
CRITERIA FOR PERFORMANCE AWARDS UNDER THE 2006
GRANT PRIDECO LONG-TERM INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
HAEMONETICS CORPORATION Agenda Number: 932373347
- --------------------------------------------------------------------------------------------------------------------------
Security: 405024100
Meeting Type: Annual
Meeting Date: 27-Jul-2005
Ticker: HAE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LAWRENCE C. BEST Mgmt For For
RICHARD J. MEELIA Mgmt For For
RONALD L. MERRIMAN Mgmt For For
02 TO APPROVE THE HAEMONETICS CORPORATION 2005 Mgmt For For
LONG-TERM INCENTIVE PLAN.
03 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE CURRENT
FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
HARSCO CORPORATION Agenda Number: 932456153
- --------------------------------------------------------------------------------------------------------------------------
Security: 415864107
Meeting Type: Annual
Meeting Date: 25-Apr-2006
Ticker: HSC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
G.D.H. BUTLER Mgmt For For
K.G. EDDY Mgmt For For
S.D. FAZZOLARI Mgmt For For
D.C. HATHAWAY Mgmt For For
J.J. JASINOWSKI Mgmt For For
D.H. PIERCE Mgmt For For
C.F. SCANLAN Mgmt For For
J.I. SCHEINER Mgmt For For
A.J. SORDONI, III Mgmt For For
J.P. VIVIANO Mgmt For For
R.C. WILBURN Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
HOLOGIC, INC. Agenda Number: 932434145
- --------------------------------------------------------------------------------------------------------------------------
Security: 436440101
Meeting Type: Annual
Meeting Date: 28-Feb-2006
Ticker: HOLX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN W. CUMMING Mgmt For For
IRWIN JACOBS Mgmt For For
DAVID R. LAVANCE, JR. Mgmt For For
NANCY L. LEAMING Mgmt For For
ARTHUR G. LERNER Mgmt For For
LAWRENCE M. LEVY Mgmt For For
GLENN P. MUIR Mgmt For For
JAY A. STEIN Mgmt For For
02 TO APPROVE THE SECOND AMENDED AND RESTATED 1999 Mgmt For For
EQUITY INCENTIVE PLAN, AS DESCRIBED IN THE
PROXY STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
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 No vote
EDGAR BRONFMAN, JR. Mgmt No vote
BARRY DILLER Mgmt No vote
VICTOR A. KAUFMAN Mgmt No vote
DONALD R. KEOUGH Mgmt No vote
BRYAN LOURD Mgmt No vote
JOHN C. MALONE Mgmt No vote
ARTHUR C. MARTINEZ Mgmt No vote
STEVEN RATTNER Mgmt No vote
GEN. H.N. SCHWARZKOPF Mgmt No vote
ALAN G. SPOON Mgmt No vote
DIANE VON FURSTENBERG Mgmt No vote
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt No vote
AS IAC S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2006 FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
IMS HEALTH INCORPORATED Agenda Number: 932465974
- --------------------------------------------------------------------------------------------------------------------------
Security: 449934108
Meeting Type: Annual
Meeting Date: 05-May-2006
Ticker: RX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN P. IMLAY, JR. Mgmt For For
ROBERT J. KAMERSCHEN Mgmt For For
H. EUGENE LOCKHART Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2006.
03 AMENDMENT AND RESTATEMENT OF THE 1998 IMS HEALTH Mgmt For For
INCORPORATED EMPLOYEES STOCK INCENTIVE PLAN
TO (I) INCREASE THE NUMBER OF SHARES RESERVED
FOR ISSUANCE, (II) PROVIDE THAT SHARES CAN
BE USED FOR ALL TYPES OF AWARDS, (III) EXTEND
THE TERMINATION DATE OF THE PLAN, AND (IV)
CONFORM THE PLAN TO NEW SECTION 409A OF THE
INTERNAL REVENUE CODE, AS FULLY DESCRIBED IN
THE STATEMENT.
04 APPROVAL OF THE SHAREHOLDER PROPOSAL RELATING Shr Against For
TO SHAREHOLDER RIGHTS PLANS.
- --------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL RECTIFIER CORPORATION Agenda Number: 932404926
- --------------------------------------------------------------------------------------------------------------------------
Security: 460254105
Meeting Type: Annual
Meeting Date: 21-Nov-2005
Ticker: IRF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALEXANDER LIDOW Mgmt For For
ROCHUS E. VOGT Mgmt For For
02 AMENDMENT OF EMPLOYEE STOCK PURCHASE PLAN. TO Mgmt For For
APPROVE THE PROPOSED AMENDMENT AND RESTATEMENT
OF THE COMPANY S EMPLOYEE STOCK PURCHASE PLAN.
03 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY TO SERVE FOR FISCAL YEAR
2006.
- --------------------------------------------------------------------------------------------------------------------------
INTERSIL CORPORATION Agenda Number: 932479000
- --------------------------------------------------------------------------------------------------------------------------
Security: 46069S109
Meeting Type: Annual
Meeting Date: 10-May-2006
Ticker: ISIL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD M. BEYER Mgmt For For
DR. ROBERT W. CONN Mgmt For For
JAMES V. DILLER Mgmt For For
GARY E. GIST Mgmt For For
MERCEDES JOHNSON Mgmt For For
GREGORY LANG Mgmt For For
JAN PEETERS Mgmt For For
ROBERT N. POKELWALDT Mgmt For For
JAMES A. URRY Mgmt For For
02 RATIFICATION OF INDEPENDENT, REGISTERED CERTIFIED Mgmt For For
PUBLIC ACCOUNTANTS.
03 INCREASE OF THE NUMBER OF SHARES AUTHORIZED Mgmt For For
FOR ISSUANCE UNDER 0HE 1999 EQUITY COMPENSATION
PLAN FROM 25,250,000 TO 36,250,000.
- --------------------------------------------------------------------------------------------------------------------------
ITT INDUSTRIES, INC. Agenda Number: 932483744
- --------------------------------------------------------------------------------------------------------------------------
Security: 450911102
Meeting Type: Annual
Meeting Date: 09-May-2006
Ticker: ITT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A DIRECTOR
STEVEN R. LORANGER Mgmt For For
CURTIS J. CRAWFORD Mgmt For For
CHRISTINA A. GOLD Mgmt For For
RALPH F. HAKE Mgmt For For
JOHN J. HAMRE Mgmt For For
RAYMOND W. LEBOEUF Mgmt For For
FRANK T. MACINNIS Mgmt For For
LINDA S. SANFORD Mgmt For For
MARKOS I. TAMBAKERAS Mgmt For For
B TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS ITT INDUSTRIES INDEPENDENT AUDITOR
FOR 2006.
C TO VOTE UPON A PROPOSAL TO AMEND ITT INDUSTRIES, Mgmt For For
INC. S RESTATED ARTICLES OF INCORPORATION TO
CHANGE THE COMPANY S NAME TO ITT CORPORATION.
- --------------------------------------------------------------------------------------------------------------------------
IVAX CORPORATION Agenda Number: 932370923
- --------------------------------------------------------------------------------------------------------------------------
Security: 465823102
Meeting Type: Annual
Meeting Date: 03-Aug-2005
Ticker: IVX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BETTY G. AMOS Mgmt For For
MARK ANDREWS Mgmt For For
JACK FISHMAN PH.D. Mgmt For For
NEIL FLANZRAICH Mgmt For For
PHILLIP FROST M.D. Mgmt For For
JANE HSIAO PH.D. Mgmt For For
RICHARD M. KRASNO PH.D. Mgmt For For
DAVID A. LIEBERMAN Mgmt For For
RICHARD C. PFENNIGER JR Mgmt For For
BERTRAM PITT M.D. Mgmt For For
Z.P. ZACHARIAH M.D. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
IVAX CORPORATION Agenda Number: 932399808
- --------------------------------------------------------------------------------------------------------------------------
Security: 465823102
Meeting Type: Special
Meeting Date: 27-Oct-2005
Ticker: IVX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO APPROVE THE AGREEMENT AND PLAN OF Mgmt For For
MERGER, DATED AS OF JULY 25, 2005, BY AND AMONG
IVAX CORPORATION, TEVA PHARMACEUTICALS INDUSTRIES
LIMITED, IVORY ACQUISITION SUB, INC. AND IVORY
ACQUISITION SUB II, INC.
- --------------------------------------------------------------------------------------------------------------------------
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 For For
MEL S. LAVITT Mgmt For For
TIMOTHY L. MAIN Mgmt For For
WILLIAM D. MOREAN Mgmt For For
LAWRENCE J. MURPHY Mgmt For For
FRANK A. NEWMAN Mgmt For For
STEVEN A. RAYMUND Mgmt For For
THOMAS A. SANSONE Mgmt For For
KATHLEEN A. WALTERS Mgmt For For
02 TO APPROVE AMENDMENTS TO THE JABIL CIRCUIT, Mgmt For For
INC. 2002 STOCK INCENTIVE PLAN.
03 TO APPROVE THE JABIL CIRCUIT, INC. ANNUAL INCENTIVE Mgmt For For
PLAN
04 TO APPROVE AMENDMENTS TO THE JABIL CIRCUIT, Mgmt For For
INC. 2002 EMPLOYEE STOCK PURCHASE PLAN.
05 TO RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTANTS FOR JABIL.
06 WITH DISCRETIONARY AUTHORITY ON SUCH OTHER MATTERS Mgmt For For
AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING.
- --------------------------------------------------------------------------------------------------------------------------
JACOBS ENGINEERING GROUP INC. Agenda Number: 932427354
- --------------------------------------------------------------------------------------------------------------------------
Security: 469814107
Meeting Type: Annual
Meeting Date: 26-Jan-2006
Ticker: JEC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOSEPH R. BRONSON Mgmt For For
THOMAS M.T. NILES Mgmt For For
DAVID M. PETRONE Mgmt For For
NOEL G. WATSON Mgmt For For
02 TO APPROVE ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
- --------------------------------------------------------------------------------------------------------------------------
JOY GLOBAL INC. Agenda Number: 932434309
- --------------------------------------------------------------------------------------------------------------------------
Security: 481165108
Meeting Type: Annual
Meeting Date: 23-Feb-2006
Ticker: JOYG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEVEN L. GERARD Mgmt For For
JOHN NILS HANSON Mgmt For For
KEN C. JOHNSEN Mgmt For For
JAMES R. KLAUSER Mgmt For For
RICHARD B. LOYND Mgmt For For
P. ERIC SIEGERT Mgmt For For
JAMES H. TATE Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
KAYNE ANDERSON MLP INVESTMENT CO Agenda Number: 932525972
- --------------------------------------------------------------------------------------------------------------------------
Security: 486606106
Meeting Type: Annual
Meeting Date: 13-Jun-2006
Ticker: KYN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KEVIN S. MCCARTHY Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
LAUREATE EDUCATION, INC. Agenda Number: 932524312
- --------------------------------------------------------------------------------------------------------------------------
Security: 518613104
Meeting Type: Annual
Meeting Date: 28-Jun-2006
Ticker: LAUR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ISABEL AGUILERA Mgmt For For
WOLF H. HENGST Mgmt For For
R. WILLIAM POLLOCK Mgmt For For
02 TO APPROVE AND RATIFY AN AMENDMENT TO THE 2005 Mgmt For For
STOCK INCENTIVE PLAN, WHICH INCREASES THE NUMBER
OF SHARES OF LAUREATE COMMON STOCK THAT MAY
BE ISSUED THEREUNDER BY 4,000,000 SHARES.
03 PROPOSAL TO APPROVE AND RATIFY THE LAUREATE Mgmt For For
EDUCATION, INC. 2006 EXECUTIVE ANNUAL INCENTIVE
PLAN.
04 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS THE INDEPENDENT AUDITORS OF LAUREATE
FOR THE YEAR ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
LENNOX INTERNATIONAL INC. Agenda Number: 932463259
- --------------------------------------------------------------------------------------------------------------------------
Security: 526107107
Meeting Type: Annual
Meeting Date: 20-Apr-2006
Ticker: LII
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LINDA G. ALVARADO Mgmt For For
STEVEN R. BOOTH Mgmt For For
JOHN E. MAJOR Mgmt For For
JEFFREY D. STOREY Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
LIFE TIME FITNESS, INC. Agenda Number: 932456367
- --------------------------------------------------------------------------------------------------------------------------
Security: 53217R207
Meeting Type: Annual
Meeting Date: 04-May-2006
Ticker: LTM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BAHRAM AKRADI Mgmt For For
TIMOTHY C. DEVRIES Mgmt For For
JAMES F. HALPIN Mgmt For For
GUY C. JACKSON Mgmt For For
DAVID A. LANDAU Mgmt For For
STEPHEN R. SEFTON Mgmt For For
GILES H. BATEMAN Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
03 APPROVAL OF THE LIFE TIME FITNESS, INC. EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
MAXIM INTEGRATED PRODUCTS, INC. Agenda Number: 932404344
- --------------------------------------------------------------------------------------------------------------------------
Security: 57772K101
Meeting Type: Annual
Meeting Date: 10-Nov-2005
Ticker: MXIM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES BERGMAN Mgmt For For
MICHAEL J. BYRD Mgmt For For
PETER DE ROETTH Mgmt For For
JOHN F. GIFFORD Mgmt For For
B. KIPLING HAGOPIAN Mgmt For For
A.R. FRANK WAZZAN Mgmt For For
02 TO RATIFY AND APPROVE THE AMENDMENT AND RESTATEMENT Mgmt For For
OF THE 1996 STOCK INCENTIVE PLAN, AS AMENDED,
INCLUDING WITHOUT LIMITATION, TO (A) INCREASE
THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE
BY 10,800,000 SHARES FROM 117,600,000 SHARES
TO 128,400,000 SHARES, (B) PERMIT THE AWARD
OF RESTRICTED STOCK UNITS AND RESTRICTED STOCK
AND (C) EXTEND THE TERM THROUGH 2015.
03 TO RATIFY AND APPROVE THE AMENDMENT TO THE COMPANY Mgmt For For
S 1987 EMPLOYEE STOCK PARTICIPATION PLAN, AS
AMENDED, TO INCREASE THE NUMBER OF SHARES AVAILABLE
FOR ISSUANCE BY 1,500,000 SHARES FROM 16,551,567
SHARES TO 18,051,567 SHARES.
04 TO RATIFY THE RETENTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JUNE 24, 2006.
- --------------------------------------------------------------------------------------------------------------------------
MEDCO HEALTH SOLUTIONS, INC. Agenda Number: 932492666
- --------------------------------------------------------------------------------------------------------------------------
Security: 58405U102
Meeting Type: Annual
Meeting Date: 24-May-2006
Ticker: MHS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LAWRENCE S. LEWIN Mgmt For For
CHARLES M. LILLIS Mgmt For For
EDWARD H. SHORTLIFFE Mgmt For For
DAVID D. STEVENS Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 30, 2006.
- --------------------------------------------------------------------------------------------------------------------------
MERIDIAN GOLD INC. Agenda Number: 932491688
- --------------------------------------------------------------------------------------------------------------------------
Security: 589975101
Meeting Type: Annual
Meeting Date: 16-May-2006
Ticker: MDG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 THE ELECTION OF THE NOMINEES PROPOSED BY MANAGEMENT Mgmt For For
AS DIRECTORS OF THE CORPORATION
02 THE APPOINTMENT OF KPMG LLP AS AUDITORS OF THE Mgmt For For
CORPORATION AND TO AUTHORIZE THE BOARD OF DIRECTORS
TO FIX THEIR REMUNERATION.
- --------------------------------------------------------------------------------------------------------------------------
MGM MIRAGE Agenda Number: 932488631
- --------------------------------------------------------------------------------------------------------------------------
Security: 552953101
Meeting Type: Annual
Meeting Date: 09-May-2006
Ticker: MGM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES D. ALJIAN Mgmt For For
ROBERT H. BALDWIN Mgmt For For
WILLIE D. DAVIS Mgmt For For
ALEXANDER M. HAIG, JR. Mgmt For For
ALEXIS M. HERMAN Mgmt For For
ROLAND HERNANDEZ Mgmt For For
GARY N. JACOBS Mgmt For For
KIRK KERKORIAN Mgmt For For
J. TERRENCE LANNI Mgmt For For
ROSE MCKINNEY-JAMES Mgmt For For
JAMES J. MURREN Mgmt For For
RONALD M. POPEIL Mgmt For For
JOHN T. REDMOND Mgmt For For
MELVIN B. WOLZINGER Mgmt For For
02 APPROVAL OF THE COMPANY S AMENDED AND RESTATED Mgmt For For
ANNUAL PERFORMANCE-BASED INCENTIVE PLAN FOR
EXECUTIVE OFFICERS, INCLUDING APPROVAL OF AN
AMENDMENT TO INCREASE THE CAP ON A PARTICIPANT
S BONUS FOR ANY FISCAL YEAR
03 RATIFICATION OF THE SELECTION OF THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR
ENDING DECEMBER 31, 2006
- --------------------------------------------------------------------------------------------------------------------------
MICROSEMI CORPORATION Agenda Number: 932434133
- --------------------------------------------------------------------------------------------------------------------------
Security: 595137100
Meeting Type: Annual
Meeting Date: 22-Feb-2006
Ticker: MSCC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DENNIS R. LEIBEL Mgmt For For
JAMES J. PETERSON Mgmt For For
THOMAS R. ANDERSON Mgmt For For
WILLIAM E. BENDUSH Mgmt For For
WILLIAM L. HEALEY Mgmt For For
PAUL F. FOLINO Mgmt For For
MATTHEW E. MASSENGILL Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS
TO AUDIT OUR FINANCIAL STATEMENTS FOR FISCAL
YEAR 2006.
- --------------------------------------------------------------------------------------------------------------------------
MONSANTO COMPANY Agenda Number: 932422582
- --------------------------------------------------------------------------------------------------------------------------
Security: 61166W101
Meeting Type: Annual
Meeting Date: 17-Jan-2006
Ticker: MON
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
NABORS INDUSTRIES LTD. Agenda Number: 932443687
- --------------------------------------------------------------------------------------------------------------------------
Security: G6359F103
Meeting Type: Special
Meeting Date: 30-Mar-2006
Ticker: NBR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 AMENDMENT TO AMENDED AND RESTATED BYE-LAWS TO Mgmt For For
INCREASE THE TOTAL NUMBER OF SHARES OF COMMON
STOCK.
- --------------------------------------------------------------------------------------------------------------------------
NATIONAL OILWELL VARCO, INC. Agenda Number: 932493339
- --------------------------------------------------------------------------------------------------------------------------
Security: 637071101
Meeting Type: Annual
Meeting Date: 17-May-2006
Ticker: NOV
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GREG L. ARMSTRONG Mgmt For For
DAVID D. HARRISON Mgmt For For
MERRILL A. MILLER, JR. Mgmt For For
02 RATIFICATION OF INDEPENDENT AUDITORS. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
NATIONAL SEMICONDUCTOR CORPORATION Agenda Number: 932389732
- --------------------------------------------------------------------------------------------------------------------------
Security: 637640103
Meeting Type: Annual
Meeting Date: 30-Sep-2005
Ticker: NSM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRIAN L. HALLA Mgmt For For
STEVEN R. APPLETON Mgmt For For
GARY P. ARNOLD Mgmt For For
RICHARD J. DANZIG Mgmt For For
ROBERT J. FRANKENBERG Mgmt For For
E. FLOYD KVAMME Mgmt For For
MODESTO A. MAIDIQUE Mgmt For For
EDWARD R. MCCRACKEN Mgmt For For
02 TO APPROVE KPMG LLP AS AUDITORS OF THE COMPANY. Mgmt For For
03 TO APPROVE THE AMENDED AND RESTATED DIRECTOR Mgmt For For
STOCK PLAN.
- --------------------------------------------------------------------------------------------------------------------------
NETWORK APPLIANCE, INC. Agenda Number: 932378121
- --------------------------------------------------------------------------------------------------------------------------
Security: 64120L104
Meeting Type: Annual
Meeting Date: 31-Aug-2005
Ticker: NTAP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DANIEL J. WARMENHOVEN Mgmt For For
DONALD T. VALENTINE Mgmt For For
JEFFRY R. ALLEN Mgmt For For
CAROL A. BARTZ Mgmt For For
ALAN L. EARHART Mgmt For For
MARK LESLIE Mgmt For For
NICHOLAS G. MOORE Mgmt For For
SACHIO SEMMOTO Mgmt For For
GEORGE T. SHAHEEN Mgmt For For
ROBERT T. WALL Mgmt For For
02 APPROVE THE COMPANY S AMENDED 1999 STOCK INCENTIVE Mgmt For For
PLAN, WHICH INCLUDES A PROPOSED INCREASE OF
THE MAXIMUM NUMBER OF SHARES OF COMMON STOCK
THAT MAY BE ISSUED THEREUNDER BY 10,600,000.
03 APPROVE AN AMENDMENT TO THE COMPANY S EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN TO INCREASE THE SHARES
RESERVE UNDER THE PURCHASE PLAN BY AN ADDITIONAL
1,500,000 SHARES OF COMMON STOCK.
04 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT AUDITORS OF THE COMPANY
FOR THE FISCAL YEAR ENDING APRIL 28, 2006.
- --------------------------------------------------------------------------------------------------------------------------
NII HOLDINGS, INC. Agenda Number: 932464061
- --------------------------------------------------------------------------------------------------------------------------
Security: 62913F201
Meeting Type: Annual
Meeting Date: 26-Apr-2006
Ticker: NIHD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CAROLYN KATZ Mgmt For For
DONALD E. MORGAN Mgmt For For
GEORGE A. COPE Mgmt For For
02 APPROVAL OF AMENDMENT TO OUR RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION.
03 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2006.
04 APPROVAL OF ADJOURNMENT. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
NORDSTROM, INC. Agenda Number: 932487639
- --------------------------------------------------------------------------------------------------------------------------
Security: 655664100
Meeting Type: Annual
Meeting Date: 23-May-2006
Ticker: JWN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
NORFOLK SOUTHERN CORPORATION Agenda Number: 932465253
- --------------------------------------------------------------------------------------------------------------------------
Security: 655844108
Meeting Type: Annual
Meeting Date: 11-May-2006
Ticker: NSC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DANIEL A. CARP Mgmt For For
STEVEN F. LEER Mgmt For For
CHARLES W. MOORMAN, IV Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP, Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM,
AS NORFOLK SOUTHERN S INDEPENDENT AUDITORS
FOR THE YEAR ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
NUVEEN INVESTMENTS, INC. Agenda Number: 932483504
- --------------------------------------------------------------------------------------------------------------------------
Security: 67090F106
Meeting Type: Annual
Meeting Date: 11-May-2006
Ticker: JNC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN P. AMBOIAN Mgmt For For
WILLARD L. BOYD Mgmt For For
DUANE R. KULLBERG Mgmt For For
RODERICK A. PALMORE Mgmt For For
CONNIE K. DUCKWORTH Mgmt For For
T.R. SCHWERTFEGER Mgmt For For
PIERRE E. LEROY Mgmt For For
02 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For
INDEPENDENT AUDITORS FOR 2006.
03 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For
TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY
COME BEFORE THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
O'REILLY AUTOMOTIVE, INC. Agenda Number: 932452713
- --------------------------------------------------------------------------------------------------------------------------
Security: 686091109
Meeting Type: Annual
Meeting Date: 09-May-2006
Ticker: ORLY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES H. O'REILLY, JR Mgmt For For
JOHN MURPHY Mgmt For For
RONALD RASHKOW Mgmt For For
02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG, Mgmt For For
LLP AS INDEPENDENT AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
OMNICARE, INC. Agenda Number: 932499595
- --------------------------------------------------------------------------------------------------------------------------
Security: 681904108
Meeting Type: Annual
Meeting Date: 16-May-2006
Ticker: OCR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWARD L. HUTTON Mgmt For For
JOEL F. GEMUNDER Mgmt For For
JOHN T. CROTTY Mgmt For For
CHARLES H. ERHART, JR. Mgmt For For
SANDRA E. LANEY Mgmt For For
ANDREA R. LINDELL, DNSC Mgmt For For
JOHN H. TIMONEY Mgmt For For
AMY WALLMAN Mgmt For For
02 TO RE-APPROVE THE COMPANY S ANNUAL INCENTIVE Mgmt For For
PLAN FOR SENIOR EXECUTIVE OFFICERS.
03 TO RATIFY THE SELECTION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
PANERA BREAD COMPANY Agenda Number: 932492870
- --------------------------------------------------------------------------------------------------------------------------
Security: 69840W108
Meeting Type: Annual
Meeting Date: 25-May-2006
Ticker: PNRA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DOMENIC COLASACCO Mgmt For For
THOMAS E. LYNCH Mgmt For For
02 ADOPTION OF THE COMPANY S 2006 STOCK INCENTIVE Mgmt For For
PLAN.
03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 26, 2006.
- --------------------------------------------------------------------------------------------------------------------------
PDL BIOPHARMA, INC. Agenda Number: 932533537
- --------------------------------------------------------------------------------------------------------------------------
Security: 69329Y104
Meeting Type: Annual
Meeting Date: 14-Jun-2006
Ticker: PDLI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KAREN A. DAWES Mgmt For For
BRADFORD S. GOODWIN Mgmt For For
MARK MCDADE Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2006.
03 TO APPROVE ANY ADJOURNMENTS OF THE MEETING TO Mgmt For For
ANOTHER TIME OR PLACE, IF NECESSARY IN THE
JUDGMENT OF THE PROXY HOLDERS, FOR THE PURPOSE
OF SOLICITING ADDITIONAL PROXIES IN FAVOR OF
ANY OF THE FOREGOING PROPOSALS.
- --------------------------------------------------------------------------------------------------------------------------
PLAINS EXPLORATION & PRODUCTION CO. Agenda Number: 932459541
- --------------------------------------------------------------------------------------------------------------------------
Security: 726505100
Meeting Type: Annual
Meeting Date: 04-May-2006
Ticker: PXP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES C. FLORES Mgmt For For
ISAAC ARNOLD, JR. Mgmt For For
ALAN R. BUCKWALTER, III Mgmt For For
JERRY L. DEES Mgmt For For
TOM H. DELIMITROS Mgmt For For
ROBERT L. GERRY, III Mgmt For For
JOHN H. LOLLAR Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
PMC-SIERRA, INC. Agenda Number: 932519462
- --------------------------------------------------------------------------------------------------------------------------
Security: 69344F106
Meeting Type: Annual
Meeting Date: 01-Jun-2006
Ticker: PMCS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT BAILEY Mgmt For For
RICHARD BELLUZZO Mgmt For For
JAMES DILLER, SR. Mgmt For For
MICHAEL FARESE Mgmt For For
JONATHAN JUDGE Mgmt For For
WILLIAM KURTZ Mgmt For For
FRANK MARSHALL Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
THE 2006 FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
POWERWAVE TECHNOLOGIES, INC. Agenda Number: 932400144
- --------------------------------------------------------------------------------------------------------------------------
Security: 739363109
Meeting Type: Annual
Meeting Date: 10-Nov-2005
Ticker: PWAV
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DANIEL A. ARTUSI Mgmt For For
RONALD J. BUSCHUR Mgmt For For
JOHN L. CLENDENIN Mgmt For For
BRUCE C. EDWARDS Mgmt For For
DAVID L. GEORGE Mgmt For For
EUGENE L. GODA Mgmt For For
MIKAEL R. GOTTSCHLICH Mgmt For For
CARL W. NEUN Mgmt For For
ANDREW J. SUKAWATY Mgmt For For
02 TO APPROVE THE ADOPTION OF THE 2005 STOCK INCENTIVE Mgmt For For
PLAN WHICH AUTHORIZES THE ISSUANCE OF UP TO
7,500,000 SHARES OF COMMON STOCK THEREUNDER
THROUGH A VARIETY OF EQUITY VEHICLES INCLUDING
NON-QUALIFIED STOCK OPTIONS, RESTRICTED STOCK
GRANTS, STOCK APPRECIATION RIGHTS AND RESTRICTED
STOCK UNITS.
03 TO APPROVE THE AMENDMENT TO THE 1996 DIRECTOR Mgmt For For
STOCK OPTION PLAN TO EXTEND THE TERM OF SUCH
PLAN FOR TEN YEARS.
04 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
PRECISION CASTPARTS CORP. Agenda Number: 932374490
- --------------------------------------------------------------------------------------------------------------------------
Security: 740189105
Meeting Type: Annual
Meeting Date: 17-Aug-2005
Ticker: PCP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DEAN T. DUCRAY Mgmt For For
DON R. GRABER Mgmt For For
BYRON O. POND, JR. Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF INDEPENDENT Mgmt For For
AUDITORS
- --------------------------------------------------------------------------------------------------------------------------
PSYCHIATRIC SOLUTIONS, INC. Agenda Number: 932416680
- --------------------------------------------------------------------------------------------------------------------------
Security: 74439H108
Meeting Type: Special
Meeting Date: 15-Dec-2005
Ticker: PSYS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE AMENDMENT TO PSYCHIATRIC SOLUTIONS, Mgmt For For
INC. S AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION, AS AMENDED.
- --------------------------------------------------------------------------------------------------------------------------
PSYCHIATRIC SOLUTIONS, INC. Agenda Number: 932510779
- --------------------------------------------------------------------------------------------------------------------------
Security: 74439H108
Meeting Type: Annual
Meeting Date: 16-May-2006
Ticker: PSYS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID M. DILL Mgmt For For
CHRISTOPHER GRANT, JR. Mgmt For For
02 APPROVAL OF THE PSYCHIATRIC SOLUTIONS, INC. Mgmt For For
EXECUTIVE PERFORMANCE INCENTIVE PLAN.
03 APPROVAL OF THE AMENDMENT TO THE PSYCHIATRIC Mgmt For For
SOLUTIONS, INC. EQUITY INCENTIVE PLAN.
04 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2006.
- --------------------------------------------------------------------------------------------------------------------------
QUICKSILVER RESOURCES INC. Agenda Number: 932484215
- --------------------------------------------------------------------------------------------------------------------------
Security: 74837R104
Meeting Type: Annual
Meeting Date: 23-May-2006
Ticker: KWK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GLENN DARDEN Mgmt For For
JAMES A. HUGHES Mgmt For For
W. YANDELL ROGERS, III Mgmt For For
02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS QUICKSILVER S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2006
03 APPROVAL OF QUICKSILVER S AMENDED AND RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION
04 APPROVAL OF QUICKSILVER S 2006 EQUITY PLAN Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
RESMED INC Agenda Number: 932409495
- --------------------------------------------------------------------------------------------------------------------------
Security: 761152107
Meeting Type: Annual
Meeting Date: 18-Nov-2005
Ticker: RMD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DONAGH MCCARTHY Mgmt For For
CHRISTOPHER ROBERTS Mgmt For For
JOHN WAREHAM Mgmt For For
02 TO AMEND THE CERTIFICATE OF INCORPORATION TO Mgmt For For
DOUBLE THE NUMBER OF AUTHORIZED SHARES OF THE
COMPANY S COMMON STOCK FROM 100,000,000 TO
200,000,000 SHARES.
03 TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT Mgmt For For
AUDITORS TO EXAMINE OUR CONSOLIDATED FINANCIAL
STATEMENTS FOR THE FISCAL YEAR ENDING JUNE
30, 2006.
- --------------------------------------------------------------------------------------------------------------------------
RESPIRONICS, INC. Agenda Number: 932405714
- --------------------------------------------------------------------------------------------------------------------------
Security: 761230101
Meeting Type: Annual
Meeting Date: 15-Nov-2005
Ticker: RESP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. TERRY DEWBERRY Mgmt For For
DONALD H. JONES Mgmt For For
JAMES W. LIKEN Mgmt For For
JOHN L. MICLOT Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2006.
03 TO APPROVE THE ADOPTION OF THE RESPIRONICS, Mgmt For For
INC. 2006 STOCK INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
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 For For
VERNE G. ISTOCK Mgmt For For
DAVID B. SPEER Mgmt For For
B APPROVE THE SELECTION OF AUDITORS. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
ROPER INDUSTRIES, INC. Agenda Number: 932527914
- --------------------------------------------------------------------------------------------------------------------------
Security: 776696106
Meeting Type: Annual
Meeting Date: 28-Jun-2006
Ticker: ROP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILBUR J. PREZZANO Mgmt For For
ROBERT D. JOHNSON Mgmt For For
02 THE APPROVAL OF THE ROPER INDUSTRIES, INC. 2006 Mgmt For For
INCENTIVE PLAN.
03 THE APPROVAL OF THE PROPOSED AMENDMENT TO THE Mgmt For For
COMPANY S RESTATED CERTIFICATE OF INCORPORATION,
AS AMENDED, TO ELIMINATE TIME PHASE VOTING
AND GIVE ALL OUSTANDING SHARES OF COMMON STOCK
OF THE COMPANY ONE VOTE ON MATTERS PROPERLY
SUBMITTED TO THE SHAREHOLDERS OF THE COMPANY
FOR THEIR VOTE.
04 THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY
05 TO TRANSACT ANY OTHER BUSINESS PROPERLY BROUGHT Mgmt For For
BEFORE THE MEETING
- --------------------------------------------------------------------------------------------------------------------------
SASOL LIMITED Agenda Number: 932415664
- --------------------------------------------------------------------------------------------------------------------------
Security: 803866300
Meeting Type: Annual
Meeting Date: 02-Dec-2005
Ticker: SSL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO RECEIVE AND CONSIDER THE ANNUAL FINANCIAL Mgmt No Action
STATEMENTS OF THE COMPANY AND OF THE GROUP
FOR THE YEAR ENDED 30 JUNE 2005
2A TO ELECT DIRECTOR, RETIRING, IN TERMS OF ARTICLE Mgmt No Action
75(D) AND 75(E) OF THE COMPANY S ARTICLES OF
ASSOCIATION: W A M CLEWLOW
2B TO ELECT DIRECTOR, RETIRING, IN TERMS OF ARTICLE Mgmt No Action
75(D) AND 75(E) OF THE COMPANY S ARTICLES OF
ASSOCIATION: S MONTSI
2C TO ELECT DIRECTOR, RETIRING, IN TERMS OF ARTICLE Mgmt No Action
75(D) AND 75(E) OF THE COMPANY S ARTICLES OF
ASSOCIATION: T S MUNDAY
2D TO ELECT DIRECTOR, RETIRING, IN TERMS OF ARTICLE Mgmt No Action
75(D) AND 75(E) OF THE COMPANY S ARTICLES OF
ASSOCIATION: M S V GANTSHO
2E TO ELECT DIRECTOR, RETIRING, IN TERMS OF ARTICLE Mgmt No Action
75(D) AND 75(E) OF THE COMPANY S ARTICLES OF
ASSOCIATION: A JAIN
3A TO ELECT DIRECTOR, RETIRING IN TERMS OF ARTICLE Mgmt No Action
75(H) OF THE COMPANY S ARTICLES OF ASSOCIATION:
I N MKHIZE
3B TO ELECT DIRECTOR, RETIRING IN TERMS OF ARTICLE Mgmt No Action
75(H) OF THE COMPANY S ARTICLES OF ASSOCIATION:
V N FAKUDE
04 TO RE-APPOINT THE AUDITORS, KPMG INC. Mgmt No Action
05 SPECIAL RESOLUTION NUMBER 1 - TO AMEND THE ARTICLES Mgmt No Action
OF ASSOCIATION OF THE COMPANY
06 ORDINARY RESOLUTION NUMBER 1 - PLACING 5% OF Mgmt No Action
THE ORDINARY SHARES OF THE COMPANY, NOT ALLOTTED
NOR ISSUED AS AT 2 DECEMBER 2005
07 ORDINARY RESOLUTION NUMBER 2 - TO APPROVE THE Mgmt No Action
REVISED ANNUAL FEES PAYABLE BY THE COMPANY
TO NON-EXECUTIVE DIRECTORS
08 ORDINARY RESOLUTION NUMBER 3 - TO APPROVE THE Mgmt No Action
AMENDMENT TO THE SHARE TRUST DEED BY THE INSERTION
OF CLAUSE 18.2 BIS
- --------------------------------------------------------------------------------------------------------------------------
SCIENTIFIC GAMES CORPORATION Agenda Number: 932518472
- --------------------------------------------------------------------------------------------------------------------------
Security: 80874P109
Meeting Type: Annual
Meeting Date: 08-Jun-2006
Ticker: SGMS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
A. LORNE WEIL Mgmt For For
PETER A. COHEN Mgmt For For
GERALD J. FORD Mgmt For For
HOWARD GITTIS Mgmt For For
RONALD O. PERELMAN Mgmt For For
MICHAEL J. REGAN Mgmt For For
BARRY F. SCHWARTZ Mgmt For For
ERIC M. TURNER Mgmt For For
SIR BRIAN G. WOLFSON Mgmt For For
JOSEPH R. WRIGHT, JR. Mgmt For For
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For
ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
SCP POOL CORPORATION Agenda Number: 932471218
- --------------------------------------------------------------------------------------------------------------------------
Security: 784028102
Meeting Type: Annual
Meeting Date: 09-May-2006
Ticker: POOL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILSON B. SEXTON Mgmt For For
ANDREW W. CODE Mgmt For For
JAMES J. GAFFNEY Mgmt For For
GEORGE T. HAYMAKER, JR. Mgmt For For
M.J. PEREZ DE LA MESA Mgmt For For
HARLAN F. SEYMOUR Mgmt For For
ROBERT C. SLEDD Mgmt For For
JOHN E. STOKELY Mgmt For For
02 APPROVAL OF THE STRATEGIC PLAN INCENTIVE PLAN. Mgmt For For
03 RATIFICATION OF THE RETENTION OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY S INDEPENDENT AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
SIRF TECHNOLOGY HOLDINGS, INC. Agenda Number: 932465429
- --------------------------------------------------------------------------------------------------------------------------
Security: 82967H101
Meeting Type: Annual
Meeting Date: 03-May-2006
Ticker: SIRF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MOHANBIR GYANI Mgmt For For
STEPHEN C. SHERMAN Mgmt For For
SAM S. SRINIVASAN Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
SRA INTERNATIONAL, INC. Agenda Number: 932399517
- --------------------------------------------------------------------------------------------------------------------------
Security: 78464R105
Meeting Type: Annual
Meeting Date: 28-Oct-2005
Ticker: SRX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN W. BARTER Mgmt For For
STEVEN A. DENNING Mgmt For For
MILES R. GILBURNE Mgmt For For
02 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For
OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING JUNE 30,
2006.
- --------------------------------------------------------------------------------------------------------------------------
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 For For
BARSHEFSKY Mgmt For For
CHAPUS Mgmt For For
DUNCAN Mgmt For For
GALBREATH Mgmt For For
HIPPEAU Mgmt For For
QUAZZO Mgmt For For
RYDER Mgmt For For
YIH Mgmt For For
YOUNGBLOOD Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
STATION CASINOS, INC. Agenda Number: 932506225
- --------------------------------------------------------------------------------------------------------------------------
Security: 857689103
Meeting Type: Annual
Meeting Date: 24-May-2006
Ticker: STN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LOWELL H LEBERMANN, JR. Mgmt No vote
ROBERT E. LEWIS Mgmt No vote
02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt No vote
AS THE COMPANY S INDEPENDENT AUDITORS FOR 2006.
03 SHAREHOLDER PROPOSAL REQUESTING THE COMPANY Shr No vote
TO REDEEM THE COMPANY S RIGHTS AGREEMENT.
- --------------------------------------------------------------------------------------------------------------------------
SUNRISE SENIOR LIVING, INC. Agenda Number: 932487932
- --------------------------------------------------------------------------------------------------------------------------
Security: 86768K106
Meeting Type: Annual
Meeting Date: 16-May-2006
Ticker: SRZ
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS J. DONOHUE Mgmt For For
J. DOUGLAS HOLLADAY Mgmt For For
WILLIAM G. LITTLE Mgmt For For
02 TO APPROVE AN AMENDMENT TO SUNRISE S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO INCREASE THE
TOTAL NUMBER OF AUTHORIZED SHARES OF SUNRISE
S COMMON STOCK FROM 60 MILLION SHARES TO 120
MILLION SHARES.
- --------------------------------------------------------------------------------------------------------------------------
SVB FINANCIAL GROUP Agenda Number: 932480128
- --------------------------------------------------------------------------------------------------------------------------
Security: 78486Q101
Meeting Type: Annual
Meeting Date: 11-May-2006
Ticker: SIVB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ERIC A. BENHAMOU Mgmt For For
DAVID M. CLAPPER Mgmt For For
ROGER F. DUNBAR Mgmt For For
JOEL P. FRIEDMAN Mgmt For For
G. FELDA HARDYMON Mgmt For For
ALEX W. "PETE" HART Mgmt For For
C. RICHARD KRAMLICH Mgmt For For
JAMES R. PORTER Mgmt For For
MICHAELA K. RODENO Mgmt For For
KENNETH P. WILCOX Mgmt For For
02 TO APPROVE THE COMPANY S 2006 EQUITY INCENTIVE Mgmt For For
PLAN.
03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR ITS FISCAL YEAR ENDING DECEMBER 31,
2006.
- --------------------------------------------------------------------------------------------------------------------------
SYMANTEC CORPORATION Agenda Number: 932385330
- --------------------------------------------------------------------------------------------------------------------------
Security: 871503108
Meeting Type: Annual
Meeting Date: 16-Sep-2005
Ticker: SYMC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GARY L. BLOOM Mgmt For For
MICHAEL BROWN Mgmt For For
WILLIAM T. COLEMAN Mgmt For For
DAVID L. MAHONEY Mgmt For For
ROBERT S. MILLER Mgmt For For
GEORGE REYES Mgmt For For
DAVID ROUX Mgmt For For
DANIEL H. SCHULMAN Mgmt For For
JOHN W. THOMPSON Mgmt For For
V. PAUL UNRUH Mgmt For For
02 TO RATIFY THE SELECTION OF KPMG LLP AS SYMANTEC Mgmt For For
S INDEPENDENT AUDITORS FOR THE 2006 FISCAL
YEAR.
- --------------------------------------------------------------------------------------------------------------------------
TEVA PHARMACEUTICAL INDUSTRIES LIMIT Agenda Number: 932374945
- --------------------------------------------------------------------------------------------------------------------------
Security: 881624209
Meeting Type: Annual
Meeting Date: 27-Jul-2005
Ticker: TEVA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO RECEIVE AND DISCUSS THE COMPANY S CONSOLIDATED Mgmt For For
BALANCE SHEET AND THE CONSOLIDATED STATEMENTS
OF INCOME
02 TO APPROVE THE BOARD OF DIRECTORS RECOMMENDATION Mgmt For For
THAT THE CASH DIVIDEND FOR THE YEAR ENDED DECEMBER
31, 2004
03 TO APPOINT DR. LEORA (RUBIN) MERIDOR AS A STATUTORY Mgmt For For
INDEPENDENT DIRECTOR FOR AN ADDITIONAL TERM
OF THREE YEARS
4A TO ELECT ELI HURVITZ TO SERVE FOR AN ADDITIONAL Mgmt For For
THREE-YEAR TERM
4B TO ELECT RUTH CHESHIN TO SERVE FOR AN ADDITIONAL Mgmt For For
THREE-YEAR TERM
4C TO ELECT PROF. MICHAEL SELA TO SERVE FOR AN Mgmt For For
ADDITIONAL THREE-YEAR TERM
4D TO ELECT HAROLD SNYDER TO SERVE FOR AN ADDITIONAL Mgmt For For
THREE-YEAR TERM
05 TO APPROVE THE PURCHASE OF DIRECTOR S AND OFFICER Mgmt For For
S LIABILITY INSURANCE FOR THE DIRECTORS AND
OFFICERS OF THE COMPANY
06 TO APPROVE THE COMPANY S 2005 OMNIBUS LONG-TERM Mgmt For For
SHARE INCENTIVE PLAN
07 TO APPROVE AN AMENDMENT TO PROVISIONS OF THE Mgmt For For
COMPANY S ARTICLES RELATING TO THE INDEMNIFICATION
OF DIRECTORS AND OFFICERS
08 TO APPROVE AN AMENDMENT TO THE COMPANY S ARTICLES Mgmt For For
THAT WOULD INCREASE THE REGISTERED SHARE CAPITAL
OF THE COMPANY
09 TO APPOINT KESSELMAN & KESSELMAN, A MEMBER OF Mgmt For For
PRICEWATERHOUSECOOPERS INTERNATIONAL LTD.,
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM AND TO DETERMINE THEIR COMPENSATION
- --------------------------------------------------------------------------------------------------------------------------
TEXTRON INC. Agenda Number: 932453892
- --------------------------------------------------------------------------------------------------------------------------
Security: 883203101
Meeting Type: Annual
Meeting Date: 26-Apr-2006
Ticker: TXT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LEWIS B. CAMPBELL Mgmt For For
LAWRENCE K. FISH Mgmt For For
JOE T. FORD Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Mgmt For For
03 SHAREHOLDER PROPOSAL RELATING TO A REPORT RELATED Shr Against For
TO USE OF DEPLETED URANIUM.
04 SHAREHOLDER PROPOSAL RELATING TO DIRECTOR ELECTION Shr Against For
MAJORITY VOTE.
- --------------------------------------------------------------------------------------------------------------------------
THE DUN & BRADSTREET CORPORATION Agenda Number: 932457193
- --------------------------------------------------------------------------------------------------------------------------
Security: 26483E100
Meeting Type: Annual
Meeting Date: 02-May-2006
Ticker: DNB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES N. FERNANDEZ Mgmt For For
SANDRA E. PETERSON Mgmt For For
MICHAEL R. QUINLAN Mgmt For For
02 RATIFY APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
03 RE-APPROVE THE DUN & BRADSTREET CORPORATION Mgmt For For
COVERED EMPLOYEE CASH INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
TRANSACTION SYSTEMS ARCHITECTS, INC. Agenda Number: 932436264
- --------------------------------------------------------------------------------------------------------------------------
Security: 893416107
Meeting Type: Annual
Meeting Date: 07-Mar-2006
Ticker: TSAI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROGER K. ALEXANDER Mgmt For For
JOHN D. CURTIS Mgmt For For
PHILIP G. HEASLEY Mgmt For For
JIM D. KEVER Mgmt For For
HARLAN F. SEYMOUR Mgmt For For
JOHN E. STOKELY Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT AUDITORS OF THE COMPANY.
- --------------------------------------------------------------------------------------------------------------------------
UNION PACIFIC CORPORATION Agenda Number: 932463172
- --------------------------------------------------------------------------------------------------------------------------
Security: 907818108
Meeting Type: Annual
Meeting Date: 04-May-2006
Ticker: UNP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
R.K. DAVIDSON Mgmt For For
E.B. DAVIS, JR. Mgmt For For
T.J. DONOHUE Mgmt For For
A.W. DUNHAM Mgmt For For
J.R. HOPE Mgmt For For
C.C. KRULAK Mgmt For For
M.W. MCCONNELL Mgmt For For
S.R. ROGEL Mgmt For For
J.R. YOUNG Mgmt For For
02 APPOINTMENT OF DELOITTE & TOUCHE AS THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
03 SHAREHOLDER PROPOSAL REGARDING MAJORITY VOTING. Shr Against For
04 SHAREHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS. Shr Against For
05 SHAREHOLDER PROPOSAL REGARDING AN INDEPENDENT Shr Against For
CHAIRMAN.
- --------------------------------------------------------------------------------------------------------------------------
WEBEX COMMUNICATIONS, INC. Agenda Number: 932476763
- --------------------------------------------------------------------------------------------------------------------------
Security: 94767L109
Meeting Type: Annual
Meeting Date: 09-May-2006
Ticker: WEBX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SUBRAH IYAR Mgmt For For
02 PROPOSAL TO CONFIRM THE APPOINTMENT OF KPMG Mgmt For For
LLP AS THE COMPANY S INDEPENDENT AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
WELLPOINT, INC. Agenda Number: 932490941
- --------------------------------------------------------------------------------------------------------------------------
Security: 94973V107
Meeting Type: Annual
Meeting Date: 16-May-2006
Ticker: WLP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LENOX D. BAKER JR., MD Mgmt For For
SUSAN B. BAYH Mgmt For For
LARRY C. GLASSCOCK Mgmt For For
JULIE A. HILL Mgmt For For
RAMIRO G. PERU Mgmt For For
02 TO APPROVE THE PROPOSED WELLPOINT 2006 INCENTIVE Mgmt For For
COMPENSATION PLAN.
03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR 2006.
- --------------------------------------------------------------------------------------------------------------------------
WHOLE FOODS MARKET, INC. Agenda Number: 932431606
- --------------------------------------------------------------------------------------------------------------------------
Security: 966837106
Meeting Type: Annual
Meeting Date: 06-Mar-2006
Ticker: WFMI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID W. DUPREE Mgmt For For
DR. JOHN B. ELSTROTT Mgmt For For
GABRIELLE E. GREENE Mgmt For For
HASS HASSAN Mgmt For For
JOHN P. MACKEY Mgmt For For
LINDA A. MASON Mgmt For For
MORRIS J. SIEGEL Mgmt For For
DR. RALPH Z. SORENSON Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG, Mgmt For For
LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR FISCAL
YEAR 2006.
03 PROPOSAL TO AMEND AND RESTATE THE COMPANY S Mgmt For For
ARTICLES OF INCORPORATION, REDUCING THE AFFIRMATIVE
SHAREHOLDER VOTE REQUIRED TO TAKE CERTAIN ACTIONS.
04 SHAREHOLDER PROPOSAL REGARDING THE COMPANY S Shr Against For
ENERGY USE.
05 SHAREHOLDER PROPOSAL REGARDING CONSUMER AND Shr Against For
ENVIRONMENTAL EXPOSURE TO ENDOCRINE DISRUPTING
CHEMICALS.
06 SHAREHOLDER PROPOSAL REGARDING COMPANY SHAREHOLDER Shr Against For
VOTES AND A SIMPLE MAJORITY THRESHOLD.
- --------------------------------------------------------------------------------------------------------------------------
XTO ENERGY INC. Agenda Number: 932497717
- --------------------------------------------------------------------------------------------------------------------------
Security: 98385X106
Meeting Type: Annual
Meeting Date: 16-May-2006
Ticker: XTO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PHILLIP R. KEVIL Mgmt For For
HERBERT D. SIMONS Mgmt For For
VAUGHN O VENNERBERG II Mgmt For For
LANE G. COLLINS Mgmt For For
02 APPROVAL OF THE AMENDMENT TO THE COMPANY S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF COMMON STOCK,
$0.01 PAR VALUE PER SHARE, TO 1,000,000,000.
03 APPROVAL OF THE XTO ENERGY INC. AMENDED AND Mgmt For For
RESTATED 2004 STOCK INCENTIVE PLAN.
04 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT AUDITOR FOR 2006.
- --------------------------------------------------------------------------------------------------------------------------
ZEBRA TECHNOLOGIES CORPORATION Agenda Number: 932482526
- --------------------------------------------------------------------------------------------------------------------------
Security: 989207105
Meeting Type: Annual
Meeting Date: 09-May-2006
Ticker: ZBRA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROSS W. MANIRE Mgmt For For
DR. ROBERT J. POTTER Mgmt For For
02 PROPOSAL TO APPROVE THE 2006 ZEBRA TECHNOLOGIES Mgmt For For
CORPORATION INCENTIVE COMPENSATION PLAN.
03 PROPOSAL TO RATIFY ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
AUDITORS.
Marshall Mid-Cap Value Fund
- --------------------------------------------------------------------------------------------------------------------------
ACE LIMITED Agenda Number: 932501554
- --------------------------------------------------------------------------------------------------------------------------
Security: G0070K103
Meeting Type: Annual
Meeting Date: 18-May-2006
Ticker: ACE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A DIRECTOR
MICHAEL G. ATIEH Mgmt For For
MARY A. CIRILLO Mgmt For For
BRUCE L. CROCKETT Mgmt For For
THOMAS J. NEFF Mgmt For For
GARY M. STUART Mgmt For For
B APPROVAL OF AMENDMENT TO ACE LIMITED EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN.
C RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF ACE LIMITED FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
ALLTEL CORPORATION Agenda Number: 932450872
- --------------------------------------------------------------------------------------------------------------------------
Security: 020039103
Meeting Type: Annual
Meeting Date: 20-Apr-2006
Ticker: AT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM H. CROWN Mgmt For For
JOE T. FORD Mgmt For For
JOHN P. MCCONNELL Mgmt For For
JOSIE C. NATORI Mgmt For For
02 APPROVAL OF AMENDED AND RESTATED ALLTEL PERFORMANCE Mgmt For For
INCENTIVE COMPENSATION PLAN
03 APPROVAL OF AMENDED AND RESTATED ALLTEL LONG-TERM Mgmt For For
PERFORMANCE INCENTIVE PLAN
04 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
AMBAC FINANCIAL GROUP, INC. Agenda Number: 932465138
- --------------------------------------------------------------------------------------------------------------------------
Security: 023139108
Meeting Type: Annual
Meeting Date: 02-May-2006
Ticker: ABK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PHILLIP B. LASSITER Mgmt For For
MICHAEL A. CALLEN Mgmt For For
JILL M. CONSIDINE Mgmt For For
ROBERT J. GENADER Mgmt For For
W. GRANT GREGORY Mgmt For For
THOMAS C. THEOBALD Mgmt For For
LAURA S. UNGER Mgmt For For
HENRY D.G. WALLACE Mgmt For For
02 RATIFY SELECTION OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITORS FOR 2006.
- --------------------------------------------------------------------------------------------------------------------------
AMERISOURCEBERGEN CORPORATION Agenda Number: 932431707
- --------------------------------------------------------------------------------------------------------------------------
Security: 03073E105
Meeting Type: Annual
Meeting Date: 09-Feb-2006
Ticker: ABC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD C. GOZON Mgmt For For
J. LAWRENCE WILSON Mgmt For For
02 APPROVAL OF AMENDMENT OF CERTIFICATE OF INCORPORATION Mgmt For For
TO INCREASE THE NUMBER OF SHARES OF COMMON
STOCK THAT THE COMPANY IS AUTHORIZED TO ISSUE.
03 APPROVAL OF AMENDMENTS TO THE AMERISOURCEBERGEN Mgmt For For
CORPORATION 2002 MANAGEMENT STOCK INCENTIVE
PLAN AND APPROVAL OF THE 2002 PLAN, AS AMENDED.
04 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
APRIA HEALTHCARE GROUP INC. Agenda Number: 932467548
- --------------------------------------------------------------------------------------------------------------------------
Security: 037933108
Meeting Type: Annual
Meeting Date: 21-Apr-2006
Ticker: AHG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
VICENTE ANIDO, JR. Mgmt For For
TERRY P. BAYER Mgmt For For
I.T. CORLEY Mgmt For For
DAVID L. GOLDSMITH Mgmt For For
LAWRENCE M. HIGBY Mgmt For For
RICHARD H. KOPPES Mgmt For For
PHILIP R. LOCHNER, JR. Mgmt For For
MAHVASH YAZDI 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 FISCAL YEAR
ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
ARAMARK CORPORATION Agenda Number: 932429601
- --------------------------------------------------------------------------------------------------------------------------
Security: 038521100
Meeting Type: Annual
Meeting Date: 07-Feb-2006
Ticker: RMK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PATRICIA C. BARRON Mgmt For For
RONALD R. DAVENPORT Mgmt For For
RONALD L. SARGENT Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT PUBLIC ACCOUNTANTS FOR FISCAL
2006.
- --------------------------------------------------------------------------------------------------------------------------
BIOVAIL CORPORATION Agenda Number: 932545772
- --------------------------------------------------------------------------------------------------------------------------
Security: 09067J109
Meeting Type: Special
Meeting Date: 27-Jun-2006
Ticker: BVF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 THE RESOLUTION IN THE FORM SET OUT IN APPENDIX Mgmt For For
A TO THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR
APPROVING THE 2006 STOCK OPTION PLAN.
02 THE RESOLUTION IN THE FORM SET OUT IN APPENDIX Mgmt For For
B TO THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR
APPROVING AMENDMENTS TO THE TERMS OF OUTSTANDING
OPTIONS GRANTED UNDER THE 1993 STOCK OPTION
PLAN AND THE 2004 STOCK OPTION PLAN.
03 DIRECTOR
EUGENE N. MELNYK Mgmt For For
WILFRED G. BRISTOW Mgmt For For
DR. LAURENCE E. PAUL Mgmt For For
SHELDON PLENER Mgmt For For
MICHAEL R. VAN EVERY Mgmt For For
JAMIE C. SOKALSKY Mgmt For For
WILLIAM M. WELLS Mgmt For For
DR. D.J.P. SQUIRES Mgmt For For
04 APPOINTMENT OF ERNST & YOUNG LLP, AS AUDITORS Mgmt For For
TO HOLD OFFICE UNTIL THE CLOSE OF THE NEXT
ANNUAL MEETING AND AUTHORIZATION OF THE BOARD
OF DIRECTORS OF BIOVAIL TO FIX THE REMUNERATION
OF THE AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
BMC SOFTWARE, INC. Agenda Number: 932378347
- --------------------------------------------------------------------------------------------------------------------------
Security: 055921100
Meeting Type: Annual
Meeting Date: 23-Aug-2005
Ticker: BMC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
B. GARLAND CUPP Mgmt For For
ROBERT E. BEAUCHAMP Mgmt For For
JON E. BARFIELD Mgmt For For
JOHN W. BARTER Mgmt For For
MELDON K. GAFNER Mgmt For For
LEW W. GRAY Mgmt For For
P. THOMAS JENKINS Mgmt For For
LOUIS J. LAVIGNE, JR. Mgmt For For
KATHLEEN A. O'NEIL Mgmt For For
GEORGE F. RAYMOND Mgmt For For
TOM C. TINSLEY Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS INDEPENDENT AUDITORS OF THE
COMPANY FOR THE FISCAL YEAR ENDING MARCH 31,
2006.
03 PROPOSAL TO APPROVE AN AMENDMENT TO THE BMC Mgmt For For
SOFTWARE, INC. 1994 EMPLOYEE INCENTIVE PLAN
TO PROVIDE FOR A CONTINUATION OF BMC SOFTWARE
S HISTORICAL PRACTICE OF COMPENSATING ITS NONEMPLOYEE
DIRECTORS WITH STOCK OPTIONS BY PERMITTING
THEM TO BE ELIGIBLE FOR AWARDS UNDER THE INCENTIVE
PLAN AND TO EXTEND THE TERM DURING WHICH AWARDS
MAY BE ISSUED UNDER THE INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
BRUNSWICK CORPORATION Agenda Number: 932464958
- --------------------------------------------------------------------------------------------------------------------------
Security: 117043109
Meeting Type: Annual
Meeting Date: 03-May-2006
Ticker: BC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL J. CALLAHAN Mgmt For For
MANUEL A. FERNANDEZ Mgmt For For
PETER B. HAMILTON Mgmt For For
ROGER W. SCHIPKE Mgmt For For
02 APPROVAL OF THE AMENDMENTS TO THE BRUNSWICK Mgmt For For
CORPORATION 2003 STOCK INCENTIVE PLAN
03 RATIFICATION OF THE AUDIT COMMITTEE S SELECTION Mgmt For For
OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
- --------------------------------------------------------------------------------------------------------------------------
CADENCE DESIGN SYSTEMS, INC. Agenda Number: 932475038
- --------------------------------------------------------------------------------------------------------------------------
Security: 127387108
Meeting Type: Annual
Meeting Date: 10-May-2006
Ticker: CDNS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL J. FISTER Mgmt No vote
DONALD L. LUCAS Mgmt No vote
A.S. VINCENTELLI Mgmt No vote
GEORGE M. SCALISE Mgmt No vote
JOHN B. SHOVEN Mgmt No vote
ROGER S. SIBONI Mgmt No vote
LIP-BU TAN Mgmt No vote
JOHN A.C. SWAINSON Mgmt No vote
02 APPROVAL OF THE CADENCE DESIGN SYSTEMS, INC. Mgmt No vote
AMENDED AND RESTATED SENIOR EXECUTIVE BONUS
PLAN.
03 APPROVAL OF AMENDMENT TO THE CADENCE DESIGN Mgmt No vote
SYSTEMS, INC. AMENDED AND RESTATED EMPLOYEE
STOCK PURCHASE PLAN.
04 RATIFICATION OF SELECTION OF KPMG LLP AS INDEPENDENT Mgmt No vote
AUDITORS OF CADENCE FOR ITS FISCAL YEAR ENDING
DECEMBER 30, 2006.
- --------------------------------------------------------------------------------------------------------------------------
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 For For
GARY C. BUTLER Mgmt For For
WILLIAM M. FREEMAN Mgmt For For
HON. THOMAS H. KEAN Mgmt For For
MARIANNE MILLER PARRS Mgmt For For
TIMOTHY M. RING Mgmt For For
JOHN R. RYAN Mgmt For For
SEYMOUR STERNBERG Mgmt For For
PETER J. TOBIN Mgmt For For
LOIS M. VAN DEUSEN Mgmt For For
02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
INDEPENDENT ACCOUNTANTS.
03 APPROVAL OF THE CIT GROUP INC. LONG-TERM INCENTIVE Mgmt For For
PLAN.
04 APPROVAL OF THE CIT GROUP INC. EXECUTIVE INCENTIVE Mgmt For For
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
CLEAR CHANNEL COMMUNICATIONS, INC. Agenda Number: 932453450
- --------------------------------------------------------------------------------------------------------------------------
Security: 184502102
Meeting Type: Annual
Meeting Date: 26-Apr-2006
Ticker: CCU
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALAN D. FELD Mgmt For For
PERRY J. LEWIS Mgmt For For
L. LOWRY MAYS Mgmt For For
MARK P. MAYS Mgmt For For
RANDALL T. MAYS Mgmt For For
B.J. MCCOMBS Mgmt For For
PHYLLIS B. RIGGINS Mgmt For For
THEODORE H. STRAUSS Mgmt For For
J.C. WATTS Mgmt For For
JOHN H. WILLIAMS Mgmt For For
JOHN B. ZACHRY Mgmt For For
02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING
DECEMBER 31, 2006.
03 APPROVAL AND ADOPTION OF THE SHAREHOLDER PROPOSAL Shr Against For
REGARDING CORPORATE POLITICAL CONTRIBUTIONS.
04 APPROVAL AND ADOPTION OF THE SHAREHOLDER PROPOSAL Shr Against For
REGARDING COMPENSATION COMMITTEE INDEPENDENCE.
- --------------------------------------------------------------------------------------------------------------------------
COCA-COLA ENTERPRISES INC. Agenda Number: 932453400
- --------------------------------------------------------------------------------------------------------------------------
Security: 191219104
Meeting Type: Annual
Meeting Date: 28-Apr-2006
Ticker: CCE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CALVIN DARDEN Mgmt For For
J.A.M. DOUGLAS, JR. Mgmt For For
MARVIN J. HERB Mgmt For For
DONNA A. JAMES Mgmt For For
LOWRY F. KLINE Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2006 FISCAL YEAR.
03 SHAREOWNER PROPOSAL TO REQUEST SHAREOWNER APPROVAL Shr Against For
OF CERTAIN SEVERANCE AGREEMENTS.
- --------------------------------------------------------------------------------------------------------------------------
COMMUNITY HEALTH SYSTEMS, INC. Agenda Number: 932494761
- --------------------------------------------------------------------------------------------------------------------------
Security: 203668108
Meeting Type: Annual
Meeting Date: 23-May-2006
Ticker: CYH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN A. CLERICO Mgmt No vote
JULIA B. NORTH Mgmt No vote
WAYNE T. SMITH Mgmt No vote
02 PROPOSAL TO RATIFY THE SELECTION OF DELOITTE Mgmt No vote
& TOUCHE LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
COMPUTER SCIENCES CORPORATION Agenda Number: 932371949
- --------------------------------------------------------------------------------------------------------------------------
Security: 205363104
Meeting Type: Annual
Meeting Date: 01-Aug-2005
Ticker: CSC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
IRVING W. BAILEY, II Mgmt For For
DAVID J. BARRAM Mgmt For For
STEPHEN L. BAUM Mgmt For For
RODNEY F. CHASE Mgmt For For
VAN B. HONEYCUTT Mgmt For For
LEON J. LEVEL Mgmt For For
F. WARREN MCFARLAN Mgmt For For
THOMAS H. PATRICK Mgmt For For
02 TO RATIFY THE APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
CONVERGYS CORPORATION Agenda Number: 932456088
- --------------------------------------------------------------------------------------------------------------------------
Security: 212485106
Meeting Type: Annual
Meeting Date: 18-Apr-2006
Ticker: CVG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN F. BARRETT Mgmt For For
JOSEPH E. GIBBS Mgmt For For
STEVEN C. MASON Mgmt For For
JAMES F. ORR Mgmt For For
02 TO RATIFY THE APPOINTMENT OF THE INDEPENDENT Mgmt For For
ACCOUNTANTS.
03 SHAREHOLDER PROPOSAL. Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
CUMMINS INC. Agenda Number: 932477032
- --------------------------------------------------------------------------------------------------------------------------
Security: 231021106
Meeting Type: Annual
Meeting Date: 09-May-2006
Ticker: CMI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT J. DARNALL Mgmt For For
JOHN M. DEUTCH Mgmt For For
ALEXIS M. HERMAN Mgmt For For
F. JOSEPH LOUGHREY Mgmt For For
WILLIAM I. MILLER Mgmt For For
GEORGIA R. NELSON Mgmt For For
THEODORE M. SOLSO Mgmt For For
CARL WARE Mgmt For For
J. LAWRENCE WILSON Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS AUDITORS FOR THE YEAR 2006.
- --------------------------------------------------------------------------------------------------------------------------
DEL MONTE FOODS COMPANY Agenda Number: 932389403
- --------------------------------------------------------------------------------------------------------------------------
Security: 24522P103
Meeting Type: Annual
Meeting Date: 29-Sep-2005
Ticker: DLM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
TIMOTHY G. BRUER Mgmt For For
MARY R. HENDERSON Mgmt For For
GERALD E. JOHNSTON Mgmt For For
02 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE DEL MONTE FOODS COMPANY 2002 STOCK INCENTIVE
PLAN.
03 TO RATIFY THE APPOINTMENT OF KPMG LLP, AN INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM, AS DEL MONTE
FOODS COMPANY S INDEPENDENT AUDITORS FOR ITS
FISCAL YEAR ENDING APRIL 30, 2006.
- --------------------------------------------------------------------------------------------------------------------------
ELECTRONICS FOR IMAGING, INC. Agenda Number: 932525681
- --------------------------------------------------------------------------------------------------------------------------
Security: 286082102
Meeting Type: Annual
Meeting Date: 07-Jun-2006
Ticker: EFII
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GILL COGAN Mgmt For For
JEAN-LOUIS GASSEE Mgmt For For
GUY GECHT Mgmt For For
JAMES S. GREENE Mgmt For For
DAN MAYDAN Mgmt For For
FRED ROSENZWEIG Mgmt For For
THOMAS I. UNTERBERG Mgmt For For
CHRISTOPHER B. PAISLEY Mgmt For For
02 TO APPROVE AMENDMENTS TO THE COMPANY S 2004 Mgmt For For
EQUITY INCENTIVE PLAN TO: (I) INCREASE THE
NUMBER OF SHARES OF COMMON STOCK AUTHORIZED
FOR ISSUANCE THEREUNDER BY AN AGGREGATE OF
4,500,000 SHARES; AND (II) CONSOLIDATE THE
SHARES OTHERWISE AVAILABLE FOR AWARD GRANT
PURPOSES UNDER OTHER EQUITY COMPENSATION PLANS,
ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
03 TO APPROVE AN AMENDMENT TO THE COMPANY S 2000 Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN TO EXTEND AND
INCREASE AN AUTOMATIC SHARE INCREASE FEATURE
BEGINNING WITH CALENDAR YEAR 2006 AND CONTINUING
THROUGH CALENDAR YEAR 2012, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
FISHER SCIENTIFIC INTERNATIONAL INC. Agenda Number: 932486271
- --------------------------------------------------------------------------------------------------------------------------
Security: 338032204
Meeting Type: Annual
Meeting Date: 05-May-2006
Ticker: FSH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL M. MONTRONE Mgmt No vote
SIMON B. RICH Mgmt No vote
SCOTT M. SPERLING Mgmt No vote
02 APPROVAL AND ADOPTION OF THE FISHER SCIENTIFIC Mgmt No vote
EMPLOYEE STOCK PURCHASE PLAN.
03 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt No vote
LLP, THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY, FOR THE CURRENT FISCAL
YEAR.
- --------------------------------------------------------------------------------------------------------------------------
FREESCALE SEMICONDUCTOR, INC. Agenda Number: 932450707
- --------------------------------------------------------------------------------------------------------------------------
Security: 35687M206
Meeting Type: Annual
Meeting Date: 21-Apr-2006
Ticker: FSLB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KEVIN KENNEDY Mgmt For For
MICHEL MAYER Mgmt For For
02 TO RATIFY THE APPOINTMENT OF THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM OF KPMG LLP,
OUR INDEPENDENT AUDITORS, FOR FISCAL 2006.
- --------------------------------------------------------------------------------------------------------------------------
FURNITURE BRANDS INTERNATIONAL, INC. Agenda Number: 932463540
- --------------------------------------------------------------------------------------------------------------------------
Security: 360921100
Meeting Type: Annual
Meeting Date: 04-May-2006
Ticker: FBN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I DIRECTOR
K.B. BELL Mgmt For For
J.T. FOY Mgmt For For
W.G. HOLLIMAN Mgmt For For
J.R. JORDAN, JR. Mgmt For For
D.E. LASATER Mgmt For For
L.M. LIBERMAN Mgmt For For
R.B. LOYND Mgmt For For
B.L. MARTIN Mgmt For For
A.B. PATTERSON Mgmt For For
A.E. SUTER Mgmt For For
II PROPOSAL TO RATIFY THE SELECTION OF INDEPENDENT Mgmt For For
REGISTERED AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
ISHARES TRUST Agenda Number: 932348952
- --------------------------------------------------------------------------------------------------------------------------
Security: 464287473
Meeting Type: Special
Meeting Date: 12-Aug-2005
Ticker: IWS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LEE T. KRANEFUSS Mgmt For For
JOHN E. MARTINEZ Mgmt For For
RICHARD K. LYONS Mgmt For For
GEORGE G.C. PARKER Mgmt For For
W. ALLEN REED Mgmt For For
CECILIA H. HERBERT Mgmt For For
CHARLES A. HURTY Mgmt For For
JOHN E. KERRIGAN Mgmt For For
2A TO APPROVE THE MODIFICATION OR ELIMINATION OF Mgmt For For
CERTAIN FUNDS' FUNDAMENTAL INVESTMENT POLICIES
AND RESTRICTIONS: POLICY REGARDING SENIOR SECURITIES.
2B TO APPROVE THE MODIFICATION OR ELIMINATION OF Mgmt For For
CERTAIN FUNDS' FUNDAMENTAL INVESTMENT POLICIES
AND RESTRICTIONS: POLICY REGARDING LOANS.
3 TO APPROVE A CHANGE IN THE CLASSIFICATION OF Mgmt For For
CERTAIN FUNDS' INVESTMENT OBJECTIVES FROM FUNDAMENTAL
INVESTMENT POLICIES TO NON-FUNDAMENTAL INVESTMENT
POLICIES.
5 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For
COME BEFORE THE SPECIAL MEETING AND ANY ADJOURNMENTS
OR POSTPONEMENTS THEREOF
- --------------------------------------------------------------------------------------------------------------------------
ITT INDUSTRIES, INC. Agenda Number: 932483744
- --------------------------------------------------------------------------------------------------------------------------
Security: 450911102
Meeting Type: Annual
Meeting Date: 09-May-2006
Ticker: ITT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A DIRECTOR
STEVEN R. LORANGER Mgmt For For
CURTIS J. CRAWFORD Mgmt For For
CHRISTINA A. GOLD Mgmt For For
RALPH F. HAKE Mgmt For For
JOHN J. HAMRE Mgmt For For
RAYMOND W. LEBOEUF Mgmt For For
FRANK T. MACINNIS Mgmt For For
LINDA S. SANFORD Mgmt For For
MARKOS I. TAMBAKERAS Mgmt For For
B TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS ITT INDUSTRIES INDEPENDENT AUDITOR
FOR 2006.
C TO VOTE UPON A PROPOSAL TO AMEND ITT INDUSTRIES, Mgmt For For
INC. S RESTATED ARTICLES OF INCORPORATION TO
CHANGE THE COMPANY S NAME TO ITT CORPORATION.
- --------------------------------------------------------------------------------------------------------------------------
J.B. HUNT TRANSPORT SERVICES, INC. Agenda Number: 932449576
- --------------------------------------------------------------------------------------------------------------------------
Security: 445658107
Meeting Type: Annual
Meeting Date: 20-Apr-2006
Ticker: JBHT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS L. HARDEMAN Mgmt For For
COLEMAN H. PETERSON Mgmt For For
JAMES L. ROBO Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS
FOR CALENDAR YEAR 2006.
- --------------------------------------------------------------------------------------------------------------------------
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).
- --------------------------------------------------------------------------------------------------------------------------
MANPOWER INC. Agenda Number: 932447813
- --------------------------------------------------------------------------------------------------------------------------
Security: 56418H100
Meeting Type: Annual
Meeting Date: 25-Apr-2006
Ticker: MAN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEFFREY A. JOERRES Mgmt For For
JOHN R. WALTER Mgmt For For
MARC J. BOLLAND Mgmt For For
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For
AUDITORS FOR 2006.
03 APPROVAL OF THE INCREASE IN THE NUMBER OF SHARES Mgmt For For
AUTHORIZED FOR ISSUANCE UNDER THE 2003 EQUITY
INCENTIVE PLAN OF MANPOWER INC.
04 SHAREHOLDER PROPOSAL REGARDING IMPLEMENTATION Shr Against For
OF THE MACBRIDE PRINCIPLES IN NORTHERN IRELAND.
- --------------------------------------------------------------------------------------------------------------------------
MGIC INVESTMENT CORPORATION Agenda Number: 932471559
- --------------------------------------------------------------------------------------------------------------------------
Security: 552848103
Meeting Type: Annual
Meeting Date: 11-May-2006
Ticker: MTG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KARL E. CASE Mgmt For For
CURT S. CULVER Mgmt For For
WILLIAM A. MCINTOSH Mgmt For For
LESLIE M. MUMA Mgmt For For
02 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT ACCOUNTANTS OF MGIC
INVESTMENT CORPORATION.
- --------------------------------------------------------------------------------------------------------------------------
MOLSON COORS BREWING CO. Agenda Number: 932507897
- --------------------------------------------------------------------------------------------------------------------------
Security: 60871R209
Meeting Type: Annual
Meeting Date: 17-May-2006
Ticker: TAP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN E. CLEGHORN Mgmt For For
CHARLES M. HERINGTON Mgmt For For
DAVID P. O'BRIEN Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
NOBLE CORPORATION Agenda Number: 932459058
- --------------------------------------------------------------------------------------------------------------------------
Security: G65422100
Meeting Type: Annual
Meeting Date: 27-Apr-2006
Ticker: NE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
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 Against For
POSITIONS OF CHAIRMAN/CHIEF EXECUTIVE OFFICER.
- --------------------------------------------------------------------------------------------------------------------------
NOBLE ENERGY, INC. Agenda Number: 932460835
- --------------------------------------------------------------------------------------------------------------------------
Security: 655044105
Meeting Type: Annual
Meeting Date: 25-Apr-2006
Ticker: NBL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEFFREY L. BERENSON Mgmt For For
MICHAEL A. CAWLEY Mgmt For For
EDWARD F. COX Mgmt For For
CHARLES D. DAVIDSON Mgmt For For
THOMAS J. EDELMAN Mgmt For For
KIRBY L. HEDRICK Mgmt For For
BRUCE A. SMITH Mgmt For For
WILLIAM T. VAN KLEEF Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT AUDITOR.
03 STOCKHOLDER PROPOSAL THAT THE BOARD OF DIRECTORS Shr Against For
REVISE THE CORPORATE GOVERNANCE GUIDELINES
OF THE COMPANY TO ESTABLISH A POLICY OF SEPARATING
THE POSITIONS OF CHAIRMAN OF THE BOARD OF DIRECTORS
AND CHIEF EXECUTIVE OFFICER SO THAT THE CHAIRMAN
OF THE BOARD OF DIRECTORS WILL BE AN INDEPENDENT
MEMBER OF THE BOARD, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
NORTHROP GRUMMAN CORPORATION Agenda Number: 932494812
- --------------------------------------------------------------------------------------------------------------------------
Security: 666807102
Meeting Type: Annual
Meeting Date: 17-May-2006
Ticker: NOC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
NOVELLUS SYSTEMS, INC. Agenda Number: 932501782
- --------------------------------------------------------------------------------------------------------------------------
Security: 670008101
Meeting Type: Annual
Meeting Date: 17-May-2006
Ticker: NVLS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD S. HILL Mgmt For For
NEIL R. BONKE Mgmt For For
YOUSSEF A. EL-MANSY Mgmt For For
J. DAVID LITSTER Mgmt For For
YOSHIO NISHI Mgmt For For
GLEN G. POSSLEY Mgmt For For
ANN D. RHOADS Mgmt For For
WILLIAM R. SPIVEY Mgmt For For
DELBERT A. WHITAKER Mgmt For For
02 PROPOSAL TO RATIFY AND APPROVE THE APPOINTMENT Mgmt For For
OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2006.
03 SHAREHOLDER PROPOSAL REGARDING EXECUTIVE COMPENSATION. Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
NUCOR CORPORATION Agenda Number: 932467978
- --------------------------------------------------------------------------------------------------------------------------
Security: 670346105
Meeting Type: Annual
Meeting Date: 11-May-2006
Ticker: NUE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CLAYTON C. DALEY, JR. Mgmt For For
HARVEY B. GANTT Mgmt For For
02 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
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 For For
OF INCORPORATION INCREASING ITS AUTHORIZED
COMMON STOCK FROM 400,000,000 SHARES TO 800,000,000
SHARES
04 STOCKHOLDER PROPOSAL Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
OMNICARE, INC. Agenda Number: 932499595
- --------------------------------------------------------------------------------------------------------------------------
Security: 681904108
Meeting Type: Annual
Meeting Date: 16-May-2006
Ticker: OCR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWARD L. HUTTON Mgmt No vote
JOEL F. GEMUNDER Mgmt No vote
JOHN T. CROTTY Mgmt No vote
CHARLES H. ERHART, JR. Mgmt No vote
SANDRA E. LANEY Mgmt No vote
ANDREA R. LINDELL, DNSC Mgmt No vote
JOHN H. TIMONEY Mgmt No vote
AMY WALLMAN Mgmt No vote
02 TO RE-APPROVE THE COMPANY S ANNUAL INCENTIVE Mgmt No vote
PLAN FOR SENIOR EXECUTIVE OFFICERS.
03 TO RATIFY THE SELECTION OF INDEPENDENT REGISTERED Mgmt No vote
PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
PACKAGING CORPORATION OF AMERICA Agenda Number: 932467839
- --------------------------------------------------------------------------------------------------------------------------
Security: 695156109
Meeting Type: Annual
Meeting Date: 10-May-2006
Ticker: PKG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HENRY F. FRIGON Mgmt For For
LOUIS A. HOLLAND Mgmt For For
SAMUEL M. MENCOFF Mgmt For For
ROGER B. PORTER Mgmt For For
THOMAS S. SOULELES Mgmt For For
PAUL T. STECKO Mgmt For For
RAYFORD K. WILLIAMSON Mgmt For For
02 PROPOSAL TO RATIFY APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
PARKER-HANNIFIN CORPORATION Agenda Number: 932396903
- --------------------------------------------------------------------------------------------------------------------------
Security: 701094104
Meeting Type: Annual
Meeting Date: 26-Oct-2005
Ticker: PH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM E. KASSLING Mgmt For For
PETER W. LIKINS Mgmt For For
JOSEPH M. SCAMINACE Mgmt For For
WOLFGANG R. SCHMITT Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FY06.
03 APPROVAL OF THE PARKER-HANNIFIN CORPORATION Mgmt For For
PERFORMANCE BONUS PLAN.
04 A SHAREHOLDER PROPOSAL TO DECLASSIFY THE ELECTION Shr Against For
OF DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
PARTNERRE LTD. Agenda Number: 932474834
- --------------------------------------------------------------------------------------------------------------------------
Security: G6852T105
Meeting Type: Annual
Meeting Date: 12-May-2006
Ticker: PRE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT M. BAYLIS Mgmt For For
JAN H. HOLSBOER Mgmt For For
KEVIN M. TWOMEY Mgmt For For
02 TO RE-APPOINT DELOITTE & TOUCHE, THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM, AS THE COMPANY
S INDEPENDENT AUDITORS FOR THE ENSUING PERIOD
ENDING WITH THE 2007 ANNUAL GENERAL MEETING
AND TO REFER THE DETERMINATION OF AUDITORS
REMUNERATION TO THE BOARD OF DIRECTORS.
03 TO CONSIDER AND TAKE ACTION WITH RESPECT TO Mgmt For For
SUCH OTHER MATTERS AS MAY PROPERLY COME BEFORE
THE ANNUAL GENERAL MEETING OR ANY ADJOURNMENT
OR ADJOURNMENTS THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
PIER 1 IMPORTS, INC. Agenda Number: 932532701
- --------------------------------------------------------------------------------------------------------------------------
Security: 720279108
Meeting Type: Annual
Meeting Date: 22-Jun-2006
Ticker: PIR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARVIN J. GIROUARD Mgmt For For
JAMES M. HOAK, JR. Mgmt For For
TOM M. THOMAS Mgmt For For
JOHN H. BURGOYNE Mgmt For For
MICHAEL R. FERRARI Mgmt For For
KAREN W. KATZ Mgmt For For
TERRY E. LONDON Mgmt For For
02 PROPOSAL TO APPROVE PIER 1 S 2006 STOCK INCENTIVE Mgmt For For
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
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 Against For
- --------------------------------------------------------------------------------------------------------------------------
PROTECTIVE LIFE CORPORATION Agenda Number: 932460520
- --------------------------------------------------------------------------------------------------------------------------
Security: 743674103
Meeting Type: Annual
Meeting Date: 01-May-2006
Ticker: PL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. GARY COOPER Mgmt For For
H. CORBIN DAY Mgmt For For
JAMES S.M. FRENCH Mgmt For For
THOMAS L. HAMBY Mgmt For For
JOHN D. JOHNS Mgmt For For
VANESSA LEONARD Mgmt For For
CHARLES D. MCCRARY Mgmt For For
JOHN J. MCMAHON, JR. Mgmt For For
MALCOLM PORTERA Mgmt For For
C. DOWD RITTER Mgmt For For
WILLIAM A. TERRY Mgmt For For
W. MICHAEL WARREN, JR. Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
REPUBLIC SERVICES, INC. Agenda Number: 932478921
- --------------------------------------------------------------------------------------------------------------------------
Security: 760759100
Meeting Type: Annual
Meeting Date: 11-May-2006
Ticker: RSG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES E. O'CONNOR Mgmt For For
HARRIS W. HUDSON Mgmt For For
JOHN W. CROGHAN Mgmt For For
W. LEE NUTTER Mgmt For For
RAMON A. RODRIGUEZ Mgmt For For
ALLAN C. SORENSEN Mgmt For For
MICHAEL W. WICKHAM Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For
PUBLIC ACCOUNTANTS
- --------------------------------------------------------------------------------------------------------------------------
ROSS STORES, INC. Agenda Number: 932492921
- --------------------------------------------------------------------------------------------------------------------------
Security: 778296103
Meeting Type: Annual
Meeting Date: 18-May-2006
Ticker: ROST
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL BALMUTH Mgmt For For
K. GUNNAR BJORKLUND Mgmt For For
SHARON D. GARRETT Mgmt For For
02 TO APPROVE THE COMPANY S SECOND AMENDED AND Mgmt For For
RESTATED INCENTIVE COMPENSATION PLAN.
03 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING FEBRUARY 3, 2007.
- --------------------------------------------------------------------------------------------------------------------------
SABRE HOLDINGS CORPORATION Agenda Number: 932469477
- --------------------------------------------------------------------------------------------------------------------------
Security: 785905100
Meeting Type: Annual
Meeting Date: 16-May-2006
Ticker: TSG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL S. GILLILAND Mgmt For For
ROYCE S. CALDWELL Mgmt For For
RICHARD G. LINDNER Mgmt For For
BOB L. MARTIN Mgmt For For
GLENN W. MARSCHEL Mgmt For For
PAMELA B. STROBEL Mgmt For For
MARY ALICE TAYLOR Mgmt For For
RICHARD L. THOMAS Mgmt For For
02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR THE YEAR 2006.
- --------------------------------------------------------------------------------------------------------------------------
SAFECO CORPORATION Agenda Number: 932460986
- --------------------------------------------------------------------------------------------------------------------------
Security: 786429100
Meeting Type: Annual
Meeting Date: 03-May-2006
Ticker: SAFC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PETER L.S. CURRIE Mgmt For For
MARIA S. EITEL Mgmt For For
JOSHUA GREEN III Mgmt For For
WILLIAM G. REED, JR. Mgmt For For
PAULA ROSPUT REYNOLDS Mgmt For For
JUDITH M. RUNSTAD Mgmt For For
02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS SAFECO S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2006.
- --------------------------------------------------------------------------------------------------------------------------
SCHOLASTIC CORPORATION Agenda Number: 932388639
- --------------------------------------------------------------------------------------------------------------------------
Security: 807066105
Meeting Type: Annual
Meeting Date: 21-Sep-2005
Ticker: SCHL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN L. DAVIES Mgmt For For
PETER M. MAYER Mgmt For For
JOHN G. MCDONALD Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
SEALED AIR CORPORATION Agenda Number: 932469718
- --------------------------------------------------------------------------------------------------------------------------
Security: 81211K100
Meeting Type: Annual
Meeting Date: 12-May-2006
Ticker: SEE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECTION OF HANK BROWN AS A DIRECTOR. Mgmt For For
02 ELECTION OF MICHAEL CHU AS A DIRECTOR. Mgmt For For
03 ELECTION OF LAWRENCE R. CODEY AS A DIRECTOR. Mgmt For For
04 ELECTION OF T.J. DERMOT DUNPHY AS A DIRECTOR. Mgmt For For
05 ELECTION OF CHARLES F. FARRELL, JR. AS A DIRECTOR. Mgmt For For
06 ELECTION OF WILLIAM V. HICKEY AS A DIRECTOR. Mgmt For For
07 ELECTION OF JACQUELINE B. KOSECOFF AS A DIRECTOR. Mgmt For For
08 ELECTION OF KENNETH P. MANNING AS A DIRECTOR. Mgmt For For
09 ELECTION OF WILLIAM J. MARINO AS A DIRECTOR. Mgmt For For
10 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE INDEPENDENT AUDITOR FOR THE YEAR ENDING
DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
SMITHFIELD FOODS, INC. Agenda Number: 932384100
- --------------------------------------------------------------------------------------------------------------------------
Security: 832248108
Meeting Type: Annual
Meeting Date: 26-Aug-2005
Ticker: SFD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT L. BURRUS, JR. Mgmt For For
CAROL T. CRAWFORD Mgmt For For
FRANK S. ROYAL, M.D. Mgmt For For
02 PROPOSAL TO APPROVE THE ADOPTION OF THE SMITHFIELD Mgmt For For
FOODS, INC. 2005 NON-EMPLOYEE DIRECTORS STOCK
INCENTIVE PLAN
03 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING APRIL 30, 2006
04 SHAREHOLDER PROPOSAL REGARDING A SUSTAINABILITY Shr Against For
REPORT
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
STATE STREET CORPORATION Agenda Number: 932448649
- --------------------------------------------------------------------------------------------------------------------------
Security: 857477103
Meeting Type: Annual
Meeting Date: 19-Apr-2006
Ticker: STT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
T. ALBRIGHT Mgmt For For
K. BURNES Mgmt For For
N. DAREHSHORI Mgmt For For
A. GOLDSTEIN Mgmt For For
D. GRUBER Mgmt For For
L. HILL Mgmt For For
C. LAMANTIA Mgmt For For
R. LOGUE Mgmt For For
R. SERGEL Mgmt For For
R. SKATES Mgmt For For
G. SUMME Mgmt For For
D. WALSH Mgmt For For
R. WEISSMAN 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.
03 TO APPROVE THE 2006 EQUITY INCENTIVE PLAN. Mgmt For For
04 TO APPROVE THE MATERIAL TERMS OF THE 2006 RESTATED Mgmt For For
SENIOR EXECUTIVE ANNUAL INCENTIVE PLAN.
05 TO VOTE ON A SHAREHOLDER PROPOSAL TO REQUEST Shr Against For
THE DIRECTORS TO REDEEM THE OUTSTANDING RIGHTS
UNDER THE COMPANY S RIGHTS AGREEMENT, AND TO
REQUIRE SHAREHOLDER RATIFICATION OF ANY FUTURE
RIGHTS AGREEMENT.
- --------------------------------------------------------------------------------------------------------------------------
SUNGARD DATA SYSTEMS INC. Agenda Number: 932373525
- --------------------------------------------------------------------------------------------------------------------------
Security: 867363103
Meeting Type: Annual
Meeting Date: 28-Jul-2005
Ticker: SDS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For
DATED AS OF MARCH 27, 2005, BETWEEN THE COMPANY
AND SOLAR CAPITAL CORP.
02 ADJOURNMENT OR POSTPONEMENT OF THE MEETING, Mgmt For For
IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE INSUFFICIENT VOTES AT
THE TIME OF THE MEETING TO ADOPT THE AGREEMENT
AND PLAN OF MERGER DESCRIBED IN PROPOSAL 1.
03 DIRECTOR
GREGORY S. BENTLEY Mgmt For For
MICHAEL C. BROOKS Mgmt For For
CRISTOBAL CONDE Mgmt For For
RAMON DE OLIVEIRA Mgmt For For
HENRY C. DUQUES Mgmt For For
ALBERT A. EISENSTAT Mgmt For For
BERNARD GOLDSTEIN Mgmt For For
JANET BRUTSCHEA HAUGEN Mgmt For For
ROBERT E. KING Mgmt For For
JAMES L. MANN Mgmt For For
MALCOLM I. RUDDOCK Mgmt For For
04 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
2005.
- --------------------------------------------------------------------------------------------------------------------------
SYNOPSYS, INC. Agenda Number: 932453208
- --------------------------------------------------------------------------------------------------------------------------
Security: 871607107
Meeting Type: Annual
Meeting Date: 25-Apr-2006
Ticker: SNPS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
AART J. DE GEUS Mgmt For For
CHI-FOON CHAN Mgmt For For
BRUCE R. CHIZEN Mgmt For For
DEBORAH A. COLEMAN Mgmt For For
A. RICHARD NEWTON Mgmt For For
SASSON SOMEKH Mgmt For For
ROY VALLEE Mgmt For For
STEVEN C. WALSKE Mgmt For For
02 TO APPROVE THE 2006 EMPLOYEE EQUITY INCENTIVE Mgmt For For
PLAN AND THE RESERVATION OF 47,497,248 SHARES
OF OUR COMMON STOCK FOR ISSUANCE THEREUNDER,
AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
03 TO APPROVE AN AMENDMENT OF THE 2005 NON-EMPLOYEE Mgmt For For
DIRECTORS EQUITY INCENTIVE PLAN (THE 2005
DIRECTORS PLAN ) IN ORDER TO (A) PROVIDE THAT
THE EXPIRATION DATE OF THE 2005 DIRECTORS PLAN
SHALL BE THE DAY IMMEDIATELY PRECEDING THE
DATE OF THE 2010 ANNUAL MEETING OF STOCKHOLDERS
AND (B) RESERVE AN ADDITIONAL 450,000 SHARES
OF OUR COMMON STOCK FOR ISSUANCE THEREUNDER.
04 TO RATIFY THE APPOINTMENT BY OUR AUDIT COMMITTEE Mgmt For For
OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
OCTOBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
THE BEAR STEARNS COMPANIES INC. Agenda Number: 932447724
- --------------------------------------------------------------------------------------------------------------------------
Security: 073902108
Meeting Type: Annual
Meeting Date: 11-Apr-2006
Ticker: BSC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES E. CAYNE Mgmt For For
HENRY S. BIENEN Mgmt For For
CARL D. GLICKMAN Mgmt For For
ALAN C. GREENBERG Mgmt For For
DONALD J. HARRINGTON Mgmt For For
FRANK T. NICKELL Mgmt For For
PAUL A. NOVELLY Mgmt For For
FREDERIC V. SALERNO Mgmt For For
ALAN D. SCHWARTZ Mgmt For For
WARREN J. SPECTOR Mgmt For For
VINCENT TESE Mgmt For For
WESLEY S. WILLIAMS JR. Mgmt For For
02 APPROVAL OF AMENDMENT TO THE CAPITAL ACCUMULATION Mgmt For For
PLAN FOR SENIOR MANAGING DIRECTORS.
03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING NOVEMBER 30, 2006.
- --------------------------------------------------------------------------------------------------------------------------
THE INTERPUBLIC GROUP OF COMPANIES, Agenda Number: 932408556
- --------------------------------------------------------------------------------------------------------------------------
Security: 460690100
Meeting Type: Annual
Meeting Date: 14-Nov-2005
Ticker: IPG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRANK J. BORELLI Mgmt For For
REGINALD K. BRACK Mgmt For For
JILL M. CONSIDINE Mgmt For For
RICHARD A. GOLDSTEIN Mgmt For For
H. JOHN GREENIAUS Mgmt For For
MICHAEL I. ROTH Mgmt For For
J. PHILLIP SAMPER Mgmt For For
DAVID THOMAS Mgmt For For
02 APPROVAL OF THE INTERPUBLIC GROUP OF COMPANIES Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN (2006).
03 CONFIRMATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
AS INDEPENDENT AUDITORS FOR 2005.
04 SHAREHOLDER PROPOSAL CONCERNING THE SALE OF Shr Against For
INTERPUBLIC.
- --------------------------------------------------------------------------------------------------------------------------
THE INTERPUBLIC GROUP OF COMPANIES, Agenda Number: 932514068
- --------------------------------------------------------------------------------------------------------------------------
Security: 460690100
Meeting Type: Annual
Meeting Date: 25-May-2006
Ticker: IPG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRANK J. BORELLI Mgmt No vote
REGINALD K. BRACK Mgmt No vote
JILL M. CONSIDINE Mgmt No vote
RICHARD A. GOLDSTEIN Mgmt No vote
H. JOHN GREENIAUS Mgmt No vote
MICHAEL I. ROTH Mgmt No vote
J. PHILLIP SAMPER Mgmt No vote
DAVID M. THOMAS Mgmt No vote
02 APPROVAL OF THE INTERPUBLIC GROUP OF COMPANIES Mgmt No vote
PERFORMANCE INCENTIVE PLAN (2006)
03 CONFIRMATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt No vote
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2006
04 APPROVAL OF PROPOSED STOCKHOLDER PROPOSAL ON Shr No vote
SEPARATION OF CHAIRMAN AND CEO
05 APPROVAL OF PROPOSED STOCKHOLDER PROPOSAL ON Shr No vote
RECOUPMENT OF UNEARNED MANAGEMENT BONUSES
- --------------------------------------------------------------------------------------------------------------------------
THE KROGER CO. Agenda Number: 932530466
- --------------------------------------------------------------------------------------------------------------------------
Security: 501044101
Meeting Type: Annual
Meeting Date: 22-Jun-2006
Ticker: KR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
REUBEN V. ANDERSON Mgmt For For
DON W. MCGEORGE Mgmt For For
W. RODNEY MCMULLEN Mgmt For For
CLYDE R. MOORE Mgmt For For
STEVEN R. ROGEL Mgmt For For
02 ANNUAL ELECTION OF ALL DIRECTORS. (REQUIRES Mgmt For For
THE ADOPTION OF PROPOSAL 3).
03 ELIMINATION OF CUMULATIVE VOTING FOR DIRECTORS. Mgmt For For
04 ELIMINATION OF SUPERMAJORITY REQUIREMENT FOR Mgmt For For
SOME TRANSACTIONS.
05 OPT OUT OF THE OHIO CONTROL SHARE ACQUISITION Mgmt For For
STATUTE.
06 RULES OF CONDUCT FOR SHAREHOLDER MEETINGS; MEETINGS Mgmt For For
OUTSIDE OF CINCINNATI.
07 APPROVAL OF PRICEWATERHOUSECOOPERS LLP, AS AUDITORS. Mgmt For For
08 APPROVE SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED, Shr Against For
TO RECOMMEND PROGRESS REPORTS ON SUPPLIERS
CONTROLLED-ATMOSPHERE KILLING OF CHICKENS.
09 APPROVE SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED, Shr Against For
TO RECOMMEND THE PREPARATION OF SUSTAINABILITY
REPORT.
- --------------------------------------------------------------------------------------------------------------------------
THE SHERWIN-WILLIAMS COMPANY Agenda Number: 932448067
- --------------------------------------------------------------------------------------------------------------------------
Security: 824348106
Meeting Type: Annual
Meeting Date: 19-Apr-2006
Ticker: SHW
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
A.F. ANTON Mgmt For For
J.C. BOLAND Mgmt For For
C.M. CONNOR Mgmt For For
D.E. EVANS Mgmt For For
D.F. HODNIK Mgmt For For
S.J. KROPF Mgmt For For
R.W. MAHONEY Mgmt For For
G.E. MCCULLOUGH Mgmt For For
A.M. MIXON, III Mgmt For For
C.E. MOLL Mgmt For For
R.K. SMUCKER Mgmt For For
02 APPROVAL OF THE 2006 EQUITY AND PERFORMANCE Mgmt For For
INCENTIVE PLAN
03 APPROVAL OF THE 2006 STOCK PLAN FOR NONEMPLOYEE Mgmt For For
DIRECTORS
04 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
- --------------------------------------------------------------------------------------------------------------------------
TRIBUNE COMPANY Agenda Number: 932460998
- --------------------------------------------------------------------------------------------------------------------------
Security: 896047107
Meeting Type: Annual
Meeting Date: 02-May-2006
Ticker: TRB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DENNIS J. FITZSIMONS Mgmt No vote
BETSY D. HOLDEN Mgmt No vote
ROBERT S. MORRISON Mgmt No vote
WILLIAM STINEHART, JR. Mgmt No vote
02 RATIFICATION OF INDEPENDENT ACCOUNTANTS. Mgmt No vote
03 SHAREHOLDER PROPOSAL CONCERNING TRIBUNE S CLASSIFIED Shr No vote
BOARD OF DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
WATSON WYATT & COMPANY HOLDINGS Agenda Number: 932372218
- --------------------------------------------------------------------------------------------------------------------------
Security: 942712100
Meeting Type: Special
Meeting Date: 22-Jul-2005
Ticker: WW
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I APPROVAL OF A PROPOSAL TO ISSUE WATSON WYATT Mgmt For For
& COMPANY HOLDINGS CLASS A COMMON STOCK IN
CONNECTION WITH THE ACQUISITION OF ASSETS AND
ASSUMPTION OF LIABILITIES FROM WATSON WYATT
LLP.
II DIRECTOR
C. RAMAMURTHY Mgmt For For
III APPROVAL OF ADJOURNMENT(S) OR POSTPONEMENT(S) Mgmt For For
OF THE SPECIAL MEETING, INCLUDING ADJOURNMENT(S)
OR POSTPONEMENT(S) TO SOLICIT ADDITIONAL VOTES
TO APPROVE THE ISSUANCE OF WATSON WYATT & COMPANY
HOLDINGS CLASS A COMMON STOCK IN CONNECTION
WITH THE ACQUISITION OF ASSETS AND ASSUMPTION
OF LIABILITIES FROM WATSON WYATT LLP.
- --------------------------------------------------------------------------------------------------------------------------
WATSON WYATT & COMPANY HOLDINGS Agenda Number: 932405308
- --------------------------------------------------------------------------------------------------------------------------
Security: 942712100
Meeting Type: Annual
Meeting Date: 11-Nov-2005
Ticker: WW
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I DIRECTOR
GENE H. WICKES Mgmt For For
JOHN J. GABARRO Mgmt For For
JOHN J. HALEY Mgmt For For
LINDA D. RABBITT Mgmt For For
JOHN C. WRIGHT Mgmt For For
II TO APPROVE THE WATSON WYATT & COMPANY HOLDINGS Mgmt For For
INCENTIVE COMPENSATION PLAN (THE INCENTIVE
COMPENSATION PLAN )
III TO INCREASE THE NUMBER OF SHARES WHICH MAY BE Mgmt For For
ISSUED UNDER THE AMENDED COMPENSATION PLAN
FOR OUTSIDE DIRECTORS (THE OUTSIDE DIRECTORS
PLAN )
- --------------------------------------------------------------------------------------------------------------------------
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 For For
FREDRIC W. CORRIGAN Mgmt For For
RICHARD K. DAVIS Mgmt For For
ROGER R. HEMMINGHAUS Mgmt For For
A. BARRY HIRSCHFELD Mgmt For For
RICHARD C. KELLY Mgmt For For
DOUGLAS W. LEATHERDALE Mgmt For For
ALBERT F. MORENO Mgmt For For
DR. MARGARET R. PRESKA Mgmt For For
A. PATRICIA SAMPSON Mgmt For For
RICHARD H. TRULY Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS XCEL ENERGY INC S PRINCIPAL ACCOUNTANTS
FOR 2006.
03 SHAREHOLDER PROPOSAL TO SEPARATE THE ROLES OF Shr Against For
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 No vote
RICHARD J. HARRINGTON Mgmt No vote
WILLIAM CURT HUNTER Mgmt No vote
VERNON E. JORDAN, JR. Mgmt No vote
HILMAR KOPPER Mgmt No vote
RALPH S. LARSEN Mgmt No vote
ROBERT A. MCDONALD Mgmt No vote
ANNE M. MULCAHY Mgmt No vote
N.J. NICHOLAS, JR. Mgmt No vote
ANN N. REESE Mgmt No vote
MARY AGNES WILDEROTTER Mgmt No vote
02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt No vote
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2006.
03 SHAREHOLDER PROPOSAL RELATING TO ELECTION OF Shr No vote
DIRECTORS BY MAJORITY VOTE.
04 SHAREHOLDER PROPOSAL RELATING TO SENIOR EXECUTIVE Shr No vote
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 For For
BRIAN M. O'HARA Mgmt For For
JOHN T. THORNTON Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
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 For For
MAY PROPERLY COME BEFORE THE MEETING OR ANY
ADJOURNMENTS THEREOF.
Marshall Prime Money Market Fund
- --------------------------------------------------------------------------------------------------------------------------
The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.
Marshall Short-Term Income Fund
- --------------------------------------------------------------------------------------------------------------------------
The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.
Marshall Small-Cap Growth Fund
- --------------------------------------------------------------------------------------------------------------------------
AAR CORP. Agenda Number: 932393779
- --------------------------------------------------------------------------------------------------------------------------
Security: 000361105
Meeting Type: Annual
Meeting Date: 19-Oct-2005
Ticker: AIR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RONALD R. FOGLEMAN Mgmt For For
RONALD B. WOODARD Mgmt For For
02 RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY Mgmt For For
S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR ENDING MAY 31, 2006
03 APPROVE AN AMENDMENT TO THE AAR CORP. STOCK Mgmt For For
BENEFIT PLAN TO PERMIT AWARDS OF RESTRICTED
STOCK TO NON-EMPLOYEE DIRECTORS
- --------------------------------------------------------------------------------------------------------------------------
ACACIA RESEARCH CORPORATION Agenda Number: 932490662
- --------------------------------------------------------------------------------------------------------------------------
Security: 003881307
Meeting Type: Annual
Meeting Date: 16-May-2006
Ticker: ACTG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL R. RYAN Mgmt For For
G. LOUIS GRAZIADIO, III Mgmt For For
RIGDON CURRIE Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED ACCOUNTANTS FOR
THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER
31, 2006.
03 TO APPROVE AN AMENDMENT TO THE COMPANY S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF COMMON STOCK
FROM 100,000,000 TO 200,000,000.
- --------------------------------------------------------------------------------------------------------------------------
AFFILIATED MANAGERS GROUP, INC. Agenda Number: 932520150
- --------------------------------------------------------------------------------------------------------------------------
Security: 008252108
Meeting Type: Annual
Meeting Date: 31-May-2006
Ticker: AMG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD E. FLOOR Mgmt No vote
SEAN M. HEALEY Mgmt No vote
HAROLD J. MEYERMAN Mgmt No vote
WILLIAM J. NUTT Mgmt No vote
RITA M. RODRIGUEZ Mgmt No vote
PATRICK T. RYAN Mgmt No vote
JIDE J. ZEITLIN Mgmt No vote
02 TO APPROVE THE MATERIAL TERMS OF THE COMPANY Mgmt No vote
S 2006 STOCK INCENTIVE PLAN.
03 TO AMEND THE COMPANY S AMENDED AND RESTATED Mgmt No vote
CERTIFICATE OF INCORPORATION TO INCREASE THE
AUTHORIZED NUMBER OF SHARES OF VOTING COMMON
STOCK OF THE COMPANY.
04 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt No vote
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL
YEAR.
- --------------------------------------------------------------------------------------------------------------------------
AKAMAI TECHNOLOGIES, INC. Agenda Number: 932491183
- --------------------------------------------------------------------------------------------------------------------------
Security: 00971T101
Meeting Type: Annual
Meeting Date: 23-May-2006
Ticker: AKAM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEORGE H. CONRADES Mgmt For For
MARTIN M. COYNE II Mgmt For For
C. KIM GOODWIN Mgmt For For
02 TO APPROVE ADOPTION OF THE AKAMAI TECHNOLOGIES, Mgmt For For
INC. 2006 STOCK INCENTIVE PLAN.
03 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT AUDITORS OF AKAMAI FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
AMERICAN MEDICAL SYSTEMS HOLDINGS, I Agenda Number: 932477157
- --------------------------------------------------------------------------------------------------------------------------
Security: 02744M108
Meeting Type: Annual
Meeting Date: 04-May-2006
Ticker: AMMD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS E. TIMBIE Mgmt For For
ELIZABETH H. WEATHERMAN Mgmt For For
02 PROPOSAL TO APPROVE AND ADOPT THE SECOND AMENDED Mgmt For For
AND RESTATED CERTIFICATE OF INCORPORATION.
03 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For
YOUNG AS INDEPENDENT AUDITORS FOR 2006.
- --------------------------------------------------------------------------------------------------------------------------
AMERICAN REPROGRAPHICS CO Agenda Number: 932495585
- --------------------------------------------------------------------------------------------------------------------------
Security: 029263100
Meeting Type: Annual
Meeting Date: 22-May-2006
Ticker: ARP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
S. CHANDRAMOHAN Mgmt For For
K. SURIYAKUMAR Mgmt For For
THOMAS J. FORMOLO Mgmt For For
DEWITT KERRY MCCLUGGAGE Mgmt For For
MARK W. MEALY Mgmt For For
MANUEL PEREZ DE LA MESA Mgmt For For
ERIBERTO R. SCOCIMARA Mgmt For For
02 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
2006.
- --------------------------------------------------------------------------------------------------------------------------
AMERISAFE, INC. Agenda Number: 932470115
- --------------------------------------------------------------------------------------------------------------------------
Security: 03071H100
Meeting Type: Annual
Meeting Date: 15-May-2006
Ticker: AMSF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS W. HALLAGAN Mgmt For For
PAUL B. QUEALLY Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
ACCOUNTING FIRM FOR 2006.
- --------------------------------------------------------------------------------------------------------------------------
ANSWERTHINK, INC. Agenda Number: 932479036
- --------------------------------------------------------------------------------------------------------------------------
Security: 036916104
Meeting Type: Annual
Meeting Date: 10-May-2006
Ticker: ANSR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID N. DUNGAN Mgmt For For
RICHARD N. HAMLIN Mgmt For For
JOHN R. HARRIS Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE COMPANY S 1998 Mgmt For For
STOCK OPTION AND INCENTIVE PLAN TO RAISE THE
SUBLIMIT FOR RESTRICTED STOCK AND RESTRICTED
STOCK UNIT ISSUANCES THEREUNDER BY 1,500,000
SHARES.
03 TO RE-APPROVE THE PERFORMANCE GOALS UNDER THE Mgmt For For
COMPANY S 1998 STOCK OPTION AND INCENTIVE PLAN
FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL
REVENUE CODE.
- --------------------------------------------------------------------------------------------------------------------------
ASSURED GUARANTY LTD. Agenda Number: 932471953
- --------------------------------------------------------------------------------------------------------------------------
Security: G0585R106
Meeting Type: Annual
Meeting Date: 05-May-2006
Ticker: AGO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A DIRECTOR
ROBIN MONRO-DAVIES Mgmt For For
MICHAEL T. O'KANE Mgmt For For
STEPHEN A. COZEN Mgmt For For
JOHN G. HEIMANN Mgmt For For
DONALD H. LAYTON Mgmt For For
WALTER A. SCOTT Mgmt For For
B RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
CA1 AG RE-DIRECTORS Mgmt For For
CA2 AG RE-ACCOUNTANTS Mgmt For For
CB1 AGL BARBADOS-DIRECTORS Mgmt For For
CB2 AGL BARBADOS-ACCOUNTANTS Mgmt For For
CB3 AGL BARBADOS-FINANCIAL STATEMENTS Mgmt For For
CB4 AGL BARBADOS-DISSOLUTION Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
ASTEC INDUSTRIES, INC. Agenda Number: 932457446
- --------------------------------------------------------------------------------------------------------------------------
Security: 046224101
Meeting Type: Annual
Meeting Date: 27-Apr-2006
Ticker: ASTE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DANIEL K. FRIERSON Mgmt For For
ROBERT G. STAFFORD Mgmt For For
GLEN E. TELLOCK Mgmt For For
02 ADOPTION OF THE ASTEC INDUSTRIES, INC. 2006 Mgmt For For
INCENTIVE PLAN.
03 TO VOTE IN ACCORDANCE WITH THEIR BEST JUDGMENT Mgmt For For
UPON SUCH OTHER MATTERS AS MAY PROPERLY COME
BEFORE THE MEETING OR ANY ADJOURNMENTS THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
BE AEROSPACE, INC. Agenda Number: 932364285
- --------------------------------------------------------------------------------------------------------------------------
Security: 073302101
Meeting Type: Annual
Meeting Date: 21-Jul-2005
Ticker: BEAV
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID C. HURLEY Mgmt For For
ROBERT J. KHOURY Mgmt For For
JONATHAN M. SCHOFIELD Mgmt For For
02 PROPOSAL TO AMEND THE 1994 EMPLOYEE STOCK PURCHASE Mgmt For For
PLAN.
03 PROPOSAL TO ADOPT THE 2005 LONG-TERM INCENTIVE Mgmt For For
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
BE AEROSPACE, INC. Agenda Number: 932524588
- --------------------------------------------------------------------------------------------------------------------------
Security: 073302101
Meeting Type: Annual
Meeting Date: 28-Jun-2006
Ticker: BEAV
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD G. HAMERMESH Mgmt For For
AMIN J. KHOURY Mgmt For For
02 PROPOSAL TO AMEND THE 2005 LONG-TERM INCENTIVE Mgmt For For
PLAN.
03 PROPOSAL TO AMEND THE CERTIFICATE OF INCORPORATION. Mgmt For For
04 PROPOSAL TO ADOPT THE STOCKHOLDER PROPOSAL (THE Shr Against For
MACBRIDE PRINCIPLES).
- --------------------------------------------------------------------------------------------------------------------------
BOTTOMLINE TECHNOLOGIES (DE), INC. Agenda Number: 932408607
- --------------------------------------------------------------------------------------------------------------------------
Security: 101388106
Meeting Type: Annual
Meeting Date: 17-Nov-2005
Ticker: EPAY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOSEPH L. BARRY Mgmt For For
ROBERT A. EBERLE Mgmt For For
JEFFREY C. LEATHE Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY S REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE CURRENT FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
BRIGHT HORIZONS FAMILY SOLUTIONS, IN Agenda Number: 932515490
- --------------------------------------------------------------------------------------------------------------------------
Security: 109195107
Meeting Type: Annual
Meeting Date: 06-Jun-2006
Ticker: BFAM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
E. TOWNES DUNCAN Mgmt For For
DAVID GERGEN Mgmt For For
SARA LAWRENCE-LIGHTFOOT Mgmt For For
DAVID H. LISSY Mgmt For For
02 APPROVAL OF THE BRIGHT HORIZONS FAMILY SOLUTIONS, Mgmt For For
INC. 2006 EQUITY AND INCENTIVE PLAN
- --------------------------------------------------------------------------------------------------------------------------
BRONCO DRILLING COMPANY, INC. Agenda Number: 932528221
- --------------------------------------------------------------------------------------------------------------------------
Security: 112211107
Meeting Type: Annual
Meeting Date: 09-Jun-2006
Ticker: BRNC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MIKE LIDDELL Mgmt For For
D. FRANK HARRISON Mgmt For For
DAVID L. HOUSTON Mgmt For For
PHILLIP G. LANCASTER Mgmt For For
WILLIAM R. SNIPES Mgmt For For
02 APPROVAL AND ADOPTION OF THE 2006 STOCK INCENTIVE Mgmt For For
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
CB RICHARD ELLIS GROUP, INC. Agenda Number: 932507796
- --------------------------------------------------------------------------------------------------------------------------
Security: 12497T101
Meeting Type: Annual
Meeting Date: 01-Jun-2006
Ticker: CBG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD C. BLUM Mgmt For For
JEFFREY A. COZAD Mgmt For For
PATRICE MARIE DANIELS Mgmt For For
SENATOR T. A. DASCHLE Mgmt For For
BRADFORD M. FREEMAN Mgmt For For
MICHAEL KANTOR Mgmt For For
FREDERIC V. MALEK Mgmt For For
JOHN G. NUGENT Mgmt For For
BRETT WHITE Mgmt For For
GARY L. WILSON Mgmt For For
RAY WIRTA Mgmt For For
02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM
03 APPROVAL OF THE AMENDED EXECUTIVE BONUS PLAN Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
CBEYOND COMMUNICATIONS Agenda Number: 932534589
- --------------------------------------------------------------------------------------------------------------------------
Security: 149847105
Meeting Type: Annual
Meeting Date: 23-Jun-2006
Ticker: CBEY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES N. PERRY, JR. Mgmt No vote
02 AMENDMENT OF SECOND AMENDED AND RESTATED CERTIFICATE Mgmt No vote
OF INCORPORATION
03 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt No vote
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006
- --------------------------------------------------------------------------------------------------------------------------
CBIZ, INC. Agenda Number: 932489037
- --------------------------------------------------------------------------------------------------------------------------
Security: 124805102
Meeting Type: Annual
Meeting Date: 18-May-2006
Ticker: CBIZ
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HARVE A. FERRILL Mgmt For For
GARY W. DEGROOTE Mgmt For For
TODD J. SLOTKIN Mgmt For For
02 UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME Mgmt For For
BEFORE SAID MEETING, OR ANY ADJOURNMENT THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
CENTENE CORPORATION Agenda Number: 932372232
- --------------------------------------------------------------------------------------------------------------------------
Security: 15135B101
Meeting Type: Special
Meeting Date: 22-Jul-2005
Ticker: CNC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF AMENDMENT TO THE 2003 STOCK INCENTIVE Mgmt For For
PLAN
- --------------------------------------------------------------------------------------------------------------------------
CENTRAL EUROPEAN DISTRIBUTION CORP. Agenda Number: 932465710
- --------------------------------------------------------------------------------------------------------------------------
Security: 153435102
Meeting Type: Annual
Meeting Date: 01-May-2006
Ticker: CEDC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM V. CAREY Mgmt No vote
DAVID BAILEY Mgmt No vote
N. SCOTT FINE Mgmt No vote
TONY HOUSH Mgmt No vote
ROBERT P. KOCH Mgmt No vote
JAN W. LASKOWSKI Mgmt No vote
D. HERIARD DUBREUIL Mgmt No vote
MARKUS SIEGER Mgmt No vote
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt No vote
AS THE COMPANY S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR 2006.
03 TO AMEND THE COMPANY S CERTIFICATE OF INCORPORATION Mgmt No vote
TO INCREASE THE NUMBER OF AUTHORIZED SHARES
OF COMMON STOCK FROM 40,000,000 TO 80,000,000.
- --------------------------------------------------------------------------------------------------------------------------
COLDWATER CREEK INC. Agenda Number: 932525871
- --------------------------------------------------------------------------------------------------------------------------
Security: 193068103
Meeting Type: Annual
Meeting Date: 10-Jun-2006
Ticker: CWTR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DENNIS C. PENCE Mgmt No vote
ROBERT H. MCCALL Mgmt No vote
02 TO APPROVE THE 2006 EMPLOYEE STOCK PURCHASE Mgmt No vote
PLAN AND THE RESERVATION OF 1,800,000 SHARES
OF THE COMPANY S COMMON STOCK, $0.01 PAR VALUE
PER SHARE (THE COMMON STOCK ) FOR ISSUANCE
THEREUNDER.
03 TO APPROVE AN AMENDMENT TO THE COMPANY S AMENDED Mgmt No vote
AND RESTATED CERTIFICATE OF INCORPORATION THAT
WILL INCREASE THE NUMBER OF AUTHORIZED SHARES
OF COMMON STOCK FROM 150,000,000 TO 300,000,000
SHARES.
04 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt No vote
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING FEBRUARY 3, 2007.
- --------------------------------------------------------------------------------------------------------------------------
COLOR KINETICS INCORPORATED Agenda Number: 932497591
- --------------------------------------------------------------------------------------------------------------------------
Security: 19624P100
Meeting Type: Annual
Meeting Date: 24-May-2006
Ticker: CLRK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ELISABETH ALLISON Mgmt No vote
JOHN ABELE Mgmt No vote
WILLIAM J. SIMS Mgmt No vote
02 APPROVAL OF THE AMENDMENT OF THE 2004 STOCK Mgmt No vote
INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES
ISSUABLE UNDER THE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
CONTANGO OIL & GAS COMPANY Agenda Number: 932409104
- --------------------------------------------------------------------------------------------------------------------------
Security: 21075N204
Meeting Type: Annual
Meeting Date: 18-Nov-2005
Ticker: MCF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KENNETH R. PEAK Mgmt For For
JAY D. BREHMER Mgmt For For
CHARLES M. REIMER Mgmt For For
STEVEN L. SCHOONOVER Mgmt For For
DARRELL W. WILLIAMS Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
CUBIST PHARMACEUTICALS, INC. Agenda Number: 932512040
- --------------------------------------------------------------------------------------------------------------------------
Security: 229678107
Meeting Type: Annual
Meeting Date: 08-Jun-2006
Ticker: CBST
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID W. MARTIN, JR. Mgmt No vote
KENNETH M. BATE Mgmt No vote
02 RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt No vote
LLP AS OUR INDEPENDENT AUDITOR FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2006.
03 RATIFY, ADOPT AND APPROVE THE AMENDED AND RESTATED Mgmt No vote
2002 DIRECTORS EQUITY INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
CV THERAPEUTICS, INC. Agenda Number: 932519727
- --------------------------------------------------------------------------------------------------------------------------
Security: 126667104
Meeting Type: Annual
Meeting Date: 06-Jun-2006
Ticker: CVTX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LOUIS G. LANGE Mgmt No vote
PETER BARTON HUTT Mgmt No vote
THOMAS E. SHENK Mgmt No vote
02 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt No vote
THE COMPANY S EMPLOYEE STOCK PURCHASE PLAN.
03 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt No vote
THE COMPANY S AMENDED AND RESTATED CERTIFICATE
OF INCORPORATION IN ORDER TO (I) INCREASE THE
COMPANY S AUTHORIZED NUMBER OF SHARES OF COMMON
STOCK FROM 85,000,000 SHARES TO 180,000,000
SHARES AND (II) AMEND THE LIABILITY AND INDEMNIFICATION
PROVISIONS WITH RESPECT TO THE COMPANY S DIRECTORS
AND OFFICERS.
04 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt No vote
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING
DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
DENBURY RESOURCES INC. Agenda Number: 932481500
- --------------------------------------------------------------------------------------------------------------------------
Security: 247916208
Meeting Type: Annual
Meeting Date: 10-May-2006
Ticker: DNR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RONALD G. GREENE Mgmt For For
DAVID I. HEATHER Mgmt For For
GREGORY L. MCMICHAEL Mgmt For For
GARETH ROBERTS Mgmt For For
RANDY STEIN Mgmt For For
WIELAND F. WETTSTEIN Mgmt For For
DONALD D. WOLF Mgmt For For
02 PROPOSAL TO CONSIDER A STOCKHOLDER PROPOSAL Shr Against For
REGARDING PERFORMANCE-BASED OPTIONS.
03 PROPOSAL TO RATIFY THE APPOINTMENT BY THE AUDIT Mgmt For For
COMMITTEE OF PRICEWATERHOUSECOOPERS LLP AS
THE COMPANY S INDEPENDENT AUDITOR FOR 2006.
- --------------------------------------------------------------------------------------------------------------------------
E-LOAN, INC. Agenda Number: 932397676
- --------------------------------------------------------------------------------------------------------------------------
Security: 26861P107
Meeting Type: Special
Meeting Date: 14-Oct-2005
Ticker: EELN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt No vote
AS OF AUGUST 2, 2005, BY AND AMONG THE CORPORATION,
POPULAR, INC. AND NEW POPULAR ACQUISITIONS
CORPORATION, PURSUANT TO WHICH MERGER SUB WILL
BE MERGED WITH AND INTO THE CORPORATION AND
EACH SHARE OF CORPORATION COMMON STOCK OUTSTANDING
IMMEDIATELY PRIOR TO THE MERGER WILL BE CONVERTED
INTO THE RIGHT TO RECEIVE $4.25 IN CASH
II TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING Mgmt No vote
OF STOCKHOLDERS, IF NECESSARY OR APPROPRIATE,
TO SOLICIT ADDITIONAL PROXIES IN THE EVENT
THAT THERE ARE NOT SUFFICIENT VOTES AT THE
TIME OF THE SPECIAL MEETING TO APPROVE PROPOSAL
I
- --------------------------------------------------------------------------------------------------------------------------
ELECTRONICS FOR IMAGING, INC. Agenda Number: 932525681
- --------------------------------------------------------------------------------------------------------------------------
Security: 286082102
Meeting Type: Annual
Meeting Date: 07-Jun-2006
Ticker: EFII
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GILL COGAN Mgmt For For
JEAN-LOUIS GASSEE Mgmt For For
GUY GECHT Mgmt For For
JAMES S. GREENE Mgmt For For
DAN MAYDAN Mgmt For For
FRED ROSENZWEIG Mgmt For For
THOMAS I. UNTERBERG Mgmt For For
CHRISTOPHER B. PAISLEY Mgmt For For
02 TO APPROVE AMENDMENTS TO THE COMPANY S 2004 Mgmt For For
EQUITY INCENTIVE PLAN TO: (I) INCREASE THE
NUMBER OF SHARES OF COMMON STOCK AUTHORIZED
FOR ISSUANCE THEREUNDER BY AN AGGREGATE OF
4,500,000 SHARES; AND (II) CONSOLIDATE THE
SHARES OTHERWISE AVAILABLE FOR AWARD GRANT
PURPOSES UNDER OTHER EQUITY COMPENSATION PLANS,
ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
03 TO APPROVE AN AMENDMENT TO THE COMPANY S 2000 Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN TO EXTEND AND
INCREASE AN AUTOMATIC SHARE INCREASE FEATURE
BEGINNING WITH CALENDAR YEAR 2006 AND CONTINUING
THROUGH CALENDAR YEAR 2012, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
EMAGEON INC. Agenda Number: 932511024
- --------------------------------------------------------------------------------------------------------------------------
Security: 29076V109
Meeting Type: Annual
Meeting Date: 25-May-2006
Ticker: EMAG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RODDY J. H. CLARK Mgmt No vote
JOHN W. THOMPSON Mgmt No vote
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt No vote
& YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL
YEAR.
- --------------------------------------------------------------------------------------------------------------------------
ENCORE ACQUISITION COMPANY Agenda Number: 932474303
- --------------------------------------------------------------------------------------------------------------------------
Security: 29255W100
Meeting Type: Annual
Meeting Date: 02-May-2006
Ticker: EAC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
I. JON BRUMLEY Mgmt For For
JON S. BRUMLEY Mgmt For For
JOHN A. BAILEY Mgmt For For
MARTIN C. BOWEN Mgmt For For
TED COLLINS, JR. Mgmt For For
TED A. GARDNER Mgmt For For
JOHN V. GENOVA Mgmt For For
JAMES A. WINNE III Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM - TO RATIFY THE APPOINTMENT
OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
ENERGY PARTNERS, LTD. Agenda Number: 932479101
- --------------------------------------------------------------------------------------------------------------------------
Security: 29270U105
Meeting Type: Annual
Meeting Date: 04-May-2006
Ticker: EPL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD A. BACHMANN Mgmt For For
JOHN C. BUMGARNER, JR. Mgmt For For
JERRY D. CARLISLE Mgmt For For
HAROLD D. CARTER Mgmt For For
ENOCH L. DAWKINS Mgmt For For
ROBERT D. GERSHEN Mgmt For For
PHILLIP A. GOBE Mgmt For For
WILLIAM R. HERRIN, JR. Mgmt For For
WILLIAM O. HILTZ Mgmt For For
JOHN G. PHILLIPS Mgmt For For
DR. NORMAN C. FRANCIS Mgmt For For
02 TO APPROVE THE AMENDMENT TO THE COMPANY S CERTIFICATE Mgmt For For
OF INCORPORATION INCREASING THE NUMBER OF AUTHORIZED
SHARES OF THE COMPANY S COMMON STOCK FROM 50,000,000
TO 100,000,000.
03 TO APPROVE THE ADOPTION OF THE COMPANY S 2006 Mgmt For For
LONG TERM STOCK INCENTIVE PLAN.
04 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR THE YEAR ENDED DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
FIRST HORIZON PHARMACEUTICAL CORPORA Agenda Number: 932535024
- --------------------------------------------------------------------------------------------------------------------------
Security: 32051K106
Meeting Type: Annual
Meeting Date: 15-Jun-2006
Ticker: FHRX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DR. JOHN N. KAPOOR Mgmt For For
JERRY N. ELLIS Mgmt For For
02 TO AMEND FIRST HORIZON S CERTIFICATE OF INCORPORATION Mgmt For For
TO CHANGE FIRST HORIZON S NAME TO SCIELE PHARMA,
INC.
03 RATIFICATION OF THE APPOINTMENT OF BDO SEIDMAN, Mgmt For For
LLP AS FIRST HORIZON S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
FIVE STAR QUALITY CARE, INC. Agenda Number: 932488477
- --------------------------------------------------------------------------------------------------------------------------
Security: 33832D106
Meeting Type: Annual
Meeting Date: 23-May-2006
Ticker: FVE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GERARD M. MARTIN Mgmt For For
ARTHUR G. KOUMANTZELIS Mgmt For For
02 APPROVE AMENDMENTS TO THE COMPANY S 2001 STOCK Mgmt For For
OPTION AND STOCK INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
FREIGHTCAR AMERICA INC Agenda Number: 932498199
- --------------------------------------------------------------------------------------------------------------------------
Security: 357023100
Meeting Type: Annual
Meeting Date: 10-May-2006
Ticker: RAIL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE AMENDMENT TO OUR CERTIFICATE Mgmt For For
OF INCORPORATION.
02 DIRECTOR
ROBERT N. TIDBALL Mgmt For For
S. CARL SODERSTROM, JR Mgmt For For
JAMES D. CIRAR Mgmt For For
THOMAS M. FITZPATRICK Mgmt For For
THOMAS A. MADDEN Mgmt For For
03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2006.
- --------------------------------------------------------------------------------------------------------------------------
GASCO ENERGY, INC. Agenda Number: 932524247
- --------------------------------------------------------------------------------------------------------------------------
Security: 367220100
Meeting Type: Annual
Meeting Date: 14-Jun-2006
Ticker: GSX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A DIRECTOR
MARC A. BRUNER Mgmt No vote
RICHARD J. BURGESS Mgmt No vote
CHARLES B. CROWELL Mgmt No vote
MARK A. ERICKSON Mgmt No vote
RICHARD S. LANGDON Mgmt No vote
CARMEN J. (TONY) LOTITO Mgmt No vote
JOHN A. SCHMIT Mgmt No vote
CARL STADELHOFER Mgmt No vote
B PROPOSAL TO RATIFY THE APPOINTMENT OF HEIN & Mgmt No vote
ASSOCIATES LLP AS INDEPENDENT AUDITORS OF GASCO
ENERGY, INC. FOR THE FISCAL YEAR ENDING DECEMBER
31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
GENTIVA HEALTH SERVICES, INC. Agenda Number: 932488047
- --------------------------------------------------------------------------------------------------------------------------
Security: 37247A102
Meeting Type: Annual
Meeting Date: 12-May-2006
Ticker: GTIV
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 AMENDMENT TO THE COMPANY S AMENDED AND RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO DECLASSIFY
THE BOARD OF DIRECTORS.
02 DIRECTOR
STUART R. LEVINE Mgmt For For
MARY O'NEIL MUNDINGER Mgmt For For
STUART OLSTEN Mgmt For For
JOHN A. QUELCH Mgmt For For
03 RATIFICATION AND APPROVAL OF APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
H&E EQUIPMENT SERVICES, INC. Agenda Number: 932529324
- --------------------------------------------------------------------------------------------------------------------------
Security: 404030108
Meeting Type: Annual
Meeting Date: 06-Jun-2006
Ticker: HEES
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GARY W BAGLEY Mgmt No vote
JOHN M. ENGQUIST Mgmt No vote
KEITH E. ALESSI Mgmt No vote
BRUCE C. BRUCKMANN Mgmt No vote
LAWRENCE C. KARLSON Mgmt No vote
JOHN T. SAWYER Mgmt No vote
02 APPROVAL OF AMENDMENT TO AND RESTATEMENT OF Mgmt No vote
2006 STOCK-BASED INCENTIVE COMPENSATION PLAN.
03 RATIFICATION OF APPOINTMENT OF BDO SEIDMAN, Mgmt No vote
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
HOME SOLUTIONS OF AMERICA, INC. Agenda Number: 932533018
- --------------------------------------------------------------------------------------------------------------------------
Security: 437355100
Meeting Type: Annual
Meeting Date: 16-Jun-2006
Ticker: HOM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL S. CHADWICK Mgmt No vote
FRANK J. FRADELLA Mgmt No vote
WILLARD W. KIMBRELL Mgmt No vote
CHARLES P. MCCUSKER, JR Mgmt No vote
PATRICK A. MCGEENEY Mgmt No vote
02 APPROVE AN AMENDMENT TO THE COMPANY S 2001 STOCK Mgmt No vote
PLAN TO INCREASE THE SHARES OF COMMON STOCK
AVAILABLE FOR GRANT UNDER THE PLAN FROM 4,000,000
TO 6,500,000 SHARES.
03 APPROVE AN AMENDMENT TO THE COMPANY S RESTATED Mgmt No vote
CERTIFICATE OF INCORPORATION TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF COMMON STOCK
FROM 50,000,000 SHARES TO 100,000,000 SHARES.
04 RATIFICATION OF THE APPOINTMENT OF CORBIN & Mgmt No vote
COMPANY, LLP AS THE COMPANY S INDEPENDENT PUBLIC
ACCOUNTANTS FOR 2006.
- --------------------------------------------------------------------------------------------------------------------------
HOMESTORE, INC. Agenda Number: 932546128
- --------------------------------------------------------------------------------------------------------------------------
Security: 437852106
Meeting Type: Annual
Meeting Date: 22-Jun-2006
Ticker: MOVE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
V. PAUL UNRUH Mgmt For For
BRUCE G. WILLISON Mgmt For For
02 APPROVAL OF AMENDMENT TO THE RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION. APPROVAL OF AN AMENDMENT
TO THE RESTATED CERTIFICATE OF INCORPORATION
TO CHANGE THE COMPANY S NAME FROM HOMESTORE,
INC. TO MOVE, INC.
- --------------------------------------------------------------------------------------------------------------------------
HUB GROUP, INC. Agenda Number: 932458234
- --------------------------------------------------------------------------------------------------------------------------
Security: 443320106
Meeting Type: Annual
Meeting Date: 11-May-2006
Ticker: HUBG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PHILLIP C. YEAGER Mgmt For For
DAVID P. YEAGER Mgmt For For
MARK A. YEAGER Mgmt For For
GARY D. EPPEN Mgmt For For
CHARLES R. REAVES Mgmt For For
MARTIN P. SLARK Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
ILLUMINA, INC. Agenda Number: 932528803
- --------------------------------------------------------------------------------------------------------------------------
Security: 452327109
Meeting Type: Annual
Meeting Date: 08-Jun-2006
Ticker: ILMN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KARIN EASTHAM Mgmt For For
JAY T. FLATLEY Mgmt For For
W.H. RASTETTER, PH.D. Mgmt For For
02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
IMAX CORPORATION Agenda Number: 932448980
- --------------------------------------------------------------------------------------------------------------------------
Security: 45245E109
Meeting Type: Annual
Meeting Date: 11-Apr-2006
Ticker: IMAX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NEIL S. BRAUN Mgmt For For
KENNETH G. COPLAND Mgmt For For
GARTH M. GIRVAN Mgmt For For
02 IN RESPECT OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS AUDITORS OF THE COMPANY AND AUTHORIZING
THE DIRECTORS TO FIX THEIR REMUNERATION.
- --------------------------------------------------------------------------------------------------------------------------
INTEGRA LIFESCIENCES HOLDINGS CORP. Agenda Number: 932500021
- --------------------------------------------------------------------------------------------------------------------------
Security: 457985208
Meeting Type: Annual
Meeting Date: 17-May-2006
Ticker: IART
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KEITH BRADLEY Mgmt For For
RICHARD E. CARUSO Mgmt For For
STUART M. ESSIG Mgmt For For
CHRISTIAN S. SCHADE Mgmt For For
JAMES M. SULLIVAN Mgmt For For
ANNE M. VANLENT 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 CURRENT FISCAL
YEAR.
- --------------------------------------------------------------------------------------------------------------------------
INTRALASE CORP. Agenda Number: 932517494
- --------------------------------------------------------------------------------------------------------------------------
Security: 461169104
Meeting Type: Annual
Meeting Date: 23-May-2006
Ticker: ILSE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM J. LINK Mgmt No vote
GILBERT H. KLIMAN Mgmt No vote
02 TO APPROVE AMENDMENTS TO THE COMPANY S 2004 Mgmt No vote
STOCK INCENTIVE PLAN.
03 TO INCREASE BY TWO MILLION SHARES THE NUMBER Mgmt No vote
OF SHARES AVAILABLE FOR ISSUANCE UNDER THE
COMPANY S 2004 STOCK INCENTIVE PLAN.
04 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE, Mgmt No vote
LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
ITS FISCAL YEAR ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
INVESTOOLS INC. Agenda Number: 932518965
- --------------------------------------------------------------------------------------------------------------------------
Security: 46145P103
Meeting Type: Annual
Meeting Date: 15-Jun-2006
Ticker: IED
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LEE K. BARBA Mgmt For For
HANS VON MEISS Mgmt For For
02 AMENDMENT TO INVESTOOLS INC. 2001 STOCK OPTION Mgmt For For
PLAN. TO APPROVE AN AMENDMENT TO THE INVESTOOLS
INC. 2001 STOCK OPTION PLAN TO INCREASE THE
NUMBER OF SHARES OF COMMON STOCK AVAILABLE
FOR ISSUANCE THEREUNDER FROM 6,000,000 TO 8,000,000
SHARES.
03 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
JOY GLOBAL INC. Agenda Number: 932434309
- --------------------------------------------------------------------------------------------------------------------------
Security: 481165108
Meeting Type: Annual
Meeting Date: 23-Feb-2006
Ticker: JOYG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEVEN L. GERARD Mgmt For For
JOHN NILS HANSON Mgmt For For
KEN C. JOHNSEN Mgmt For For
JAMES R. KLAUSER Mgmt For For
RICHARD B. LOYND Mgmt For For
P. ERIC SIEGERT Mgmt For For
JAMES H. TATE Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
KAYNE ANDERSON MLP INVESTMENT CO Agenda Number: 932525972
- --------------------------------------------------------------------------------------------------------------------------
Security: 486606106
Meeting Type: Annual
Meeting Date: 13-Jun-2006
Ticker: KYN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KEVIN S. MCCARTHY Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
KENEXA CORPORATION Agenda Number: 932491537
- --------------------------------------------------------------------------------------------------------------------------
Security: 488879107
Meeting Type: Annual
Meeting Date: 17-May-2006
Ticker: KNXA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
TROY A. KANTER Mgmt For For
RENEE B. BOOTH Mgmt For For
02 TO ADOPT THE KENEXA CORPORATION 2006 EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN.
03 TO RATIFY THE SELECTION OF BDO SEIDMAN, LLP Mgmt For For
AS THE INDEPENDENT PUBLIC ACCOUNTING FIRM TO
AUDIT THE CONSOLIDATED FINANCIAL STATEMENTS
OF THE COMPANY AND ITS SUBSIDIARIES AND THE
INTERNAL CONTROLS OVER FINANCIAL REPORTING
AND MANAGEMENT S ASSESSMENT OF THE EFFECTIVENESS
OF THE INTERNAL CONTROLS OVER FINANCIAL REPORTING
FOR THE YEAR ENDED DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
KINROSS GOLD CORPORATION Agenda Number: 932489683
- --------------------------------------------------------------------------------------------------------------------------
Security: 496902404
Meeting Type: Special
Meeting Date: 04-May-2006
Ticker: KGC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECTION OF DIRECTORS FOR ALL OF THE NOMINEES Mgmt For For
LISTED IN THE INFORMATION CIRCULAR.
02 TO RATIFY THE APPOINTMENT OF KPMG LLP, CHARTERED Mgmt For For
ACCOUNTANTS, FOR THE 2005 FINANCIAL YEAR AND
REAPPOINT THEM FOR THE ENSUING YEAR, AS AUDITORS
OF THE COMPANY AND TO AUTHORIZE THE DIRECTORS
TO FIX THEIR REMUNERATION.
03 TO APPROVE AN AMENDMENT TO THE SHARE INCENTIVE Mgmt For For
PLAN OF THE CORPORATION TO INCREASE THE NUMBER
OF COMMON SHARES OF THE CORPORATION ISSUABLE
THEREUNDER FROM 9,833,333 TO 12,833,333.
04 TO APPROVE AN AMENDMENT TO THE SHARE INCENTIVE Mgmt For For
PLAN OF THE COMPANY TO EXTEND THE EXPIRY TERM
OF OPTIONS ISSUED AFTER DECEMBER 21, 2005 WHEN
SUCH OPTIONS EXPIRE DURING A CORPORATE TRADING
BLACKOUT PERIOD.
05 TO APPROVE AN AMENDMENT TO THE RESTRICTED SHARE Mgmt For For
PLAN OF THE CORPORATION TO INCREASE THE NUMBER
OF COMMON SHARES OF THE CORPORATION ISSUABLE
THEREUNDER FROM 1,333,333 TO 4,000,000.
06 TO APPROVE THE ADOPTION OF A SHAREHOLDER RIGHTS Mgmt For For
PLAN AS FULLY DESCRIBED IN THE ACCOMPANYING
MANAGEMENT INFORMATION CIRCULAR.
- --------------------------------------------------------------------------------------------------------------------------
KOMAG, INCORPORATED Agenda Number: 932501566
- --------------------------------------------------------------------------------------------------------------------------
Security: 500453204
Meeting Type: Annual
Meeting Date: 24-May-2006
Ticker: KOMG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHRIS A. EYRE Mgmt For For
DAVID G. TAKATA Mgmt For For
HARRY G. VAN WICKLE Mgmt For For
02 PROPOSAL TO AMEND OUR AMENDED AND RESTATED 2002 Mgmt For For
QUALIFIED STOCK PLAN TO INCREASE THE NUMBER
OF SHARES RESERVED FOR ISSUANCE BY 5,000,000
SHARES, FROM 4,242,054 SHARES TO 9,242,054
SHARES, AND MAKE CERTAIN OTHER CHANGES.
03 PROPOSAL TO AMEND OUR AMENDED AND RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF OUR COMMON STOCK BY 70,000,000
SHARES, FROM 50,000,000 SHARES TO 120,000,000
SHARES.
04 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
LIFE TIME FITNESS, INC. Agenda Number: 932456367
- --------------------------------------------------------------------------------------------------------------------------
Security: 53217R207
Meeting Type: Annual
Meeting Date: 04-May-2006
Ticker: LTM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BAHRAM AKRADI Mgmt For For
TIMOTHY C. DEVRIES Mgmt For For
JAMES F. HALPIN Mgmt For For
GUY C. JACKSON Mgmt For For
DAVID A. LANDAU Mgmt For For
STEPHEN R. SEFTON Mgmt For For
GILES H. BATEMAN Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
03 APPROVAL OF THE LIFE TIME FITNESS, INC. EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
LIFETIME BRANDS, INC. Agenda Number: 932531761
- --------------------------------------------------------------------------------------------------------------------------
Security: 53222Q103
Meeting Type: Annual
Meeting Date: 08-Jun-2006
Ticker: LCUT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEFFREY SIEGEL Mgmt For For
RONALD SHIFTAN Mgmt For For
CRAIG PHILLIPS Mgmt For For
HOWARD BERNSTEIN Mgmt For For
MICHAEL JEARY Mgmt For For
SHELDON MISHER Mgmt For For
CHERRIE NANNINGA Mgmt For For
WILLIAM WESTERFIELD Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
03 TO APPROVE THE AMENDMENT TO THE COMPANY S 2000 Mgmt For For
LONG-TERM INCENTIVE PLAN AND RE-APPROVE THE
PERFORMANCE CRITERIA THEREUNDER
04 TO RE-APPROVE THE PERFORMANCE CRITERIA UNDER Mgmt For For
THE COMPANY S 2000 INCENTIVE BONUS COMPENSATION
PLAN
- --------------------------------------------------------------------------------------------------------------------------
LIONBRIDGE TECHNOLOGIES, INC. Agenda Number: 932465265
- --------------------------------------------------------------------------------------------------------------------------
Security: 536252109
Meeting Type: Annual
Meeting Date: 15-May-2006
Ticker: LIOX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CLAUDE SHEER Mgmt For For
JEFFREY H. GOODMAN Mgmt For For
02 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For
COME BEFORE THE ANNUAL MEETING OR ANY POSTPONEMENTS
OR ADJOURNMENTS THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
LIPMAN ELECTRONIC ENGINEERING LTD. Agenda Number: 932370404
- --------------------------------------------------------------------------------------------------------------------------
Security: M6772H101
Meeting Type: Annual
Meeting Date: 06-Jul-2005
Ticker: LPMA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JACOB PERRY Mgmt For For
MEIR SHAMIR Mgmt For For
ISHAY DAVIDI Mgmt For For
AHARON LIPMAN Mgmt For For
RAMI LIPMAN Mgmt For For
MORDECHAI GORFUNG Mgmt For For
JONATHAN KAPLAN Mgmt For For
DAVID RUBNER Mgmt For For
02 TO APPOINT KOST FORER GABBAY & KASIERER (A MEMBER Mgmt For For
FIRM OF ERNST & YOUNG GLOBAL) AS THE COMPANY
S INDEPENDENT AUDITORS FOR THE YEAR ENDING
DECEMBER 31, 2005 AND AUTHORIZE THE BOARD OF
DIRECTORS (OR THE AUDIT COMMITTEE OF THE BOARD
OF DIRECTORS, IF AUTHORIZED BY THE BOARD) TO
DETERMINE THE AUDITORS COMPENSATION.
03 TO APPROVE AN OPTION GRANT TO TWO NON-EMPLOYEE Mgmt For For
DIRECTORS AND TO APPROVE THE REMUNERATION OF
ONE OF THESE DIRECTORS.
04 INCREASE THE NUMBER OF OPTIONS AVAILABLE FOR Mgmt For For
GRANT UNDER THE COMPANY S 2004 SHARE OPTION
PLAN BY 150,000.
- --------------------------------------------------------------------------------------------------------------------------
M-SYSTEMS FLASH DISK PIONEERS LTD. Agenda Number: 932423394
- --------------------------------------------------------------------------------------------------------------------------
Security: M7061C100
Meeting Type: Consent
Meeting Date: 06-Feb-2006
Ticker: FLSH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MR. DOV MORAN Mgmt For For
MR. ARYEH MERGI Mgmt For For
MS. DANA GROSS Mgmt For For
DR. HANS WAGNER Mgmt For For
MR. YOSSI BEN SHALOM Mgmt For For
MS. ZEHAVA SIMON Mgmt For For
MR. YUVAL NEEMAN Mgmt For For
02 REAPPOINTMENT OF KOST FORER GABBAY & KASIERER Mgmt For For
TO AUDIT THE CONSOLIDATED FINANCIAL STATEMENTS
OF THE COMPANY AND ITS SUBSIDIARIES FOR FISCAL
YEAR 2005 AND TO SERVE AS THE COMPANY S INDEPENDENT
AUDITORS UNTIL THE NEXT ANNUAL GENERAL MEETING.
3A APPROVAL OF COMPENSATION AND THE GRANT OF STOCK Mgmt For For
OPTIONS TO: MR. DOV MORAN, THE COMPANY S CHAIRMAN
OF THE BOARD, PRESIDENT AND CHIEF EXECUTIVE
OFFICER.
3B APPROVAL OF COMPENSATION AND THE GRANT OF STOCK Mgmt For For
OPTIONS TO: MR. ARYEH MERGI, THE EXECUTIVE
VICE PRESIDENT OF BUSINESS DEVELOPMENT AND
A DIRECTOR.
3C APPROVAL OF COMPENSATION AND THE GRANT OF STOCK Mgmt For For
OPTIONS TO: MS. DANA GROSS, THE CHIEF MARKETING
OFFICER AND A DIRECTOR.
3D APPROVAL OF COMPENSATION AND THE GRANT OF STOCK Mgmt For For
OPTIONS TO: DR. HANS WAGNER, A NON-EMPLOYEE
DIRECTOR.
3E APPROVAL OF COMPENSATION AND THE GRANT OF STOCK Mgmt For For
OPTIONS TO: MR. YOSSI BEN SHALOM, A NON-EMPLOYEE
DIRECTOR AND CHAIRMAN OF THE AUDIT COMMITTEE.
3F APPROVAL OF COMPENSATION AND THE GRANT OF STOCK Mgmt For For
OPTIONS TO: MS. ZEHAVA SIMON, AS AN INITIAL
GRANT TO A NEWLY-APPOINTED NON-EMPLOYEE DIRECTOR.
3G APPROVAL OF COMPENSATION AND THE GRANT OF STOCK Mgmt For For
OPTIONS TO: MESSRS. YAIR SHOHAM AND ITSIK ONFUS,
EACH AN EXTERNAL DIRECTOR.
3H APPROVAL OF COMPENSATION AND THE GRANT OF STOCK Mgmt For For
OPTIONS TO: AS OF APRIL 19, 2005, THE PAYMENT
TO EACH OF THE DIRECTORS, OTHER THAN THE CHAIRMAN
OF THE BOARD.
3I APPROVAL OF COMPENSATION AND THE GRANT OF STOCK Mgmt For For
OPTIONS TO: IN ORDER TO ENABLE EXTERNAL DIRECTORS,
TO BENEFIT FROM THE OPTIONS GRANTED TO THEM
PRIOR TO THE TERMINATION OF THEIR SERVICE.
3J APPROVAL OF COMPENSATION AND THE GRANT OF STOCK Mgmt For For
OPTIONS TO: MR. YUVAL NEEMAN, AS AN INITIAL
GRANT TO A NEWLY-APPOINTED NON-EMPLOYEE DIRECTOR.
4 APPROVAL OF THE CHANGE OF THE COMPANY S NAME Mgmt For For
TO M-SYSTEMS LTD., OR SUCH OTHER NAME INCORPORATING
THE WORDS M-SYSTEMS AND AMENDMENT OF THE ARTICLES
OF ASSOCIATION.
5A APPROVAL OF THE PROPOSED AMENDMENT TO THE COMPANY Mgmt For For
S ARTICLES OF ASSOCIATION: AMENDMENT TO ARTICLE
2 DEFINING PERMITTED ACTIVITIES OF THE COMPANY.
5B APPROVAL OF THE PROPOSED AMENDMENT TO THE COMPANY Mgmt For For
S ARTICLES OF ASSOCIATION: AMENDMENT TO ARTICLE
23 ALLOWING NOTICE OF GENERAL MEETINGS BY PUBLICATION
OR DELIVERY.
5C APPROVAL OF THE PROPOSED AMENDMENT TO THE COMPANY Mgmt For For
S ARTICLES OF ASSOCIATION: AMENDMENT TO ARTICLES
37 AND 40 SPECIFYING THE CIRCUMSTANCES OF REMOVAL
OF DIRECTORS FROM OFFICE.
5D APPROVAL OF THE PROPOSED AMENDMENT TO THE COMPANY Mgmt For For
S ARTICLES OF ASSOCIATION: AMENDMENT TO ARTICLE
43 SPECIFYING THAT A PERSON APPOINTED TO SERVE
AS AN ALTERNATE DIRECTOR MAY ONLY ACT IN THAT
CAPACITY ON BEHALF OF A SINGLE DIRECTOR.
5E APPROVAL OF THE PROPOSED AMENDMENT TO THE COMPANY Mgmt For For
S ARTICLES OF ASSOCIATION: AMENDMENT TO ARTICLE
44 SPECIFYING THE MINIMUM NOTICE FOR MEETINGS
OF THE BOARD.
5F APPROVAL OF THE PROPOSED AMENDMENT TO THE COMPANY Mgmt For For
S ARTICLES OF ASSOCIATION: AMENDMENT TO ARTICLE
50 SPECIFYING THE METHOD OF APPROVING DIVIDENDS.
5G APPROVAL OF THE PROPOSED AMENDMENT TO THE COMPANY Mgmt For For
S ARTICLES OF ASSOCIATION: AMENDMENT TO ARTICLE
63 SPECIFYING THE MAXIMUM TERM OF APPOINTMENT
OF AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
MARCHEX, INC. Agenda Number: 932503786
- --------------------------------------------------------------------------------------------------------------------------
Security: 56624R108
Meeting Type: Annual
Meeting Date: 12-May-2006
Ticker: MCHX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RUSSELL C. HOROWITZ Mgmt No vote
JOHN KEISTER Mgmt No vote
DENNIS CLINE Mgmt No vote
JONATHAN FRAM Mgmt No vote
RICK THOMPSON Mgmt No vote
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt No vote
ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
MASTEC, INC. Agenda Number: 932496070
- --------------------------------------------------------------------------------------------------------------------------
Security: 576323109
Meeting Type: Annual
Meeting Date: 18-May-2006
Ticker: MTZ
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ERNST N. CSISZAR Mgmt For For
CARLOS M. DE CESPEDES Mgmt For For
AUSTIN J. SHANFELTER Mgmt For For
JOHN VAN HEUVELEN Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
MATRIA HEALTHCARE, INC. Agenda Number: 932517280
- --------------------------------------------------------------------------------------------------------------------------
Security: 576817209
Meeting Type: Annual
Meeting Date: 31-May-2006
Ticker: MATR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. TERRY DEWBERRY Mgmt No vote
RICHARD M. HASSETT, MD Mgmt No vote
KAAREN J. STREET Mgmt No vote
WAYNE P. YETTER Mgmt No vote
DONALD J. LOTHROP Mgmt No vote
- --------------------------------------------------------------------------------------------------------------------------
MERIDIAN GOLD INC. Agenda Number: 932491688
- --------------------------------------------------------------------------------------------------------------------------
Security: 589975101
Meeting Type: Annual
Meeting Date: 16-May-2006
Ticker: MDG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 THE ELECTION OF THE NOMINEES PROPOSED BY MANAGEMENT Mgmt For For
AS DIRECTORS OF THE CORPORATION
02 THE APPOINTMENT OF KPMG LLP AS AUDITORS OF THE Mgmt For For
CORPORATION AND TO AUTHORIZE THE BOARD OF DIRECTORS
TO FIX THEIR REMUNERATION.
- --------------------------------------------------------------------------------------------------------------------------
MICROSEMI CORPORATION Agenda Number: 932434133
- --------------------------------------------------------------------------------------------------------------------------
Security: 595137100
Meeting Type: Annual
Meeting Date: 22-Feb-2006
Ticker: MSCC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DENNIS R. LEIBEL Mgmt For For
JAMES J. PETERSON Mgmt For For
THOMAS R. ANDERSON Mgmt For For
WILLIAM E. BENDUSH Mgmt For For
WILLIAM L. HEALEY Mgmt For For
PAUL F. FOLINO Mgmt For For
MATTHEW E. MASSENGILL Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS
TO AUDIT OUR FINANCIAL STATEMENTS FOR FISCAL
YEAR 2006.
- --------------------------------------------------------------------------------------------------------------------------
NATUS MEDICAL INCORPORATED Agenda Number: 932529502
- --------------------------------------------------------------------------------------------------------------------------
Security: 639050103
Meeting Type: Annual
Meeting Date: 15-Jun-2006
Ticker: BABY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DORIS ENGIBOUS Mgmt For For
WILLIAM M. MOORE Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS NATUS MEDICAL INCORPORATED
S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
NEKTAR THERAPEUTICS Agenda Number: 932504017
- --------------------------------------------------------------------------------------------------------------------------
Security: 640268108
Meeting Type: Annual
Meeting Date: 01-Jun-2006
Ticker: NKTR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT B. CHESS Mgmt No vote
SUSAN WANG Mgmt No vote
ROY A. WHITFIELD Mgmt No vote
02 TO APPROVE AN AMENDMENT TO OUR 2000 EQUITY INCENTIVE Mgmt No vote
PLAN TO INCREASE THE AGGREGATE NUMBER OF SHARES
OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER
THE PLAN BY 7,000,000 SHARES.
03 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt No vote
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF NEKTAR THERAPEUTICS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
NEOWARE SYSTEMS, INC. Agenda Number: 932411654
- --------------------------------------------------------------------------------------------------------------------------
Security: 64065P102
Meeting Type: Annual
Meeting Date: 01-Dec-2005
Ticker: NWRE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL G. KANTROWITZ Mgmt For For
KLAUS P. BESIER Mgmt For For
DENNIS FLANAGAN Mgmt For For
DAVID D. GATHMAN Mgmt For For
JOHN P. KIRWIN, III Mgmt For For
CHRISTOPHER G. MCCANN Mgmt For For
JOHN M. RYAN Mgmt For For
02 APPROVE THE AMENDMENT TO THE COMPANY S CERTIFICATE Mgmt For For
OF INCORPORATION TO CHANGE THE COMPANY S CORPORATE
NAME.
03 RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY Mgmt For For
S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
NOVATEL WIRELESS, INC. Agenda Number: 932372078
- --------------------------------------------------------------------------------------------------------------------------
Security: 66987M604
Meeting Type: Annual
Meeting Date: 28-Jul-2005
Ticker: NVTL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARK ROSSI Mgmt For For
DAVID A. WERNER Mgmt For For
02 RESOLVED, THAT THE APPOINTMENT OF KPMG LLP AS Mgmt For For
THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2005 BE RATIFIED.
03 RESOLVED, THAT THE AMENDMENT OF THE COMPANY Mgmt For For
S AMENDED AND RESTATED 2000 STOCK INCENTIVE
PLAN, ALL AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
NUANCE COMMUNICATIONS, INC. Agenda Number: 932442659
- --------------------------------------------------------------------------------------------------------------------------
Security: 67020Y100
Meeting Type: Annual
Meeting Date: 31-Mar-2006
Ticker: NUAN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES W. BERGER Mgmt For For
ROBERT M. FINCH Mgmt For For
ROBERT J. FRANKENBERG Mgmt For For
JOHN C. FREKER, JR. Mgmt For For
JEFFREY A. HARRIS Mgmt For For
WILLIAM H. JANEWAY Mgmt For For
KATHARINE A. MARTIN Mgmt For For
MARK B. MYERS Mgmt For For
PHILIP J. QUIGLEY Mgmt For For
PAUL A. RICCI Mgmt For For
ROBERT G. TERESI Mgmt For For
02 TO APPROVE THE AMENDED AND RESTATED 2000 STOCK Mgmt For For
PLAN.
03 TO APPROVE THE AMENDED AND RESTATED 1995 DIRECTORS Mgmt For For
STOCK OPTION PLAN.
04 TO APPROVE THE AMENDED AND RESTATED 1995 EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN.
05 TO RATIFY THE APPOINTMENT OF BDO SEIDMAN, LLP Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
SEPTEMBER 30, 2006.
- --------------------------------------------------------------------------------------------------------------------------
NUVASIVE, INC. Agenda Number: 932371329
- --------------------------------------------------------------------------------------------------------------------------
Security: 670704105
Meeting Type: Annual
Meeting Date: 27-Jul-2005
Ticker: NUVA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ARDA M. MINOCHERHOMJEE Mgmt For For
ROBERT J. HUNT Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
NUVASIVE, INC. Agenda Number: 932510553
- --------------------------------------------------------------------------------------------------------------------------
Security: 670704105
Meeting Type: Annual
Meeting Date: 24-May-2006
Ticker: NUVA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
P.C. FARRELL, PH.D., AM Mgmt For For
LESLEY H. HOWE Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
NUVEEN INVESTMENTS, INC. Agenda Number: 932483504
- --------------------------------------------------------------------------------------------------------------------------
Security: 67090F106
Meeting Type: Annual
Meeting Date: 11-May-2006
Ticker: JNC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN P. AMBOIAN Mgmt For For
WILLARD L. BOYD Mgmt For For
DUANE R. KULLBERG Mgmt For For
RODERICK A. PALMORE Mgmt For For
CONNIE K. DUCKWORTH Mgmt For For
T.R. SCHWERTFEGER Mgmt For For
PIERRE E. LEROY Mgmt For For
02 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For
INDEPENDENT AUDITORS FOR 2006.
03 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For
TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY
COME BEFORE THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
ON ASSIGNMENT, INC. Agenda Number: 932504637
- --------------------------------------------------------------------------------------------------------------------------
Security: 682159108
Meeting Type: Annual
Meeting Date: 22-May-2006
Ticker: ASGN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEREMY JONES Mgmt For For
TERESA A. HOPP Mgmt For For
02 THE AMENDMENT & RESTATEMENT OF ON ASSIGNMENT Mgmt For For
S RESTATED 1987 STOCK OPTION PLAN.
03 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP TO SERVE AS INDEPENDENT ACCOUNTANTS FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
ONLINE RESOURCES CORPORATION Agenda Number: 932474113
- --------------------------------------------------------------------------------------------------------------------------
Security: 68273G101
Meeting Type: Annual
Meeting Date: 04-May-2006
Ticker: ORCC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL H. HEATH Mgmt For For
EDWARD E. FURASH Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE COMPANY S YEAR ENDING
DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
OPTIONSXPRESS HOLDINGS, INC. Agenda Number: 932514789
- --------------------------------------------------------------------------------------------------------------------------
Security: 684010101
Meeting Type: Annual
Meeting Date: 24-May-2006
Ticker: OXPS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRUCE EVANS Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
AUDITORS
- --------------------------------------------------------------------------------------------------------------------------
PDL BIOPHARMA, INC. Agenda Number: 932533537
- --------------------------------------------------------------------------------------------------------------------------
Security: 69329Y104
Meeting Type: Annual
Meeting Date: 14-Jun-2006
Ticker: PDLI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KAREN A. DAWES Mgmt No vote
BRADFORD S. GOODWIN Mgmt No vote
MARK MCDADE Mgmt No vote
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt No vote
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2006.
03 TO APPROVE ANY ADJOURNMENTS OF THE MEETING TO Mgmt No vote
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.
- --------------------------------------------------------------------------------------------------------------------------
PETROQUEST ENERGY, INC. Agenda Number: 932486461
- --------------------------------------------------------------------------------------------------------------------------
Security: 716748108
Meeting Type: Annual
Meeting Date: 16-May-2006
Ticker: PQ
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES T. GOODSON Mgmt For For
WILLIAM W. RUCKS, IV Mgmt For For
MICHAEL O. ALDRIDGE Mgmt For For
E. WAYNE NORDBERG Mgmt For For
MICHAEL L. FINCH Mgmt For For
W.J. GORDON, III Mgmt For For
C.F. MITCHELL, II, M.D. Mgmt For For
02 VOTE TO ADOPT THE AMENDED AND RESTATED 1998 Mgmt For For
INCENTIVE PLAN.
03 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR ENDING DECEMBER 31, 2006.
04 IN THEIR DISCRETION, UPON SUCH OTHER MATTERS Mgmt For For
AS MAY PROPERLY COME BEFORE THE MEETING; HEREBY
REVOKING ANY PROXY OR PROXIES HERETOFORE GIVEN
BY THE UNDERSIGNED.
- --------------------------------------------------------------------------------------------------------------------------
PICO HOLDINGS, INC. Agenda Number: 932415234
- --------------------------------------------------------------------------------------------------------------------------
Security: 693366205
Meeting Type: Special
Meeting Date: 08-Dec-2005
Ticker: PICO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 THE PROPOSAL TO APPROVE THE PICO HOLDINGS, INC. Mgmt For For
2005 LONG-TERM INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
PIONEER DRILLING COMPANY Agenda Number: 932375391
- --------------------------------------------------------------------------------------------------------------------------
Security: 723655106
Meeting Type: Annual
Meeting Date: 05-Aug-2005
Ticker: PDC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL F. HARNESS Mgmt For For
JAMES M. TIDWELL Mgmt For For
DEAN A. BURKHARDT Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING MARCH 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
PLANETOUT INC. Agenda Number: 932514537
- --------------------------------------------------------------------------------------------------------------------------
Security: 727058109
Meeting Type: Annual
Meeting Date: 14-Jun-2006
Ticker: LGBT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
H. WILLIAM JESSE, JR. Mgmt For For
KAREN MAGEE Mgmt For For
02 A PROPOSAL TO RATIFY THE APPOINTMENT OF STONEFIELD Mgmt For For
JOSEPHSON, INC. AS PLANETOUT S INDEPENDENT
PUBLIC AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
POWERWAVE TECHNOLOGIES, INC. Agenda Number: 932400144
- --------------------------------------------------------------------------------------------------------------------------
Security: 739363109
Meeting Type: Annual
Meeting Date: 10-Nov-2005
Ticker: PWAV
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DANIEL A. ARTUSI Mgmt For For
RONALD J. BUSCHUR Mgmt For For
JOHN L. CLENDENIN Mgmt For For
BRUCE C. EDWARDS Mgmt For For
DAVID L. GEORGE Mgmt For For
EUGENE L. GODA Mgmt For For
MIKAEL R. GOTTSCHLICH Mgmt For For
CARL W. NEUN Mgmt For For
ANDREW J. SUKAWATY Mgmt For For
02 TO APPROVE THE ADOPTION OF THE 2005 STOCK INCENTIVE Mgmt For For
PLAN WHICH AUTHORIZES THE ISSUANCE OF UP TO
7,500,000 SHARES OF COMMON STOCK THEREUNDER
THROUGH A VARIETY OF EQUITY VEHICLES INCLUDING
NON-QUALIFIED STOCK OPTIONS, RESTRICTED STOCK
GRANTS, STOCK APPRECIATION RIGHTS AND RESTRICTED
STOCK UNITS.
03 TO APPROVE THE AMENDMENT TO THE 1996 DIRECTOR Mgmt For For
STOCK OPTION PLAN TO EXTEND THE TERM OF SUCH
PLAN FOR TEN YEARS.
04 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
PSYCHIATRIC SOLUTIONS, INC. Agenda Number: 932416680
- --------------------------------------------------------------------------------------------------------------------------
Security: 74439H108
Meeting Type: Special
Meeting Date: 15-Dec-2005
Ticker: PSYS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE AMENDMENT TO PSYCHIATRIC SOLUTIONS, Mgmt For For
INC. S AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION, AS AMENDED.
- --------------------------------------------------------------------------------------------------------------------------
PSYCHIATRIC SOLUTIONS, INC. Agenda Number: 932510779
- --------------------------------------------------------------------------------------------------------------------------
Security: 74439H108
Meeting Type: Annual
Meeting Date: 16-May-2006
Ticker: PSYS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID M. DILL Mgmt For For
CHRISTOPHER GRANT, JR. Mgmt For For
02 APPROVAL OF THE PSYCHIATRIC SOLUTIONS, INC. Mgmt For For
EXECUTIVE PERFORMANCE INCENTIVE PLAN.
03 APPROVAL OF THE AMENDMENT TO THE PSYCHIATRIC Mgmt For For
SOLUTIONS, INC. EQUITY INCENTIVE PLAN.
04 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2006.
- --------------------------------------------------------------------------------------------------------------------------
RACKABLE SYSTEMS INC. Agenda Number: 932504081
- --------------------------------------------------------------------------------------------------------------------------
Security: 750077109
Meeting Type: Annual
Meeting Date: 31-May-2006
Ticker: RACK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS K. BARTON Mgmt For For
GARY A. GRIFFITHS Mgmt For For
MICHAEL J. MAULICK Mgmt For For
HAGI SCHWARTZ Mgmt For For
RONALD D. VERDOORN Mgmt For For
02 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For
OF THE BOARD OF DIRECTORS OF DELOITTE & TOUCHE
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
RESMED INC Agenda Number: 932409495
- --------------------------------------------------------------------------------------------------------------------------
Security: 761152107
Meeting Type: Annual
Meeting Date: 18-Nov-2005
Ticker: RMD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DONAGH MCCARTHY Mgmt For For
CHRISTOPHER ROBERTS Mgmt For For
JOHN WAREHAM Mgmt For For
02 TO AMEND THE CERTIFICATE OF INCORPORATION TO Mgmt For For
DOUBLE THE NUMBER OF AUTHORIZED SHARES OF THE
COMPANY S COMMON STOCK FROM 100,000,000 TO
200,000,000 SHARES.
03 TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT Mgmt For For
AUDITORS TO EXAMINE OUR CONSOLIDATED FINANCIAL
STATEMENTS FOR THE FISCAL YEAR ENDING JUNE
30, 2006.
- --------------------------------------------------------------------------------------------------------------------------
RESPIRONICS, INC. Agenda Number: 932405714
- --------------------------------------------------------------------------------------------------------------------------
Security: 761230101
Meeting Type: Annual
Meeting Date: 15-Nov-2005
Ticker: RESP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. TERRY DEWBERRY Mgmt For For
DONALD H. JONES Mgmt For For
JAMES W. LIKEN Mgmt For For
JOHN L. MICLOT Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2006.
03 TO APPROVE THE ADOPTION OF THE RESPIRONICS, Mgmt For For
INC. 2006 STOCK INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
RUDOLPH TECHNOLOGIES, INC. Agenda Number: 932504079
- --------------------------------------------------------------------------------------------------------------------------
Security: 781270103
Meeting Type: Annual
Meeting Date: 23-May-2006
Ticker: RTEC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL CRAIG Mgmt For For
PAUL F. MCLAUGHLIN Mgmt For For
CARL E. RING, JR. Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTANTS.
- --------------------------------------------------------------------------------------------------------------------------
SCIENTIFIC GAMES CORPORATION Agenda Number: 932518472
- --------------------------------------------------------------------------------------------------------------------------
Security: 80874P109
Meeting Type: Annual
Meeting Date: 08-Jun-2006
Ticker: SGMS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
A. LORNE WEIL Mgmt No vote
PETER A. COHEN Mgmt No vote
GERALD J. FORD Mgmt No vote
HOWARD GITTIS Mgmt No vote
RONALD O. PERELMAN Mgmt No vote
MICHAEL J. REGAN Mgmt No vote
BARRY F. SCHWARTZ Mgmt No vote
ERIC M. TURNER Mgmt No vote
SIR BRIAN G. WOLFSON Mgmt No vote
JOSEPH R. WRIGHT, JR. Mgmt No vote
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt No vote
ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
SCP POOL CORPORATION Agenda Number: 932471218
- --------------------------------------------------------------------------------------------------------------------------
Security: 784028102
Meeting Type: Annual
Meeting Date: 09-May-2006
Ticker: POOL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILSON B. SEXTON Mgmt For For
ANDREW W. CODE Mgmt For For
JAMES J. GAFFNEY Mgmt For For
GEORGE T. HAYMAKER, JR. Mgmt For For
M.J. PEREZ DE LA MESA Mgmt For For
HARLAN F. SEYMOUR Mgmt For For
ROBERT C. SLEDD Mgmt For For
JOHN E. STOKELY Mgmt For For
02 APPROVAL OF THE STRATEGIC PLAN INCENTIVE PLAN. Mgmt For For
03 RATIFICATION OF THE RETENTION OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY S INDEPENDENT AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
SEROLOGICALS CORPORATION Agenda Number: 932485887
- --------------------------------------------------------------------------------------------------------------------------
Security: 817523103
Meeting Type: Annual
Meeting Date: 10-May-2006
Ticker: SERO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID A. DODD Mgmt For For
RONALD G. GELBMAN Mgmt For For
02 TO RATIFY THE APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For
FOR THE FISCAL YEAR ENDED DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
SIRF TECHNOLOGY HOLDINGS, INC. Agenda Number: 932465429
- --------------------------------------------------------------------------------------------------------------------------
Security: 82967H101
Meeting Type: Annual
Meeting Date: 03-May-2006
Ticker: SIRF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MOHANBIR GYANI Mgmt For For
STEPHEN C. SHERMAN Mgmt For For
SAM S. SRINIVASAN Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
SONOSITE, INC. Agenda Number: 932457775
- --------------------------------------------------------------------------------------------------------------------------
Security: 83568G104
Meeting Type: Annual
Meeting Date: 25-Apr-2006
Ticker: SONO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KIRBY L. CRAMER Mgmt For For
CARMEN L. DIERSEN Mgmt For For
KEVIN M. GOODWIN Mgmt For For
EDWARD V. FRITZKY Mgmt For For
S.R. GOLDSTEIN, M.D. Mgmt For For
PAUL V. HAACK Mgmt For For
ROBERT G. HAUSER, M.D. Mgmt For For
W.G. PARZYBOK, JR. Mgmt For For
JEFFREY PFEFFER, PH.D. Mgmt For For
JACQUES SOUQUET, PH.D. Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
SRA INTERNATIONAL, INC. Agenda Number: 932399517
- --------------------------------------------------------------------------------------------------------------------------
Security: 78464R105
Meeting Type: Annual
Meeting Date: 28-Oct-2005
Ticker: SRX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN W. BARTER Mgmt For For
STEVEN A. DENNING Mgmt For For
MILES R. GILBURNE Mgmt For For
02 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For
OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING JUNE 30,
2006.
- --------------------------------------------------------------------------------------------------------------------------
SUNRISE SENIOR LIVING, INC. Agenda Number: 932487932
- --------------------------------------------------------------------------------------------------------------------------
Security: 86768K106
Meeting Type: Annual
Meeting Date: 16-May-2006
Ticker: SRZ
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS J. DONOHUE Mgmt No vote
J. DOUGLAS HOLLADAY Mgmt No vote
WILLIAM G. LITTLE Mgmt No vote
02 TO APPROVE AN AMENDMENT TO SUNRISE S RESTATED Mgmt No vote
CERTIFICATE OF INCORPORATION TO INCREASE THE
TOTAL NUMBER OF AUTHORIZED SHARES OF SUNRISE
S COMMON STOCK FROM 60 MILLION SHARES TO 120
MILLION SHARES.
- --------------------------------------------------------------------------------------------------------------------------
TEXAS ROADHOUSE, INC. Agenda Number: 932508560
- --------------------------------------------------------------------------------------------------------------------------
Security: 882681109
Meeting Type: Annual
Meeting Date: 25-May-2006
Ticker: TXRH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARTIN T. HART Mgmt No vote
W. KENT TAYLOR Mgmt No vote
02 THE RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt No vote
AS THE COMPANY S INDEPENDENT AUDITORS FOR 2006.
- --------------------------------------------------------------------------------------------------------------------------
THE EXPLORATION COMPANY OF DELAWARE Agenda Number: 932486257
- --------------------------------------------------------------------------------------------------------------------------
Security: 302133202
Meeting Type: Annual
Meeting Date: 12-May-2006
Ticker: TXCO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MR. D.B. FITZPATRICK Mgmt No vote
MR. J.M. MUCKLEROY Mgmt No vote
MR. S.M. GOSE, JR. Mgmt No vote
MR. ALAN L. EDGAR Mgmt No vote
02 PROPOSAL TO RATIFY THE APPOINTMENT OF AKIN, Mgmt No vote
DOHERTY, KLEIN & FEUGE, P.C. CERTIFIED PUBLIC
ACCOUNTANTS, AS INDEPENDENT AUDITORS FOR THE
COMPANY AND ITS SUBSIDIARIES FOR THE CALENDAR
YEAR ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
THE KNOT, INC. Agenda Number: 932518977
- --------------------------------------------------------------------------------------------------------------------------
Security: 499184109
Meeting Type: Annual
Meeting Date: 24-May-2006
Ticker: KNOT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ANN WINBLAD Mgmt For For
MATTHEW STRAUSS Mgmt For For
02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM: TO RATIFY THE SELECTION OF
ERNST & YOUNG LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE CALENDAR YEAR
ENDING DECEMBER 31, 2006
- --------------------------------------------------------------------------------------------------------------------------
TOREADOR RESOURCES CORPORATION Agenda Number: 932496133
- --------------------------------------------------------------------------------------------------------------------------
Security: 891050106
Meeting Type: Annual
Meeting Date: 09-May-2006
Ticker: TRGL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID M. BREWER Mgmt No vote
HERBERT L. BREWER Mgmt No vote
PETER L. FALB Mgmt No vote
G. THOMAS GRAVES III Mgmt No vote
WILLIAM I. LEE Mgmt No vote
NIGEL J.B. LOVETT Mgmt No vote
JOHN MARK MCLAUGHLIN Mgmt No vote
NICHOLAS ROSTOW Mgmt No vote
H.R. SANDERS Mgmt No vote
H.C. WILLIAMSON III Mgmt No vote
02 PROPOSAL TO APPROVE THE AMENDMENT TO THE 2005 Mgmt No vote
LONG-TERM INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
TOWER GROUP, INC. Agenda Number: 932499696
- --------------------------------------------------------------------------------------------------------------------------
Security: 891777104
Meeting Type: Annual
Meeting Date: 18-May-2006
Ticker: TWGP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEVEN G. FAUTH Mgmt For For
AUSTIN P. YOUNG III Mgmt For For
02 AUDITOR RATIFICATION Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
TRAMMELL CROW COMPANY Agenda Number: 932512367
- --------------------------------------------------------------------------------------------------------------------------
Security: 89288R106
Meeting Type: Annual
Meeting Date: 17-May-2006
Ticker: TCC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM F. CONCANNON Mgmt For For
ROWLAND T. MORIARTY Mgmt For For
J. MCDONALD WILLIAMS Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
TRANSACTION SYSTEMS ARCHITECTS, INC. Agenda Number: 932436264
- --------------------------------------------------------------------------------------------------------------------------
Security: 893416107
Meeting Type: Annual
Meeting Date: 07-Mar-2006
Ticker: TSAI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROGER K. ALEXANDER Mgmt For For
JOHN D. CURTIS Mgmt For For
PHILIP G. HEASLEY Mgmt For For
JIM D. KEVER Mgmt For For
HARLAN F. SEYMOUR Mgmt For For
JOHN E. STOKELY Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT AUDITORS OF THE COMPANY.
- --------------------------------------------------------------------------------------------------------------------------
TRIDENT MICROSYSTEMS, INC. Agenda Number: 932509283
- --------------------------------------------------------------------------------------------------------------------------
Security: 895919108
Meeting Type: Special
Meeting Date: 25-May-2006
Ticker: TRID
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE TRIDENT MICROSYSTEMS, INC. 2006 Mgmt For For
EQUITY INCENTIVE PLAN AND THE RESERVATION OF
4,350,000 SHARES OF THE COMPANY S COMMON STOCK
FOR ISSUANCE THEREUNDER.
- --------------------------------------------------------------------------------------------------------------------------
USI HOLDINGS CORPORATION Agenda Number: 932510375
- --------------------------------------------------------------------------------------------------------------------------
Security: 90333H101
Meeting Type: Annual
Meeting Date: 24-May-2006
Ticker: USIH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ATWELL, WILLIAM L. Mgmt No vote
ESLICK, DAVID L. Mgmt No vote
FRIEDEN, RONALD E. Mgmt No vote
HAYES, THOMAS A. Mgmt No vote
LYTLE, L. BEN Mgmt No vote
SPASS, ROBERT A. Mgmt No vote
WRIGHT, ROBERT F. Mgmt No vote
02 APPROVAL OF AMENDED AND RESTATED MANAGEMENT Mgmt No vote
INCENTIVE PLAN
03 APPROVAL OF AMENDED AND RESTATED 2002 EQUITY Mgmt No vote
INCENTIVE PLAN
- --------------------------------------------------------------------------------------------------------------------------
VASCO DATA SECURITY INTERNATIONAL, I Agenda Number: 932523360
- --------------------------------------------------------------------------------------------------------------------------
Security: 92230Y104
Meeting Type: Annual
Meeting Date: 14-Jun-2006
Ticker: VDSI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
T. KENDALL HUNT Mgmt For For
MICHAEL P. CULLINANE Mgmt For For
JOHN N. FOX, JR. Mgmt For For
JOHN R. WALTER Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
WELLCARE HEALTH PLANS, INC. Agenda Number: 932519347
- --------------------------------------------------------------------------------------------------------------------------
Security: 94946T106
Meeting Type: Annual
Meeting Date: 07-Jun-2006
Ticker: WCG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ANDREW AGWUNOBI, M.D. Mgmt No vote
R. JOSE KING-SHAW, JR. Mgmt No vote
CHRISTIAN P. MICHALIK Mgmt No vote
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt No vote
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL
YEAR 2006.
- --------------------------------------------------------------------------------------------------------------------------
WESCO INTERNATIONAL, INC. Agenda Number: 932504194
- --------------------------------------------------------------------------------------------------------------------------
Security: 95082P105
Meeting Type: Annual
Meeting Date: 17-May-2006
Ticker: WCC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEVEN A. RAYMUND Mgmt No vote
LYNN M. UTTER, JR. Mgmt No vote
WILLIAM J. VARESCHI Mgmt No vote
02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt No vote
ACCOUNTING FIRM FOR 2006: PRICEWATERHOUSECOOPERS
LLP
- --------------------------------------------------------------------------------------------------------------------------
WESTELL TECHNOLOGIES, INC. Agenda Number: 932387310
- --------------------------------------------------------------------------------------------------------------------------
Security: 957541105
Meeting Type: Annual
Meeting Date: 22-Sep-2005
Ticker: WSTL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN W. SEAZHOLTZ Mgmt For For
E. VAN CULLENS Mgmt For For
PAUL A. DWYER Mgmt For For
EILEEN A. KAMERICK Mgmt For For
ROBERT C. PENNY III Mgmt For For
ROGER L. PLUMMER Mgmt For For
BERNARD F. SERGESKETTER Mgmt For For
MELVIN J. SIMON Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP AS AUDITORS. Mgmt For For
Marshall Tax-Free Money Market Fund
- --------------------------------------------------------------------------------------------------------------------------
The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.
* 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) Marshall Funds, Inc.
By (Signature) /s/ Timothy Bonin
Name Timothy Bonin
Title President
Date 08/29/2006